UK companies/Edinburgh/Page 289
Companies in Edinburgh and their shareholdersPage 289 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 4 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
HAN NEWS EXPRESS LTD
sophymarine-openregistry-gb-SC796187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 45-47 Shandwick Place, Edinburgh, EH2 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIM GULUM VADIWALAsophymarine-openregistry-h-nazim-gulum-vadiwala-5070f3 | ORDINARY | 50 | |
| SYED ALI SALMAN KAUSARsophymarine-openregistry-h-syed-ali-salman-kausar-07614f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAN COMPANIES LTDsophymarine-openregistry-gb-11448705 | Holds shares in | ORDINARY · 10.00% |
C1 BOILERS LTD
sophymarine-openregistry-gb-SC796195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 73 Craighall Avenue, Edinburgh, EH21 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR SPOWARTsophymarine-openregistry-h-connor-spowart-f5e0d4 | ORDINARY | 60 | 60.00% |
| TERESA BAXTERsophymarine-openregistry-h-teresa-baxter-079b43 | ORDINARY | 40 | 40.00% |
BEACONLIFE CARE LTD
sophymarine-openregistry-gb-SC796226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate - Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH UDOSTONEsophymarine-openregistry-h-joseph-udostone-c58946 | ORDINARY | 2 | |
| SALIU SULEsophymarine-openregistry-h-saliu-sule-4c2830 | ORDINARY | 0 | |
PRAYAG SOLUTIONS LTD
sophymarine-openregistry-gb-SC796256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA NAIDU MARADAsophymarine-openregistry-h-venkata-naidu-marada-397ec4 | ORDINARY | 100 | |
| MEENA GYAJANGIsophymarine-openregistry-h-meena-gyajangi-d4ec65 | ORDINARY | 0 | |
CACTUS DEVELOPMENTS (EAST) LTD
sophymarine-openregistry-gb-SC796529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DUDGEONsophymarine-openregistry-h-darren-dudgeon-cb385a | ORDINARY | 50 | |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | ORDINARY | 50 | |
AGP DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC796616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- 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
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GELLATLY PERFECTsophymarine-openregistry-h-alexander-gellatly-perfect-21247a | ORDINARY | 50 | |
| ALISDAIR JASON ALLISONsophymarine-openregistry-h-alisdair-jason-allison-a3a5bd | ORDINARY | 50 | |
CONSULTANCY AND FINANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC796710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 755/1 Ferry Road, Edinburgh, EH4 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WHYTEsophymarine-openregistry-gb-SC875315 | ORDINARY | 1 | |
| VAISHALI SUKHWALsophymarine-openregistry-h-vaishali-sukhwal-b62d33 | ORDINARY | 0 | |
POTOBA FOODS GORGIE LTD
sophymarine-openregistry-gb-SC796716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 264 Gorgie Road, Edinburgh, Midlothian, EH11 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNIL WIRMALWARsophymarine-openregistry-h-swapnil-wirmalwar-ac8d48 | ORDINARY | 100 | |
| ANAGHA SATISH SUPEKARsophymarine-openregistry-h-anagha-satish-supekar-67cd60 | ORDINARY | 0 | |
SCE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC796988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE EDGARsophymarine-openregistry-h-clare-edgar-696641 | ORDINARY | 50 | |
| SUSAN CAMERONsophymarine-openregistry-h-susan-cameron-8cee3e | ORDINARY | 50 | |
DREAMCRAFT COLLECTIVE LTD
sophymarine-openregistry-gb-SC797251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORMAN REELEYsophymarine-openregistry-h-robert-norman-reeley-1f41fd | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
KITCHEN CONSULTANCY SOLUTION SERVICES LTD
sophymarine-openregistry-gb-SC797374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
56290 — Other food services
