UK companies/Edinburgh/Page 368

Companies in Edinburgh and their shareholdersPage 368 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 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
20
Related parties
3

SOLA AV LTD

sophymarine-openregistry-gb-SC711787
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
59132 — Video distribution activities
Registered office
5 Appin Lane, Edinburgh, EH14 1JL

Direct shareholders

ShareholderShare classShares held% of class
JACK PATRICK TELFORDsophymarine-openregistry-h-jack-patrick-telford-d3121fORDINARY1100.00%

BTEC HOLDINGS LIMITED

sophymarine-openregistry-gb-SC712209
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
134 Calton Road, Edinburgh, EH8 8JQ

Direct shareholders

ShareholderShare classShares held% of class
RODRICK ALEXANDER CLARKsophymarine-openregistry-h-rodrick-alexander-clark-9375dcORDINARY200100.00%

Related parties

PartyRelationshipDetail
BELLTREE LIMITEDsophymarine-openregistry-gb-SC160001Holds shares inORDINARY · 100.00%
BELTEQ LIMITEDsophymarine-openregistry-gb-SC487373Holds shares inORDINARY · 100.00%

DOYEN CONSULTING LTD

sophymarine-openregistry-gb-SC712467
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
32 Silverknowes Grove, Edinburgh, EH4 5NH

Direct shareholders

ShareholderShare classShares held% of class
KISHORE KUMAR BELLAPUKONDAsophymarine-openregistry-h-kishore-kumar-bellapukonda-bf122bORDINARY1100.00%

FRMA LTD

sophymarine-openregistry-gb-SC712809
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
263b St. Johns Road, Edinburgh, EH12 7XD

Direct shareholders

ShareholderShare classShares held% of class
ANWAR ALIsophymarine-openregistry-h-anwar-ali-a6cd1fORDINARY100

TLC ROOFING LTD

sophymarine-openregistry-gb-SC713315
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
85 Glasgow Road, Edinburgh, EH12 8LJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CHARLES WATERSsophymarine-openregistry-h-thomas-charles-waters-592ec1ORDINARY100100.00%

GROWTH FACTOR CONSULTANCY LTD

sophymarine-openregistry-gb-SC713662
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1/1 Bearford House, Edinburgh, EH2 2PJ

Direct shareholders

ShareholderShare classShares held% of class
LYNN MANSONsophymarine-openregistry-h-lynn-manson-55c424ORDINARY1100.00%

MERIT PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-SC713895
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SEAN FRASERsophymarine-openregistry-h-sean-fraser-144e65ORDINARY1

CAORUNN PUBLISHING LIMITED

sophymarine-openregistry-gb-SC714031
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Thistle Court, Edinburgh, EH2 1DD

Direct shareholders

ShareholderShare classShares held% of class
HUGH JOHN PATRICK STEWARTsophymarine-openregistry-h-hugh-john-patrick-stewart-461a0dORDINARY GBP 1.00 SHARES.5,620

SCOTSCASHMERE LTD

sophymarine-openregistry-gb-SC714039
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26/4 Poplar Lane, Edinburgh, EH6 7HD

Direct shareholders

ShareholderShare classShares held% of class
DORA KOVACS 26/4 POPLAR LANE EDINBURGH SCOTLAND EH6 7HDsophymarine-openregistry-h-dora-kovacs-26-4-poplar-lane-edinburgh-s-c469f9ORDINARY1

EUROWIND ENERGY (NOMINEES) LIMITED

sophymarine-openregistry-gb-SC714090
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
EUROWIND ENERGY (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC821744ORDINARY1

Related parties

PartyRelationshipDetail
UISENIS POWER LIMITEDsophymarine-openregistry-gb-SC389045Holds shares inORDINARY

ARMSTRONG PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC714093
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12/3 Gray'S Loan, Edinburgh, Midlothian, EH10 5BS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM LORRAINE ARMSTRONGsophymarine-openregistry-h-christopher-william-lorraine-armstrong-9a4df7ORDINARY100100.00%

MINTO STREET GUEST HOUSE LTD

sophymarine-openregistry-gb-SC714185
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
30 Minto Street, Edinburgh, EH9 1SB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7ORDINARY3

YJEHN CARE LTD

sophymarine-openregistry-gb-SC714444
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Regus Westpoint,, Edinburgh, Lothian, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
YAKUBU MORO-ZUGUsophymarine-openregistry-h-yakubu-moro-zugu-ef9529ORDINARY1100.00%

SFS UK 2 LIMITED

sophymarine-openregistry-gb-SC715016
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
SFS UK 1 LTDsophymarine-openregistry-gb-13741544ORDINARY1100.00%

HUNTER SFH EDINBURGH LIMITED

sophymarine-openregistry-gb-SC715141
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
86a George Street, Edinburgh, Midlothian, EH2 3BU

Direct shareholders

ShareholderShare classShares held% of class
MAGELL LTDsophymarine-openregistry-gb-NI033711ORDINARY C10

DW JOINERY LTD

sophymarine-openregistry-gb-SC715184
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
12 Brocken Brigg End, Edinburgh, EH17 8YX

Direct shareholders

ShareholderShare classShares held% of class
DEAN WALKERsophymarine-openregistry-gb-09900197ORDINARY100100.00%

L8 INVESTMENT HOLDINGS GP LIMITED

sophymarine-openregistry-gb-SC715440
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
65300 — Pension funding
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
L3 INVESTMENT HOLDCO LIMITEDsophymarine-openregistry-gb-SC521107ORDINARY1100.00%

ALAYNA PROPERTIES LTD

sophymarine-openregistry-gb-SC715864
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
ASMA YOUNASsophymarine-openregistry-h-asma-younas-4b3a30ORDINARY1100.00%

ATHRON HILL CONTRACTS LIMITED

sophymarine-openregistry-gb-SC715879
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FREDERICK BUGATTI MULTONsophymarine-openregistry-h-daniel-frederick-bugatti-multon-6b98c4ORDINARY100100.00%

NALJO LTD

sophymarine-openregistry-gb-SC716136
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Watson Crescent Lane, Edinburgh, EH11 1FB

Direct shareholders

ShareholderShare classShares held% of class
NEIL GRANT DISHINGTONsophymarine-openregistry-h-neil-grant-dishington-40dab4ORDINARY1100.00%