UK companies/Edinburgh/Page 49
Companies in Edinburgh and their shareholdersPage 49 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 102 shareholdings and 8 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
DJK LETTINGS LTD
sophymarine-openregistry-gb-SC497126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Home Street, Edinburgh, EH3 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KERRsophymarine-openregistry-h-david-kerr-bb614a | ORD | 50 | |
| JOHN MCDONALDsophymarine-openregistry-gb-17225446 | ORD | 50 | |
| MCDONALD SARAHsophymarine-openregistry-h-mcdonald-sarah-1e9649 | ORD | 50 | |
| DAVID KERR JNRsophymarine-openregistry-h-david-kerr-jnr-d51160 | ORD | 25 | |
| KRISTINA DEANE KERRsophymarine-openregistry-h-kristina-deane-kerr-961bca | ORD | 25 | |
MONKEY BARREL COMEDY LTD
sophymarine-openregistry-gb-SC498519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90040 — Operation of arts facilities - Registered office
- 51 Niddry Street, Edinburgh, EH1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLEESEsophymarine-openregistry-h-david-bleese-cf86aa | ORDINARY | 1,350 | 97.83% |
| BEN VERTHsophymarine-openregistry-h-ben-verth-9fd7d0 | ORDINARY | 15 | 1.09% |
| CHRIS GRIFFINsophymarine-openregistry-h-chris-griffin-bc374c | ORDINARY | 15 | 1.09% |
| IAIN CAMPBELLsophymarine-openregistry-gb-16763166 | ORDINARY | 0 | 0.00% |
| RICK MOLLANDsophymarine-openregistry-h-rick-molland-a9cef4 | ORDINARY | 0 | 0.00% |
HALLIDAY LIGHTING LTD
sophymarine-openregistry-gb-SC505954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 29, Edinburgh, EH11 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITECO GMBHsophymarine-openregistry-h-siteco-gmbh-64cf4d | ORDINARY | 120 | |
| ALEXANDER TALTONsophymarine-openregistry-h-alexander-talton-6cd7cd | ORDINARY | 0 | |
| AUDREY CAMPBELL HALLIDAYsophymarine-openregistry-h-audrey-campbell-halliday-6bb535 | ORDINARY | 0 | |
| DEREK ALEXANDER HALLIDAYsophymarine-openregistry-h-derek-alexander-halliday-e6ee63 | ORDINARY | 0 | |
| GORDON JAMES HALLIDAYsophymarine-openregistry-h-gordon-james-halliday-df9a94 | ORDINARY | 0 | |
QUORUM CYBER SECURITY LIMITED
sophymarine-openregistry-gb-SC510322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT FIREFLY LIMITEDsophymarine-openregistry-gb-SC662799 | ORDINARY | 1,500 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 0 | |
| CHARLES JAMIESON SCOTTsophymarine-openregistry-h-charles-jamieson-scott-b2093b | ORDINARY | 0 | |
| FEDERICO CHAROSKYsophymarine-openregistry-h-federico-charosky-91a769 | ORDINARY | 0 | |
| GRAHAM RUSSELL CURRANsophymarine-openregistry-h-graham-russell-curran-783793 | ORDINARY | 0 | |
KWICK CAR HIRE LTD
sophymarine-openregistry-gb-SC511422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 270/9 Leith Walk, Edinburgh, EH6 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID AKHTARsophymarine-openregistry-h-javaid-akhtar-52fc2b | ORDINARY | 50 | |
| PARVEEN AKHTARsophymarine-openregistry-gb-17356481 | ORDINARY | 50 | |
| JAVAID AKHTARsophymarine-openregistry-h-javaid-akhtar-52fc2b | ORDINARY | 0 | |
| PARVEEN AKTHTARsophymarine-openregistry-h-parveen-akthtar-038888 | ORDINARY | 0 | |
| SUMERA AKHTARsophymarine-openregistry-h-sumera-akhtar-905c42 | ORDINARY | 0 | |
