UK companies/Edinburgh/Page 385
Companies in Edinburgh and their shareholdersPage 385 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.
Companies with a register
7,843
DUBAI BARBER LTD
sophymarine-openregistry-gb-SC806195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 162 Dalry Road, Edinburgh, Midlothian, EH11 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ADELL ABDELLAHAsophymarine-openregistry-h-alan-adell-abdellaha-2510e7 | ORDINARY | 100 | |
GLENLYON WEAVING COMPANY LTD
sophymarine-openregistry-gb-SC806376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13200 — Weaving of textiles
- Registered office
- 63 Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODDMENTS LTD 63 QUEEN STREET EDINBURGH SCOTLAND EH2 4NAsophymarine-openregistry-h-oddments-ltd-63-queen-street-edinburgh-s-dc21a2 | ORDINARY | 100 | 100.00% |
ENTERPRISE ME LTD
sophymarine-openregistry-gb-SC806518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 19a Hadfast Road, Edinburgh, Midlothian, EH22 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES MCLEANsophymarine-openregistry-h-peter-james-mclean-6c1f98 | ORDINARY | 100 | |
CHRISTOPHER LOGAN CARE LIMITED
sophymarine-openregistry-gb-SC806610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Slateford Dental Care, Edinburgh, EH11 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOGANsophymarine-openregistry-h-christopher-logan-1be286 | ORDINARY | 100 | 100.00% |
UKDYCE LIMITED
sophymarine-openregistry-gb-SC806637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNK PARTNERS FRANCE SASsophymarine-openregistry-h-mnk-partners-france-sas-8b13ba | ORDINARY | 100 | |
GPMS CORPORATE SECRETARY LIMITED
sophymarine-openregistry-gb-SC806762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441 | ORDINARY | 1 | |
BLOXWEAVER LTD
sophymarine-openregistry-gb-SC807578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74300 — Translation and interpretation activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEIKLEsophymarine-openregistry-h-david-meikle-b15390 | ORDINARY | 10,000 | 100.00% |
ULTIMATE LUXURY TRAVEL LIMITED
sophymarine-openregistry-gb-SC807867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Summit House,, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SHANNANsophymarine-openregistry-h-barbara-shannan-4538fa | ORDINARY | 100 | |
EASY LANDSCAPES LTD
sophymarine-openregistry-gb-SC808066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 12a 12a Chester Street, Edinburgh, EH3 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BURRsophymarine-openregistry-h-sharon-burr-a2b252 | ORDINARY | 1 | |
ALEXA BUILDING LIMITED
sophymarine-openregistry-gb-SC808163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 22 Holyrood Road, Edinburgh, EH8 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA-FLORINA MARINsophymarine-openregistry-h-alexandra-florina-marin-a7a969 | ORDINARY | 1 | |
CI V PENTLAND HOLDCO LTD
sophymarine-openregistry-gb-SC808330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPENHAGEN INFRASTRUCTURE V SCSPsophymarine-openregistry-h-copenhagen-infrastructure-v-scsp-d2bfb6 | ORDINARY | 27,568,053 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND WIND LIMITEDsophymarine-openregistry-gb-SC675148 | Holds shares in | ORDINARY £0.000001 |
ALZAIN SHAWARMA GRILL LTD
sophymarine-openregistry-gb-SC808445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 42 Leven Street, Edinburgh, EH3 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL ALZAINsophymarine-openregistry-h-ismail-alzain-0967e1 | ORDINARY | 100 | |
SRK REAL ESTATES LTD
sophymarine-openregistry-gb-SC808844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Mottram Road, Edinburgh, EH4 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL KADELsophymarine-openregistry-h-sheetal-kadel-1d9d31 | ORDINARY | 10,000 | 100.00% |
DKS ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-SC809008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- 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
- 39 Carrick Knowe Grove, Edinburgh, EH12 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KUMAR SINGHsophymarine-openregistry-h-deepak-kumar-singh-d19fdc | ORDINARY | 100 | |
AYRSHIRE STRUCTURAL CONSULTING LTD
sophymarine-openregistry-gb-SC809359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ADAMSsophymarine-openregistry-h-pauline-adams-38ff69 | ORD | 1 | 100.00% |
BEECHBROOK UK SME CREDIT IV GP LIMITED
sophymarine-openregistry-gb-SC809419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHBROOK CAPITAL LLPsophymarine-openregistry-gb-OC337678 | ORDINARY | 1 | |
THOMAS FRANKS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC809978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FRANKS LIMITEDsophymarine-openregistry-gb-05171922 | ORDINARY | 100 | 100.00% |
DIAMOND NAILS & SPA 10 LTD
sophymarine-openregistry-gb-SC810353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Clerk Street, Edinburgh, EH8 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNG NGOC NGUYENsophymarine-openregistry-h-hung-ngoc-nguyen-d421ca | ORDINARY | 100 | |
CLYDE & CO GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-SC810431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE & CO LLPsophymarine-openregistry-gb-OC326539 | ORDINARY | 1 | 100.00% |
OG BURGERS LTD
sophymarine-openregistry-gb-SC810490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 219 Gorgie Road, Edinburgh, EH11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHAR JAVAIDsophymarine-openregistry-h-tahar-javaid-1d1bfb | ORDINARY | 1 | 100.00% |