UK companies/Edinburgh/Page 95
Companies in Edinburgh and their shareholdersPage 95 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 66 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
BRIGHTSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC686816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL URQUHARTsophymarine-openregistry-h-paul-urquhart-3195d7 | P ORDINARY | 75 | |
| IAN URQUHARTsophymarine-openregistry-h-ian-urquhart-1108bc | I ORDINARY | 20 | |
| BRIGHSTONE TRUSTsophymarine-openregistry-h-brighstone-trust-85e444 | T ORDINARY | 10 | |
INFOCUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC690531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Maidencraig House, Edinburgh, EH4 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2204 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC741483 | K ORDINARY SHARES | 100 | 100.00% |
| 5622 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC733964 | R ORDINARY SHARES | 100 | 100.00% |
| RODERICK PETRIEsophymarine-openregistry-h-roderick-petrie-215ebb | D ORDINARY SHARES | 100 | 100.00% |
OLIVIUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC692916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | A ORDINARY | 46 | |
| PAULA ROBINSONsophymarine-openregistry-h-paula-robinson-af9292 | B ORDINARY | 44 | |
| TRUSTEESsophymarine-openregistry-h-trustees-5b79f1 | C ORDINARY | 10 | |
JELLY BEAR CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC695401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74901 — Environmental consulting activities - Registered office
- 23/2 Darnell Road, Edinburgh, EH5 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIANA MERCY ARAUJOsophymarine-openregistry-h-eliana-mercy-araujo-45d18e | B ORDINARY | 1 | 100.00% |
| JELLY BEAR RENTALS LIMITEDsophymarine-openregistry-gb-SC812773 | C ORDINARY | 1 | 100.00% |
| JONATHAN CARROLLsophymarine-openregistry-h-jonathan-carroll-881df2 | A ORDINARY | 1 | 100.00% |
MARTINS REMOVAL SERVICES LTD.
sophymarine-openregistry-gb-SC695622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 198 Colinton Road, Edinburgh, EH14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ALICE MARY MARTINsophymarine-openregistry-h-caroline-alice-mary-martin-2a7529 | ORDINARY B | 100 | 100.00% |
| CHARLES PAUL MARTINsophymarine-openregistry-h-charles-paul-martin-26db40 | ORDINARY A | 100 | 100.00% |
| FINLAY BRUCE MARTINsophymarine-openregistry-h-finlay-bruce-martin-b68d86 | ORDINARY C | 100 | 100.00% |
EMKP PROPERTY LTD
sophymarine-openregistry-gb-SC695750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Fisher Place, Edinburgh, Lothian, EH17 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY PACITTI 47-49 THE SQUARE KELSO UNITED KINGDOM TD5 7HWsophymarine-openregistry-h-kirsty-pacitti-47-49-the-square-kelso-un-afcad3 | ORDINARY A | 100 | |
| EVE PACITTI 47-49 THE SQUARE KELSO UNITED KINGDOM TD5 7HWsophymarine-openregistry-h-eve-pacitti-47-49-the-square-kelso-unite-3e545b | ORDINARY C | 5 | |
| MATT PACITTI 47-49 THE SQUARE KELSO UNITED KINGDOM TD5 7HWsophymarine-openregistry-h-matt-pacitti-47-49-the-square-kelso-unit-bb75b9 | ORDINARY B | 5 | |
GEOSETTER LIMITED
sophymarine-openregistry-gb-SC698404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 East Barnton Avenue, Edinburgh, EH4 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OLIVER PATTISONsophymarine-openregistry-h-charles-oliver-pattison-0507a9 | ORDINARY C | 2,500 | |
| ELIZABETH REBECCA JANE PATTISONsophymarine-openregistry-h-elizabeth-rebecca-jane-pattison-9a0e93 | ORDINARY B | 2,500 | |
| PATRICIA ELEANOR GRACE PATTISONsophymarine-openregistry-h-patricia-eleanor-grace-pattison-fb30bd | ORDINARY A | 2,500 | |
