UK companies/Edinburgh/Page 87
Companies in Edinburgh and their shareholdersPage 87 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 9 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
PANORAMA PLANNING LTD
sophymarine-openregistry-gb-SC794161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 3/2 Lauderdale Street, Edinburgh, EH9 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORDINARY | 90 | 90.00% |
| AARON MOOREsophymarine-openregistry-h-aaron-moore-29c922 | ORDINARY | 10 | 10.00% |
| DOROTHY MOOREsophymarine-openregistry-h-dorothy-moore-8e675f | ORDINARY | 0 | 0.00% |
| ELEANORA MOOREsophymarine-openregistry-h-eleanora-moore-8b7606 | ORDINARY | 0 | 0.00% |
LGM ANALYTICS LTD
sophymarine-openregistry-gb-SC796000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CHARLTONsophymarine-openregistry-h-connor-charlton-cebdbc | ORDINARY SHARES | 12,000 | 33.33% |
| FILIP TATALOVICsophymarine-openregistry-h-filip-tatalovic-269a01 | ORDINARY SHARES | 12,000 | 33.33% |
| KYLE THATCHERsophymarine-openregistry-h-kyle-thatcher-45d442 | ORDINARY SHARES | 12,000 | 33.33% |
| ALEX MAKEPEACEsophymarine-openregistry-h-alex-makepeace-d0b30b | ORDINARY SHARES | 0 | 0.00% |
4 FRIENDS HOUSE LTD
sophymarine-openregistry-gb-SC796123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 106 Ferry Road, Edinburgh, EH6 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS LEBENSKASsophymarine-openregistry-h-lukas-lebenskas-247503 | ORDINARY | 4 | 100.00% |
| MARTA CHORNAsophymarine-openregistry-h-marta-chorna-fa1c6b | ORDINARY | 0 | 0.00% |
| RUSLAN MARKITANsophymarine-openregistry-h-ruslan-markitan-213b36 | ORDINARY | 0 | 0.00% |
| SILVIA ALTERAsophymarine-openregistry-h-silvia-altera-7bfd05 | ORDINARY | 0 | 0.00% |
STACK OFFICE LTD
sophymarine-openregistry-gb-SC799417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Papermill Wynd, Edinburgh, EH7 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MUIRHEADsophymarine-openregistry-h-iain-muirhead-21613e | ORDINARY | 30 | |
| LAURENCE MALYONsophymarine-openregistry-h-laurence-malyon-f417dd | ORDINARY | 30 | |
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 20 | |
| EUAN STUARTsophymarine-openregistry-h-euan-stuart-48bae5 | ORDINARY | 20 | |
NOVO HYDROGEN LIMITED
sophymarine-openregistry-gb-SC799600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAM BOZORGI 22 REID TERRACE EDINBURGH EH3 5JHsophymarine-openregistry-h-payam-bozorgi-22-reid-terrace-edinburgh--924ca4 | ORDINARY | 9,000 | |
| EDINBURGH EH3 5JHsophymarine-openregistry-h-edinburgh-eh3-5jh-fa7ac2 | ORDINARY | 500 | |
| PETER IAN DOCTORS 22 REID TERRACE EDINBURGH EH3 5JHsophymarine-openregistry-h-peter-ian-doctors-22-reid-terrace-edinbu-53aaa6 | ORDINARY | 500 | |
| PHILIP RODOLPHE FREDERICK OLIVER 22 REID TERRACEsophymarine-openregistry-h-philip-rodolphe-frederick-oliver-22-reid-39bded | ORDINARY | 500 | |
IFL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC800044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 111 Mcdonald Road, Edinburgh, EH7 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY FARRARsophymarine-openregistry-h-henry-farrar-4ed42f | ORDINARY | 7,000 | |
| JULIAN FARRARsophymarine-openregistry-h-julian-farrar-700c53 | ORDINARY | 7,000 | |
| JAQUELINE MCLEANsophymarine-openregistry-h-jaqueline-mclean-06024c | ORDINARY | 3,000 | |
| KATE FELLsophymarine-openregistry-h-kate-fell-b4c75f | ORDINARY | 3,000 | |
CRAFT BEER HOLDINGS LIMITED
sophymarine-openregistry-gb-SC802151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 8 Melville Crescent, Edinburgh, EH3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEER52 LIMITEDsophymarine-openregistry-gb-SC449930 | ORDINARY | 1,000 | |
| DAVID GAMMIEsophymarine-openregistry-h-david-gammie-ed1813 | ORDINARY | 111 | |
| FRASER DOHERTYsophymarine-openregistry-h-fraser-doherty-4f35ae | ORDINARY | 111 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 111 | |
