UK companies/Edinburgh/Page 375
Companies in Edinburgh and their shareholdersPage 375 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.
Companies with a register
7,843
DONER SHACK HOLDINGS LTD
sophymarine-openregistry-gb-SC749418
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- C/O 11a, Edinburgh, EH1 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BRUCEsophymarine-openregistry-h-laura-bruce-6d5592 | ORDINARY SHARES | 100 | 100.00% |
3I INFRA GP 2022 (SCOTS) LIMITED
sophymarine-openregistry-gb-SC750937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I HOLDINGS PLCsophymarine-openregistry-gb-02591431 | ORDINARY 1£ | 1 | 100.00% |
LYONSCOMMERCE LTD
sophymarine-openregistry-gb-SC751289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 16, 30 Bankhead Drive, Edinburgh, EH11 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LYONSsophymarine-openregistry-h-graham-lyons-889ab5 | ORDINARY | 1 | 100.00% |
TEAM ESTATE LTD
sophymarine-openregistry-gb-SC751982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SIMPSON & MARWICK GROUP LIMITEDsophymarine-openregistry-gb-SC772911 | ORDINARY | 2 | |
WESTWOOD DECORATORS LTD
sophymarine-openregistry-gb-SC752343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 1 Dalhousie Terrace, Edinburgh, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WESTWOODsophymarine-openregistry-h-henry-westwood-47de2c | ORDINARY | 1 | 100.00% |
NEW FORTWICK 1 GP LIMITED
sophymarine-openregistry-gb-SC752746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CI AM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12508819 | ORDINARY | 3,455 | |
ERISKAY WEALTH LTD
sophymarine-openregistry-gb-SC752866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MITCHELLsophymarine-openregistry-h-benjamin-mitchell-a02b0c | ORDINARY | 6,000 | |
XCLUSIVE APARTMENTS LTD
sophymarine-openregistry-gb-SC752916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA YOUNASsophymarine-openregistry-h-asma-younas-4b3a30 | ORDINARY | 100 | 100.00% |
LUXE CONSULTANCY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC753143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIE LOUISE JOHNSONsophymarine-openregistry-h-cherie-louise-johnson-b45e84 | ORDINARY | 1 | |
CHC FINANCING (UK) LIMITED
sophymarine-openregistry-gb-SC753502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHC HELICOPTER HOLDING S.A.R.L.sophymarine-openregistry-h-chc-helicopter-holding-s-a-r-l-2a7d8e | ORDINARY | 1 | 100.00% |
COSTLESS TRAVEL LIMITED
sophymarine-openregistry-gb-SC753637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 30 Saughton Mains Place, Edinburgh, EH11 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED AHMED MODAWAY 13 LOCHRIN TERRACE EDINBURGH SCOTLAND EH3 9QLsophymarine-openregistry-h-khaled-ahmed-modaway-13-lochrin-terrace--a5faf7 | ORDINARY | 1 | |
LETITIA LAM LTD
sophymarine-openregistry-gb-SC754157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETITIA LAMsophymarine-openregistry-gb-SC754157 | ORDINARY | 100 | 100.00% |
GLOBAL HOSPITAL LIMITED
sophymarine-openregistry-gb-SC754485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS OPERATING ROOMsophymarine-openregistry-gb-SC585374 | ORDINARY | 100 | 100.00% |
ROSETTA CAPITAL VII GP LIMITED
sophymarine-openregistry-gb-SC754648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSETTA CAPITAL LIMITEDsophymarine-openregistry-gb-03941653 | ORDINARY | 1 | 100.00% |
PHYSICIAN MEDICAL SERVICES LTD
sophymarine-openregistry-gb-SC755234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 201/14 Broughton Road, Edinburgh, EH7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRASHID SIDDIQUEsophymarine-openregistry-h-abdulrashid-siddique-74e2de | ORDINARY | 100 | |
HASSAM NAVEED LTD
sophymarine-openregistry-gb-SC756498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 86 18 Young St, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAIB KHALIDsophymarine-openregistry-h-shazaib-khalid-23a0b5 | ORDINARY | 1 | |
LIFE CURATED LTD
sophymarine-openregistry-gb-SC756550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 7a Brunstane Road North, Edinburgh, EH15 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA TENNANTsophymarine-openregistry-h-joanna-tennant-acf183 | ORDINARY | 10,000 | 100.00% |
MM MOTORS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC756673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCALLISTERsophymarine-openregistry-h-mark-mcallister-2880d6 | ORDINARY | 1 | |
MEDAS STRATEGY LIMITED
sophymarine-openregistry-gb-SC757125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 16 Duncombe Road, Edinburgh, EH14 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES MICHAELSENsophymarine-openregistry-h-moses-michaelsen-0e12f1 | ORDINARY | 1 | |
DISTILLED PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC757151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAV JAKOBSON DIGRANESsophymarine-openregistry-h-olav-jakobson-digranes-cfc624 | ORDINARY | 1 | 100.00% |