UK companies/Edinburgh/Page 53
Companies in Edinburgh and their shareholdersPage 53 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 5 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
EDIL CORPORATE LTD
sophymarine-openregistry-gb-SC762229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
64203 — Activities of construction holding companies - Registered office
- Sc762229 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS24 LTDsophymarine-openregistry-gb-15155136 | ORDINARY | 30 | |
| FBL SLPsophymarine-openregistry-h-fbl-slp-6b1aba | ORDINARY | 25 | |
| YES23 LTDsophymarine-openregistry-gb-SC762965 | ORDINARY | 25 | |
| IGE GROUP LTDsophymarine-openregistry-gb-SC761786 | ORDINARY | 18 | |
| AMPHIBIAN LTD.sophymarine-openregistry-gb-12515849 | ORDINARY | 2 | |
ONE ARABIC VENTURE LTD
sophymarine-openregistry-gb-SC762422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Sc762422 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS24 LTDsophymarine-openregistry-gb-15155136 | ORDINARY | 40 | |
| YES23 LTDsophymarine-openregistry-gb-SC762965 | ORDINARY | 37 | |
| SHAMA GROUP ENGINEERING SRLsophymarine-openregistry-h-shama-group-engineering-srl-710000 | ORDINARY | 20 | |
| IGE GROUP LTDsophymarine-openregistry-gb-SC761786 | ORDINARY | 2 | |
| AMPHIBIAN LTD.sophymarine-openregistry-gb-12515849 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HS24 LTDsophymarine-openregistry-gb-15155136 | Holds shares in | ORDINARY |
| 3M IBERIA TRADING LTDsophymarine-openregistry-gb-15301090 | Holds shares in | ORDINARY |
TERPEX INTERMEDIATE 2 LTD
sophymarine-openregistry-gb-SC763274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 22 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERPEX GROUP LTDsophymarine-openregistry-gb-SC763263 | ORDINARY | 100 | |
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 0 | |
| KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0a | ORDINARY | 0 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 0 | |
| REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65 | ORDINARY | 0 | |
TAZA FOOD GROUP LTD
sophymarine-openregistry-gb-SC768423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 26 Dunedin Street, Edinburgh, EH7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYS AL EMAMsophymarine-openregistry-h-mays-al-emam-22b224 | ORDINARY | 47 | |
| ABDULLAH RAZZOUKsophymarine-openregistry-h-abdullah-razzouk-c3fe11 | ORDINARY | 25 | |
| EYAD HAMOUIEHsophymarine-openregistry-h-eyad-hamouieh-33b518 | ORDINARY | 15 | |
| RIAD SAYEGHsophymarine-openregistry-h-riad-sayegh-b651f3 | ORDINARY | 10 | |
| KHALED YAZJIsophymarine-openregistry-h-khaled-yazji-9a2e4c | ORDINARY | 3 | |
SOUS LA TABLE LTD
sophymarine-openregistry-gb-SC769430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3a Dundas Street, Edinburgh, EH3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'DONOGHUEsophymarine-openregistry-h-paul-o-donoghue-5b8006 | ORDINARY | 41,000 | |
| SEAN CLARKsophymarine-openregistry-h-sean-clark-408fef | ORDINARY | 41,000 | |
| SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90 | ORDINARY | 13,274 | |
| COLLINWOOD, INC.sophymarine-openregistry-h-collinwood-inc-c0b71e | ORDINARY | 8,849 | |
| AREND KAPTEYNsophymarine-openregistry-h-arend-kapteyn-0e5c5b | ORDINARY | 4,424 | |
AF PHARMA LTD
sophymarine-openregistry-gb-SC772784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 92 Fountainbridge, Edinburgh, City Of Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAB HOLDINGS LTDsophymarine-openregistry-gb-SC887954 | ORDINARY | 51 | |
| MEHMOOD ENTERPRISES LTDsophymarine-openregistry-gb-SC887883 | ORDINARY | 51 | |
| ADEPT MULTI TRADE LIMITEDsophymarine-openregistry-gb-SC719991 | ORDINARY | 18 | |
| ATHER DIABsophymarine-openregistry-h-ather-diab-352888 | ORDINARY | 0 | |
| FARHAD MEHMOODsophymarine-openregistry-h-farhad-mehmood-8db58c | ORDINARY | 0 | |
THE SIMPSON & MARWICK GROUP LIMITED
sophymarine-openregistry-gb-SC772911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ABERDEINsophymarine-openregistry-h-robert-aberdein-d45435 | ORDINARY | 2,000 | 29.99% |
| GARY WALESsophymarine-openregistry-h-gary-wales-c1383c | ORDINARY | 1,334 | 20.01% |
| SEAN NICOLsophymarine-openregistry-h-sean-nicol-e05818 | ORDINARY | 1,334 | 20.01% |
