UK companies/Kirkliston/Page 1
Companies in Kirkliston and their shareholdersPage 1 of 2
21 companies registered in Kirkliston 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 Kirkliston. Between them they record 44 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
21
CINNAMON AND TAHINI LTD
sophymarine-openregistry-gb-SC810296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Parliament Way, Kirkliston, EH29 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REN PING LEEsophymarine-openregistry-h-ren-ping-lee-092490 | ORDINARY | 4 | |
| KUANG SHIAN LEEsophymarine-openregistry-h-kuang-shian-lee-15a89e | ORDINARY | 0 | |
| MAN FAI SOsophymarine-openregistry-h-man-fai-so-10d06c | ORDINARY | 0 | |
| PIK CHUN LEONGsophymarine-openregistry-h-pik-chun-leong-4e86b2 | ORDINARY | 0 | |
SHAUKAT HOLDINGS LTD
sophymarine-openregistry-gb-SC704288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Maude Place, Kirkliston, West Lothian, EH29 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAN SHAUKATsophymarine-openregistry-h-subhan-shaukat-e194f6 | ORDINARY | 67 | |
| ARIF SHAUKATsophymarine-openregistry-h-arif-shaukat-09dc1a | ORDINARY | 33 | |
| SOHAIL SHAUKATsophymarine-openregistry-h-sohail-shaukat-328596 | ORDINARY | 0 | |
NONCHALANT DESIGN LTD
sophymarine-openregistry-gb-SC847639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
74100 — specialised design activities - Registered office
- 58 Newmains Road, Kirkliston, Edinburgh, EH29 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCLEANsophymarine-openregistry-h-joseph-mclean-47a864 | ORDINARY | 33 | |
| MACKINNON SCOTTsophymarine-openregistry-h-mackinnon-scott-7e02b7 | ORDINARY | 33 | |
| ROBBIE EASONsophymarine-openregistry-h-robbie-eason-ef4d2a | ORDINARY | 33 | |
VRISAN LTD
sophymarine-openregistry-gb-SC652555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- 36 Malachi Gait, Kirkliston, EH29 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVITA NARULAsophymarine-openregistry-h-navita-narula-5060d9 | A ORDINARY | 50 | 100.00% |
| SAHIL NARULAsophymarine-openregistry-h-sahil-narula-da370f | B ORDINARY | 50 | 100.00% |
PILATES SCOTLAND LTD
sophymarine-openregistry-gb-SC719302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
96040 — Physical well-being activities - Registered office
- 9 Kirklands Park Crescent, Kirkliston, EH29 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MILLSsophymarine-openregistry-h-adam-mills-578307 | B ORDINARY | 1 | 100.00% |
| CHRISTINE MILLSsophymarine-openregistry-h-christine-mills-7a885c | A ORDINARY | 1 | 100.00% |
MARTHASTE LIMITED
sophymarine-openregistry-gb-SC127431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Almondhill Steading, Kirkliston, EH29 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE KEENANsophymarine-openregistry-h-anne-keenan-46858e | ORDINARY | 99 | 99.00% |
| CHARLES HUGH KEENANsophymarine-openregistry-h-charles-hugh-keenan-19f2b4 | ORDINARY | 1 | 1.00% |
STRATHBRAE LIMITED
sophymarine-openregistry-gb-SC203707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Todshaugh Gardens, Kirkliston, EH29 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY KELLYsophymarine-openregistry-h-audrey-kelly-f0055a | ORDINARY | 1 | |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 1 | |
TRANSPORTATION MANAGEMENT LTD.
