UK companies/Edinburgh/Page 373

Companies in Edinburgh and their shareholdersPage 373 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 22 shareholdings and 2 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
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
22

Related parties
2

TYST CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC738021

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA DOROTHY HAEBURN-LITTLEsophymarine-openregistry-h-amanda-dorothy-haeburn-little-d20c62	ORDINARY	1	100.00%

ATHENA COACHING AND CONSULTING LTD

sophymarine-openregistry-gb-SC738043

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA BARCLAYsophymarine-openregistry-h-nicola-barclay-c6069b	ORDINARY	1	100.00%

KAYDRA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC738082

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2022
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 28b Cumberland Street, Edinburgh, EH3 6SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAHWA CATHARINE DOUOGUIHsophymarine-openregistry-h-kahwa-catharine-douoguih-fc0409	ORDINARY	100

TRANSPARENTLY.INVEST LIMITED

sophymarine-openregistry-gb-SC738089

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: International House, 38, Edinburgh, Midlothian, EH2 1EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRANSPARENTLY.HOLDINGS LIMITEDsophymarine-openregistry-gb-SC736139	ORDINARY 1 GBP	50

BHASKARI LIMITED

sophymarine-openregistry-gb-SC738365

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 31 Craw Yard Drive, Edinburgh, EH12 9LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIJAY KUMAR RAMPOORAMsophymarine-openregistry-h-vijay-kumar-rampooram-aa35fa	ORDINARY	1	100.00%

ENEUS ENERGY LIMITED

sophymarine-openregistry-gb-SC739030

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals
35110 — Production of electricity
41100 — Development of building projects
Registered office: Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENEUS ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC466495	ORDINARY	4,464,586

CREDIT QUALITY LIMITED

sophymarine-openregistry-gb-SC739187

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2022
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
Registered office: 21a Cumberland Street, Edinburgh, EH3 6RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE JAMES MASKELLsophymarine-openregistry-h-george-james-maskell-f730f0	ORDINARY	1,000	100.00%

LOCOGEN SPV ELEVEN LIMITED

sophymarine-openregistry-gb-SC739587

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2022
Accounts: DORMANT
SIC: 74901 — Environmental consulting activities
Registered office: C/O Locogen Limited, 4, Edinburgh, Midlothian, EH3 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557	ORDINARY	1

LOCOGEN SPV TWELVE LIMITED

sophymarine-openregistry-gb-SC739588

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2022
Accounts: DORMANT
SIC: 74901 — Environmental consulting activities
Registered office: C/O Locogen Limited, 4, Edinburgh, Midlothian, EH3 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557	ORDINARY	1

LOCOGEN SPV THIRTEEN LIMITED

sophymarine-openregistry-gb-SC739589

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2022
Accounts: DORMANT
SIC: 74901 — Environmental consulting activities
Registered office: C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557	ORDINARY	1

LOCOGEN SPV FOURTEEN LIMITED

sophymarine-openregistry-gb-SC739590

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2022
Accounts: DORMANT
SIC: 74901 — Environmental consulting activities
Registered office: C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557	ORDINARY	1

MID WHITESTONES SOLAR LTD

sophymarine-openregistry-gb-SC739591

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2022
Accounts: SMALL
SIC: 74901 — Environmental consulting activities
Registered office: C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557	ORDINARY	1

SOMOS ESCOCIA LTD

sophymarine-openregistry-gb-SC739777

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2022
Accounts: MICRO ENTITY
SIC: 79120 — Tour operator activities
Registered office: 14 Queen Charlotte Street, Edinburgh, City Of Edinburgh, EH6 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS JAVIER PAZ RECIOsophymarine-openregistry-h-carlos-javier-paz-recio-e43684	ORDINARY	100	100.00%

GIGGLE BROADBAND LIMITED

sophymarine-openregistry-gb-SC740070

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 61100 — Wired telecommunications activities
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIGGLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15302548	ORDINARY	1

SOUTER MEADOWS LIMITED

sophymarine-openregistry-gb-SC740297

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 68-70 George Street, Edinburgh, EH2 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIEXEC INVESTMENTS PARTNERSHIPsophymarine-openregistry-h-siexec-investments-partnership-da4c24	ORDINARY	5,865,100

BRYEL PROPERTY TRADING LTD

sophymarine-openregistry-gb-SC740445

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/08/2022
Accounts: DORMANT
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office: 32 Beech Path, Edinburgh, Edinburgh, EH53 0FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAMIZATA BAKAYOKO-SUDJICsophymarine-openregistry-h-namizata-bakayoko-sudjic-a6cd5e	ORD	100
NAMIZATA BAKAYOKO-SUDJICsophymarine-openregistry-h-namizata-bakayoko-sudjic-a6cd5e	ORD	0

SAUBHARI'S LTD

sophymarine-openregistry-gb-SC740573

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office: 1 Sighthill Avenue, Edinburgh, EH11 4QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEV SHARMAsophymarine-openregistry-h-dev-sharma-0e9e1c	ORDINARY	1	100.00%
DEV SHARMAsophymarine-openregistry-h-dev-sharma-0e9e1c	ORDINARY	0	0.00%

ST. ANDREWS TIMBER & BUILDING SUPPLIES GROUP LTD

sophymarine-openregistry-gb-SC740869

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2022
Accounts: GROUP
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: 44 King'S Haugh, Edinburgh, EH16 5UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD ROBINSONsophymarine-openregistry-h-ronald-robinson-c61596	ORDINARY	1,002

Related parties

Party	Relationship	Detail
ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC520551	Holds shares in	ORDINARY

FREAK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC741257

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/08/2022
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: 9 Waters Close, Edinburgh, Edinburgh City, EH6 6RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FREAK LIMITED 13 PRIMROSE BANK ROAD EDINBURGH SCOTLAND EH5 3JJsophymarine-openregistry-h-freak-limited-13-primrose-bank-road-edin-05fc39	ORDINARY	1

2204 HOLDINGS LIMITED

sophymarine-openregistry-gb-SC741483

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Mha, Edinburgh, EH3 6AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH PETRIEsophymarine-openregistry-h-kenneth-petrie-a2fdef	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
INFOCUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC690531	Holds shares in	K ORDINARY SHARES · 33.33%