UK companies/Edinburgh/Page 82
Companies in Edinburgh and their shareholdersPage 82 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 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
NEW XIAN LIMITED
sophymarine-openregistry-gb-SC656186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOsophymarine-openregistry-h-peter-ho-e90713 | ORDINARY | 70 | |
| CAITLIN HOsophymarine-openregistry-h-caitlin-ho-fe1649 | ORDINARY | 10 | |
| CATHERINE HOsophymarine-openregistry-h-catherine-ho-ab5769 | ORDINARY | 10 | |
| JESSE HOsophymarine-openregistry-h-jesse-ho-91ba6b | ORDINARY | 10 | |
CREAGAN CAISE LIMITED
sophymarine-openregistry-gb-SC658313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Ravelston Dykes, Edinburgh, EH12 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018 | ORDINARY | 40 | 40.00% |
| FIONA MARLIS JOHNSONsophymarine-openregistry-h-fiona-marlis-johnson-b06c1f | ORDINARY | 20 | 20.00% |
| MATTHEW DAVID MALCOLM GAMMELLsophymarine-openregistry-h-matthew-david-malcolm-gammell-bb5480 | ORDINARY | 20 | 20.00% |
| SARAH MARY GAMMELLsophymarine-openregistry-h-sarah-mary-gammell-646825 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131 | Holds shares in | ORDINARY · 0.57% |
| BLACKFORD ANALYSIS LIMITEDsophymarine-openregistry-gb-SC380297 | Holds shares in | ORDINARY · 0.00% |
| POWERPHOTONIC LIMITEDsophymarine-openregistry-gb-SC267035 | Holds shares in | A ORDINARY |
| ADMINISTRATE LIMITEDsophymarine-openregistry-gb-SC333823 | Holds shares in | ORDINARY |
| CALCIVIS LIMITEDsophymarine-openregistry-gb-SC403657 | Holds shares in | ORDINARY |
TWEED BUSINESS ADVISORY LTD
sophymarine-openregistry-gb-SC658483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Verdant, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TWEEDsophymarine-openregistry-h-alison-tweed-a4a36e | ORDINARY | 50 | |
| CHRISTOPHER TWEEDsophymarine-openregistry-h-christopher-tweed-aea5c3 | ORDINARY | 50 | |
| PAUL ROWLEYsophymarine-openregistry-h-paul-rowley-3c8abe | ORDINARY | 50 | |
| CRAIG RATTRAYsophymarine-openregistry-h-craig-rattray-6a4b33 | ORDINARY | 0 | |
BIOTRANS POLE SLEEVES UK LTD
sophymarine-openregistry-gb-SC661124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 23 Drum Cottages, Edinburgh, Edinburgh (City Of), EH17 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBIN ALEXANDER WLADYSLAW BAECKERsophymarine-openregistry-h-albin-alexander-wladyslaw-baecker-4f652d | ORDINARY | 45 | |
| CATHERINE ANNE LETITIA BAECKER-KHOURYsophymarine-openregistry-h-catherine-anne-letitia-baecker-khoury-0341cb | ORDINARY | 25 | |
| TIMOTHY RUSSELL KHOURYsophymarine-openregistry-h-timothy-russell-khoury-99b45b | ORDINARY | 25 | |
| ROBERT WILLIAM LOWsophymarine-openregistry-h-robert-william-low-3d7608 | ORDINARY | 5 | |
N4 GROUP LIMITED
sophymarine-openregistry-gb-SC661808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CAMERON DOWIEsophymarine-openregistry-h-allan-cameron-dowie-b270fd | ORDINARY | 1 | |
| KEITH GIBSONsophymarine-openregistry-h-keith-gibson-aa3946 | ORDINARY | 1 | |
| KEITH LEWIS MITCHELLsophymarine-openregistry-h-keith-lewis-mitchell-c6f24e | ORDINARY | 1 | |
| SHAUNA MARGARET POWELLsophymarine-openregistry-h-shauna-margaret-powell-5b9157 | ORDINARY | 1 | |
BELLE AME HAIR AND BEAUTY SPECIALISTS LIMITED
sophymarine-openregistry-gb-SC661845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 1 | |
| KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0a | ORDINARY | 1 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 1 | |
| REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65 | ORDINARY | 1 | |
INNOVATIVE COFFEE LTD
