UK companies/Edinburgh/Page 68
Companies in Edinburgh and their shareholdersPage 68 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 88 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
RADDA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC742197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Flat 18, Edinburgh, EH3 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL FERGUS BENSEMANsophymarine-openregistry-h-campbell-fergus-benseman-b33cf0 | B ORDINARY | 200,000 | |
| LAUREN MCALLISTER BENSEMANsophymarine-openregistry-h-lauren-mcallister-benseman-23b952 | B ORDINARY | 200,000 | |
| MARGARET BENSEMANsophymarine-openregistry-h-margaret-benseman-80b5f3 | A ORDINARY | 1 | |
| MARK BENSEMANsophymarine-openregistry-h-mark-benseman-9ad707 | A ORDINARY | 1 | |
CONVENIENCE LOCAL LTD
sophymarine-openregistry-gb-SC760398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
53100 — Postal activities under universal service obligation
70229 — Management consultancy activities other than financial management - Registered office
- 5 Craw Yard Place, Edinburgh, EH12 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHA REDDY SHIVASHANKAR REDDY MANDIsophymarine-openregistry-h-radha-reddy-shivashankar-reddy-mandi-5ddb6f | ORDINARY B | 50 | |
| RADHAKRISHNA GINEGOWDAsophymarine-openregistry-h-radhakrishna-ginegowda-eb5d76 | ORDINARY | 34 | |
| HEMANTHA KUMAR MUVVAsophymarine-openregistry-h-hemantha-kumar-muvva-c71eee | ORDINARY | 33 | |
| SRI NIDHI ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC574555 | ORDINARY | 33 | |
INCITE INVESTMENTS LTD
sophymarine-openregistry-gb-SC763277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | A ORDINARY | 25 | 50.00% |
| KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0a | B ORDINARY | 25 | 50.00% |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | A ORDINARY | 25 | 50.00% |
| REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65 | B ORDINARY | 25 | 50.00% |
STUART & BILON LIMITED
sophymarine-openregistry-gb-SC773649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19a Graham Street, Edinburgh, EH6 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER BILONsophymarine-openregistry-h-arvinder-bilon-b991b7 | ORDINARY | 1 | 50.00% |
| ELIZABETH ANN STUARTsophymarine-openregistry-h-elizabeth-ann-stuart-88f1c6 | B ORDINARY | 1 | 50.00% |
| GORDON STUARTsophymarine-openregistry-h-gordon-stuart-8e60ec | ORDINARY | 1 | 50.00% |
| SANDEEP KAUR JOHALsophymarine-openregistry-h-sandeep-kaur-johal-7a52ea | B ORDINARY | 1 | 50.00% |
RIVERGLEN LTD
sophymarine-openregistry-gb-SC782199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Drylaw Crescent, Edinburgh, EH4 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA YASUKOCHI CHANsophymarine-openregistry-h-isla-yasukochi-chan-d2b5ff | B ORDINARY | 45 | |
| LANA YASUKOCHI CHANsophymarine-openregistry-h-lana-yasukochi-chan-624797 | B ORDINARY | 45 | |
| KA CHANsophymarine-openregistry-h-ka-chan-454f34 | A ORDINARY | 5 | |
| KANAKO YASUKOCHIsophymarine-openregistry-h-kanako-yasukochi-3d4236 | A ORDINARY | 5 | |
CCS PROPERTY ASSETS LTD
sophymarine-openregistry-gb-SC789649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Property Accounts Limited, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALYA ALTONsophymarine-openregistry-h-natalya-alton-abf55d | ORDINARY B | 100 | |
| NATALYA ALTONsophymarine-openregistry-h-natalya-alton-abf55d | ORDINARY A | 100 | |
| CATHERINE JOSEPHINE ALTONsophymarine-openregistry-h-catherine-josephine-alton-bdbac9 | ORDINARY B | 0 | |
| CATHERINE JOSEPHINE ALTONsophymarine-openregistry-h-catherine-josephine-alton-bdbac9 | ORDINARY A | 0 | |
| CHRISTOPHER JOHN ALTONsophymarine-openregistry-h-christopher-john-alton-0cc55e | ORDINARY A | 0 | |
| CHRISTOPHER JOHN ALTONsophymarine-openregistry-h-christopher-john-alton-0cc55e | ORDINARY B | 0 | |
| SOPHIA AURORA ALTONsophymarine-openregistry-h-sophia-aurora-alton-91adb3 | ORDINARY B | 0 | |
| SOPHIA AURORA ALTONsophymarine-openregistry-h-sophia-aurora-alton-91adb3 | ORDINARY A | 0 | |
CULLROSS INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC804669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bf | A ORDINARY | 775 | |
