UK companies/Edinburgh/Page 288

Companies in Edinburgh and their shareholdersPage 288 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 41 shareholdings and 3 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
41
Related parties
3

PILOSIO UK LTD

sophymarine-openregistry-gb-SC791581
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
26 Dublin Street, Edinburgh, EH3 6NN

Direct shareholders

ShareholderShare classShares held% of class
PILOSIO S.R.Lsophymarine-openregistry-h-pilosio-s-r-l-f240b8ORDINARY1,000,000
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY0

WHITEPIXEL DIGITAL LIMITED

sophymarine-openregistry-gb-SC791609
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LUKE BURGESSsophymarine-openregistry-h-luke-burgess-6cc73fORDINARY5151.00%
LEIGH HAZZARD-BURGESSsophymarine-openregistry-h-leigh-hazzard-burgess-9dfd00ORDINARY4949.00%

DAVIS FARM LIMITED

sophymarine-openregistry-gb-SC791769
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
DORMANT
SIC
01500 — Mixed farming
Registered office
31 Mountcastle Terrace, Edinburgh, EH8 7SQ

Direct shareholders

ShareholderShare classShares held% of class
KERRI-ANNE TELFERsophymarine-openregistry-h-kerri-anne-telfer-b4f3afORDINARY50
STEPHEN CHRISTOPHER DAVISsophymarine-openregistry-h-stephen-christopher-davis-c8adedORDINARY50

HUNTER SFH MANCHESTER LTD

sophymarine-openregistry-gb-SC792008
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
86a George Street, Edinburgh, EH2 3BU

Direct shareholders

ShareholderShare classShares held% of class
HUNTER REIM LTDsophymarine-openregistry-gb-10910482ORDINARY100
HUNTER SFH HOLDCO LTDsophymarine-openregistry-h-hunter-sfh-holdco-ltd-956533ORDINARY0

EPITOME HOME CARE LTD

sophymarine-openregistry-gb-SC792592
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Sog Gyleview Gyleview House, Edinburgh, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
CHARITY GIBBsophymarine-openregistry-h-charity-gibb-825176ORDINARY1
MAUREEN MWONGIRWEsophymarine-openregistry-h-maureen-mwongirwe-81f46fORDINARY1

PURVES ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-SC792742
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
GROUP
SIC
96030 — Funeral and related activities
Registered office
Oakvale Funeral Home, Edinburgh, EH9 1BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN TIMOTHY PURVESsophymarine-openregistry-h-john-timothy-purves-c6e20cB ORDINARY15,000
ALISON JUDITH PURVESsophymarine-openregistry-h-alison-judith-purves-328025B ORDINARY14,250

Related parties

PartyRelationshipDetail
WILLIAM PURVES (FUNERAL DIRECTORS) LIMITEDsophymarine-openregistry-gb-SC060678Holds shares inORDINARY
PURVES ESTATES LIMITEDsophymarine-openregistry-gb-SC792764Holds shares inORDINARY

WILLIAM PURVES (FUNERAL DIRECTORS) HOLDINGS LIMITED

sophymarine-openregistry-gb-SC792752
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
GROUP
SIC
96030 — Funeral and related activities
Registered office
Oakvale Funeral Home, Edinburgh, EH9 1BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN TIMOTHY PURVESsophymarine-openregistry-h-john-timothy-purves-c6e20cORDINARY300
ALISON JUDITH PURVESsophymarine-openregistry-h-alison-judith-purves-328025ORDINARY285

Related parties

PartyRelationshipDetail
WILLIAM PURVES (FUNERAL DIRECTORS) LIMITEDsophymarine-openregistry-gb-SC060678Holds shares inORDINARY

DRIVING ADDICT LTD

sophymarine-openregistry-gb-SC792854
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
NADINE EL ZARIFsophymarine-openregistry-h-nadine-el-zarif-a7792cORDINARY100
FADYA HANKEERsophymarine-openregistry-h-fadya-hankeer-532de1ORDINARY0

EASYGO INVESTMENTS LTD

sophymarine-openregistry-gb-SC793001
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own 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
41 Argyle Place, Edinburgh, EH9 1JT

Direct shareholders

ShareholderShare classShares held% of class
LAJIE WANGsophymarine-openregistry-h-lajie-wang-427d4dORDINARY100
XIMIAN XUsophymarine-openregistry-h-ximian-xu-d27af8ORDINARY0

