UK companies/Edinburgh/Page 271
Companies in Edinburgh and their shareholdersPage 271 of 393
7,843 companies registered in Edinburgh have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Edinburgh. Between them they record 40 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,843
RR, KR & SR LIMITED
sophymarine-openregistry-gb-SC730042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 120a Dundas Street, Edinburgh, EH3 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE20 HOLDINGS LTDsophymarine-openregistry-gb-SC802678 | ORDINARY | 500 | |
| RONALD CHISHOLM REIDsophymarine-openregistry-h-ronald-chisholm-reid-099b48 | ORDINARY | 0 | |
STEWARTS CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-SC730209
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Sc730209 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI MCGUIREsophymarine-openregistry-h-antoni-mcguire-2d1e6d | ORDINARY | 100 | |
| DAVID MCGUIREsophymarine-openregistry-h-david-mcguire-513c5f | ORDINARY | 0 | |
RELIANT SOLUTIONS LTD
sophymarine-openregistry-gb-SC730290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Glyeview House,, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAFADZWA KANGARAsophymarine-openregistry-h-tafadzwa-kangara-40b996 | ORDINARY | 1 | 100.00% |
| TAKUDZWA MAKOMBEsophymarine-openregistry-h-takudzwa-makombe-8cfce6 | ORDINARY | 0 | 0.00% |
ANDREW ANTHONY LTD
sophymarine-openregistry-gb-SC730490
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR RASOOLsophymarine-openregistry-h-akhtar-rasool-81fc0e | ORDINARY | 100 | |
| MUHAMMAD AZIZsophymarine-openregistry-gb-16832822 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLDOING LTDsophymarine-openregistry-gb-08614689 | Holds shares in | A ORDINARY |
GREYFRIARS MEDIA LTD
sophymarine-openregistry-gb-SC730713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BURSTONsophymarine-openregistry-h-jay-burston-497d14 | ORDINARY | 100 | |
| POLLY MUSTARDsophymarine-openregistry-h-polly-mustard-57e396 | ORDINARY | 100 | |
EDINBURGH SMILES LTD
sophymarine-openregistry-gb-SC730794
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5/3 Bristo Square, Edinburgh, EH8 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAAD KHURSHEEDsophymarine-openregistry-h-jawaad-khursheed-6cf31b | ORDINARY | 75 | |
| OMAR BELAAL ALIsophymarine-openregistry-h-omar-belaal-ali-55390d | ORDINARY | 25 | |
THOMAS WOOD TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC730795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 31/5 Balfour Street, Edinburgh, EH6 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LOUIS WOODsophymarine-openregistry-h-thomas-louis-wood-620b1d | ORDINARY | 51 | 51.00% |
| JADE INDIA MAYsophymarine-openregistry-h-jade-india-may-0e0487 | ORDINARY | 49 | 49.00% |
SOUTER SORRENTO LIMITED
sophymarine-openregistry-gb-SC730807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68-70 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 28,733,174 | |
| SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817 | ORDINARY | 3,192,574 | |
LAMPARA PROPERTIES LTD
sophymarine-openregistry-gb-SC730816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Barnton Park Grove, Edinburgh, EH4 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BALLANTYNEsophymarine-openregistry-h-james-ballantyne-576838 | ORDINARY | 20 | |
| OLGA BALLANTYNEsophymarine-openregistry-h-olga-ballantyne-6eec83 | ORDINARY | 20 | |
JAMES NEIL & SON PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-SC731951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NEILsophymarine-openregistry-h-derek-neil-7dc4ea | ORDINARY | 50 | 50.00% |
| FIONA NEILsophymarine-openregistry-h-fiona-neil-582a9c | ORDINARY | 50 | 50.00% |
MACDONALD JOINERY & BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-SC732006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORDINARY | 100 | |
| NORMAN MACDONALDsophymarine-openregistry-gb-SC200484 | ORDINARY | 0 | |
HIGHER LINK INTERNATIONAL CULTURE, COMMUNICATION & TRADE LTD
sophymarine-openregistry-gb-SC732292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
