UK companies/Edinburgh/Page 283
Companies in Edinburgh and their shareholdersPage 283 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
NIMA CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC773800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 10 Davidson Road, Edinburgh, EH4 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET NIMMOsophymarine-openregistry-h-fiona-margaret-nimmo-26c397 | ORDINARY | 1 | 50.00% |
| SARAH MACNABsophymarine-openregistry-h-sarah-macnab-bc6f56 | ORDINARY | 1 | 50.00% |
SHEELASON LIMITED
sophymarine-openregistry-gb-SC773880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH SUSHIL SINGHsophymarine-openregistry-h-ashish-sushil-singh-ca0475 | ORDINARY | 75 | |
| ANUJA SARAH SINGHsophymarine-openregistry-h-anuja-sarah-singh-ae0045 | ORDINARY | 25 | |
NAMELESS GROUP LIMITED
sophymarine-openregistry-gb-SC774362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 123 Caiyside, Edinburgh, EH10 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN VALENTINEsophymarine-openregistry-h-iain-valentine-511052 | ORDINARY | 500 | |
| KAREN VALENTINEsophymarine-openregistry-h-karen-valentine-7859b1 | ORDINARY | 500 | |
PYPROPERTY LTD
sophymarine-openregistry-gb-SC775090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 84 Redhall Crescent, Edinburgh, EH14 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ DLUGOPOLSKIsophymarine-openregistry-h-dariusz-dlugopolski-ec2934 | ORDINARY | 11 | |
| JOANNA DLUGOPOLSKAsophymarine-openregistry-h-joanna-dlugopolska-a0e164 | ORDINARY | 0 | |
HOLOXICA LIMITED
sophymarine-openregistry-gb-SC775172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER LAKHAsophymarine-openregistry-h-rajinder-lakha-5e072c | ORDINARY | 1 | 100.00% |
| HOLOXICA HEALTHTECH PLCsophymarine-openregistry-gb-SC768655 | ORDINARY | 0 | 0.00% |
VICTOR BRANDS LTD
sophymarine-openregistry-gb-SC775296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Shandwick Place, Edinburgh, Midlothian, EH2 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ MOHAMMEDsophymarine-openregistry-h-riaz-mohammed-f256c6 | ORDINARY | 1 | 100.00% |
| TAZIM MOHAMMEDsophymarine-openregistry-h-tazim-mohammed-8088af | ORDINARY | 0 | 0.00% |
O CHOCOLATES LTD
sophymarine-openregistry-gb-SC775330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10/20 Western Harbour Terrace, Edinburgh, Midlothian, EH6 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIE 10/20 WESTERN HARBOUR TERRACEsophymarine-openregistry-h-christopher-davie-10-20-western-harbour--ffd233 | ORDINARY | 1 | |
| EDINBURGH MIDLOTHIAN SCOTLAND EH6 6JNsophymarine-openregistry-h-edinburgh-midlothian-scotland-eh6-6jn-adee7d | ORDINARY | 1 | |
GREEN DOME DRIVING LTD
sophymarine-openregistry-gb-SC775537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR AHMED KASHMIRIsophymarine-openregistry-h-zahir-ahmed-kashmiri-14c039 | ORDINARY | 100 | |
| IRFAN ALIsophymarine-openregistry-h-irfan-ali-4123ac | ORDINARY | 0 | |
DAVIES JOINERY LTD
sophymarine-openregistry-gb-SC775620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 31 Comiston View, Edinburgh, EH10 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAVIESsophymarine-openregistry-h-bryan-davies-a8f8f2 | ORDINARY | 1 | |
| LEIGH DAVIESsophymarine-openregistry-gb-11131515 | ORDINARY | 1 | |
BASED APPS LTD
sophymarine-openregistry-gb-SC775767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORDIC DAPPS INC.sophymarine-openregistry-h-nordic-dapps-inc-3c6cbb | ORDINARY | 1 | |
