UK companies/Edinburgh/Page 84
Companies in Edinburgh and their shareholdersPage 84 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 81 shareholdings and 0 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
MUZZLEHOFF LIMITED
sophymarine-openregistry-gb-SC721308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Haymarket Terrace, Edinburgh, EH12 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY MCRAEsophymarine-openregistry-h-murray-mcrae-be8c6c | ORDINARY | 4 | |
| BRIDGET HONANsophymarine-openregistry-h-bridget-honan-b17d2b | ORDINARY | 0 | |
| EILEEN MCRAEsophymarine-openregistry-h-eileen-mcrae-dd207a | ORDINARY | 0 | |
| THOMAS MCRAEsophymarine-openregistry-h-thomas-mcrae-3bd011 | ORDINARY | 0 | |
MIRISKMEDIA LTD
sophymarine-openregistry-gb-SC725012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
80100 — Private security activities - Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JAMES KELLYsophymarine-openregistry-h-callum-james-kelly-cb9234 | ORDINARY | 50,000 | 25.00% |
| CHRISTOPHER LAWTONsophymarine-openregistry-h-christopher-lawton-a35cfc | ORDINARY | 50,000 | 25.00% |
| JONATHON BRADBURYsophymarine-openregistry-h-jonathon-bradbury-484c5e | ORDINARY | 50,000 | 25.00% |
| MARK ALEXANDER GRANTsophymarine-openregistry-h-mark-alexander-grant-209342 | ORDINARY | 50,000 | 25.00% |
FIRST CARBON INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-SC726881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEEBLESsophymarine-openregistry-h-david-peebles-a75b80 | ORDINARY | 5,500,000 | 43.49% |
| PETER BRYAN ELLENsophymarine-openregistry-h-peter-bryan-ellen-9432d9 | ORDINARY | 5,500,000 | 43.49% |
| BAMN OÜsophymarine-openregistry-h-bamn-o-876220 | ORDINARY | 835,000 | 6.60% |
| LEELA LUCETTE PATELsophymarine-openregistry-h-leela-lucette-patel-d8b377 | ORDINARY | 813,000 | 6.43% |
CURBAR LOTHIAN LTD
sophymarine-openregistry-gb-SC727634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GILESsophymarine-openregistry-gb-12267705 | ORDINARY | 49 | |
| THOMAS GILESsophymarine-openregistry-h-thomas-giles-314f37 | ORDINARY | 49 | |
| SAMANTHA GILESsophymarine-openregistry-h-samantha-giles-ba80f8 | ORDINARY | 1 | |
| STEPHEN GILESsophymarine-openregistry-h-stephen-giles-ee1646 | ORDINARY | 1 | |
BILANCIO LTD
sophymarine-openregistry-gb-SC728854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Mcdonald Road, Edinburgh, EH7 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGGS ENTERPRISES LTDsophymarine-openregistry-gb-SC764927 | ORDINARY | 55 | |
| DAVID AIDAN BURNETT CUMINGSsophymarine-openregistry-h-david-aidan-burnett-cumings-29cb9f | ORDINARY | 55 | |
| PETER GREGORY JINKSsophymarine-openregistry-h-peter-gregory-jinks-583028 | ORDINARY | 55 | |
| PAUL ANDREW BARNESsophymarine-openregistry-h-paul-andrew-barnes-c7c59e | ORDINARY | 23 | |
ALUNG SERVICES LTD
sophymarine-openregistry-gb-SC728887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 9/5 Western Harbour View, Edinburgh, EH6 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSE YEUNGsophymarine-openregistry-h-tse-yeung-fff040 | ORDINARY | 35 | 35.00% |
| CHUN LUNG WONGsophymarine-openregistry-h-chun-lung-wong-f7339d | ORDINARY | 25 | 25.00% |
| YING KI WONGsophymarine-openregistry-h-ying-ki-wong-850e0c | ORDINARY | 20 | 20.00% |
| YING KWAN WONGsophymarine-openregistry-h-ying-kwan-wong-f741cc | ORDINARY | 20 | 20.00% |
ANP EDINBURGH 2 LTD
sophymarine-openregistry-gb-SC729468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH IFTEKHAR CHISTYsophymarine-openregistry-h-abdullah-iftekhar-chisty-5860b5 | ORDINARY | 25 | 25.00% |
| ANTHONY SCOTT LEWISsophymarine-openregistry-h-anthony-scott-lewis-4dc615 | ORDINARY | 25 | 25.00% |
