UK companies/Edinburgh/Page 306

Companies in Edinburgh and their shareholdersPage 306 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 77 shareholdings and 6 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
77
Related parties
6

KAYAN COFFEE SHOP LTD

sophymarine-openregistry-gb-SC883690
Status
Active
Type
Private Limited Company
Incorporated
24/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
174 Dalry Road, Edinburgh, EH11 2EG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD ABDALLAHsophymarine-openregistry-h-mohamad-abdallah-a68b90ORDINARY1
BAIBA KONOVALOVAsophymarine-openregistry-h-baiba-konovalova-efe2f1ORDINARY0

DROTLY LTD

sophymarine-openregistry-gb-SC884470
Status
Active
Type
Private Limited Company
Incorporated
30/03/2026
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
MOSHOOD BABAJIDE ADEOYEsophymarine-openregistry-h-moshood-babajide-adeoye-9412b2ORDINARY7575.00%
PATRYCJA MARIA ADEOYEsophymarine-openregistry-h-patrycja-maria-adeoye-2b005fORDINARY2525.00%

THE LEA RIG CAFÉ LIMITED

sophymarine-openregistry-gb-SC884695
Status
Active
Type
Private Limited Company
Incorporated
31/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
OLGA LOZAsophymarine-openregistry-h-olga-loza-484645ORDINARY75
SAMUEL HARVEYsophymarine-openregistry-h-samuel-harvey-cc4ccbORDINARY25

R&H GREIG PROPERTY LIMITED

sophymarine-openregistry-gb-SC885785
Status
Active
Type
Private Limited Company
Incorporated
09/04/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2/16 East Pilton Farm Avenue, Edinburgh, EH5 2GA

Direct shareholders

ShareholderShare classShares held% of class
HOLLY GREIGsophymarine-openregistry-h-holly-greig-9b577aORDINARY150.00%
ROSS GREIGsophymarine-openregistry-h-ross-greig-3af01cORDINARY150.00%

MK PROPERTY 1 LTD

sophymarine-openregistry-gb-SC887888
Status
Active
Type
Private Limited Company
Incorporated
28/04/2026
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
37 Mayfield Gardens, Edinburgh, EH9 2BX

Direct shareholders

ShareholderShare classShares held% of class
MARIE NORAH MEECHANsophymarine-openregistry-h-marie-norah-meechan-e51775ORDINARY80
KENAN BULUTsophymarine-openregistry-h-kenan-bulut-e6f7a6ORDINARY20

HEEEVEN LTD

sophymarine-openregistry-gb-SC888751
Status
Active
Type
Private Limited Company
Incorporated
06/05/2026
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ASTON EHI EGBIKIsophymarine-openregistry-h-aston-ehi-egbiki-7a928cORDINARY95
ANGELA MURRAYsophymarine-openregistry-gb-06513537ORDINARY5

ZAHEEN PROPERTY LTD

sophymarine-openregistry-gb-SC889519
Status
Active
Type
Private Limited Company
Incorporated
13/05/2026
Accounts
NO ACCOUNTS FILED
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
17 Cammo Grove, Edinburgh, EH4 8EX

Direct shareholders

ShareholderShare classShares held% of class
NAZMA HAPPY RAHMANsophymarine-openregistry-h-nazma-happy-rahman-7c535eORDINARY100
LIPY RAHMANsophymarine-openregistry-h-lipy-rahman-60fe22ORDINARY0

CALA GROUP LIMITED

sophymarine-openregistry-gb-SC326357
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
GROUP
SIC
41202 — Construction of domestic buildings
Registered office
Adam House, Edinburgh, Midlothian, EH11 4DU

Direct shareholders

ShareholderShare classShares held% of class
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eY2 ORDINARY425,054,000100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eREDEEMABLE PREFERRED ORDINARY280,000,000100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eY1 ORDINARY180,000,000100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eA1 ORDINARY139,386,267100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eA2 ORDINARY76,304,628100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eY3 ORDINARY54,945,000100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eA3 ORDINARY SHARES38,962,646100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eW ORDINARY SHARES13,000,000100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eD ORDINARY280,000100.00%
BANK OF SCOTLAND (B G S) LIMITEDsophymarine-openregistry-h-bank-of-scotland-b-g-s-limited-c7114eZ ORDINARY50100.00%