| GRAEME SLOAN ST JOHNsophymarine-openregistry-h-graeme-sloan-st-john-bb524a | ORDINARY | 1,000 | 15.00% |
| RICHARD NICOLsophymarine-openregistry-h-richard-nicol-4b68ef | ORDINARY | 1,000 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEAM ESTATE LTDsophymarine-openregistry-gb-SC751982 | Holds shares in | ORDINARY |
| SIMPSON & MARWICK GROUP SERVICES LIMITEDsophymarine-openregistry-gb-SC773215 | Holds shares in | ORDINARY |
OLD FASHIONED HOSPITALITY LTD
sophymarine-openregistry-gb-SC772918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Raeburn House Hotel 112, Edinburgh, Midlothian, EH4 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALASDAIR MACLEANsophymarine-openregistry-h-ross-alasdair-maclean-1a0cdf | ORD | 50 | |
| FRASER STEWART KYLEsophymarine-openregistry-h-fraser-stewart-kyle-c0693b | ORD | 30 | |
| CLAIRE ALLISON MACLEANsophymarine-openregistry-h-claire-allison-maclean-940547 | ORD | 10 | |
| ARCHIBALD DONALD MACLEANsophymarine-openregistry-h-archibald-donald-maclean-f828e2 | ORD | 5 | |
| PATRICIA AGNES MACLEANsophymarine-openregistry-h-patricia-agnes-maclean-394081 | ORD | 5 | |
PECAA UK LTD
sophymarine-openregistry-gb-SC773003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 North Gyle Farm Court, Edinburgh, EH12 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEI HEsophymarine-openregistry-h-pei-he-36780a | ORDINARY | 150 | |
| AARON JASON HE YANGsophymarine-openregistry-h-aaron-jason-he-yang-9fcea2 | ORDINARY | 0 | |
| ALIYA MARIE HE FERGUSONsophymarine-openregistry-h-aliya-marie-he-ferguson-96f760 | ORDINARY | 0 | |
| CHUNME ZHANGsophymarine-openregistry-h-chunme-zhang-d06d01 | ORDINARY | 0 | |
| EVAN JOHN HE FERGUSONsophymarine-openregistry-h-evan-john-he-ferguson-0d8ba7 | ORDINARY | 0 | |
THISTLE POWER SERVICES LTD
sophymarine-openregistry-gb-SC777387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD WOODSsophymarine-openregistry-h-gerard-woods-8783f3 | ORDINARY | 25 | 25.00% |
| MALCOLM EVANSsophymarine-openregistry-h-malcolm-evans-f40b2d | ORDINARY | 25 | 25.00% |
| THOMAS MCDONALDsophymarine-openregistry-gb-NI722205 | ORDINARY | 25 | 25.00% |
| BRIAN DUFFYsophymarine-openregistry-h-brian-duffy-dc5769 | ORDINARY | 20 | 20.00% |
| BRIAN O'CONNORsophymarine-openregistry-h-brian-o-connor-cd8399 | ORDINARY | 5 | 5.00% |
BEEMBEDDED LTD
sophymarine-openregistry-gb-SC779985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
62012 — Business and domestic software development - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO CAMPOSsophymarine-openregistry-h-joao-campos-d9e833 | ORDINARY | 102,875 | 96.82% |
| ANDRE FILIPE FERNANDES BRAGAsophymarine-openregistry-h-andre-filipe-fernandes-braga-fab294 | ORDINARY | 1,063 | 1.00% |
| CRISTINA FERREIRAsophymarine-openregistry-h-cristina-ferreira-998fb3 | ORDINARY | 1,063 | 1.00% |
| BRIAN EJIKEsophymarine-openregistry-h-brian-ejike-1fd579 | ORDINARY | 625 | 0.59% |
| MELROY CORDEIROsophymarine-openregistry-h-melroy-cordeiro-510de2 | ORDINARY | 625 | 0.59% |
TEAMVINE LTD
sophymarine-openregistry-gb-SC781523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Avenue Villas, Edinburgh, EH4 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PEACOCKsophymarine-openregistry-h-derek-peacock-1037e8 | ORDINARY | 10,000 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 8,519 | |
| DEREK BINNIEsophymarine-openregistry-h-derek-binnie-6ed88b | ORDINARY | 7,408 | |
| STEPHEN THURLOWsophymarine-openregistry-h-stephen-thurlow-372535 | ORDINARY | 7,408 | |
| STEWART MACKAYsophymarine-openregistry-h-stewart-mackay-13adf4 | ORDINARY | 7,408 | |
SYMPHOME LIMITED
sophymarine-openregistry-gb-SC784628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEANYICHUKWU EZINMADUsophymarine-openregistry-h-ifeanyichukwu-ezinmadu-db4b31 | ORDINARY | 804,286 | 71.46% |
| YVES SEGOVIAsophymarine-openregistry-h-yves-segovia-2d45cb | ORDINARY | 150,000 | 13.33% |
| AMBER HILKENEsophymarine-openregistry-h-amber-hilkene-333bdb | ORDINARY | 123,199 | 10.95% |
| KAROL FITZPATRICKsophymarine-openregistry-h-karol-fitzpatrick-ccd6ab | ORDINARY | 45,714 | 4.06% |
| ENIOLA OLOTUsophymarine-openregistry-h-eniola-olotu-52b7d8 | ORDINARY | 2,246 | 0.20% |