STERLING REID PROPERTY LTD
sophymarine-openregistry-gb-SC702468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Arden Street, Edinburgh, EH9 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IRFAN MAJIDsophymarine-openregistry-h-mohammad-irfan-majid-747bf1 | ORDINARY B | 100 | |
| MOHAMMAD OMAR AFZALsophymarine-openregistry-h-mohammad-omar-afzal-634940 | ORDINARY C | 100 | |
| MOHAMMAD IRFAN MAJIDsophymarine-openregistry-h-mohammad-irfan-majid-747bf1 | ORDINARY A | 50 | |
| MOHAMMAD OMAR AFZALsophymarine-openregistry-h-mohammad-omar-afzal-634940 | ORDINARY A | 50 | |
| ALEXANDER IAN REIDsophymarine-openregistry-h-alexander-ian-reid-594440 | ORDINARY A | 0 | |
CEANN LOCH WHISKY LTD
sophymarine-openregistry-gb-SC709453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LOCHHEADsophymarine-openregistry-h-iain-lochhead-62dee9 | ORDINARY A | 80 | |
| SARAH LOCHHEADsophymarine-openregistry-h-sarah-lochhead-162722 | ORDINARY B | 15 | |
| RACHEL LOCHHEADsophymarine-openregistry-h-rachel-lochhead-05494c | ORDINARY C | 5 | |
BACKSTOP ADVISORY LIMITED
sophymarine-openregistry-gb-SC714651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HOWARDsophymarine-openregistry-h-marc-howard-12dd0d | B | 10 | |
| MARTIN GLENNIEsophymarine-openregistry-h-martin-glennie-0593a2 | A | 10 | |
| CATRIONA HANZELsophymarine-openregistry-h-catriona-hanzel-f284ad | C ORDINARY | 5 | |
THM SCOTLAND LIMITED
sophymarine-openregistry-gb-SC716899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 86a George Street, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISTLE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC522841 | A ORDINARY | 80 | 100.00% |
| HUNTER REIM LIMITEDsophymarine-openregistry-gb-10910482 | B ORDINARY | 10 | 100.00% |
| LEEBURN LIMITEDsophymarine-openregistry-gb-SC583385 | C ORDINARY | 10 | 100.00% |
GORDON MCKENZIE LTD
sophymarine-openregistry-gb-SC723500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 38 Pentland Avenue, Edinburgh, Midlothian, EH13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCKENZIEsophymarine-openregistry-gb-SC723500 | ORDINARY | 1 | |
| STUART MCKENZIEsophymarine-openregistry-h-stuart-mckenzie-e4ca24 | C ORDINARY | 1 | |
| WILMA MCKENZIEsophymarine-openregistry-h-wilma-mckenzie-ad1e49 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASC LETTINGS LIMITEDsophymarine-openregistry-gb-SC616783 | Holds shares in | ORDINARY B · 42.45% |
| J C ELECTRICAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05493214 | Holds shares in | ORDINARY · 10.00% |
| ASC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC421216 | Holds shares in | ORDINARY · 5.00% |
| SCV LABS LIMITEDsophymarine-openregistry-gb-15745181 | Holds shares in | ORDINARY · 1.88% |
| MASK LOGIC LTDsophymarine-openregistry-gb-SC688636 | Holds shares in | ORDINARY · 0.89% |
| PYNE CONSULTING LIMITEDsophymarine-openregistry-gb-03142149 | Holds shares in | ORDINARY |
CORE SWING LIMITED
sophymarine-openregistry-gb-SC724322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 25 Wester Hill, Edinburgh, EH10 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE WATTsophymarine-openregistry-h-alan-george-watt-8c42ed | ORDINARY A | 45 | 100.00% |
| AMANDA JANE WATTsophymarine-openregistry-h-amanda-jane-watt-531c8c | ORDINARY B | 45 | 100.00% |
| ARRAN GEORGE WATTsophymarine-openregistry-h-arran-george-watt-698e37 | ORDINARY C | 10 | 100.00% |
CAREY ANAESTHESIA SPECIALIST LIMITED
sophymarine-openregistry-gb-SC727604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATE CAREYsophymarine-openregistry-h-anna-kate-carey-b5c7be | A ORDINARY | 98 | |
