UK companies/Edinburgh/Page 378
Companies in Edinburgh and their shareholdersPage 378 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 4 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
ITOLOGY CREATIONS LTD
sophymarine-openregistry-gb-SC768557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 3f1 Edina Place, Edinburgh, EH7 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH RAAD BAIGsophymarine-openregistry-h-danish-raad-baig-3fd350 | ORDINARY | 1 | |
TOP PROPERTY EDINBURGH LTD
sophymarine-openregistry-gb-SC769325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation - Registered office
- 30b/7 Chambers Street, Edinburgh, EH1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILIAN HUSECKENsophymarine-openregistry-h-kilian-husecken-85794e | ORDINARY | 1 | |
RMC EST1875 LTD
sophymarine-openregistry-gb-SC769415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 363 High Street, Edinburgh, EH1 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEWIS BOSIsophymarine-openregistry-h-mr-lewis-bosi-183f1d | ORDINARY | 100 | |
DAIBHIDH LTD
sophymarine-openregistry-gb-SC770809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Forth House, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH UFUOMA LINCOLNsophymarine-openregistry-h-joseph-ufuoma-lincoln-a1246c | ORDINARY | 100 | 100.00% |
SHERIFF MOTORS EDIN LTD
sophymarine-openregistry-gb-SC771396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 394 Ferry Road, Edinburgh, EH5 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERIF DUMANsophymarine-openregistry-h-serif-duman-563665 | ORDINARY | 5,000 | 100.00% |
GOFIBRE NETWORKS LIMITED
sophymarine-openregistry-gb-SC771481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 8th Floor Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC582522 | ORDINARY | 1 | 100.00% |
FUELING GREATNESS LTD
sophymarine-openregistry-gb-SC772860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LAURENT BANNOCK LIMITEDsophymarine-openregistry-gb-SC698645 | ORDINARY | 100 | |
TRANSIT INNOVATIONS LTD
sophymarine-openregistry-gb-SC772980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
52290 — Other transportation support activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR SAID PF2 8 MONTAGUE STREET EDINBURGH SCOTLAND EH8 9QUsophymarine-openregistry-h-ibrar-said-pf2-8-montague-street-edinbur-61e271 | ORDINARY | 1 | |
SIMPSON & MARWICK GROUP SERVICES LIMITED
sophymarine-openregistry-gb-SC773215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- 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 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSON & ABERDEIN LIMITEDsophymarine-openregistry-gb-SC710201 | Holds shares in | ORDINARY |
| S&M SUBSIDIARY LIMITEDsophymarine-openregistry-gb-SC710202 | Holds shares in | ORDINARY |
KINETIC TECHNOLOGIES EUROPE LIMITED
sophymarine-openregistry-gb-SC773342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIC TECHNOLOGIESsophymarine-openregistry-gb-11850847 | ORDINARY | 1 | 100.00% |
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
sophymarine-openregistry-gb-SC773369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- City Point, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX HOLDINGS LTDsophymarine-openregistry-gb-05972500 | ORDINARY | 1 | 100.00% |
AA FACTORY1 LIMITED
sophymarine-openregistry-gb-SC773511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 142-144 Dalkeith Road, Edinburgh, EH16 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TO KAM FONGsophymarine-openregistry-h-to-kam-fong-5a48c8 | ORDINARY | 12 | |
THE OLIVE BOX LIMITED
sophymarine-openregistry-gb-SC773564
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sc773564 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON STEWARTsophymarine-openregistry-h-gordon-stewart-1515af | ORDINARY | 1 | |
FR LAUNDRY LTD
sophymarine-openregistry-gb-SC773814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 109 Ferry Road, Edinburgh, EH6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM HASHMAT LOZANOsophymarine-openregistry-h-qasim-hashmat-lozano-012b78 | ORDINARY | 1 | |
| QASIM HASHMAT LOZANOsophymarine-openregistry-h-qasim-hashmat-lozano-012b78 | ORDINARY | 0 | |
ODIM (UK) LTD
sophymarine-openregistry-gb-SC773885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIFENG KEsophymarine-openregistry-h-shifeng-ke-e04446 | ORDINARY | 280,000 | |
EVAM DRIVE LTD
sophymarine-openregistry-gb-SC774180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 34/10 Dumbiedykes Road, Edinburgh, EH8 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL BAKUSHEVsophymarine-openregistry-h-mikhail-bakushev-2a31bc | ORDINARY | 1 | |
BLACK DOG RUM LIMITED
sophymarine-openregistry-gb-SC774392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Herb Cottage 32a Old Pentland Rd, Damhead, Edinburgh, EH10 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAINTE HIGHLAND SPIRITS LTDsophymarine-openregistry-gb-09994788 | ORDINARY | 1 | 100.00% |
TIGHCARGAMAN LIMITED
sophymarine-openregistry-gb-SC774708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SORAYA TABIBI AGUIRREsophymarine-openregistry-h-soraya-tabibi-aguirre-de10d7 | ORDINARY | 5,768 | |
ICON BRANDS (GLOBAL) LTD
sophymarine-openregistry-gb-SC774719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- First Floor, Edinburgh, Midlothian, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER ATWALsophymarine-openregistry-h-harjinder-atwal-0525a3 | ORDINARY | 197,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2SPICY LTDsophymarine-openregistry-gb-SC399634 | Holds shares in | ORDINARY |
| AVANTI COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-SC489862 | Holds shares in | ORDINARY |
LINAF LTD
sophymarine-openregistry-gb-SC775029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA FUsophymarine-openregistry-h-lina-fu-b01d99 | ORDINARY | 100 | |