UK companies/Edinburgh/Page 60

Companies in Edinburgh and their shareholdersPage 60 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 97 shareholdings and 2 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
97
Related parties
2

NAMMAN LTD.

sophymarine-openregistry-gb-SC721983
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
AMY MORRISsophymarine-openregistry-h-amy-morris-d39154ORDINARY C25100.00%
JANET MORRISsophymarine-openregistry-h-janet-morris-da8febORDINARY B25100.00%
NAOMI MORRISsophymarine-openregistry-h-naomi-morris-80bb44ORDINARY D25100.00%
SCOTT JOHN MORRISsophymarine-openregistry-h-scott-john-morris-277f34ORDINARY A25100.00%

HEARTDOC LTD

sophymarine-openregistry-gb-SC723408
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Whinstone Place, Edinburgh, EH28 8AD

Direct shareholders

ShareholderShare classShares held% of class
AJAY KUMAR YERRAMASUsophymarine-openregistry-h-ajay-kumar-yerramasu-e6eca3A ORDINARY50100.00%
CLAIRE ELIZABETH YERRAMASUsophymarine-openregistry-h-claire-elizabeth-yerramasu-b00503B ORDINARY50100.00%
CLAIRE ELIZABETH YERRAMASU AS TRUSTEE OF ANANYA YERRAMASUsophymarine-openregistry-h-claire-elizabeth-yerramasu-as-trustee-of-dd817dD ORDINARY1100.00%
DR AJAY KUMAR YERRAMASU AS TRUSTEE OF KIERAN YERRAMASUsophymarine-openregistry-h-dr-ajay-kumar-yerramasu-as-trustee-of-ki-2865b7C ORDINARY1100.00%

HKER BAKERY LTD

sophymarine-openregistry-gb-SC726326
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
31/13 Ocean Drive, Edinburgh, EH6 6JL

Direct shareholders

ShareholderShare classShares held% of class
KAM HON TRUMAN LIsophymarine-openregistry-h-kam-hon-truman-li-ca3ab2ORDINARY A45100.00%
LAI LIA MAsophymarine-openregistry-h-lai-lia-ma-17c192ORDINARY B15100.00%
SIN YEE LIsophymarine-openregistry-h-sin-yee-li-39f9b2ORDINARY C15100.00%
KAM HON TRUMAN LIsophymarine-openregistry-h-kam-hon-truman-li-ca3ab2ORDINARY D936.00%
LAI LIA MAsophymarine-openregistry-h-lai-lia-ma-17c192ORDINARY D832.00%
SIN YEE LIsophymarine-openregistry-h-sin-yee-li-39f9b2ORDINARY D832.00%
WAI CHEE STEVEN WONGsophymarine-openregistry-h-wai-chee-steven-wong-4a92e1ORDINARY D00.00%

WILLIAM KEYS LTD

sophymarine-openregistry-gb-SC729464
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FREDERICK KEYSsophymarine-openregistry-h-william-frederick-keys-80376dA ORDINARY98100.00%
HANNAH KEYSsophymarine-openregistry-h-hannah-keys-af4e89B ORDINARY1100.00%
WH KEYS LTDsophymarine-openregistry-gb-SC818926D ORDINARY1100.00%
WILLIAM FREDERICK KEYS AS TRUSTEE OF TRUST FOR WILLIAM KEYS HANNAH KEYS AS TRUSTEE OF TRUST FOR WILLIAM KEYSsophymarine-openregistry-h-william-frederick-keys-as-trustee-of-tru-c6f262C ORDINARY1100.00%

TRANSPHARMAC LIMITED

sophymarine-openregistry-gb-SC729695
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
26 Gillespie Road, Edinburgh, EH13 0NN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MCCRACKENsophymarine-openregistry-h-michelle-mccracken-5a5dacORDINARY B45100.00%
NIGEL MCCRACKENsophymarine-openregistry-h-nigel-mccracken-395497ORDINARY A45100.00%
CAITLIN MCCRACKENsophymarine-openregistry-h-caitlin-mccracken-f04dfdORDINARY D5100.00%
EMMA MCCRACKENsophymarine-openregistry-h-emma-mccracken-167240ORDINARY C5100.00%

