UK companies/Edinburgh/Page 86
Companies in Edinburgh and their shareholdersPage 86 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 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
CAJ UK PVT LIMITED
sophymarine-openregistry-gb-SC769874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 8 Cambridge Avenue, Edinburgh, EH6 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER KOURsophymarine-openregistry-h-balvinder-kour-c4a61e | ORDINARY | 100 | 30.30% |
| LEITH HOUSE LTD.sophymarine-openregistry-gb-SC418744 | ORDINARY | 100 | 30.30% |
| ACP UK PVT LIMITEDsophymarine-openregistry-gb-SC598515 | ORDINARY | 80 | 24.24% |
| ST BERNARDS HOUSE LTDsophymarine-openregistry-gb-SC418746 | ORDINARY | 50 | 15.15% |
KOROIBOS LABS LIMITED
sophymarine-openregistry-gb-SC771212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 11 Brighouse Park Gardens, Edinburgh, EH4 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR EDWARD BROWNLEEsophymarine-openregistry-h-alistair-edward-brownlee-5573bc | ORDINARY | 3 | |
| ANDREW COULLsophymarine-openregistry-h-andrew-coull-c08af7 | ORDINARY | 3 | |
| JONATHAN ASTLEY BOASEsophymarine-openregistry-h-jonathan-astley-boase-3416a6 | ORDINARY | 3 | |
| WILLIAM ANTHONY KELLEHERsophymarine-openregistry-h-william-anthony-kelleher-246083 | ORDINARY | 3 | |
LIMITLESS DMC LTD
sophymarine-openregistry-gb-SC771445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 137 George Street, Edinburgh, EH2 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MALCOLM CROWsophymarine-openregistry-h-geoffrey-malcolm-crow-91708d | ORDINARY | 102 | 51.00% |
| ANGELA INGLISsophymarine-openregistry-h-angela-inglis-2270ce | ORDINARY | 49 | 24.50% |
| FIONA AGNES CROWsophymarine-openregistry-h-fiona-agnes-crow-5e51ad | ORDINARY | 49 | 24.50% |
| PAMELA FRANCES BADHAMsophymarine-openregistry-h-pamela-frances-badham-db53be | ORDINARY | 0 | 0.00% |
ALKOR UK LTD
sophymarine-openregistry-gb-SC771526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKS ZARINSsophymarine-openregistry-h-marks-zarins-b3f7de | ORDINARY | 52 | |
| KARINA ZARINAsophymarine-openregistry-h-karina-zarina-4887ff | ORDINARY | 24 | |
| VIKTORIYA MCKINNONsophymarine-openregistry-h-viktoriya-mckinnon-c6cbfa | ORDINARY | 24 | |
| IGORS ADAHOVSKISsophymarine-openregistry-h-igors-adahovskis-34d315 | ORDINARY | 0 | |
SPADAFORTE LIMITED
sophymarine-openregistry-gb-SC774167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE F. D'AMORE AND DAVID SCOTT SLOAN, AS TRUSTEES OF THE MICHAEL ANTHONY D'AMORE 2018 IRREVOCABLE TRUSTsophymarine-openregistry-h-nicole-f-d-amore-and-david-scott-sloan-a-326262 | ORDINARY | 50 | 50.00% |
| NICOLE F. D'AMORE AND DAVID SCOTT SLOAN, AS TRUSTEES OF THE NICHOLAS PAUL D'AMORE 2018 IRREVOCABLE TRUSTsophymarine-openregistry-h-nicole-f-d-amore-and-david-scott-sloan-a-d3e6ac | ORDINARY | 50 | 50.00% |
| MICHAEL ANTHONY D'AMOREsophymarine-openregistry-h-michael-anthony-d-amore-5a5567 | ORDINARY | 0 | 0.00% |
| NICHOLAS PAUL D'AMOREsophymarine-openregistry-h-nicholas-paul-d-amore-d9f5b0 | ORDINARY | 0 | 0.00% |
PCS SCOT LTD
sophymarine-openregistry-gb-SC774531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- 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 |
|---|
| CRAIG JENKINSONsophymarine-openregistry-h-craig-jenkinson-0ff607 | ORDINARY | 40 | 40.00% |
| SEAN ALEXANDERsophymarine-openregistry-h-sean-alexander-8e8a69 | ORDINARY | 40 | 40.00% |
| CAMERON DICKIEsophymarine-openregistry-h-cameron-dickie-9c9964 | ORDINARY | 20 | 20.00% |
| PATRICK FAICHNEYsophymarine-openregistry-h-patrick-faichney-0ea6f6 | ORDINARY | 0 | 0.00% |
