UK companies/Edinburgh/Page 376
Companies in Edinburgh and their shareholdersPage 376 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 11 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
BSA ANIMAL BLOOD BANK UK LTD
sophymarine-openregistry-gb-SC757183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANCO DE SANGUE, LDAsophymarine-openregistry-h-banco-de-sangue-lda-4a3ac5 | ORDINARY | 1 | 100.00% |
ZENGE INVEST LTD
sophymarine-openregistry-gb-SC757327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Suite 4108 Mitchell House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILGAR ZEYNALOVsophymarine-openregistry-h-ilgar-zeynalov-ac2e61 | ORDINARY | 1,000 | |
MJD FIRE & SECURITY LTD
sophymarine-openregistry-gb-SC757493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Ferniehill Avenue, Edinburgh, EH17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIGNANsophymarine-openregistry-h-mark-dignan-5aafba | ORDINARY | 100 | |
BONOLY SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC757912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Foxglove Offices Great Michael House, Edinburgh, EH6 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE DAVIESsophymarine-openregistry-h-michelle-louise-davies-9f032a | ORDINARY | 100 | 100.00% |
THE COCONUT COMPOST COMPANY LIMITED
sophymarine-openregistry-gb-SC758841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
46760 — Wholesale of other intermediate products - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRID IAN SYMINGTON WEIRsophymarine-openregistry-h-wilfrid-ian-symington-weir-b87ddb | ORDINARY | 100 | 100.00% |
EDINBURGH ILLUSTRATIONS LTD
sophymarine-openregistry-gb-SC759001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
90030 — Artistic creation - Registered office
- 1/1 Albion Road, Edinburgh, EH7 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA MORANsophymarine-openregistry-h-liana-moran-2f5abc | ORDINARY | 1 | |
DGM-TECH LTD
sophymarine-openregistry-gb-SC759032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE DEL GAUDIO FLAT 29 2 MERLIN CRESCENT EDINBURGH SCOTLAND EH5 1GPsophymarine-openregistry-h-michele-del-gaudio-flat-29-2-merlin-cres-c3490e | ORDINARY | 1 | |
BLACKFISH SCOTLAND LIMITED
sophymarine-openregistry-gb-SC759272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFISH ENGINEERING DESIGN LIMITEDsophymarine-openregistry-gb-10169509 | ORDINARY | 1 | 100.00% |
LEITH HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC759596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Third Floor, 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXUNIO LTDsophymarine-openregistry-gb-15677540 | ORDINARY | 1 | |
TURKISH SUPERMARKET EDINBURGH LIMITED
sophymarine-openregistry-gb-SC759759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 84-90 Leith Walk, Edinburgh, EH6 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT TASsophymarine-openregistry-h-mahmut-tas-dd8a26 | ORDINARY | 100 | |
HALDANE ENERGY LIMITED
sophymarine-openregistry-gb-SC759869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, Quartermile One, Edinburgh, EH3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDWARD ENERGY LIMITEDsophymarine-openregistry-gb-11390947 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALDANE ENERGY PROJECT 2 LIMITEDsophymarine-openregistry-gb-15077939 | Holds shares in | ORDINARY · 100.00% |
| HALDANE ENERGY PROJECT 3 LIMITEDsophymarine-openregistry-gb-15078022 | Holds shares in | ORDINARY · 100.00% |
| HALDANE ENERGY PROJECT 1 LIMITEDsophymarine-openregistry-gb-15078056 | Holds shares in | ORDINARY · 100.00% |
| HALDANE ENERGY PROJECT 4 LIMITEDsophymarine-openregistry-gb-15078071 | Holds shares in | ORDINARY · 100.00% |
| HALDANE ENERGY PROJECT 5 LIMITEDsophymarine-openregistry-gb-15078097 | Holds shares in | ORDINARY · 100.00% |
| HALDANE ENERGY PROJECT 6 LIMITEDsophymarine-openregistry-gb-15078180 | Holds shares in | ORDINARY · 100.00% |
| HALDANE ENERGY PROJECT 7 LIMITEDsophymarine-openregistry-gb-15078238 | Holds shares in | ORDINARY · 100.00% |
| ARKAIG HYDROGEN PLANT LIMITEDsophymarine-openregistry-gb-SC759981 | Holds shares in | ORDINARY |
| SHIEL HYDROGEN PLANT LIMITEDsophymarine-openregistry-gb-SC759982 | Holds shares in | ORDINARY |
| MORAR HYDROGEN PLANT LIMITEDsophymarine-openregistry-gb-SC759983 | Holds shares in | ORDINARY |
ARKAIG HYDROGEN PLANT LIMITED
sophymarine-openregistry-gb-SC759981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Level 3, Quartermile One, Edinburgh, EH3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALDANE ENERGY LIMITEDsophymarine-openregistry-gb-SC759869 | ORDINARY | 1 | |
SHIEL HYDROGEN PLANT LIMITED
sophymarine-openregistry-gb-SC759982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Level 3, Quartermile One, Edinburgh, EH3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALDANE ENERGY LIMITEDsophymarine-openregistry-gb-SC759869 | ORDINARY | 1 | |
MORAR HYDROGEN PLANT LIMITED
sophymarine-openregistry-gb-SC759983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Level 3, Quartermile One, Edinburgh, EH3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALDANE ENERGY LIMITEDsophymarine-openregistry-gb-SC759869 | ORDINARY | 1 | |
EL CASTILO'S LTD
sophymarine-openregistry-gb-SC760370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25b Pier Place, Edinburgh, EH6 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA PAWLOWSKAsophymarine-openregistry-h-aleksandra-pawlowska-0e6a8c | ORDINARY | 1 | 100.00% |
JASMIN FRENCH LTD
sophymarine-openregistry-gb-SC760551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 42a Hamilton Place, Edinburgh, EH3 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN FRENCHsophymarine-openregistry-gb-SC760551 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JASMIN FRENCH WEDDINGS LTDsophymarine-openregistry-gb-SC829717 | Holds shares in | ORDINARY · 100.00% |
MONKEY PUZZLED HOLDINGS LIMITED
sophymarine-openregistry-gb-SC760634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERFIELD TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE A.J MCCULLOCH SETTLEMENTsophymarine-openregistry-h-butterfield-trust-bermuda-limited-as-tru-eba430 | ORDINARY | 100 | |
STABLEWAY LIMITED
sophymarine-openregistry-gb-SC761039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 130 Colinton Road, Edinburgh, EH14 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAO ZHENGsophymarine-openregistry-h-hao-zheng-a7cf3d | ORDINARY | 1 | |
HOLBURN TAXI LTD
sophymarine-openregistry-gb-SC761223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 263b St. Johns Road, Edinburgh, EH12 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL KALAMsophymarine-openregistry-h-abul-kalam-88ddee | ORDINARY | 1 | |
CHARMAN INTEGRATED DESIGN LTD
sophymarine-openregistry-gb-SC761267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Flat 3 2b, Edinburgh, EH7 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN DUFFIN FLAT 3 2B HOPETOUN STREET EDINBURGH SCOTLAND EH7 4NDsophymarine-openregistry-h-ewan-duffin-flat-3-2b-hopetoun-street-ed-e01c67 | ORDINARY | 1 | |