UK companies/Edinburgh/Page 377
Companies in Edinburgh and their shareholdersPage 377 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 20 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
MACKENZIE ARDLOCH LTD
sophymarine-openregistry-gb-SC761302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY GEORGE MACKENZIE FORTEATHsophymarine-openregistry-h-rory-george-mackenzie-forteath-06232c | ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKENZIE HUGHES LIMITEDsophymarine-openregistry-gb-SC202788 | Holds shares in | ORDINARY · 100.00% |
YIDA HOMES LIMITED
sophymarine-openregistry-gb-SC761827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- 1 Bernard Terrace, Edinburgh, EH8 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI ZHENGsophymarine-openregistry-h-yi-zheng-0c6419 | ORDINARY | 417 | |
AXISWAY LTD
sophymarine-openregistry-gb-SC761921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3f1 Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENYS TOCHYLKINsophymarine-openregistry-h-denys-tochylkin-87dfdc | ORDINARY | 100 | 100.00% |
PJM GOLF COACHING AND CUSTOM FITTING LTD
sophymarine-openregistry-gb-SC761985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 42 Drum Brae Park, Edinburgh, EH12 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MITCHELLsophymarine-openregistry-h-peter-john-mitchell-67621b | ORDINARY | 1 | 100.00% |
SUNRISE FEAST LTD
sophymarine-openregistry-gb-SC762049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 22 Comiston Road, Edinburgh, EH10 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN SHAHsophymarine-openregistry-h-hussain-shah-950fea | ORDINARY | 100 | 100.00% |
WIND POWER NORTH FIVE LIMITED
sophymarine-openregistry-gb-SC762199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTAS DEVELOPMENT A/Ssophymarine-openregistry-h-vestas-development-a-s-dc81d7 | ORDINARY | 1 | 100.00% |
COLIN STEWART JOINERY LIMITED
sophymarine-openregistry-gb-SC762399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY | 100 | 100.00% |
YES23 LTD
sophymarine-openregistry-gb-SC762965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- Sc762965 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURIZIO FERRAROsophymarine-openregistry-h-maurizio-ferraro-58b68a | ORDINARY | 1 | |
| MAURIZIO FERRAROsophymarine-openregistry-h-maurizio-ferraro-58b68a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE GLOBAL SPORTS INVESTMENT LTDsophymarine-openregistry-gb-15114035 | Holds shares in | ORDINARY · 40.00% |
| DICO33 LTDsophymarine-openregistry-gb-SC762852 | Holds shares in | ORDINARY · 30.00% |
| ONE THOUSAND NIGHTS HOTEL LTDsophymarine-openregistry-gb-15113984 | Holds shares in | ORDINARY |
| ONE FOODITALIA LTDsophymarine-openregistry-gb-15114015 | Holds shares in | ORDINARY |
| HGM REAL ESTATE LTDsophymarine-openregistry-gb-15114043 | Holds shares in | ORDINARY |
| GMF PRIVAT LTDsophymarine-openregistry-gb-15114074 | Holds shares in | ORDINARY |
| HOME TRAVEL & BUSINESS LTDsophymarine-openregistry-gb-15155059 | Holds shares in | ORDINARY |
| HS24 LTDsophymarine-openregistry-gb-15155136 | Holds shares in | ORDINARY |
| 2F WOOD ENERGY LTDsophymarine-openregistry-gb-15221725 | Holds shares in | ORDINARY |
| FONDAZIONE FRANCESCO FERRARO LTDsophymarine-openregistry-gb-15259158 | Holds shares in | ORDINARY |
| IPERGM LTDsophymarine-openregistry-gb-15281348 | Holds shares in | ORDINARY |
| ITALIAN PICTURES LTDsophymarine-openregistry-gb-15283934 | Holds shares in | ORDINARY |
| 3M IBERIA TRADING LTDsophymarine-openregistry-gb-15301090 | Holds shares in | ORDINARY |
| MGREEN LINE LTDsophymarine-openregistry-gb-SC761871 | Holds shares in | ORDINARY |
| OMNIA OGS LTDsophymarine-openregistry-gb-SC761947 | Holds shares in | ORDINARY |
