UK companies/Edinburgh/Page 275
Companies in Edinburgh and their shareholdersPage 275 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 41 shareholdings and 2 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
IDEE FIXE ECOSSE LTD
sophymarine-openregistry-gb-SC745231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HENDRYsophymarine-openregistry-h-elizabeth-hendry-6bd654 | ORDINARY | 1 | |
| IONA CATHERINE HENDRYsophymarine-openregistry-h-iona-catherine-hendry-1698e7 | ORDINARY | 0 | |
OSSORY LTD
sophymarine-openregistry-gb-SC745415
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1f9 Leith Business Centre, Edinburgh, EH6 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WICOsophymarine-openregistry-h-bryan-wico-705c63 | ORDINARY | 1 | |
| KIRSTEN FELVUSsophymarine-openregistry-h-kirsten-felvus-74292a | ORDINARY | 0 | |
MS PROPERTIES ABERDEEN LTD
sophymarine-openregistry-gb-SC745618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- 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
- 1 Farrer Grove, Edinburgh, EH7 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDER NARULAsophymarine-openregistry-h-devender-narula-b697ff | ORDINARY | 1 | |
| PAYAL NARULAsophymarine-openregistry-h-payal-narula-a53e5f | ORDINARY | 1 | |
PRS-UK LTD
sophymarine-openregistry-gb-SC745859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR ABBASsophymarine-openregistry-gb-17214287 | ORDINARY | 100 | |
| PARSU RAM SIGDELsophymarine-openregistry-h-parsu-ram-sigdel-bf9c79 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASS 1 PRODUCTS LIMITEDsophymarine-openregistry-gb-SC685017 | Holds shares in | ORDINARY |
LETTUCE PAY LTD
sophymarine-openregistry-gb-SC746039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2022
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH RUKH GHUMMANsophymarine-openregistry-h-shah-rukh-ghumman-809581 | ORDINARY | 1,000 | |
| ROBERT FERGUSONsophymarine-openregistry-gb-SC232084 | ORDINARY | 0 | |
AM-PM LOCAL LIMITED
sophymarine-openregistry-gb-SC746659
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Sc746659 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA WASEEM ZAFARsophymarine-openregistry-h-raja-waseem-zafar-28e89c | ORDINARY | 100 | |
| HAROON AHMEDsophymarine-openregistry-gb-07069095 | ORDINARY | 0 | |
DESTINY SCOTLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-SC746780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 Thistle Street, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESTINY SCOTLAND LTDsophymarine-openregistry-gb-SC293368 | ORDINARY | 100 | 100.00% |
| SUNDIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC068924 | ORDINARY | 0 | 0.00% |
| SUNDIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC068924 | ORDINARY | 0 | 0.00% |
DIGIZONICS LTD
sophymarine-openregistry-gb-SC747074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 198 Portobello High Street, Edinburgh, EH15 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA NOORsophymarine-openregistry-h-usama-noor-c9a2ba | ORDINARY | 1 | |
| HAMZA KHALIQsophymarine-openregistry-h-hamza-khaliq-cfb31d | ORDINARY | 0 | |
H BAKER ACCOUNTANT LIMITED
sophymarine-openregistry-gb-SC747136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BAKERsophymarine-openregistry-gb-11195055 | ORDINARY | 2 | |
| BARRY BAKERsophymarine-openregistry-h-barry-baker-ee91e9 | ORDINARY | 0 | |
LJY ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC747802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Polwarth Gardens, Edinburgh, EH11 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HERBERTsophymarine-openregistry-h-matthew-herbert-9c30bf | ORDINARY | 101 | |
| JUNYANG LIsophymarine-openregistry-h-junyang-li-acf636 | ORDINARY | 99 | |
ABLK LIMITED
sophymarine-openregistry-gb-SC747822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Redford Drive, Edinburgh, City Of Edinburgh, EH13 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSELL BARTONsophymarine-openregistry-h-andrew-russell-barton-218c8e | ORDINARY | 630 | 75.90% |
| LISA KWIECINSKA-THOMSONsophymarine-openregistry-h-lisa-kwiecinska-thomson-ca286d | ORDINARY | 200 | 24.10% |
Related parties
| Party | Relationship | Detail |
|---|
| HEX TOUR GROUP LIMITEDsophymarine-openregistry-gb-SC595252 | Holds shares in | ORDINARY · 100.00% |
PRO AUDIT LTD
sophymarine-openregistry-gb-SC747877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCDONALDsophymarine-openregistry-h-william-mcdonald-fff659 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
BORDERS25 LIMITED
sophymarine-openregistry-gb-SC747879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sc747879 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORMAN REELEYsophymarine-openregistry-h-robert-norman-reeley-1f41fd | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
SUBTLESPACE LTD.
sophymarine-openregistry-gb-SC748005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 80 George Street, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS QUAYEsophymarine-openregistry-h-lewis-quaye-a708c7 | ORDINARY | 2 | 100.00% |
| MELISSA QUAYEsophymarine-openregistry-h-melissa-quaye-f09f0f | ORDINARY | 2 | 100.00% |
HANSIKDOSIROCK LTD
sophymarine-openregistry-gb-SC748392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 126 Nicolson Street, Edinburgh, EH8 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONGCHUN LIsophymarine-openregistry-h-yongchun-li-0405ee | ORDINARY | 100 | |
| YO HAN LEEsophymarine-openregistry-h-yo-han-lee-e7fc6a | ORDINARY | 0 | |
BROCK RENOVATIONS LTD
sophymarine-openregistry-gb-SC748409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BROCKsophymarine-openregistry-h-angus-brock-e55d73 | ORDINARY | 2 | |
| STEFAN MACKENZIEsophymarine-openregistry-h-stefan-mackenzie-d391a8 | ORDINARY | 0 | |
SOUTER TENNANT LIMITED
sophymarine-openregistry-gb-SC748558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 4,483,890 | 90.00% |
| SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905 | ORDINARY | 498,210 | 10.00% |
SOUTER CLOVER LIMITED
sophymarine-openregistry-gb-SC748559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 11,675,800 | 90.00% |
| SI 2016sophymarine-openregistry-gb-SC400905 | ORDINARY | 1,297,300 | 10.00% |
SUNDERLAND CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC748619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SUNDERLANDsophymarine-openregistry-h-thomas-sunderland-3ca7e9 | ORDINARY | 80 | 80.00% |
| BRIDGET SUNDERLANDsophymarine-openregistry-h-bridget-sunderland-d448e5 | ORDINARY | 20 | 20.00% |
SAFETY-SAVVY LIMITED
sophymarine-openregistry-gb-SC748837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA MARGARET AITKENsophymarine-openregistry-h-erika-margaret-aitken-b17548 | ORDINARY | 1 | 50.00% |
| LAURENCE MCINTOSH AITKENsophymarine-openregistry-h-laurence-mcintosh-aitken-0660e5 | ORDINARY | 1 | 50.00% |