| USMAN MUHAMMADsophymarine-openregistry-h-usman-muhammad-8dcb36 | ORDINARY | 0 | |
EDINBURGH HOTEL SERVICES LTD
sophymarine-openregistry-gb-SC520340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 71 Hanover Street, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEYSEL OGUZsophymarine-openregistry-h-veysel-oguz-3c9efb | ORDINARY | 33 | |
| BCR TRADE LTDsophymarine-openregistry-gb-SC784814 | ORDINARY | 30 | |
| DILISA LTDsophymarine-openregistry-gb-SC520341 | ORDINARY | 30 | |
| CENGIZ BICERsophymarine-openregistry-h-cengiz-bicer-740a1c | ORDINARY | 3 | |
| RAFI KARAGOLsophymarine-openregistry-h-rafi-karagol-2ded49 | ORDINARY | 3 | |
MIO ESTATES LTD
sophymarine-openregistry-gb-SC534288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 St Stephen Street, Edinburgh, EH3 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TAVADIAsophymarine-openregistry-h-alexandra-tavadia-e9a320 | ORDINARY | 20 | |
| BYRAM TAVADIAsophymarine-openregistry-h-byram-tavadia-7d5526 | ORDINARY | 20 | |
| IMOGEN TAVADIAsophymarine-openregistry-h-imogen-tavadia-957d10 | ORDINARY | 20 | |
| OLIVIA TAVADIAsophymarine-openregistry-h-olivia-tavadia-2c907f | ORDINARY | 20 | |
| TILLY TAVADIAsophymarine-openregistry-h-tilly-tavadia-e2d428 | ORDINARY | 20 | |
KJ EDINBURGH LTD
sophymarine-openregistry-gb-SC537400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJ GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC878209 | ORDINARY | 55 | |
| GUANG LIsophymarine-openregistry-h-guang-li-2773d9 | ORDINARY | 20 | |
| KIM SEONGHUIsophymarine-openregistry-h-kim-seonghui-e1c2b4 | ORDINARY | 20 | |
| JIN MINGJIsophymarine-openregistry-h-jin-mingji-1b6fb2 | ORDINARY | 5 | |
| YONGCHUN LIsophymarine-openregistry-h-yongchun-li-0405ee | ORDINARY | 0 | |
ANGUS SCOTT LIMITED
sophymarine-openregistry-gb-SC539249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Beaufort Road, Edinburgh, EH9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MCLEODsophymarine-openregistry-h-angus-mcleod-d70fac | ORDINARY SHARES | 30 | 30.00% |
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | ORDINARY SHARES | 30 | 30.00% |
| GILLIAN ANDERSONsophymarine-openregistry-h-gillian-anderson-e5a5a1 | ORDINARY SHARES | 15 | 15.00% |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY SHARES | 15 | 15.00% |
| ROBBIE SMITHsophymarine-openregistry-h-robbie-smith-daf5ba | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGUS DAVID SCOTT LTDsophymarine-openregistry-gb-12690378 | Holds shares in | ORDINARY · 50.00% |
| HILLBROOK GARDENS (WEYBRIDGE) RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00818737 | Holds shares in | ORDINARY · 6.67% |
| NOMOS DIGITAL LIMITEDsophymarine-openregistry-gb-13188752 | Holds shares in | ORDINARY · 0.24% |
| 40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-02734791 | Holds shares in | ORDINARY · 0.00% |
| FINTEUM LTDsophymarine-openregistry-gb-11370398 | Holds shares in | A ORDINARY |
| HD PUB INVESTMENTS LIMITEDsophymarine-openregistry-gb-12873414 | Holds shares in | A ORDINARY |
KKC NETWORKS LTD
sophymarine-openregistry-gb-SC539988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- 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