ROBERT PEDEN EYE SURGERY LIMITED

sophymarine-openregistry-gb-SC730317
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PEDENsophymarine-openregistry-h-robert-peden-a1847bA ORDINARY98100.00%
ROBERT PEDEN AS TRUSTEE OF TRUST FOR RACHEL PEDEN SARAH GRIFFIN AS TRUSTEE OF TRUST FOR RACHEL PEDENsophymarine-openregistry-h-robert-peden-as-trustee-of-trust-for-rac-d09d14C ORDINARY1100.00%
SARAH GRIFFINsophymarine-openregistry-h-sarah-griffin-06e547B ORDINARY1100.00%
SARAH GRIFFIN AS TRUSTEE OF TRUST FOR TORILL JESSICA PEDEN ROBERT PEDEN AS TRUSTEE OF TRUST FOR TORILL JESSICA PEDENsophymarine-openregistry-h-sarah-griffin-as-trustee-of-trust-for-to-4a17faD ORDINARY1100.00%

GLASGOW GAIT DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC731780
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
WILDWOOD CAPITAL UKsophymarine-openregistry-gb-SC403991A ORDINARY8,821,918
THE FORTER TRUSTsophymarine-openregistry-h-the-forter-trust-eca489C ORDINARY2,005,063
THE FOXHALL TRUSTsophymarine-openregistry-h-the-foxhall-trust-c285a1D ORDINARY1,263,911
JR GAMMELL 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-jr-gammell-1999-discretionary-trust-b422d3B ORDINARY409,109

CAFÉ KAWAII LTD

sophymarine-openregistry-gb-SC732738
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
6 London Road, Edinburgh, EH7 5AP

Direct shareholders

ShareholderShare classShares held% of class
IVOR CLARKsophymarine-openregistry-h-ivor-clark-6893a3B ORDINARY26
SARAH BRENGMAN-CLARKsophymarine-openregistry-h-sarah-brengman-clark-5d9156A ORDINARY26
CHARLOTTE BRENGMANsophymarine-openregistry-h-charlotte-brengman-94c90fC ORDINARY24
TRUST FOR LUCIA BRENGMANsophymarine-openregistry-h-trust-for-lucia-brengman-189c10D ORDINARY24

GLENLARK PROPERTY LIMITED

sophymarine-openregistry-gb-SC733558
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4B ORDINARY50
STUART BELLsophymarine-openregistry-h-stuart-bell-12b439A ORDINARY50
TRUST FOR JACK BELLsophymarine-openregistry-h-trust-for-jack-bell-dfda28D ORDINARY1
TRUST FOR LUCY BELLsophymarine-openregistry-h-trust-for-lucy-bell-d4b9ccC ORDINARY1

Related parties

PartyRelationshipDetail
THE GLASGOW KNEE CLINIC LTDsophymarine-openregistry-gb-SC559648Holds shares inE ORDINARY · 0.97%

CORE ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-SC737100
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MACKENZIEsophymarine-openregistry-h-samuel-mackenzie-35978cA ORDINARY50100.00%
EILIS BUSBYsophymarine-openregistry-h-eilis-busby-3ac61fB ORDINARY49100.00%
SAMUEL PETER MACKENZIE AND EILIS BUSBY AS TRUSTEES FOR THE TRUST FOR JAMES MACKENZIEsophymarine-openregistry-h-samuel-peter-mackenzie-and-eilis-busby-a-cd1851D ORDINARY16100.00%
SAMUEL PETER MACKENZIE AND EILIS BUSBY AS TRUSTEES FOR THE TRUST FOR JOHN MACKENZIEsophymarine-openregistry-h-samuel-peter-mackenzie-and-eilis-busby-a-d44bb5C ORDINARY16100.00%
SAMUEL MACKENZIEsophymarine-openregistry-h-samuel-mackenzie-35978cB ORDINARY00.00%

AS ENDODONTICS LTD

sophymarine-openregistry-gb-SC748077
Status
Active
Type
Private Limited Company
Incorporated
22/10/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
109 Comiston Road, Edinburgh, EH10 6AQ