| MARK BEATONsophymarine-openregistry-h-mark-beaton-28f641 | B ORDINARY | 150 | |
| MARK FITZSIMMONSsophymarine-openregistry-h-mark-fitzsimmons-e01466 | B ORDINARY | 50 | |
| RICHARD ALEXANDER MUMFORDsophymarine-openregistry-h-richard-alexander-mumford-d6204c | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CULLROSS (HFLS) LIMITEDsophymarine-openregistry-gb-SC804871 | Holds shares in | ORDINARY |
| CULLROSS COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC804872 | Holds shares in | ORDINARY |
| CULLROSS (LOUR ROAD) LIMITEDsophymarine-openregistry-gb-SC804873 | Holds shares in | ORDINARY |
BRAW BRICHT DESIGN LTD
sophymarine-openregistry-gb-SC804810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 43/8 Ashley Terrace, Edinburgh, EH11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PORTEOUSsophymarine-openregistry-h-jordan-porteous-dc4e89 | A ORDINARY | 1 | 33.33% |
| PAUL BUCHANsophymarine-openregistry-h-paul-buchan-cccab8 | A ORDINARY | 1 | 33.33% |
| RAQUEL HERNANDEZ MARTINEZsophymarine-openregistry-h-raquel-hernandez-martinez-a451a6 | A ORDINARY | 1 | 33.33% |
| SCOTT MCINNESsophymarine-openregistry-h-scott-mcinnes-b39b7d | ORDINARY | 1 | 100.00% |
SIGNWOW GLOBAL LTD
sophymarine-openregistry-gb-SC805787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL CASTELLVI-KELLHOFERsophymarine-openregistry-h-joel-castellvi-kellhofer-17ba1d | ORDINARY | 100,000 | 100.00% |
| THOMAS MATHIEU VICTOR OTTO-BRUCsophymarine-openregistry-h-thomas-mathieu-victor-otto-bruc-c4d1e4 | B ORDINARY | 11,765 | 66.67% |
| KIRCH HOLDINGS APSsophymarine-openregistry-h-kirch-holdings-aps-01d306 | B ORDINARY | 2,941 | 16.67% |
| VITUS ELLIOTT HOLDING APPSsophymarine-openregistry-h-vitus-elliott-holding-apps-ff79f6 | B ORDINARY | 2,941 | 16.67% |
PMAF LIMITED
sophymarine-openregistry-gb-SC807665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | A ORDINARY | 67 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | A ORDINARY | 67 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | A ORDINARY | 67 | 100.00% |
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | B ORDINARY | 33 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | B ORDINARY | 33 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | B ORDINARY | 33 | 100.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | B ORDINARY | 0 | 0.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 90TF LIMITEDsophymarine-openregistry-gb-SC745020 | Holds shares in | ORDINARY · 25.00% |
IAN MCGRAIL FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-SC813080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 3 Drumsheugh Gardens, Edinburgh, EH3 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCGRAILsophymarine-openregistry-h-ian-mcgrail-77f59a | ORDINARY A | 1 | |
| IAN ROBERT MCGRAIL, GILSON GRAY NOMINEES LIMITED, AND LUCY MCGRAIL TOGETHER AS THE TRUSTEES OF THE IAN MCGRAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-robert-mcgrail-gilson-gray-nominees--a2f536 | ORDINARY B | 1 | |
| BRIDGET MCGRAIL, AS TRUSTEES OF THE IMDTsophymarine-openregistry-h-bridget-mcgrail-as-trustees-of-the-imdt-20c6d5 | ORDINARY B | 0 | |
| IAN ROBERT MCGRAIL, GILSON GRAY NOMINEES LIMITED LEANNEsophymarine-openregistry-h-ian-robert-mcgrail-gilson-gray-nominees--e7984f | ORDINARY B | 0 | |
SCOTT HOBBS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC821147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | A | 45 | |
| SHEILA HOBBSsophymarine-openregistry-h-sheila-hobbs-ce9609 | A | 45 | |
| CERYS SCOTT-HOBBSsophymarine-openregistry-h-cerys-scott-hobbs-f091a7 | B | 5 | |
| JOSEFF SCOTT-HOBBSsophymarine-openregistry-h-joseff-scott-hobbs-42c47b | B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT HOBBS PLANNING LTDsophymarine-openregistry-gb-SC338885 | Holds shares in | A ORDINARY · 90.00% |
SARAMAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC835137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 6, Edinburgh, EH3 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSELL BARTONsophymarine-openregistry-h-andrew-russell-barton-218c8e | A ORDINARY | 252 | 50.00% |
| LAURA BARTONsophymarine-openregistry-h-laura-barton-affb71 | A ORDINARY | 252 | 50.00% |