- 36d/4 Murrayfield Road, Edinburgh, EH12 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KULANDAISAMY CHANDRANsophymarine-openregistry-h-arun-kulandaisamy-chandran-e2a17e | ORDINARY | 25 | |
| MARUTHUPANDIAN SRINIVASAN CHANDRASEKARANsophymarine-openregistry-h-maruthupandian-srinivasan-chandrasekaran-e4627f | ORDINARY | 25 | |
| ROOPA RATHINASWAMIsophymarine-openregistry-h-roopa-rathinaswami-30dac0 | ORDINARY | 25 | |
| VAITHIANADAN MANIsophymarine-openregistry-h-vaithianadan-mani-f404ca | ORDINARY | 25 | |
| MANJULA GOVINDARAJUsophymarine-openregistry-h-manjula-govindaraju-6e9e5e | ORDINARY | 0 | |
L & S (BELHAVEN) LTD
sophymarine-openregistry-gb-SC541340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | ORDINARY | 7,450 | |
| RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cf | ORDINARY | 2,550 | |
| FRANK BLINsophymarine-openregistry-h-frank-blin-90adc1 | ORDINARY | 0 | |
| JONATHAN LAWsophymarine-openregistry-gb-11914025 | ORDINARY | 0 | |
| KENNETH WILSONsophymarine-openregistry-gb-SC405177 | ORDINARY | 0 | |
STRAUMSEY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC555138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN SIMPSONsophymarine-openregistry-h-evelyn-simpson-40f574 | ORDINARY | 20 | |
| GAVIN SIMPSONsophymarine-openregistry-h-gavin-simpson-806d97 | ORDINARY | 20 | |
| HUGH SIMPSONsophymarine-openregistry-h-hugh-simpson-041f00 | ORDINARY | 20 | |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY | 20 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 20 | |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY | 0 | |
KNIGHTSBRIDGE HIGHRISE 1 LIMITED
sophymarine-openregistry-gb-SC555564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21-23 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN REZAsophymarine-openregistry-gb-16462684 | ORDINARY | 55 | |
| MATIUR RAHMANsophymarine-openregistry-h-matiur-rahman-b97460 | ORDINARY | 18 | |
| ASHIF REZAsophymarine-openregistry-h-ashif-reza-2e76e6 | ORDINARY | 9 | |
| FARHA REZA KHALIDsophymarine-openregistry-h-farha-reza-khalid-062d87 | ORDINARY | 9 | |
| RAMIZ REZAsophymarine-openregistry-h-ramiz-reza-48abee | ORDINARY | 9 | |
THE LIMING GROUP LTD
sophymarine-openregistry-gb-SC586296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Great Stuart Street, Edinburgh, EH3 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ALEXANDER MILNEsophymarine-openregistry-h-jonathon-alexander-milne-e4a958 | ORDINARY | 68 | |
| KELLY GLASSsophymarine-openregistry-h-kelly-glass-dce673 | ORDINARY | 22 | |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 10 | |
| NORBERT LIEDERsophymarine-openregistry-h-norbert-lieder-9c7fd7 | ORDINARY | 0 | |
| SIN CHONG CHAIsophymarine-openregistry-h-sin-chong-chai-c3f4ef | ORDINARY | 0 | |
ALLISON INVESTMENT LTD
sophymarine-openregistry-gb-SC587705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 16 Mayfield Gardens, Edinburgh, EH9 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOCHUN YAOsophymarine-openregistry-h-xiaochun-yao-de8feb | ORDINARY | 13,200 | |
| KWOK LUN CHANsophymarine-openregistry-h-kwok-lun-chan-4a2800 | ORDINARY | 3,000 | |
| WING GEE CHANsophymarine-openregistry-h-wing-gee-chan-ad3413 | ORDINARY | 3,000 | |
| YING BO YIsophymarine-openregistry-h-ying-bo-yi-c95834 | ORDINARY | 2,400 | |