Direct shareholders

ShareholderShare classShares held% of class
ARVIND SHARMAsophymarine-openregistry-gb-16633032ORDINARY A85100.00%
JOTY BAKSHI SHARMAsophymarine-openregistry-h-joty-bakshi-sharma-cc8221ORDINARY B5100.00%
NISHKA SHARMAsophymarine-openregistry-h-nishka-sharma-d2e798ORDINARY C5100.00%
SAACHI SHARMAsophymarine-openregistry-h-saachi-sharma-72b81dORDINARY D5100.00%
ARVIND SHARMAsophymarine-openregistry-gb-16633032ORDINARY D00.00%
ARVIND SHARMAsophymarine-openregistry-gb-16633032ORDINARY C00.00%

CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITED

sophymarine-openregistry-gb-SC756467
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE LEE STAMPERsophymarine-openregistry-h-dominique-lee-stamper-839dfeA ORDINARY40100.00%
ROSS CHARLIE STAMPERsophymarine-openregistry-h-ross-charlie-stamper-e15f3eB ORDINARY40100.00%
CHARLES STAMPERsophymarine-openregistry-h-charles-stamper-bf7534C ORDINARY10100.00%
LOUISE STAMPERsophymarine-openregistry-h-louise-stamper-3f7152D ORDINARY10100.00%

Related parties

PartyRelationshipDetail
CHARLES STAMPER FRUIT & VEG LTDsophymarine-openregistry-gb-SC371260Holds shares inORDINARY SHARES · 100.00%

MFFC LIMITED

sophymarine-openregistry-gb-SC756489
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA FARRUGIAsophymarine-openregistry-h-francesca-farrugia-d3d82eB ORDINARY49
MICHAEL FARRUGIAsophymarine-openregistry-h-michael-farrugia-185272A ORDINARY49
THE TRUST FOR SOPHIA FARRUGIAsophymarine-openregistry-h-the-trust-for-sophia-farrugia-8885d3C ORDINARY1
THE TRUST FOR THOMAS FARRUGIAsophymarine-openregistry-h-the-trust-for-thomas-farrugia-b8c01eD ORDINARY1

NET ZERO ECOLOGY LTD

sophymarine-openregistry-gb-SC757627
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
JANE MCWILLIAMSsophymarine-openregistry-h-jane-mcwilliams-f58a5cB ORDINARY26
SIMON ZISMANsophymarine-openregistry-h-simon-zisman-3eada7A ORDINARY26
NIAMH ZISMANsophymarine-openregistry-h-niamh-zisman-35138aC ORDINARY24
ROSIE ZISMANsophymarine-openregistry-h-rosie-zisman-485debD ORDINARY24

SC RADIOLOGY REPORTING LIMITED

sophymarine-openregistry-gb-SC760483
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
STELLA COMITISsophymarine-openregistry-h-stella-comitis-5d5159ORDINARY A97
LUCA COMITISsophymarine-openregistry-h-luca-comitis-87d713ORDINARY C1
SPIRIDON COMITISsophymarine-openregistry-h-spiridon-comitis-0744c4ORDINARY B1
TRUST FOR CHLOE COMITISsophymarine-openregistry-h-trust-for-chloe-comitis-0e6ba0ORDINARY D1

