UK companies/Edinburgh/Page 272
Companies in Edinburgh and their shareholdersPage 272 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 4 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
TAQT ONE LTD
sophymarine-openregistry-gb-SC733022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Westpoint 4 Redheughs Rigg, Edinburgh, Lothian Region, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAQTsophymarine-openregistry-gb-SC232224 | ORDINARY | 1 | |
| CONQUESTA LLCsophymarine-openregistry-h-conquesta-llc-931084 | ORDINARY | 0 | |
INVICTUS RAIL & CIVILS LTD
sophymarine-openregistry-gb-SC733336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURAKASH SINGH SHAANsophymarine-openregistry-h-gurakash-singh-shaan-5f0f0f | ORDINARY | 76 | 76.00% |
| HARJEET KAUR SHAANsophymarine-openregistry-h-harjeet-kaur-shaan-117b89 | ORDINARY | 24 | 24.00% |
JAZDA SUPERMARKET LTD
sophymarine-openregistry-gb-SC733379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 57 Muirhouse Gardens, Edinburgh, EH4 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670 | ORDINARY | 100 | |
| NADIA IQBALsophymarine-openregistry-h-nadia-iqbal-55e830 | ORDINARY | 0 | |
ALMOND VALLEY CARE LIMITED
sophymarine-openregistry-gb-SC733638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC104 LIMITEDsophymarine-openregistry-gb-13553241 | ORDINARY | 100 | |
| MORRISON COMMUNITY CARE (CCG2) HOLDCO LIMITEDsophymarine-openregistry-gb-SC730651 | ORDINARY | 0 | |
DOUGH EXPRESS LIMITED
sophymarine-openregistry-gb-SC733918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 47 South Clerk Street, Edinburgh, EH8 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CETIN ORGUNsophymarine-openregistry-h-cetin-orgun-0ca247 | ORDINARY SHARES | 50 | 50.00% |
| TURABI SAHINsophymarine-openregistry-h-turabi-sahin-64825f | ORDINARY SHARES | 50 | 50.00% |
CSP DESIGN LTD
sophymarine-openregistry-gb-SC734406
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2-4 Salamander Place, Edinburgh, EH6 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIKA PERERAsophymarine-openregistry-h-chandrika-perera-239e4b | ORDINARY | 50 | |
| MATTHEW FREDERICK MONROsophymarine-openregistry-h-matthew-frederick-monro-2f6ea1 | ORDINARY | 50 | |
BLEND SALON INVERNESS LTD
sophymarine-openregistry-gb-SC734864
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Quantuma Advisory Limited, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NISBETsophymarine-openregistry-h-christopher-nisbet-a8b64a | ORDINARY | 1 | |
| SAMANTHA NISBETsophymarine-openregistry-h-samantha-nisbet-3f1b67 | ORDINARY | 1 | |
UNITECH CONSULTANCY SERVICES PVT LTD
sophymarine-openregistry-gb-SC734878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH REDDY ELLURIsophymarine-openregistry-h-srikanth-reddy-elluri-e4f100 | ORDINARY | 51 | 50.00% |
| SUBBA RAIDU VENKATA CHAKKAsophymarine-openregistry-h-subba-raidu-venkata-chakka-4a954e | ORDINARY | 51 | 50.00% |
LOCOGEN SPV TEN LIMITED
sophymarine-openregistry-gb-SC734933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Locogen Limited, 4, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557 | ORDINARY | 1 | |
| LOCOGEN LIMITEDsophymarine-openregistry-gb-SC370060 | ORDINARY | 0 | |
J&T EDINBURGH PROPERTIES LTD
sophymarine-openregistry-gb-SC735404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKY CHI KEE FUNGsophymarine-openregistry-h-jacky-chi-kee-fung-1716a5 | ORDINARY | 100 | |
| TAM THI TRANsophymarine-openregistry-h-tam-thi-tran-70c885 | ORDINARY | 0 | |
SIMTOPIA LTD
sophymarine-openregistry-gb-SC735582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 378 Gorgie Road, Edinburgh, EH11 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ SZPRUCHsophymarine-openregistry-h-lukasz-szpruch-bf000f | ORDINARY | 2 | |