GRPC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC785947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL RENEWABLE POWER COMPANY HOLDING LLCsophymarine-openregistry-gb-20231995956 | ORDINARY | 640 | |
| KEWEI ENERGY COMPANY LIMITEDsophymarine-openregistry-h-kewei-energy-company-limited-82563d | ORDINARY | 300 | |
| DAVID IAIN WATSONsophymarine-openregistry-h-david-iain-watson-034451 | ORDINARY | 30 | |
| JAMES DAVID OLIVERsophymarine-openregistry-h-james-david-oliver-ea4cfd | ORDINARY | 30 | |
| KENNETH WILLIAM ADAMSsophymarine-openregistry-h-kenneth-william-adams-3c31e9 | ORDINARY | 0 | |
CCU INTERNATIONAL LTD
sophymarine-openregistry-gb-SC789139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEENA SHARMAsophymarine-openregistry-h-beena-sharma-63cebc | ORDINARY | 150,000 | |
| FRANCIS DOHERTYsophymarine-openregistry-h-francis-doherty-0b1de5 | ORDINARY | 150,000 | |
| GEORGE DOWSONsophymarine-openregistry-h-george-dowson-f42bc8 | ORDINARY | 150,000 | |
| PETER STYRINGsophymarine-openregistry-h-peter-styring-973474 | ORDINARY | 150,000 | |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 50,000 | |
PURE PURPOSE LTD
sophymarine-openregistry-gb-SC790755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GORDON LANGsophymarine-openregistry-h-alison-gordon-lang-23d1e9 | ORDINARY | 2,367 | |
| NICHOLAS GORDON LANGsophymarine-openregistry-h-nicholas-gordon-lang-7070be | ORDINARY | 2,367 | |
| MALCOLM GILLIESsophymarine-openregistry-h-malcolm-gillies-253063 | ORDINARY | 1,000 | |
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 500 | |
| GILLIAN BLACKsophymarine-openregistry-h-gillian-black-158c00 | ORDINARY | 500 | |
UNION HOLDINGS LTD
sophymarine-openregistry-gb-SC791571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Smith'S Place, Edinburgh, EH6 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBEREEN ZAHIRA HUSSAINsophymarine-openregistry-h-ambereen-zahira-hussain-15d505 | ORDINARY | 250 | |
| ISHTIAQ HUSSAINsophymarine-openregistry-h-ishtiaq-hussain-db4a52 | ORDINARY | 250 | |
| KAZIM HUSSAINsophymarine-openregistry-h-kazim-hussain-13da41 | ORDINARY | 250 | |
| ZAYGHAM ALI HUSSAINsophymarine-openregistry-h-zaygham-ali-hussain-83f372 | ORDINARY | 250 | |
| GHULAM ZAHIRA HUSSAINsophymarine-openregistry-h-ghulam-zahira-hussain-ce6513 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNION STEEL PRODUCTS LIMITEDsophymarine-openregistry-gb-02911843 | Holds shares in | ORDINARY A · 0.00% |
&VOLUME LTD
sophymarine-openregistry-gb-SC795191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3 Hill Street, Edinburgh, Midlothian, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS OYNOYANsophymarine-openregistry-h-nicolas-oynoyan-42bd5e | ORDINARY | 11,000 | |
| DANIL OVCHINNIKOVsophymarine-openregistry-h-danil-ovchinnikov-66b490 | ORDINARY | 0 | |
| ILIA KRAEVsophymarine-openregistry-h-ilia-kraev-93563e | ORDINARY | 0 | |
| IVAN SHARGUNOVsophymarine-openregistry-h-ivan-shargunov-70303b | ORDINARY | 0 | |
| VLADIMIR VAYSMANsophymarine-openregistry-h-vladimir-vaysman-5dac26 | ORDINARY | 0 | |
NORTHLIGHT CLINIC LIMITED
sophymarine-openregistry-gb-SC806904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Craigcrook Park, Edinburgh, EH4 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-SC703213 | ORDINARY | 35 | |
| MCKINLEY MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC406951 | ORDINARY | 30 | |
| MURRAY HEALTH, SAFETY AND PERFORMANCE LIMITEDsophymarine-openregistry-gb-SC804941 | ORDINARY | 30 | |
| MURLIND LIMITEDsophymarine-openregistry-gb-SC806135 | ORDINARY | 5 | |
| TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441d | ORDINARY | 0 | |
JACKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC823525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 21 Clermiston Hill, Edinburgh, EH4 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON QUINNsophymarine-openregistry-h-caron-quinn-a7e0bd | ORDINARY | 1 | 50.00% |
| FIONA PORTEOUSsophymarine-openregistry-h-fiona-porteous-d761ee | ORDINARY | 1 | 50.00% |
| ABBIE PORTEOUSsophymarine-openregistry-h-abbie-porteous-5e0514 | ORDINARY | 0 | 0.00% |
| KATIE QUINNsophymarine-openregistry-h-katie-quinn-0711d9 | ORDINARY | 0 | 0.00% |
| MEGAN PORTEOUSsophymarine-openregistry-h-megan-porteous-7edd39 | ORDINARY | 0 | 0.00% |