UK companies/Edinburgh/Page 367
Companies in Edinburgh and their shareholdersPage 367 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 3 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
THE TROFF BISTRO LTD
sophymarine-openregistry-gb-SC707100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Dalhousie Terrace, Edinburgh, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LEESsophymarine-openregistry-h-caroline-lees-d223a7 | ORDINARY | 1 | 100.00% |
SECONDS OUT FIGHT STORE LTD
sophymarine-openregistry-gb-SC707196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14 Montrose Terrace, Edinburgh, EH7 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS KENNETH KOPPELsophymarine-openregistry-h-ross-kenneth-koppel-4903f4 | ORDINARY | 100 | 100.00% |
RAVEN WHOLESALE TRADE LTD
sophymarine-openregistry-gb-SC707504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA KAMRANsophymarine-openregistry-h-samina-kamran-d958e5 | ORDINARY | 29,999 | |
| SAMINA KAMRANsophymarine-openregistry-h-samina-kamran-d958e5 | ORDINARY | 1 | |
SAMADHII LIMITED
sophymarine-openregistry-gb-SC708388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGINA SHAHsophymarine-openregistry-h-nagina-shah-491796 | ORDINARY | 1 | 100.00% |
GROTTELLE LIMITED
sophymarine-openregistry-gb-SC708442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 St Colme Street, Edinburgh, Scotland, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA PIAsophymarine-openregistry-h-louisa-pia-11f422 | ORDINARY | 539,086 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYASS PROPERTIES LIMITEDsophymarine-openregistry-gb-SC551189 | Holds shares in | ORDINARY |
CARLA DI MAMBRO LTD
sophymarine-openregistry-gb-SC708623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA ANGELA DI MAMBRO ESTATEsophymarine-openregistry-h-carla-angela-di-mambro-estate-726320 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OPTICAL FACTORY (EAST KILBRIDE) LTDsophymarine-openregistry-gb-SC393163 | Holds shares in | ORDINARY |
CYGNUS NLP LTD
sophymarine-openregistry-gb-SC708816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sc708816 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYGNUS NLP LTD.sophymarine-openregistry-gb-SC708816 | ORDINARY | 1 | 100.00% |
BEECHBROOK UK SME CREDIT III GP LIMITED
sophymarine-openregistry-gb-SC708886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BEECHBROOK CAPITAL LLPsophymarine-openregistry-gb-OC337678 | ORDINARY | 1 | 100.00% |
ELITE WARRIORS LTD
sophymarine-openregistry-gb-SC709291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 40 Restalrig Drive, Edinburgh, EH7 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSKAR SMYKIELsophymarine-openregistry-h-oskar-smykiel-b335bc | ORDINARY | 1 | 100.00% |
BCCIM GP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC709700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCCIM LLPsophymarine-openregistry-gb-OC434892 | ORDINARY | 1 | 100.00% |
CSG QUEENSFERRY LIMITED
sophymarine-openregistry-gb-SC710124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSG QUEENSFERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710067 | ORDINARY | 1 | |
NOGGIN BRAINCARE LTD.
sophymarine-openregistry-gb-SC710155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA SCOTT DORANsophymarine-openregistry-h-clara-scott-doran-8ad5a2 | ORDINARY A | 100 | 100.00% |
SAS HOTELS LIMITED
sophymarine-openregistry-gb-SC710407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPOOR AND CO LIMITEDsophymarine-openregistry-gb-SC445054 | ORDINARY | 100 | 100.00% |
DAVID LESLIE CONSULTING LTD
sophymarine-openregistry-gb-SC710418
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- DORMANT
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Sc710418 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIEsophymarine-openregistry-gb-14040154 | ORDINARY SHARES | 100 | 100.00% |
MB JOINERY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-SC710850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURNSsophymarine-openregistry-h-mark-burns-0408bb | ORDINARY | 1 | 100.00% |
EDINBURGH HEIGHT MAINTENANCE LTD
sophymarine-openregistry-gb-SC710883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | 100.00% |
SPL ENTERTAINMENT LTD
sophymarine-openregistry-gb-SC710960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Shandwick Place, Edinburgh, Midlothian, EH2 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LESTER CROMPTONsophymarine-openregistry-h-paul-lester-crompton-c89abd | ORDINARY | 100 | 100.00% |
INTERLINK ELECTRONICS LIMITED
sophymarine-openregistry-gb-SC711327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERLINK ELECTRONICS, INC.sophymarine-openregistry-h-interlink-electronics-inc-fcdade | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALMAN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC138833 | Holds shares in | ORDINARY · 100.00% |
SOLASTA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC711491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY CHARLESsophymarine-openregistry-h-sonny-charles-ab7463 | ORDINARY | 1 | 100.00% |
VIET KITCHEN LTD
sophymarine-openregistry-gb-SC711650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Dalry Road, Edinburgh, EH11 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI KIM NGAN BUIsophymarine-openregistry-h-thi-kim-ngan-bui-f5d80b | ORDINARY | 100 | 100.00% |