UK companies/Edinburgh/Page 278
Companies in Edinburgh and their shareholdersPage 278 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
CUMNOCK GROCERS LTD
sophymarine-openregistry-gb-SC756479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Sc756479 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHWAN UMAR RASHIDIsophymarine-openregistry-h-rishwan-umar-rashidi-a66b2c | ORDINARY | 100 | |
| NABAZ MAMAND MOHAMMADsophymarine-openregistry-h-nabaz-mamand-mohammad-70f09f | ORDINARY | 0 | |
JACK CAR DETAILING LTD
sophymarine-openregistry-gb-SC756697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Unit 18, 2 Northview, Edinburgh, EH12 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ JASKOWIECsophymarine-openregistry-h-mateusz-jaskowiec-e42db6 | ORDINARY | 10 | |
| ZBIGNIEW WIECZOREKsophymarine-openregistry-h-zbigniew-wieczorek-8190b9 | ORDINARY | 0 | |
IMD5 MEDICALS LIMITED
sophymarine-openregistry-gb-SC756796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 794 Ferry Road, Edinburgh, EH4 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDOKA IHEZIEsophymarine-openregistry-h-udoka-ihezie-d80fce | ORDINARY | 100 | |
| BEDE IHEZIEsophymarine-openregistry-h-bede-ihezie-052574 | ORDINARY | 0 | |
ORIENTAL FOOD EDINBURGH LTD
sophymarine-openregistry-gb-SC757048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 129 Liberton Brae, Edinburgh, EH16 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGJIN YANGsophymarine-openregistry-h-dongjin-yang-23a251 | ORDINARY | 100 | |
| JIAO GUANsophymarine-openregistry-h-jiao-guan-641bb5 | ORDINARY | 0 | |
GLOBAL WORLDWIDE SOURCING LIMITED
sophymarine-openregistry-gb-SC757131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10a Castle Street, Edinburgh, EH2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES GILHOOLYsophymarine-openregistry-h-giles-gilhooly-8aa098 | ORDINARY | 70 | 70.00% |
| ANDREW GARDYNEsophymarine-openregistry-h-andrew-gardyne-54e96f | ORDINARY | 30 | 30.00% |
POMELO CAFE LTD
sophymarine-openregistry-gb-SC757363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 118/6 Thirlestane Road, Edinburgh, EH9 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN-HAY AUsophymarine-openregistry-h-jun-hay-au-b22ebc | ORDINARY | 1 | |
| MAN YIU JANET SUNsophymarine-openregistry-h-man-yiu-janet-sun-096598 | ORDINARY | 1 | |
LAMB AND KERR PROPERTIES LTD
sophymarine-openregistry-gb-SC757512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- 158 Glasgow Road, Edinburgh, EH12 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN LAMBsophymarine-openregistry-h-declan-lamb-119a09 | ORDINARY | 1 | 50.00% |
| MORAY ROSS NEILSON KERRsophymarine-openregistry-h-moray-ross-neilson-kerr-92f9be | ORDINARY | 1 | 50.00% |
FLUXI AI LTD
sophymarine-openregistry-gb-SC757965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEÁN BARRYsophymarine-openregistry-h-se-n-barry-ef1f96 | ORDINARY | 2 | |
| DARREN FIRTHsophymarine-openregistry-h-darren-firth-2f3126 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPERSONIC STARTUPS LIMITEDsophymarine-openregistry-gb-15099968 | Holds shares in | A ORDINARY |
APIDAE PROPERTIES LTD
sophymarine-openregistry-gb-SC758141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Craigs Gardens, Edinburgh, EH12 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN GEORGE HUNTERsophymarine-openregistry-h-norman-george-hunter-b7d607 | ORDINARY | 80 | |
| AIDA GALMAN HUNTERsophymarine-openregistry-h-aida-galman-hunter-b97ef6 | ORDINARY | 20 | |
PRETTY WOMAN STUDIO LTD
sophymarine-openregistry-gb-SC758237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 21 Paisley Crescent, Edinburgh, Midlothian, EH8 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN REILLYsophymarine-openregistry-h-ivan-reilly-e47f64 | ORDINARY | 5 | |
