UK companies/Edinburgh/Page 355
Companies in Edinburgh and their shareholdersPage 355 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 4 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
INTANS PROPERTY LIMITED
sophymarine-openregistry-gb-SC651967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31/2 Royston Mains Crescent, Edinburgh, EH5 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM ADEYEMI 31/2 ROYSTON MAINS CRESCENT EDINBURGH SCOTLAND EH5 1LNsophymarine-openregistry-h-abraham-adeyemi-31-2-royston-mains-cresc-d5bb7d | ORDINARY | 1 | |
YALDI GAMES LTD
sophymarine-openregistry-gb-SC652007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA HÖGEsophymarine-openregistry-h-elena-h-ge-033e9c | ORDINARY | 1,000,000 | 100.00% |
SPUDSTOGO LIMITED
sophymarine-openregistry-gb-SC652012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56102 — Unlicensed restaurants and cafes
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYSIDE PARTNERS LIMITEDsophymarine-openregistry-gb-SC642690 | PREFERENCE | 150 | 100.00% |
ALTNABREAC WIND FARM LIMITED
sophymarine-openregistry-gb-SC653004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENOVÁVEIS, S.Asophymarine-openregistry-h-edp-renov-veis-s-a-f6d78d | ORDINARY | 100 | 100.00% |
ZIYDIN PROPERTIES LTD
sophymarine-openregistry-gb-SC653174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA YOUNASsophymarine-openregistry-h-asma-younas-4b3a30 | ORDINARY | 100 | 100.00% |
WEALTH PLATFORM SOLUTIONS LTD
sophymarine-openregistry-gb-SC653434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FNZ GROUP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-FC041914 | ORDINARY | 1,370,000 | |
NURIA BOJ LIMITED
sophymarine-openregistry-gb-SC653468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 105-107 Easter Road, Edinburgh, EH7 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURIA BOJ NEGRETEsophymarine-openregistry-h-nuria-boj-negrete-78de0f | ORDINARY | 100 | 100.00% |
ROYAL MILE JEWELLERS LTD
sophymarine-openregistry-gb-SC653991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 363 High Street, Edinburgh, EH1 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN BOSIsophymarine-openregistry-h-mr-martin-bosi-825789 | ORDINARY | 100 | |
IG4 CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC654135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG4 CAPITAL GENERAL PARTNER II LIMITEDsophymarine-openregistry-h-ig4-capital-general-partner-ii-limited-d99588 | ORDINARY | 1 | 100.00% |
MEDUSA HANOVER LTD
sophymarine-openregistry-gb-SC654690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6-7 Teviot Place, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc | ORDINARY | 1 | 100.00% |
ELECTRO DRAGON LTD
sophymarine-openregistry-gb-SC654979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU-HSIANG LIAOsophymarine-openregistry-h-yu-hsiang-liao-3ca5a7 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
ACCESS ALL AREAS FILM LIMITED
sophymarine-openregistry-gb-SC655645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 12 South Bridge, Edinburgh, EH1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAQUEL SOFERsophymarine-openregistry-h-raquel-sofer-702873 | ORDINARY | 100 | 100.00% |
DR ND K.O.L. LTD
sophymarine-openregistry-gb-SC655664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 169 Mayfield Road, Edinburgh, Lothian, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ND HOLDINGS LTDsophymarine-openregistry-gb-SC655775 | ORDINARY | 2 | 100.00% |
DR ND HOLDINGS LTD
sophymarine-openregistry-gb-SC655775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 169 Mayfield Road, Edinburgh, Lothian, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESTOR DEMOSTHENOUSsophymarine-openregistry-h-nestor-demosthenous-83eb2b | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DR ND K.O.L. LTDsophymarine-openregistry-gb-SC655664 | Holds shares in | ORDINARY · 100.00% |
| DR NESTOR'S AESTHETICS SURGERY LTDsophymarine-openregistry-gb-SC516458 | Holds shares in | A · 75.00% |
| THE MAYFIELD EDINBURGH LTDsophymarine-openregistry-gb-SC790999 | Holds shares in | ORDINARY "A" · 75.00% |
| BLUESTAR INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13751313 | Holds shares in | ORDINARY · 50.00% |
CHIEFLY PRODUCT LTD
sophymarine-openregistry-gb-SC655949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG UNSWORTHsophymarine-openregistry-h-craig-unsworth-375351 | ORDINARY | 1 | 100.00% |
MCP COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC656085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 63 Hillview Terrace, Edinburgh, EH12 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COCHRANE PATERSONsophymarine-openregistry-h-michael-cochrane-paterson-fa5e5f | ORDINARY | 1 | 100.00% |
POSSAVI UK LTD
sophymarine-openregistry-gb-SC656200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSSAVI NETHERLANDS B.V.sophymarine-openregistry-h-possavi-netherlands-b-v-a5f2f0 | ORDINARY | 156,200,000 | |
M&C W PROPERTIES LTD.
sophymarine-openregistry-gb-SC656916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Rutland Square, Edinburgh, EH1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WISHART LTDsophymarine-openregistry-gb-SC656461 | ORDINARY A | 50 | 100.00% |
GLOBAL TALENT 2020 LIMITED
sophymarine-openregistry-gb-SC657001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHAEL MASZCZYKsophymarine-openregistry-h-andreas-michael-maszczyk-9e0332 | ORDINARY | 100 | |
HANDSEL EDINBURGH LTD
sophymarine-openregistry-gb-SC657199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 336 Leith Walk, Edinburgh, EH6 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA SUTHERLANDsophymarine-openregistry-h-catriona-sutherland-e299c1 | ORDINARY | 100 | 100.00% |