UK companies/Edinburgh/Page 71
Companies in Edinburgh and their shareholdersPage 71 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 80 shareholdings and 1 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
THE HOUSE OF PUZZLES LIMITED
sophymarine-openregistry-gb-SC196755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIGJIGS TOYS LIMITEDsophymarine-openregistry-gb-04710017 | ORDINARY | 100 | 100.00% |
| AUDRAY MCNAUGHTsophymarine-openregistry-h-audray-mcnaught-e2ec75 | ORDINARY | 0 | 0.00% |
| IVOR COHENsophymarine-openregistry-h-ivor-cohen-1d2fa2 | ORDINARY | 0 | 0.00% |
| JAMES GRANT WATSONsophymarine-openregistry-h-james-grant-watson-dcc3c7 | ORDINARY | 0 | 0.00% |
E.M.A. TAXIS LIMITED
sophymarine-openregistry-gb-SC198330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1999
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Janefield, Edinburgh, EH17 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOI SZE FONGsophymarine-openregistry-h-hoi-sze-fong-ce9e02 | ORDINARY | 1 | |
| STEVEN NGAU FONGsophymarine-openregistry-h-steven-ngau-fong-7d6147 | ORDINARY | 1 | |
| ERIC HAMILTONsophymarine-openregistry-h-eric-hamilton-31069b | ORDINARY | 0 | |
| MARGARET HAMILTONsophymarine-openregistry-h-margaret-hamilton-c8b806 | ORDINARY | 0 | |
CJK TAXIS LTD.
sophymarine-openregistry-gb-SC199874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Foxglove Close, Edinburgh, EH16 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429d | ORDINARY | 1 | |
| GULNARGAS HUSSAINsophymarine-openregistry-h-gulnargas-hussain-921bd3 | ORDINARY | 1 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
GLENDALE PROPERTY LIMITED
sophymarine-openregistry-gb-SC201806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 500 | |
| JAMES GIRVANsophymarine-openregistry-h-james-girvan-e73a8f | ORDINARY | 500 | |
| MICHAEL MCNEILLsophymarine-openregistry-h-michael-mcneill-458545 | ORDINARY | 0 | |
| PETER LECKIEsophymarine-openregistry-h-peter-leckie-0136e4 | ORDINARY | 0 | |
OFFICE PAPERS LIMITED
sophymarine-openregistry-gb-SC202166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 19 Sauchiebank, Edinburgh, Midlothian, EH11 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BURNSIDEsophymarine-openregistry-h-joanne-burnside-398656 | ORDINARY | 250 | |
| STEVEN BRINESsophymarine-openregistry-h-steven-brines-4993d2 | ORDINARY | 250 | |
| LINDA JANE WALLsophymarine-openregistry-h-linda-jane-wall-d18b74 | ORDINARY | 0 | |
| THOMAS WALLsophymarine-openregistry-h-thomas-wall-e0957a | ORDINARY | 0 | |
A & I PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC202866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Margaret Rose Crescent, Edinburgh, EH10 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IS8 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC869055 | ORDINARY | 50 | 50.00% |
| AMER IRSHADsophymarine-openregistry-h-amer-irshad-3ee000 | ORDINARY | 40 | 40.00% |
| RAABIA IRSHADsophymarine-openregistry-h-raabia-irshad-943b0f | ORDINARY | 10 | 10.00% |
| IMRAN IRSHADsophymarine-openregistry-h-imran-irshad-e5ab49 | ORDINARY | 0 | 0.00% |
J.H. HUTCHISON TAXIS LTD.
