UK companies/Edinburgh/Page 273
Companies in Edinburgh and their shareholdersPage 273 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 0 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
THE GARAGE CONVERSION COMPANY (EDINBURGH) LTD
sophymarine-openregistry-gb-SC737082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 The Wisp, Edinburgh, EH16 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WELSHsophymarine-openregistry-h-derek-welsh-11f53f | ORDINARY | 100 | |
| NICOLA CAIRNS MELVINsophymarine-openregistry-h-nicola-cairns-melvin-afeb09 | ORDINARY | 0 | |
DEEPQA LIMITED
sophymarine-openregistry-gb-SC737092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISE TRESEDERsophymarine-openregistry-h-marise-treseder-408f86 | ORDINARY | 1,000,000 | 50.00% |
| THOMAS JAMES CARTWRIGHTsophymarine-openregistry-h-thomas-james-cartwright-dbb141 | ORDINARY | 1,000,000 | 50.00% |
POLISHED PROPERTIES LTD
sophymarine-openregistry-gb-SC738001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA ANDERSONsophymarine-openregistry-h-ilona-anderson-2c5303 | ORDINARY | 2 | |
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 0 | |
PINNACLE PROPERTIES SCOTLAND LTD
sophymarine-openregistry-gb-SC738230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Baird Gardens, Edinburgh, EH12 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JEFFREYsophymarine-openregistry-h-louise-jeffrey-2d426d | ORD | 100 | |
| DARRELL HARDYsophymarine-openregistry-h-darrell-hardy-c88396 | ORD | 0 | |
FIDRA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC738292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haddington House 28 Sidegate, Edinburgh, EH41 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN MACDONALDsophymarine-openregistry-h-martin-john-macdonald-04bcba | ORDINARY | 50 | 50.00% |
| MICHAEL ALEXANDER HOPPEsophymarine-openregistry-h-michael-alexander-hoppe-1ad338 | ORDINARY | 50 | 50.00% |
TALNAD LTD
sophymarine-openregistry-gb-SC738363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Craigmount Avenue North, Edinburgh, EH12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED TALALsophymarine-openregistry-h-ahmed-talal-10a683 | ORDINARY | 50 | |
| NADIA TALALsophymarine-openregistry-h-nadia-talal-5833c8 | ORDINARY | 50 | |
POTOBA LTD
sophymarine-openregistry-gb-SC739005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 264 Gorgie Road, Edinburgh, EH11 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNIL WIRMALWARsophymarine-openregistry-h-swapnil-wirmalwar-ac8d48 | ORDINARY | 100 | |
| ANAGHA SUPEKARsophymarine-openregistry-h-anagha-supekar-06919f | ORDINARY | 0 | |
ADB ACTING LIMITED
sophymarine-openregistry-gb-SC739086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 41/1 Stirling Road, Edinburgh, EH5 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BELL 41/1 STIRLING ROAD EDINBURGH SCOTLAND EH5 3JAsophymarine-openregistry-h-adam-bell-41-1-stirling-road-edinburgh-s-67909d | ORDINARY | 1 | |
| DAVID FRANCIS BELL 41/1 STIRLING ROAD EDINBURGH SCOTLAND EH5 3JAsophymarine-openregistry-h-david-francis-bell-41-1-stirling-road-ed-a0067c | ORDINARY | 1 | |
FAST ACTION PAY LIMITED
sophymarine-openregistry-gb-SC739139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAST ACTION SERVICES LTDsophymarine-openregistry-gb-03704724 | ORDINARY | 1 | |
| CHEVRON CONSULTING LIMITEDsophymarine-openregistry-gb-13027267 | ORDINARY | 0 | |
MACAULAY MACAULAY LIMITED
sophymarine-openregistry-gb-SC739333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Drumsheugh House, Edinburgh, EH3 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MACAULAYsophymarine-openregistry-h-john-james-macaulay-e3164b | ORDINARY | 50 | |
| ROSY VIOLET MACAULAYsophymarine-openregistry-h-rosy-violet-macaulay-11f2b5 | ORDINARY | 50 | |
THISTLE DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-SC739417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 22-26 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 2 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 2 | |
EVERDWELL LTD
sophymarine-openregistry-gb-SC740206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brunton Place, Edinburgh, EH7 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH ESHGHIsophymarine-openregistry-h-arash-eshghi-b1eea8 | ORDINARY | 1 | 50.00% |
| ATIYEH NAGHSHsophymarine-openregistry-h-atiyeh-naghsh-7b6ce4 | ORDINARY | 1 | 50.00% |
7N ARCHITECTS (RANDOLPH) LTD
sophymarine-openregistry-gb-SC740622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Randolph Place, Edinburgh, EH3 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7N EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC804503 | ORDINARY | 1,000 | |
| EWAN ANDERSONsophymarine-openregistry-h-ewan-anderson-3816b7 | ORDINARY | 0 | |
YENZEE GLOBAL TRADING LTD
sophymarine-openregistry-gb-SC740651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 306 Morningside Road, Edinburgh, EH10 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN MAsophymarine-openregistry-h-yan-ma-bf735a | ORDINARY | 100 | |
| YINZI SHAOsophymarine-openregistry-h-yinzi-shao-50193c | ORDINARY | 0 | |
NOVIX IT LTD
sophymarine-openregistry-gb-SC740691
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Redheughs Rigg, Edinburgh, Midlothian, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN STEWARTsophymarine-openregistry-h-euan-stewart-4de3ab | ORDINARY | 50 | |
| RICCI VAN EEDENsophymarine-openregistry-h-ricci-van-eeden-0c93fd | ORDINARY | 50 | |
THE VILLAGE CAFE & DELI LTD
sophymarine-openregistry-gb-SC740735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 58 Silverknowes Eastway, Edinburgh, EH4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA NEILSONsophymarine-openregistry-h-paula-neilson-87a5dd | ORDINARY | 2 | |
| JEAN-GUY ETIENNEsophymarine-openregistry-h-jean-guy-etienne-e3d580 | ORDINARY | 0 | |
WHEEL OF FATE, LTD
sophymarine-openregistry-gb-SC740833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
90030 — Artistic creation - Registered office
- 24 Haddington Place, Edinburgh, EH7 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MALLEYsophymarine-openregistry-h-bruce-malley-f08aaf | ORDINARY | 1 | |
| MARGARET MCGILVRAYsophymarine-openregistry-h-margaret-mcgilvray-4e631d | ORDINARY | 1 | |
SHANDWICK PLACE LIMITED
sophymarine-openregistry-gb-SC741075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| SYED ALI SALMAN KAUSARsophymarine-openregistry-h-syed-ali-salman-kausar-07614f | ORDINARY | 100 | |
| MUHAMMAD MAQSOODsophymarine-openregistry-h-muhammad-maqsood-9f3c3e | ORDINARY | 0 | |
KRIS GAIN LTD
sophymarine-openregistry-gb-SC741227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
81300 — Landscape service activities - Registered office
- 9 Flat 2 Arneil Drive, Edinburgh, EH5 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF FAJKSsophymarine-openregistry-gb-SC610452 | ORDINARY | 2 | |
| RAFAL PABISsophymarine-openregistry-h-rafal-pabis-5bb92b | ORDINARY | 0 | |
ELLERY INVEST LIMITED
sophymarine-openregistry-gb-SC741370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Mclaughlin Crolla Llp, 77/2, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA REILLYsophymarine-openregistry-h-fiona-reilly-ccd1e3 | ORDINARY | 1 | 50.00% |
| STEVEN REILLYsophymarine-openregistry-h-steven-reilly-50f595 | ORDINARY | 1 | 50.00% |