sophymarine-openregistry-gb-SC664310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENJAMIN LAWsophymarine-openregistry-h-david-benjamin-law-1e2d5b | ORDINARY | 2,600 | |
| ALEXANDER DUNCAN ROBERTSONsophymarine-openregistry-h-alexander-duncan-robertson-32ce54 | ORDINARY | 2,500 | |
| ANNA KATHARINE ROBERTSONsophymarine-openregistry-h-anna-katharine-robertson-88c48f | ORDINARY | 2,500 | |
| KALEY ANDREA NORTHCOTTsophymarine-openregistry-h-kaley-andrea-northcott-6b60eb | ORDINARY | 2,400 | |
BULL PROJECT LTD
sophymarine-openregistry-gb-SC665632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10, (Bright Red Triangle), Edinburgh, EH11 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCO DI STEFANOsophymarine-openregistry-h-franco-di-stefano-f3cec3 | ORDINARY | 54,348 | |
| GUSTAVO ADOLFO ZACHsophymarine-openregistry-h-gustavo-adolfo-zach-4f0a7b | ORDINARY | 45,652 | |
| SBC BOLD ACTION 2224 B.V.sophymarine-openregistry-h-sbc-bold-action-2224-b-v-e84b3f | ORDINARY | 8,696 | |
| PARANA SOLUTIONS LTDsophymarine-openregistry-gb-SC660258 | ORDINARY | 0 | |
ELB AESTHETICS LTD
sophymarine-openregistry-gb-SC666328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Hillhouse Road, Edinburgh, EH4 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN BURNSsophymarine-openregistry-h-erin-burns-fe0ecc | ORDINARY | 76 | |
| JORDAN WITHERSPOONsophymarine-openregistry-h-jordan-witherspoon-a9bb49 | ORDINARY | 24 | |
| LEE WITHERSPOONsophymarine-openregistry-h-lee-witherspoon-5627bc | ORDINARY | 0 | |
| LUCY-MAY WITHERSPOONsophymarine-openregistry-h-lucy-may-witherspoon-a52391 | ORDINARY | 0 | |
GLASGOW VERITAS LTD
sophymarine-openregistry-gb-SC668343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 Silverknowes Gardens, Edinburgh, EH4 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ONIFADEsophymarine-openregistry-h-daniel-onifade-2dffa5 | ORDINARY | 60 | |
| UTE ONIFADEsophymarine-openregistry-h-ute-onifade-00052a | ORDINARY | 40 | |
| ADEDAPO ADESOKANsophymarine-openregistry-h-adedapo-adesokan-68d4e8 | ORDINARY | 0 | |
| NANCY UKONGA-OMOWAsophymarine-openregistry-h-nancy-ukonga-omowa-c942ba | ORDINARY | 0 | |
1ST PASS SERVICES LTD
sophymarine-openregistry-gb-SC674639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
85410 — Post-secondary non-tertiary education
85600 — Educational support services
90030 — Artistic creation - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KENNYsophymarine-openregistry-h-brian-kenny-a6740c | ORDINARY | 3 | |
| VALERIE KENNYsophymarine-openregistry-h-valerie-kenny-6f032b | ORDINARY | 3 | |
| LUCY KENNYsophymarine-openregistry-h-lucy-kenny-599d3f | ORDINARY | 2 | |
| OLIVER KENNYsophymarine-openregistry-h-oliver-kenny-c53497 | ORDINARY | 2 | |
HIGHLAND WIND LIMITED
sophymarine-openregistry-gb-SC675148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, Midlothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CI IV HIGHLAND HOLDCO2 LTDsophymarine-openregistry-gb-SC674816 | ORDINARY £0.000001 | 1,820,000,000 | |
| CI V PENTLAND HOLDCO LTDsophymarine-openregistry-gb-SC808330 | ORDINARY £0.000001 | 785,306,054 | |
| HEXICON ABsophymarine-openregistry-h-hexicon-ab-8d88ad | ORDINARY £0.000001 | 299,173,587 | |
| EURUS ENERGY UK LTDsophymarine-openregistry-gb-04470653 | ORDINARY £0.000001 | 87,256,228 | |
CURRIE & MURRAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC675523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Queen Street, Edinburgh, Midlothian, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER MURRAYsophymarine-openregistry-h-richard-peter-murray-c08164 | ORDINARY | 40 | 40.00% |
| STEVEN ANDREW CURRIEsophymarine-openregistry-h-steven-andrew-currie-b624ac | ORDINARY | 40 | 40.00% |
