UK companies/Edinburgh/Page 83
Companies in Edinburgh and their shareholdersPage 83 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 6 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 SMALL SPIRITS COMPANY LIMITED
sophymarine-openregistry-gb-SC684618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 63/2 Trinity Road, Edinburgh, EH5 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SUTHERLANDsophymarine-openregistry-h-graeme-sutherland-9911fa | ORDINARY | 123,000 | 82.00% |
| ANDREW NGsophymarine-openregistry-h-andrew-ng-e219b2 | ORDINARY | 15,000 | 10.00% |
| RUAIRDH JACKSONsophymarine-openregistry-h-ruairdh-jackson-5726db | ORDINARY | 10,000 | 6.67% |
| GILES WILSONsophymarine-openregistry-h-giles-wilson-ffa39d | ORDINARY | 2,000 | 1.33% |
KINGSFORD DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-SC685330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALEXANDER WATTS, ANDREW LEY AND TC TRUSTEES LIMITED AS TRUSTEES OF THE KINGSFORD TRUSTsophymarine-openregistry-h-justin-alexander-watts-andrew-ley-and-tc-826857 | ORDINARY | 18,000 | |
| JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83 | ORDINARY | 13,267 | |
| THE WATTS FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-watts-family-settlement-trust-8cfb7e | ORDINARY | 5,916 | |
| PENELOPE ANN WATTSsophymarine-openregistry-h-penelope-ann-watts-24d3aa | ORDINARY | 2,817 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC335132 | Holds shares in | A ORDINARY · 50.00% |
| ABBEYMOUNT ESTATES LIMITEDsophymarine-openregistry-gb-SC531927 | Holds shares in | ORDINARY |
PROPERTY OPPORTUNITY LTD
sophymarine-openregistry-gb-SC687116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 7 Palmerston Place Lane, Edinburgh, EH12 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUTTONsophymarine-openregistry-h-andrew-hutton-d27d60 | ORDINARY | 25 | |
| BENJAMIN GETTELsophymarine-openregistry-h-benjamin-gettel-47acf3 | ORDINARY | 25 | |
| EMMA FINNIEsophymarine-openregistry-h-emma-finnie-c0de6a | ORDINARY | 25 | |
| KATIE MCINTOSHsophymarine-openregistry-h-katie-mcintosh-387a51 | ORDINARY | 25 | |
SEB’S URBAN JUNGLE LTD
sophymarine-openregistry-gb-SC688832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 187-189 Leith Walk, Edinburgh, EH6 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN FLUCHARDsophymarine-openregistry-h-sebastian-fluchard-f22204 | ORDINARY | 99 | |
| LYNDSEY CRAIGsophymarine-openregistry-h-lyndsey-craig-0fd974 | ORDINARY | 12 | |
| EUAN GILROYsophymarine-openregistry-h-euan-gilroy-b13b08 | ORDINARY | 6 | |
| SHEENAGH ADAMSsophymarine-openregistry-h-sheenagh-adams-25a368 | ORDINARY | 3 | |
THE GREEN BATHROOM COMPANY LTD
sophymarine-openregistry-gb-SC689630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Fox Spring Rise, Edinburgh, EH10 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SMALLsophymarine-openregistry-h-garry-small-b9b5c9 | ORDINARY | 5 | |
| PAUL GUILARsophymarine-openregistry-h-paul-guilar-71cba1 | ORDINARY | 5 | |
| LORRAINE SMALLsophymarine-openregistry-h-lorraine-small-8d43b0 | ORDINARY | 0 | |
| SARAH GUILARsophymarine-openregistry-h-sarah-guilar-d5f8d0 | ORDINARY | 0 | |
AITEN LTD
sophymarine-openregistry-gb-SC690191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 93 Ravelston Dykes, Edinburgh, EH12 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY MARK MANSONsophymarine-openregistry-h-lindsay-mark-manson-3dec5f | ORDINARY | 34 | 34.00% |
| CENTAUREA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09494870 | ORDINARY | 33 | 33.00% |
