UK companies/Edinburgh/Page 302

Companies in Edinburgh and their shareholdersPage 302 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 7 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
7

3RD DOOR BUSINESS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC845701
Status
Active
Type
Private Limited Company
Incorporated
18/04/2025
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
70210 — Public relations and communications activities
73120 — Media representation services
85590 — Other education n.e.c.
Registered office
148 C/O Mckenzie Accountancy, Edinburgh, EH17 8PE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCKENZIEsophymarine-openregistry-h-stephen-mckenzie-4fd447ORDINARY GBP SHARES100
CHELSEA LOUISE KNIGHTsophymarine-openregistry-h-chelsea-louise-knight-7f4fe9ORDINARY GBP SHARES0

CUILLIN HILLS HOLDINGS LTD

sophymarine-openregistry-gb-SC846270
Status
Active
Type
Private Limited Company
Incorporated
24/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 23, 56 Dumbryden Road, Edinburgh, EH14 2AB

Direct shareholders

ShareholderShare classShares held% of class
TOKARCZYK MARTYNA KRYSTYNAsophymarine-openregistry-h-tokarczyk-martyna-krystyna-818ec0ORDINARY300100.00%
TOKARCZYK MATEUSZ MAREKsophymarine-openregistry-h-tokarczyk-mateusz-marek-8027ecORDINARY300100.00%

Related parties

PartyRelationshipDetail
VETRO TRADE FRAMES LTDsophymarine-openregistry-gb-SC680193Holds shares inORDINARY · 100.00%
MM COMMERCE LTDsophymarine-openregistry-gb-SC678036Holds shares inORDINARY £0.50
NYSA PROPERTIES LTDsophymarine-openregistry-gb-SC766150Holds shares inORDINARY

BONNYPIND LIMITED

sophymarine-openregistry-gb-SC846424
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
13 Drum Street, Edinburgh, EH17 8QQ

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY100
HARLEEN KAURsophymarine-openregistry-h-harleen-kaur-e1b3e6ORDINARY0

MPPM PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC846454
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3/5 Ferry Gait Crescent, Edinburgh, EH4 4GS

Direct shareholders

ShareholderShare classShares held% of class
EDINA BALKOsophymarine-openregistry-h-edina-balko-0dbbc7ORDINARY7
LASZLO BALKOsophymarine-openregistry-h-laszlo-balko-bc73e6ORDINARY3

NORTHWAY DIGITAL LIMITED

sophymarine-openregistry-gb-SC846533
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Sc846533 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
TANVEER HUSSAINsophymarine-openregistry-h-tanveer-hussain-937a64ORDINARY1
MUHAMMAD DAWOODsophymarine-openregistry-gb-SC887068ORDINARY0

BRUCE CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-SC846667
Status
Active
Type
Private Limited Company
Incorporated
28/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
14/1 Grosvenor Crescent, Edinburgh, EH12 5EL

Direct shareholders

ShareholderShare classShares held% of class
KATE BRUCEsophymarine-openregistry-h-kate-bruce-52655eORDINARY100
NEIL BRUCEsophymarine-openregistry-h-neil-bruce-2f31d0ORDINARY0

AXIVIUM LTD

sophymarine-openregistry-gb-SC846670
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2025
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Sc846670 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
JOVITA PALIAKKARA JOHNsophymarine-openregistry-h-jovita-paliakkara-john-b435cfORDINARY100
NIKHIL BIJUsophymarine-openregistry-h-nikhil-biju-0c70bbORDINARY0

BLUEBENT SOLUTIONS LTD

sophymarine-openregistry-gb-SC846810
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Sc846810 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN ASHRAFsophymarine-openregistry-h-kamran-ashraf-157361ORDINARY1
MUHAMMAD DAWOODsophymarine-openregistry-gb-SC887068ORDINARY0

MAPLEBYTE LIMITED

sophymarine-openregistry-gb-SC846852
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Sc846852 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZUBAIR JILANIsophymarine-openregistry-h-muhammad-zubair-jilani-b1cbb5ORDINARY1
MUHAMMAD DAWOODsophymarine-openregistry-gb-SC887068ORDINARY0

