UK companies/Edinburgh/Page 14
Companies in Edinburgh and their shareholdersPage 14 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 313 shareholdings and 5 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
RENT GYM EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC552306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 35 Waterfield Road, Edinburgh, EH10 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY BROOK RUDKINsophymarine-openregistry-h-murray-brook-rudkin-cbb1a7 | B1 ORDINARY | 96 | 100.00% |
| JOHN ALEXANDER KERRsophymarine-openregistry-h-john-alexander-kerr-94d22c | A1 ORDINARY | 45 | 100.00% |
| MARK JAMES WALKERsophymarine-openregistry-h-mark-james-walker-b39e6e | A2 ORDINARY | 41 | 100.00% |
| SAMANTHA ANNE HAYsophymarine-openregistry-h-samantha-anne-hay-fe9a18 | A3 ORDINARY | 9 | 100.00% |
| CLARE RUDKINsophymarine-openregistry-h-clare-rudkin-c242d4 | B2 ORDINARY | 1 | 100.00% |
| JILL KERRsophymarine-openregistry-h-jill-kerr-419648 | A8 ORDINARY | 1 | 100.00% |
| LOLITA RIDDELL WALKERsophymarine-openregistry-h-lolita-riddell-walker-833a00 | A7 ORDINARY | 1 | 100.00% |
| MARK JAMES WALKER AND LOLITA RIDDELL WALKER, AS TRUSTEES OF JAMIE JOE MARK WALKERsophymarine-openregistry-h-mark-james-walker-and-lolita-riddell-wal-72d42b | A5 ORDINARY | 1 | 100.00% |
| MARK JAMES WALKER AND LOLITA RIDDELL WALKER, AS TRUSTEES OF SOPHIA ELLA WALKERsophymarine-openregistry-h-mark-james-walker-and-lolita-riddell-wal-355698 | A6 ORDINARY | 1 | 100.00% |
| MURRAY BROOK RUDKIN AND CLARE RUDKIN, AS TRUSTEES OF CHARLIE WILLIAM RUDKINsophymarine-openregistry-h-murray-brook-rudkin-and-clare-rudkin-as--24e08d | B5 ORDINARY | 1 | 100.00% |
| MURRAY BROOK RUDKIN AND CLARE RUDKIN, AS TRUSTEES OF ROSIE BROOK RUDKINsophymarine-openregistry-h-murray-brook-rudkin-and-clare-rudkin-as--3dbeb8 | B4 ORDINARY | 1 | 100.00% |
| MURRAY BROOK RUDKIN AND CLARE RUDKIN, AS TRUSTEES OF SOPHIE GRACE RUDKINsophymarine-openregistry-h-murray-brook-rudkin-and-clare-rudkin-as--14efc5 | B3 ORDINARY | 1 | 100.00% |
| SAMANTHA ANNE HAY AND DAVID WILLIAM HAY, AS TRUSTEES OF LEAH ANNE HAYsophymarine-openregistry-h-samantha-anne-hay-and-david-william-hay--53b0f5 | A4 ORDINARY | 1 | 100.00% |
FIVE WALLS LIMITED
sophymarine-openregistry-gb-SC801511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 1sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-27f335 | A | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 10sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-498f9c | J | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 11sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-b69970 | K | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 12sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-9770c9 | L | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 2sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-5172d9 | B | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 3sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-fdb334 | C | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 4sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-ba48ff | D | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 5sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-f84d0c | E | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 6sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-f7f53e | F | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 7sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-e56994 | G | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 8sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-3b454c | H | 20 | 100.00% |
