UK companies/Edinburgh/Page 292
Companies in Edinburgh and their shareholdersPage 292 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 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.
Companies with a register
7,843
JAMES WYLD LIMITED
sophymarine-openregistry-gb-SC804437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Graham Street, Edinburgh, EH6 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH SCOTLAND EH6 5QNsophymarine-openregistry-h-edinburgh-scotland-eh6-5qn-8db9b4 | ORDINARY | 100 | |
| JOHN CRABBIE & COMPANY LIMITED 21 GRAHAM STREETsophymarine-openregistry-h-john-crabbie-company-limited-21-graham-s-ced6fd | ORDINARY | 100 | |
AHGF LIMITED
sophymarine-openregistry-gb-SC804439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HANNIGANsophymarine-openregistry-h-alan-hannigan-a2062e | ORDINARY | 100 | |
| GEMMA HANNIGANsophymarine-openregistry-h-gemma-hannigan-37a7c3 | ORDINARY | 0 | |
N PEARCE CATERING LTD
sophymarine-openregistry-gb-SC804465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 23 Carnethy Avenue, Edinburgh, EH13 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA PEARCEsophymarine-openregistry-h-nichola-pearce-46faaa | ORDINARY | 80 | |
| ESTATE OF GLENN PEARCEsophymarine-openregistry-h-estate-of-glenn-pearce-b4d695 | ORDINARY | 20 | |
BIG WAVE STUDIOS AI LTD
sophymarine-openregistry-gb-SC804736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 23/2 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANA ESTEMIROVAsophymarine-openregistry-h-lana-estemirova-ebb77f | ORDINARY | 1,000,000 | 50.00% |
| MICHAEL CATANIAsophymarine-openregistry-h-michael-catania-b0cbca | ORDINARY | 1,000,000 | 50.00% |
CULLROSS COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC804872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLROSS LPsophymarine-openregistry-gb-SL037497 | ORDINARY | 100 | |
| CULLROSS INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC804669 | ORDINARY | 0 | |
CULLROSS (LOUR ROAD) LIMITED
sophymarine-openregistry-gb-SC804873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLROSS LPsophymarine-openregistry-gb-SL037497 | ORDINARY | 100 | |
| CULLROSS INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC804669 | ORDINARY | 0 | |
JAMAICA HOWE LTD
sophymarine-openregistry-gb-SC805368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES JOHN BOLTsophymarine-openregistry-h-innes-john-bolt-fc447e | ORDINARY | 50 | |
| STUART MCCLUSKEYsophymarine-openregistry-h-stuart-mccluskey-492807 | ORDINARY | 50 | |
882 EDIN LTD
sophymarine-openregistry-gb-SC805927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY GBP SHARES | 2 | |
| GEORGINA CAMPBELLsophymarine-openregistry-h-georgina-campbell-cc9de8 | ORDINARY GBP SHARES | 0 | |
TYLCAS LIMITED
sophymarine-openregistry-gb-SC806149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- 24/10 Craighouse Terrace, Edinburgh, EH10 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W WANGsophymarine-openregistry-gb-00392470 | ORDINARY | 1,000 | |
| UKDIRECT LIMITEDsophymarine-openregistry-h-ukdirect-limited-499027 | ORDINARY | 0 | |
SHAND AND COMPANY LEGAL LIMITED
sophymarine-openregistry-gb-SC806274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAND HOLDINGS LIMITEDsophymarine-openregistry-gb-SC878677 | ORDINARY | 1,100 | 100.00% |
| LEWIS IAN SHANDsophymarine-openregistry-h-lewis-ian-shand-16bc13 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEUSCO45 LTDsophymarine-openregistry-gb-SC664053 | Holds shares in | ORDINARY · 100.00% |
LAKSHMI ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC806295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 2 Cammo Tower Mews, Edinburgh, EH4 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITHENDRA CHEETIRALAsophymarine-openregistry-h-hithendra-cheetirala-1bc1cd | ORDINARY | 50 | |
| VENKATA SUDHEER CHATRATHIsophymarine-openregistry-h-venkata-sudheer-chatrathi-801721 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SRI NIDHI BH LIMITEDsophymarine-openregistry-gb-SC820120 | Holds shares in | ORDINARY |
CICORIA LIMITED
sophymarine-openregistry-gb-SC806326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA PROVARONIsophymarine-openregistry-h-serena-provaroni-0a70e6 | ORDINARY | 100 | 100.00% |
| MIRELLA RAUSsophymarine-openregistry-h-mirella-raus-afd3da | ORDINARY | 0 | 0.00% |
IN ACOUSTICAL CONSULTING LTD
sophymarine-openregistry-gb-SC806387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Clarence Street, Edinburgh, EH3 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENZHI SUsophymarine-openregistry-h-shenzhi-su-9d73e4 | ORDINARY | 1 | |
| NICHOLAS BEVENSsophymarine-openregistry-h-nicholas-bevens-8a5e91 | ORDINARY | 0 | |
FOXY HIRE LIMITED
sophymarine-openregistry-gb-SC806500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24/4 Hailesland Gardens, Edinburgh, EH14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MULLENsophymarine-openregistry-h-christopher-mullen-f18295 | ORDINARY | 2 | 100.00% |
| CRABBIE CAPITALsophymarine-openregistry-gb-SC670366 | ORDINARY | 0 | 0.00% |
BEEFAM LTD
sophymarine-openregistry-gb-SC806870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24a Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES RAVENHALLsophymarine-openregistry-h-nicholas-charles-ravenhall-fcf324 | ORDINARY | 3 | 75.00% |
| OLIVIA KYOTO MERVYN-SMITHsophymarine-openregistry-h-olivia-kyoto-mervyn-smith-f4a6ad | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMPSON INDEPENDENT TRADERS LTDsophymarine-openregistry-gb-SC788327 | Holds shares in | A ORDINARY · 0.01% |
EREMOVALS LTD
sophymarine-openregistry-gb-SC807059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC ARTHURsophymarine-openregistry-h-isaac-arthur-893821 | ORDINARY | 95 | 95.00% |
| BUBACARR JALLOWsophymarine-openregistry-h-bubacarr-jallow-44bec6 | ORDINARY | 5 | 5.00% |
NORA TINNEY BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC807068
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GALLAGHERsophymarine-openregistry-h-anthony-gallagher-7aa8a8 | ORDINARY | 1 | |
| BRIDGET GALLAGHERsophymarine-openregistry-h-bridget-gallagher-90eb47 | ORDINARY | 0 | |
ELM ROW GROCERS LIMITED
sophymarine-openregistry-gb-SC807088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 25-26 Elm Row, Edinburgh, EH7 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 100 | |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 0 | |
AIX TROU BELLE & STRYFE ET FILLES LTD
sophymarine-openregistry-gb-SC807099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12/1 Glencairn Crescent, Edinburgh, EH12 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELWENsophymarine-openregistry-h-caroline-elwen-f7bcb8 | ORDINARY | 1,000 | |
| RBA CORPORATE SERVICES LTDsophymarine-openregistry-gb-SC652445 | ORDINARY | 0 | |
ADI & AARVI INVESTMENT LTD
sophymarine-openregistry-gb-SC807215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- 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
- 8 Kelly Place, Edinburgh, EH16 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMILA THAPAsophymarine-openregistry-h-sharmila-thapa-5b7604 | ORDINARY | 51 | |
| AVISHEK GUPTAsophymarine-openregistry-h-avishek-gupta-b3f35e | ORDINARY | 49 | |