UK companies/Edinburgh/Page 380

Companies in Edinburgh and their shareholdersPage 380 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 1 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
20
Related parties
1

HIGHLAND HAUL & HOLD LIMITED

sophymarine-openregistry-gb-SC779814
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43310 — Plastering
43341 — Painting
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
2-34 Saltire Square, Edinburgh, EH5 1PR

Direct shareholders

ShareholderShare classShares held% of class
VLADYSLAV LAGUTINsophymarine-openregistry-h-vladyslav-lagutin-dfcbedORDINARY100

SK TRADERS LTD

sophymarine-openregistry-gb-SC779976
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
263b St. Johns Road, Edinburgh, EH12 7XD

Direct shareholders

ShareholderShare classShares held% of class
VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1bORDINARY100

ETORANJ LTD

sophymarine-openregistry-gb-SC780236
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
263b St Johns Road, Edinburgh, Edinburgh City, EH12 7XD

Direct shareholders

ShareholderShare classShares held% of class
NAYEM AHMED UDDINsophymarine-openregistry-h-nayem-ahmed-uddin-caa42bORDINARY100

JUNIPER PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC780314
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Westpoint, Edinburgh, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
TAHSEEN IRAM AMJADsophymarine-openregistry-h-tahseen-iram-amjad-8a8e0fORDINARY100

SLIOCH LUXURY GOODS LTD

sophymarine-openregistry-gb-SC780785
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
SLIOCH B.Vsophymarine-openregistry-h-slioch-b-v-7faa86ORDINARY10,001100.00%

CARR PH PROPERTIES LTD

sophymarine-openregistry-gb-SC780877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Regis Court, Edinburgh, EH4 6RG

Direct shareholders

ShareholderShare classShares held% of class
ERICA JANE CARRsophymarine-openregistry-h-erica-jane-carr-001216ORDINARY16,294100.00%

Related parties

PartyRelationshipDetail
DOCK PLACE PROPERTY LIMITEDsophymarine-openregistry-gb-SC789228Holds shares inORDINARY · 0.00%

PLUTOS IC LTD

sophymarine-openregistry-gb-SC780969
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4/3 Craighouse Park, Edinburgh, EH10 5LD

Direct shareholders

ShareholderShare classShares held% of class
PUI KWAN CHUNGsophymarine-openregistry-h-pui-kwan-chung-aa9a57ORDINARY1100.00%

DIGITAL DURAG LTD

sophymarine-openregistry-gb-SC781043
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
57 Flat 2, Edinburgh, EH17 8RH

Direct shareholders

ShareholderShare classShares held% of class
OLAOLUWA AJAYIsophymarine-openregistry-h-olaoluwa-ajayi-89a2d4ORDINARY150100.00%

TRJ FOODS LIMITED

sophymarine-openregistry-gb-SC781300
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
82 North Gyle Loan, Edinburgh, EH12 8LD

Direct shareholders

ShareholderShare classShares held% of class
RUPINDER BALsophymarine-openregistry-h-rupinder-bal-0c2f17ORDINARY1

ABIHOMES PROPERTIES LIMITED

sophymarine-openregistry-gb-SC782027
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
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
47 Redhall Drive, Edinburgh, EH14 2HG

Direct shareholders

ShareholderShare classShares held% of class
SENTHILKUMAR KULANDAIVELUsophymarine-openregistry-h-senthilkumar-kulandaivelu-e1d414ORDINARY1100.00%

CONSIDER IT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC782067
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
37 Shore, Edinburgh, EH6 6QU

Direct shareholders

ShareholderShare classShares held% of class
STUART GILBERTSONsophymarine-openregistry-h-stuart-gilbertson-02c197ORDINARY100100.00%

TS SA PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC782578
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
SMALL
SIC
56101 — Licensed restaurants
Registered office
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANANDsophymarine-openregistry-h-christopher-anand-98929fORDINARY1

PRESCIENT SECURITY LIMITED

sophymarine-openregistry-gb-SC782680
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
PRESCIENT SECURITY MANAGEMENT LLCsophymarine-openregistry-h-prescient-security-management-llc-b2338dORDINARY1100.00%

HILTON LODGE CARE LIMITED

sophymarine-openregistry-gb-SC783148
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
8 Melville Street, Edinburgh, Lothian, EH3 7NS

Direct shareholders

ShareholderShare classShares held% of class
MANSFIELD CARE GROUP LIMITEDsophymarine-openregistry-gb-SC534101ORDINARY100100.00%

BOOMING TECH LTD

sophymarine-openregistry-gb-SC783247
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
52290 — Other transportation support activities
Registered office
4f3 80 Duke Street, Edinburgh, EH6 8HL

Direct shareholders

ShareholderShare classShares held% of class
SAMIA FARID KHANsophymarine-openregistry-h-samia-farid-khan-42b303ORDINARY100

IAMEDINBURGH LTD

sophymarine-openregistry-gb-SC783520
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
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
Flat 3, Edinburgh, Midlothian, EH11 1LH

Direct shareholders

ShareholderShare classShares held% of class
SANJAY DHARWADKARsophymarine-openregistry-h-sanjay-dharwadkar-b96da7ORDINARY100

GUNNCLAD LIMITED

sophymarine-openregistry-gb-SC783875
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GUNNsophymarine-openregistry-h-jamie-gunn-7a8f70ORDINARY100

PERIS PROPERTY LTD

sophymarine-openregistry-gb-SC783993
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
28 Rutland Square, Edinburgh, EH1 2BW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WILLIAM HARRISsophymarine-openregistry-h-jamie-william-harris-51d2f0ORDINARY2

ALNESS TAXI LTD

sophymarine-openregistry-gb-SC784407
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
263b St. Johns Road, Edinburgh, EH12 7XD

Direct shareholders

ShareholderShare classShares held% of class
ZAHIDUL ALAMsophymarine-openregistry-h-zahidul-alam-c4e424ORDINARY100

SALTIRE GROUNDS MAINTENANCE LTD

sophymarine-openregistry-gb-SC784598
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
30 Glasgow Road, Edinburgh, EH12 8HL

Direct shareholders

ShareholderShare classShares held% of class
CAROL HERDsophymarine-openregistry-h-carol-herd-e101d5ORDINARY10