| MARK BARTONsophymarine-openregistry-h-mark-barton-5db444 | B ORDINARY | 63 | 50.00% |
| SARAH JAMIESONsophymarine-openregistry-h-sarah-jamieson-c0e228 | B ORDINARY | 63 | 50.00% |
CALHAVEN PROPERTY LTD
sophymarine-openregistry-gb-SC837960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3rd Floor, York House, Edinburgh, EH2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARE OREILLYsophymarine-openregistry-h-helen-clare-oreilly-dadfe9 | ORDINARY | 4 | 50.00% |
| MICHAEL FRASER OREILLYsophymarine-openregistry-h-michael-fraser-oreilly-4b2edb | ORDINARY | 4 | 50.00% |
| CALLUM DAVID OREILLYsophymarine-openregistry-h-callum-david-oreilly-bef033 | CONVERTIBLE | 1 | 50.00% |
| JAMES FREDERICK FRASER OREILLYsophymarine-openregistry-h-james-frederick-fraser-oreilly-2f33e3 | CONVERTIBLE | 1 | 50.00% |
F&S WORKHUB LTD
sophymarine-openregistry-gb-SC840760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Catelbock Gardens, Edinburgh, EH29 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL ROSE FARY VITHAYATHILsophymarine-openregistry-h-angel-rose-fary-vithayathil-163967 | B ORDINARY | 2 | 50.00% |
| FARY JOHNSON VITHAYATHILsophymarine-openregistry-h-fary-johnson-vithayathil-ed01f1 | A ORDINARY | 2 | 50.00% |
| ROSE MARIA FARY VITHAYATHILsophymarine-openregistry-h-rose-maria-fary-vithayathil-45b9b0 | B ORDINARY | 2 | 50.00% |
| SHEENA VITHAYATHILsophymarine-openregistry-h-sheena-vithayathil-fead2a | A ORDINARY | 2 | 50.00% |
TURTLEHILL PROPERTY LTD
sophymarine-openregistry-gb-SC846289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STARKsophymarine-openregistry-h-emma-stark-bb1e21 | ORDINARY | 75 | |
| GRAHAM STARKsophymarine-openregistry-h-graham-stark-ac79d7 | ORDINARY | 75 | |
| JAMES CAMERON STARKsophymarine-openregistry-h-james-cameron-stark-260e37 | A ORDINARY | 25 | |
| KATHERINE EMILIA STARKsophymarine-openregistry-h-katherine-emilia-stark-635c67 | A ORDINARY | 25 | |
AEGISS LIMITED
sophymarine-openregistry-gb-SC846924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JAMES LEADBETTERsophymarine-openregistry-h-grant-james-leadbetter-5d2145 | ORDINARY | 50,100 | |
| ANGUS DUNCAN-TIMPSONsophymarine-openregistry-h-angus-duncan-timpson-4b0617 | ORDINARY | 49,900 | |
| AV II LP (ACTING BY ITS GENERAL PARTNER, AV II GP LLP)sophymarine-openregistry-h-av-ii-lp-acting-by-its-general-partner-a-b6108b | SERIES SEED CONVERTIBLE PREFERRED | 16,042 | |
| AV SOC II LP (ACTING BY ITS GENERAL PARTNER, AV II GP LLP)sophymarine-openregistry-h-av-soc-ii-lp-acting-by-its-general-partn-f4185e | SERIES SEED CONVERTIBLE PREFERRED | 845 | |
CRAIGROSSIE PROPERTIES (FORRES) LIMITED
sophymarine-openregistry-gb-SC847047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55 | A ORDINARY | 60 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | A ORDINARY | 60 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | A ORDINARY | 60 | 33.33% |
| ALAN CHARLES CRAIGsophymarine-openregistry-h-alan-charles-craig-298cba | B ORDINARY | 20 | 100.00% |
MILLAR COMPOSITE SERVICES LTD
sophymarine-openregistry-gb-SC847175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33120 — Repair of machinery
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE MACKsophymarine-openregistry-h-gemma-louise-mack-11975d | ORDINARY - B | 1 | |
| LILY MARIA MILLARsophymarine-openregistry-h-lily-maria-millar-d00fe0 | ORDINARY - B | 1 | |
| LORRAINE HELEN MILLARsophymarine-openregistry-h-lorraine-helen-millar-5d92b6 | ORDINARY - B | 1 | |
| NEIL FREDERICK MILLARsophymarine-openregistry-h-neil-frederick-millar-6c2829 | ORDINARY - A | 1 | |
UNINEED LIMITED
sophymarine-openregistry-gb-07579042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Dalhousie Terrace, Edinburgh, E10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAOFENG WANGsophymarine-openregistry-h-chaofeng-wang-1f5ec8 | ORDINARY | 97,433 | 94.75% |
| ALEXANDER WHEELERsophymarine-openregistry-h-alexander-wheeler-f8179f | ORDINARY | 4,256 | 4.14% |
| KEITH SELWYN BOGGsophymarine-openregistry-h-keith-selwyn-bogg-2b9b2d | ORDINARY | 1,145 | 1.11% |
| JOERG FISCHERsophymarine-openregistry-h-joerg-fischer-7ecad2 | ORDINARY | 0 | 0.00% |