UK companies/Edinburgh/Page 381
Companies in Edinburgh and their shareholdersPage 381 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 7 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
CALEDONIA LIVE LTD
sophymarine-openregistry-gb-SC785020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 170/1 Montgomery Street, Edinburgh, EH7 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DON MICHAEL BURNSsophymarine-openregistry-h-cameron-don-michael-burns-f7d6d0 | ORDINARY | 1 | 100.00% |
PERCI LTD
sophymarine-openregistry-gb-SC785121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 29/6 Dumbryden Gardens, Edinburgh, EH14 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCILIANA MARTINS ANGELO DE MELOsophymarine-openregistry-h-perciliana-martins-angelo-de-melo-6e1ece | ORDINARY | 100 | 100.00% |
MHV I CARRIED INTEREST PARTNER GP LIMITED
sophymarine-openregistry-gb-SC785133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 |
|---|
| KHP VENTURES MANAGEMENT LLPsophymarine-openregistry-gb-OC445267 | ORDINARY | 1 | 100.00% |
VET HOME CERTS LTD
sophymarine-openregistry-gb-SC786251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 36 Inchview Terrace, Edinburgh, EH7 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HILLIERsophymarine-openregistry-h-samuel-hillier-b92576 | ORDINARY | 100 | |
MEY ENERGY STORAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC786364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIS PROJECTS PTE LTDsophymarine-openregistry-h-atlantis-projects-pte-ltd-08c6f5 | ORDINARY | 10,000 | |
WELCOME BRAIN CONSULTING LTD.
sophymarine-openregistry-gb-SC787111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD GRAHAM WILLIAMSONsophymarine-openregistry-h-andrew-edward-graham-williamson-450056 | ORDINARY | 1 | 100.00% |
FJMB INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC787729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY-JAMES MCLEOD-BAINsophymarine-openregistry-h-finlay-james-mcleod-bain-df0d44 | ORDINARY | 100 | 100.00% |
BHAI LUXURY APARTMENTS LTD
sophymarine-openregistry-gb-SC787796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYRAJ SINGHsophymarine-openregistry-h-ajayraj-singh-399739 | ORDINARY | 100 | |
BONNIE BAGS LTD
sophymarine-openregistry-gb-SC787801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 20 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE OBERGsophymarine-openregistry-h-michelle-oberg-1823a5 | ORDINARY | 100 | |
WIND POWER NORTH SEVEN LIMITED
sophymarine-openregistry-gb-SC788038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- 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% |
AI DATA TOOLS LTD
sophymarine-openregistry-gb-SC788278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 27 Murieston Crescent, Edinburgh, EH11 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIY KOVYERNIKsophymarine-openregistry-h-vitaliy-kovyernik-b6bfe9 | ORDINARY | 100,000 | 100.00% |
EDEN MADE LIMITED
sophymarine-openregistry-gb-SC788389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 16 Duncombe Road, Edinburgh, EH14 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES MICHAELSENsophymarine-openregistry-h-moses-michaelsen-0e12f1 | ORDINARY | 1 | |
JOY SCOT APPAREL LIMITED
sophymarine-openregistry-gb-SC788418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear - Registered office
- 4/3 Broomhouse Medway, Edinburgh, EH11 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY MUHAMMAD MUZZAMMILsophymarine-openregistry-h-joy-muhammad-muzzammil-dfb8d2 | ORDINARY | 100 | |
ANDSTRAT (NO.426) LIMITED
sophymarine-openregistry-gb-SC789227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Old Dock Building, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER BARRsophymarine-openregistry-h-charles-peter-barr-5e45bd | ORDINARY | 16,396 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOCK PLACE PROPERTY LIMITEDsophymarine-openregistry-gb-SC789228 | Holds shares in | ORDINARY · 100.00% |
MOBLACK LIMITED
sophymarine-openregistry-gb-SC789351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sc789351 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRI TOLMATSOVsophymarine-openregistry-h-dmitri-tolmatsov-962feb | ORDINARY | 10 | |
RCI TRADING GROUP LIMITED
sophymarine-openregistry-gb-SC789624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DUGAID ROBERTSONsophymarine-openregistry-h-colin-dugaid-robertson-236fd6 | A ORDINARY | 1,255,714 | |
Related parties
| Party | Relationship | Detail |
|---|
| RCI TRADINGCO 1 LIMITEDsophymarine-openregistry-gb-13838681 | Holds shares in | ORDINARY |
| RCI TRADINGCO 2 LIMITEDsophymarine-openregistry-gb-SC731637 | Holds shares in | ORDINARY |
| RCI TRADINGCO 3 LTDsophymarine-openregistry-gb-SC817981 | Holds shares in | ORDINARY |
RCI PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC789625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DUGAID ROBERTSONsophymarine-openregistry-h-colin-dugaid-robertson-236fd6 | ORDINARY | 1,698,188 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTSON CAMPBELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC656164 | Holds shares in | ORDINARY |
| RCI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695917 | Holds shares in | ORDINARY |
AW3 ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-SC790172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AW3 STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC790006 | ORDINARY | 1 | |
DUNCAN STREET LIMITED
sophymarine-openregistry-gb-SC790957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
46420 — Wholesale of clothing and footwear
46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines - Registered office
- 218 Causewayside, Edinburgh, EH9 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAJUMOKE OMOWUNMI ADENIYIsophymarine-openregistry-h-olajumoke-omowunmi-adeniyi-c7ba00 | ORDINARY | 1 | 100.00% |
GF MIDCO 2 LIMITED
sophymarine-openregistry-gb-SC791135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 8th Floor Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GF MIDCO 1 LIMITEDsophymarine-openregistry-gb-SC791122 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC582522 | Holds shares in | A ORDINARY |