sophymarine-openregistry-gb-SC204438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY | 41 | |
| JAMES REILLY GIRVANsophymarine-openregistry-h-james-reilly-girvan-3e5a1a | ORDINARY | 41 | |
| BUSHRA MAZHARsophymarine-openregistry-h-bushra-mazhar-e1fd9a | ORDINARY | 0 | |
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 0 | |
LADYRIDGE LIMITED
sophymarine-openregistry-gb-SC208976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2000
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 378 Gorgie Road, Edinburgh, EH11 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA JULITA LUKASIAKsophymarine-openregistry-h-malgorzata-julita-lukasiak-2f7ac8 | ORDINARY | 1 | |
| SLAWOMIR DARIUSZ NIEZBECKIsophymarine-openregistry-h-slawomir-dariusz-niezbecki-cac0bf | ORDINARY | 1 | |
| JULIE EDWARDSsophymarine-openregistry-gb-10008014 | ORDINARY | 0 | |
| THOMAS DUNCAN EDWARDSsophymarine-openregistry-h-thomas-duncan-edwards-57871e | ORDINARY | 0 | |
GRANGE HALL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC211239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL MOWBRAYsophymarine-openregistry-h-james-daniel-mowbray-e7d879 | ORDINARY | 1 | 33.33% |
| JAMES THOMAS MOWBRAYsophymarine-openregistry-h-james-thomas-mowbray-bb6dfe | ORDINARY | 1 | 33.33% |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 1 | 33.33% |
| EXECUTORS OF SUZI MOWBRAY ESTATEsophymarine-openregistry-h-executors-of-suzi-mowbray-estate-d37fdc | ORDINARY | 0 | 0.00% |
MACAL LTD.
sophymarine-openregistry-gb-SC211394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 45/4 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUALEM DADACHEsophymarine-openregistry-h-boualem-dadache-9df664 | ORDINARY | 50 | |
| LEANNE DADACHEsophymarine-openregistry-h-leanne-dadache-49d6fc | ORDINARY | 50 | |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORDINARY | 0 | |
| SCOTT HUNTERsophymarine-openregistry-h-scott-hunter-e2e03e | ORDINARY | 0 | |
SIRON LIMITED
sophymarine-openregistry-gb-SC211601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Forvis Mazars Llp, Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CROSBIEsophymarine-openregistry-h-ronald-crosbie-f8902d | ORDINARY-A | 200 | |
| EZMAII BULSARA CROSBIEsophymarine-openregistry-h-ezmaii-bulsara-crosbie-dbc545 | ORDINARY-A | 25 | |
| NAOMII CROSBIE SERRANTsophymarine-openregistry-h-naomii-crosbie-serrant-003244 | ORDINARY-A | 25 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMMA UMOJA (RESIDENTIAL SERVICES) LIMITEDsophymarine-openregistry-gb-SC244299 | Holds shares in | ORDINARY A |
ATHOLLDAWN LIMITED
sophymarine-openregistry-gb-SC211612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 1 | |
| JAMES GIRVANsophymarine-openregistry-h-james-girvan-e73a8f | ORDINARY | 1 | |
| ALEXANDER MCGREGORsophymarine-openregistry-h-alexander-mcgregor-47dc53 | ORDINARY | 0 | |
| DEREK COOPERsophymarine-openregistry-h-derek-cooper-c3f563 | ORDINARY | 0 | |
SAFE REMEDIES LIMITED
sophymarine-openregistry-gb-SC212690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 101 Rose Street, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ADEL MAHMOUD ABDELFATTAHsophymarine-openregistry-h-sally-adel-mahmoud-abdelfattah-ba857a | ORDINARY | 100 | |
| ALAN BRUCE SCAMBLERsophymarine-openregistry-h-alan-bruce-scambler-779291 | ORDINARY | 0 | |
| DEREK NEIL SCAMBLERsophymarine-openregistry-h-derek-neil-scambler-19dce6 | ORDINARY | 0 | |
| LYNETTE SYKES SCAMBLERsophymarine-openregistry-h-lynette-sykes-scambler-440fcc | ORDINARY | 0 | |
STRATHBRAE TWO LIMITED