EDINBURGH LUXURY APARTMENTS LTD

sophymarine-openregistry-gb-SC793004
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
6 Wardie Crescent, Edinburgh, EH5 1AG

Direct shareholders

ShareholderShare classShares held% of class
SHASHIRAJ SINGHsophymarine-openregistry-h-shashiraj-singh-afaa95ORDINARY1
ANILRAJ SINGHsophymarine-openregistry-h-anilraj-singh-40feb8ORDINARY0

THE HOOK FOR SERVICES LTD

sophymarine-openregistry-gb-SC793103
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AHMED TOHAMY ABDELSAMIE ABOUELELAsophymarine-openregistry-h-ahmed-tohamy-abdelsamie-abouelela-b56ed7ORDINARY5050.00%
HUSSEIN KHALED ABDELREHIM MAHMOUD SALEMsophymarine-openregistry-h-hussein-khaled-abdelrehim-mahmoud-salem-d9debaORDINARY5050.00%

REGALIY LIMITED

sophymarine-openregistry-gb-SC793123
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
172 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JASON IMRIEsophymarine-openregistry-h-jason-imrie-222098ORDINARY100
JAMES IMRIEsophymarine-openregistry-h-james-imrie-c0c7b6ORDINARY0

INSTAPIVOT SOLUTIONS LTD

sophymarine-openregistry-gb-SC793148
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
HEBA ABDELRAHMAN SALEH ABDELRAHMANsophymarine-openregistry-h-heba-abdelrahman-saleh-abdelrahman-3d3401ORDINARY5050.00%
HITHAM HAMDY ABDOU ELSAYEDsophymarine-openregistry-h-hitham-hamdy-abdou-elsayed-aaf9e8ORDINARY5050.00%

SK DEVS LIMITED

sophymarine-openregistry-gb-SC793603
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 Redford Drive, Edinburgh, EH13 0BE

Direct shareholders

ShareholderShare classShares held% of class
SUHAIB KHANsophymarine-openregistry-h-suhaib-khan-15f912ORDINARY100
ANNA DEALsophymarine-openregistry-h-anna-deal-5b31a5ORDINARY0

EPITHEA CAPITAL LTD

sophymarine-openregistry-gb-SC793853
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
64209 — Activities of other holding companies n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
REDTRIE LTDsophymarine-openregistry-gb-SC684466ORDINARY7,650,000
DIEGO PRINA RICOTTIsophymarine-openregistry-h-diego-prina-ricotti-52f618ORDINARY7,350,000

SHAHWAN FOR TRADING LTD

sophymarine-openregistry-gb-SC793941
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AYMAN MARWAN MOHAMMED SHAHWANsophymarine-openregistry-h-ayman-marwan-mohammed-shahwan-755fe3ORDINARY100
FARIS AYMAN MARWAN SHAHWANsophymarine-openregistry-h-faris-ayman-marwan-shahwan-227ee3ORDINARY0

CALEDONIAN REALTY LTD

sophymarine-openregistry-gb-SC794007
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own 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
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER DONALD MACLEODsophymarine-openregistry-h-john-christopher-donald-macleod-ae2c15ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

CAD ACCELERATED LTD

sophymarine-openregistry-gb-SC794327
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 George Street, Edinburgh, EH2 2HT

Direct shareholders

ShareholderShare classShares held% of class
MARIA ERDIsophymarine-openregistry-h-maria-erdi-10ae23ORDINARY1
TAMAS LASZLO FRIVALDSZKYsophymarine-openregistry-h-tamas-laszlo-frivaldszky-cf7facORDINARY0

CAR EDIN LTD

sophymarine-openregistry-gb-SC795565
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
27 Blackchapel Road, Edinburgh, EH15 3QU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAHIR FAROOQsophymarine-openregistry-h-muhammad-tahir-farooq-8dd6d7ORDINARY100
HALEEMA SADIAsophymarine-openregistry-h-haleema-sadia-300d1cORDINARY0

USE NEURON LTD

sophymarine-openregistry-gb-SC796136
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
COMPOSTABLE AI INC.sophymarine-openregistry-h-compostable-ai-inc-471f10ORDINARY20,000
COMPOSTABLE AI INC.sophymarine-openregistry-h-compostable-ai-inc-471f10ORDINARY0
SHIVRAMKRISHNAN KODAMsophymarine-openregistry-h-shivramkrishnan-kodam-7e9f9fORDINARY0