UK companies/Edinburgh/Page 357
Companies in Edinburgh and their shareholdersPage 357 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 20 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
7,843
TRANSWAP TECHNOLOGIES (UK) LIMITED
sophymarine-openregistry-gb-SC663015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSWAP PRIVATE LIMITEDsophymarine-openregistry-h-transwap-private-limited-98ad66 | ORDINARY | 2,720,100 | |
H2 GREEN LTD
sophymarine-openregistry-gb-SC663526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
35210 — Manufacture of gas - Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETECH GROUP PLCsophymarine-openregistry-gb-02891368 | ORDINARY | 100 | |
ESK LETTINGS LTD
sophymarine-openregistry-gb-SC663739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESK GROUP LTDsophymarine-openregistry-gb-SC714052 | ORDINARY | 1 | |
MACLAY WEIR LTD
sophymarine-openregistry-gb-SC663855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLAY FLOYDsophymarine-openregistry-h-john-maclay-floyd-97090c | ORDINARY | 100 | 100.00% |
HALF A MILLION LIMITED
sophymarine-openregistry-gb-SC663995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONYEBUCHI KENECHUKWU CHUKWUKELUEsophymarine-openregistry-h-onyebuchi-kenechukwu-chukwukelue-77f52e | ORDINARY | 100 | |
ONEILL GLASGOW LTD
sophymarine-openregistry-gb-SC664250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WEIRsophymarine-openregistry-h-lucy-weir-06424b | ORDINARY | 1 | 100.00% |
CADZOW LTD
sophymarine-openregistry-gb-SC664251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WEIRsophymarine-openregistry-h-lucy-weir-06424b | ORDINARY | 1 | 100.00% |
MDP CAPITAL LTD
sophymarine-openregistry-gb-SC664618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N4 PARTNERS LLPsophymarine-openregistry-gb-SO306848 | ORDINARY | 100 | |
BISCUIT BOX EDIN LIMITED
sophymarine-openregistry-gb-SC664977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Bonnington Road Lane, Edinburgh, EH6 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE HAMILTONsophymarine-openregistry-h-fiona-anne-hamilton-8d6139 | ORDINARY | 100 | 100.00% |
LMGTRADING LTD
sophymarine-openregistry-gb-SC665151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47610 — Retail sale of books in specialised stores
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 41 Tower Street, Edinburgh, EH6 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACHLAN MAXTONE-GRAHAMsophymarine-openregistry-h-lachlan-maxtone-graham-c1dd85 | ORDINARY | 1 | |
ST ANDREWS GUEST HOUSE LTD
sophymarine-openregistry-gb-SC665274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 18 Jane Street, Edinburgh, EH6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR ABIDsophymarine-openregistry-h-azhar-abid-50be9e | ORDINARY | 3 | |
COLONSAY CARS LTD
sophymarine-openregistry-gb-SC665429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 43 Badger Way, Edinburgh, EH17 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHWAR IRFANsophymarine-openregistry-h-kishwar-irfan-a9f523 | ORDINARY | 1 | |
CLARENDON CONTRACTS LIMITED
sophymarine-openregistry-gb-SC666074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Glass Accountancy, 1, Edinburgh, EH15 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCLELLANsophymarine-openregistry-h-joseph-mclellan-43b7b0 | ORDINARY SHARES | 1 | |
HAMPTON TUTORS LTD.
sophymarine-openregistry-gb-SC666100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD GRAHAM WILLIAMSONsophymarine-openregistry-h-andrew-edward-graham-williamson-450056 | ORDINARY | 2 | 100.00% |
AJ PROJECTS LTD
sophymarine-openregistry-gb-SC666109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN ANDERSONsophymarine-openregistry-h-andrew-jonathan-anderson-e5aaee | ORDINARY | 100 | 100.00% |
SENER CONSULTING LTD
sophymarine-openregistry-gb-SC666396
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANER SENERsophymarine-openregistry-h-taner-sener-539dd4 | ORDINARY | 1 | 100.00% |
HP TECHNOLOGY LTD
sophymarine-openregistry-gb-SC666613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7/9 North St. David Street, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON PROTEINS LIMITEDsophymarine-openregistry-gb-SC491595 | ORDINARY | 1 | 100.00% |
ZEN COMMUNITY LTD
sophymarine-openregistry-gb-SC666891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJ SHARIFsophymarine-openregistry-h-saj-sharif-2e016f | ORDINARY | 1,000 | 100.00% |
MA CAKE DESIGN LTD
sophymarine-openregistry-gb-SC666927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 2a Hutchison Terrace, Edinburgh, EH14 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI BRENCHLEYsophymarine-openregistry-h-ami-brenchley-d4e8b2 | ORDINARY | 1 | |
WIT CROMLECH LTD
sophymarine-openregistry-gb-SC666936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 59 Burdiehouse Terrace, Edinburgh, Midlothian, EH17 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN CARLOS BECERRA ORTIZsophymarine-openregistry-h-juan-carlos-becerra-ortiz-dc83e6 | ORDINARY | 100 | 100.00% |