UK companies/Edinburgh/Page 363
Companies in Edinburgh and their shareholdersPage 363 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 21 shareholdings and 5 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
EDINBURGH CHESS ACADEMY LTD
sophymarine-openregistry-gb-SC691907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Greenhill Park, Edinburgh, EH26 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCLELLAND-GREENsophymarine-openregistry-h-andrew-mcclelland-green-fe4ac4 | ORDINARY SHARES | 100 | |
MUSLIM-FS LTD
sophymarine-openregistry-gb-SC691912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 28 East London Street, Edinburgh, EH7 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM MUSTAFAsophymarine-openregistry-h-khurram-mustafa-aea0fb | ORDINARY | 100 | 100.00% |
GHO CAPITAL GP LTD
sophymarine-openregistry-gb-SC692145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| GHO CAPITAL LIMITEDsophymarine-openregistry-gb-08791707 | ORDINARY | 99 | 100.00% |
COOL MILK CALEDONIA LIMITED
sophymarine-openregistry-gb-SC692955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House, Edinburgh, Lothian, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOL MILK GROUP LIMITEDsophymarine-openregistry-gb-05284196 | ORDINARY | 100 | 100.00% |
SHAMBHAVI REALTY LIMITED
sophymarine-openregistry-gb-SC693075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Clippens Drive, Edinburgh, EH17 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH VAKILsophymarine-openregistry-h-ashish-vakil-54437f | ORDINARY | 20 | 100.00% |
ELITE APARTMENTS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC693248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Redcroft Street, Edinburgh, EH22 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNA TURNBULLsophymarine-openregistry-h-dayna-turnbull-56336b | ORDINARY | 1 | 100.00% |
GREYFRIARS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC693263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYFRIARS INVESTMENTS JERSEY LIMITEDsophymarine-openregistry-h-greyfriars-investments-jersey-limited-d32d7a | ORDINARY | 100 | |
EAGLE STONE PROPERTY LTD
sophymarine-openregistry-gb-SC693372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11/1 Montpelier, Edinburgh, Midlothian, EH10 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HARRISsophymarine-openregistry-h-andrew-peter-harris-0dba96 | ORDINARY | 1 | |
DANJO PROPERTY LTD
sophymarine-openregistry-gb-SC693734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Hillview Road, Edinburgh, EH12 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CURRIEsophymarine-openregistry-gb-06239139 | ORDINARY | 100 | 100.00% |
P4C HEALTHCARE LTD
sophymarine-openregistry-gb-SC694269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 34 South Gyle Crescent, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM KALYANGOsophymarine-openregistry-h-hashim-kalyango-866718 | ORDINARY | 1 | 50.00% |
| HASHIM KALYANGOsophymarine-openregistry-h-hashim-kalyango-866718 | ORDINARY | 1 | 50.00% |
UMEGA NEW HOMES LIMITED
sophymarine-openregistry-gb-SC694772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Umega The North Quarter, Edinburgh, EH5 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMEGA HOLDING LIMITEDsophymarine-openregistry-gb-SC536774 | ORDINARY | 2 | 100.00% |
LIVE AND LET LEITH LTD
sophymarine-openregistry-gb-SC694881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Quayside Street, Edinburgh, Lothian, EH6 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES VANSITTARTsophymarine-openregistry-h-nicholas-james-vansittart-86ee62 | ORDINARY | 100 | 100.00% |
ADVANCE PADEL LTD
sophymarine-openregistry-gb-SC694884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Quayside Street, Edinburgh, EH6 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES VANSITTARTsophymarine-openregistry-h-nicholas-james-vansittart-86ee62 | ORDINARY | 100 | 100.00% |
SIGN TRANSLATION LIMITED
sophymarine-openregistry-gb-SC694975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- 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 |
|---|
| JOEL CASTELLVI-KELLHOFERsophymarine-openregistry-h-joel-castellvi-kellhofer-17ba1d | ORDINARY | 100 | 100.00% |
DN MASONRY LTD
sophymarine-openregistry-gb-SC695250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 18/2 Loganlea Place, Edinburgh, EH7 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE NEILsophymarine-openregistry-h-dale-neil-720445 | ORDINARY | 1 | 100.00% |
RCI PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC695917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY GROUP LTDsophymarine-openregistry-gb-SC789625 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN STREET GLASGOW LIMITEDsophymarine-openregistry-gb-SC791139 | Holds shares in | C ORDINARY · 25.00% |
| RCI OCHIL HOUSE LIMITEDsophymarine-openregistry-gb-SC696368 | Holds shares in | ORDINARY |
| RCI GEORGE STREET LIMITEDsophymarine-openregistry-gb-SC698403 | Holds shares in | ORDINARY |
| RCI SPV 1 LIMITEDsophymarine-openregistry-gb-SC703680 | Holds shares in | ORDINARY |
| RCI SPV 2 LIMITEDsophymarine-openregistry-gb-SC716967 | Holds shares in | ORDINARY |
FETCH EYEWEAR UK LTD
sophymarine-openregistry-gb-SC695967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 173 Dalry Road, Edinburgh, EH11 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BONTHRON 11 WESTER MILLERHILL DALKEITH SCOTLAND EH22 1RYsophymarine-openregistry-h-craig-bonthron-11-wester-millerhill-dalk-10bdc6 | ORDINARY | 1 | |
SCOTT PROPERTIES SCOTLAND LTD
sophymarine-openregistry-gb-SC696079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Hopper Gardens, Edinburgh, EH21 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENEL KARA SCOTTsophymarine-openregistry-h-shenel-kara-scott-ca0beb | ORDINARY | 100 | 100.00% |
HAPPY TRANSPORTS LTD
sophymarine-openregistry-gb-SC696145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 22 Stenhouse Mill Lane, Edinburgh, EH11 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMILA AKHTARsophymarine-openregistry-h-shamila-akhtar-e50688 | ORDINARY | 1 | |
RCI OCHIL HOUSE LIMITED
sophymarine-openregistry-gb-SC696368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695917 | ORDINARY | 10,000 | |