96090 — Other service activities n.e.c. - Registered office
- 182/7 Slateford Road, Edinburgh, EH14 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDJON NANUSHIsophymarine-openregistry-h-ardjon-nanushi-8dac78 | ORDINARY | 51 | |
| EFTIOLA PLEQIsophymarine-openregistry-h-eftiola-pleqi-8d9196 | ORDINARY | 49 | |
DOWN THE STAIRS LTD
sophymarine-openregistry-gb-SC797434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 23b Blair Street, Edinburgh, EH1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PRZYCHODZKAsophymarine-openregistry-h-anna-przychodzka-1c4a8d | ORDINARY | 2 | |
| ANETA BEYGER-PTAKsophymarine-openregistry-h-aneta-beyger-ptak-3e3db3 | ORDINARY | 0 | |
TIMELESS MOTOR COMPANY LTD
sophymarine-openregistry-gb-SC797577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 263a Leith Walk, Edinburgh, EH6 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM RAZAQsophymarine-openregistry-h-kasim-razaq-251ad2 | ORDINARY | 50 | |
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 50 | |
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 50 | |
LIMITLESS INNOVATIONS GROUP LIMITED
sophymarine-openregistry-gb-SC797845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Alva Street, Edinburgh, Midlothian, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSS LEWISsophymarine-openregistry-h-david-ross-lewis-e27cd5 | ORDINARY | 1,000 | 94.97% |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 53 | 5.03% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYBURN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC112753 | Holds shares in | ORDINARY · 100.00% |
| LEWIS CREATIVE CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC449509 | Holds shares in | ORDINARY · 100.00% |
| ALWAYS REAL LIMITEDsophymarine-openregistry-gb-SC614230 | Holds shares in | ORDINARY · 100.00% |
PRESTIGE TRANSFER EDINBURGH LIMITED
sophymarine-openregistry-gb-SC798233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 18/6 Cramond Road North, Edinburgh, EH4 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEFTHERIOS GALOUZIDISsophymarine-openregistry-h-eleftherios-galouzidis-565eb0 | ORDINARY | 51 | 51.00% |
| RAZVAN-VALENTIN DANsophymarine-openregistry-h-razvan-valentin-dan-c85154 | ORDINARY | 49 | 49.00% |
EDIN BUILD LTD
sophymarine-openregistry-gb-SC798377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Campion Road, Edinburgh, EH16 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCGREGORsophymarine-openregistry-h-ross-mcgregor-766856 | ORDINARY | 10 | |
| IAN BENNETsophymarine-openregistry-h-ian-bennet-cfd9f2 | ORDINARY | 0 | |
ALLIANCE PRINT LTD
sophymarine-openregistry-gb-SC798434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 13 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLEY PROOF LIMITEDsophymarine-openregistry-gb-SC719843 | ORD | 100 | |
| EWAN MCCOWENsophymarine-openregistry-h-ewan-mccowen-e64a61 | ORD | 0 | |
CONTAINER SAFE BATHGATE LTD
sophymarine-openregistry-gb-SC798506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DI RESTAsophymarine-openregistry-h-paul-di-resta-18cbc5 | ORDINARY | 90 | 90.00% |
| LOUIS DI RESTAsophymarine-openregistry-h-louis-di-resta-f56b23 | ORDINARY | 10 | 10.00% |
WE ARE PARAMOUNT LTD
sophymarine-openregistry-gb-SC798618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE PARAMOUNT GROUP LTDsophymarine-openregistry-gb-SC881517 | ORDINARY | 1 | |
| DANIEL HENRYsophymarine-openregistry-gb-NI073727 | ORDINARY | 0 | |
ADAM AUTO SPLASH LTD
sophymarine-openregistry-gb-SC798672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Hand Carwash Morrison Supermarket Car Park, Edinburgh, EH8 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD AHMAD ABDALLAHsophymarine-openregistry-h-mohamad-ahmad-abdallah-5b2299 | ORDINARY | 1 | |
| KRMANJ JALAL RASHIDsophymarine-openregistry-h-krmanj-jalal-rashid-ea19d1 | ORDINARY | 0 | |