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.
Companies with a register
7,843
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MADIGANsophymarine-openregistry-h-nicholas-madigan-5500c6 | ORDINARY | 2 | |
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86c | ORDINARY | 50 | |
| PRITHPAL SINGHsophymarine-openregistry-h-prithpal-singh-d0ac84 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWO BROTHERS EDINBURGH LTDsophymarine-openregistry-gb-SC812738 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVOH CHIRAYIL NANDAKUMARsophymarine-openregistry-h-shivoh-chirayil-nandakumar-196683 | ORDINARY | 1,000,000 | 99.26% |
| ABID ATHANKUTTYsophymarine-openregistry-h-abid-athankutty-fff8d3 | ORDINARY | 7,500 | 0.74% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAH AHMEDsophymarine-openregistry-h-salah-ahmed-90ee0d | ORDINARY | 2 | |
| ISLAM MEZIEDsophymarine-openregistry-h-islam-mezied-bb8f87 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN HUSSAINsophymarine-openregistry-h-noman-hussain-fb9f3a | ORDINARY | 1 | |
| SANNA FIRDOS MUGHALsophymarine-openregistry-h-sanna-firdos-mughal-771875 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR SIDDIQUEsophymarine-openregistry-h-abubakar-siddique-7c2280 | ORDINARY | 100 | |
| USAMA SIDDIQUEsophymarine-openregistry-h-usama-siddique-2ec9ea | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR AKHTARsophymarine-openregistry-h-waqar-akhtar-10e5cf | ORDINARY | 100 | |
| MAITLAND RETAIL LIMITEDsophymarine-openregistry-gb-SC759833 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PHILLIPSsophymarine-openregistry-gb-06069565 | ORDINARY | 1 | 50.00% |
| IAN GILCHRISTsophymarine-openregistry-h-ian-gilchrist-3d5127 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86c | ORDINARY | 50 | |
| PRITHPAL SINGHsophymarine-openregistry-h-prithpal-singh-d0ac84 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWO BROTHERS EDINBURGH LTDsophymarine-openregistry-gb-SC812738 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN SWEENEYsophymarine-openregistry-h-jacqueline-ann-sweeney-b62357 | ORDINARY | 1 | |
| THOMAS ALEXANDER WATSON JNR BRUCEsophymarine-openregistry-h-thomas-alexander-watson-jnr-bruce-b41b2f | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE MCLACHLANsophymarine-openregistry-h-deirdre-mclachlan-b67b34 | ORDINARY | 100 | |
| GRAHAM MCLACHLANsophymarine-openregistry-h-graham-mclachlan-99b9a8 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA SOMANATHsophymarine-openregistry-h-ramya-somanath-690707 | ORDINARY | 100 | |
| HITHENDRA CHEETIRALAsophymarine-openregistry-h-hithendra-cheetirala-1bc1cd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGMEI ZHANGsophymarine-openregistry-h-hongmei-zhang-e2e12b | ORDINARY | 50 | |
| ZHONGYI LIsophymarine-openregistry-h-zhongyi-li-ec83d1 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK TOMARsophymarine-openregistry-h-deepak-tomar-f26630 | ORDINARY | 1 | |
| ROHIT RAJENDRA BHANUSHALIsophymarine-openregistry-h-rohit-rajendra-bhanushali-c8761c | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIOLA OLUSHOLA ABORISHADEsophymarine-openregistry-h-abiola-olushola-aborishade-3ba5fb | ORDINARY | 2 | |
| DAVID AJIBOLORUNRINsophymarine-openregistry-h-david-ajibolorunrin-76e4b7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHIRUL USMANsophymarine-openregistry-h-johirul-usman-ba9709 | ORDINARY | 100 | 100.00% |
| MUHTARIMA TABASSUMsophymarine-openregistry-h-muhtarima-tabassum-11d61e | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDI MOWLAEIsophymarine-openregistry-h-mahdi-mowlaei-6aa481 | ORDINARY | 1 | |
| IBRAHIM ABDULLAH POORsophymarine-openregistry-h-ibrahim-abdullah-poor-d31c17 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CONSTANCE SWENSONsophymarine-openregistry-h-eleanor-constance-swenson-b3a2e6 | ORDINARY | 1 | 50.00% |
| RISHIKESAN RAMAESHsophymarine-openregistry-h-rishikesan-ramaesh-00d521 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJANDER SINGHsophymarine-openregistry-h-gajander-singh-2dd2e1 | ORDINARY | 1 | 50.00% |
| PARAM SETHIsophymarine-openregistry-h-param-sethi-c2caff | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PATERSONsophymarine-openregistry-h-lee-paterson-79f75e | ORDINARY | 100 | |
| ANDREW HAMILTONsophymarine-openregistry-gb-SL000127 | ORDINARY | 0 | |