UK companies/Edinburgh/Page 276
Companies in Edinburgh and their shareholdersPage 276 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 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
RUTHERFORD BUSINESS AND PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-SC748846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Oswald Court, Edinburgh, EH9 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH RUTHERFORDsophymarine-openregistry-h-hugh-rutherford-d2ed57 | ORDINARY | 2 | |
| MARGARET RUTHERFORDsophymarine-openregistry-h-margaret-rutherford-cb3641 | ORDINARY | 2 | |
ABSEIL LTD
sophymarine-openregistry-gb-SC748855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LORENZETsophymarine-openregistry-h-francesca-lorenzet-08d3a1 | ORDINARY | 1 | |
| MAURIZIO ZANENGHIsophymarine-openregistry-h-maurizio-zanenghi-2ee573 | ORDINARY | 0 | |
JKML TRANSPORT LTD
sophymarine-openregistry-gb-SC748900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6/10 Alan Breck Gardens, Edinburgh, Midlothian, EH4 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL JARZEBSKIsophymarine-openregistry-h-kamil-jarzebski-6267e8 | ORDINARY | 9 | |
| EDYTA CZARNECKAsophymarine-openregistry-h-edyta-czarnecka-b42a30 | ORDINARY | 1 | |
ABODA HOMES LTD
sophymarine-openregistry-gb-SC749056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODORA CAMERONsophymarine-openregistry-h-teodora-cameron-f026b3 | ORDINARY | 51 | |
| SHAUN CAMERONsophymarine-openregistry-h-shaun-cameron-9a4447 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSZ MEDIA LTDsophymarine-openregistry-gb-SC730077 | Holds shares in | ORDINARY |
CAPON LTD
sophymarine-openregistry-gb-SC749222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Swanfield, Edinburgh, EH6 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC772200 | ORDINARY | 100 | |
| ELLIE GALLACHERsophymarine-openregistry-h-ellie-gallacher-ed45f2 | ORDINARY | 0 | |
AIB VENTURES LTD
sophymarine-openregistry-gb-SC749413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN-YU TSAIsophymarine-openregistry-h-chin-yu-tsai-869c4f | ORDINARY | 90 | |
| PIOTR TOMASZ MIKUTAsophymarine-openregistry-h-piotr-tomasz-mikuta-1ff3f2 | ORDINARY | 10 | |
TENGUNS2 LIMITED
sophymarine-openregistry-gb-SC749432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- 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
- 10 Avon Road, Edinburgh, EH4 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NUGENTsophymarine-openregistry-h-philip-nugent-42134c | ORDINARY | 90 | |
| LYN NUGENTsophymarine-openregistry-h-lyn-nugent-a8a0bc | ORDINARY | 10 | |
WOOLKIND LIMITED
sophymarine-openregistry-gb-SC749481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
- Registered office
- 4a Thirlestane Lane, Edinburgh, EH9 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE DISOTTOsophymarine-openregistry-h-laurence-disotto-6e9b6d | ORDINARY | 2 | |
| JANE RUSSELLsophymarine-openregistry-h-jane-russell-99524b | ORDINARY | 0 | |
4WAYS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC749569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 111/2 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAVINsophymarine-openregistry-h-peter-lavin-ca1436 | ORDINARY | 1 | |
| SCOTT CAMPBELL CHAMBERSsophymarine-openregistry-h-scott-campbell-chambers-986e71 | ORDINARY | 1 | |
BTL MORTGAGES SCOTLAND LTD
sophymarine-openregistry-gb-SC750147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 1/5 Esdaile Park, Edinburgh, EH9 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL MCWILLIAMsophymarine-openregistry-h-bill-mcwilliam-114c03 | ORDINARY | 70 | |
