UK companies/Edinburgh/Page 51

Companies in Edinburgh and their shareholdersPage 51 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 100 shareholdings and 20 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
100
Related parties
20

THE KITCHEN DOOR SITE LIMITED

sophymarine-openregistry-gb-SC660947
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 James' Court, Edinburgh, EH1 2PB

Direct shareholders

ShareholderShare classShares held% of class
BERNARD CONNARTYsophymarine-openregistry-h-bernard-connarty-791c1dORDINARY120.00%
BRIAN CONNARTYsophymarine-openregistry-h-brian-connarty-020ddcORDINARY120.00%
KRZYSZTOF SKRZYPCZYNSKIsophymarine-openregistry-h-krzysztof-skrzypczynski-63e200ORDINARY120.00%
SCOTT FRASERsophymarine-openregistry-gb-05480849ORDINARY120.00%
STEPHEN CONNARTYsophymarine-openregistry-h-stephen-connarty-fa994dORDINARY120.00%

N4 INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC661814
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Floor 3 1-4, Edinburgh, EH3 8HA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DOWIEsophymarine-openregistry-h-allan-dowie-2fe4c6ORDINARY25
KEITH GIBSONsophymarine-openregistry-h-keith-gibson-aa3946ORDINARY25
KEITH MITCHELLsophymarine-openregistry-gb-SC382912ORDINARY25
SHAUNA POWELLsophymarine-openregistry-h-shauna-powell-c7fbfdORDINARY25
N4 PARTNERS LLPsophymarine-openregistry-gb-SO306848ORDINARY0

Related parties

PartyRelationshipDetail
NEUROCLNX HOLDINGS LIMITEDsophymarine-openregistry-gb-SC674399Holds shares inPREFERENCE · 16.46%
YEPPOON LIMITEDsophymarine-openregistry-gb-SC147900Holds shares inB ORDINARY
N4 INVESTMENTS (SUBSIDIARY) LTDsophymarine-openregistry-gb-SC681963Holds shares inORDINARY
TOUCHLESS INFECTION CONTROL LTDsophymarine-openregistry-gb-SC748796Holds shares inORDINARY

GAUTAM BROTHERS LIMITED

sophymarine-openregistry-gb-SC661979
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
13-14 Dalziel Place, Edinburgh, EH7 5TP

Direct shareholders

ShareholderShare classShares held% of class
KHIMA GAUTAMsophymarine-openregistry-h-khima-gautam-63ebb8ORDINARY31
BISHNU BHANDARIsophymarine-openregistry-h-bishnu-bhandari-c4d67bORDINARY30
SHOVAKHAR GAUTAMsophymarine-openregistry-h-shovakhar-gautam-827a9aORDINARY20
KESHAB GAUTAMsophymarine-openregistry-h-keshab-gautam-a0271dORDINARY10
TULASI GAUTAMsophymarine-openregistry-h-tulasi-gautam-dd060cORDINARY9

TINKLER PROPERTY LIMITED

sophymarine-openregistry-gb-SC664897
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
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
24 Kaimes Road, Edinburgh, EH12 6JS

Direct shareholders

ShareholderShare classShares held% of class
ADELE TINKLERsophymarine-openregistry-h-adele-tinkler-30aeceORDINARY1
CAMERON TINKLERsophymarine-openregistry-h-cameron-tinkler-4c0aadORDINARY1
EMILY TINKLERsophymarine-openregistry-h-emily-tinkler-2baaa6ORDINARY1
JESSICA TINKLERsophymarine-openregistry-h-jessica-tinkler-07ddaeORDINARY1
PETER TINKLERsophymarine-openregistry-h-peter-tinkler-60bbb6ORDINARY1

MATERIAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC671628
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
DORMANT
SIC
23440 — Manufacture of other technical ceramic products
27200 — Manufacture of batteries and accumulators
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
32990 — Other manufacturing n.e.c.
Registered office
Development Hq, Edinburgh, EH12 0AW

