UK companies/Edinburgh/Page 291

Companies in Edinburgh and their shareholdersPage 291 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 2 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
2

HASAN MOHAMED TAHER AND PARTNER LTD

sophymarine-openregistry-gb-SC802638
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
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
HASAN ALHASANsophymarine-openregistry-h-hasan-alhasan-dd9a52ORDINARY8080.00%
MEHMOOD KHAN GHULAM HAIDARsophymarine-openregistry-h-mehmood-khan-ghulam-haidar-be7db0ORDINARY2020.00%

PEQUOD DEESIDE LTD

sophymarine-openregistry-gb-SC802695
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Oxgangs Road, Edinburgh, EH10 7AU

Direct shareholders

ShareholderShare classShares held% of class
PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169ORDINARY100
FAIRMILEHEAD LTDsophymarine-openregistry-gb-SC802710ORDINARY0

PEQUOD GT HARWOOD LTD

sophymarine-openregistry-gb-SC802704
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Oxgangs Road, Edinburgh, EH10 7AU

Direct shareholders

ShareholderShare classShares held% of class
PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169ORDINARY100
DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610ORDINARY0

PEQUOD DONCASTER LTD

sophymarine-openregistry-gb-SC802707
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Oxgangs Road, Edinburgh, EH10 7AU

Direct shareholders

ShareholderShare classShares held% of class
PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169ORDINARY100
DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610ORDINARY0

FAIRMILEHEAD LTD

sophymarine-openregistry-gb-SC802710
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Oxgangs Road, Edinburgh, EH10 7AU

Direct shareholders

ShareholderShare classShares held% of class
PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169ORDINARY100
DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610ORDINARY0

Related parties

PartyRelationshipDetail
PEQUOD DEESIDE LTDsophymarine-openregistry-gb-SC802695Holds shares inORDINARY

RELIABLE MANUFACTURING PARTNERS LIMITED

sophymarine-openregistry-gb-SC802766
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
69 Saughton Gardens, Edinburgh, EH12 5TF

Direct shareholders

ShareholderShare classShares held% of class
ABDULAZIZ EHTAIBAsophymarine-openregistry-h-abdulaziz-ehtaiba-9f06b1ORDINARY2
ALI ELSAFATTIsophymarine-openregistry-h-ali-elsafatti-61d083ORDINARY0

VIVAQUA LTD

sophymarine-openregistry-gb-SC803109
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AFTAB ALAMsophymarine-openregistry-h-aftab-alam-4b33e8ORDINARY9090.00%
NAJISH JAFARsophymarine-openregistry-h-najish-jafar-68975aORDINARY1010.00%

MAXTROMAX CONSULTANCY LTD

sophymarine-openregistry-gb-SC803123
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
7 Barnyard Park Crescent, Edinburgh, EH12 9LN

Direct shareholders

ShareholderShare classShares held% of class
PRASATH KANNAPPANsophymarine-openregistry-h-prasath-kannappan-22ca9dORDINARY10050.00%
SUJATHA PRASATHsophymarine-openregistry-h-sujatha-prasath-48a3ffORDINARY10050.00%

SABA NAJD LTD

sophymarine-openregistry-gb-SC803138
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
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
ABDEL RAHMAN MOHAMMAD HASAN IBRAHIMsophymarine-openregistry-h-abdel-rahman-mohammad-hasan-ibrahim-16250fORDINARY5050.00%
AHMED MOHAMMAD HASAN IBRAHIMsophymarine-openregistry-h-ahmed-mohammad-hasan-ibrahim-034274ORDINARY5050.00%

BRAINVISTA TECHNOLOGIES LTD

sophymarine-openregistry-gb-SC803154
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
IGOR MARKOVSKIsophymarine-openregistry-h-igor-markovski-fb1b46ORDINARY100100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

NORTH APPLIED LTD

sophymarine-openregistry-gb-SC803360
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
APPLIED CAPITAL LTDsophymarine-openregistry-gb-SC206415ORDINARY100
NORTHUMBERLAND STREET MEWS CO LTDsophymarine-openregistry-h-northumberland-street-mews-co-ltd-5d81d6ORDINARY0