EJV PVT LTD

sophymarine-openregistry-gb-SC847186
Status
Active
Type
Private Limited Company
Incorporated
01/05/2025
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
8 Cambridge Avenue, Edinburgh, EH6 5AP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HASSANsophymarine-openregistry-h-mohammad-hassan-240758ORDINARY50
NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875dORDINARY50

BIG FSH LTD

sophymarine-openregistry-gb-SC847441
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Third Floor, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BUCHANsophymarine-openregistry-h-david-buchan-429142ORDINARY100
SML FSH LTDsophymarine-openregistry-gb-SC813423ORDINARY0

EAST SHORE CABINETRY LIMITED

sophymarine-openregistry-gb-SC847550
Status
Active
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
31010 — Manufacture of office and shop furniture
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
18 Craigentinny Avenue North, Edinburgh, City Of Edinburgh, EH6 7LJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007ORDINARY150.00%
GREIG THOMSONsophymarine-openregistry-h-greig-thomson-5be595ORDINARY150.00%

PHLOX HOLDINGS UK LIMITED

sophymarine-openregistry-gb-SC848227
Status
Active
Type
Private Limited Company
Incorporated
12/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Level 4,9, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP COCHRANEsophymarine-openregistry-h-philip-cochrane-847e4eORDINARY51
JIACHENG-CHEM INDUSTRIAL LIMITEDsophymarine-openregistry-h-jiacheng-chem-industrial-limited-192d18ORDINARY49

SHARWOOD LTD

sophymarine-openregistry-gb-SC848381
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13 Brights Crescent, Edinburgh, EH9 2DD

Direct shareholders

ShareholderShare classShares held% of class
ZIWEI SHARWOOD-SMITHsophymarine-openregistry-h-ziwei-sharwood-smith-0f01d0ORDINARY100
NICHOLAS SHARWOOD-SMITHsophymarine-openregistry-h-nicholas-sharwood-smith-61e414ORDINARY0

Related parties

PartyRelationshipDetail
GILMAN COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01635536Holds shares inORDINARY · 1.92%
HAMPSHIRE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03177798Holds shares inORDINARY
SWITCH RENTALS LTDsophymarine-openregistry-gb-11407788Holds shares inA PREFERENCE
OOODLES GROUP LTDsophymarine-openregistry-gb-14127507Holds shares inA ORDINARY

WOBLEY LIMITED

sophymarine-openregistry-gb-SC848676
Status
Active
Type
Private Limited Company
Incorporated
15/05/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 12, Edinburgh, EH15 2RJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HASHIM NAWAZsophymarine-openregistry-h-muhammad-hashim-nawaz-de7235ORDINARY1
ABDUL JABBARsophymarine-openregistry-h-abdul-jabbar-1a2ebeORDINARY0

PROTECTED CUSTOMER LTD

sophymarine-openregistry-gb-SC848826
Status
Active
Type
Private Limited Company
Incorporated
17/05/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
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
BRADLEY MCKAYsophymarine-openregistry-h-bradley-mckay-11788dORDINARY1
ELAINE WALLSsophymarine-openregistry-h-elaine-walls-ec5185ORDINARY1

PDK JOINERY LTD

sophymarine-openregistry-gb-SC849294
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
SIC
43320 — Joinery installation
Registered office
Bonnington Bond, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY50
PK PROPERTY MANAGEMENT (EDINBURGH) LTDsophymarine-openregistry-gb-SC850061ORDINARY50

EH1999 LIMITED

sophymarine-openregistry-gb-SC849570
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68310 — Real estate agencies
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MADIGANsophymarine-openregistry-h-nicholas-madigan-5500c6ORDINARY1
JOY MADIGANsophymarine-openregistry-h-joy-madigan-50eedcORDINARY0

THE FOOD ARMADA COLLECTIVE LTD

sophymarine-openregistry-gb-SC849571
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
13 East Norton Place, Edinburgh, EH7 5DR

Direct shareholders

ShareholderShare classShares held% of class
LORENZO LUZZANIsophymarine-openregistry-h-lorenzo-luzzani-b161a9ORDINARY2
MARK LYONSsophymarine-openregistry-h-mark-lyons-e4f299ORDINARY0

SF BLACKHALL LTD

sophymarine-openregistry-gb-SC849955
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Stone Fired, Edinburgh, EH4 2AG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3ORDINARY100
YUM ENTERPRISE LTDsophymarine-openregistry-gb-SC704462ORDINARY0