UK companies/Edinburgh/Page 277
Companies in Edinburgh and their shareholdersPage 277 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 1 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
KILMORE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-SC752246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 85 Glasgow Road, Edinburgh, City Of Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE MALEKsophymarine-openregistry-h-jasmine-malek-43f3f8 | ORDINARY | 2 | 100.00% |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | ORDINARY | 0 | 0.00% |
GREEN HOTEL MOVIE LTD
sophymarine-openregistry-gb-SC752252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2/2 London Road, Edinburgh, Lothian, EH7 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRIE BREWSTERsophymarine-openregistry-h-lawrie-brewster-058f53 | ORDINARY | 1 | |
| SARAH DALYsophymarine-openregistry-h-sarah-daly-3fb657 | ORDINARY | 0 | |
MEMBRANE SENSOR SYSTEMS LIMITED
sophymarine-openregistry-gb-SC752585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
62090 — Other information technology service activities - Registered office
- City Point 3rd Floor, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUGLIANIsophymarine-openregistry-h-david-lugliani-f3b953 | ORDINARY | 50 | 50.00% |
| LEONARD COSTERsophymarine-openregistry-h-leonard-coster-7bc30a | ORDINARY | 50 | 50.00% |
HAAR BOOKS AND COFFEE LTD
sophymarine-openregistry-gb-SC752627
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47610 — Retail sale of books in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 1 Hope Park Crescent, Edinburgh, EH8 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WORD FOR FOREST LTDsophymarine-openregistry-gb-SC644186 | ORDINARY | 5 | |
| AMANDA DEVERsophymarine-openregistry-h-amanda-dever-7587a6 | ORDINARY | 0 | |
BLUMAN LTD
sophymarine-openregistry-gb-SC752647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 West Fairbrae Crescent, Edinburgh, EH11 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAYOMI ODUBANJOsophymarine-openregistry-h-abayomi-odubanjo-4296b4 | ORDINARY | 50 | 50.00% |
| CHIKAODI CHRISTINE ODUBANJOsophymarine-openregistry-h-chikaodi-christine-odubanjo-c5f07b | ORDINARY | 50 | 50.00% |
ZS SCOT LTD
sophymarine-openregistry-gb-SC752671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Albert Place, Edinburgh, EH7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHEER BIBIsophymarine-openregistry-h-muhammad-zaheer-bibi-9adc84 | ORDINARY | 1 | |
| MUHAMMAD BILAL SAGHIR PARVEENsophymarine-openregistry-h-muhammad-bilal-saghir-parveen-581ec9 | ORDINARY | 0 | |
BROCKWELL WIND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC752913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brockwell Energy Limited The Eagle Building-Third Floor, Edinburgh, Lothian, EH2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKWELL ENERGY LIMITEDsophymarine-openregistry-gb-SC560225 | ORDINARY | 10,000 | |
| BROCKWELL ENERGY GROUP LIMITEDsophymarine-openregistry-gb-11570113 | ORDINARY | 0 | |
MCLEOD CONSULTING LIMITED
sophymarine-openregistry-gb-SC753043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Caiyside, Edinburgh, EH10 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MCLEODsophymarine-openregistry-h-carol-mcleod-60732a | ORDINARY | 50 | 50.00% |
| EUAN ALEXANDER MCLEODsophymarine-openregistry-h-euan-alexander-mcleod-a7b3cf | ORDINARY | 50 | 50.00% |
WEST END HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-SC753115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55202 — Youth hostels - Registered office
- 17/1 Douglas Crescent, Edinburgh, EH12 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 400,000 | 50.00% |
| SADEGH PANAHIAZARsophymarine-openregistry-h-sadegh-panahiazar-a78309 | ORDINARY | 400,000 | 50.00% |
ALDERSTONE LIMITED
sophymarine-openregistry-gb-SC753735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Codebase, Edinburgh, Midlothian, EH1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FEARNsophymarine-openregistry-h-peter-fearn-85ef62 | ORDINARY SHARES | 100 | |
