UK companies/Edinburgh/Page 284
Companies in Edinburgh and their shareholdersPage 284 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
GLASGROWTH LTD
sophymarine-openregistry-gb-SC777725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM REIDsophymarine-openregistry-h-callum-reid-f34651 | ORDINARY | 100 | |
| ADAMS MATTHEWsophymarine-openregistry-h-adams-matthew-d108f8 | ORDINARY | 0 | |
CIVIL GROUND AERIAL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC777740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 4 Watt Gardens, Edinburgh, EH16 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN SIONKOWSKIsophymarine-openregistry-h-marcin-sionkowski-cf9344 | ORDINARY | 7 | |
| JUSTYNA SIONKOWSKAsophymarine-openregistry-h-justyna-sionkowska-7da54d | ORDINARY | 5 | |
Q COURIERS LTD
sophymarine-openregistry-gb-SC778383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 75 East Craigs Wynd, Edinburgh, EH12 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN SMITHsophymarine-openregistry-h-martin-john-smith-53dd92 | U ORDINARY SHARES | 425,000 | 50.00% |
| SANDRA MARY SMITHsophymarine-openregistry-h-sandra-mary-smith-555d0a | U ORDINARY SHARES | 425,000 | 50.00% |
APPLEBY & SONS CONSULTANTS & SOLUTIONS LTD
sophymarine-openregistry-gb-SC778639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 266 Gorgie Road, Edinburgh, EH11 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAMSONsophymarine-openregistry-h-stephen-williamson-ea3d41 | ORDINARY | 100 | |
| DAVID APPLEBYsophymarine-openregistry-h-david-appleby-f24c4a | ORDINARY | 0 | |
PCWJ PROPERTY LTD
sophymarine-openregistry-gb-SC778922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 109/14 Swanston Road, Edinburgh, Midlothian, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SWEENEYsophymarine-openregistry-h-patrick-sweeney-de1d22 | ORDINARY | 100 | |
| MICHELLE NIVENsophymarine-openregistry-h-michelle-niven-93bd79 | ORDINARY | 0 | |
MO'S SHARP STYLE BARBER LIMITED
sophymarine-openregistry-gb-SC779221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 280 Leith Walk, Edinburgh, EH6 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MOHAMMED DARWESHsophymarine-openregistry-h-ibrahim-mohammed-darwesh-99799c | ORDINARY | 50 | |
| MOHAMMED ABDULAZIZ AHMEDsophymarine-openregistry-h-mohammed-abdulaziz-ahmed-a11207 | ORDINARY | 50 | |
OLD TOWN EXPRESS LTD
sophymarine-openregistry-gb-SC779271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 14 St. Mary'S Street, Edinburgh, EH1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED FAIZAN WAQARsophymarine-openregistry-h-syed-faizan-waqar-b15989 | ORDINARY | 100 | |
| MAHESH LAXMEN ADVANIsophymarine-openregistry-h-mahesh-laxmen-advani-f62553 | ORDINARY | 0 | |
GB SCOTT LTD
sophymarine-openregistry-gb-SC779352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12, Groathill Road North, Edinburgh, EH4 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7 | ORDINARY | 55 | |
| GUL FARAZ KHANsophymarine-openregistry-h-gul-faraz-khan-2f24be | ORDINARY | 45 | |
IRATE AVES LTD
sophymarine-openregistry-gb-SC779364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | |
POPULAR PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-SC779495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KERRsophymarine-openregistry-h-amanda-kerr-c125e4 | ORDINARY | 5 | |
| CHLOE CAPRANIsophymarine-openregistry-h-chloe-caprani-4dd5bb | ORDINARY | 5 | |
SHUNLEELEE LIMITED
sophymarine-openregistry-gb-SC779560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 39 Newtoft Street, Edinburgh, EH17 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN CUNLONGsophymarine-openregistry-h-lin-cunlong-930476 | ORDINARY | 1 | |
