UK companies/Edinburgh/Page 85
Companies in Edinburgh and their shareholdersPage 85 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
AVALON DEVELOP LTD
sophymarine-openregistry-gb-SC748160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46900 — Non-specialised wholesale trade - Registered office
- 12 Rannoch Place, Edinburgh, EH4 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA KOTOVAsophymarine-openregistry-h-alina-kotova-f237e7 | ORDINARY | 1 | 25.00% |
| DENYS KOTOVsophymarine-openregistry-h-denys-kotov-96c288 | ORDINARY | 1 | 25.00% |
| NATALIYA DEPUTATsophymarine-openregistry-h-nataliya-deputat-650353 | ORDINARY | 1 | 25.00% |
| VOLODYMYR DEPUTATsophymarine-openregistry-h-volodymyr-deputat-2a4974 | ORDINARY | 1 | 25.00% |
THAISTREETBOX LIMITED
sophymarine-openregistry-gb-SC749671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16/5 Balfour Place, Edinburgh, EH6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NELSONsophymarine-openregistry-h-andrew-nelson-faff17 | ORDINARY | 25 | |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 25 | |
| NAOWARAT NELSONsophymarine-openregistry-h-naowarat-nelson-e234c9 | ORDINARY | 25 | |
| SUPHAPORN SRIRINGsophymarine-openregistry-h-suphaporn-sriring-9153a2 | ORDINARY | 25 | |
GREEN BIRDS ASSOCIATES LTD
sophymarine-openregistry-gb-SC749855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Fishwives Causeway, Edinburgh, EH15 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABI GUL MAYMANDsophymarine-openregistry-h-nabi-gul-maymand-15b8f9 | ORDINARY | 11,000 | |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 4,000 | |
| SALIHU SAIDUsophymarine-openregistry-h-salihu-saidu-bf4d9b | ORDINARY | 4,000 | |
| SARATU SAIDU SALIHUsophymarine-openregistry-h-saratu-saidu-salihu-cbf47b | ORDINARY | 1,000 | |
CGEN ENGINEERING LTD
sophymarine-openregistry-gb-SC751021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- 32/3 Forbes Road, Edinburgh, EH10 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BURCHELLsophymarine-openregistry-h-joseph-burchell-34f9dc | ORDINARY | 33 | 33.00% |
| MARKUS MUELLERsophymarine-openregistry-h-markus-mueller-6b17e9 | ORDINARY | 26 | 26.00% |
| MICHAEL GALBRAITHsophymarine-openregistry-h-michael-galbraith-89865a | ORDINARY | 26 | 26.00% |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 15 | 15.00% |
NONG KHAI LTD
sophymarine-openregistry-gb-SC752634
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 25-29 Brougham Street, Edinburgh, EH3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA WAITESsophymarine-openregistry-h-laila-waites-89bde0 | ORDINARY | 50 | |
| CHU WAI LOsophymarine-openregistry-h-chu-wai-lo-059e20 | ORDINARY | 25 | |
| WAN TAI CHUNGsophymarine-openregistry-h-wan-tai-chung-97ff92 | ORDINARY | 25 | |
| RUPERT WAITESsophymarine-openregistry-h-rupert-waites-6b892b | ORDINARY | 0 | |
J R CARE24/7 LTD
sophymarine-openregistry-gb-SC753275
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- Sc753275 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEES MUKKATH JOSEPHsophymarine-openregistry-h-jees-mukkath-joseph-f86235 | ORDINARY | 34 | |
| DEEPAK KUMARsophymarine-openregistry-gb-11214771 | ORDINARY | 33 | |
| JOSMIN THUPPARAMBAN JOSEsophymarine-openregistry-h-josmin-thupparamban-jose-69aab0 | ORDINARY | 33 | |
| BENNY JOSEsophymarine-openregistry-h-benny-jose-a885aa | ORDINARY | 0 | |
VIBRANCE FOOD LIMITED
sophymarine-openregistry-gb-SC753470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 151-153 Lothian Road, Edinburgh, EH3 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIMAYOORAN VETTIVELUsophymarine-openregistry-h-srimayooran-vettivelu-fc50d0 | ORDINARY | 2 | |