| KENNETH BARKER & BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE BARKER FAMILY TRUST NO. 9sophymarine-openregistry-h-kenneth-barker-brodies-co-trustees-limit-c59b3d | I | 20 | 100.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | G | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | I | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | F | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | B | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | D | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | C | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | L | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | A | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | K | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | E | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | J | 0 | 0.00% |
| BRODIES & CO (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | H | 0 | 0.00% |
EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED
sophymarine-openregistry-gb-SC500201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTICULARIS LIMITEDsophymarine-openregistry-h-articularis-limited-c2ccbd | E ORDINARY | 1 | 100.00% |
| BAPTISTE SERVICES LTDsophymarine-openregistry-gb-SC369904 | H ORDINARY | 1 | 100.00% |
| COLD LANDS LTDsophymarine-openregistry-gb-SC369051 | B ORDINARY | 1 | 100.00% |
| LAWSON ORTHOPAEDICS LTDsophymarine-openregistry-gb-SC371961 | C ORDINARY | 1 | 100.00% |
| LIT ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC420266 | L ORDINARY | 1 | 100.00% |
| MACPHERSON ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-SC554658 | D ORDINARY | 1 | 100.00% |
| MCKINLEY MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC406951 | M ORDINARY | 1 | 100.00% |
| ORTHOPAEDIC WORLD LTDsophymarine-openregistry-gb-SC410275 | J ORDINARY | 1 | 100.00% |
| ROCKVILLE ORTHOPAEDICS LTDsophymarine-openregistry-gb-SC369271 | A ORDINARY | 1 | 100.00% |
| SIMPSON ORTHOPAEDIC LTDsophymarine-openregistry-h-simpson-orthopaedic-ltd-ddf2ee | K ORDINARY | 1 | 100.00% |
| ST GILES ORTHOPAEDICS LTDsophymarine-openregistry-gb-SC371187 | F ORDINARY | 1 | 100.00% |
| IAIN HUNTER ANNANsophymarine-openregistry-h-iain-hunter-annan-0396f4 | A ORDINARY | 0 | 0.00% |
| LOCHBURN LIMITEDsophymarine-openregistry-gb-SC323592 | A ORDINARY | 0 | 0.00% |
BEYOND BLUE LIMITED
sophymarine-openregistry-gb-SC625508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 29 Braid Farm Road, Edinburgh, EH10 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FERBRACHEsophymarine-openregistry-h-david-ferbrache-1a3566 | ORDINARY | 700 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | B ORDINARY | 400 | |
| ANN FERBRACHEsophymarine-openregistry-h-ann-ferbrache-74e621 | ORDINARY | 300 | |
| ALICIA WAITEsophymarine-openregistry-h-alicia-waite-a865b7 | C ORDINARY | 106 | |
| DAVID FERBRACHEsophymarine-openregistry-h-david-ferbrache-1a3566 | C ORDINARY | 31 | |
| JANETTE FARQUHARsophymarine-openregistry-h-janette-farquhar-45b834 | C ORDINARY | 30 | |
| JODIE NEVINsophymarine-openregistry-h-jodie-nevin-6db7e9 | C ORDINARY | 30 | |
| NICHOLAS CURRIEsophymarine-openregistry-h-nicholas-currie-2c2d36 | C ORDINARY | 30 | |
| SAM HEWSONsophymarine-openregistry-h-sam-hewson-2e0c92 | C ORDINARY | 30 | |
| WASIM AKHTARsophymarine-openregistry-h-wasim-akhtar-56ec57 | C ORDINARY | 30 | |
| EDWARD FELIXsophymarine-openregistry-h-edward-felix-32ed2e | C ORDINARY | 20 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | C ORDINARY | 17 | |
| ANN FERBRACHEsophymarine-openregistry-h-ann-ferbrache-74e621 | C ORDINARY | 13 | |