90020 — Support activities to performing arts - Registered office
- 6/24 Drummond Street, Edinburgh, EH8 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAICHUAN XUEsophymarine-openregistry-h-baichuan-xue-c807f0 | ORDINARY | 1 | 50.00% |
| CHAOXUE DONGsophymarine-openregistry-h-chaoxue-dong-7c8a49 | ORDINARY | 1 | 50.00% |
ONWE HOLDINGS LTD
sophymarine-openregistry-gb-SC732415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Lingerwood Lane, Edinburgh, Midlothian, EH16 4WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIUS ONWEsophymarine-openregistry-h-pius-onwe-de049f | ORDINARY | 1 | |
| EMMA ONWEsophymarine-openregistry-h-emma-onwe-fb858f | ORDINARY | 0 | |
AZAM KHAN LIMITED
sophymarine-openregistry-gb-SC732449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- Azam Khan Limited 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRUMIN ALLAHsophymarine-openregistry-h-nasrumin-allah-58797c | ORDINARY | 2 | |
| AWAN MALIKsophymarine-openregistry-h-awan-malik-40ded1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAIN (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC527184 | Holds shares in | A ORDINARY · 32.50% |
| BRADLEY STOKE BRISTOL LIMITEDsophymarine-openregistry-gb-09196491 | Holds shares in | A ORDINARY · 25.00% |
| UK LEATHER GARMENTS LTDsophymarine-openregistry-gb-08057755 | Holds shares in | ORDINARY |
| BLACKBURN HAIR LOSS CLINIC LTDsophymarine-openregistry-gb-14830732 | Holds shares in | ORDINARY |
| TUNBRIDGE WELLS BEELINE TAXIS LTDsophymarine-openregistry-gb-15066577 | Holds shares in | ORDINARY |
| EASY LEAGUE LIMITEDsophymarine-openregistry-gb-16156879 | Holds shares in | ORDINARY |
| MASSEY CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-16252466 | Holds shares in | ORDINARY |
DUMAN CHIPPY LTD
sophymarine-openregistry-gb-SC732468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
56103 — Take-away food shops and mobile food stands - Registered office
- 38 Westside Plaza, Edinburgh, EH14 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD NOOR ULLAHsophymarine-openregistry-h-hafiz-muhammad-noor-ullah-abc184 | ORDINARY | 95 | |
| PRZEMYSLAW SZYMON ROJsophymarine-openregistry-h-przemyslaw-szymon-roj-8710d3 | ORDINARY | 5 | |
INSIDE NO.7 LTD
sophymarine-openregistry-gb-SC732488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 163 Dalry Road, Edinburgh, EH11 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUERONG JINsophymarine-openregistry-h-xuerong-jin-979206 | ORDINARY | 100 | |
| RUICHEN GAOsophymarine-openregistry-h-ruichen-gao-15e765 | ORDINARY | 0 | |
HYGGE HEALING LTD
sophymarine-openregistry-gb-SC732568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALEXANDER BAMBERsophymarine-openregistry-h-jamie-alexander-bamber-23c6de | ORDINARY | 1 | |
| TAMARA RENEE AL-BASSAMsophymarine-openregistry-h-tamara-renee-al-bassam-66ac74 | ORDINARY | 1 | |
THE BANNERMEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC732579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Claremont Bank, Edinburgh, EH7 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873 | ORDINARY | 2,501 | |
| DANIELLE RAE DEMKIWsophymarine-openregistry-h-danielle-rae-demkiw-b4c44e | ORDINARY | 2,501 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BANNERMEN LIMITEDsophymarine-openregistry-gb-SC448750 | Holds shares in | ORDINARY · 99.99% |
VALDIMONTONE LIMITED
sophymarine-openregistry-gb-SC732716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY D’AMOREsophymarine-openregistry-h-michael-anthony-d-amore-5a5567 | A ORDINARY | 50 | 50.00% |
| NICHOLAS PAUL D’AMOREsophymarine-openregistry-h-nicholas-paul-d-amore-d9f5b0 | A ORDINARY | 50 | 50.00% |
NEST CONTRACTS LTD
sophymarine-openregistry-gb-SC733007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 46 Hainburn Park, Edinburgh, EH10 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK FAICHNEYsophymarine-openregistry-h-patrick-faichney-0ea6f6 | ORDINARY | 2 | |
| LILY GRIEVEsophymarine-openregistry-h-lily-grieve-a15252 | ORDINARY | 0 | |