| BERNADETTA KOSMALAsophymarine-openregistry-h-bernadetta-kosmala-c6da08 | ORDINARY | 30 | |
SCARABEN OFFSHORE WIND FARM LIMITED
sophymarine-openregistry-gb-SC750267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFLOAT ENERGY SCOTLAND HOLDCO 5 LTDsophymarine-openregistry-gb-SC748538 | ORDINARY | 4,673,951 | |
| RENANTIS UK LIMITEDsophymarine-openregistry-gb-04501104 | ORDINARY | 4,673,951 | |
SINCLAIR OFFSHORE WIND FARM LIMITED
sophymarine-openregistry-gb-SC750268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFLOAT ENERGY SCOTLAND HOLDCO 4 LTDsophymarine-openregistry-gb-SC747882 | ORDINARY | 3,815,681 | |
| RENANTIS UK LIMITEDsophymarine-openregistry-gb-04501104 | ORDINARY | 3,815,681 | |
DTY PRODUCTIONS LTD
sophymarine-openregistry-gb-SC750403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 6 Corunna Place, Edinburgh, EH6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BROWNsophymarine-openregistry-h-steve-brown-40165f | ORDINARY | 100 | |
| THOMAS DAVIDSONsophymarine-openregistry-h-thomas-davidson-f5f1dc | ORDINARY | 0 | |
DAVID LAWRENCE HOLDINGS LTD
sophymarine-openregistry-gb-SC750850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Hanover Street, Edinburgh, EH2 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 100,000 | |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT MCGREGOR LTD.sophymarine-openregistry-gb-SC214097 | Holds shares in | ORDINARY |
BELOW PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC751022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 Edwards Wynd, Edinburgh, EH17 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LAMB 17 EDWARDS WYND EDINBURGH UNITED KINGDOM EH17 8XWsophymarine-openregistry-h-alison-lamb-17-edwards-wynd-edinburgh-un-c8d81a | ORDINARY | 1 | |
| JAMES LAMB 17 EDWARDS WYND EDINBURGH UNITED KINGDOM EH17 8XWsophymarine-openregistry-h-james-lamb-17-edwards-wynd-edinburgh-uni-99745e | ORDINARY | 1 | |
FORBES ROOFING SERVICES LTD
sophymarine-openregistry-gb-SC751146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON EDWARD MCNICOLLsophymarine-openregistry-h-leon-edward-mcnicoll-92ee26 | ORDINARY | 51 | |
| SOPHIE WHITEHEADsophymarine-openregistry-h-sophie-whitehead-3de563 | ORDINARY | 49 | |
KINWARD GROUP LTD
sophymarine-openregistry-gb-SC751205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 St. Peters Buildings, Edinburgh, EH3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBOLAWON AREMUsophymarine-openregistry-h-gbolawon-aremu-f9e13b | ORDINARY | 50 | |
| MARTIN MBUTHIAsophymarine-openregistry-h-martin-mbuthia-8b8a6b | ORDINARY | 50 | |
THE EMERALD SIGN LTD
sophymarine-openregistry-gb-SC751532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
74100 — specialised design activities - Registered office
- 114 Niddrie Marischal Crescent, Edinburgh, EH16 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CHIARA RIZZOsophymarine-openregistry-h-maria-chiara-rizzo-610c2c | ORDINARY | 1 | 100.00% |
| DILETTA MIRANOsophymarine-openregistry-h-diletta-mirano-38c743 | ORDINARY | 0 | 0.00% |
THENXTSTEP LTD.
sophymarine-openregistry-gb-SC751674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIJKE SHAHSAVARIsophymarine-openregistry-h-marijke-shahsavari-58f6ec | ORDINARY | 2 | |
| ANNA MACKENZIEsophymarine-openregistry-h-anna-mackenzie-104693 | ORDINARY | 0 | |
BLUE FOX ENGINEERING LTD
sophymarine-openregistry-gb-SC752223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Harvesters Place, Edinburgh, EH14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN WILKINSsophymarine-openregistry-h-aiden-wilkins-85fd2d | ORDINARY | 5,001 | |
| ERIN LUCY MALCOLMsophymarine-openregistry-h-erin-lucy-malcolm-100fcf | ORDINARY | 4,999 | |