Direct shareholders

ShareholderShare classShares held% of class
ALLAN SHORTsophymarine-openregistry-h-allan-short-e50b71ORDINARY260
WASIM RAZAsophymarine-openregistry-h-wasim-raza-c5545eORDINARY260
RALSTON FORSMAN WHITEsophymarine-openregistry-h-ralston-forsman-white-8ec00bORDINARY225
FRASER COUTTSsophymarine-openregistry-h-fraser-coutts-c8bc0bORDINARY180
SOPHIE CALLAGHANsophymarine-openregistry-h-sophie-callaghan-62aca3ORDINARY75

MATERIAL DEVELOPMENTS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-SC671651
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Uk Hq, Edinburgh, EH12 0AW

Direct shareholders

ShareholderShare classShares held% of class
ALLAN SHORTsophymarine-openregistry-h-allan-short-e50b71ORDINARY260
WASIM RAZAsophymarine-openregistry-h-wasim-raza-c5545eORDINARY260
RALSTON FORSMAN WHITEsophymarine-openregistry-h-ralston-forsman-white-8ec00bORDINARY225
FRASER COUTTSsophymarine-openregistry-h-fraser-coutts-c8bc0bORDINARY180
SOPHIE CALLAGHANsophymarine-openregistry-h-sophie-callaghan-62aca3ORDINARY75

FIRST TACTICAL PROJECTS LIMITED

sophymarine-openregistry-gb-SC671787
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN LINDSAY WHITELAWsophymarine-openregistry-h-allan-lindsay-whitelaw-d134e0ORDINARY70
ALLAN GRANTsophymarine-openregistry-h-allan-grant-cbb2f1ORDINARY15
MICHAEL DEERYsophymarine-openregistry-gb-NI654619ORDINARY15
JAMES SHIRAZIsophymarine-openregistry-h-james-shirazi-910a8fORDINARY0
WILLIAM JAMES HEWITSONsophymarine-openregistry-h-william-james-hewitson-4f5400ORDINARY0

CALTON WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-SC672495
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
70221 — Financial management
Registered office
8 Rutland Square, Edinburgh, EH1 2AS

Direct shareholders

ShareholderShare classShares held% of class
THE CALTON HOLDING GROUP LTDsophymarine-openregistry-gb-SC731606ORDINARY1,292
ALIX WHITAKERsophymarine-openregistry-h-alix-whitaker-c62ffeORDINARY0
GARY DALEsophymarine-openregistry-h-gary-dale-9cd44dORDINARY0
RODERICK ANDERSONsophymarine-openregistry-h-roderick-anderson-8c1b64ORDINARY0
THOMAS WILLIAM HAMsophymarine-openregistry-h-thomas-william-ham-c3f481ORDINARY0

ROOKERY PUBLICATIONS LIMITED

sophymarine-openregistry-gb-SC678704
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
15 Telford Road, Edinburgh, EH4 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAWsophymarine-openregistry-h-andrew-law-931dddROOK125
ANDREW LEASKsophymarine-openregistry-h-andrew-leask-48a226ROOK125
LINDSAY LAWsophymarine-openregistry-gb-17350974ROOK125
MARK GIBBONSsophymarine-openregistry-h-mark-gibbons-42eeccROOK125
GRAEME DAVISsophymarine-openregistry-h-graeme-davis-627b95ROOK0

DUFFTOWN FISH & CHIP CO LTD.

sophymarine-openregistry-gb-SC681489
Status
Liquidation
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14-18 Hill Street, Edinburgh, EH2 3JZ

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

VESPA INDUSTRIA LIMITED

sophymarine-openregistry-gb-SC683880
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
JGH INVESTMENT CO LTDsophymarine-openregistry-gb-09278792ORDINARY10
LAWRIE NISBETsophymarine-openregistry-h-lawrie-nisbet-d9e5c4ORDINARY10
FLEUR NISBETsophymarine-openregistry-h-fleur-nisbet-2c43cdORDINARY5
RODGER NISBETsophymarine-openregistry-h-rodger-nisbet-aea557ORDINARY5
VLX NOMINEES LIMITEDsophymarine-openregistry-gb-SC496254ORDINARY0

