UK companies/Edinburgh/Page 88
Companies in Edinburgh and their shareholdersPage 88 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 11 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
PEQUOD GROUP LTD
sophymarine-openregistry-gb-SC817169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Oxgangs Road, Edinburgh, EH10 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610 | ORDINARY | 40 | |
| ANGUS MACRAEsophymarine-openregistry-h-angus-macrae-7665f7 | ORDINARY | 20 | |
| JANICE RHODESsophymarine-openregistry-h-janice-rhodes-9519de | ORDINARY | 20 | |
| SALLY MACRAEsophymarine-openregistry-h-sally-macrae-7e6d1f | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMERSON MIDLANDS LTDsophymarine-openregistry-gb-SC766856 | Holds shares in | ORDINARY A |
| PEQUOD DEESIDE LTDsophymarine-openregistry-gb-SC802695 | Holds shares in | ORDINARY |
| PEQUOD GT HARWOOD LTDsophymarine-openregistry-gb-SC802704 | Holds shares in | ORDINARY |
| PEQUOD DONCASTER LTDsophymarine-openregistry-gb-SC802707 | Holds shares in | ORDINARY |
| FAIRMILEHEAD LTDsophymarine-openregistry-gb-SC802710 | Holds shares in | ORDINARY |
| PEQUOD CUMBERNAULD LTDsophymarine-openregistry-gb-SC814960 | Holds shares in | ORDINARY |
| PEQUOD KILMARNOCK LTDsophymarine-openregistry-gb-SC814961 | Holds shares in | ORDINARY |
| PEQUOD CHAPELHALL LTDsophymarine-openregistry-gb-SC814966 | Holds shares in | ORDINARY |
| PEQUOD INVERURIE LTDsophymarine-openregistry-gb-SC814978 | Holds shares in | ORDINARY |
| PEQUOD CLYDEBANK LTDsophymarine-openregistry-gb-SC874297 | Holds shares in | ORDINARY |
INMARSERV LIMITED
sophymarine-openregistry-gb-SC817459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOB RENJIT MALAT STANLEYsophymarine-openregistry-h-job-renjit-malat-stanley-fa5e4c | ORDINARY | 400 | 40.00% |
| ALLEN GEORGEsophymarine-openregistry-h-allen-george-56ea53 | ORDINARY | 300 | 30.00% |
| PAVAN BIDIsophymarine-openregistry-h-pavan-bidi-fb022a | ORDINARY | 150 | 15.00% |
| SWAPNEEL ARUN KULKARNIsophymarine-openregistry-h-swapneel-arun-kulkarni-c0192b | ORDINARY | 150 | 15.00% |
RED & WHITE STORE LTD
sophymarine-openregistry-gb-SC818189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 56a Candlemaker Row, Edinburgh, City Of Edinburgh, EH1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SHEHZADsophymarine-openregistry-h-amir-shehzad-8021c2 | ORDINARY | 100 | 100.00% |
| DEELHA AMBREENsophymarine-openregistry-h-deelha-ambreen-c60ec7 | ORDINARY | 0 | 0.00% |
| HAFIZ FAIQ UL HASSANsophymarine-openregistry-h-hafiz-faiq-ul-hassan-c3ec22 | ORDINARY | 0 | 0.00% |
| MUHAMMAD HASSAN BIN NAVEEDsophymarine-openregistry-h-muhammad-hassan-bin-naveed-4a454a | ORDINARY | 0 | 0.00% |
MELLIS HOLDINGS LTD
sophymarine-openregistry-gb-SC819695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B1a Albion Business Centre, Edinburgh, Midlothian, EH7 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES MELLISsophymarine-openregistry-h-iain-james-mellis-415203 | ORDINARY | 50 | 50.00% |
| KAREN MELLISsophymarine-openregistry-h-karen-mellis-ba360a | ORDINARY | 50 | 50.00% |
| CAMERON MELLISsophymarine-openregistry-h-cameron-mellis-2532ee | ORDINARY | 0 | 0.00% |
| RORY ALEXANDER MELLISsophymarine-openregistry-h-rory-alexander-mellis-cbbb56 | ORDINARY | 0 | 0.00% |
MAIL BOXES ETC EDINBURGH LTD
sophymarine-openregistry-gb-SC823865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44-46 Morningside Road, Edinburgh, EH10 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80 | ORDINARY | 2 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 2 | |
| DAG DOCHERTYsophymarine-openregistry-h-dag-docherty-867c6d | ORDINARY | 0 | |
| JOHN-EIRIK DOCHERTYsophymarine-openregistry-h-john-eirik-docherty-a3e6e3 | ORDINARY | 0 | |
NINETEEN25 GROUP LIMITED
sophymarine-openregistry-gb-SC824711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH GUEVARAsophymarine-openregistry-h-leah-guevara-92fea0 | ORDINARY | 50 | |