| SWAPNIL RANEsophymarine-openregistry-h-swapnil-rane-3ec8ef | ORDINARY | 2 | |
| KRISHNARAJAH VETTIVELUsophymarine-openregistry-h-krishnarajah-vettivelu-a0d65a | ORDINARY | 0 | |
| VAIBHAV NARULAsophymarine-openregistry-h-vaibhav-narula-4d977b | ORDINARY | 0 | |
B. THOMPSON JOINERY LTD
sophymarine-openregistry-gb-SC753501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 55 Bonnybridge Drive, Edinburgh, Midlothian, EH15 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN THOMPSONsophymarine-openregistry-h-barry-john-thompson-acea0b | ORDINARY | 70 | |
| ANNE THOMPSONsophymarine-openregistry-h-anne-thompson-812c23 | ORDINARY | 10 | |
| DONNA ROBERTSONsophymarine-openregistry-h-donna-robertson-d6a1e3 | ORDINARY | 10 | |
| KELLY GRIEVEsophymarine-openregistry-h-kelly-grieve-e49ed9 | ORDINARY | 10 | |
EDLLINVESTMENT LIMITED
sophymarine-openregistry-gb-SC753768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 4 20 Parkside Terrace, Edinburgh, EH16 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZGHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16021996 | ORDINARY | 88 | |
| LWHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16020581 | ORDINARY | 12 | |
| JULIE YUHUI ZHUGE WILSONsophymarine-openregistry-h-julie-yuhui-zhuge-wilson-5e32c9 | ORDINARY | 0 | |
| QINQING LIsophymarine-openregistry-h-qinqing-li-65130d | ORDINARY | 0 | |
WORKPHOTOS LTD
sophymarine-openregistry-gb-SC754784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SCOTT LAYTsophymarine-openregistry-h-alan-scott-layt-037c53 | ORDINARY | 450,000 | |
| CRAIG PARKERsophymarine-openregistry-gb-12688411 | ORDINARY | 450,000 | |
| PAWEL PIOTR JANCZsophymarine-openregistry-h-pawel-piotr-jancz-461ea0 | ORDINARY | 50,000 | |
| ROSS ALEXANDER SOMERVILLEsophymarine-openregistry-h-ross-alexander-somerville-71b0e7 | ORDINARY | 50,000 | |
THISTLECRETE LTD
sophymarine-openregistry-gb-SC754983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BLAIR MCBRIDEsophymarine-openregistry-h-jamie-blair-mcbride-97ff47 | ORDINARY | 2 | 50.00% |
| ADRIAN WILLIAM LINDSAYsophymarine-openregistry-h-adrian-william-lindsay-c2dc01 | ORDINARY | 1 | 25.00% |
| BRIAN STOBBSsophymarine-openregistry-h-brian-stobbs-f94679 | ORDINARY | 1 | 25.00% |
| BLAIR ANDREW MCPAKEsophymarine-openregistry-h-blair-andrew-mcpake-c48045 | ORDINARY | 0 | 0.00% |
THISTLECROWN GROUP LTD
sophymarine-openregistry-gb-SC754984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BLAIR MCBRIDEsophymarine-openregistry-h-jamie-blair-mcbride-97ff47 | ORDINARY | 2 | 50.00% |
| ADRIAN WILLIAM LINDSAYsophymarine-openregistry-h-adrian-william-lindsay-c2dc01 | ORDINARY | 1 | 25.00% |
| BRIAN STOBBSsophymarine-openregistry-h-brian-stobbs-f94679 | ORDINARY | 1 | 25.00% |
| BLAIR ANDREW MCPAKEsophymarine-openregistry-h-blair-andrew-mcpake-c48045 | ORDINARY | 0 | 0.00% |
HOUSE OF SLEIGH LIMITED
sophymarine-openregistry-gb-SC757483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 56 Palmerston Place, Edinburgh, EH12 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEIGH & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC808531 | ORDINARY | 755 | |
| BENJAMIN JOHN LAVENDERsophymarine-openregistry-h-benjamin-john-lavender-c8d202 | ORDINARY | 245 | |
| CHRISTOPHER WILLIAM LOWRIE SLEIGHsophymarine-openregistry-h-christopher-william-lowrie-sleigh-a1f062 | ORDINARY | 0 | |
| SLEIGH TOURS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC508620 | ORDINARY | 0 | |
AKKU TEALING LIMITED
sophymarine-openregistry-gb-SC758389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE POWER ENTERPRISES LIMITEDsophymarine-openregistry-gb-14884426 | ORDINARY | 1,000 | |
| ANDREW PRINGLEsophymarine-openregistry-h-andrew-pringle-7744a0 | ORDINARY | 0 | |
