UK companies/Edinburgh/Page 295
Companies in Edinburgh and their shareholdersPage 295 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 41 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.
Companies with a register
7,843
PEQUOD INVERURIE LTD
sophymarine-openregistry-gb-SC814978
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169 | ORDINARY | 100 | |
| DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610 | ORDINARY | 0 | |
APP 2024 LTD
sophymarine-openregistry-gb-SC815233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 12a Chester Street, Edinburgh, City Of Edinburgh, EH3 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARINELLOsophymarine-openregistry-h-philip-marinello-56be05 | ORDINARY | 2 | 50.00% |
| PHILIP MARINELLOsophymarine-openregistry-h-philip-marinello-56be05 | ORDINARY | 2 | 50.00% |
| ALANA MARINELLOsophymarine-openregistry-h-alana-marinello-10c1b0 | ORDINARY | 0 | 0.00% |
DORI CAFE LTD
sophymarine-openregistry-gb-SC815436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 St. Marys Street, Edinburgh, EH1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KAHRAMANsophymarine-openregistry-h-ali-kahraman-edf955 | ORDINARY | 1 | 50.00% |
| DOGAN KAHRAMANsophymarine-openregistry-h-dogan-kahraman-4804b2 | ORDINARY | 1 | 50.00% |
WISHERTECH LTD
sophymarine-openregistry-gb-SC815460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sc815460 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVITA PALIAKKARA JOHNsophymarine-openregistry-h-jovita-paliakkara-john-b435cf | ORDINARY | 100 | |
| ANCE JOHN THUNDIPARAMBILsophymarine-openregistry-h-ance-john-thundiparambil-e2ad86 | ORDINARY | 0 | |
NUNRAW CHAPEL LIMITED
sophymarine-openregistry-gb-SC815511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNRAW DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC487005 | ORDINARY | 100 | 100.00% |
| LINDA JOAN LEITHsophymarine-openregistry-h-linda-joan-leith-7fa75b | ORDINARY | 0 | 0.00% |
FADE CRAFT LTD
sophymarine-openregistry-gb-SC816777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 171 Gorgie Road, Edinburgh, EH11 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIDHRI REBWARsophymarine-openregistry-h-khidhri-rebwar-396d32 | ORDINARY | 1 | |
| SHAHO MOHAMMEDIsophymarine-openregistry-h-shaho-mohammedi-9823db | ORDINARY | 0 | |
SANCTUM-ENERGY LTD
sophymarine-openregistry-gb-SC816960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ELYsophymarine-openregistry-h-christian-ely-78d4e1 | ORDINARY | 100 | 100.00% |
| RICHARD KAPELKOsophymarine-openregistry-h-richard-kapelko-706f16 | ORDINARY | 0 | 0.00% |
MAFALDA WOLF GRANT LIMITED
sophymarine-openregistry-gb-SC817323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO PAULO DOS SANTOS LOBOsophymarine-openregistry-h-joao-paulo-dos-santos-lobo-b8e440 | ORDINARY | 80 | 80.00% |
| COLIN GRANTsophymarine-openregistry-h-colin-grant-3e56c8 | ORDINARY | 20 | 20.00% |
WEST MAINS JOINERY LIMITED
sophymarine-openregistry-gb-SC817438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FERGUSONsophymarine-openregistry-h-william-ferguson-7aa196 | ORDINARY | 2 | |
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 0 | |
THREE SISTERS CAFE LIMITED
sophymarine-openregistry-gb-SC817567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 39 Blackchapel Road, Edinburgh, Midlothian, EH15 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCI OYMAKsophymarine-openregistry-h-inci-oymak-c7ae9e | ORDINARY | 1 | 100.00% |
| NIHAT OYMAKsophymarine-openregistry-h-nihat-oymak-d456e6 | ORDINARY | 1 | 100.00% |
MACLEAN CREATIVE LIMITED
sophymarine-openregistry-gb-SC817599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MACLEANsophymarine-openregistry-gb-SC335839 | ORDINARY | 510 | |
| MACKIE DIANEsophymarine-openregistry-h-mackie-diane-9000ed | ORDINARY | 490 | |
RCI TRADINGCO 3 LTD
sophymarine-openregistry-gb-SC817981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI TRADING GROUP LIMITEDsophymarine-openregistry-gb-SC789624 | ORDINARY | 80 | |
| MATHEW STUART CALLIONsophymarine-openregistry-h-mathew-stuart-callion-8c3f90 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENSHAW FACADES LIMITEDsophymarine-openregistry-gb-SC818678 | Holds shares in | A ORDINARY · 51.00% |
MIC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC818497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Rutland Square, Edinburgh, EH1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SNEDDONsophymarine-openregistry-h-nicholas-sneddon-b302c7 | ORDINARY | 1 | |
| DAVID MACKMANsophymarine-openregistry-h-david-mackman-3f67dc | ORDINARY | 0 | |
RSC EDINBURGH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC818832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Candlemaker'S Crescent, Edinburgh, EH17 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENCHAO WANGsophymarine-openregistry-h-wenchao-wang-1e40fc | ORDINARY | 100 | |
| LINGLI SUNsophymarine-openregistry-h-lingli-sun-869920 | ORDINARY | 0 | |
RUBIC SECURE LTD
sophymarine-openregistry-gb-SC819082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7/6 Hailesland Grove, Edinburgh, EH14 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHEED ORIYOMI FANIRANsophymarine-openregistry-h-saheed-oriyomi-faniran-6411b2 | ORDINARY | 1 | |
| ADEMOLA HUSSAINsophymarine-openregistry-h-ademola-hussain-ecefa2 | ORDINARY | 0 | |
BAMHURGERS LIMITED
sophymarine-openregistry-gb-SC819173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 4 Swanfield, Edinburgh, EH6 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESS HOLDINGS LTDsophymarine-openregistry-gb-SC772200 | ORDINARY | 100 | |
| ELLE HOLDINGS LTDsophymarine-openregistry-gb-SC772611 | ORDINARY | 0 | |
DACS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC819732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3/34 Fyfe Lane, Edinburgh, EH6 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMGBA KALUsophymarine-openregistry-h-dimgba-kalu-93e5ce | ORDINARY | 100 | |
| CHIOMA PROMISE KALUsophymarine-openregistry-h-chioma-promise-kalu-058ee6 | ORDINARY | 0 | |
MASALA LEAVES LIMITED
sophymarine-openregistry-gb-SC819796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 14 Polwarth Crescent, Edinburgh, EH11 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAFIH KARUTHEDATHsophymarine-openregistry-h-muhammad-nafih-karuthedath-363eb2 | ORDINARY | 100 | |
| SYED AMEENUL AHSAN MARENGALATHsophymarine-openregistry-h-syed-ameenul-ahsan-marengalath-4ab9f4 | ORDINARY | 0 | |
MORAY FIRTH SOLICITORS LIMITED
sophymarine-openregistry-gb-SC819806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL ABRARsophymarine-openregistry-h-adeel-abrar-79f791 | ORDINARY | 100 | |
| BEVERLEY TARA MCMAHONsophymarine-openregistry-h-beverley-tara-mcmahon-ade341 | ORDINARY | 0 | |
CLEAN ABOUT TOWN LTD
sophymarine-openregistry-gb-SC819904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 33/6 Boswall Loan, Edinburgh, EH5 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CARNIEsophymarine-openregistry-h-grant-carnie-e5bebe | ORDINARY | 2 | |
| TAMARA MORGANsophymarine-openregistry-h-tamara-morgan-317441 | ORDINARY | 0 | |