| LYNN REILLYsophymarine-openregistry-h-lynn-reilly-53cf30 | ORDINARY | 5 | |
LOCHEND CARS LTD
sophymarine-openregistry-gb-SC758308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Great Michael House, Edinburgh, EH6 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK SIUDZINSKIsophymarine-openregistry-h-dominik-siudzinski-855a8a | ORDINARY | 6 | |
| DANIEL LEPUCKIsophymarine-openregistry-h-daniel-lepucki-3fbe33 | ORDINARY | 0 | |
SAMSSTAYAWAYS LIMITED
sophymarine-openregistry-gb-SC758381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Paisley Avenue, Edinburgh, EH8 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES GRANT ARTHURsophymarine-openregistry-h-innes-grant-arthur-324e47 | ORDINARY | 50 | |
| SAMANTHA SLOANsophymarine-openregistry-h-samantha-sloan-41510c | ORDINARY | 50 | |
BUK23 LIMITED
sophymarine-openregistry-gb-SC758698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 8 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITELAW BRAE HOLDCO LIMITEDsophymarine-openregistry-gb-16107788 | ORDINARY | 1 | |
| BAYWA R.E. UK LIMITEDsophymarine-openregistry-gb-07538870 | ORDINARY | 0 | |
BRAW BRUNCH LTD
sophymarine-openregistry-gb-SC758787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 East Fountainbridge, Edinburgh, EH3 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE KULsophymarine-openregistry-h-emre-kul-8b6eb7 | ORDINARY | 50 | 50.00% |
| GULUSTAN SIMSEKsophymarine-openregistry-h-gulustan-simsek-6c8e05 | ORDINARY | 50 | 50.00% |
GLOBAL COFFEE SOLUTIONS LTD
sophymarine-openregistry-gb-SC758821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 40-41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN FLORIN CAPRACEAsophymarine-openregistry-h-constantin-florin-capracea-628987 | ORDINARY | 50 | |
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 50 | |
NORTH KYLE WIND FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC758834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| BEL3 LIMITEDsophymarine-openregistry-gb-SC767883 | ORDINARY | 29,552,224 | |
| BROCKWELL ENERGY LIMITEDsophymarine-openregistry-gb-SC560225 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH KYLE WIND FARM LIMITEDsophymarine-openregistry-gb-SC572042 | Holds shares in | ORDINARY |
FFH RENEWABLES LTD
sophymarine-openregistry-gb-SC758856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Lg1 18 Forth Street, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBHG HOLDINGS LTDsophymarine-openregistry-gb-SC751406 | ORDINARY | 225 | |
| FRASER MARWICKsophymarine-openregistry-h-fraser-marwick-c82598 | ORDINARY | 75 | |
SJ (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC758963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RAMAGE SNRsophymarine-openregistry-h-william-ramage-snr-5ce9cd | ORDINARY | 100 | |
| WILLIAM RAMAGE JNRsophymarine-openregistry-h-william-ramage-jnr-e8a70b | ORDINARY | 0 | |
SIGNATURE BUILDING & PAVING LTD
sophymarine-openregistry-gb-SC759207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit S4 The Stables Holyrood Business Park, Edinburgh, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MCDOUGALLsophymarine-openregistry-h-jack-mcdougall-59a367 | ORDINARY | 85 | 85.00% |
| JOSH MCFARLANEsophymarine-openregistry-h-josh-mcfarlane-049220 | ORDINARY | 85 | 85.00% |
| JOSH MCFARLANEsophymarine-openregistry-h-josh-mcfarlane-049220 | ORDINARY | 15 | 15.00% |
CHAD'S BARBERS LTD
sophymarine-openregistry-gb-SC759356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Oxgangs Broadway, Edinburgh, EH13 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD LEONARD LEE WALTONsophymarine-openregistry-h-chad-leonard-lee-walton-e5960b | ORDINARY | 10 | |
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 0 | |