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 0 | |
| LINDSAY MCGROWsophymarine-openregistry-h-lindsay-mcgrow-00029d | ORDINARY | 0 | |
MEDUSA ER LTD
sophymarine-openregistry-gb-SC758911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6-7 Teviot Place, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA SLOANsophymarine-openregistry-h-katrina-sloan-88f68c | ORDINARY | 35 | 35.00% |
| PETER ANDREW MELLONsophymarine-openregistry-h-peter-andrew-mellon-0b26da | ORDINARY | 35 | 35.00% |
| COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc | ORDINARY | 30 | 30.00% |
| CHARLES PETER BLYTH-LAFFERTYsophymarine-openregistry-h-charles-peter-blyth-lafferty-d10184 | ORDINARY | 0 | 0.00% |
DURGADEVI DOT FINANCIAL LIMITED
sophymarine-openregistry-gb-SC761741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CAROLINE SARGISSONsophymarine-openregistry-h-dr-caroline-sargisson-da07d1 | ORDINARY | 10 | 71.43% |
| SUZANNE DOCHERYsophymarine-openregistry-h-suzanne-dochery-813074 | ORDINARY | 2 | 14.29% |
| GABOR GYURKOsophymarine-openregistry-h-gabor-gyurko-a69fd0 | ORDINARY | 1 | 7.14% |
| TESSA BLANSHARD PHIBBSsophymarine-openregistry-h-tessa-blanshard-phibbs-b1546f | ORDINARY | 1 | 7.14% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE EURGOLOGY LIMITEDsophymarine-openregistry-gb-09598341 | Holds shares in | ORDINARY · 25.13% |
| CHOOSINGPOINTS R&D LIMITEDsophymarine-openregistry-gb-14677893 | Holds shares in | ORDINARY |
TERPEX GROUP LTD
sophymarine-openregistry-gb-SC763263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- 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 | 25 | |
| KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0a | ORDINARY | 25 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 25 | |
| REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| TERPEX INTERMEDIATE 1 LTDsophymarine-openregistry-gb-SC763268 | Holds shares in | ORDINARY |
| TERPEX INTERMEDIATE 2 LTDsophymarine-openregistry-gb-SC763274 | Holds shares in | ORDINARY |
OM FACADE LTD
sophymarine-openregistry-gb-SC763589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 92 Parkhead Loan, Edinburgh, Midlothian, EH11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENTIU - IONUT OPREAsophymarine-openregistry-h-laurentiu-ionut-oprea-21276a | ORDINARY | 70 | |
| SANDEL - ALIN MIRANCEAsophymarine-openregistry-h-sandel-alin-mirancea-f14ac3 | ORDINARY | 70 | |
| ALINA ELENA MIRANCEAsophymarine-openregistry-h-alina-elena-mirancea-ea2e03 | ORDINARY | 30 | |
| OANA-CRISTINA OPREAsophymarine-openregistry-h-oana-cristina-oprea-968a3f | ORDINARY | 30 | |
HAPPY E LTD
sophymarine-openregistry-gb-SC763875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 4 20 Parkside Terrace, Edinburgh, EH16 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZGHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16021996 | ORDINARY | 75 | |
| LWHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16020581 | ORDINARY | 25 | |
| HAPPY E.EE LIMITEDsophymarine-openregistry-h-happy-e-ee-limited-1a4619 | ORDINARY | 0 | |
| HAPPY E.LEE LIMITEDsophymarine-openregistry-h-happy-e-lee-limited-51af42 | ORDINARY | 0 | |
BRIGHT PURPLE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC768072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY | 2,912,618 | |
| CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64 | ORDINARY | 1,110,955 | |
| KANE WEBSTERsophymarine-openregistry-h-kane-webster-578481 | ORDINARY | 1,110,955 | |
| JEMMA BROWNsophymarine-openregistry-h-jemma-brown-f7b391 | ORDINARY | 270,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT PURPLE RESOURCING LTD.sophymarine-openregistry-gb-SC155147 | Holds shares in | ORDINARY |