| DAVID SISKAsophymarine-openregistry-h-david-siska-ac4941 | ORDINARY | 0 | |
MAIS LTD
sophymarine-openregistry-gb-SC735589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 3 Craigs Bank, Edinburgh, Midlothian, EH12 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILA KHURAM AKRAMsophymarine-openregistry-h-anila-khuram-akram-0e8e42 | ORDINARY | 50 | 50.00% |
| KHURAM SHAHZAD AKRAMsophymarine-openregistry-h-khuram-shahzad-akram-b33af6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMZ SHEEP LTDsophymarine-openregistry-gb-SC613572 | Holds shares in | ORDINARY · 38.55% |
| BOSS DONUTS LTDsophymarine-openregistry-gb-SC861438 | Holds shares in | ORDINARY · 26.26% |
ONE 7 PROP CO LIMITED
sophymarine-openregistry-gb-SC735695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Currievale Drive, Edinburgh, EH14 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAAVAN MEDACIsophymarine-openregistry-h-chaavan-medaci-d235f1 | ORDINARY | 1 | |
| HAZEL GEBBIEsophymarine-openregistry-h-hazel-gebbie-55db8b | ORDINARY | 1 | |
CHARLOTTE39 LIMITED
sophymarine-openregistry-gb-SC735987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 39a Morningside Park, Edinburgh, EH10 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ANTHONY MOONsophymarine-openregistry-h-mr-nicholas-anthony-moon-077a96 | ORDINARY | 1 | |
| MRS JULIA ANNE MOONsophymarine-openregistry-h-mrs-julia-anne-moon-7f5fbe | ORDINARY | 1 | |
FH STERLING HOLDINGS LTD
sophymarine-openregistry-gb-SC736052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD SALEEMsophymarine-openregistry-gb-15751402 | ORDINARY | 5,000 | |
| STERLING HAVEN LTDsophymarine-openregistry-gb-SC691103 | ORDINARY | 5,000 | |
HELLOART LIMITED
sophymarine-openregistry-gb-SC736095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
82301 — Activities of exhibition and fair organisers
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Out Of The Blue Abbeymount Studio, Edinburgh, EH7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING GAOsophymarine-openregistry-h-ying-gao-d92820 | ORDINARY | 10 | |
| KAIXIN LIsophymarine-openregistry-h-kaixin-li-c8245b | ORDINARY | 0 | |
TRANSPARENTLY.HOLDINGS LIMITED
sophymarine-openregistry-gb-SC736139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- International House, 38, Edinburgh, Midlothian, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ZAREK MARSHALLsophymarine-openregistry-h-mr-zarek-marshall-ddd400 | ORDINARY 1 GBP | 50 | |
| MRS TINA HAHNsophymarine-openregistry-h-mrs-tina-hahn-ef3775 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSPARENTLY.TECH LIMITEDsophymarine-openregistry-gb-SC682700 | Holds shares in | ORDINARY 1 GBP |
| TRANSPARENTLY.INVEST LIMITEDsophymarine-openregistry-gb-SC738089 | Holds shares in | ORDINARY 1 GBP |
REID HOTELS LTD
sophymarine-openregistry-gb-SC736949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REID 5 GLADSTONE PLACE FLAT 3 EDINBURGHsophymarine-openregistry-h-alexander-reid-5-gladstone-place-flat-3--23c2df | ORDINARY | 1 | 100.00% |
| MIDLOTHIAN EH6 7LXsophymarine-openregistry-h-midlothian-eh6-7lx-bace9e | ORDINARY | 1 | 100.00% |
CHALLIS EVENTS LTD
sophymarine-openregistry-gb-SC736958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3/5 Saunders Street, Edinburgh, EH3 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHALLISsophymarine-openregistry-h-edward-challis-a9f994 | ORDINARY | 50 | 50.00% |
| MICHELLE CHALLISsophymarine-openregistry-h-michelle-challis-bba80e | ORDINARY | 50 | 50.00% |
FOOT SOUL PODIATRY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC737021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEEHA ZAYYAB-SHAHIDsophymarine-openregistry-h-abeeha-zayyab-shahid-9bdef8 | ORDINARY | 50 | |
| ZAYYAB SHAHIDsophymarine-openregistry-h-zayyab-shahid-3dae67 | ORDINARY | 50 | |