| ROSS THOMAS MANSONsophymarine-openregistry-h-ross-thomas-manson-7289b4 | ORDINARY | 33 | 33.00% |
| CRAIG THOMAS ALEXANDER HARROWsophymarine-openregistry-h-craig-thomas-alexander-harrow-7c86db | ORDINARY | 0 | 0.00% |
ALL MOTOR SPARES LTD
sophymarine-openregistry-gb-SC691669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Torrance Place, Edinburgh, EH17 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVGENIJS TIMOSENKOsophymarine-openregistry-h-jevgenijs-timosenko-2a54ba | ORDINARY | 25 | |
| JURIJ MATVEJEVsophymarine-openregistry-h-jurij-matvejev-566cf7 | ORDINARY | 25 | |
| SERGEJS VENEDIKTOVSsophymarine-openregistry-h-sergejs-venediktovs-0c76fe | ORDINARY | 25 | |
| VADIMS LOGINOVSsophymarine-openregistry-h-vadims-loginovs-c54554 | ORDINARY | 25 | |
ABC INVESTMENTS (EDIN) LTD
sophymarine-openregistry-gb-SC697814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE CRAWFORD 16 BERESFORD PLACE EDINBURGH SCOTLAND EH5 3SLsophymarine-openregistry-h-abbie-crawford-16-beresford-place-edinbu-a77c41 | ORDINARY | 25 | |
| ANDREW BARNIE CRAWFORD 16 BERESFORD PLACE EDINBURGH SCOTLAND EH5 3SLsophymarine-openregistry-h-andrew-barnie-crawford-16-beresford-plac-f48fe0 | ORDINARY | 25 | |
| BEVERLY CRAWFORD 16 BERESFORD PLACE EDINBURGH SCOTLAND EH5 3SLsophymarine-openregistry-h-beverly-crawford-16-beresford-place-edin-8a1bb0 | ORDINARY | 25 | |
| ZOE CRAWFORD 16 BERESFORD PLACE EDINBURGH SCOTLAND EH5 3SLsophymarine-openregistry-h-zoe-crawford-16-beresford-place-edinburg-13f809 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOKBINDING BY CRAWFORD LTDsophymarine-openregistry-gb-SC337349 | Holds shares in | ORDINARY |
LOVE LOAN LIMITED
sophymarine-openregistry-gb-SC699082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 1 | 100.00% |
| CSG COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC453912 | ORDINARY | 0 | 0.00% |
| CSG GLASGOW LIMITEDsophymarine-openregistry-gb-SC436357 | ORDINARY | 0 | 0.00% |
| OAK NORTH BANKsophymarine-openregistry-gb-08595042 | ORDINARY | 0 | 0.00% |
KALSOY LTD
sophymarine-openregistry-gb-SC699261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CORDINERsophymarine-openregistry-h-peter-cordiner-57927d | ORDINARY | 750 | |
| CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923de | ORDINARY | 100 | |
| JOY CORDINERsophymarine-openregistry-h-joy-cordiner-c9a35e | ORDINARY | 100 | |
| JULIA CAMERONsophymarine-openregistry-h-julia-cameron-8b99e5 | ORDINARY | 100 | |
MERITH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC699686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Hermitage Place, Edinburgh, EH6 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFQUAT ALIsophymarine-openregistry-h-shafquat-ali-9b949f | ORDINARY | 100 | |
| HARIS RAJA ALIsophymarine-openregistry-h-haris-raja-ali-c35683 | ORDINARY | 0 | |
| LAIBA MUSKAN ALIsophymarine-openregistry-h-laiba-muskan-ali-60ed7b | ORDINARY | 0 | |
| MISBAH JAVID ALIsophymarine-openregistry-h-misbah-javid-ali-ff805e | ORDINARY | 0 | |
LUMINI CRYSTALS LTD
sophymarine-openregistry-gb-SC699946
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10 Beaverhall Road, Edinburgh, EH7 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS PACT LTDsophymarine-openregistry-gb-SC671626 | ORDINARY | 150 | 75.00% |
| OLEGS PEREZILOsophymarine-openregistry-h-olegs-perezilo-a1bc57 | ORDINARY | 25 | 12.50% |
| RUSLANS PEREZILOsophymarine-openregistry-h-ruslans-perezilo-c48319 | ORDINARY | 25 | 12.50% |
| NIKITA PEREZILOsophymarine-openregistry-h-nikita-perezilo-5aa447 | ORDINARY | 0 | 0.00% |
SMPLICARE LTD.