WAYSIDE INN LIMITED
sophymarine-openregistry-gb-SC774702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Scotsmans Lounge, Edinburgh, EH1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBARR MCNALLYsophymarine-openregistry-h-finbarr-mcnally-77b71c | ORDINARY | 30 | |
| JULIE MCNALLYsophymarine-openregistry-h-julie-mcnally-f0f454 | ORDINARY | 30 | |
| ERIN MCNALLYsophymarine-openregistry-h-erin-mcnally-ef002f | ORDINARY | 20 | |
| MARTIN MCNALLYsophymarine-openregistry-h-martin-mcnally-74a93c | ORDINARY | 20 | |
THETOUR.APP LIMITED
sophymarine-openregistry-gb-SC780361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Flat 14 Thomasons Court, Edinburgh, City Of Edinburgh, EH1 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM NICHOLAS DAVID GEORGE HARRISsophymarine-openregistry-h-calum-nicholas-david-george-harris-8b326e | ORDINARY | 401 | 66.72% |
| LARA GILLESPIE-FAIRBAIRNsophymarine-openregistry-h-lara-gillespie-fairbairn-1abfad | ORDINARY | 100 | 16.64% |
| ROBERT GILLESPIE-FAIRBAIRNsophymarine-openregistry-h-robert-gillespie-fairbairn-77e314 | ORDINARY | 100 | 16.64% |
| LINDA JANE FAIRBAIRNsophymarine-openregistry-h-linda-jane-fairbairn-77d2cf | ORDINARY | 0 | 0.00% |
GREEN CROP TECH LIMITED
sophymarine-openregistry-gb-SC780786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- DORMANT
- SIC
- 20200 — Manufacture of pesticides and other agrochemical products
- Registered office
- 3rd Floor City Point, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA DUBEYsophymarine-openregistry-h-neha-dubey-c99a22 | ORDINARY | 4 | 100.00% |
| NAVNEETA KATYANsophymarine-openregistry-h-navneeta-katyan-4d1349 | ORDINARY | 0 | 0.00% |
| RAVIKIRANA SHANBHOGUEsophymarine-openregistry-h-ravikirana-shanbhogue-2d70ba | ORDINARY | 0 | 0.00% |
| RUPESH KUMAR SINGHsophymarine-openregistry-h-rupesh-kumar-singh-841a1f | ORDINARY | 0 | 0.00% |
PHOENIX HOUSING EDINBURGH LTD
sophymarine-openregistry-gb-SC780986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 149/1 Lochend Road, Edinburgh, EH7 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LENNIEsophymarine-openregistry-h-alexis-lennie-4093fb | ORDINARY | 79 | |
| DICKSON MARIEsophymarine-openregistry-h-dickson-marie-bcaa78 | ORDINARY | 20 | |
| WILLIAM LENNIEsophymarine-openregistry-h-william-lennie-fd132c | ORDINARY | 1 | |
| CHERISSE LENNIEsophymarine-openregistry-h-cherisse-lennie-ffe84f | ORDINARY | 0 | |
ARCANIX LTD
sophymarine-openregistry-gb-SC787554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANIX BVsophymarine-openregistry-h-arcanix-bv-44a758 | ORDINARY | 6,000 | |
| ADAM BETTERIDGEsophymarine-openregistry-h-adam-betteridge-c803ac | ORDINARY | 0 | |
| ELLA ROMANOSsophymarine-openregistry-gb-08903702 | ORDINARY | 0 | |
| RICHARD CLARKsophymarine-openregistry-gb-08814704 | ORDINARY | 0 | |
BHAI EATS LTD
sophymarine-openregistry-gb-SC787793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYRAJ SINGHsophymarine-openregistry-h-ajayraj-singh-399739 | ORDINARY | 100 | |
| AJMER AKSHAY SINGHsophymarine-openregistry-h-ajmer-akshay-singh-1f5f21 | ORDINARY | 0 | |
| SHAKTIRAJ SINGHsophymarine-openregistry-h-shaktiraj-singh-767f4b | ORDINARY | 0 | |
| SHASHIRAJ SINGHsophymarine-openregistry-h-shashiraj-singh-afaa95 | ORDINARY | 0 | |
BROTHER 2 BROTHER LTD
sophymarine-openregistry-gb-SC787922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 26 New Broompark, Edinburgh, Midlothian, EH5 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET SINGHsophymarine-openregistry-gb-13154870 | ORDINARY | 25 | 25.00% |
| SHAMIRAJ SINGHsophymarine-openregistry-h-shamiraj-singh-d449d5 | ORDINARY | 25 | 25.00% |