| BARRIE MCLAREN HENDERSONsophymarine-openregistry-h-barrie-mclaren-henderson-4daf7d | ORDINARY | 25 | 25.00% |
| MOHAMMED RIZVIsophymarine-openregistry-h-mohammed-rizvi-d52bd6 | ORDINARY | 25 | 25.00% |
KEANELETS LTD
sophymarine-openregistry-gb-SC729753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Priestfield Crescent, Edinburgh, EH16 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN KEANE 34 PRIESTFIELD CRESCENT EDINBURGH SCOTLAND EH16 5JQsophymarine-openregistry-h-lynn-keane-34-priestfield-crescent-edinb-3a3e8b | ORDINARY | 50 | |
| STEPHEN KEANE 34 PRIESTFIELD CRESCENT EDINBURGH SCOTLAND EH16 5JQsophymarine-openregistry-h-stephen-keane-34-priestfield-crescent-ed-dbf6f4 | ORDINARY | 40 | |
| DANIEL KEANE 34 PRIESTFIELD CRESCENT EDINBURGH SCOTLAND EH16 5JQsophymarine-openregistry-h-daniel-keane-34-priestfield-crescent-edi-b4e420 | ORDINARY | 5 | |
| ROBBIE KEANE 34 PRIESTFIELD CRESCENT EDINBURGH SCOTLAND EH16 5JQsophymarine-openregistry-h-robbie-keane-34-priestfield-crescent-edi-2af0e6 | ORDINARY | 5 | |
RABBIT FILMS LTD
sophymarine-openregistry-gb-SC729953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Unit 9, The Matrix, Edinburgh, EH6 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE FAIRWEATHERsophymarine-openregistry-h-chloe-fairweather-b3c0c9 | ORDINARY | 1 | 33.33% |
| MARK LACEYsophymarine-openregistry-h-mark-lacey-c89eae | ORDINARY | 1 | 33.33% |
| SINEAD KIRWANsophymarine-openregistry-h-sinead-kirwan-e2027f | ORDINARY | 1 | 33.33% |
| JACK FAIRWEATHERsophymarine-openregistry-h-jack-fairweather-3c772a | ORDINARY | 0 | 0.00% |
GOLDEN HARVEST COMPANY LIMITED
sophymarine-openregistry-gb-SC731315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA LIUsophymarine-openregistry-h-christa-liu-dacf7d | ORDINARY | 50 | |
| EUNICE LIUsophymarine-openregistry-h-eunice-liu-8e8759 | ORDINARY | 50 | |
| PHILIP LIUsophymarine-openregistry-h-philip-liu-597eb5 | ORDINARY | 0 | |
| SAU LAN CECILIA CHANsophymarine-openregistry-h-sau-lan-cecilia-chan-7515ad | ORDINARY | 0 | |
OURNET.ENERGY LIMITED
sophymarine-openregistry-gb-SC731575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
74901 — Environmental consulting activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTHERFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-10183820 | ORDINARY | 38,769 | |
| MARCUS JONATHAN BROOKsophymarine-openregistry-h-marcus-jonathan-brook-85aa59 | ORDINARY | 22,000 | |
| LUCAS BROOKsophymarine-openregistry-h-lucas-brook-bae806 | ORDINARY | 10,000 | |
| XANDER BROOKsophymarine-openregistry-h-xander-brook-e7576d | ORDINARY | 10,000 | |
LOCHMADDY MARINA LTD
sophymarine-openregistry-gb-SC735113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MACDONALDsophymarine-openregistry-h-george-macdonald-e6f53f | ORDINARY | 25 | |
| HARMONY 777sophymarine-openregistry-gb-SC463977 | ORDINARY | 25 | |
| RACHEL MORRISONsophymarine-openregistry-h-rachel-morrison-a928cb | ORDINARY | 25 | |
| SCOTT APSEYsophymarine-openregistry-h-scott-apsey-d95504 | ORDINARY | 25 | |
HADAL ZONE LTD
sophymarine-openregistry-gb-SC735490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Sc735490 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JOHN JAMIESONsophymarine-openregistry-h-mr-alan-john-jamieson-23407f | ORDINARY | 700 | 70.00% |
| JENNIFER DUNNsophymarine-openregistry-h-jennifer-dunn-601c47 | ORDINARY | 200 | 20.00% |
| DR THOMAS DANIEL LINLEYsophymarine-openregistry-h-dr-thomas-daniel-linley-2a7ac5 | ORDINARY | 100 | 10.00% |
| MR PETER GEORGE JOHNSONsophymarine-openregistry-h-mr-peter-george-johnson-d9bfe1 | ORDINARY | 0 | 0.00% |
SPADE TECH LIMITED
sophymarine-openregistry-gb-SC740662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER INNES MILLARsophymarine-openregistry-h-kristopher-innes-millar-300b41 | ORDINARY | 40 | |