| UV ALDERSTONE LTDsophymarine-openregistry-h-uv-alderstone-ltd-e34eb7 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALDERSTONE ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-SC646904 | Holds shares in | ORDINARY SHARES |
M&O HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-SC753912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 45 Balgreen Avenue, Edinburgh, EH12 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAPALDIsophymarine-openregistry-h-michael-capaldi-46fe2a | ORDINARY | 50 | |
| OSCAR BAGRAMsophymarine-openregistry-h-oscar-bagram-0a9ec0 | ORDINARY | 50 | |
BUNNYBUN STUDIOS LIMITED
sophymarine-openregistry-gb-SC754119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN KUTOSsophymarine-openregistry-h-jan-kutos-28d2bd | ORDINARY | 100 | |
| VESSELA CHOBANOVAsophymarine-openregistry-h-vessela-chobanova-c6cacb | ORDINARY | 0 | |
LEIGHIS SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-SC754159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 100, Flat 2 Chesser Crescent, Edinburgh, Midlothian, EH14 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CANNINGsophymarine-openregistry-h-rachel-canning-0cc23a | ORDINARY | 1 | 50.00% |
| STEVEN BYRNEsophymarine-openregistry-gb-06142437 | ORDINARY | 1 | 50.00% |
CLOCKWORK LIVE LTD
sophymarine-openregistry-gb-SC754177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
90020 — Support activities to performing arts - Registered office
- 3/7 Hawkhill Close, Edinburgh, Midlothian, EH7 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON HUGHESsophymarine-openregistry-gb-05022644 | ORDINARY | 2 | |
| BRODIE SUTTONsophymarine-openregistry-h-brodie-sutton-6aaf8c | ORDINARY | 0 | |
LAMB AND KERR DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC754394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- 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
- 158 Glasgow Road, Edinburgh, EH12 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA CAPITAL LTDsophymarine-openregistry-gb-SC712573 | ORDINARY | 1 | 50.00% |
| KERR FAMILY PROPERTIES LTDsophymarine-openregistry-gb-SC701664 | ORDINARY | 1 | 50.00% |
MAMBA SOUNDS LIMITED
sophymarine-openregistry-gb-SC755048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 46 St. Johns Road, Edinburgh, EH12 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN FAKHRULsophymarine-openregistry-h-farhan-fakhrul-7beb8f | ORDINARY | 1,000,000 | |
| ZIYAD ALRASBIsophymarine-openregistry-h-ziyad-alrasbi-a5a906 | ORDINARY | 1,000,000 | |
2B GRANGE COURT LTD
sophymarine-openregistry-gb-SC755774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Marnin Way, Edinburgh, EH12 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HANCOXsophymarine-openregistry-h-jamie-hancox-d846be | ORDINARY | 10 | 100.00% |
| JAMES THOMAS RITCHIEsophymarine-openregistry-h-james-thomas-ritchie-991f9d | ORDINARY | 0 | 0.00% |
ANSEARCH LTD
sophymarine-openregistry-gb-SC756179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Flat 9, 15 New Mart Square, Edinburgh, EH14 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAEL ABGRALLsophymarine-openregistry-h-mael-abgrall-6753a8 | ORDINARY | 400,000 | 80.00% |
| KULOTHUNGAN ROHITHsophymarine-openregistry-h-kulothungan-rohith-59dd0a | ORDINARY | 100,000 | 20.00% |
TECHSPACE 360 LIMITED
sophymarine-openregistry-gb-SC756192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics - Registered office
- 41 Shandwick Place, Edinburgh, EH2 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR ZIELENIEWSKIsophymarine-openregistry-h-artur-zieleniewski-67f46e | ORDINARY | 50 | |
| KAVITA RAJPUTsophymarine-openregistry-h-kavita-rajput-c234cf | ORDINARY | 50 | |
QUANTINANCE LTD
sophymarine-openregistry-gb-SC756323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25/23 Brunswick Road, Edinburgh, EH7 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO EPIFANIO SPINOLA DIEGOsophymarine-openregistry-h-hugo-epifanio-spinola-diego-547090 | ORDINARY | 90 | |
| AIGARS REITERSsophymarine-openregistry-h-aigars-reiters-1408b9 | ORDINARY | 10 | |