| JACOB NICHOLAS CAREYsophymarine-openregistry-h-jacob-nicholas-carey-e18ec0 | C ORDINARY | 1 | |
| THOMAS ARTHUR CAREYsophymarine-openregistry-h-thomas-arthur-carey-74126c | B ORDINARY | 1 | |
RPM PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC729634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 48/50 Bridge Road, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMO PAOLO MARGIOTTAsophymarine-openregistry-h-remo-paolo-margiotta-7654c1 | ORDINARY A | 10 | 100.00% |
| REMO PAOLO MARGIOTTAsophymarine-openregistry-h-remo-paolo-margiotta-7654c1 | ORDINARY C | 10 | 100.00% |
| REMO PAOLO MARGIOTTAsophymarine-openregistry-h-remo-paolo-margiotta-7654c1 | ORDINARY B | 10 | 100.00% |
| FABIO PIO MARGIOTTAsophymarine-openregistry-h-fabio-pio-margiotta-fd3155 | ORDINARY A | 0 | 0.00% |
| SANDRO MARGIOTTAsophymarine-openregistry-h-sandro-margiotta-870b42 | ORDINARY C | 0 | 0.00% |
HABU INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC734728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMERYsophymarine-openregistry-h-david-emery-b429b0 | A ORDINARY | 99 | |
| SARAH FORSYTHsophymarine-openregistry-h-sarah-forsyth-1d1f0a | B ORDINARY | 1 | |
| TRUST FOR OLIVER EMERYsophymarine-openregistry-h-trust-for-oliver-emery-e09372 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX ADVANCED NDT INSPECTION SERVICES LIMITEDsophymarine-openregistry-gb-SC587009 | Holds shares in | C ORDINARY |
REHANRAYYAN LIMITED
sophymarine-openregistry-gb-SC735536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Waterfield Road, Edinburgh, EH10 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHUL HAMEED GULAM MOHAMEDsophymarine-openregistry-h-shahul-hameed-gulam-mohamed-6ad311 | A ORDINARY | 75 | 100.00% |
| SHIRINE CHITHAARA HAMEED MUSTHAFAsophymarine-openregistry-h-shirine-chithaara-hameed-musthafa-324e8d | B ORDINARY | 25 | 100.00% |
| REHAN SHAHUL HAMEEDsophymarine-openregistry-h-rehan-shahul-hameed-95d870 | C ORDINARY | 1 | 100.00% |
| SHAHUL HAMEED GULAM MOHAMEDsophymarine-openregistry-h-shahul-hameed-gulam-mohamed-6ad311 | B ORDINARY | 0 | 0.00% |
TERRA COSMMO LIMITED
sophymarine-openregistry-gb-SC761422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVALL GANDHIsophymarine-openregistry-gb-SC709452 | A ORDINARY | 216 | |
| SHIVANI GANDHIsophymarine-openregistry-h-shivani-gandhi-4639ed | B ORDINARY | 166 | |
| DHAVALL GANDHI, AS TRUSTEE OF AGASTYA GANDHIsophymarine-openregistry-h-dhavall-gandhi-as-trustee-of-agastya-gan-cde1bc | C ORDINARY | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| DHAVALL GANDHI LIMITEDsophymarine-openregistry-gb-SC709452 | Holds shares in | ORDINARY · 100.00% |
| KANDOBLANC LTDsophymarine-openregistry-gb-SC723118 | Holds shares in | ORDINARY · 16.73% |
JP MIJU LTD
sophymarine-openregistry-gb-SC775292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGCHAN LIsophymarine-openregistry-h-yingchan-li-b39cb3 | ORDINARY B | 50 | 100.00% |
| YINGCHAN LIsophymarine-openregistry-h-yingchan-li-b39cb3 | ORDINARY A | 49 | 100.00% |
| SEIJI ITOGAWAsophymarine-openregistry-h-seiji-itogawa-7c0e1d | ORDINARY C | 1 | 100.00% |
| SHEK HEI IUsophymarine-openregistry-h-shek-hei-iu-3491ba | ORDINARY A | 0 | 0.00% |
WESTWOOD REAL ESTATE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC792553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WESTWOOD CASSELSsophymarine-openregistry-h-elliot-westwood-cassels-ddccd3 | ORDINARY A | 8 | 100.00% |
| IMOGEN CASSELSsophymarine-openregistry-h-imogen-cassels-f4a55e | ORDINARY B | 1 | 100.00% |
| SOPHIE CASSELSsophymarine-openregistry-h-sophie-cassels-b51b3a | ORDINARY C | 1 | 100.00% |