| ABIGAIL CURRIEsophymarine-openregistry-h-abigail-currie-f688e6 | ORDINARY | 10 | 10.00% |
| JULIA MURRAYsophymarine-openregistry-h-julia-murray-d88ce5 | ORDINARY | 10 | 10.00% |
426 SCOTTAXIS LIMITED
sophymarine-openregistry-gb-SC675962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 194 St. Johns Road, Edinburgh, EH12 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GOURLAYsophymarine-openregistry-h-kenneth-gourlay-5f8373 | ORDINARY | 1 | |
| STEPHEN HOSIEsophymarine-openregistry-h-stephen-hosie-2b5305 | ORDINARY | 1 | |
| JAMES MICHAEL MCCOLLsophymarine-openregistry-h-james-michael-mccoll-7cc9f0 | ORDINARY | 0 | |
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 0 | |
TORRA FORESTY LIMITED
sophymarine-openregistry-gb-SC676259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Level 3, Quartermile One, 15, Edinburgh, EH3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TURKINGTONsophymarine-openregistry-h-david-turkington-ea5c5a | ORDINARY | 40 | 40.00% |
| JAMIE HANCOXsophymarine-openregistry-h-jamie-hancox-d846be | ORDINARY | 40 | 40.00% |
| DAVID GODFREYsophymarine-openregistry-gb-11563481 | ORDINARY | 20 | 20.00% |
| OONAGH HANCOXsophymarine-openregistry-h-oonagh-hancox-ab7071 | ORDINARY | 0 | 0.00% |
FALLAIN FITNESS LIMITED
sophymarine-openregistry-gb-SC677113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 47 Brunstane Road South, Edinburgh, EH15 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TODsophymarine-openregistry-h-philip-tod-f94e39 | ORDINARY | 63 | |
| PETER TODsophymarine-openregistry-h-peter-tod-0b1f7a | ORDINARY | 34 | |
| ANDREA TODsophymarine-openregistry-h-andrea-tod-c2edfd | ORDINARY | 3 | |
| LESLEY ANN PAWLEYsophymarine-openregistry-h-lesley-ann-pawley-b4c650 | ORDINARY | 0 | |
AVATERRA LIMITED
sophymarine-openregistry-gb-SC678390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 211/2 Morningside Road, Edinburgh, EH10 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KERRsophymarine-openregistry-h-stephen-kerr-f2f3d1 | ORDINARY | 4 | |
| AVA KERRsophymarine-openregistry-h-ava-kerr-035d0e | ORDINARY | 0 | |
| EVA HAMILTONsophymarine-openregistry-h-eva-hamilton-f630a3 | ORDINARY | 0 | |
| JENNIFER HUNTERsophymarine-openregistry-h-jennifer-hunter-520b85 | ORDINARY | 0 | |
AASK (SCOTLAND) LTD
sophymarine-openregistry-gb-SC682155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL HUSSAIN BOKSHsophymarine-openregistry-h-afzal-hussain-boksh-a20542 | ORDINARY | 50 | |
| SHAHID HAFEEZsophymarine-openregistry-h-shahid-hafeez-08e5ff | ORDINARY | 50 | |
| ATJAZ-UL-HASSAN HUMAYUNsophymarine-openregistry-h-atjaz-ul-hassan-humayun-7ea7a3 | ORDINARY | 0 | |
| MOHAMMED MALIK AIDANsophymarine-openregistry-h-mohammed-malik-aidan-5d91f1 | ORDINARY | 0 | |
OPMODAL LTD
sophymarine-openregistry-gb-SC682616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KERRsophymarine-openregistry-gb-SC495350 | ORDINARY | 30 | |
| GRAEME HENDERSONsophymarine-openregistry-h-graeme-henderson-109fd7 | ORDINARY | 30 | |
| NICHOLAS ROSSsophymarine-openregistry-gb-02549796 | ORDINARY | 30 | |
| JONATHAN SIMsophymarine-openregistry-h-jonathan-sim-f25423 | ORDINARY | 10 | |
TEN 15 PROPERTY LTD
sophymarine-openregistry-gb-SC682942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COLIN RICHARD WILKINSONsophymarine-openregistry-h-ben-colin-richard-wilkinson-1a72cb | ORDINARY | 10 | 33.33% |
| KENNETH JAMES DANNFALDsophymarine-openregistry-h-kenneth-james-dannfald-0e9fbd | ORDINARY | 10 | 33.33% |
| ANDREW STEPHEN PATERSONsophymarine-openregistry-h-andrew-stephen-paterson-49b077 | ORDINARY | 5 | 16.67% |
| ANYA SUBBERWALsophymarine-openregistry-h-anya-subberwal-716bf6 | ORDINARY | 5 | 16.67% |