KIRKTON HOLDINGS LIMITED

sophymarine-openregistry-gb-SC762953
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
AILEEN HUTCHEONsophymarine-openregistry-h-aileen-hutcheon-f3319bT ORDINARY30100.00%
GRAHAM HUTCHEONsophymarine-openregistry-h-graham-hutcheon-8afae1T ORDINARY30100.00%
GRANT ROBERT HUTCHEONsophymarine-openregistry-h-grant-robert-hutcheon-437703G ORDINARY30100.00%
IAIN GRAHAM HUTCHEONsophymarine-openregistry-h-iain-graham-hutcheon-3c66abI ORDINARY30100.00%
AILEEN HUTCHEONsophymarine-openregistry-h-aileen-hutcheon-f3319bA ORDINARY550.00%
GRAHAM HUTCHEONsophymarine-openregistry-h-graham-hutcheon-8afae1A ORDINARY550.00%
AILEEN HUTCHEONsophymarine-openregistry-h-aileen-hutcheon-f3319bG ORDINARY00.00%
AILEEN HUTCHEONsophymarine-openregistry-h-aileen-hutcheon-f3319bI ORDINARY00.00%
AILEEN HUTCHEONsophymarine-openregistry-h-aileen-hutcheon-f3319bT ORDINARY00.00%
GRAHAM HUTCHEONsophymarine-openregistry-h-graham-hutcheon-8afae1T ORDINARY00.00%
GRAHAM HUTCHEONsophymarine-openregistry-h-graham-hutcheon-8afae1I ORDINARY00.00%
GRAHAM HUTCHEONsophymarine-openregistry-h-graham-hutcheon-8afae1G ORDINARY00.00%

BALMARTIN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC765265
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
9 James Gall Wynd, Edinburgh, EH16 5FF

Direct shareholders

ShareholderShare classShares held% of class
CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08C ORDINARY25
FINLAY MACKAYsophymarine-openregistry-h-finlay-mackay-20f7abD ORDINARY25
IAIN MACKAYsophymarine-openregistry-h-iain-mackay-244204A ORDINARY25
JANE MACKAYsophymarine-openregistry-h-jane-mackay-79aecfB ORDINARY25

ROSEWOOD PROPERTY DEVELOPMENT (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC768002
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
5/4 Annfield, Edinburgh, EH6 4JF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COCKERLINEsophymarine-openregistry-h-robert-cockerline-8cc817ORDINARY A93
FRASER GIBSONsophymarine-openregistry-h-fraser-gibson-df8e72ORDINARY D5
BETH COCKERLINEsophymarine-openregistry-h-beth-cockerline-284ff5ORDINARY B1
HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9dbORDINARY C1

CROSS MEDICAL LIMITED

sophymarine-openregistry-gb-SC768905
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Craiglockhart Drive North, Edinburgh, EH14 1HS

Direct shareholders

ShareholderShare classShares held% of class
SARAH STRACHANsophymarine-openregistry-h-sarah-strachan-d37e63A ORDINARY97100.00%
SARAH STRACHAN AS TRUSTEE OF THE TRUST FOR BENEDICT STRACHAN STUART STRACHAN AS TRUSTEE OF THE TRUST FOR BENEDICT STRACHANsophymarine-openregistry-h-sarah-strachan-as-trustee-of-the-trust-f-bf6f31C ORDINARY1100.00%
SARAH STRACHAN AS TRUSTEE OF THE TRUST FOR POPPY STRACHAN STUART STRACHAN AS TRUSTEE OF THE TRUST FOR POPPY STRACHANsophymarine-openregistry-h-sarah-strachan-as-trustee-of-the-trust-f-a40439D ORDINARY1100.00%
STUART STRACHANsophymarine-openregistry-h-stuart-strachan-654e65B ORDINARY1100.00%

UK PROPERTY PROJECTS LTD

sophymarine-openregistry-gb-SC769611
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
64 Newington Road, Edinburgh, EH9 1QN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MILNEsophymarine-openregistry-h-nicholas-milne-3fde00ORDINARY A31100.00%
JENNIFER ANN MILNEsophymarine-openregistry-h-jennifer-ann-milne-7fa509ORDINARY B29100.00%
OLIVER NICHOLAS MILNEsophymarine-openregistry-h-oliver-nicholas-milne-e97bd5ORDINARY C20100.00%
TABITHA SOPHIA JENNIFER MILNEsophymarine-openregistry-h-tabitha-sophia-jennifer-milne-e9f027ORDINARY D20100.00%
NICHOLAS MILNEsophymarine-openregistry-h-nicholas-milne-3fde00ORDINARY D00.00%
NICHOLAS MILNEsophymarine-openregistry-h-nicholas-milne-3fde00ORDINARY B00.00%
NICHOLAS MILNEsophymarine-openregistry-h-nicholas-milne-3fde00ORDINARY C00.00%