UK companies/Edinburgh/Page 279
Companies in Edinburgh and their shareholdersPage 279 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
1ST UKRAINIAN'S BUSINESS LTD
sophymarine-openregistry-gb-SC759687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities - Registered office
- 65, 67 Commercial Street, Edinburgh, Scotland, EH6 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA CHECHELNYTSKAsophymarine-openregistry-h-natalia-chechelnytska-cc68c5 | ORDINARY | 10 | 100.00% |
| LILIIA SURINAsophymarine-openregistry-h-liliia-surina-2bb4da | ORDINARY | 0 | 0.00% |
FORTITUDE TATTOO LTD
sophymarine-openregistry-gb-SC759839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stone River Tattoo, Edinburgh, Scotland, EH7 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB FISHERsophymarine-openregistry-h-jacob-fisher-450b1d | ORDINARY | 50 | |
| VYTAUTE VALENTAITEsophymarine-openregistry-h-vytaute-valentaite-3a6221 | ORDINARY | 50 | |
HALFFULL STUDIO LIMITED
sophymarine-openregistry-gb-SC760010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 86 Trafalgar Lane, Edinburgh, EH6 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KUEN WONGsophymarine-openregistry-h-chi-kuen-wong-ab4b86 | ORDINARY | 60 | |
| KUK KI YVONNE BUXsophymarine-openregistry-h-kuk-ki-yvonne-bux-788193 | ORDINARY | 40 | |
ROSE STREET CHIPPERY LIMITED
sophymarine-openregistry-gb-SC760429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- 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 |
|---|
| MUHAMMAD MAQSOODsophymarine-openregistry-h-muhammad-maqsood-9f3c3e | ORDINARY | 100 | |
| RAHEEL MUNAWARsophymarine-openregistry-h-raheel-munawar-17a590 | ORDINARY | 0 | |
VYNE ANALYTICS LTD
sophymarine-openregistry-gb-SC760529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Melting Pot, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PFEFFERKORNsophymarine-openregistry-h-tom-pfefferkorn-d13074 | ORDINARY | 10,000 | |
| MARIA BLAHAsophymarine-openregistry-h-maria-blaha-fe0e10 | ORDINARY | 0 | |
H&H CONTRACTS (EDI) LTD
sophymarine-openregistry-gb-SC760582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KAY HAIGsophymarine-openregistry-h-george-kay-haig-6aff38 | ORDINARY | 100 | |
| VINCENT HOGGsophymarine-openregistry-h-vincent-hogg-66f08d | ORDINARY | 0 | |
MARDON WEALTH LTD
sophymarine-openregistry-gb-SC760619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD DOBSONsophymarine-openregistry-h-mark-richard-dobson-3cc93b | ORDINARY | 2,335 | 69.99% |
| GORDON JOHN BIRRELLsophymarine-openregistry-h-gordon-john-birrell-ff0e91 | ORDINARY | 1,001 | 30.01% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN STREET WEALTH LTDsophymarine-openregistry-gb-SC203271 | Holds shares in | ORDINARY · 100.00% |
SW CAFES LIMITED
sophymarine-openregistry-gb-SC761082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 13 Frederick Street, Edinburgh, EH2 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WHITWORTHsophymarine-openregistry-h-jordan-whitworth-c567ab | ORDINARY | 1 | 50.00% |
| LAUREN NATASHA STENHOUSEsophymarine-openregistry-h-lauren-natasha-stenhouse-dacabe | ORDINARY | 1 | 50.00% |
B13 EDINBURGH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC761211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Cumlodden Avenue, Edinburgh, EH12 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TEAGUEsophymarine-openregistry-h-barry-teague-1ff755 | ORDINARY | 200 | |
| RUTH TEAGUEsophymarine-openregistry-h-ruth-teague-bf1485 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENCAIRN PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC398020 | Holds shares in | ORDINARY |
RP DYNAMIC (SCOTLAND) LTD
sophymarine-openregistry-gb-SC761220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY PATERSONsophymarine-openregistry-h-rory-paterson-81983d | ORDINARY | 60 | 60.00% |
