UK companies/Edinburgh/Page 294

Companies in Edinburgh and their shareholdersPage 294 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 1 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
1

NEST MARKETING GROUP SOUTH LIMITED

sophymarine-openregistry-gb-SC811473
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
15 Salamander Place, Edinburgh, EH6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK LOUIS RICHARD OWSLEYsophymarine-openregistry-h-frederick-louis-richard-owsley-88b156ORDINARY7070.00%
DAVID CAMPBELL SCOTTsophymarine-openregistry-h-david-campbell-scott-8d7adbORDINARY3030.00%

EASY GRADING LIMITED

sophymarine-openregistry-gb-SC811641
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C B C House, Edinburgh, EH3 8EG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ROBERTSONsophymarine-openregistry-h-george-robertson-806afbORDINARY1,000
ALISON ROBERTSONsophymarine-openregistry-h-alison-robertson-f4c3b7ORDINARY0

NEPBOROUGH LIMITED

sophymarine-openregistry-gb-SC811828
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
17/1 Oxgangs Farm Gardens, Edinburgh, EH13 9QE

Direct shareholders

ShareholderShare classShares held% of class
AMRIT THAPAsophymarine-openregistry-h-amrit-thapa-fce09bORDINARY100
YIMAN RANA MAGARsophymarine-openregistry-h-yiman-rana-magar-a4ab43ORDINARY0

ANTHEA CROCHET LTD

sophymarine-openregistry-gb-SC812230
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 40, Edinburgh, EH3 9GQ

Direct shareholders

ShareholderShare classShares held% of class
ZIYU LIUsophymarine-openregistry-h-ziyu-liu-d31195ORDINARY1
QIANQING NIEsophymarine-openregistry-h-qianqing-nie-f3f575ORDINARY0

POOJA'S BEAUTY CORNER LTD

sophymarine-openregistry-gb-SC812297
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
96020 — Hairdressing and other beauty treatment
98000 — Residents property management
Registered office
50/11 Craighouse Gardens, Edinburgh, EH10 5TZ

Direct shareholders

ShareholderShare classShares held% of class
POOJA SHELARsophymarine-openregistry-h-pooja-shelar-64b92dORDINARY2
KAILAS SHELARsophymarine-openregistry-h-kailas-shelar-650cfcORDINARY0

MOOTZEDINBURGH LTD

sophymarine-openregistry-gb-SC812601
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
62, Raeburn Place, Edinburgh, EH4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY2
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206ORDINARY0

CKBEVS HOLDINGS LTD

sophymarine-openregistry-gb-SC812717
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Raeburn Mews, Edinburgh, EH4 1RG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LYNMORE EVANSsophymarine-openregistry-h-benjamin-lynmore-evans-149112ORDINARY5050.00%
CHARLES ANEURIN EVANSsophymarine-openregistry-h-charles-aneurin-evans-924f26ORDINARY5050.00%

SOUTHSIDE WD INVESTMENTS LTD

sophymarine-openregistry-gb-SC812786
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Nicolson Street, Edinburgh, EH8 9DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3baORD5050.00%
TSEN WHARTONsophymarine-openregistry-h-tsen-wharton-feca99ORD5050.00%

BEER INDUSTRY LIMITED

sophymarine-openregistry-gb-SC812902
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
39/5 Granton Crescent, Edinburgh, EH5 1BN

Direct shareholders

ShareholderShare classShares held% of class
JURABEK BURONOVsophymarine-openregistry-h-jurabek-buronov-1e3b79ORDINARY100
GOHAR MKRTCHYANsophymarine-openregistry-h-gohar-mkrtchyan-69a82eORDINARY0

SCOTSPROPERTIES LTD

sophymarine-openregistry-gb-SC813030
Status
Active
Type
Private Limited Company
Incorporated
08/06/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
215/4 Duddingston Park South, Edinburgh, Midlothian, EH15 3EJ

Direct shareholders

ShareholderShare classShares held% of class
DOROTA WYPUSZCZsophymarine-openregistry-h-dorota-wypuszcz-99eabeORDINARY1
WOJCIECH WYREBEKsophymarine-openregistry-h-wojciech-wyrebek-47b0e6ORDINARY1

BINARY PULSAR CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC813072
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
1/18 Donaldson Crescent, Edinburgh, EH12 5FD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BURLEYsophymarine-openregistry-h-thomas-burley-0e6302ORDINARY10090.09%
ZHONGXIAO CHENGsophymarine-openregistry-h-zhongxiao-cheng-d0bdb3ORDINARY119.91%

SML FSH LTD

sophymarine-openregistry-gb-SC813423
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Third Floor, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BUCHAN LOMAND HOUSE 4 SOUTH STREET INCHINNANsophymarine-openregistry-h-david-buchan-lomand-house-4-south-street-4d1e7cORDINARY1,000
RENFREW SCOTLAND PA4 9RJsophymarine-openregistry-h-renfrew-scotland-pa4-9rj-802d3bORDINARY1,000

Related parties

PartyRelationshipDetail
BIG FSH LTDsophymarine-openregistry-gb-SC847441Holds shares inORDINARY

GETMORE EDINBURGH LIMITED

sophymarine-openregistry-gb-SC814147
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Yeaman Place, Edinburgh, EH11 1BR

Direct shareholders

ShareholderShare classShares held% of class
LINYAO SHENsophymarine-openregistry-h-linyao-shen-39fa55ORDINARY1
SHIJIA SHENsophymarine-openregistry-h-shijia-shen-c768f8ORDINARY0

OOR COOINDA LIMITED

sophymarine-openregistry-gb-SC814163
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
4/2 New Orchardfield, Edinburgh, EH6 5ES

Direct shareholders

ShareholderShare classShares held% of class
DANNY ALLANsophymarine-openregistry-h-danny-allan-9dbfc2ORDINARY166,666
SORELY RICHARDSONsophymarine-openregistry-h-sorely-richardson-ec86b9ORDINARY166,666

MORAY MULTUM ADVISORY LIMITED

sophymarine-openregistry-gb-SC814263
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
14a Moray Place, Edinburgh, EH3 6DT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FORRESTsophymarine-openregistry-h-michael-forrest-e21cb8ORDINARY100
SUSAN FORRESTsophymarine-openregistry-h-susan-forrest-afffc5ORDINARY0

ELITE FISH & CHIPS LTD

sophymarine-openregistry-gb-SC814527
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Comely Bank Road, Edinburgh, EH4 1DR

Direct shareholders

ShareholderShare classShares held% of class
RITA DE CASSIA DE MAGALHAESsophymarine-openregistry-h-rita-de-cassia-de-magalhaes-3670d3ORDINARY100
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548ORDINARY0

M A EDINBURGH LTD

sophymarine-openregistry-gb-SC814871
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Erroll Drive, Edinburgh, EH16 4GG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86cORDINARY1
MARILYN MUNROsophymarine-openregistry-h-marilyn-munro-d48116ORDINARY0

PEQUOD CUMBERNAULD LTD

sophymarine-openregistry-gb-SC814960
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
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 KILMARNOCK LTD

sophymarine-openregistry-gb-SC814961
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
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 CHAPELHALL LTD

sophymarine-openregistry-gb-SC814966
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
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