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD

sophymarine-openregistry-gb-SC382192
Status
Active
Type
Private Limited Company
Incorporated
19/07/2010
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
102 West Port, 6th Floor, Edinburgh, EH3 9DN

Direct shareholders

ShareholderShare classShares held% of class
ERM-EUROPE, LTDsophymarine-openregistry-gb-02137137PREFERENCE1,980,000100.00%
ERM-EUROPE, LTDsophymarine-openregistry-gb-02137137B ORDINARY5,800100.00%
ERM-EUROPE, LTDsophymarine-openregistry-gb-02137137C ORDINARY3,500100.00%
ERM-EUROPE, LTDsophymarine-openregistry-gb-02137137A ORDINARY3,350100.00%
ERM-EUROPE, LTDsophymarine-openregistry-gb-02137137Z500100.00%
ERM-EUROPE, LTDsophymarine-openregistry-gb-02137137Y ORDINARY500100.00%

3CLS INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC688539
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854F10100.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854E10100.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854C10100.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854B10100.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854A10100.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854D10100.00%

H&F NUGENT 1 LIMITED

sophymarine-openregistry-gb-SC427101
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Level 3, 6, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2A ORDINARY31,534,257,834
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2PREFERENCE SHARES77,328,861
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2B2 ORDINARY13,915,532
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2C ORDINARY11,975,176
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2B1 ORDINARY1,670,071

Related parties

PartyRelationshipDetail
H&F NUGENT 2 LIMITEDsophymarine-openregistry-gb-SC427105Holds shares inORDINARY

M2S HOLDINGS LIMITED

sophymarine-openregistry-gb-SC587581
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
No.5 Flat No.4, Edinburgh, EH4 6QS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAFIsophymarine-openregistry-h-mohammed-shafi-bb0bf7A ORDINARY31100.00%
MOHAMMED SHAFIsophymarine-openregistry-h-mohammed-shafi-bb0bf7B ORDINARY30100.00%
MOHAMMED SHAFIsophymarine-openregistry-h-mohammed-shafi-bb0bf7C ORDINARY13100.00%
MOHAMMED SHAFIsophymarine-openregistry-h-mohammed-shafi-bb0bf7D ORDINARY13100.00%
MOHAMMED SHAFIsophymarine-openregistry-h-mohammed-shafi-bb0bf7E ORDINARY13100.00%

J.F. FINLAY & COMPANY LIMITED

sophymarine-openregistry-gb-SC032976
Status
Active
Type
Private Limited Company
Incorporated
01/04/1958
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
29 Grandison Drive, Edinburgh, EH17 8XR

Direct shareholders

ShareholderShare classShares held% of class
D & E HUNTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786178ORDINARY7,005
D & E HUNTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786178ORDINARY500
D & E HUNTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786178ORDINARY500
D & E HUNTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786178C ORDINARY1
D & E HUNTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786178B ORDINARY1
D & E HUNTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786178A ORDINARY1

ISOPLAN UK LTD

sophymarine-openregistry-gb-SC126957
Status
Active
Type
Private Limited Company
Incorporated
30/08/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
ISOPLAN LTDsophymarine-openregistry-gb-SC210901ORDINARY-A370,834100.00%
ISOPLAN LTDsophymarine-openregistry-gb-SC210901REDEEMABLE PREFERENCE ORDINARY239,280100.00%
ISOPLAN LTDsophymarine-openregistry-gb-SC210901REDEEMABLE PREFERENCE59,722100.00%
ISOPLAN LTDsophymarine-openregistry-gb-SC210901ORDINARY-B29,166100.00%