| LISA PATERSONsophymarine-openregistry-h-lisa-paterson-eed3cc | ORDINARY | 40 | 40.00% |
FAIRFIELD ART LIMITED
sophymarine-openregistry-gb-SC761459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 121 Giles Street, Edinburgh, EH6 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MITCHELLsophymarine-openregistry-h-bradley-mitchell-9035ff | ORDINARY | 100 | 100.00% |
| ANDREW CALDERWOODsophymarine-openregistry-h-andrew-calderwood-11d371 | ORDINARY | 0 | 0.00% |
SOL PRESTIGE LTD
sophymarine-openregistry-gb-SC761666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
73110 — Advertising agencies
73120 — Media representation services
85600 — Educational support services - Registered office
- 17/3 Portobello Road, Edinburgh, EH8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA CHMIELEWSKAsophymarine-openregistry-h-monika-chmielewska-ce3966 | ORDINARY | 1 | 50.00% |
| ROBERT SKAWINSKIsophymarine-openregistry-h-robert-skawinski-978397 | ORDINARY | 1 | 50.00% |
BARLEY MEDIA GROUP LTD
sophymarine-openregistry-gb-SC762135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 18/2 Ogilvie Terrace, Edinburgh, EH11 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JAMES SCOTT THOMSONsophymarine-openregistry-h-gordon-james-scott-thomson-85c3b5 | ORDINARY | 50 | 50.00% |
| THOMAS LUKE PATTINSONsophymarine-openregistry-h-thomas-luke-pattinson-85baee | ORDINARY | 50 | 50.00% |
SHORE DELI LTD
sophymarine-openregistry-gb-SC762489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1/2 Waters Close (Shore), Edinburgh, EH6 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANA HESSAMIsophymarine-openregistry-h-roxana-hessami-872531 | ORDINARY | 100 | |
| CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08 | ORDINARY | 0 | |
SIMARJIT GROCERS LTD
sophymarine-openregistry-gb-SC762553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Tobias Street, Edinburgh, EH16 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 100 | |
| MANINDER SINGHsophymarine-openregistry-gb-17391791 | ORDINARY | 0 | |
BRAVEHEART AUCTIONS LIMITED
sophymarine-openregistry-gb-SC762732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCCLUSKEYsophymarine-openregistry-h-stephen-mccluskey-4e117a | ORDINARY | 100 | |
| DANIEL WALLSsophymarine-openregistry-h-daniel-walls-3114c3 | ORDINARY | 0 | |
GLOBAL VERASELS LTD
sophymarine-openregistry-gb-SC762845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 12 Rannoch Place, Edinburgh, EH4 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA KOTOVAsophymarine-openregistry-h-alina-kotova-f237e7 | ORDINARY | 1 | |
| DMYTRO LITVINOVsophymarine-openregistry-h-dmytro-litvinov-1f295d | ORDINARY | 0 | |
PIXEL FOCUS PR LTD
sophymarine-openregistry-gb-SC763144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities - Registered office
- 17/5 Roseburn Maltings, Edinburgh, EH12 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA IRONSIDEsophymarine-openregistry-h-fiona-ironside-42e514 | ORDINARY | 1 | |
| GREGOR IRONSIDEsophymarine-openregistry-h-gregor-ironside-2aef0e | ORDINARY | 1 | |
PRINCIPLE TAXI CONTRACTS LTD
sophymarine-openregistry-gb-SC763388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 31 Barnton Avenue West, Edinburgh, EH4 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ROSEsophymarine-openregistry-h-zoe-rose-6f3a80 | ORDINARY | 1 | |
| STEPHEN ROSEsophymarine-openregistry-h-stephen-rose-2bbe87 | ORDINARY | 0 | |
CHARMAGA RETAIL LTD
sophymarine-openregistry-gb-SC763452
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Sc763452 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMIN ROSTAMIsophymarine-openregistry-h-ramin-rostami-b3d4f7 | ORDINARY | 100 | |
| KAMRAN KARIMIsophymarine-openregistry-h-kamran-karimi-3e8ad7 | ORDINARY | 0 | |