Related parties

PartyRelationshipDetail
JAMAICA EDINBURGH LIMITEDsophymarine-openregistry-gb-SC683886Holds shares inORDINARY
JAMAICA IP LIMITEDsophymarine-openregistry-gb-SC683888Holds shares inORDINARY
HIVE SPACES LIMITEDsophymarine-openregistry-gb-SC683903Holds shares inORDINARY

EDINBURGH CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-SC686291
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
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
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
BONJOUR HOLDINGS LTDsophymarine-openregistry-gb-13703491ORDINARY4
FAN ZHANGsophymarine-openregistry-h-fan-zhang-293b8cORDINARY0
MATTHEW ROBERT MORRISONsophymarine-openregistry-h-matthew-robert-morrison-01d007ORDINARY0
PIOTR KACKIsophymarine-openregistry-h-piotr-kacki-1bf719ORDINARY0
ROSS MICHAEL WOODSsophymarine-openregistry-h-ross-michael-woods-ac7e48ORDINARY0

HIGH STREET RESIDENCE LTD

sophymarine-openregistry-gb-SC687082
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
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
15 Pirniefield Place, Edinburgh, EH6 7PL

Direct shareholders

ShareholderShare classShares held% of class
BONJOUR HOLDINGS LTDsophymarine-openregistry-gb-13703491ORDINARY2
DANIELA NOLTEsophymarine-openregistry-h-daniela-nolte-540336ORDINARY1
GRZEGORZ GASIOROWSKIsophymarine-openregistry-h-grzegorz-gasiorowski-d28ac4ORDINARY1
FAN ZHANGsophymarine-openregistry-h-fan-zhang-293b8cORDINARY0
PIOTR KACKIsophymarine-openregistry-h-piotr-kacki-1bf719ORDINARY0

AI INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC687426
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PEETsophymarine-openregistry-gb-14637240ORDINARY600
ANDREW SIMON RALPHSsophymarine-openregistry-h-andrew-simon-ralphs-6fdaacORDINARY50
MAXSUMsophymarine-openregistry-h-maxsum-901e84ORDINARY38
TDF CONSULTANTSsophymarine-openregistry-h-tdf-consultants-96927aORDINARY37
CAROL MACKIEsophymarine-openregistry-h-carol-mackie-31459bORDINARY0

Related parties

PartyRelationshipDetail
RSIDUAL LIMITEDsophymarine-openregistry-gb-16293585Holds shares inORDINARY

PENTLAND PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC689250
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O The Raeburn Hotel, Edinburgh, EH4 1HG

Direct shareholders

ShareholderShare classShares held% of class
BRAEMAR INVESTMENTS LTDsophymarine-openregistry-gb-SC302396ORDINARY4
ARCHIBALD MACLEANsophymarine-openregistry-h-archibald-maclean-d55a00ORDINARY0
CLAIRE MACLEANsophymarine-openregistry-h-claire-maclean-d891a4ORDINARY0
PATRICIA MACLEANsophymarine-openregistry-h-patricia-maclean-4a21e1ORDINARY0
ROSS MACLEANsophymarine-openregistry-h-ross-maclean-96d2abORDINARY0

WARDOG STUDIOS LIMITED

sophymarine-openregistry-gb-SC692714
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
22/A Calton Road, Edinburgh, EH8 8DP

Direct shareholders

ShareholderShare classShares held% of class
JADE LAWsophymarine-openregistry-h-jade-law-dcda0fORDINARY54
DORU BOGDANsophymarine-openregistry-h-doru-bogdan-66c411ORDINARY0
LINUS SCHEFFELsophymarine-openregistry-h-linus-scheffel-cbc3d2ORDINARY0
MIGUEL MOURAOsophymarine-openregistry-h-miguel-mourao-d8bad5ORDINARY0
OHLE MATHIEBEsophymarine-openregistry-h-ohle-mathiebe-d295f3ORDINARY0

