UK companies/Edinburgh/Page 379
Companies in Edinburgh and their shareholdersPage 379 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 22 shareholdings and 6 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
WATSON INTERNATIONAL TRADE COMPANY LTD
sophymarine-openregistry-gb-SC775199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Sc775199 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OKECHUKWU UKATU AMAHsophymarine-openregistry-h-nicholas-okechukwu-ukatu-amah-a5c470 | ORDINARY | 1 | |
PALATINE GROWTH CREDIT (GP) LIMITED
sophymarine-openregistry-gb-SC775523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| PALATINE GROWTH CREDIT LLPsophymarine-openregistry-gb-OC447131 | ORDINARY | 100 | 100.00% |
PALATINE GROWTH CREDIT SCOTLAND (GP) LIMITED
sophymarine-openregistry-gb-SC775524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| PALATINE GROWTH CREDIT LLPsophymarine-openregistry-gb-OC447131 | ORDINARY | 100 | 100.00% |
TOWN AND GOWN PROPERTY LIMITED
sophymarine-openregistry-gb-SC775577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDRA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC759337 | ORDINARY | 100 | 100.00% |
SEADYES LIMITED
sophymarine-openregistry-gb-SC775794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 20120 — Manufacture of dyes and pigments
72110 — Research and experimental development on biotechnology - Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GIANNOTTIsophymarine-openregistry-h-jessica-giannotti-8fe3db | ORDINARY £0.001 | 100,000 | 100.00% |
LONG STAYS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC776223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22 Seaview Terrace, Edinburgh, EH15 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA O'DONNELLsophymarine-openregistry-h-laura-o-donnell-03a4cb | ORDINARY | 1 | 100.00% |
CROWN COSMETICS LTD
sophymarine-openregistry-gb-SC776279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 18 Heriot Row, Edinburgh, EH3 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCNEILLYsophymarine-openregistry-h-matthew-mcneilly-7529d3 | ORDINARY | 16,000 | |
| MATTHEW MCNEILLYsophymarine-openregistry-h-matthew-mcneilly-7529d3 | ORDINARY | 4,000 | |
| MATTHEW MCNEILLYsophymarine-openregistry-h-matthew-mcneilly-7529d3 | ORDINARY | 0 | |
LIDO ST LTD
sophymarine-openregistry-gb-SC776607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Merchiston Place, Edinburgh, EH10 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TING WAI SUNsophymarine-openregistry-h-ting-wai-sun-0fb61b | ORDINARY | 10 | |
ARTISAN EDINBURGH SHANDON LIMITED
sophymarine-openregistry-gb-SC777015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN EDINBURGH SHANDON HOLDINGS UK LIMITEDsophymarine-openregistry-gb-15629828 | ORDINARY A | 10,451 | 100.00% |
GLEN EARRACH (HOLDING) LIMITED
sophymarine-openregistry-gb-SC777132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRIC ENERGY INVESTMENTS LIMITEDsophymarine-openregistry-h-metric-energy-investments-limited-824527 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLEN EARRACH ENERGY LIMITEDsophymarine-openregistry-gb-SC777268 | Holds shares in | ORDINARY · 100.00% |
DEANHAUGH BLACKET LIMITED
sophymarine-openregistry-gb-SC777148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 39/1 Comely Bank Avenue, Edinburgh, EH4 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKET HOLDINGS LIMITEDsophymarine-openregistry-gb-SC766789 | ORDINARY | 1 | 100.00% |
GLEN EARRACH ENERGY LIMITED
sophymarine-openregistry-gb-SC777268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN EARRACH (HOLDING) LIMITEDsophymarine-openregistry-gb-SC777132 | ORDINARY | 1 | 100.00% |
RISING SUN CUISINE LTD
sophymarine-openregistry-gb-SC777591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 South Clerk Street, Edinburgh, Midlothian, EH8 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAWTHORNE / RISING SUN CUISINE LTDsophymarine-openregistry-h-john-hawthorne-rising-sun-cuisine-ltd-21fadf | ORDINARY | 1 | |
IAMUK LTD
sophymarine-openregistry-gb-SC777751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 3-4 London Road, Edinburgh, EH7 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY DHARWADKARsophymarine-openregistry-h-sanjay-dharwadkar-b96da7 | ORDINARY | 100 | 100.00% |
OPTAB LIMITED
sophymarine-openregistry-gb-SC777785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLMsophymarine-openregistry-h-david-malcolm-22a946 | ORDINARY | 1,000,000 | 100.00% |
TEAMHOLD LTD
sophymarine-openregistry-gb-SC777883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROSSsophymarine-openregistry-h-stephen-ross-ee3861 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKAMPER LIMITEDsophymarine-openregistry-gb-SC742632 | Holds shares in | ORDINARY · 66.83% |
| VERTEBRATE PUBLISHING LIMITEDsophymarine-openregistry-gb-04711304 | Holds shares in | ORDINARY · 50.00% |
| HUNTRESS GROUP LIMITEDsophymarine-openregistry-gb-06413361 | Holds shares in | A ORDINARY SHARES |
| BIG TRAIL ADVENTURES LTDsophymarine-openregistry-gb-SC836918 | Holds shares in | ORDINARY |
CRAIG GORDON ALL TRADES LIMITED
sophymarine-openregistry-gb-SC778133
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GORDON 1/1 CALDER PLACE EDINBURGH SCOTLAND EH11 4LRsophymarine-openregistry-h-craig-gordon-1-1-calder-place-edinburgh--a13bce | ORDINARY | 1 | |
CCHP HOLDINGS LTD
sophymarine-openregistry-gb-SC778274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Terston House 1 Huly Hill Road, Edinburgh, EH28 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM ROBERT HENDERSONsophymarine-openregistry-h-mr-callum-robert-henderson-24bd58 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CCHP LTDsophymarine-openregistry-gb-SC600072 | Holds shares in | ORDINARY · 100.00% |
SGCWM LIMITED
sophymarine-openregistry-gb-SC778929
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
81222 — Specialised cleaning services
81300 — Landscape service activities - Registered office
- 8/3 Craighall Crescent, Edinburgh, EH6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT SHARMAsophymarine-openregistry-h-hemant-sharma-89221e | ORDINARY | 1 | |
JANKI GROUP LTD
sophymarine-openregistry-gb-SC779764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 10/3 Redbraes Place, Edinburgh, EH7 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA AKINOLA JANKIsophymarine-openregistry-h-aisha-akinola-janki-5bab19 | ORDINARY | 1 | 100.00% |