UK companies/Edinburgh/Page 358
Companies in Edinburgh and their shareholdersPage 358 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
CLEAN HAPPY LTD
sophymarine-openregistry-gb-SC667163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 77 Firrhill Drive, Edinburgh, EH13 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAESAR EYUL HURSTsophymarine-openregistry-h-caesar-eyul-hurst-f414a9 | ORDINARY | 100 | 100.00% |
NOI HOUSE LTD
sophymarine-openregistry-gb-SC667181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Hope Street, Edinburgh, Mid Lothian, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELISABETTA ZUCCHIsophymarine-openregistry-h-anna-elisabetta-zucchi-9c5323 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVER COURT RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01213396 | Holds shares in | ORDINARY B |
PACT MEDIA LTD
sophymarine-openregistry-gb-SC667428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 67/6 Brunswick Street, Edinburgh, EH7 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ROSE TAFTsophymarine-openregistry-h-carly-rose-taft-12c590 | ORDINARY | 2 | |
DSA DEVELOPMENTS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC668078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- DORMANT
- 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 |
|---|
| DAVID GRAHAM MACLEANsophymarine-openregistry-h-david-graham-maclean-d75d29 | ORDINARY | 1 | 100.00% |
MANSFIELD DEVELOPMENT (ESKBANK) LIMITED
sophymarine-openregistry-gb-SC668459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSFIELD CARE GROUP LIMITEDsophymarine-openregistry-gb-SC534101 | ORDINARY | 100 | 100.00% |
40TREE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC668801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THIAGO ANTONIO MONTEIRO DE OLIVEIRAsophymarine-openregistry-h-mr-thiago-antonio-monteiro-de-oliveira-896b60 | ORDINARY | 1 | 100.00% |
BRAEMAR CREATIONS LTD
sophymarine-openregistry-gb-SC669163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Firegroup House, Edinburgh, EH11 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48 | ORDINARY | 100 | 100.00% |
CFO SCOT LTD.
sophymarine-openregistry-gb-SC669475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FINKEL-GATESsophymarine-openregistry-h-adam-finkel-gates-64f43d | ORDINARY | 1 | |
WAVE SERVICING GP LIMITED
sophymarine-openregistry-gb-SC669700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L3 INVESTMENT HOLDCO LIMITEDsophymarine-openregistry-gb-SC521107 | ORDINARY | 1 | 100.00% |
GO-GO'S TAKEAWAY LTD
sophymarine-openregistry-gb-SC669858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 94 Niddrie Mains Road, Edinburgh, EH16 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY GUNDUZsophymarine-openregistry-h-kelly-gunduz-87360d | ORDINARY | 1 | 100.00% |
FLEX ELECTRIC TRANSPORT LTD
sophymarine-openregistry-gb-SC670010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 74 Dalry Road, Edinburgh, EH11 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | ORDINARY | 100 | 100.00% |
RIGPA LTD
sophymarine-openregistry-gb-SC670329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 37 Ravenswood Avenue, Edinburgh, EH16 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOYU HUANGsophymarine-openregistry-h-xiaoyu-huang-79c92c | ORDINARY | 1,000,000 | 100.00% |
THE PORTFOLIO BROKERS LTD
sophymarine-openregistry-gb-SC670529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MITCHELL UREsophymarine-openregistry-h-duncan-mitchell-ure-528680 | ORDINARY | 1 | 100.00% |
CSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC670549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Strathalmond Green, Edinburgh, EH4 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AREREsophymarine-openregistry-h-andrew-arere-365843 | ORDINARY | 100 | 100.00% |
PENMON PROPERTIES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC670720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 394 18 Young St, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENMON HOLDINGS LTDsophymarine-openregistry-gb-12352467 | ORDINARY | 100 | 100.00% |
ALBION MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC671168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Canning Street, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BIKCHANTAEVsophymarine-openregistry-h-albert-bikchantaev-c2d9c1 | ORDINARY | 100 | 100.00% |
DRUMMARNOCK WIND FARM LIMITED
sophymarine-openregistry-gb-SC671213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES EUROPE, S.L.Usophymarine-openregistry-h-edp-renewables-europe-s-l-u-53f564 | ORDINARY | 1,350,663 | |
BALMEANACH WIND FARM LIMITED
sophymarine-openregistry-gb-SC671620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES EUROPE, S.L.Usophymarine-openregistry-h-edp-renewables-europe-s-l-u-53f564 | ORDINARY | 1,211,923 | |
ASSETS PACT LTD
sophymarine-openregistry-gb-SC671626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Summit House, Edinburgh, Midlothian, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA PEREZILOsophymarine-openregistry-h-nikita-perezilo-5aa447 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBERTA LTDsophymarine-openregistry-gb-SC573708 | Holds shares in | ORDINARY · 100.00% |
| TRANSATLANTIC STERLING LIMITEDsophymarine-openregistry-gb-SC689126 | Holds shares in | ORDINARY · 100.00% |
| LUMINI CRYSTALS LTDsophymarine-openregistry-gb-SC699946 | Holds shares in | ORDINARY · 75.00% |
PECULIAR STARS LTD
sophymarine-openregistry-gb-SC671980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
70210 — Public relations and communications activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFOLAKEMI JEDIDIAHsophymarine-openregistry-h-afolakemi-jedidiah-e0ad3f | ORDINARY | 750 | 100.00% |