| AIBIN CHENsophymarine-openregistry-h-aibin-chen-61c1a1 | ORDINARY | 0 | |
JORDAN RM LTD
sophymarine-openregistry-gb-SC780441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 28 Annandale Street, Edinburgh, EH7 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HINDAWIsophymarine-openregistry-h-mohammad-hindawi-c95d3d | ORDINARY C | 25 | 50.00% |
| RIYAD RAWASHDEHsophymarine-openregistry-h-riyad-rawashdeh-5a3a23 | ORDINARY C | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AR FIRST LTDsophymarine-openregistry-gb-SC698410 | Holds shares in | ORDINARY A · 50.00% |
SOUTER BUSINESS SERVICES LTD
sophymarine-openregistry-gb-SC780585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 26 Saughtonhall Drive, Edinburgh, EH12 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOLMESsophymarine-openregistry-h-helen-holmes-b2c614 | ORDINARY | 50 | 50.00% |
| STEVEN CRAWFORD HOLMESsophymarine-openregistry-h-steven-crawford-holmes-475ad9 | ORDINARY | 50 | 50.00% |
TDR CAPITAL GENERAL PARTNER SOF I LIMITED
sophymarine-openregistry-gb-SC781015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDR CAPITAL LLPsophymarine-openregistry-gb-OC302604 | ORDINARY | 1 | |
| TDR CAPITAL NOMINEES 2021 LIMITEDsophymarine-openregistry-gb-13578722 | ORDINARY | 0 | |
ASHFORD BUSINESS FINANCE LTD
sophymarine-openregistry-gb-SC781051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Well Court, Edinburgh, EH4 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ASHFORD MINCHELLA DALEYsophymarine-openregistry-h-ryan-ashford-minchella-daley-9669f6 | ORDINARY | 2 | |
| WARREN DALEYsophymarine-openregistry-h-warren-daley-c6ff79 | ORDINARY | 0 | |
THE CHICKEN DUDES LTD
sophymarine-openregistry-gb-SC781067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Duke Street, Edinburgh, EH6 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CORMACKsophymarine-openregistry-h-dale-cormack-d9a04f | ORDINARY | 2 | |
| DARREN MCLAUGHLINsophymarine-openregistry-h-darren-mclaughlin-59d38f | ORDINARY | 0 | |
ARTHUR STREET GARAGE LTD
sophymarine-openregistry-gb-SC781071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MILNE BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NPsophymarine-openregistry-h-craig-milne-bonnington-bond-2-anderson-p-e1935a | ORDINARY | 50 | 50.00% |
| DAVID SHER 45 TYLERS ACRE GARDENS EDINBURGH EH12 7JQsophymarine-openregistry-h-david-sher-45-tylers-acre-gardens-edinbu-94ad0e | ORDINARY | 50 | 50.00% |
LASTINGASSET LIMITED
sophymarine-openregistry-gb-SC781466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ZAKWAN JAROUCHEHsophymarine-openregistry-h-dr-zakwan-jaroucheh-2a2ec5 | ORDINARY | 21,000,000 | 50.00% |
| MR NANIK RAMCHANDANIsophymarine-openregistry-h-mr-nanik-ramchandani-c521a1 | ORDINARY | 21,000,000 | 50.00% |
SECRET PICTURES LTD
sophymarine-openregistry-gb-SC781590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- 10 Grosvenor Crescent, Edinburgh, Midlothian, EH12 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABBAS HUSSAINsophymarine-openregistry-h-mohammed-abbas-hussain-264736 | ORDINARY | 90 | |
| HUMA QIZILBASHsophymarine-openregistry-h-huma-qizilbash-a7faad | ORDINARY | 10 | |
ADSPANNU LTD
sophymarine-openregistry-gb-SC781605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 102 Craigentinny Road, Edinburgh, Midlothian, EH7 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGHsophymarine-openregistry-h-amardeep-singh-ae1061 | ORDINARY | 50 | 50.00% |
| RAJA KANDIAHsophymarine-openregistry-h-raja-kandiah-b1c621 | ORDINARY | 50 | 50.00% |