UK companies/Edinburgh/Page 80
Companies in Edinburgh and their shareholdersPage 80 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
BENMORE HOMES LIMITED
sophymarine-openregistry-gb-SC580305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 775 | 83.78% |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | ORDINARY | 75 | 8.11% |
| RANKIN LAINGsophymarine-openregistry-h-rankin-laing-aad15d | ORDINARY | 75 | 8.11% |
| ALASTAIR DICKIEsophymarine-openregistry-h-alastair-dickie-acd4dd | ORDINARY | 0 | 0.00% |
EDISTON (PAISLEY TOP CO) LIMITED
sophymarine-openregistry-gb-SC581140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 775 | 83.78% |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | ORDINARY | 75 | 8.11% |
| RANKIN LAINGsophymarine-openregistry-h-rankin-laing-aad15d | ORDINARY | 75 | 8.11% |
| ALASTAIR DICKIEsophymarine-openregistry-h-alastair-dickie-acd4dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDISTON HOMES (PAISLEY) LIMITEDsophymarine-openregistry-gb-SC543012 | Holds shares in | A ORDINARY |
H D PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-SC589742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Warriston'S Close, Edinburgh, EH1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW RUSSELLsophymarine-openregistry-h-drew-russell-e0b412 | ORDINARY | 800 | |
| AMANDA RUSSELLsophymarine-openregistry-h-amanda-russell-a18728 | ORDINARY | 100 | |
| STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732 | ORDINARY | 100 | |
| HENRY SWANSON BROWNEsophymarine-openregistry-h-henry-swanson-browne-a3b098 | ORDINARY | 0 | |
SA ENT CONSULTING LTD
sophymarine-openregistry-gb-SC590978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAH BAIGsophymarine-openregistry-h-fatimah-baig-7ccd08 | ORDINARY | 50 | |
| GATSBY GREAT PROPERTIES LTDsophymarine-openregistry-gb-SC726177 | ORDINARY | 45 | |
| SAFINA ALIsophymarine-openregistry-h-safina-ali-e39d3c | ORDINARY | 5 | |
| SIMA ALI SYEDsophymarine-openregistry-h-sima-ali-syed-583f44 | ORDINARY | 0 | |
R&B BARBERS LTD
sophymarine-openregistry-gb-SC592270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 103 Dundas Street, Edinburgh, EH3 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WYSEsophymarine-openregistry-h-jamie-wyse-825e01 | ORDINARY | 40 | 40.00% |
| ROBERT PATERSONsophymarine-openregistry-gb-SC556271 | ORDINARY | 40 | 40.00% |
| JACQUELINE TOURNEYsophymarine-openregistry-h-jacqueline-tourney-eaaadd | ORDINARY | 10 | 10.00% |
| MISSY WYSEsophymarine-openregistry-h-missy-wyse-80f1d6 | ORDINARY | 10 | 10.00% |
HEX TOUR GROUP LIMITED
sophymarine-openregistry-gb-SC595252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 21 Albert Road, Edinburgh, City Of Edinburgh, EH6 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLK LIMITEDsophymarine-openregistry-gb-SC747822 | ORDINARY | 1,000 | 100.00% |
| ANDREW RUSSELL BARTONsophymarine-openregistry-h-andrew-russell-barton-218c8e | ORDINARY | 0 | 0.00% |
| LISA KWIECINSKA-THOMSONsophymarine-openregistry-h-lisa-kwiecinska-thomson-ca286d | ORDINARY | 0 | 0.00% |
| RUSSELL ROBERT SHEDDENsophymarine-openregistry-h-russell-robert-shedden-6a1a6a | ORDINARY | 0 | 0.00% |
BESPOKE CREATION (EDINBURGH) LTD
sophymarine-openregistry-gb-SC595843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEETON PROPERTY COMPANY LTDsophymarine-openregistry-gb-SC699435 | ORDINARY | 30 | |
| BRYAN YOUNG CLEETONsophymarine-openregistry-h-bryan-young-cleeton-40fd20 | ORDINARY | 25 | |
| CAROLINE CLEETONsophymarine-openregistry-h-caroline-cleeton-88916d | ORDINARY | 25 | |