ALISHA ZARAR LTD

sophymarine-openregistry-gb-SC803449
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Strathalmond Road, Edinburgh, EH4 8AD

Direct shareholders

ShareholderShare classShares held% of class
SHAKIRA ALI ZARARsophymarine-openregistry-h-shakira-ali-zarar-c80842ORDINARY10
ALI ZARARsophymarine-openregistry-h-ali-zarar-4c6432ORDINARY0

TOASTY TASTY LTD

sophymarine-openregistry-gb-SC803476
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Kubo Cafe, Edinburgh, EH3 5AH

Direct shareholders

ShareholderShare classShares held% of class
LIAH NICOLETTE PLACIEGOsophymarine-openregistry-h-liah-nicolette-placiego-97bf56ORDINARY3
ANAIAH FATE PLACIEGOsophymarine-openregistry-h-anaiah-fate-placiego-8c7ae5ORDINARY1

SIERRA SUNRISE LTD

sophymarine-openregistry-gb-SC803546
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
134 Braid Road, Edinburgh, EH10 6JD

Direct shareholders

ShareholderShare classShares held% of class
SIERRA HK LIMITEDsophymarine-openregistry-h-sierra-hk-limited-4992f4ORDINARY1,000,000100.00%
SIERRA HIGHLANDS PTE. LTDsophymarine-openregistry-h-sierra-highlands-pte-ltd-75b0d7ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIERRA BRAID HILLS LTDsophymarine-openregistry-gb-11156458Holds shares inORDINARY

BENTO INVESTMENT LTD

sophymarine-openregistry-gb-SC803628
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Campbell Road, Edinburgh, EH12 6DT

Direct shareholders

ShareholderShare classShares held% of class
JIAWEI LIUsophymarine-openregistry-h-jiawei-liu-798d51ORDINARY100
BENTO HOLDING UK LTDsophymarine-openregistry-gb-SC733828ORDINARY0

BATIS CERAMICS LTD

sophymarine-openregistry-gb-SC803819
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
23410 — Manufacture of ceramic household and ornamental articles
Registered office
Wasps Granton Station, Edinburgh, EH5 1FU

Direct shareholders

ShareholderShare classShares held% of class
VALERIIA ISIAKsophymarine-openregistry-h-valeriia-isiak-37e3ddORDINARY75
ANNA ISHKOVAsophymarine-openregistry-h-anna-ishkova-b5da3bORDINARY25

RENEWED AMBITION COMPANY LTD

sophymarine-openregistry-gb-SC803911
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
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
IYAD AL HAMMADAsophymarine-openregistry-h-iyad-al-hammada-bc0b7aORDINARY5050.00%
MOHAMMAD AL FARRAHsophymarine-openregistry-h-mohammad-al-farrah-884e36ORDINARY5050.00%

ATLANTAS INTERNATIONAL LTD

sophymarine-openregistry-gb-SC804045
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
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
ABDULRAHMAN HAMOUsophymarine-openregistry-h-abdulrahman-hamou-47ed48ORDINARY5050.00%
MOHAMAD ALALIsophymarine-openregistry-h-mohamad-alali-1ecc74ORDINARY5050.00%

OMILAN PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC804269
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
55/6 Dumbryden Gardens, Edinburgh, EH14 2NT

Direct shareholders

ShareholderShare classShares held% of class
OLUYINKA OMILANIsophymarine-openregistry-h-oluyinka-omilani-495fcbORDINARY100100.00%
TEMITAYO AREMUsophymarine-openregistry-h-temitayo-aremu-b5425fORDINARY00.00%

SCOTISH VAN CENTRE LTD

sophymarine-openregistry-gb-SC804411
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
173 Great Junction Street, Edinburgh, EH6 5LG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD GOHAR JABBARsophymarine-openregistry-h-muhammad-gohar-jabbar-e94061ORDINARY10
ABDUL JABBARsophymarine-openregistry-h-abdul-jabbar-1a2ebeORDINARY0