| YASH MANDILsophymarine-openregistry-h-yash-mandil-560aa3 | ORDINARY | 40 | |
| PRABHU KARUPPUSAMYsophymarine-openregistry-h-prabhu-karuppusamy-72d982 | ORDINARY | 20 | |
| JOSHUA DAVID SCOTTsophymarine-openregistry-h-joshua-david-scott-d76fa1 | ORDINARY | 0 | |
SCOTICA GARDENING LTD
sophymarine-openregistry-gb-SC740937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- Gf, Edinburgh, EH3 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MCGREGORsophymarine-openregistry-h-angus-mcgregor-6b29ed | ORDINARY | 7 | |
| MALCOLM LAWRIEsophymarine-openregistry-h-malcolm-lawrie-6e0c63 | ORDINARY | 7 | |
| HARVEY BERRYsophymarine-openregistry-h-harvey-berry-973455 | ORDINARY | 3 | |
| SAM WARDsophymarine-openregistry-h-sam-ward-e9c473 | ORDINARY | 3 | |
NEIGHBORWOOD LTD
sophymarine-openregistry-gb-SC742621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 8 Drum Terrace, Edinburgh, EH7 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHYATH ALYOUNESsophymarine-openregistry-h-ghyath-alyounes-59bc3a | ORDINARY | 50 | |
| ALEX HAYOUsophymarine-openregistry-h-alex-hayou-ead4b9 | ORDINARY | 25 | |
| THAFER ALYOUNESsophymarine-openregistry-h-thafer-alyounes-78f50d | ORDINARY | 25 | |
| MOHAMMAD MANSOUR WAHBIALMHRWSsophymarine-openregistry-h-mohammad-mansour-wahbialmhrws-dc9a95 | ORDINARY | 0 | |
VEGAN SOUL LIMITED
sophymarine-openregistry-gb-SC743280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 West Richmond Street, Edinburgh, EH8 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-SC727901 | ORDINARY | 34 | |
| CHEE CHOY HOOKsophymarine-openregistry-h-chee-choy-hook-ca8f70 | ORDINARY | 33 | |
| KOK HUEI LEEsophymarine-openregistry-h-kok-huei-lee-e20ce1 | ORDINARY | 33 | |
| WOEI LUEN LEEsophymarine-openregistry-h-woei-luen-lee-d26828 | ORDINARY | 0 | |
FORG3D LTD
sophymarine-openregistry-gb-SC745034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 58, C/O Brodies Llp Capital Square, Edinburgh, Midlothian, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM MINCHERsophymarine-openregistry-h-richard-william-mincher-e1706f | ORDINARY | 1,000,000 | 90.56% |
| JON THORNESsophymarine-openregistry-h-jon-thornes-62620a | ORDINARY | 66,037 | 5.98% |
| ADAM KIZIAKsophymarine-openregistry-h-adam-kiziak-f39292 | ORDINARY | 36,007 | 3.26% |
| ANGEL INVESTMENT VENTURES LIMITEDsophymarine-openregistry-gb-09073695 | ORDINARY | 2,180 | 0.20% |
BARRELHUNTER LTD
sophymarine-openregistry-gb-SC745236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Flat 11, 120 Lawrie Reilly Place, Edinburgh, EH7 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO RAMELLAsophymarine-openregistry-h-francesco-ramella-4ff87e | ORDINARY | 4 | 50.00% |
| IVAN RAUBERsophymarine-openregistry-h-ivan-rauber-bd8635 | ORDINARY | 2 | 25.00% |
| LOGAN SHAWsophymarine-openregistry-h-logan-shaw-05ee12 | ORDINARY | 2 | 25.00% |
| ALBERTO RUGGERIsophymarine-openregistry-h-alberto-ruggeri-c739e0 | ORDINARY | 0 | 0.00% |
COOLTHSTORE LIMITED
sophymarine-openregistry-gb-SC745288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 13/12 Wheatfield Street, Edinburgh, EH11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODWIN OKECHUKWU OSIGWEsophymarine-openregistry-h-godwin-okechukwu-osigwe-d9d6c6 | ORDINARY | 40,000 | |
| MUBBASHER KHANZADAsophymarine-openregistry-h-mubbasher-khanzada-a6ad19 | ORDINARY | 35,000 | |
| BAQAR ALI NAQVIsophymarine-openregistry-h-baqar-ali-naqvi-2e8952 | ORDINARY | 22,000 | |
| HAMID HASSANsophymarine-openregistry-h-hamid-hassan-37740b | ORDINARY | 15,000 | |
| GODWIN OKECHUKWU OSIGWEsophymarine-openregistry-h-godwin-okechukwu-osigwe-d9d6c6 | ORDINARY | 10,000 | |