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.
Companies with a register
7,843
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIEM MOHAMED ALY ABDELFATTAH EMAMsophymarine-openregistry-h-hashiem-mohamed-aly-abdelfattah-emam-64d224 | ORDINARY | 50 | 50.00% |
| MOHAMED ALI ABDELFATTAH EMAMsophymarine-openregistry-h-mohamed-ali-abdelfattah-emam-50aeeb | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJS IVANOVSsophymarine-openregistry-h-andrejs-ivanovs-0ad3d7 | ORDINARY | 1 | |
| ARTJOMS NOVIKOVSsophymarine-openregistry-h-artjoms-novikovs-127831 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGEsophymarine-openregistry-gb-11787308 | ORDINARY | 1 | 50.00% |
| KATE O'LOUGHNANsophymarine-openregistry-h-kate-o-loughnan-46a76b | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER KERRsophymarine-openregistry-h-john-alexander-kerr-94d22c | ORDINARY | 1 | 50.00% |
| MARK JAMES WALKERsophymarine-openregistry-h-mark-james-walker-b39e6e | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISTON LIONS LIMITEDsophymarine-openregistry-gb-SC546446 | ORDINARY | 100 | 100.00% |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GREIGsophymarine-openregistry-h-scott-greig-1c866c | ORDINARY | 80 | 80.00% |
| KYRA GREIGsophymarine-openregistry-h-kyra-greig-34f9e0 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HACI TOPsophymarine-openregistry-h-haci-top-5a1231 | ORDINARY | 1 | 50.00% |
| MOHAMED MAHMOUD TAMAM ALYsophymarine-openregistry-h-mohamed-mahmoud-tamam-aly-7ed311 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKUROSH RAMAsophymarine-openregistry-h-bukurosh-rama-8aa6c9 | ORDINARY | 50 | |
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | ORDINARY SHARES | 80 | |
| DAVID LAVERYsophymarine-openregistry-h-david-lavery-d6d870 | ORDINARY SHARES | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS THOMAS MANSONsophymarine-openregistry-h-ross-thomas-manson-7289b4 | ORDINARY | 100 | 100.00% |
| LISA MARY MARGARET FERGUSONsophymarine-openregistry-h-lisa-mary-margaret-ferguson-0b86b7 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 100 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAN BHUIYANsophymarine-openregistry-h-arman-bhuiyan-422537 | ORDINARY | 50 | 50.00% |
| MD SIRAJUL ISLAMsophymarine-openregistry-h-md-sirajul-islam-49c36c | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ALKHALILsophymarine-openregistry-h-abdullah-alkhalil-9005b9 | ORDINARY | 50 | 50.00% |
| AHMAD ALKHALILsophymarine-openregistry-h-ahmad-alkhalil-299755 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRELDIN SIDDIG OSMAN HAMIDsophymarine-openregistry-h-badreldin-siddig-osman-hamid-174558 | ORDINARY | 50 | 50.00% |
| SIDDEG ALHAJ ALSADIG MOSTAFAsophymarine-openregistry-h-siddeg-alhaj-alsadig-mostafa-4eb5c3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 13 | 65.00% |
| LAURA HUNTERsophymarine-openregistry-h-laura-hunter-52d024 | ORDINARY | 7 | 35.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ RAHMANsophymarine-openregistry-h-aziz-rahman-e1067e | ORDINARY | 50 | |
| HAZRAT ULLAHsophymarine-openregistry-h-hazrat-ullah-22fc9f | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AIA ALFARAJsophymarine-openregistry-h-aia-alfaraj-82d99a | ORDINARY | 100 | |
| MILAD JAMELsophymarine-openregistry-h-milad-jamel-408b1a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR AHMED MOHAMMED ARASH AL YAFEAIsophymarine-openregistry-h-anwar-ahmed-mohammed-arash-al-yafeai-a6715f | ORDINARY | 50 | 50.00% |
| HAMZAH ABDULLAH AHMED ARASH AL YAFEAIsophymarine-openregistry-h-hamzah-abdullah-ahmed-arash-al-yafeai-3adc6a | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM EH4 4ALsophymarine-openregistry-h-kingdom-eh4-4al-bf58c2 | ORDINARY | 1 | |
| PANKAJ SONI 730 FERRY ROAD EDINBURGH MIDLOTHIAN UNITEDsophymarine-openregistry-h-pankaj-soni-730-ferry-road-edinburgh-mid-28c107 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KORNELIA CHALMERSsophymarine-openregistry-h-kornelia-chalmers-43e3c1 | ORDINARY | 90 | 90.00% |
| JOHN JAMES CHALMERSsophymarine-openregistry-h-john-james-chalmers-636e73 | ORDINARY | 10 | 10.00% |