CHEYNES MANAGEMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC693722
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
46 George Street, Edinburgh, EH2 2LE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOSEPH ADAMCZUKsophymarine-openregistry-h-paul-joseph-adamczuk-2ddd5eORDINARY190
SARAH ADAMCZUKsophymarine-openregistry-h-sarah-adamczuk-328ecfORDINARY150
CRAIG HIBBERDsophymarine-openregistry-h-craig-hibberd-14f2a9ORDINARY50
LORRAINE ADAMCZUKsophymarine-openregistry-h-lorraine-adamczuk-979993ORDINARY50
NEIL STITTsophymarine-openregistry-h-neil-stitt-d09e66ORDINARY0

Related parties

PartyRelationshipDetail
CHEYNE'S (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-SC231973Holds shares inORDINARY

WE ARE TRUERLEIN LTD

sophymarine-openregistry-gb-SC694217
Status
Liquidation
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
14-18 Hill Street, Edinburgh, EH2 3JZ

Direct shareholders

ShareholderShare classShares held% of class
JENNA SUZANNE PETIT-KEIGHLEYsophymarine-openregistry-h-jenna-suzanne-petit-keighley-0a4068A ORDINARY2929.00%
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dA ORDINARY2929.00%
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5A ORDINARY1616.00%
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81A ORDINARY1616.00%
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465A ORDINARY1010.00%

Related parties

PartyRelationshipDetail
MORTLACH BENESSERE LTDsophymarine-openregistry-gb-SC680593Holds shares inORDINARY
THE DOUBLES RESTAURANT LTDsophymarine-openregistry-gb-SC680664Holds shares inORDINARY
TASTE OF SPEYSIDE LIMITEDsophymarine-openregistry-gb-SC680677Holds shares inORDINARY
THE MORTLACH 3 SPEARS LTDsophymarine-openregistry-gb-SC680679Holds shares inORDINARY
TRUERLEIN HOTEL LIMITEDsophymarine-openregistry-gb-SC680681Holds shares inORDINARY
THE BLOODY BRILLIANT FOOD CO LTDsophymarine-openregistry-gb-SC680694Holds shares inA ORDINARY
DISCOVER DUFFTOWN LIMITEDsophymarine-openregistry-gb-SC681347Holds shares inORDINARY
DUFFTOWN LIMITEDsophymarine-openregistry-gb-SC681350Holds shares inORDINARY
DUFFTOWN FISH & CHIP CO LTD.sophymarine-openregistry-gb-SC681489Holds shares inORDINARY
CULTURAL EXPERIENCE LTDsophymarine-openregistry-gb-SC687423Holds shares inORDINARY
TRUERLEIN PROPERTY LIMITEDsophymarine-openregistry-gb-SC694285Holds shares inORDINARY

EVERCHARGEEV LTD

sophymarine-openregistry-gb-SC697199
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
11gf Ainslie Place, Edinburgh, EH3 6AS

Direct shareholders

ShareholderShare classShares held% of class
BRUCE THOMAS COLVINEsophymarine-openregistry-h-bruce-thomas-colvine-e61da3ORDINARY A4,15641.56%
DOMINIC TADDEIsophymarine-openregistry-h-dominic-taddei-f142c1ORDINARY A3,32533.25%
JAMES MURRAY HUTCHISONsophymarine-openregistry-h-james-murray-hutchison-20d400ORDINARY A1,25012.50%
ALANNA TADDEIsophymarine-openregistry-h-alanna-taddei-097022ORDINARY A8318.31%
WILLIAM IAN MAINsophymarine-openregistry-h-william-ian-main-5ebc0dORDINARY A4384.38%

NGT ESTATES LTD

sophymarine-openregistry-gb-SC697316
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Four Tails Roslin Glen Roslin Glen, Edinburgh, EH25 9PX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GOWANSsophymarine-openregistry-h-michael-gowans-31156fORDINARY350.00%
SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74eORDINARY350.00%
CHRISTIE GOWANSsophymarine-openregistry-h-christie-gowans-21d0b6ORDINARY00.00%
EDWARD GOWANSsophymarine-openregistry-h-edward-gowans-ef0631ORDINARY00.00%
LINDA GOWANSsophymarine-openregistry-h-linda-gowans-62ae61ORDINARY00.00%