| ALISON STONEsophymarine-openregistry-h-alison-stone-2de89d | C ORDINARY | 10 | |
| LEWIS CHURCHILLsophymarine-openregistry-h-lewis-churchill-9e9513 | C ORDINARY | 10 | |
| JAMES RANKLINsophymarine-openregistry-h-james-ranklin-3c4e5f | C ORDINARY | 0 | |
NET AI TECH LTD
sophymarine-openregistry-gb-SC689688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL-HORATIU PATRASsophymarine-openregistry-h-paul-horatiu-patras-eb1519 | ORDINARY | 675,000 | 60.75% |
| MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09 | ORDINARY | 140,000 | 12.60% |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | SERIES SEED 1 | 128,866 | 38.46% |
| SCOTTISH GROWTH SCHEME TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | SERIES SEED 1 | 128,866 | 38.46% |
| EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 111,111 | 10.00% |
| NAUTA TECH INVEST V FCRsophymarine-openregistry-h-nauta-tech-invest-v-fcr-7c3bd9 | SERIES SEED 1 | 108,299 | 32.32% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | SERIES SEED 1 | 69,588 | 20.77% |
| MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560 | SERIES SEED 2 | 51,547 | 100.00% |
| MARCO FIOREsophymarine-openregistry-h-marco-fiore-3a66b7 | ORDINARY | 50,000 | 4.50% |
| WILLIAM JOHN MCDONALDsophymarine-openregistry-h-william-john-mcdonald-a04071 | ORDINARY | 50,000 | 4.50% |
| ALEXIS DUQUEsophymarine-openregistry-h-alexis-duque-63fd03 | ORDINARY | 45,000 | 4.05% |
| CHAOYUN ZHANGsophymarine-openregistry-h-chaoyun-zhang-5bc655 | ORDINARY | 40,000 | 3.60% |
| NAUTA TECH INVEST V SCR SAsophymarine-openregistry-h-nauta-tech-invest-v-scr-sa-3ca0b3 | SERIES SEED 1 | 20,567 | 6.14% |
| EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426 | SERIES SEED 1 | 7,731 | 2.31% |
MRS UNIS SPICY FOODS LIMITED
sophymarine-openregistry-gb-SC177704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Block 2, Unit 1-5 Peffermill Industrial Estate, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR UNISsophymarine-openregistry-h-azhar-unis-11d2f6 | ORDINARY A | 52,500 | 42.00% |
| SHAHEEN UNIS CBE, DLsophymarine-openregistry-h-shaheen-unis-cbe-dl-4cf9c5 | ORDINARY A | 52,500 | 42.00% |
| SEKAR MANASSEH SRINIVASAN CHINNADORAIsophymarine-openregistry-h-sekar-manasseh-srinivasan-chinnadorai-bf65d4 | ORDINARY A | 7,500 | 6.00% |
| AJMAL HUSSAINsophymarine-openregistry-h-ajmal-hussain-4eb14a | ORDINARY B | 5,000 | 20.00% |
| JASIM HUSSAINsophymarine-openregistry-h-jasim-hussain-729a51 | ORDINARY B | 5,000 | 20.00% |
| NAHEED HUSSAINsophymarine-openregistry-h-naheed-hussain-e81df9 | ORDINARY B | 5,000 | 20.00% |
| SHABAZ UNISsophymarine-openregistry-h-shabaz-unis-b8311e | ORDINARY B | 5,000 | 20.00% |
| AJMAL HUSSAINsophymarine-openregistry-h-ajmal-hussain-4eb14a | ORDINARY A | 2,500 | 2.00% |
| JASIM HUSSAINsophymarine-openregistry-h-jasim-hussain-729a51 | ORDINARY A | 2,500 | 2.00% |
| NAHEED HUSSAINsophymarine-openregistry-h-naheed-hussain-e81df9 | ORDINARY A | 2,500 | 2.00% |
| SHABAZ UNISsophymarine-openregistry-h-shabaz-unis-b8311e | ORDINARY A | 2,500 | 2.00% |
| CYANNE UNISsophymarine-openregistry-h-cyanne-unis-6acce9 | ORDINARY B | 1,250 | 5.00% |
| SALIM UNISsophymarine-openregistry-h-salim-unis-49d3a1 | ORDINARY B | 1,250 | 5.00% |
| XAVIER UNISsophymarine-openregistry-h-xavier-unis-5ab7f2 | ORDINARY B | 1,250 | 5.00% |
| ZAC UNISsophymarine-openregistry-h-zac-unis-be2ab7 | ORDINARY B | 1,250 | 5.00% |
| CYANNE UNISsophymarine-openregistry-h-cyanne-unis-6acce9 | ORDINARY A | 625 | 0.50% |
| SALIM UNISsophymarine-openregistry-h-salim-unis-49d3a1 | ORDINARY A | 625 | 0.50% |
| XAVIER UNISsophymarine-openregistry-h-xavier-unis-5ab7f2 | ORDINARY A | 625 | 0.50% |