MARUTEE PVT LTD
sophymarine-openregistry-gb-SC803384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands - Registered office
- 176 Morningside Road, Edinburgh, EH10 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHIR KAMLESHBHAI PATELsophymarine-openregistry-h-mihir-kamleshbhai-patel-d20e0b | ORDINARY | 5 | |
| JIGNASHABAN PATELsophymarine-openregistry-h-jignashaban-patel-4a7eba | ORDINARY | 2 | |
| MONIKABEN NAVINBHAI PATELsophymarine-openregistry-h-monikaben-navinbhai-patel-33360c | ORDINARY | 2 | |
| SUMITKUMAR NAVINBHAI PATELsophymarine-openregistry-h-sumitkumar-navinbhai-patel-e5a0dc | ORDINARY | 1 | |
HORIZONS RESIDENTIAL CHILDCARE UK LIMITED
sophymarine-openregistry-gb-SC804537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 188 St. Johns Road, Edinburgh, EH12 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA U R F SINGALsophymarine-openregistry-h-asha-u-r-f-singal-2b539a | ORDINARY | 100 | |
| DANWANTEE MOHABEERsophymarine-openregistry-h-danwantee-mohabeer-02205c | ORDINARY | 100 | |
| NARUD FOWDARsophymarine-openregistry-h-narud-fowdar-4bf75c | ORDINARY | 100 | |
| OOMOWTEE FOWDARsophymarine-openregistry-h-oomowtee-fowdar-591d9b | ORDINARY | 100 | |
KINGSVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-SC806726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Priestfield Road North, Edinburgh, EH16 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CROLLAsophymarine-openregistry-h-angela-crolla-3917fa | ORDINARY | 40,627 | 40.63% |
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | ORDINARY | 40,627 | 40.63% |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 9,373 | 9.37% |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 9,373 | 9.37% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTUNA PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC175673 | Holds shares in | ORDINARY · 100.00% |
| AAAL ONE LIMITEDsophymarine-openregistry-gb-SC239221 | Holds shares in | ORDINARY |
| TRIVIATO LIMITEDsophymarine-openregistry-gb-SC364285 | Holds shares in | ORDINARY |
| ALBELANDY LIMITEDsophymarine-openregistry-gb-SC658993 | Holds shares in | ORDINARY |
| AL-VOB LIMITEDsophymarine-openregistry-gb-SC658996 | Holds shares in | ORDINARY |
| AL-DIV LIMITEDsophymarine-openregistry-gb-SC659003 | Holds shares in | ORDINARY |
| AL-BERTIES LIMITEDsophymarine-openregistry-gb-SC659008 | Holds shares in | ORDINARY |
| AL-TASTE LIMITEDsophymarine-openregistry-gb-SC659028 | Holds shares in | ORDINARY |
INVESTAHORIZON PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-SC807974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- 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
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KONG CHYONGsophymarine-openregistry-h-chi-kong-chyong-085182 | ORDINARY | 70 | |
| YULIYA ANTONYUKsophymarine-openregistry-h-yuliya-antonyuk-d6c9a7 | ORDINARY | 30 | |
| KIM ANH CHYONGsophymarine-openregistry-h-kim-anh-chyong-f3f23d | ORDINARY | 0 | |
| MAI ANH CHYONGsophymarine-openregistry-h-mai-anh-chyong-bdaa2f | ORDINARY | 0 | |
HELIX WINES LIMITED
sophymarine-openregistry-gb-SC810434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 10-12 Bonnington Road, Edinburgh, EH6 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY JOHN MCVEY PORRELLIsophymarine-openregistry-h-finlay-john-mcvey-porrelli-1a3c18 | ORDINARY | 2 | |
| JOHANNA ELIZABETH COLEsophymarine-openregistry-h-johanna-elizabeth-cole-121ee3 | ORDINARY | 2 | |
| ROBERTA ANNE HALLsophymarine-openregistry-h-roberta-anne-hall-042a85 | ORDINARY | 1 | |
| SHAUN DAVID MCCARRONsophymarine-openregistry-h-shaun-david-mccarron-852f4c | ORDINARY | 1 | |
DIGITAL ESSENTIALS SERVICES LTD
sophymarine-openregistry-gb-SC811874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA HOLUBsophymarine-openregistry-h-diana-holub-290f09 | ORDINARY | 400 | |