| SHASHIRAJ SINGHsophymarine-openregistry-h-shashiraj-singh-afaa95 | ORDINARY | 25 | 25.00% |
| VEER JAGIR SINGHsophymarine-openregistry-h-veer-jagir-singh-0e1994 | ORDINARY | 25 | 25.00% |
EAGLE RAY ROBOTICS LTD
sophymarine-openregistry-gb-SC788462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3b | ORDINARY | 900,000 | |
| JACQUES YVES GUIGNEsophymarine-openregistry-h-jacques-yves-guigne-8b1aad | ORDINARY | 100,000 | |
| EAGLE RAY ROBOTICS LTDsophymarine-openregistry-gb-SC788462 | ORDINARY | 0 | |
| GIUSEPPE COSTANTINOsophymarine-openregistry-h-giuseppe-costantino-95b66c | ORDINARY | 0 | |
MINIML LTD
sophymarine-openregistry-gb-SC789803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 93 George St, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO TUDISCOsophymarine-openregistry-h-francesco-tudisco-06fa71 | ORDINARY | 5,000,000 | 30.00% |
| JOHN WESTCOTTsophymarine-openregistry-h-john-westcott-738a1f | ORDINARY | 5,000,000 | 30.00% |
| PASQUALE MINERVINIsophymarine-openregistry-h-pasquale-minervini-3c1ea8 | ORDINARY | 5,000,000 | 30.00% |
| RAYMOND LEEsophymarine-openregistry-h-raymond-lee-f7a2c0 | ORDINARY | 1,666,667 | 10.00% |
HASTIE'S TASTIES LTD
sophymarine-openregistry-gb-SC790475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARGARET HASTIEsophymarine-openregistry-h-heather-margaret-hastie-534bb9 | ORDINARY | 25 | |
| KARLA DIANE HASTIEsophymarine-openregistry-h-karla-diane-hastie-e1a984 | ORDINARY | 25 | |
| OWEN WILLIAM HASTIEsophymarine-openregistry-h-owen-william-hastie-d5be68 | ORDINARY | 25 | |
| WILLIAM HASTIEsophymarine-openregistry-h-william-hastie-64c55b | ORDINARY | 25 | |
BUNDLE GROUP LTD
sophymarine-openregistry-gb-SC790654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers - Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN CAMPBELL LIVINGSTONEsophymarine-openregistry-h-euan-campbell-livingstone-f8377f | ORDINARY | 2 | 33.33% |
| JACOB ACKERMANsophymarine-openregistry-h-jacob-ackerman-277a45 | ORDINARY | 2 | 33.33% |
| RYAN CHERRYsophymarine-openregistry-h-ryan-cherry-a11410 | ORDINARY | 2 | 33.33% |
| SPENCER LINDSAYsophymarine-openregistry-h-spencer-lindsay-ce15ad | ORDINARY | 0 | 0.00% |
EDINBURGH BAR SHOW LTD
sophymarine-openregistry-gb-SC792001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH COCKTAIL WEEK LTDsophymarine-openregistry-gb-SC589019 | ORDINARY | 100 | |
| IAIN MCPHERSONsophymarine-openregistry-h-iain-mcpherson-e7e32d | ORDINARY | 100 | |
| JAMIE FAULDSsophymarine-openregistry-h-jamie-faulds-d9df54 | ORDINARY | 100 | |
| GARY ANDERSONsophymarine-openregistry-gb-11203936 | ORDINARY | 0 | |
AL-AQEEL GROUP LTD
sophymarine-openregistry-gb-SC794006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- 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 |
|---|
| ABDULRAHMAN AKILsophymarine-openregistry-h-abdulrahman-akil-6a6d02 | ORDINARY | 70 | 70.00% |
| AHMAD AKILsophymarine-openregistry-h-ahmad-akil-d7e96b | ORDINARY | 10 | 10.00% |
| FERAS AKILsophymarine-openregistry-h-feras-akil-cfba9d | ORDINARY | 10 | 10.00% |
| MOHAMMAD YAMAN AKILsophymarine-openregistry-h-mohammad-yaman-akil-c526b1 | ORDINARY | 10 | 10.00% |
A-Z QUEST LTD
sophymarine-openregistry-gb-SC794016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
93199 — Other sports activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | ORDINARY | 4,000 | 40.00% |
| LILLIAN LIsophymarine-openregistry-h-lillian-li-915abf | ORDINARY | 4,000 | 40.00% |
| A-Z SYNERGY LTDsophymarine-openregistry-gb-15319860 | ORDINARY | 2,000 | 20.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |