UK companies/Edinburgh/Page 356
Companies in Edinburgh and their shareholdersPage 356 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 2 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
AD CLEANING SERVICES EDINBURGH LTD
sophymarine-openregistry-gb-SC657860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 247 Dalry Road, Edinburgh, EH11 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGUSTINA BAUTISTA DURANsophymarine-openregistry-h-agustina-bautista-duran-11901f | ORDINARY | 100 | 100.00% |
BENTINCK HOUSE LIMITED
sophymarine-openregistry-gb-SC658183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KAREN TENNANTsophymarine-openregistry-h-lisa-karen-tennant-cfe287 | ORDINARY | 1 | 100.00% |
PEDROMELO PHARMSERVICES LTD
sophymarine-openregistry-gb-SC658326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 93/2 Dochart Drive, Edinburgh, EH4 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO COELHO DE MELOsophymarine-openregistry-h-pedro-coelho-de-melo-1feb14 | ORDINARY | 100 | 100.00% |
HAD CAPITAL LIMITED
sophymarine-openregistry-gb-SC658423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDMUND BALDRED BAILLIE-HAMILTON, THE EARL OF HADDINGTONsophymarine-openregistry-h-george-edmund-baldred-baillie-hamilton-t-607727 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 56 OXFORD GARDENS LIMITEDsophymarine-openregistry-gb-02918548 | Holds shares in | ORDINARY SHARE |
HOMA 84 LTD
sophymarine-openregistry-gb-SC658623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28/1 Buckingham Terrace, Edinburgh, EH4 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAD TABRIZIsophymarine-openregistry-h-morad-tabrizi-e8404b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMAN INTERIORS LIMITEDsophymarine-openregistry-gb-14040106 | Holds shares in | ORDINARY |
RJL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC659133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Salamander Street, Edinburgh, Lothian, EH6 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY JAMES LEONARD FYFFEsophymarine-openregistry-h-ricky-james-leonard-fyffe-a5aaa1 | ORDINARY | 2 | 100.00% |
FANCY FOODS EDINBURGH LTD
sophymarine-openregistry-gb-SC659486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Niddrie Mains Road, Edinburgh, EH16 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIU FAN CHIUsophymarine-openregistry-h-miu-fan-chiu-a2290c | ORDINARY | 100 | 100.00% |
EVERGREEN GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC659672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALL & COMPANY LIMITEDsophymarine-openregistry-gb-01022295 | ORDINARY | 1 | 100.00% |
PROTECTOR SC LIMITED
sophymarine-openregistry-gb-SC659873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Room 2/4, Spitfire House, Cargo Terminal Turnhouse Road, Edinburgh, EH12 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEL TEMPORARY SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03448690 | ORDINARY | 1 | |
R.T.T. AUTOS LTD.
sophymarine-openregistry-gb-SC660030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 197 Slateford Road, Edinburgh, EH14 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD THOMSON TURNERsophymarine-openregistry-h-ronald-thomson-turner-007c43 | ORDINARY | 100 | 100.00% |
BROADENBASE LTD
sophymarine-openregistry-gb-SC660165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| ADRIANA FREITESsophymarine-openregistry-h-adriana-freites-0610fc | ORDINARY | 51 | 100.00% |
THE DOUBLE SIX COLLECTION LTD
sophymarine-openregistry-gb-SC660196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL CAMERONsophymarine-openregistry-h-niall-cameron-c12071 | ORDINARY | 1 | |
JEWISH DISPATCH LIMITED
sophymarine-openregistry-gb-SC660524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
63910 — News agency activities
82990 — Other business support service activities n.e.c. - 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% |
N4 CAPITAL LIMITED
sophymarine-openregistry-gb-SC661800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N4 PARTNERS LLPsophymarine-openregistry-gb-SO306848 | ORDINARY | 100 | |
CLAN INVESTMENTS LTD
sophymarine-openregistry-gb-SC661811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N4 PARTNERS LLPsophymarine-openregistry-gb-SO306848 | ORDINARY | 100 | |
SOPHOP GLASS LTD
sophymarine-openregistry-gb-SC661909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 1a (2f2) Wheatfield Road, Edinburgh, EH11 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE FRASER GILLESPIEsophymarine-openregistry-h-robbie-fraser-gillespie-978e60 | ORDINARY | 100 | 100.00% |
RUNNERRUNNER LIMITED
sophymarine-openregistry-gb-SC661986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-3 Teviot Place, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM THOM OGILVY INNESsophymarine-openregistry-h-malcolm-thom-ogilvy-innes-923056 | ORDINARY | 1 | 100.00% |
KEET TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC662207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
71129 — Other engineering activities - Registered office
- Suite 211, The North Quarter, Edinburgh, EH5 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOCHITRA UTHAYAKUMARsophymarine-openregistry-h-manochitra-uthayakumar-a12b9d | ORDINARY | 1 | |
DVP VENTURES LIMITED
sophymarine-openregistry-gb-SC662723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Drumsheugh Place, Edinburgh, EH3 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA THOMASsophymarine-openregistry-h-alicia-thomas-35b171 | ORDINARY | 100 | |
TURNHOUSE PROPERTY CARE LIMITED
sophymarine-openregistry-gb-SC662804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- 154 Turnhouse Road, Edinburgh, EH12 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMSON MCKAYsophymarine-openregistry-h-martin-thomson-mckay-93fabd | ORDINARY | 100 | 100.00% |