UK companies/Edinburgh/Page 287
Companies in Edinburgh and their shareholdersPage 287 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 42 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
XPERAM CONSULTING LIMITED
sophymarine-openregistry-gb-SC788229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FALCONERsophymarine-openregistry-h-colin-falconer-b2dc5d | ORDINARY | 75 | |
| ROISIN FALCONERsophymarine-openregistry-h-roisin-falconer-8650db | ORDINARY | 25 | |
VELVET.DAC LTD
sophymarine-openregistry-gb-SC788463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
82990 — Other business support service activities n.e.c. - Registered office
- 12 Redwing Wynd, Edinburgh, EH4 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KUCHARCZYKsophymarine-openregistry-h-lukasz-kucharczyk-dcdca4 | ORDINARY | 5 | 50.00% |
| MARTA MARCINKOWSKAsophymarine-openregistry-h-marta-marcinkowska-a49c99 | ORDINARY | 5 | 50.00% |
YAKINIKU EDINBURGH LIMITED
sophymarine-openregistry-gb-SC788466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 62 South Clerk Street, Edinburgh, City Of Edinburgh, EH8 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TZE YAN CHANsophymarine-openregistry-h-tze-yan-chan-e3bd0b | ORDINARY | 50 | 50.00% |
| YUEPEIJING ZHUOsophymarine-openregistry-h-yuepeijing-zhuo-3315bd | ORDINARY | 50 | 50.00% |
EUROPPORTA LTD
sophymarine-openregistry-gb-SC788486
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 15 Old Fishmarket Close, Edinburgh, EH1 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUDONIA HOLDINGS LTDsophymarine-openregistry-gb-14595841 | ORDINARY | 100 | |
| HATICE TUGBA IKIZLERsophymarine-openregistry-h-hatice-tugba-ikizler-c06e05 | ORDINARY | 0 | |
RJM ROOFING SCOTLAND LIMITED
sophymarine-openregistry-gb-SC788646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MANUELsophymarine-openregistry-h-jamie-manuel-71ef7f | ORDINARY | 1 | |
| ROBBIE MANUELsophymarine-openregistry-h-robbie-manuel-802929 | ORDINARY | 0 | |
CODE STACK LIMITED
sophymarine-openregistry-gb-SC788670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 88 Bonaly Road, Edinburgh, EH13 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PIPERsophymarine-openregistry-h-andrew-piper-404a40 | ORDINARY SHARES | 65 | |
| TAMMY PIPERsophymarine-openregistry-h-tammy-piper-1da41a | ORDINARY SHARES | 35 | |
EXENIALUM LTD
sophymarine-openregistry-gb-SC788748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73120 — Media representation services
85590 — Other education n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIJA LOGINOVAsophymarine-openregistry-h-emilija-loginova-ff2d47 | ORDINARY | 1,000 | |
| DMITRIJS TERENTJEVSsophymarine-openregistry-h-dmitrijs-terentjevs-c373ac | ORDINARY | 0 | |
GLENTURRET FARMING LIMITED
sophymarine-openregistry-gb-SC789137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LOUISE MARTINsophymarine-openregistry-h-kirsty-louise-martin-fdbbcc | ORDINARY | 100 | 100.00% |
| THOMAS NICHOLAS MARTINsophymarine-openregistry-h-thomas-nicholas-martin-d36b1a | ORDINARY | 100 | 100.00% |
| KIRSTY LOUISE MARTINsophymarine-openregistry-h-kirsty-louise-martin-fdbbcc | ORDINARY | 0 | 0.00% |
| THOMAS NICHOLAS MARTINsophymarine-openregistry-h-thomas-nicholas-martin-d36b1a | ORDINARY | 0 | 0.00% |
DOCK PLACE PROPERTY LIMITED
sophymarine-openregistry-gb-SC789228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Old Dock Building, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDSTRAT (NO.426) LIMITEDsophymarine-openregistry-gb-SC789227 | ORDINARY | 100 | 100.00% |
| CARR PH PROPERTIES LTDsophymarine-openregistry-gb-SC780877 | ORDINARY | 0 | 0.00% |
SWAN CENTRE YARDLEY LTD
sophymarine-openregistry-gb-SC789345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c. - Registered office
