UK companies/South Queensferry/Page 2
Companies in South Queensferry and their shareholdersPage 2 of 3
53 companies registered in South Queensferry 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 South Queensferry. Between them they record 41 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.
Post town
South Queensferry
Companies with a register
53
EXTRA PROFIT MARKETING LTD
sophymarine-openregistry-gb-SC557095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 5 Craws Close, South Queensferry, EH30 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL KACPROWICZsophymarine-openregistry-h-karol-kacprowicz-57b6c2 | ORDINARY | 1 | 100.00% |
| SANDRA KACPROWICZsophymarine-openregistry-h-sandra-kacprowicz-5a8a7c | PREFERENCE | 1 | 100.00% |
JORDAN TALENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC688084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Flat 2, South Queensferry, EH30 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JORDANsophymarine-openregistry-h-grant-jordan-43bf96 | B ORDINARY | 1 | |
| LEIGHANNE JORDANsophymarine-openregistry-h-leighanne-jordan-4fab86 | ORDINARY | 1 | |
JAYDEN GROUP LTD
sophymarine-openregistry-gb-SC717924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Stables Studio, South Queensferry, EH30 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GIBBsophymarine-openregistry-h-claire-gibb-5cb87a | ORDINARY A | 1 | |
| CLAIRE GIBBsophymarine-openregistry-h-claire-gibb-5cb87a | ORDINARY B | 1 | |
| MARCUS CRUTCHERsophymarine-openregistry-h-marcus-crutcher-837169 | ORDINARY B | 0 | |
BEFORE ALL ELSE LTD
sophymarine-openregistry-gb-SC779915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 35b High Street, South Queensferry, City Of Edinburgh, EH30 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALEXANDER ANDREW GILLsophymarine-openregistry-h-lewis-alexander-andrew-gill-29111d | ORDINARY | 71 | 100.00% |
| HEATHER HANNINGsophymarine-openregistry-h-heather-hanning-070c90 | ORDINARY B | 29 | 100.00% |
BOYTER CONSULTING LTD
sophymarine-openregistry-gb-SC806262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Linn Mill, South Queensferry, EH30 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID WILLIAM ROBERTSONsophymarine-openregistry-h-adam-david-william-robertson-4aa228 | A ORDINARY | 70 | 100.00% |
| CHLOE ANNE RAMSEYsophymarine-openregistry-h-chloe-anne-ramsey-2b366c | B ORDINARY | 30 | 100.00% |
AC&H 36 LIMITED
sophymarine-openregistry-gb-SC192433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 5, 7, South Queensferry, EH30 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAS IRONSsophymarine-openregistry-h-shivas-irons-1755f8 | ORDINARY | 1 | 100.00% |
| GARY STOBIEsophymarine-openregistry-h-gary-stobie-33e3ef | ORDINARY | 0 | 0.00% |
DISCOVERY COACHING LIMITED
sophymarine-openregistry-gb-SC207760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Plewlandcroft, South Queensferry, Edinburgh, EH30 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT FROSTsophymarine-openregistry-h-jonathan-robert-frost-8830aa | ORDINARY | 60 | 60.00% |
| VALERIE ANN FROSTsophymarine-openregistry-h-valerie-ann-frost-2e5000 | ORDINARY | 40 | 40.00% |
CASTLECOURT LIMITED
sophymarine-openregistry-gb-SC235296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Primrose Gardens, South Queensferry, EH30 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM BEKKOUTsophymarine-openregistry-h-fahim-bekkout-bb67ea | ORDINARY | 1 | |
| KAHINA AMZALsophymarine-openregistry-h-kahina-amzal-453243 | ORDINARY | 1 | |
LADYWELL TAXIS LTD.
sophymarine-openregistry-gb-SC293167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Echline, South Queensferry, EH30 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LYNCHsophymarine-openregistry-gb-16679397 | ORDINARY | 1 | |
| JASON LYNCHsophymarine-openregistry-gb-11776937 | ORDINARY | 1 | |
MADE UNCOMMON WORKS LIMITED
sophymarine-openregistry-gb-SC324196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
32990 — Other manufacturing n.e.c.
