UK companies/Edinburgh/Page 299

Companies in Edinburgh and their shareholdersPage 299 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

TECHVISION INSIGHTS LIMITED

sophymarine-openregistry-gb-SC833707
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
96 Pilrig Street, Edinburgh, Midlothian, EH6 5AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARLANDsophymarine-openregistry-h-andrew-garland-5b0687ORDINARY51
LINDA ERIKSSONsophymarine-openregistry-h-linda-eriksson-1638fbORDINARY49

DEOBAP LIMITED

sophymarine-openregistry-gb-SC834249
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
96 Hannover Street, Edinburgh, EH2 1DR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GERARD LALLYsophymarine-openregistry-h-stephen-gerard-lally-48a329ORDINARY1100.00%
STEPHANOS KONTOSsophymarine-openregistry-h-stephanos-kontos-b06cf1ORDINARY00.00%

CONTACTVERSE GALACTIC LABS LIMITED

sophymarine-openregistry-gb-SC834491
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
71129 — Other engineering activities
Registered office
16 Keggie Crescent, Edinburgh, EH17 8ZY

Direct shareholders

ShareholderShare classShares held% of class
VISHWA MISHRAsophymarine-openregistry-h-vishwa-mishra-95c13dORDINARY750,000
KULDEEP SHARMAsophymarine-openregistry-h-kuldeep-sharma-8c3e10ORDINARY250,000

SIMPSON & MARWICK LEGAL LIMITED

sophymarine-openregistry-gb-SC834493
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
SIC
69102 — Solicitors
Registered office
4 Albyn Place, Edinburgh, EH2 4NG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS ABERDEINsophymarine-openregistry-h-robert-douglas-aberdein-567c03ORDINARY1,000
JONI ESSONsophymarine-openregistry-h-joni-esson-63fe1bORDINARY1

CG MANAGE LTD

sophymarine-openregistry-gb-SC834845
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
NO ACCOUNTS FILED
SIC
74100 — specialised design activities
Registered office
16 Mayfield Gardens, Edinburgh, EH9 2BZ

Direct shareholders

ShareholderShare classShares held% of class
NAI XIANG YUsophymarine-openregistry-h-nai-xiang-yu-6622f9ORDINARY10
JIAXING YUsophymarine-openregistry-h-jiaxing-yu-45a3bbORDINARY0

PROJECT CANELE LIMITED

sophymarine-openregistry-gb-SC834861
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
NO ACCOUNTS FILED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
150 Dundas Street, Edinburgh, EH3 5DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IRVINEsophymarine-openregistry-gb-SC798204ORDINARY50
SAMANTHA FISHERsophymarine-openregistry-gb-16357235ORDINARY50

ALLISON PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-SC834908
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Mayfield Gardens, Edinburgh, EH9 2AX

Direct shareholders

ShareholderShare classShares held% of class
PO YAN CHANsophymarine-openregistry-h-po-yan-chan-d57773ORDINARY10
KWOK LUN CHANsophymarine-openregistry-h-kwok-lun-chan-4a2800ORDINARY0

OFS BIDCO LIMITED

sophymarine-openregistry-gb-SC835737
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 3, Edinburgh, EH3 8HA

Direct shareholders

ShareholderShare classShares held% of class
N4 INVESTMENTS (OFS) LIMITEDsophymarine-openregistry-gb-SC835625ORDINARY90
STEVEN MCGUFFIEsophymarine-openregistry-h-steven-mcguffie-74b55dORDINARY10

Related parties

PartyRelationshipDetail
ONLINE FURNACE SERVICES LIMITEDsophymarine-openregistry-gb-SC212200Holds shares inORDINARY

CGC VENTURES LTD

sophymarine-openregistry-gb-SC835810
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13a Bridge Street, Edinburgh, EH15 1DB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CULBERTSONsophymarine-openregistry-h-craig-culbertson-5345aeORDINARY1
GRAHAM CULBERTSONsophymarine-openregistry-h-graham-culbertson-0f85c9ORDINARY1

SFDTRAD LTD

sophymarine-openregistry-gb-SC835824
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
Registered office
158 Carrick Knowe Drive, Edinburgh, EH12 7EW