| SYLVIA ERDEIsophymarine-openregistry-h-sylvia-erdei-520925 | ORDINARY | 50 | |
| FIONA MCHAFFIEsophymarine-openregistry-h-fiona-mchaffie-ee84e1 | ORDINARY | 0 | |
| STEPHEN FRASERsophymarine-openregistry-h-stephen-fraser-6af445 | ORDINARY | 0 | |
CASTLE APARTMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC825018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Dean Park Crescent, Edinburgh, EH4 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TROUPsophymarine-openregistry-h-daniel-troup-f8c2a4 | ORDINARY | 2 | 25.00% |
| JAMES TROUPsophymarine-openregistry-h-james-troup-617b0c | ORDINARY | 2 | 25.00% |
| MATTHEW TROUPsophymarine-openregistry-h-matthew-troup-436c1e | ORDINARY | 2 | 25.00% |
| NICOLA CRANEsophymarine-openregistry-h-nicola-crane-ad61e9 | ORDINARY | 2 | 25.00% |
THE LITTLE ANGELS CARE GROUP LTD
sophymarine-openregistry-gb-SC825527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SANDRA MARSH GROUP LTDsophymarine-openregistry-gb-SC824850 | ORDINARY | 50 | 50.00% |
| LUCCIANO FATTOREsophymarine-openregistry-h-lucciano-fattore-e7c8dd | ORDINARY | 25 | 25.00% |
| SHARON FATTOREsophymarine-openregistry-h-sharon-fattore-093c30 | ORDINARY | 25 | 25.00% |
| ROBERT FERRARIsophymarine-openregistry-h-robert-ferrari-77adf9 | ORDINARY | 0 | 0.00% |
THE SHAZZA HOLDING CO LTD
sophymarine-openregistry-gb-SC825534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
66300 — Fund management activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SANDRA MARSH GROUP LTDsophymarine-openregistry-gb-SC824850 | ORDINARY | 40 | 40.00% |
| LUCCIANO FATTOREsophymarine-openregistry-h-lucciano-fattore-e7c8dd | ORDINARY | 20 | 20.00% |
| ROBERT FERRARIsophymarine-openregistry-h-robert-ferrari-77adf9 | ORDINARY | 20 | 20.00% |
| SHARON FATTOREsophymarine-openregistry-h-sharon-fattore-093c30 | ORDINARY | 20 | 20.00% |
MCG PUBLIC HOUSE LIMITED
sophymarine-openregistry-gb-SC826068
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 81 George Street, Edinburgh, Midlothian, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEFDEANBANKS LIMITEDsophymarine-openregistry-gb-11787256 | ORDINARY | 40 | 40.00% |
| MAEVIC LTDsophymarine-openregistry-gb-SC834292 | ORDINARY | 30 | 30.00% |
| MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569 | ORDINARY | 30 | 30.00% |
| RUAIRI MITCHELLsophymarine-openregistry-h-ruairi-mitchell-383913 | ORDINARY | 0 | 0.00% |
INNPRACTICE LIMITED
sophymarine-openregistry-gb-SC826491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
70229 — Management consultancy activities other than financial management - Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGC MANAGEMENT LTDsophymarine-openregistry-gb-16038180 | ORDINARY | 50 | 50.00% |
| GRAHAM STEVEN NORRISsophymarine-openregistry-h-graham-steven-norris-e3d646 | ORDINARY | 17 | 17.00% |
| NEIL STUART GULLANsophymarine-openregistry-h-neil-stuart-gullan-f43c0f | ORDINARY | 17 | 17.00% |
| DEAN CREWSsophymarine-openregistry-h-dean-crews-6af50a | ORDINARY | 16 | 16.00% |
QINARA LTD
sophymarine-openregistry-gb-SC827839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHAT SANTOSHsophymarine-openregistry-h-rahat-santosh-1cbc96 | ORDINARY | 32,000 | 32.00% |
| SATWIK DALVIsophymarine-openregistry-h-satwik-dalvi-1692f0 | ORDINARY | 32,000 | 32.00% |
| SWAPNIL DESHMUKHsophymarine-openregistry-h-swapnil-deshmukh-0968d3 | ORDINARY | 32,000 | 32.00% |
| ADAM BENNETTsophymarine-openregistry-gb-10257253 | ORDINARY | 4,000 | 4.00% |
OCEAN ORTHODONTIC CLINIC LTD
sophymarine-openregistry-gb-SC828564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 114 Ocean Drive, Edinburgh, EH6 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MUSTAFAsophymarine-openregistry-h-mustafa-mustafa-b7cffa | ORDINARY | 6 | |
| RIMA OMARsophymarine-openregistry-h-rima-omar-eef95e | ORDINARY | 2 | |
| ZENA MUSTAFAsophymarine-openregistry-h-zena-mustafa-daabf7 | ORDINARY | 2 | |