| MACY CLEETONsophymarine-openregistry-h-macy-cleeton-ec3455 | ORDINARY | 20 | |
TECHRE CONSULTING LIMITED
sophymarine-openregistry-gb-SC597436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 7 Hopetoun Cresecnt, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOLTON CRAIGsophymarine-openregistry-h-john-bolton-craig-6f56c2 | ORDINARY | 25 | |
| JOHN RICHARD HALLsophymarine-openregistry-h-john-richard-hall-97c784 | ORDINARY | 25 | |
| ROGER JOHN LIND WEIRsophymarine-openregistry-h-roger-john-lind-weir-3e37b3 | ORDINARY | 25 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 25 | |
RG DEVELOPMENTS(BALLYHANEDIN) LTD
sophymarine-openregistry-gb-SC597957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MCPEAKEsophymarine-openregistry-h-henry-mcpeake-b85e84 | ORDINARY | 1,615 | |
| GILLIAN JENNISONsophymarine-openregistry-h-gillian-jennison-c8f810 | ORDINARY | 935 | |
| BRIAN DUFFYsophymarine-openregistry-h-brian-duffy-dc5769 | ORDINARY | 850 | |
| IAN ANTHONY MARK JENNISONsophymarine-openregistry-h-ian-anthony-mark-jennison-046dfd | ORDINARY | 0 | |
UNOVICOM (UK) LIMITED
sophymarine-openregistry-gb-SC598901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
73200 — Market research and public opinion polling
96090 — Other service activities n.e.c. - Registered office
- Sc598901 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA BUKINAsophymarine-openregistry-h-tamara-bukina-2c6f8d | NON-VOTING ORDINARY | 23,280,430 | |
| NIKOLAY MELNICHUKsophymarine-openregistry-h-nikolay-melnichuk-1ddb50 | NON-VOTING ORDINARY | 2,586,714 | |
| NIKITA LUCHIKHINsophymarine-openregistry-h-nikita-luchikhin-8c4944 | NON-VOTING ORDINARY | 132,856 | |
| UNOVICOM OÜsophymarine-openregistry-h-unovicom-o-a2c4cb | NON-VOTING ORDINARY | 0 | |
ORDINO LTD
sophymarine-openregistry-gb-SC599555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 43 Warrender Park Terrace, Flat 7, Edinburgh, Midlothian, EH9 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KEDZIERAsophymarine-openregistry-h-marcin-kedziera-cbbbc9 | ORDINARY | 450 | |
| WOJCIECH KEDZIERAsophymarine-openregistry-h-wojciech-kedziera-7f370d | ORDINARY | 50 | |
| KLAUDIA BIELECKAsophymarine-openregistry-h-klaudia-bielecka-29ba92 | ORDINARY | 0 | |
| WILLIAM LUKEsophymarine-openregistry-h-william-luke-dcd772 | ORDINARY | 0 | |
ENGINE710 SALES LIMITED
sophymarine-openregistry-gb-SC600576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Port Edgar, Edinburgh, Scotland, EH30 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MACDOWALLsophymarine-openregistry-h-douglas-macdowall-a98942 | ORDINARY | 26 | 26.00% |
| JANE MACDOWALLsophymarine-openregistry-gb-SC600417 | ORDINARY | 26 | 26.00% |
| BEN MACDOWALLsophymarine-openregistry-h-ben-macdowall-e2479f | ORDINARY | 24 | 24.00% |
| ELLIE MACDOWALLsophymarine-openregistry-h-ellie-macdowall-23ceeb | ORDINARY | 24 | 24.00% |
SIMBA MEDICAL LIMITED
sophymarine-openregistry-gb-SC603543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 10 Chalmers Crescent, Edinburgh, EH9 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRAJ SINGH GILLsophymarine-openregistry-h-sabraj-singh-gill-b60d85 | ORDINARY | 60 | |
| SUKHDEEP SINGH GILLsophymarine-openregistry-h-sukhdeep-singh-gill-6a8b94 | ORDINARY | 60 | |
| PARVINDER GILLsophymarine-openregistry-h-parvinder-gill-42ee90 | ORDINARY | 40 | |
| RAVNEET GILLsophymarine-openregistry-h-ravneet-gill-4fb548 | ORDINARY | 40 | |
TRUE BUILD INVESTMENTS LTD
sophymarine-openregistry-gb-SC603623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 119 St. Johns Road, Edinburgh, EH12 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-JANE DEMPSEYsophymarine-openregistry-h-lisa-jane-dempsey-1ebc20 | ORDINARY | 50 | |
