UK companies/Edinburgh/Page 296

Companies in Edinburgh and their shareholdersPage 296 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

ONE STOP SHOP BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-SC820119
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
45 Buckstone Loan, Edinburgh, EH10 6UJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MADIGANsophymarine-openregistry-h-nicholas-madigan-5500c6ORDINARY2
ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cdORDINARY0

TWIN BROTHER 23 LTD

sophymarine-openregistry-gb-SC820227
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
32 Clerk Street, Edinburgh, EH8 9HX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86cORDINARY50
PRITHPAL SINGHsophymarine-openregistry-h-prithpal-singh-d0ac84ORDINARY50

Related parties

PartyRelationshipDetail
TWO BROTHERS EDINBURGH LTDsophymarine-openregistry-gb-SC812738Holds shares inORDINARY

RIDESCAN LTD

sophymarine-openregistry-gb-SC820262
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SHIVOH CHIRAYIL NANDAKUMARsophymarine-openregistry-h-shivoh-chirayil-nandakumar-196683ORDINARY1,000,00099.26%
ABID ATHANKUTTYsophymarine-openregistry-h-abid-athankutty-fff8d3ORDINARY7,5000.74%

OQOODI LTD

sophymarine-openregistry-gb-SC820672
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63120 — Web portals
Registered office
66/1 Craighouse Gardens, Edinburgh, EH10 5UN

Direct shareholders

ShareholderShare classShares held% of class
SALAH AHMEDsophymarine-openregistry-h-salah-ahmed-90ee0dORDINARY2
ISLAM MEZIEDsophymarine-openregistry-h-islam-mezied-bb8f87ORDINARY0

CENTRAL HOTEL LIMITED

sophymarine-openregistry-gb-SC820816
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
Registered office
9 Lugton Circle, Edinburgh, EH17 8GT

Direct shareholders

ShareholderShare classShares held% of class
NOMAN HUSSAINsophymarine-openregistry-h-noman-hussain-fb9f3aORDINARY1
SANNA FIRDOS MUGHALsophymarine-openregistry-h-sanna-firdos-mughal-771875ORDINARY1

CANONMILLS CONVENIENCE STORE LTD

sophymarine-openregistry-gb-SC820980
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 Howard Street, Edinburgh, EH3 5JP

Direct shareholders

ShareholderShare classShares held% of class
ABUBAKAR SIDDIQUEsophymarine-openregistry-h-abubakar-siddique-7c2280ORDINARY100
USAMA SIDDIQUEsophymarine-openregistry-h-usama-siddique-2ec9eaORDINARY0

HAYMARKET RETAIL LIMITED

sophymarine-openregistry-gb-SC821032
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
142a Ferry Road, Edinburgh, EH6 4NX

Direct shareholders

ShareholderShare classShares held% of class
WAQAR AKHTARsophymarine-openregistry-h-waqar-akhtar-10e5cfORDINARY100
MAITLAND RETAIL LIMITEDsophymarine-openregistry-gb-SC759833ORDINARY0

ASHLAN BAKERY LTD

sophymarine-openregistry-gb-SC821297
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
2/37 Hailesland Park, Edinburgh, EH14 2RD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PHILLIPSsophymarine-openregistry-gb-06069565ORDINARY150.00%
IAN GILCHRISTsophymarine-openregistry-h-ian-gilchrist-3d5127ORDINARY150.00%

TWIN BROTHER 24 LTD

sophymarine-openregistry-gb-SC821501
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Shandwick Place, Edinburgh, EH2 4RG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86cORDINARY50
PRITHPAL SINGHsophymarine-openregistry-h-prithpal-singh-d0ac84ORDINARY50

Related parties

PartyRelationshipDetail
TWO BROTHERS EDINBURGH LTDsophymarine-openregistry-gb-SC812738Holds shares inORDINARY

TB17 LIMITED

sophymarine-openregistry-gb-SC821681
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3/1 Northfield Broadway, Edinburgh, EH8 7QQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN SWEENEYsophymarine-openregistry-h-jacqueline-ann-sweeney-b62357ORDINARY1
THOMAS ALEXANDER WATSON JNR BRUCEsophymarine-openregistry-h-thomas-alexander-watson-jnr-bruce-b41b2fORDINARY1