- 6/1 Hawthornden Place, Edinburgh, EH7 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL FAROOQ 23/1 SAUGHTON CRESCENT EDINBURGHsophymarine-openregistry-h-faisal-farooq-23-1-saughton-crescent-edi-24d4a7 | ORDINARY | 20 | |
| MIDLOTHIAN SCOTLAND EH12 5SRsophymarine-openregistry-h-midlothian-scotland-eh12-5sr-10146e | ORDINARY | 20 | |
DRACOLYST LTD
sophymarine-openregistry-gb-SC789390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1f9 Leith Business Centre, Edinburgh, EH6 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GENESIS TRIAsophymarine-openregistry-h-mark-genesis-tria-fdd17a | ORDINARY | 1 | 100.00% |
| KIERAN MOONEYsophymarine-openregistry-h-kieran-mooney-3f0416 | ORDINARY | 0 | 0.00% |
LGG SCOTLAND LIMITED
sophymarine-openregistry-gb-SC789920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- C/O Jrw, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MACGREGORsophymarine-openregistry-h-william-macgregor-e83a76 | ORDINARY | 100 | |
| TAHRIR AL-MUSAWIsophymarine-openregistry-h-tahrir-al-musawi-f44927 | ORDINARY | 0 | |
CARRICK KNOWE LTD
sophymarine-openregistry-gb-SC789935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Carrick Knowe Road, Edinburgh, EH12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR ZAWISLAK 24 CARRICK KNOWE ROAD EDINBURGH SCOTLAND EH12 7BHsophymarine-openregistry-h-piotr-zawislak-24-carrick-knowe-road-edi-9ca891 | ORDINARY | 1 | |
| STELLA ZAWISLAK 24 CARRICK KNOWE ROAD EDINBURGH SCOTLAND EH12 7BHsophymarine-openregistry-h-stella-zawislak-24-carrick-knowe-road-ed-a4487b | ORDINARY | 1 | |
DROXERZYM LTD
sophymarine-openregistry-gb-SC789967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1f9 Leith Business Centre, Edinburgh, EH6 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLVIN CASIMIROsophymarine-openregistry-h-mellvin-casimiro-422ec8 | ORDINARY | 1 | 100.00% |
| DANIELLE HARMONsophymarine-openregistry-h-danielle-harmon-46c89a | ORDINARY | 0 | 0.00% |
CRAIGTOUN FINANCIAL LIMITED
sophymarine-openregistry-gb-SC790002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 14 Ravelston Dykes, Edinburgh, EH4 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON AFFLECKsophymarine-openregistry-h-gordon-affleck-e17e85 | ORDINARY | 60 | |
| LESLEY AFFLECKsophymarine-openregistry-h-lesley-affleck-c92050 | ORDINARY | 40 | |
BUBBLE TEA EDIN LIMITED
sophymarine-openregistry-gb-SC790390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMME SALEET NAWAZsophymarine-openregistry-h-umme-saleet-nawaz-5dea22 | ORDINARY | 100 | |
| MUHAMMAD MAQSOODsophymarine-openregistry-h-muhammad-maqsood-9f3c3e | ORDINARY | 0 | |
KHAREL INVESTMENTS LTD
sophymarine-openregistry-gb-SC790687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN KHARELsophymarine-openregistry-h-arjun-kharel-1e28e2 | ORDINARY | 2 | |
| HARIHAR KHARELsophymarine-openregistry-h-harihar-kharel-39592a | ORDINARY | 0 | |
CONSENSUS ONE LTD
sophymarine-openregistry-gb-SC790748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLEODsophymarine-openregistry-h-john-macleod-7ddc9b | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
GF MIDCO 1 LIMITED
sophymarine-openregistry-gb-SC791122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 8th Floor Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GF TOPCO LIMITEDsophymarine-openregistry-gb-SC790481 | ORDINARY | 1 | |
| GOFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC582522 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GF MIDCO 2 LIMITEDsophymarine-openregistry-gb-SC791135 | Holds shares in | ORDINARY |
IRENTIFY UK LIMITED
sophymarine-openregistry-gb-SC791314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
71122 — Engineering related scientific and technical consulting activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAILA IBRAHIMsophymarine-openregistry-h-ismaila-ibrahim-1b210d | ORDINARY | 100 | 100.00% |
| MICHAEL OKECHUKWU CHIMEZIEsophymarine-openregistry-h-michael-okechukwu-chimezie-c1607b | ORDINARY | 0 | 0.00% |