UK companies/Edinburgh/Page 387

Companies in Edinburgh and their shareholdersPage 387 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 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
21
Related parties
7

EUROWIND ENERGY (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-SC821744
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
EUROWIND ENERGY A/Ssophymarine-openregistry-gb-30006348ORDINARY200

Related parties

PartyRelationshipDetail
LE20 LIMITEDsophymarine-openregistry-gb-09546716Holds shares inORDINARY
EUROWIND ENERGY LIMITEDsophymarine-openregistry-gb-SC648827Holds shares inORDINARY
EUROWIND ENERGY (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC714090Holds shares inORDINARY

SGR RETAIL LTD

sophymarine-openregistry-gb-SC822240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
NO ACCOUNTS FILED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
25 East Norton Place, Edinburgh, EH7 5AY

Direct shareholders

ShareholderShare classShares held% of class
SHAHID IMRAN GHANIsophymarine-openregistry-h-shahid-imran-ghani-089dfcORDINARY1

GLENANICH LTD

sophymarine-openregistry-gb-SC822818
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Firegroup House, Edinburgh, EH11 3XX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48ORDINARY1100.00%

BRITCRAFT LTD

sophymarine-openregistry-gb-SC822860
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
DORMANT
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
7 Tobias Street, Edinburgh, EH16 4WG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD LATEEFsophymarine-openregistry-h-muhammad-lateef-5b3af9ORDINARY1

CROWN SHY LTD

sophymarine-openregistry-gb-SC823054
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
5/2 Gladstone Place, Edinburgh, EH6 7LX

Direct shareholders

ShareholderShare classShares held% of class
STUART LYNNsophymarine-openregistry-h-stuart-lynn-a1d2aaORDINARY100,000100.00%

VIVI ART LTD

sophymarine-openregistry-gb-SC823321
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
NO ACCOUNTS FILED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
79 East Pilton Farm Wynd, Edinburgh, EH5 2GL

Direct shareholders

ShareholderShare classShares held% of class
ANG GAOsophymarine-openregistry-h-ang-gao-7d04cfORDINARY100100.00%

ZAMACART LTD

sophymarine-openregistry-gb-SC823961
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
4/6 Oxgangs Avenue, Edinburgh, EH13 9JA

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ NASEER AHMEDsophymarine-openregistry-h-hafiz-naseer-ahmed-9c24eeORDINARY100

PSYCHANGE GROUP LIMITED

sophymarine-openregistry-gb-SC824233
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
JAYNE SUZANNE RUFFsophymarine-openregistry-h-jayne-suzanne-ruff-e3817fORDINARY100

Related parties

PartyRelationshipDetail
CHANGINGPOINT CONSULTING LTD.sophymarine-openregistry-gb-SC262009Holds shares inORDINARY

DORBACK CONSERVATION LIMITED

sophymarine-openregistry-gb-SC824464
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Burges Salmon Llp Atria One, Edinburgh, EH3 8EX

Direct shareholders

ShareholderShare classShares held% of class
OXYGEN CONSERVATION HOLDINGS 1B LIMITEDsophymarine-openregistry-gb-15023702ORDINARY100100.00%

MAKPOINT LIMITED

sophymarine-openregistry-gb-SC824505
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Pilton Drive, Edinburgh, EH5 2HQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD BURHAN SOHALsophymarine-openregistry-h-muhammad-burhan-sohal-fb6c59ORDINARY1

BIOBLEND PACKAGING LIMITED

sophymarine-openregistry-gb-SC824535
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SAHIL VASHRAMBHAI GHEVARIYAsophymarine-openregistry-h-sahil-vashrambhai-ghevariya-0d9c4bORDINARY100

BARKAT CATERING EDINBURGH LTD

sophymarine-openregistry-gb-SC824657
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
86 Nicolson Street, Edinburgh, EH8 9EW

Direct shareholders

ShareholderShare classShares held% of class
BILAL MOHAMMEDsophymarine-openregistry-h-bilal-mohammed-3dd22aORDINARY100
BILAL MOHAMMEDsophymarine-openregistry-h-bilal-mohammed-3dd22aORDINARY0

SCHEPPACH UK LTD

sophymarine-openregistry-gb-SC824694
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
46620 — Wholesale of machine tools
46660 — Wholesale of other office machinery and equipment
Registered office
3 Queen Street, Edinburgh, EH2 1JE

Direct shareholders

ShareholderShare classShares held% of class
SCHEPPACH GMBHsophymarine-openregistry-h-scheppach-gmbh-63f30dORDINARY200,000

EUROPA CARRY LP GP LIMITED

sophymarine-openregistry-gb-SC824751
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
DORMANT
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
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIPsophymarine-openregistry-gb-OC306177ORDINARY10

RAVEL HOLDINGS LTD

sophymarine-openregistry-gb-SC824919
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
International House, Edinburgh, EH2 1EN

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE ROSCOEsophymarine-openregistry-h-emma-louise-roscoe-7c7e6bORDINARY £12,000100.00%

Related parties

PartyRelationshipDetail
RAVEL CONSULTANCY UK LTDsophymarine-openregistry-gb-13806534Holds shares inORDINARY · 100.00%

ISORI LIMITED

sophymarine-openregistry-gb-SC825240
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
55 Frederick Street, Edinburgh, EH2 1LH

Direct shareholders

ShareholderShare classShares held% of class
HILAL SAHILsophymarine-openregistry-h-hilal-sahil-372fcfORDINARY1

BLACKMILLAR LIMITED

sophymarine-openregistry-gb-SC825639
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
BLACKMILLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC825642ORDINARY48,000

THE COACHES BAR LTD

sophymarine-openregistry-gb-SC825899
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
39 Leith Walk, Edinburgh, EH6 8LS

Direct shareholders

ShareholderShare classShares held% of class
ASMA MOUSSAsophymarine-openregistry-h-asma-moussa-83df29ORDINARY100

LJP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC826163
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
100f Saughton Road North, Edinburgh, City Of Edinburgh, EH12 7JN

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JOHN PAGEsophymarine-openregistry-h-lewis-john-page-827ef1ORDINARY201100.00%

Related parties

PartyRelationshipDetail
CORSTORPHINE GAS SERVICES LIMITEDsophymarine-openregistry-gb-SC590967Holds shares inORDINARY · 100.00%
CGS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC717841Holds shares inORDINARY · 100.00%

MEDO CAFE EDIN LTD

sophymarine-openregistry-gb-SC826660
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
48 Dalry Road, Edinburgh, EH11 2BA

Direct shareholders

ShareholderShare classShares held% of class
SIDAL DOGANsophymarine-openregistry-h-sidal-dogan-644689ORDINARY100