| ALEKSANDR LITREEVsophymarine-openregistry-h-aleksandr-litreev-3abb7f | ORDINARY | 0 | |
ORDER ON BOT LIMITED
sophymarine-openregistry-gb-SC775771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIPACHARYA BHAMAsophymarine-openregistry-h-kripacharya-bhama-45fb89 | ORDINARY | 8,500 | |
| PIYUSH KUMAR CHOWHANsophymarine-openregistry-h-piyush-kumar-chowhan-3c9cb4 | ORDINARY | 1,500 | |
TUNESTAMP LTD
sophymarine-openregistry-gb-SC775932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GILCHRISTsophymarine-openregistry-h-jamie-gilchrist-7c2f5e | ORDINARY | 100 | |
| JOAO NAVARROsophymarine-openregistry-h-joao-navarro-bd38eb | ORDINARY | 0 | |
TECHWOLF SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC775935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SPRAGGsophymarine-openregistry-h-alistair-spragg-4ce076 | ORD | 50 | |
| BRIEGE SPRAGGsophymarine-openregistry-h-briege-spragg-2b9d42 | ORD | 50 | |
MONSUL LABS LTD
sophymarine-openregistry-gb-SC776018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71 Craighouse Gardens, Edinburgh, EH10 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO FERNANDEZ-CAPEL PEREZsophymarine-openregistry-h-alberto-fernandez-capel-perez-e425aa | ORDINARY | 500 | |
| DORIN-ILIE VANCEAsophymarine-openregistry-h-dorin-ilie-vancea-4fed8f | ORDINARY | 500 | |
SERVICED OFFICE GROUP LIMITED
sophymarine-openregistry-gb-SC776319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Heriot Row, Edinburgh, EH3 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORD | 1 | |
| EMMA KAYNEsophymarine-openregistry-h-emma-kayne-eaabcf | ORD | 0 | |
NIVAAN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC776552
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Parkgrove Road, Edinburgh, Midlothian, EH4 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA NAUTIYALsophymarine-openregistry-h-deepika-nautiyal-d844c6 | ORDINARY | 50 | 50.00% |
| PRIYANK NAUTIYALsophymarine-openregistry-h-priyank-nautiyal-e1c9ad | ORDINARY | 50 | 50.00% |
CALVIN DOUGLAS CARPENTRY & DESIGN LTD
sophymarine-openregistry-gb-SC776763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 22 Thorntree Street, Edinburgh, EH6 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN DOUGLASsophymarine-openregistry-h-calvin-douglas-4a0877 | ORDINARY | 70 | |
| FIONA RODGERsophymarine-openregistry-h-fiona-rodger-07d481 | ORDINARY | 31 | |
JK PROPERTY MANAGEMENT INVESTORS LTD
sophymarine-openregistry-gb-SC777167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- 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
- 27 Sighthill Avenue, Edinburgh, EH11 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA HARRISsophymarine-openregistry-h-ekaterina-harris-150371 | ORDINARY | 1 | 50.00% |
| JAMIE HARRISsophymarine-openregistry-gb-14042484 | ORDINARY | 1 | 50.00% |
PALIDRONE RECORDS LTD
sophymarine-openregistry-gb-SC777202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3/10 Rodney Place, Edinburgh, EH7 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOWEsophymarine-openregistry-gb-11005728 | ORDINARY | 100 | |
| JAMIE RICEsophymarine-openregistry-h-jamie-rice-629774 | ORDINARY | 0 | |
DIYANI LIMITED
sophymarine-openregistry-gb-SC777417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Flat 6, Edinburgh, EH6 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENA DIJANISIEVAsophymarine-openregistry-h-irena-dijanisieva-f17d0e | ORDINARY | 5 | |
| BILJANA DIJANISIEVAsophymarine-openregistry-h-biljana-dijanisieva-70ae10 | ORDINARY | 0 | |