UK companies/Edinburgh/Page 285
Companies in Edinburgh and their shareholdersPage 285 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
WEMA GEOENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC781830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC DEDEsophymarine-openregistry-h-eric-dede-93506d | ORDINARY | 2 | |
| CELYNE DEDEsophymarine-openregistry-h-celyne-dede-70cea1 | ORDINARY | 0 | |
OPTICARE SCOTLAND LTD
sophymarine-openregistry-gb-SC781902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS ANGELS LTDsophymarine-openregistry-gb-SC781782 | ORD | 751 | |
| WENDY KAYsophymarine-openregistry-h-wendy-kay-84b1d3 | ORD | 249 | |
BR MSIDE LTD
sophymarine-openregistry-gb-SC781924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3a Jordan Lane, Edinburgh, EH10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BALL ROOM EDINBURGH LTDsophymarine-openregistry-gb-SC453716 | ORDINARY | 100 | 100.00% |
| GENNARO CORTELLESSAsophymarine-openregistry-h-gennaro-cortellessa-6e7063 | ORDINARY | 0 | 0.00% |
R&J CORPORATION LIMITED
sophymarine-openregistry-gb-SC782039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN JAFFERYsophymarine-openregistry-h-adnan-jaffery-a31457 | ORDINARY | 100 | |
| RASHID AHMEDsophymarine-openregistry-h-rashid-ahmed-5d178e | ORDINARY | 0 | |
BR MBNK LTD
sophymarine-openregistry-gb-SC782042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3a Jordan Lane, Edinburgh, EH10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BALL ROOM EDINBURGH LTDsophymarine-openregistry-gb-SC453716 | ORDINARY | 100 | 100.00% |
| GENNARO CORTELLESSAsophymarine-openregistry-h-gennaro-cortellessa-6e7063 | ORDINARY | 0 | 0.00% |
OPTICARE DIRECT LTD
sophymarine-openregistry-gb-SC782069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS ANGELS LTDsophymarine-openregistry-gb-SC781782 | ORD | 751 | |
| WENDY KAYsophymarine-openregistry-h-wendy-kay-84b1d3 | ORD | 249 | |
SPARKLING CLEAN (EDINBURGH) LTD
sophymarine-openregistry-gb-SC782111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 Gracemount Avenue, Edinburgh, EH16 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LOGANsophymarine-openregistry-h-ross-logan-62131a | ORDINARY | 2 | |
| DEMI SULLIVANsophymarine-openregistry-h-demi-sullivan-b891c0 | ORDINARY | 0 | |
GOOD SEAFOOD LIMITED
sophymarine-openregistry-gb-SC782239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 86 South Clerk Street, Edinburgh, EH8 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1 | ORDINARY | 100 | |
| BIN FUsophymarine-openregistry-h-bin-fu-32d5a3 | ORDINARY | 0 | |
CLASS APARTMENTS LTD
sophymarine-openregistry-gb-SC782562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Howden Hall Drive, Edinburgh, EH16 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA SCOTTsophymarine-openregistry-h-nikita-scott-8ab7f1 | ORDINARY | 2 | |
| GARY O’DONNELLsophymarine-openregistry-h-gary-o-donnell-f84b10 | ORDINARY | 0 | |
OUTPOST OVERSEAS LTD.
sophymarine-openregistry-gb-SC782606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 25 Castle Terrace, Edinburgh, EH1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTPOST CLUB LLCsophymarine-openregistry-h-outpost-club-llc-340547 | ORDINARY | 580 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 456 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILKINSON TRAVEL SERVICES LIMITEDsophymarine-openregistry-gb-SC348068 | Holds shares in | A ORDINARY |
JORDAN RM 2 LTD
sophymarine-openregistry-gb-SC782780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- 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 |
|---|
| AR28 LTDsophymarine-openregistry-gb-SC714423 | Holds shares in | ORDINARY A |
STUDENTS FOR THE ADVANCEMENT OF GLOBAL ENTREPRENEURSHIP LTD
sophymarine-openregistry-gb-SC782924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 29 - 1 West Pilton Gardens, Edinburgh, EH4 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKENNA ONWUNABONZEsophymarine-openregistry-h-ikenna-onwunabonze-4033f0 | ORDINARY | 83 | |
| UDEH CHINENYE OBIANUJUNWAsophymarine-openregistry-h-udeh-chinenye-obianujunwa-b8424f | ORDINARY | 17 | |
NUE OFFSHORE - NETTY LIMITED
sophymarine-openregistry-gb-SC782986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
50100 — Sea and coastal passenger water transport
77341 — Renting and leasing of passenger water transport equipment - Registered office
- 14 Burnbrae Grove, Edinburgh, EH12 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UYI IGBINIGIEsophymarine-openregistry-h-uyi-igbinigie-496648 | ORDINARY | 800 | |
| GLORY IGBINIGIEsophymarine-openregistry-h-glory-igbinigie-06c134 | ORDINARY | 200 | |
NET24 (PVT) LTD
sophymarine-openregistry-gb-SC783234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 5 Longford Croft, Edinburgh, EH55 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIONNE MUNYUNIsophymarine-openregistry-h-adionne-munyuni-21b9c6 | ORDINARY | 50 | 50.00% |
| BRIAN MUNYUNIsophymarine-openregistry-h-brian-munyuni-9cd2c2 | ORDINARY | 50 | 50.00% |
INSIDE THE RUSTIC KITCHEN LIMITED
sophymarine-openregistry-gb-SC783548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- C/O Rosslyn Associates, The Walled Garden, Edinburgh, Midlothian, EH26 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ELIZABETH WYPERsophymarine-openregistry-h-emily-elizabeth-wyper-7d1110 | ORDINARY | 1 | 50.00% |
| NATHAN WYPERsophymarine-openregistry-h-nathan-wyper-ce03e4 | ORDINARY | 1 | 50.00% |
PARAVELA LIMITED
sophymarine-openregistry-gb-SC783698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHNSTON-WATTsophymarine-openregistry-h-duncan-johnston-watt-45c084 | ORDINARY | 1 | |
| PARAVELA HOLDINGS LIMITEDsophymarine-openregistry-h-paravela-holdings-limited-14870c | ORDINARY | 0 | |
W.MAGNATA CONSULTANCY LTD
sophymarine-openregistry-gb-SC783699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Campbell Road, Edinburgh, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRI GIBSONsophymarine-openregistry-h-mairi-gibson-89863d | ORDINARY | 500 | |
| WILLIAM GIBSONsophymarine-openregistry-gb-03324340 | ORDINARY | 500 | |
CNO PRIVATE LIMITED
sophymarine-openregistry-gb-SC783816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Cambridge Avenue, Edinburgh, EH6 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. BERNARDS HOUSE LTD.sophymarine-openregistry-gb-SC418746 | ORDINARY | 120,000 | 100.00% |
| NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875d | ORDINARY | 1 | 0.00% |
RGH LATHRO LIMITED
sophymarine-openregistry-gb-SC784115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 5, 49 B Spylaw Street, Edinburgh, EH13 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOURCE GROUP HOLDINGS PLCsophymarine-openregistry-gb-10150044 | ORDINARY | 2 | |
| HAMISH JOHN SANDERSON HEWITTsophymarine-openregistry-h-hamish-john-sanderson-hewitt-404760 | ORDINARY | 0 | |
RICE MASTER GLOBAL LTD.
sophymarine-openregistry-gb-SC784364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 100 | |
| TRIBHWAN KUMAR PARNAMIsophymarine-openregistry-h-tribhwan-kumar-parnami-b91156 | ORDINARY | 0 | |