| STEPHEN ROBERT DEMPSEYsophymarine-openregistry-h-stephen-robert-dempsey-e3bd0c | ORDINARY | 50 | |
| PAUL STEPHEN KENNETH DEMPSEYsophymarine-openregistry-h-paul-stephen-kenneth-dempsey-f27fd6 | ORDINARY | 0 | |
| RUTH LINDSAY DEMPSEYsophymarine-openregistry-h-ruth-lindsay-dempsey-76ef01 | ORDINARY | 0 | |
QUANTUM COMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-SC608848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RODEN 237 GUARDWELL CRESCENT EDINBURGH UNITEDsophymarine-openregistry-h-alan-roden-237-guardwell-crescent-edinbu-f58430 | ORDINARY | 1 | |
| FLAVIA PATERSON 19/4 DUNDAS STREET EDINBURGH UNITEDsophymarine-openregistry-h-flavia-paterson-19-4-dundas-street-edinb-2f35f9 | ORDINARY | 1 | |
| KINGDOM EH17 7SLsophymarine-openregistry-h-kingdom-eh17-7sl-8bb84a | ORDINARY | 1 | |
| KINGDOM EH3 6QGsophymarine-openregistry-h-kingdom-eh3-6qg-43dcff | ORDINARY | 1 | |
POINT ENERGY EM LIMITED
sophymarine-openregistry-gb-SC609061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Shepherd And Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELOX POWER LIMITEDsophymarine-openregistry-gb-10967590 | ORDINARY | 3 | |
| ANDREW PRINGLEsophymarine-openregistry-h-andrew-pringle-7744a0 | ORDINARY | 0 | |
| DAVID FINNONsophymarine-openregistry-h-david-finnon-575343 | ORDINARY | 0 | |
| LINDSAY MCGROWsophymarine-openregistry-h-lindsay-mcgrow-00029d | ORDINARY | 0 | |
CGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC609746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY | 87 | |
| BRADDA CAPITAL PROPCO ONE LIMITEDsophymarine-openregistry-gb-12122212 | ORDINARY | 7 | |
| P F CUSACK (TOOLS SUPPLIES) LIMITEDsophymarine-openregistry-gb-02404505 | ORDINARY | 6 | |
| CLYDE GATEWAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC335662 | ORDINARY | 0 | |
ONCLOUD CONSULTING (SCOTLAND) LTD
sophymarine-openregistry-gb-SC611911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8/22 Portland Gardens, Edinburgh, EH6 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNHILL VENTURE HOLDINGS (UK) LTDsophymarine-openregistry-gb-14962654 | ORDINARY | 15 | |
| ASAD NABEEL ANWARsophymarine-openregistry-h-asad-nabeel-anwar-7bc04f | ORDINARY | 0 | |
| MOHAMED ANWARsophymarine-openregistry-h-mohamed-anwar-793d64 | ORDINARY | 0 | |
| YASMEEN ANWARsophymarine-openregistry-h-yasmeen-anwar-86cae0 | ORDINARY | 0 | |
SAMZ SHEEP LTD
sophymarine-openregistry-gb-SC613572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 16 Venturefair Drive, Edinburgh, EH17 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIS LTDsophymarine-openregistry-gb-SC735589 | ORDINARY | 160,000 | 38.55% |
| KASHIF HAMIDsophymarine-openregistry-h-kashif-hamid-631213 | ORDINARY | 110,000 | 26.51% |
| SHAHZAD ALI AKRAMsophymarine-openregistry-h-shahzad-ali-akram-50bfd0 | ORDINARY | 110,000 | 26.51% |
| HOLIDAY LET APARTMENTS (HLA) LTDsophymarine-openregistry-gb-SC735706 | ORDINARY | 35,000 | 8.43% |
JORUM OF SCOTLAND LIMITED
sophymarine-openregistry-gb-SC615032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 12 St. Stephen Street, Edinburgh, EH3 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN MCCALLsophymarine-openregistry-h-euan-mccall-7a1d7a | A ORDINARY | 100 | |
| CHLOE MULLENsophymarine-openregistry-h-chloe-mullen-0c1f5c | A ORDINARY | 90 | |
| SOLUSA LIMITEDsophymarine-openregistry-gb-03459136 | A ORDINARY | 48 | |
| BILL DOBBIEsophymarine-openregistry-h-bill-dobbie-593578 | A ORDINARY | 47 | |