CLAN MCLACHLAN FINANCIAL LTD

sophymarine-openregistry-gb-SC821954
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Barony Street, Edinburgh, EH3 6PE

Direct shareholders

ShareholderShare classShares held% of class
DEIRDRE MCLACHLANsophymarine-openregistry-h-deirdre-mclachlan-b67b34ORDINARY100
GRAHAM MCLACHLANsophymarine-openregistry-h-graham-mclachlan-99b9a8ORDINARY100

R2N PROPERTIES LTD

sophymarine-openregistry-gb-SC822069
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Craw Yard Place, Edinburgh, EH12 9LQ

Direct shareholders

ShareholderShare classShares held% of class
RAMYA SOMANATHsophymarine-openregistry-h-ramya-somanath-690707ORDINARY100
HITHENDRA CHEETIRALAsophymarine-openregistry-h-hithendra-cheetirala-1bc1cdORDINARY0

HMZY PROPERTIES LTD

sophymarine-openregistry-gb-SC822277
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20/5 Ferry Road Drive, Edinburgh, EH4 4BP

Direct shareholders

ShareholderShare classShares held% of class
HONGMEI ZHANGsophymarine-openregistry-h-hongmei-zhang-e2e12bORDINARY50
ZHONGYI LIsophymarine-openregistry-h-zhongyi-li-ec83d1ORDINARY50

SUNRISE CAFE AND PIZZERIA LIMITED

sophymarine-openregistry-gb-SC822389
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
10w West Maitland Street, Edinburgh, EH12 5DS

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK TOMARsophymarine-openregistry-h-deepak-tomar-f26630ORDINARY1
ROHIT RAJENDRA BHANUSHALIsophymarine-openregistry-h-rohit-rajendra-bhanushali-c8761cORDINARY1

REHOBOTH AFRICA LIMITED

sophymarine-openregistry-gb-SC822400
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56290 — Other food services
Registered office
13/6 Westburn Grove, Edinburgh, EH14 2RZ

Direct shareholders

ShareholderShare classShares held% of class
ABIOLA OLUSHOLA ABORISHADEsophymarine-openregistry-h-abiola-olushola-aborishade-3ba5fbORDINARY2
DAVID AJIBOLORUNRINsophymarine-openregistry-h-david-ajibolorunrin-76e4b7ORDINARY0

GROCETY LTD

sophymarine-openregistry-gb-SC822492
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
NO ACCOUNTS FILED
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
138 Marchmont Road, Edinburgh, EH9 1AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHIRUL USMANsophymarine-openregistry-h-johirul-usman-ba9709ORDINARY100100.00%
MUHTARIMA TABASSUMsophymarine-openregistry-h-muhtarima-tabassum-11d61eORDINARY00.00%

SAM'S STYLEX BARBER LIMITED

sophymarine-openregistry-gb-SC822672
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
177 Dundee Street, Edinburgh, EH11 1BY

Direct shareholders

ShareholderShare classShares held% of class
MAHDI MOWLAEIsophymarine-openregistry-h-mahdi-mowlaei-6aa481ORDINARY1
IBRAHIM ABDULLAH POORsophymarine-openregistry-h-ibrahim-abdullah-poor-d31c17ORDINARY0

CALEDONIA INVESTMENT PARTNERS LTD

sophymarine-openregistry-gb-SC822913
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR CONSTANCE SWENSONsophymarine-openregistry-h-eleanor-constance-swenson-b3a2e6ORDINARY150.00%
RISHIKESAN RAMAESHsophymarine-openregistry-h-rishikesan-ramaesh-00d521ORDINARY150.00%

UMERKOT PROPERTIES LIMITED

sophymarine-openregistry-gb-SC822985
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6/8 Portland Gardens, Edinburgh, EH6 6NJ

Direct shareholders

ShareholderShare classShares held% of class
GAJANDER SINGHsophymarine-openregistry-h-gajander-singh-2dd2e1ORDINARY150.00%
PARAM SETHIsophymarine-openregistry-h-param-sethi-c2caffORDINARY150.00%

CHECK GAS & REFRIGERATION LTD

sophymarine-openregistry-gb-SC823026
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Bonnington Bond, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
LEE PATERSONsophymarine-openregistry-h-lee-paterson-79f75eORDINARY100
ANDREW HAMILTONsophymarine-openregistry-gb-SL000127ORDINARY0