| EDIL CORPORATE LTDsophymarine-openregistry-gb-SC762229 | Holds shares in | ORDINARY |
| ONE ARABIC VENTURE LTDsophymarine-openregistry-gb-SC762422 | Holds shares in | ORDINARY |
| RENTALCLICK LTDsophymarine-openregistry-gb-SC762734 | Holds shares in | ORDINARY |
M CALVERT ENGINEERING LTD
sophymarine-openregistry-gb-SC763532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 120 Howden Hall Drive, Edinburgh, EH16 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CALVERT 120 HOWDEN HALL DRIVE EDINBURGH SCOTLAND EH16 6UXsophymarine-openregistry-h-michael-calvert-120-howden-hall-drive-ed-0deb51 | ORDINARY | 1 | |
WIND POWER NORTH SIX LIMITED
sophymarine-openregistry-gb-SC763934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTAS DEVELOPMENT A/Ssophymarine-openregistry-h-vestas-development-a-s-dc81d7 | ORDINARY | 1 | 100.00% |
CORNET CATERING LTD
sophymarine-openregistry-gb-SC766001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 46 Gracemount Square, Edinburgh, EH16 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CORNETsophymarine-openregistry-h-nicholas-cornet-3d0ffb | ORDINARY | 100 | 100.00% |
FATT BOYZ LTD
sophymarine-openregistry-gb-SC766234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 69 Bread St, Edinburgh, EH3 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHAR JAVAIDsophymarine-openregistry-h-tahar-javaid-1d1bfb | ORDINARY | 1 | 100.00% |
QD MAINTENANCE LTD
sophymarine-openregistry-gb-SC766401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 101 Gracemount Avenue, Edinburgh, EH16 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL KOWALIKsophymarine-openregistry-h-rafal-kowalik-717f18 | ORDINARY | 1 | |
MECT IT CONSULTING LTD
sophymarine-openregistry-gb-SC766720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53a Newington Road, Edinburgh, EH9 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIAS EICHNERsophymarine-openregistry-h-matthias-eichner-0db752 | ORDINARY | 1 | 100.00% |
KILMARNOCK ENERGY CENTRE LIMITED
sophymarine-openregistry-gb-SC766862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN BESS DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-06179060 | ORDINARY | 1 | 100.00% |
BEL3 LIMITED
sophymarine-openregistry-gb-SC767883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brockwell Energy Limited The Eagle Building-Third Floor, Edinburgh, Lothian, EH2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKWELL ENERGY LIMITEDsophymarine-openregistry-gb-SC560225 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH KYLE WIND FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC758834 | Holds shares in | ORDINARY |
S.ABEL CONSULTING LIMITED
sophymarine-openregistry-gb-SC768249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Saughtonhall Crescent, Edinburgh, Midlothian, EH12 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RODERICK ABELsophymarine-openregistry-h-simon-roderick-abel-ab0382 | ORDINARY | 1 | 100.00% |
MASS BARBER SHOP LTD
sophymarine-openregistry-gb-SC768256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 182 A Ferry Road, Edinburgh, Midlothian, EH6 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRULAH OLKUNsophymarine-openregistry-h-emrulah-olkun-55a057 | ORDINARY | 100 | |
TX-2 PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-SC768258
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sc768258 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WOODsophymarine-openregistry-h-harry-wood-9e01d1 | ORDINARY SHARES | 100 | 100.00% |
TREES4NEXT LIMITED
sophymarine-openregistry-gb-SC768432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| VAN DER VALK HOTELS UK B.V.sophymarine-openregistry-h-van-der-valk-hotels-uk-b-v-c1b361 | ORDINARY | 23,000,000 | 100.00% |