sophymarine-openregistry-gb-SC281784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Foxhall Gait, Kirkliston, EH29 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAMSAYsophymarine-openregistry-h-david-ramsay-a22147 | ORDINARY | 3 | |
| CAROLINE ANNE RAMSAYsophymarine-openregistry-h-caroline-anne-ramsay-62eca5 | ORDINARY | 0 | |
LEMON TREE PROPERTIES LTD
sophymarine-openregistry-gb-SC312939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Kirkstyle Gardens, Kirkliston, West Lothian, EH29 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA EVANSsophymarine-openregistry-h-katrina-evans-db297b | ORDINARY | 2 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 0 | |
BURNBANK TAXIS LIMITED
sophymarine-openregistry-gb-SC325404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Pikes Pool Drive, Kirkliston, EH29 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD SARDARsophymarine-openregistry-h-mehmood-sardar-d50f2f | ORDINARY | 1 | |
| NAZIA SARDARsophymarine-openregistry-h-nazia-sardar-9bc6fa | ORDINARY | 1 | |
WOWTOW LTD
sophymarine-openregistry-gb-SC363804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Glendinning Way, Kirkliston, West Lothian, EH29 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALLAN SCOTTsophymarine-openregistry-h-kenneth-allan-scott-8a102c | ORDINARY | 50 | 50.00% |
| LISA SCOTTsophymarine-openregistry-h-lisa-scott-757a02 | ORDINARY | 50 | 50.00% |
1328 TAXIS LTD.
sophymarine-openregistry-gb-SC479045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Overton Farm Road, Kirkliston, Kirkliston, EH29 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJ ANWARsophymarine-openregistry-h-amanj-anwar-0fd8d3 | ORDINARY | 1 | |
| JUSTYNA WHITTENsophymarine-openregistry-h-justyna-whitten-8b4e34 | ORDINARY | 1 | |
HARLAW PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-SC483068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 86a Main Street, Kirkliston, West Lothian, EH29 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD BUCHANsophymarine-openregistry-h-gerald-buchan-f6f946 | ORDINARY | 2 | 100.00% |
| KAREN TRACEY BUCHANsophymarine-openregistry-h-karen-tracey-buchan-f9fc8f | ORDINARY | 0 | 0.00% |
LANRAM LTD
sophymarine-openregistry-gb-SC497996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Overton Farm Road, Kirkliston, City Of Edinburgh, EH29 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SWIFTsophymarine-openregistry-h-carl-swift-34f0a8 | ORDINARY | 100 | |
| AMANDA SAMAHAsophymarine-openregistry-h-amanda-samaha-8ed88c | ORDINARY | 0 | |
GILMOUR GAS SERVICES LIMITED
sophymarine-openregistry-gb-SC564078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 43 Kirklands Park Street, Kirkliston, EH29 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LEE GILMOURsophymarine-openregistry-h-garry-lee-gilmour-5b3287 | ORDINARY | 70 | 70.00% |
| KERRY GILMOURsophymarine-openregistry-h-kerry-gilmour-4c8ff3 | ORDINARY | 30 | 30.00% |
ATGAS ENERGY SERVICES LTD
sophymarine-openregistry-gb-SC643130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 42 Main Street, Kirkliston, EH29 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GREIGsophymarine-openregistry-h-steven-greig-f833fd | ORDINARY | 2 | |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 0 | |
2C PROPERTY INVESTING LTD
sophymarine-openregistry-gb-SC648784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Carlowrie Cottages, Kirkliston, EH29 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN O'NEILLsophymarine-openregistry-h-caitlin-o-neill-8e1aae | ORDINARY | 1 | |
| CODY O'NEILLsophymarine-openregistry-h-cody-o-neill-b6f50b | ORDINARY | 1 | |
NESW PROPERTY VENTURES LTD
sophymarine-openregistry-gb-SC741329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Lambsmiln Place, Kirkliston, EH29 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNAN AHMEDsophymarine-openregistry-h-husnan-ahmed-8b0c95 | ORDINARY | 2 | |
| ZULKERNAN AHMEDsophymarine-openregistry-h-zulkernan-ahmed-14687e | ORDINARY | 0 | |
HIDEAWAY TAKEAWAY LTD
sophymarine-openregistry-gb-SC800167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 King Edwards Way, Kirkliston, EH29 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SCHMIDsophymarine-openregistry-h-sarah-schmid-bd1232 | ORDINARY | 100 | |
| DEAN ALFRED ROBERT SCHMIDsophymarine-openregistry-h-dean-alfred-robert-schmid-9f5cf3 | ORDINARY | 0 | |
TRIOS SIMIUS LTD
sophymarine-openregistry-gb-SC800604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- 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
- 6 Malachi Rigg, Kirkliston, EH29 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PANTONsophymarine-openregistry-h-robert-panton-2da6ae | ORDINARY | 75 | |
| GAISMA KALNAsophymarine-openregistry-h-gaisma-kalna-efc4db | ORDINARY | 25 | |