UK companies/Edinburgh/Page 282
Companies in Edinburgh and their shareholdersPage 282 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
JESYSTEMS LTD
sophymarine-openregistry-gb-SC770588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Alnwickhill Crescent, Edinburgh, EH16 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES GEORGE BAIRDsophymarine-openregistry-h-mr-james-george-baird-1b03e0 | ORDINARY | 75 | |
| MS JULIE WARDsophymarine-openregistry-h-ms-julie-ward-97ad50 | ORDINARY | 25 | |
EVOLVE METALS LTD
sophymarine-openregistry-gb-SC770594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24440 — Copper production
24450 — Other non-ferrous metal production
24540 — Casting of other non-ferrous metals - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES LECHMERE ANDERSONsophymarine-openregistry-h-thomas-james-lechmere-anderson-66cf23 | ORDINARY | 1,000,000 | 94.34% |
| WILLIAM FREDERICK THOMSONsophymarine-openregistry-h-william-frederick-thomson-5ef6c2 | ORDINARY | 60,000 | 5.66% |
STOO LIMITED
sophymarine-openregistry-gb-SC770664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES JOHN BOLTsophymarine-openregistry-h-innes-john-bolt-fc447e | ORDINARY | 50 | |
| STUART MCCLUSKEYsophymarine-openregistry-h-stuart-mccluskey-492807 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-02930562 | Holds shares in | ORDINARY · 0.76% |
KR DEVELOPMENTS (KELVIN LIVING) LIMITED
sophymarine-openregistry-gb-SC770719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KR DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-SC463985 | ORDINARY | 1 | |
| KR DEVELOPMENTS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC624318 | ORDINARY | 0 | |
CHIEF STUDIO LTD
sophymarine-openregistry-gb-SC770874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JANINE HAYWARD OXLEYsophymarine-openregistry-h-sophie-janine-hayward-oxley-a21699 | ORDINARY | 102 | 51.00% |
| MATTHEW OXLEYsophymarine-openregistry-h-matthew-oxley-65ee1e | ORDINARY | 98 | 49.00% |
LINCO CONSULTANCY LTD
sophymarine-openregistry-gb-SC771369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 Waterloo Place, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKB GROUP LIMITEDsophymarine-openregistry-gb-10089108 | ORDINARY | 75 | |
| CATRIONA MATHESONsophymarine-openregistry-h-catriona-matheson-9a7774 | ORDINARY | 25 | |
I.R.O PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-SC771671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENEUSZ ZAWADZKIsophymarine-openregistry-h-ireneusz-zawadzki-68cf9f | ORDINARY | 9 | 90.00% |
| MARCIN CIECHANOWSKIsophymarine-openregistry-h-marcin-ciechanowski-562363 | ORDINARY | 1 | 10.00% |
ARCHERFIELD APARTMENTS LIMITED
sophymarine-openregistry-gb-SC771708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN HERITABLE LIMITEDsophymarine-openregistry-gb-SC076552 | ORDINARY | 2 | |
| SEAN DOYLEsophymarine-openregistry-h-sean-doyle-bbcb77 | ORDINARY | 0 | |
ZEBRA ECLIPSE LTD
sophymarine-openregistry-gb-SC771873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 186/4 Granton Road, Edinburgh, EH5 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIRDWOODsophymarine-openregistry-h-andrew-girdwood-2668c3 | ORDINARY | 70 | |
| BRONWEN WINTER PHOENIXsophymarine-openregistry-h-bronwen-winter-phoenix-6fa94c | ORDINARY | 30 | |
STL SOLUTIONS SERVICES LIMITED
sophymarine-openregistry-gb-SC771971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Findhorn Place, Edinburgh, Midlothian, EH9 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 50 | |
| IAIN MUIRHEADsophymarine-openregistry-h-iain-muirhead-21613e | ORDINARY | 50 | |
THE DOG CO (EDIN) LTD
sophymarine-openregistry-gb-SC772177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 14 Deanhaugh Street, Edinburgh, City Of Edinburgh, EH4 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH STEVEN ANDREW DRUMMONDsophymarine-openregistry-h-gareth-steven-andrew-drummond-8d08a3 | ORDINARY | 100 | 50.00% |
| TERI DRUMMONDsophymarine-openregistry-h-teri-drummond-0246b8 | ORDINARY | 100 | 50.00% |
FOWLBEHAVIOUR LTD
sophymarine-openregistry-gb-SC772858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 4 Swanfield, Edinburgh, EH6 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESS HOLDINGS LTDsophymarine-openregistry-gb-SC772200 | ORDINARY | 100 | |
| ELLIE GALLACHERsophymarine-openregistry-h-ellie-gallacher-ed45f2 | ORDINARY | 0 | |
CM ROOFING (EDINBURGH) LTD
sophymarine-openregistry-gb-SC772887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 120a Straiton Road, Edinburgh, EH20 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MCCALLUMsophymarine-openregistry-h-connor-mccallum-0496a9 | ORDINARY | 10,000 | |
| LAURA MCCALLUMsophymarine-openregistry-h-laura-mccallum-780550 | ORDINARY | 0 | |
SOLDADO LIMITED
sophymarine-openregistry-gb-SC772954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- DORMANT
- SIC
- 01490 — Raising of other animals
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY GBP | 100,000 | 81.08% |
| GABRIEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC409819 | ORDINARY GBP | 23,330 | 18.92% |
OXGANGS SUPERSTORE LTD
sophymarine-openregistry-gb-SC773306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 36 Alnwickhill Drive, Edinburgh, EH16 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE FOODS STORE LTDsophymarine-openregistry-gb-SC584696 | ORDINARY GBP 1.00 SHARES. | 60 | |
| JAHANGIR AHMED BUTTsophymarine-openregistry-h-jahangir-ahmed-butt-036171 | ORDINARY GBP 1.00 SHARES. | 40 | |
RUSTOM GROSVENOR HOLDINGS LTD
sophymarine-openregistry-gb-SC773365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- 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
- 2 Grosvenor Street, Edinburgh, EH12 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSTOM RESTAURANT LTDsophymarine-openregistry-gb-SC489854 | ORDINARY | 80 | |
| SOHAIL AKHTARsophymarine-openregistry-h-sohail-akhtar-b6236a | ORDINARY | 20 | |
FLOUR REVOLUTION LTD
sophymarine-openregistry-gb-SC773474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9/7 Lochrin Terrace, Edinburgh, EH3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAN CHENsophymarine-openregistry-h-lan-chen-d3ddf5 | ORDINARY | 100 | |
| ZONGYING WUsophymarine-openregistry-h-zongying-wu-15023d | ORDINARY | 0 | |
BEYOND THE LEVEL LIMITED
sophymarine-openregistry-gb-SC773595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY FINLAYSON CLYDEsophymarine-openregistry-h-bobby-finlayson-clyde-c5a6f5 | ORDINARY | 50 | 50.00% |
| LEANNE CLYDEsophymarine-openregistry-h-leanne-clyde-71b52a | ORDINARY | 50 | 50.00% |
SOLARSUB LTD
sophymarine-openregistry-gb-SC773745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 2nd Floor Murchison House, Edinburgh, EH9 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAAN SCHALKWIJKsophymarine-openregistry-h-sebastiaan-schalkwijk-4685b5 | ORDINARY | 11 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 9 | |
LET'S GO SWIM LTD
sophymarine-openregistry-gb-SC773766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 48 Eastfield, Edinburgh, EH15 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SCOTTsophymarine-openregistry-h-benjamin-scott-23e597 | ORDINARY | 50 | |
| KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680 | ORDINARY | 50 | |