UK companies/Edinburgh/Page 361
Companies in Edinburgh and their shareholdersPage 361 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
MOMENT ONE LIMITED
sophymarine-openregistry-gb-SC683381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAISHADH YADAVsophymarine-openregistry-h-naishadh-yadav-27ecfb | ORDINARY | 1 | 100.00% |
MAX MACALLAN LIMITED
sophymarine-openregistry-gb-SC683834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WATSONsophymarine-openregistry-gb-01002585 | ORDINARY | 1 | |
ZELENO LIMITED
sophymarine-openregistry-gb-SC684107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIIROC LIMITEDsophymarine-openregistry-gb-11925215 | ORDINARY | 100 | 100.00% |
BLACKET LTD
sophymarine-openregistry-gb-SC684202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COOKsophymarine-openregistry-h-simon-cook-2b3b43 | ORDINARY | 100 | 100.00% |
BUSANG CONSULTING LTD
sophymarine-openregistry-gb-SC684471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- . 13/6 Pillans Place, Edinburgh, EH6 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABOGAJANE BUSANGsophymarine-openregistry-h-rabogajane-busang-be3719 | ORDINARY | 100 | 100.00% |
STUDYMASTERS LIMITED
sophymarine-openregistry-gb-SC684552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKRISHNA KEERTHI KANTH TADIsophymarine-openregistry-h-sreekrishna-keerthi-kanth-tadi-3ed016 | ORDINARY | 1 | 100.00% |
VEFIT LTD
sophymarine-openregistry-gb-SC684579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 3 Lockerby Crescent, Edinburgh, EH16 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID MALIKsophymarine-openregistry-h-zahid-malik-5af148 | ORDINARY | 100 | |
S & E PRODUCTS LTD
sophymarine-openregistry-gb-SC684699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 North Leith Sands, Edinburgh, EH6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL YU SUM TSENGsophymarine-openregistry-h-bill-yu-sum-tseng-5b89ce | ORDINARY | 10 | 100.00% |
COOL SUPPORT LTD
sophymarine-openregistry-gb-SC684705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Sc684705 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN AZABAsophymarine-openregistry-h-alain-azaba-b47a7e | ORDINARY | 1 | |
KITS1985 LTD
sophymarine-openregistry-gb-SC684891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3/2 Rosebery Crescent, Edinburgh, EH12 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG SUEN LO 3/2 ROSEBERY CRESCENT EDINBURGH SCOTLAND EH12 5JPsophymarine-openregistry-h-hang-suen-lo-3-2-rosebery-crescent-edinb-753c0b | ORDINARY | 100 | |
SCARLETT & FERN (PROPERTY) LTD
sophymarine-openregistry-gb-SC685087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60/1 Palmerston Place, Edinburgh, EH12 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DILLON BOTTOMLEYsophymarine-openregistry-h-mr-dillon-bottomley-66eb9e | ORDINARY | 1 | 100.00% |
CLYDE COLLECTIONS LTD
sophymarine-openregistry-gb-SC685540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31a/7 Balmwell Terrace, Edinburgh, EH16 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ SAIMAsophymarine-openregistry-h-ashfaq-saima-3303a7 | ORDINARY | 100 | |
CARRONVALE LIMITED
sophymarine-openregistry-gb-SC685754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 65 Northumberland Street, Edinburgh, EH3 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GORDON HOGGsophymarine-openregistry-h-allan-gordon-hogg-ac06b7 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARRONVALE BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-SC035882 | Holds shares in | ORDINARY |
CULLROSS (BALLINDEAN) LIMITED
sophymarine-openregistry-gb-SC685822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 21 Young Street, Edinburgh, EH2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC571431 | ORD | 100 | |
KM COMMERCE LTD
sophymarine-openregistry-gb-SC686006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 O'Donnel Street, Edinburgh, EH17 8ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN MCMILLANsophymarine-openregistry-h-kirsten-mcmillan-fcc1f5 | ORDINARY | 1 | |
ARDOCH LOCH LOMOND LIMITED
sophymarine-openregistry-gb-SC686614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Canal Court, Edinburgh, Midlothian, EH14 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILDRENS HOSPICES ACROSS SCOTLANDsophymarine-openregistry-gb-SC136410 | ORDINARY | 1 | 100.00% |
ELITE SWIFT RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC686749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELLIOTTsophymarine-openregistry-h-laura-elliott-c57ddc | ORDINARY | 1 | |
MELOOSHA HOMECARE LIMITED
sophymarine-openregistry-gb-SC686984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Hedgehog Crescent, Edinburgh, EH17 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAZ MELODY FORDsophymarine-openregistry-h-sanaz-melody-ford-8a7be8 | ORDINARY | 100 | 100.00% |
TYR EVENTS LTD
sophymarine-openregistry-gb-SC687391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2/23 Bothwell House, Edinburgh, Midlothian, EH7 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE VITON LIQUETEsophymarine-openregistry-h-jorge-viton-liquete-0feaf5 | ORDINARY | 100 | 100.00% |
SW (SCOTLAND) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC687510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DONALD DAVID WHYTEsophymarine-openregistry-h-scott-donald-david-whyte-a21ae6 | ORDINARY | 617,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SW (SCOTLAND) GROUP LIMITEDsophymarine-openregistry-gb-SC578067 | Holds shares in | ORDINARY · 100.00% |