Direct shareholders

ShareholderShare classShares held% of class
USMAN AKRAM CHAUDHRYsophymarine-openregistry-h-usman-akram-chaudhry-0a6464ORDINARY1
SOHAIL DINsophymarine-openregistry-h-sohail-din-03a938ORDINARY0

D.MCCOMISH SERVICES LTD

sophymarine-openregistry-gb-SC835849
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43290 — Other construction installation
Registered office
Sc835849 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCOMISHsophymarine-openregistry-h-david-mccomish-407f54ORDINARY1
KELLY-ANNE MCALLISTERsophymarine-openregistry-h-kelly-anne-mcallister-648505ORDINARY1

POLWARTH PROPERTY LIMITED

sophymarine-openregistry-gb-SC835869
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
PAIVI MARIANNE MUNTERsophymarine-openregistry-h-paivi-marianne-munter-94bed5ORDINARY3
EUAN RAYMOND CRAIKsophymarine-openregistry-h-euan-raymond-craik-262912ORDINARY1

FORAS VENTURES LTD

sophymarine-openregistry-gb-SC836242
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA ANDREA MELENDEZ LANDAETAsophymarine-openregistry-h-carolina-andrea-melendez-landaeta-64facaORDINARY2100.00%
DECLAN JAMES MCLAUGHLINsophymarine-openregistry-h-declan-james-mclaughlin-4487e7ORDINARY00.00%

SCALEFAIR LTD

sophymarine-openregistry-gb-SC836276
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
3 Broomhall Gardens, Edinburgh, EH12 7QA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PEARCEsophymarine-openregistry-gb-04197956ORDINARY1
ALICIA STALEY-BESTsophymarine-openregistry-h-alicia-staley-best-5970d8ORDINARY0

EMMITH LIMITED

sophymarine-openregistry-gb-SC836496
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
31/2 Royston Mains Crescent, Edinburgh, EH5 1LN

Direct shareholders

ShareholderShare classShares held% of class
RASHIDAT YISAsophymarine-openregistry-h-rashidat-yisa-996078ORDINARY2
ELIZABETH OLAJIDEsophymarine-openregistry-h-elizabeth-olajide-9d8649ORDINARY0

LUXE HOST MANAGEMENT LTD

sophymarine-openregistry-gb-SC836510
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5/2 Roseburn Street, Edinburgh, EH12 5NW

Direct shareholders

ShareholderShare classShares held% of class
LEWIS BRODIEsophymarine-openregistry-h-lewis-brodie-4add39ORDINARY2
STUART MUNROsophymarine-openregistry-h-stuart-munro-915126ORDINARY0

ENERGY MARKETS CONSULTING LTD

sophymarine-openregistry-gb-SC836592
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
44 Maidencraig Crescent, Edinburgh, Midlothian, EH4 2BL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN THOMASsophymarine-openregistry-gb-08361930ORDINARY71
ANGELA THOMASsophymarine-openregistry-h-angela-thomas-601485ORDINARY29

TOAST WINE CAFE 2 LIMITED

sophymarine-openregistry-gb-SC837190
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
37a-37b Warrender Park Road, Edinburgh, EH9 1HJ

Direct shareholders

ShareholderShare classShares held% of class
AYTAC GULsophymarine-openregistry-h-aytac-gul-9112b9ORDINARY50
JEMMA LOUISE HUTCHESON NEVILLEsophymarine-openregistry-h-jemma-louise-hutcheson-neville-d2bea4ORDINARY50

PLATINUM PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-SC837224
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Easter Drylaw Avenue, Edinburgh, EH4 2QZ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RAHMANsophymarine-openregistry-h-imran-rahman-db4fedORDINARY75
JOANNE RAHMANsophymarine-openregistry-h-joanne-rahman-c4d126ORDINARY25

CONNEXA MEDIA GROUP LTD

sophymarine-openregistry-gb-SC837365
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
NO ACCOUNTS FILED
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
4/3 Johns Place, Edinburgh, Midlothian, EH6 7EL

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MACKINNONsophymarine-openregistry-h-bruce-mackinnon-492429A ORDINARY SHARES3,000
PAUL NIVISONsophymarine-openregistry-h-paul-nivison-a53d72A ORDINARY SHARES3,000