UK companies/Edinburgh/Page 352
Companies in Edinburgh and their shareholdersPage 352 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 20 shareholdings and 12 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
CATHIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC625681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SYLVIA HEWETTsophymarine-openregistry-h-catherine-sylvia-hewett-f1b8da | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSTH INVESTMENTS LTDsophymarine-openregistry-gb-04959140 | Holds shares in | ORDINARY · 100.00% |
FRACTAL CO. LTD
sophymarine-openregistry-gb-SC626910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 1/11 Powderhall Brae, Edinburgh, EH7 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRAES ATKINSONsophymarine-openregistry-h-james-braes-atkinson-cde4b0 | ORDINARY | 1 | 100.00% |
ELISTERE ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-SC627390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 75 Harvesters Way, Edinburgh, EH14 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNKE OGUNJOBIsophymarine-openregistry-h-olufunke-ogunjobi-c9d736 | ORDINARY | 100 | 100.00% |
EASY DRINKING WHISKY COMPANY LTD
sophymarine-openregistry-gb-SC628756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 8, Bankhead Industrial Estate, Edinburgh, EH11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOSEPH MAIRsophymarine-openregistry-h-derek-joseph-mair-912824 | A ORDINARY | 1,000 | 100.00% |
HEMINGWAY'S EDINBURGH LTD
sophymarine-openregistry-gb-SC629090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Douglas Crescent, Edinburgh, EH12 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CAIRNSsophymarine-openregistry-h-raymond-cairns-e1aa29 | ORDINARY | 100 | |
C O'CONNOR LTD
sophymarine-openregistry-gb-SC629398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DOROTHY O'CONNORsophymarine-openregistry-h-elaine-dorothy-o-connor-1d1a6c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDWINTER FREEHOLD LIMITEDsophymarine-openregistry-gb-05316194 | Holds shares in | ORDINARY · 4.76% |
| YARM MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06353957 | Holds shares in | ORDINARY 1 GBP · 2.78% |
| SHERBORNE COURT (ANERLEY) LIMITEDsophymarine-openregistry-gb-07944078 | Holds shares in | ORDINARY · 1.54% |
| ORMSKIRK DIVISION AGRICULTURAL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00157833 | Holds shares in | ORDINARY |
| DYERSVIL MAINTENANCE LIMITEDsophymarine-openregistry-gb-00586373 | Holds shares in | ORDINARY |
| CHAININGS LIMITEDsophymarine-openregistry-gb-01769983 | Holds shares in | ORDINARY |
| MIDWINTER RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02646409 | Holds shares in | ORDINARY |
| HAVEN SANDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02736844 | Holds shares in | ORDINARY |
| SAUL ACRES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI653430 | Holds shares in | ORDINARY |
PLAYFAIR RESIDENCES LIMITED
sophymarine-openregistry-gb-SC629746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Craigentinny Avenue, Edinburgh, Midlothian, EH7 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CHRISTIEsophymarine-openregistry-h-lisa-christie-928607 | ORDINARY | 100 | 100.00% |
KWICK CLAIMS EDINBURGH LTD
sophymarine-openregistry-gb-SC630370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 76 Leith Walk, Edinburgh, EH6 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 100 | 100.00% |
THE BISCUIT FACTORY (EDIN) LTD
sophymarine-openregistry-gb-SC630571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 4 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE HAMILTONsophymarine-openregistry-h-fiona-anne-hamilton-8d6139 | ORDINARY | 1 | 100.00% |
GRAHAM GALLOWAY CONSULTING LTD
sophymarine-openregistry-gb-SC630774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Camus Avenue, Edinburgh, EH10 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTIN GALLOWAYsophymarine-openregistry-h-graham-martin-galloway-899d41 | ORDINARY | 100 | 100.00% |
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED
sophymarine-openregistry-gb-SC632704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA LUCIA GAMBELINsophymarine-openregistry-h-olivia-lucia-gambelin-52f927 | ORDINARY | 100 | 100.00% |
ANDERSON KILGOUR LTD
sophymarine-openregistry-gb-SC633710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1b/12 Slateford Gait, Edinburgh, EH11 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER KILGOURsophymarine-openregistry-h-graeme-alexander-kilgour-738fed | ORDINARY | 1 | 100.00% |
STIRLING CONSULTATIONS LIMITED
sophymarine-openregistry-gb-SC634330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 81 Chesser Crescent, Edinburgh, EH14 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK STIRLINGsophymarine-openregistry-h-jack-stirling-750277 | ORDINARY | 1 | 100.00% |
PAULPOP LIMITED
sophymarine-openregistry-gb-SC634684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 48/2 Broomhouse Avenue, Edinburgh, EH11 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RADU POPsophymarine-openregistry-h-paul-radu-pop-1b34a5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| POP THE STACK! LIMITEDsophymarine-openregistry-gb-11453098 | Holds shares in | ORDINARY |
| WE AS WEB LIMITEDsophymarine-openregistry-gb-14709142 | Holds shares in | ORDINARY |
TOLL HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-SC634844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREDERICK BUGATTI MULTONsophymarine-openregistry-h-daniel-frederick-bugatti-multon-6b98c4 | ORDINARY | 100 | 100.00% |
SVETLENS LTD
sophymarine-openregistry-gb-SC635954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMILA SZYMCZAKsophymarine-openregistry-h-kamila-szymczak-5eb01c | ORDINARY | 100 | |
MAPLE LIME LTD
sophymarine-openregistry-gb-SC636010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 Nicholson Street, Edinburgh, EH8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAJIDsophymarine-openregistry-h-mohammad-majid-f9aeca | ORDINARY | 100 | |
ORBITONIX LTD
sophymarine-openregistry-gb-SC636425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYRORA VENTURES LIMITEDsophymarine-openregistry-gb-SC586664 | ORDINARY | 15,000 | 100.00% |
FABCAR2 LIMITED
sophymarine-openregistry-gb-SC637948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ncm Fund Services Fourth Floor, Edinburgh, EH2 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIX LONDON LIMITEDsophymarine-openregistry-gb-10295060 | ORDINARY | 1 | |
10ENS LOCUM SERVICE LTD
sophymarine-openregistry-gb-SC638389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLDINGsophymarine-openregistry-h-david-holding-b12f9e | ORDINARY | 100 | 100.00% |