| KAREEM MUTAFAsophymarine-openregistry-h-kareem-mutafa-5917a6 | ORDINARY | 0 | |
ALSUN AI LTD
sophymarine-openregistry-gb-SC829622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Crichton Street, Edinburgh, EH8 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED BADDARsophymarine-openregistry-h-mohamed-baddar-387cc4 | ORDINARY | 490 | |
| WALID WAHBAsophymarine-openregistry-h-walid-wahba-3a5dd3 | ORDINARY | 490 | |
| ASHRAF KOTB AHMED ATTIAsophymarine-openregistry-h-ashraf-kotb-ahmed-attia-1c3d00 | ORDINARY | 10 | |
| MAYSARA FAYEZ NOAMAN HAMMOUDAsophymarine-openregistry-h-maysara-fayez-noaman-hammouda-11471c | ORDINARY | 10 | |
HANOI 363B LTD
sophymarine-openregistry-gb-SC829687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40-41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIET KIEM PHAMsophymarine-openregistry-h-kiet-kiem-pham-aa0de2 | ORDINARY | 65 | |
| WANG LINsophymarine-openregistry-h-wang-lin-9a336b | ORDINARY | 20 | |
| LISA BAO MY VELKOVsophymarine-openregistry-h-lisa-bao-my-velkov-36bba6 | ORDINARY | 8 | |
| DAU GIA BAOsophymarine-openregistry-h-dau-gia-bao-2e69ed | ORDINARY | 7 | |
GPMS LEGACY LIMITED
sophymarine-openregistry-gb-SC833347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE PENSION FUNDsophymarine-openregistry-h-hampshire-pension-fund-026f01 | ORDINARY | 50 | 50.00% |
| LONDON BOROUGH OF BARKING AND DAGENHAM (AS THE ADMINISTERING AUTHORITY OF THE LONDON BOROUGH OF BARKING AND DAGENHAM SUPERANNUATION FUND)sophymarine-openregistry-h-london-borough-of-barking-and-dagenham-a-7b3297 | ORDINARY | 20 | 20.00% |
| PATRIA ACROPOLIS (GUERNSEY) LIMITEDsophymarine-openregistry-h-patria-acropolis-guernsey-limited-457137 | ORDINARY | 15 | 15.00% |
| PATRIA LIGHT LPsophymarine-openregistry-gb-SL036839 | ORDINARY | 15 | 15.00% |
FLOW PARK INVESTMENT LIMITED
sophymarine-openregistry-gb-SC834194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFSHORE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-12566753 | ORDINARY | 6,200 | |
| VERDANT CAPITAL LIMITEDsophymarine-openregistry-gb-13240130 | ORDINARY | 2,500 | |
| BAILLEX LIMITEDsophymarine-openregistry-gb-11040753 | ORDINARY | 1,000 | |
| MARTIN GOODLADsophymarine-openregistry-h-martin-goodlad-ca0dbe | ORDINARY | 300 | |
ELEUSIS LTD
sophymarine-openregistry-gb-SC836388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNI HOLDINGS LIMITEDsophymarine-openregistry-gb-16323882 | ORDINARY | 5 | |
| ESK GROUP LTDsophymarine-openregistry-gb-SC714052 | ORDINARY | 5 | |
| PHILIP THOMPSONsophymarine-openregistry-gb-SC257405 | ORDINARY | 0 | |
| STEPHEN LOCKsophymarine-openregistry-gb-16357541 | ORDINARY | 0 | |
VISION EVENTS HOLDINGS LTD
sophymarine-openregistry-gb-SC841869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Dryden Road, Edinburgh, EH20 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GLOAGsophymarine-openregistry-h-emma-gloag-53ed5d | ORDINARY | 2,400 | |
| IAIN PUGHsophymarine-openregistry-h-iain-pugh-37e74b | ORDINARY | 2,400 | |
| MARK MCGAUCHRANEsophymarine-openregistry-h-mark-mcgauchrane-5cb636 | ORDINARY | 2,400 | |
| CHRISTOPHER DAVID LAING MONTGOMERYsophymarine-openregistry-h-christopher-david-laing-montgomery-47cc06 | ORDINARY | 1,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION EVENTS (UK) LTD.sophymarine-openregistry-gb-SC104232 | Holds shares in | ORDINARY |
MAATEN LTD
sophymarine-openregistry-gb-SC845153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Maaten Ltd, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY THOMSONsophymarine-openregistry-gb-15991598 | CLASS F | 1,800 | 36.00% |
| SHAUNE JORDAANsophymarine-openregistry-h-shaune-jordaan-36134e | CLASS F | 1,400 | 28.00% |
| NEIL ANDREW PURSEYsophymarine-openregistry-h-neil-andrew-pursey-57a451 | CLASS F | 900 | 18.00% |
| STEPHANUS NAUDE VAN WYKsophymarine-openregistry-h-stephanus-naude-van-wyk-bdbe12 | CLASS F | 900 | 18.00% |