sophymarine-openregistry-gb-SC702825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA REISSIGsophymarine-openregistry-h-alexandra-reissig-200e98 | ORDINARY | 666,400 | 43.84% |
| GARRETT SPRAGUEsophymarine-openregistry-h-garrett-sprague-199be6 | ORDINARY | 666,400 | 43.84% |
| ROBERT ADRIAN SMALESsophymarine-openregistry-h-robert-adrian-smales-f6ce73 | ORDINARY | 167,200 | 11.00% |
| ROGER ASHWORTHsophymarine-openregistry-h-roger-ashworth-1f13db | ORDINARY | 20,000 | 1.32% |
EWP (EDINBURGH) LTD
sophymarine-openregistry-gb-SC705292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Charlotte Lane, Edinburgh, EH2 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WITHERsophymarine-openregistry-h-david-wither-43997e | ORDINARY | 500,025 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | ORDINARY | 500,025 | |
| RUTH WITHERsophymarine-openregistry-h-ruth-wither-df9624 | ORDINARY | 500,025 | |
| WENDY ELLIOTTsophymarine-openregistry-h-wendy-elliott-0fed6c | ORDINARY | 500,025 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTPELIERS (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC163913 | Holds shares in | ORDINARY |
MONTPELIERS (EDINBURGH) HOLDINGS LTD
sophymarine-openregistry-gb-SC705323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- GROUP
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Charlotte Lane, Edinburgh, EH2 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WITHERsophymarine-openregistry-h-david-wither-43997e | ORDINARY | 1,300,025 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | ORDINARY | 1,300,025 | |
| RUTH WITHERsophymarine-openregistry-h-ruth-wither-df9624 | ORDINARY | 1,300,025 | |
| WENDY ELLIOTTsophymarine-openregistry-h-wendy-elliott-0fed6c | ORDINARY | 1,300,025 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTPELIERS (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC163913 | Holds shares in | ORDINARY |
AHIR HOLDING LIMITED
sophymarine-openregistry-gb-SC708909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- 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
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MAJEEDsophymarine-openregistry-h-adnan-majeed-41bcf5 | ORDINARY | 500 | |
| TEJINDER SINGHsophymarine-openregistry-h-tejinder-singh-1a6404 | ORDINARY | 500 | |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 0 | |
| IRAM MAJEEDsophymarine-openregistry-h-iram-majeed-5e2b52 | ORDINARY | 0 | |
XIANGYUAN LTD
sophymarine-openregistry-gb-SC709655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- L15 Waverley Market, Edinburgh, EH1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIYANG SUNsophymarine-openregistry-h-haiyang-sun-c8ca22 | ORDINARY | 50 | 50.00% |
| YANPING LIUsophymarine-openregistry-h-yanping-liu-e48185 | ORDINARY | 50 | 50.00% |
| CHANGXIANG LIUsophymarine-openregistry-h-changxiang-liu-1dc32a | ORDINARY | 0 | 0.00% |
| CHUNGUANG LIUsophymarine-openregistry-h-chunguang-liu-02d926 | ORDINARY | 0 | 0.00% |
HOSHENG LIMITED
sophymarine-openregistry-gb-SC716034
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- 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
- 28 Mayfield Gardens, Edinburgh, EH9 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG LIANG CHENsophymarine-openregistry-h-xiang-liang-chen-ee3f36 | ORDINARY | 25 | |
| XIANG MING CHENsophymarine-openregistry-h-xiang-ming-chen-e88d14 | ORDINARY | 25 | |
| XIUYING GUANsophymarine-openregistry-h-xiuying-guan-7d1a19 | ORDINARY | 25 | |
| YU CHENsophymarine-openregistry-h-yu-chen-8cfecd | ORDINARY | 25 | |
RHINESTONE COWBOYS 21 LTD
sophymarine-openregistry-gb-SC716084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 124 Leith Walk, Edinburgh, EH6 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LATTAsophymarine-openregistry-h-mark-latta-9a2a68 | ORDINARY | 1 | 33.33% |
| RORIE BOOTHsophymarine-openregistry-h-rorie-booth-2606c2 | ORDINARY | 1 | 33.33% |
| RYAN MOREsophymarine-openregistry-h-ryan-more-0407bb | ORDINARY | 1 | 33.33% |
| ROSS GREGORsophymarine-openregistry-h-ross-gregor-442709 | ORDINARY | 0 | 0.00% |
PANEURO VENTURE PARTNERS LIMITED
sophymarine-openregistry-gb-SC718594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANEURO TECHNOLOGY VENTURES UNLIMITEDsophymarine-openregistry-h-paneuro-technology-ventures-unlimited-055707 | ORDINARY | 100 | |
| AISLING CAMPBELLsophymarine-openregistry-h-aisling-campbell-e7fbad | ORDINARY | 0 | |
| HANNAH SMITHsophymarine-openregistry-gb-14729058 | ORDINARY | 0 | |
| SHANE SMITHsophymarine-openregistry-gb-15855009 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNAPTEC LTDsophymarine-openregistry-gb-SC472060 | Holds shares in | ORDINARY |