EDINBURGH MC LTD

sophymarine-openregistry-gb-SC681437
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4-5 Crighton Place, Edinburgh, EH7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56ORDINARY A55
NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56ORDINARY B20
NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56ORDINARY C15
NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56ORDINARY D10

PLANT BAR 2 LIMITED

sophymarine-openregistry-gb-SC705400
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
91/7 Constitution Street, Edinburgh, EH6 7AE

Direct shareholders

ShareholderShare classShares held% of class
PLANT BAR LIMITEDsophymarine-openregistry-gb-SC664628B ORDINARY34100.00%
PLANT BAR LIMITEDsophymarine-openregistry-gb-SC664628C ORDINARY34100.00%
PLANT BAR LIMITEDsophymarine-openregistry-gb-SC664628A ORDINARY18100.00%
PLANT BAR LIMITEDsophymarine-openregistry-gb-SC664628D ORDINARY15100.00%

LINDUSTRIES LIMITED

sophymarine-openregistry-gb-SC003848
Status
Active
Type
Private Limited Company
Incorporated
29/04/1898
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Saltire Court, Edinburgh, EH1 2EN

Direct shareholders

ShareholderShare classShares held% of class
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951ORD £0.2519,007,032100.00%
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-032399515% CUM PREF STOCK £11,100,000100.00%
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-032399516% PREF ORD STOCK £11,100,000100.00%

Related parties

PartyRelationshipDetail
IMPERIAL FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-00213026Holds shares inORD £1 · 100.00%
IMPERIAL SEAFOODS LIMITEDsophymarine-openregistry-gb-00238567Holds shares inORD £1.00 · 100.00%
DELMORGAL LIMITEDsophymarine-openregistry-gb-00266526Holds shares inORD £1 · 100.00%

STEVENS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC066731
Status
Active
Type
Private Limited Company
Incorporated
29/12/1978
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
C/O Morton Fraser Macroberts Llp Level 5, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
ARENA BLINDS LIMITEDsophymarine-openregistry-gb-02692951ORDINARY37,000100.00%
ARENA BLINDS LIMITEDsophymarine-openregistry-gb-02692951ORDINARY A1,000100.00%
ARENA BLINDS LIMITEDsophymarine-openregistry-gb-02692951ORDINARY B1,000100.00%

SUMDOG LTD

sophymarine-openregistry-gb-SC167331
Status
Active
Type
Private Limited Company
Incorporated
29/07/1996
Accounts
SMALL
SIC
58290 — Other software publishing
Registered office
Codebase Argyle House, Edinburgh, EH3 9DR

Direct shareholders

ShareholderShare classShares held% of class
EEDUCATION ALBERT ABsophymarine-openregistry-h-eeducation-albert-ab-17fb77ORDINARY A10,836,200100.00%
EEDUCATION ALBERT ABsophymarine-openregistry-h-eeducation-albert-ab-17fb77PREFERRED ORDINARY3,053,16260.71%
EEDUCATION ALBERT ABsophymarine-openregistry-h-eeducation-albert-ab-17fb77PREFERRED ORDINARY1,975,57439.29%
EEDUCATION ALBERT ABsophymarine-openregistry-h-eeducation-albert-ab-17fb77ORDINARY1,300,000100.00%

TESCO PERSONAL FINANCE GROUP LIMITED

sophymarine-openregistry-gb-SC173198
Status
Active
Type
Private Limited Company
Incorporated
05/03/1997
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
2 South Gyle Crescent, Edinburgh, EH12 9FQ

Direct shareholders

ShareholderShare classShares held% of class
TESCO PLCsophymarine-openregistry-gb-00445790A ORDINARY350,179,000100.00%
TESCO PLCsophymarine-openregistry-gb-00445790C ORDINARY0
TESCO PLCsophymarine-openregistry-gb-00445790B ORDINARY0

Related parties

PartyRelationshipDetail
TESCO UNDERWRITING LIMITEDsophymarine-openregistry-gb-06967289Holds shares inORDINARY-A · 62.23%
TESCO PERSONAL FINANCE LIMITEDsophymarine-openregistry-gb-SC173199Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.