UK companies/Edinburgh/Page 280
Companies in Edinburgh and their shareholdersPage 280 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 0 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
GREENWAYS CARE (DEVCO) LIMITED
sophymarine-openregistry-gb-SC763591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC105 LIMITEDsophymarine-openregistry-gb-13553333 | ORDINARY | 100 | 100.00% |
| MORRISON COMMUNITY CARE (CCG) HOLDCO LIMITEDsophymarine-openregistry-gb-SC667759 | ORDINARY | 0 | 0.00% |
RJ POL CONSTRUCTION LTD
sophymarine-openregistry-gb-SC763658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 47 West Pilton Street, Edinburgh, EH4 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW JARMOWSKIsophymarine-openregistry-h-radoslaw-jarmowski-46fe69 | ORDINARY | 80 | 80.00% |
| KINGA JARMOWSKAsophymarine-openregistry-h-kinga-jarmowska-3d28dd | ORDINARY | 20 | 20.00% |
CULBERTSON RENEWABLES LTD
sophymarine-openregistry-gb-SC764046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13a Bridge Street, Edinburgh, EH15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CULBERTSONsophymarine-openregistry-h-craig-culbertson-5345ae | ORDINARY | 1 | |
| GRAHAM CULBERTSONsophymarine-openregistry-h-graham-culbertson-0f85c9 | ORDINARY | 1 | |
IMMS FIRE & SECURITY GROUP LTD
sophymarine-openregistry-gb-SC764384
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 172 Baberton Mains Drive, Edinburgh, EH14 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH CARLINsophymarine-openregistry-h-ralph-carlin-3e2e97 | ORDINARY | 11 | |
| DAVID CARLINsophymarine-openregistry-h-david-carlin-cd12a5 | ORDINARY | 0 | |
CLIMATESCOPE LTD
sophymarine-openregistry-gb-SC764454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Flat 4c/6, Edinburgh, EH9 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HORA MASEKsophymarine-openregistry-h-denise-hora-masek-742b33 | ORDINARY | 1 | 50.00% |
| ONDREJ MASEKsophymarine-openregistry-h-ondrej-masek-df1c18 | ORDINARY | 1 | 50.00% |
DEMIRA JEWELS PVT. LTD
sophymarine-openregistry-gb-SC764461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH KHUNTsophymarine-openregistry-h-jayesh-khunt-97a4ec | ORDINARY | 1 | |
| SHRADHDHA PATELsophymarine-openregistry-h-shradhdha-patel-799ca1 | ORDINARY | 0 | |
KEV’S CLASS UK LTD
sophymarine-openregistry-gb-SC764498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Kingsknowe Park, Edinburgh, EH14 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEV & CO GROUP LTDsophymarine-openregistry-gb-SC764203 | ORDINARY | 85 | 85.00% |
| FRANKLIN MARQUETTEsophymarine-openregistry-h-franklin-marquette-935106 | ORDINARY | 15 | 15.00% |
GOOD FOOD DF LTD
sophymarine-openregistry-gb-SC764780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 98 Gilberstoun, Edinburgh, EH15 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE FORDsophymarine-openregistry-h-dionne-ford-2b85c3 | ORDINARY | 5 | 50.00% |
| KEVIN SANGSTERsophymarine-openregistry-h-kevin-sangster-d25d07 | ORDINARY | 5 | 50.00% |
LG-B-50A LIMITED
sophymarine-openregistry-gb-SC765614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAULY FLEXIBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC867811 | ORDINARY | 100 | |
| LOVAT GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC765568 | ORDINARY | 0 | |
LUNASDAL CONSULTING LIMITED
sophymarine-openregistry-gb-SC765710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Silverknowes Avenue, Edinburgh, EH4 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA COWANsophymarine-openregistry-h-shona-cowan-af242a | ORDINARY | 2 | |
| JOHN COWANsophymarine-openregistry-h-john-cowan-4faecb | ORDINARY | 0 | |
NEW TOWN ROOMS LTD
sophymarine-openregistry-gb-SC765789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 168 Dundas Street, Edinburgh, EH3 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVISsophymarine-openregistry-h-jack-davis-6c4a4b | ORDINARY | 4 | |
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY | 0 | |
22QS LIMITED
sophymarine-openregistry-gb-SC765945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Drummond Partners, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON ZERO HOLDINGS LTDsophymarine-openregistry-gb-SC661254 | ORDINARY | 1 | |
| AMGATT HOLDINGS LTDsophymarine-openregistry-h-amgatt-holdings-ltd-fa0be3 | ORDINARY | 0 | |
SCLENTEUCH ENERGY LIMITED
sophymarine-openregistry-gb-SC766132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- International House, Edinburgh, City Of Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGENERGY UK DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14954212 | ORDINARY | 1 | 100.00% |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 0 | 0.00% |
WEWORK4U LIMITED
sophymarine-openregistry-gb-SC766311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIS FALENOVSsophymarine-openregistry-h-andris-falenovs-8a4f86 | ORDINARY | 2 | 100.00% |
| JANIS BERGSsophymarine-openregistry-h-janis-bergs-c82626 | ORDINARY | 0 | 0.00% |
TANG & CO GLASGOW LIMITED
sophymarine-openregistry-gb-SC766426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANG & CO LIMITEDsophymarine-openregistry-gb-SC412426 | ORDINARY | 100 | |
| CHARLOTTE TANGsophymarine-openregistry-h-charlotte-tang-0c2368 | ORDINARY | 0 | |
YOONG-ZHU HOLDINGS LTD
sophymarine-openregistry-gb-SC766524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
90030 — Artistic creation - Registered office
- 40-41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA TING ZHUsophymarine-openregistry-h-monica-ting-zhu-0420ee | ORDINARY | 99 | |
| YOONG MICHAELsophymarine-openregistry-h-yoong-michael-28a41c | ORDINARY | 1 | |
FOURFOURFIVE LTD
sophymarine-openregistry-gb-SC766686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Hughes Close, Edinburgh, EH7 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SIMPSONsophymarine-openregistry-h-gavin-simpson-806d97 | ORDINARY | 9,500 | |
| EAH INVESTMENTS PTY LTDsophymarine-openregistry-h-eah-investments-pty-ltd-6da801 | ORDINARY | 500 | |
GYEON SERVICES LIMITED
sophymarine-openregistry-gb-SC766810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Commercial Quay, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH EH6 6LXsophymarine-openregistry-h-edinburgh-eh6-6lx-569713 | ORDINARY | 1 | |
| GYEON UK LIMITED COMMERCIAL QUAY 84 COMMERCIAL STREETsophymarine-openregistry-h-gyeon-uk-limited-commercial-quay-84-comm-fd2fbc | ORDINARY | 1 | |
ECCLES ENERGY CENTRE LIMITED
sophymarine-openregistry-gb-SC766863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX RENEWABLES UK II LIMITEDsophymarine-openregistry-gb-16512538 | ORDINARY | 1 | 100.00% |
| GREEN BESS DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-06179060 | ORDINARY | 0 | 0.00% |
REALLY GOOD DIGITAL MARKETING LTD
sophymarine-openregistry-gb-SC767042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 93 Craigleith Road, Edinburgh, EH4 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE TOLLEYsophymarine-openregistry-h-katharine-tolley-837c97 | ORDINARY | 1 | 50.00% |
| NIGEL TOLLEYsophymarine-openregistry-h-nigel-tolley-9cdb43 | ORDINARY | 1 | 50.00% |