UK companies/Edinburgh/Page 364

Companies in Edinburgh and their shareholdersPage 364 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 0 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
20
Related parties
0

SOUTH EDINBURGH JOINERY LIMITED

sophymarine-openregistry-gb-SC696687
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8/2 Newtoft Street, Edinburgh, EH17 8RD

Direct shareholders

ShareholderShare classShares held% of class
AARON ADAMSONsophymarine-openregistry-h-aaron-adamson-456370ORDINARY1100.00%

SILVER REEL SCOTLAND LIMITED

sophymarine-openregistry-gb-SC697085
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SILVER REEL LIMITEDsophymarine-openregistry-gb-11592825ORDINARY100100.00%

CERCO GROUP LIMITED

sophymarine-openregistry-gb-SC697372
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JAMIESONsophymarine-openregistry-h-margaret-jamieson-fc53b2ORDINARY1

GIBAU LTD

sophymarine-openregistry-gb-SC697650
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
53201 — Licensed carriers
Registered office
10 Damselfly Road, Edinburgh, EH17 8XG

Direct shareholders

ShareholderShare classShares held% of class
JOSE ALBERTO DAS DORES GIBAUsophymarine-openregistry-h-jose-alberto-das-dores-gibau-c44a07ORDINARY1100.00%

CHECKERS ENERGY LIMITED

sophymarine-openregistry-gb-SC698178
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
SMALL
SIC
35110 — Production of electricity
35140 — Trade of electricity
Registered office
C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
ROOT-POWER LIMITEDsophymarine-openregistry-gb-15499441ORDINARY2100.00%

WISE GROUP - MUIR MATHESON LTD

sophymarine-openregistry-gb-SC698303
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
AUTOMASJON OG DATA ASsophymarine-openregistry-h-automasjon-og-data-as-bac82bORDINARY100,001

UPLANDS ROAST LIMITED

sophymarine-openregistry-gb-SC698471
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Facts & Figures, Edinburgh, EH1 2AE

Direct shareholders

ShareholderShare classShares held% of class
STUART COLLINSsophymarine-openregistry-h-stuart-collins-2c98c4ORDINARY100100.00%

BLUTOS & OLIVES LTD

sophymarine-openregistry-gb-SC698622
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18/6 Loganlea Terrace, Edinburgh, Midlothian, EH7 6NT

Direct shareholders

ShareholderShare classShares held% of class
HALLO HAKEEMsophymarine-openregistry-h-hallo-hakeem-864e35ORDINARY1

OWEN AND HARRY LIMITED

sophymarine-openregistry-gb-SC698633
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
ADONYE TAMUNOBOMA BANIGOsophymarine-openregistry-h-adonye-tamunoboma-banigo-f1322eORDINARY100100.00%

RUTHERFORD, SHIRLAW AND DENHOLM LTD

sophymarine-openregistry-gb-SC698711
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
1-4 Old Infirmary Lane, Edinburgh, EH1 1LU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHIRLAWsophymarine-openregistry-h-robert-shirlaw-3036a8ORDINARY100100.00%

MALT LEITH LTD

sophymarine-openregistry-gb-SC698717
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
1/2 Waters Close (Shore), Edinburgh, EH6 6RB

Direct shareholders

ShareholderShare classShares held% of class
CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08ORDINARY1100.00%

TRINITY MALT LTD

sophymarine-openregistry-gb-SC698742
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
1 / 2 Waters Close (Shore), Edinburgh, EH6 6RB

Direct shareholders

ShareholderShare classShares held% of class
CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08ORDINARY1100.00%

ACCOUNTANCY SCOTLAND (TAYSIDE) LIMITED

sophymarine-openregistry-gb-SC699109
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRIGAINsophymarine-openregistry-h-jonathan-brigain-15e3e2ORDINARY1100.00%

ACCOUNTANCY SCOTLAND (BORDERS) LIMITED

sophymarine-openregistry-gb-SC699121
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRIGAINsophymarine-openregistry-h-jonathan-brigain-15e3e2ORDINARY100100.00%

ACCOUNTANCY SOFTWARE LIMITED

sophymarine-openregistry-gb-SC699198
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRIGAINsophymarine-openregistry-h-jonathan-brigain-15e3e2ORDINARY100100.00%

ROSE RAE LTD

sophymarine-openregistry-gb-SC699532
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
68 Hawthornvale, Edinburgh, EH6 4JS

Direct shareholders

ShareholderShare classShares held% of class
ISLA ROSE RAE SHORTLANDsophymarine-openregistry-h-isla-rose-rae-shortland-f4ab55ORDINARY1100.00%

SIGNETCO LIMITED

sophymarine-openregistry-gb-SC699743
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
82110 — Combined office administrative service activities
Registered office
The Ws Society The Signet Library, Edinburgh, Midlothian, EH1 1RF

Direct shareholders

ShareholderShare classShares held% of class
THE SOCIETY OF WRITERS TO HIS MAJESTY'S SIGNETsophymarine-openregistry-gb-SC050987ORDINARY100

SWINTONIA LIMITED

sophymarine-openregistry-gb-SC699836
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Morton Fraser Macroberts Llp, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MATILDA SWINTONsophymarine-openregistry-h-katherine-matilda-swinton-6cb1c8ORDINARY1100.00%

RCAM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC699857
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23610 — Manufacture of concrete products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement
32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
RCAM TECHNOLOGIES INC.sophymarine-openregistry-h-rcam-technologies-inc-00efc9ORDINARY1100.00%

DTJ JOINERY & BUILDING CONTRACTS LTD

sophymarine-openregistry-gb-SC700010
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
85 Glasgow Road, Edinburgh, EH12 8LJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMASsophymarine-openregistry-gb-04935464ORDINARY100100.00%