| PO YAN CHANsophymarine-openregistry-h-po-yan-chan-d57773 | ORDINARY | 0 | |
GEMCRO INVESTMENTS LTD
sophymarine-openregistry-gb-SC590329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- 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
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOSTINO CROLLAsophymarine-openregistry-h-agostino-crolla-752d91 | ORDINARY | 20 | |
| ANGELA ASSUNTA PIAsophymarine-openregistry-h-angela-assunta-pia-3158c5 | ORDINARY | 20 | |
| GERARDO CROLLAsophymarine-openregistry-h-gerardo-crolla-68bad8 | ORDINARY | 20 | |
| MARIA CROLLAsophymarine-openregistry-h-maria-crolla-118baf | ORDINARY | 20 | |
| SERENA CROLLAsophymarine-openregistry-h-serena-crolla-f32f66 | ORDINARY | 20 | |
MILESTONE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC592262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Saughtonhall Drive, Edinburgh, EH12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DUNBARsophymarine-openregistry-h-claire-dunbar-d2705c | ORDINARY | 6,000 | |
| JOSEPH DUNBARsophymarine-openregistry-h-joseph-dunbar-efbe21 | ORDINARY | 6,000 | |
| ANDREW DUNBARsophymarine-openregistry-h-andrew-dunbar-75bfa7 | ORDINARY | 2,000 | |
| GEORGE DUNBARsophymarine-openregistry-h-george-dunbar-27e4a0 | ORDINARY | 0 | |
| TERRY DUNBARsophymarine-openregistry-h-terry-dunbar-9b1c49 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNHAVEN HOMES LTDsophymarine-openregistry-gb-SC296043 | Holds shares in | A ORDINARY |
PAYTHINGS LIMITED
sophymarine-openregistry-gb-SC597300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 9288-1473 QUEBEC INC.sophymarine-openregistry-h-9288-1473-quebec-inc-10cb3e | ORDINARY | 812 | 35.77% |
| JAMES ANDREW KELLYsophymarine-openregistry-h-james-andrew-kelly-006ef7 | ORDINARY | 493 | 21.72% |
| PROJECT SYSTEMS OUsophymarine-openregistry-h-project-systems-ou-92620a | ORDINARY | 347 | 15.29% |
| DONALD WILSON MCDONALDsophymarine-openregistry-h-donald-wilson-mcdonald-71448b | ORDINARY | 334 | 14.71% |
| F.I.T. VENTURES LPsophymarine-openregistry-h-f-i-t-ventures-lp-5aff4a | ORDINARY | 284 | 12.51% |
CHICKEN FEAST LTD
sophymarine-openregistry-gb-SC598070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 536 Gorgie Road, Edinburgh, EH11 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680 | ORDINARY | 50 | |
| MOHAMMED SAYF SOHAILsophymarine-openregistry-h-mohammed-sayf-sohail-66b286 | ORDINARY | 50 | |
| SARAH ALIsophymarine-openregistry-gb-07743465 | ORDINARY | 0 | |
| SHABNAM IRSHADsophymarine-openregistry-h-shabnam-irshad-b0548a | ORDINARY | 0 | |
| SHAHBAZ AHMADsophymarine-openregistry-h-shahbaz-ahmad-e61806 | ORDINARY | 0 | |
N4 ADVISORY LTD
sophymarine-openregistry-gb-SC602758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DOWIEsophymarine-openregistry-h-allan-dowie-2fe4c6 | ORDINARY | 1 | |
| GIBSON KEITHsophymarine-openregistry-h-gibson-keith-b943bf | ORDINARY | 1 | |
| KEITH MITCHELLsophymarine-openregistry-gb-SC382912 | ORDINARY | 1 | |
| SHAUNA POWELLsophymarine-openregistry-h-shauna-powell-c7fbfd | ORDINARY | 1 | |
| CLAN GIBSON LIMITEDsophymarine-openregistry-gb-SC613506 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEUROCLNX HOLDINGS LIMITEDsophymarine-openregistry-gb-SC674399 | Holds shares in | C ORDINARY · 0.00% |