| VITALII LOBODAsophymarine-openregistry-h-vitalii-loboda-d6fa73 | ORDINARY | 400 | |
| IGOR PASHTEPAsophymarine-openregistry-h-igor-pashtepa-7183bd | ORDINARY | 100 | |
| SERHII VASYLCHENKOsophymarine-openregistry-h-serhii-vasylchenko-2eea5f | ORDINARY | 100 | |
SANTA MARTA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC812272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAR 45 LDA LIMITEDsophymarine-openregistry-gb-16246896 | ORDINARY | 896 | |
| PAWEL SCHROEDERsophymarine-openregistry-h-pawel-schroeder-cc8bc7 | ORDINARY | 60 | |
| LUCAS HAJDUKsophymarine-openregistry-h-lucas-hajduk-163b1c | ORDINARY | 43 | |
| BRIAN CORMACKsophymarine-openregistry-h-brian-cormack-e7cb22 | ORDINARY | 1 | |
KJ GROUPS DUNDEE LTD
sophymarine-openregistry-gb-SC812669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40-41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONGCHUN LIsophymarine-openregistry-h-yongchun-li-0405ee | ORDINARY | 40 | |
| JINSU BAEsophymarine-openregistry-h-jinsu-bae-4e9d67 | ORDINARY | 30 | |
| YONGQUAN XUsophymarine-openregistry-h-yongquan-xu-4f4e17 | ORDINARY | 20 | |
| SUMIN KIMsophymarine-openregistry-h-sumin-kim-68ff14 | ORDINARY | 10 | |
TWO BROTHERS EDINBURGH LTD
sophymarine-openregistry-gb-SC812738
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30-32 Clerk Street, Edinburgh, EH8 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86c | ORDINARY | 50 | |
| PRITHPAL POOJA KAUR SINGHsophymarine-openregistry-h-prithpal-pooja-kaur-singh-53e708 | ORDINARY | 50 | |
| TWIN BROTHER 23 LTDsophymarine-openregistry-gb-SC820227 | ORDINARY | 0 | |
| TWIN BROTHER 24 LTDsophymarine-openregistry-gb-SC821501 | ORDINARY | 0 | |
CAFEN SPECIALITY LTD
sophymarine-openregistry-gb-SC813881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GOKsophymarine-openregistry-h-alex-gok-52a8df | ORDINARY | 33 | 33.33% |
| HOSSAM ELSOKARIsophymarine-openregistry-h-hossam-elsokari-c62e99 | ORDINARY | 33 | 33.33% |
| JOSEPH MAURICE O'BRIENsophymarine-openregistry-h-joseph-maurice-o-brien-63215c | ORDINARY | 33 | 33.33% |
| KEMAL GOKsophymarine-openregistry-h-kemal-gok-767f4a | ORDINARY | 0 | 0.00% |
PENVALLA WEST LTD
sophymarine-openregistry-gb-SC814489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- 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
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WOODsophymarine-openregistry-h-jennifer-wood-d8896e | ORDINARY | 80 | |
| ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507 | ORDINARY | 10 | |
| IAIN SUTHERLANDsophymarine-openregistry-h-iain-sutherland-dcddee | ORDINARY | 5 | |
| KIRSTY SUTHERLANDsophymarine-openregistry-h-kirsty-sutherland-c1109f | ORDINARY | 5 | |
HMCR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC815100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WALLACE HATFIELDsophymarine-openregistry-h-edward-wallace-hatfield-b5c753 | ORDINARY | 80 | 26.67% |
| JAMES SCOTT ROBERTSONsophymarine-openregistry-h-james-scott-robertson-858ff7 | ORDINARY | 80 | 26.67% |
| STUART MCCALLsophymarine-openregistry-h-stuart-mccall-390e7a | ORDINARY | 80 | 26.67% |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | ORDINARY | 60 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOTUS ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC307820 | Holds shares in | ORDINARY |
HERITAGE RESIDENCES LTD
sophymarine-openregistry-gb-SC815630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK GROUP SCOTLAND LIMITEDsophymarine-openregistry-gb-SC839428 | ORDINARY | 50 | 50.00% |
| CRAMOND PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839422 | ORDINARY | 50 | 50.00% |
| ANDREW CRAMONDsophymarine-openregistry-h-andrew-cramond-f77812 | ORDINARY | 0 | 0.00% |
| KIERAN GOUDIEsophymarine-openregistry-h-kieran-goudie-452dd6 | ORDINARY | 0 | 0.00% |