46360 — Wholesale of sugar and chocolate and sugar confectionery
47910 — Retail sale via mail order houses or via Internet - Registered office
- Port Edgar Marina, South Queensferry, EH30 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC707967 | ORDINARY | 100 | |
| CALUM HAGGARTYsophymarine-openregistry-h-calum-haggarty-9f3672 | ORDINARY | 0 | |
PORT EDGAR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC328060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Port Edgar Marina, South Queensferry, West Lothian, EH30 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA ROSALIND SUMMERS AITKENsophymarine-openregistry-h-cara-rosalind-summers-aitken-2516e3 | ORDINARY | 15 | 50.00% |
| RUSSELL JAMES AITKENsophymarine-openregistry-h-russell-james-aitken-745f05 | ORDINARY | 15 | 50.00% |
NAOM SERVICES LIMITED
sophymarine-openregistry-gb-SC479034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 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
- 39 Forth Place, South Queensferry, EH30 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ONYEADORsophymarine-openregistry-h-alexander-onyeador-46ebaa | ORDINARY | 1 | |
| NICOLA ONYEADORsophymarine-openregistry-h-nicola-onyeador-f58a17 | ORDINARY | 1 | |
FYRISH COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC502611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- 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
- 2 Stoneycroft Road, South Queensferry, EH30 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE NEIL ROBERTSONsophymarine-openregistry-h-kyle-neil-robertson-c2fa8b | ORDINARY | 1 | |
| LINDSAY HELEN ROBERTSONsophymarine-openregistry-h-lindsay-helen-robertson-1f3a81 | ORDINARY | 1 | |
SGR GROUP LTD
sophymarine-openregistry-gb-SC530832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 4, South Queensferry, Edinburgh, EH30 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GRACE VASQUEZ DALGITYsophymarine-openregistry-h-helen-grace-vasquez-dalgity-3e6c71 | ORDINARY | 1 | 100.00% |
| WALTER ALEXANDER ROBERT DALGITYsophymarine-openregistry-h-walter-alexander-robert-dalgity-06652f | ORDINARY | 0 | 0.00% |
GEMMELL MCGEE VAT SOLUTIONS LTD
sophymarine-openregistry-gb-SC571186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- North End Cottage, South Queensferry, EH30 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN GEMMELLsophymarine-openregistry-h-lynn-gemmell-2b1fb4 | ORDINARY | 51 | |
| KEITH GEMMELLsophymarine-openregistry-h-keith-gemmell-6ac894 | ORDINARY | 49 | |
MCNEILL INVESTMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC588632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Station Road, South Queensferry, West Lothian, EH30 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ALISON MCNEILLsophymarine-openregistry-h-margaret-alison-mcneill-6d4da9 | ORDINARY | 1,420 | |
| STUART ALAN MCNEILLsophymarine-openregistry-h-stuart-alan-mcneill-592095 | ORDINARY | 1,420 | |
MPOWER MARTIAL ARTS LTD
sophymarine-openregistry-gb-SC623019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Dimma Park, South Queensferry, EH30 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KYZIRAKOSsophymarine-openregistry-h-michael-kyzirakos-f1309a | ORDINARY | 8 | 80.00% |
| KATIE FINEsophymarine-openregistry-h-katie-fine-0d473c | ORDINARY | 2 | 20.00% |
THE MANNA HOUSE SOUTH QUEENSFERRY LIMITED
sophymarine-openregistry-gb-SC623213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 45-46 High Street, South Queensferry, EH30 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MASSEYsophymarine-openregistry-h-andrew-john-massey-236d82 | ORDINARY | 50 | 50.00% |
| KRZYSZTOF PACHUTAsophymarine-openregistry-h-krzysztof-pachuta-5e6af5 | ORDINARY | 50 | 50.00% |
SMART REPAIR SCOTLAND LTD
sophymarine-openregistry-gb-SC626969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 Stein Street, South Queensferry, Scotland, EH30 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI FLYNNsophymarine-openregistry-h-nikki-flynn-9e3601 | ORDINARY | 1 | |
| SCOTT FLYNNsophymarine-openregistry-h-scott-flynn-418a34 | ORDINARY | 1 | |
VIEWFORTH MARINE LIMITED
sophymarine-openregistry-gb-SC627870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 9 Priory Grove, South Queensferry, EH30 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRK VAN ROOYENsophymarine-openregistry-h-dirk-van-rooyen-6a3a2e | ORDINARY | 80 | 80.00% |
| ANNE VAN ROOYENsophymarine-openregistry-h-anne-van-rooyen-b4c3de | ORDINARY | 20 | 20.00% |