UK companies/Edinburgh/Page 290

Companies in Edinburgh and their shareholdersPage 290 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 0 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
40
Related parties
0

TAWAZUN FOR TRADING LTD

sophymarine-openregistry-gb-SC798869
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
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
HASHIEM MOHAMED ALY ABDELFATTAH EMAMsophymarine-openregistry-h-hashiem-mohamed-aly-abdelfattah-emam-64d224ORDINARY5050.00%
MOHAMED ALI ABDELFATTAH EMAMsophymarine-openregistry-h-mohamed-ali-abdelfattah-emam-50aeebORDINARY5050.00%

SAN RAFAEL LTD

sophymarine-openregistry-gb-SC799123
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
Registered office
3/4 Home Street, Edinburgh, EH3 9JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREJS IVANOVSsophymarine-openregistry-h-andrejs-ivanovs-0ad3d7ORDINARY1
ARTJOMS NOVIKOVSsophymarine-openregistry-h-artjoms-novikovs-127831ORDINARY0

DG CREATIVE SERVICES LTD

sophymarine-openregistry-gb-SC799798
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGEsophymarine-openregistry-gb-11787308ORDINARY150.00%
KATE O'LOUGHNANsophymarine-openregistry-h-kate-o-loughnan-46a76bORDINARY150.00%

1101 BRONZE LIMITED

sophymarine-openregistry-gb-SC799855
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
65 Nile Grove, Edinburgh, EH10 4SN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER KERRsophymarine-openregistry-h-john-alexander-kerr-94d22cORDINARY150.00%
MARK JAMES WALKERsophymarine-openregistry-h-mark-james-walker-b39e6eORDINARY150.00%

CELTIC DEAL NO 4 LIMITED

sophymarine-openregistry-gb-SC799930
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St. Andrew Square, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
EDISTON LIONS LIMITEDsophymarine-openregistry-gb-SC546446ORDINARY100100.00%
DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44dORDINARY00.00%

GARAGE CONVERSIONS BY SGJ LIMITED

sophymarine-openregistry-gb-SC800132
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Thrid Floor, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GREIGsophymarine-openregistry-h-scott-greig-1c866cORDINARY8080.00%
KYRA GREIGsophymarine-openregistry-h-kyra-greig-34f9e0ORDINARY2020.00%

TOP NOTCH RESTAURANT LTD

sophymarine-openregistry-gb-SC800217
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19/6 Wardlaw Street, Edinburgh, EH11 1TN

Direct shareholders

ShareholderShare classShares held% of class
HACI TOPsophymarine-openregistry-h-haci-top-5a1231ORDINARY150.00%
MOHAMED MAHMOUD TAMAM ALYsophymarine-openregistry-h-mohamed-mahmoud-tamam-aly-7ed311ORDINARY150.00%

STIRLING INVESTMENT GROUP LTD

sophymarine-openregistry-gb-SC800257
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
40-41 Argyle Place, Edinburgh, EH9 1JT

Direct shareholders

ShareholderShare classShares held% of class
BUKUROSH RAMAsophymarine-openregistry-h-bukurosh-rama-8aa6c9ORDINARY50
ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909ORDINARY50

EAS PSYCHOLOGY SERVICES LTD

sophymarine-openregistry-gb-SC800328
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48ORDINARY SHARES80
DAVID LAVERYsophymarine-openregistry-h-david-lavery-d6d870ORDINARY SHARES20

ROSS MANSON ASSOCIATES LTD

sophymarine-openregistry-gb-SC800444
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
ROSS THOMAS MANSONsophymarine-openregistry-h-ross-thomas-manson-7289b4ORDINARY100100.00%
LISA MARY MARGARET FERGUSONsophymarine-openregistry-h-lisa-mary-margaret-ferguson-0b86b7ORDINARY00.00%

OCTO CAPITAL INVESTEMENTS (UK) LTD

sophymarine-openregistry-gb-SC800599
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195ORDINARY100100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

ORANGE FRUIT FOR TRADING LTD

sophymarine-openregistry-gb-SC800603
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ARMAN BHUIYANsophymarine-openregistry-h-arman-bhuiyan-422537ORDINARY5050.00%
MD SIRAJUL ISLAMsophymarine-openregistry-h-md-sirajul-islam-49c36cORDINARY5050.00%

ARVAL GROUP LTD

sophymarine-openregistry-gb-SC800898
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
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
ABDULLAH ALKHALILsophymarine-openregistry-h-abdullah-alkhalil-9005b9ORDINARY5050.00%
AHMAD ALKHALILsophymarine-openregistry-h-ahmad-alkhalil-299755ORDINARY5050.00%

PRIMEQUOTIENT PROPERTIES LTD

sophymarine-openregistry-gb-SC801216
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
BADRELDIN SIDDIG OSMAN HAMIDsophymarine-openregistry-h-badreldin-siddig-osman-hamid-174558ORDINARY5050.00%
SIDDEG ALHAJ ALSADIG MOSTAFAsophymarine-openregistry-h-siddeg-alhaj-alsadig-mostafa-4eb5c3ORDINARY5050.00%

CALPEA CONSULTANCY LTD

sophymarine-openregistry-gb-SC801685
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6fORDINARY1365.00%
LAURA HUNTERsophymarine-openregistry-h-laura-hunter-52d024ORDINARY735.00%

RAHMAN SUPERMARKET LTD

sophymarine-openregistry-gb-SC801694
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
73 Gorgie Road, Edinburgh, EH11 2LA

Direct shareholders

ShareholderShare classShares held% of class
AZIZ RAHMANsophymarine-openregistry-h-aziz-rahman-e1067eORDINARY50
HAZRAT ULLAHsophymarine-openregistry-h-hazrat-ullah-22fc9fORDINARY50

ALFARAJ GLOBAL TRADE & SERVICES LTD

sophymarine-openregistry-gb-SC801885
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AIA ALFARAJsophymarine-openregistry-h-aia-alfaraj-82d99aORDINARY100
MILAD JAMELsophymarine-openregistry-h-milad-jamel-408b1aORDINARY0

AL-YAFEAI FOR TRADING AND INVESTMENT LTD

sophymarine-openregistry-gb-SC801889
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANWAR AHMED MOHAMMED ARASH AL YAFEAIsophymarine-openregistry-h-anwar-ahmed-mohammed-arash-al-yafeai-a6715fORDINARY5050.00%
HAMZAH ABDULLAH AHMED ARASH AL YAFEAIsophymarine-openregistry-h-hamzah-abdullah-ahmed-arash-al-yafeai-3adc6aORDINARY5050.00%

PUSHPA REAL ESTATES LTD

sophymarine-openregistry-gb-SC802282
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
730 Ferry Road, Edinburgh, Midlothian, EH4 4AL

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM EH4 4ALsophymarine-openregistry-h-kingdom-eh4-4al-bf58c2ORDINARY1
PANKAJ SONI 730 FERRY ROAD EDINBURGH MIDLOTHIAN UNITEDsophymarine-openregistry-h-pankaj-soni-730-ferry-road-edinburgh-mid-28c107ORDINARY1

PROLAND PROPERTY LIMITED

sophymarine-openregistry-gb-SC802599
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
KORNELIA CHALMERSsophymarine-openregistry-h-kornelia-chalmers-43e3c1ORDINARY9090.00%
JOHN JAMES CHALMERSsophymarine-openregistry-h-john-james-chalmers-636e73ORDINARY1010.00%