sophymarine-openregistry-gb-SC212716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Parkgrove Crescent, Edinburgh, EH4 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BUCKLEYsophymarine-openregistry-h-graham-buckley-b5c797 | ORDINARY | 1 | |
| KIM BUCKLEYsophymarine-openregistry-h-kim-buckley-1a2004 | ORDINARY | 1 | |
| DIANE ELIZABETH INGLISsophymarine-openregistry-h-diane-elizabeth-inglis-910404 | ORDINARY | 0 | |
| KEVIN DOBBIEsophymarine-openregistry-h-kevin-dobbie-073f03 | ORDINARY | 0 | |
NEWVALE LIMITED
sophymarine-openregistry-gb-SC212757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 22 Guardwell Glen, Edinburgh, EH17 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE JANE GRAHAMsophymarine-openregistry-h-ellie-jane-graham-3164cb | ORDINARY | 1 | |
| SUSAN MARIE GRAHAMsophymarine-openregistry-h-susan-marie-graham-fb2e90 | ORDINARY | 1 | |
| NADIA CLARKEsophymarine-openregistry-h-nadia-clarke-1fc14c | ORDINARY | 0 | |
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | ORDINARY | 0 | |
ABACAB TWO LIMITED
sophymarine-openregistry-gb-SC215557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 13 Buckstone Bank, Edinburgh, EH10 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR SZUTORsophymarine-openregistry-h-gabor-szutor-348692 | ORDINARY | 1 | |
| MEI YAN SCAYSBROOK WONGsophymarine-openregistry-h-mei-yan-scaysbrook-wong-8f784d | ORDINARY | 1 | |
| DAWOOD MASOODsophymarine-openregistry-h-dawood-masood-3141c2 | ORDINARY | 0 | |
| RABIA MASOODsophymarine-openregistry-h-rabia-masood-d7843a | ORDINARY | 0 | |
EDINBURGH PRIME PROPERTY LIMITED
sophymarine-openregistry-gb-SC216127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICOLsophymarine-openregistry-h-richard-nicol-4b68ef | ORDINARY | 667 | |
| ROBERT ABERDEINsophymarine-openregistry-h-robert-aberdein-d45435 | ORDINARY | 667 | |
| GRAEME ST JOHNsophymarine-openregistry-h-graeme-st-john-29806c | ORDINARY | 666 | |
| SIMPSON & MARWICK LIMITEDsophymarine-openregistry-h-simpson-marwick-limited-3c8fc0 | ORDINARY | 0 | |
CENTRAL CARPETS (LEITH) LTD.
sophymarine-openregistry-gb-SC216734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Broompark Holdings Ltd, Edinburgh, EH12 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOMPARK HOLDINGS LTDsophymarine-openregistry-gb-SC256491 | ORDINARY | 1 | |
| ELIZABETH GREER HENDRYsophymarine-openregistry-h-elizabeth-greer-hendry-18e642 | ORDINARY | 0 | |
| PETER DALTONsophymarine-openregistry-h-peter-dalton-ab9b7f | ORDINARY | 0 | |
| WILLIAM HENDRYsophymarine-openregistry-h-william-hendry-f62e24 | ORDINARY | 0 | |
DALMAHOY TAXIS LTD.
sophymarine-openregistry-gb-SC219595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 82 Baberton Mains Drive, Edinburgh, EH14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN FERRYsophymarine-openregistry-h-bryan-ferry-f42204 | ORDINARY | 1 | |
| NICOLE FERRYsophymarine-openregistry-h-nicole-ferry-16700d | ORDINARY | 1 | |
| JAMES EWINGsophymarine-openregistry-h-james-ewing-ef9ef2 | ORDINARY | 0 | |
| MOIRA EWINGsophymarine-openregistry-h-moira-ewing-03eac3 | ORDINARY | 0 | |
DIAL CABS LTD.
sophymarine-openregistry-gb-SC220954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Drum Brae South, Edinburgh, EH12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJAHID HUSSAINsophymarine-openregistry-h-mujahid-hussain-0604b1 | ORDINARY | 1 | |
| SANIYA SABAH HUSSAINsophymarine-openregistry-h-saniya-sabah-hussain-6f80f3 | ORDINARY | 1 | |
| GREIG MCDONALDsophymarine-openregistry-h-greig-mcdonald-1ed8b0 | ORDINARY | 0 | |
| JUNE MCDONALDsophymarine-openregistry-h-june-mcdonald-b1133e | ORDINARY | 0 | |