| ZAC UNISsophymarine-openregistry-h-zac-unis-be2ab7 | ORDINARY A | 625 | 0.50% |
| ESTATE OF THE LATE IMRAN UNISsophymarine-openregistry-h-estate-of-the-late-imran-unis-250be4 | ORDINARY B | 0 | 0.00% |
| ESTATE OF THE LATE TAJAMAL HUSSAINsophymarine-openregistry-h-estate-of-the-late-tajamal-hussain-5c7f5b | ORDINARY B | 0 | 0.00% |
PARS UNITED (EEP) LTD
sophymarine-openregistry-gb-SC457946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCBAYsophymarine-openregistry-h-christopher-mcbay-3d9814 | B ORDINARY | 188,024 | |
| SCOTT MULLENsophymarine-openregistry-h-scott-mullen-448c47 | B ORDINARY | 170,000 | |
| DAVID MCMORRINEsophymarine-openregistry-h-david-mcmorrine-520162 | B ORDINARY | 167,857 | |
| ROSS MCARTHURsophymarine-openregistry-h-ross-mcarthur-e8da62 | B ORDINARY | 135,000 | |
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | B ORDINARY | 100,000 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | B ORDINARY | 100,000 | |
| JAMES MULLENsophymarine-openregistry-gb-08998422 | B ORDINARY | 32,238 | |
| MRS APRIL MULLENsophymarine-openregistry-h-mrs-april-mullen-c3d566 | B ORDINARY | 32,237 | |
| ALASTAIR HUNTERsophymarine-openregistry-h-alastair-hunter-04f102 | B ORDINARY | 25,179 | |
| GRAHAM HUNTERsophymarine-openregistry-h-graham-hunter-6624da | B ORDINARY | 25,179 | |
| JIM NORRISsophymarine-openregistry-h-jim-norris-1c3be7 | B ORDINARY | 16,786 | |
| DUNFERMLINE ATHLETIC FOOTBALL CLUB LTDsophymarine-openregistry-gb-SC011580 | A ORDINARY | 1 | |
| DAFC FUSSBALL GMBHsophymarine-openregistry-h-dafc-fussball-gmbh-8c6767 | A ORDINARY | 0 | |
R&B DISTILLERS LIMITED
sophymarine-openregistry-gb-SC483145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 23 Manor Place, Edinburgh, EH3 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950 | ORDINARY | 15,081,109 | |
| MICHAEL AND ISOBEL HOLLANDsophymarine-openregistry-h-michael-and-isobel-holland-d01e24 | ORDINARY | 3,017,677 | |
| ALASDAIR DAYsophymarine-openregistry-h-alasdair-day-9779cf | A HURDLE | 264,812 | |
| NORMAN GILLIESsophymarine-openregistry-h-norman-gillies-9e44ce | A HURDLE | 264,812 | |
| WILLIAM EDWARD DOBBIEsophymarine-openregistry-h-william-edward-dobbie-3562eb | A HURDLE | 264,812 | |
| ALASDAIR DAYsophymarine-openregistry-h-alasdair-day-9779cf | ORDINARY | 250,000 | |
| STUART BLUESsophymarine-openregistry-h-stuart-blues-f6aea4 | A HURDLE | 133,937 | |
| NORMAN GILLIESsophymarine-openregistry-h-norman-gillies-9e44ce | ORDINARY | 50,000 | |
| IAN ROSSsophymarine-openregistry-gb-10025613 | A HURDLE | 20,688 | |
| SCOTT FRASERsophymarine-openregistry-gb-05480849 | A HURDLE | 20,688 | |
| SCOTT MOONEYsophymarine-openregistry-h-scott-mooney-9128af | A HURDLE | 20,688 | |
| NJG CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-SC621820 | ORDINARY | 12,603 | |
| CHLOE LEEMANsophymarine-openregistry-h-chloe-leeman-425ae3 | A HURDLE | 10,344 | |
| LEXY MACLEODsophymarine-openregistry-h-lexy-macleod-321f46 | A HURDLE | 10,344 | |
| CALUM GILLIESsophymarine-openregistry-h-calum-gillies-56e074 | A HURDLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCHARVIE GROUP LIMITEDsophymarine-openregistry-gb-SC593850 | Holds shares in | ORDINARY · 41.19% |
| FESTIVAL2001 LIMITEDsophymarine-openregistry-gb-SC766470 | Holds shares in | ORDINARY |
ARMITSCOT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC053538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDERSON WALKERsophymarine-openregistry-h-craig-anderson-walker-8f9461 | ORDINARY | 565 | |
| FIONA MARGARET YOUNGsophymarine-openregistry-h-fiona-margaret-young-618859 | ORDINARY | 565 | |
| HOLLY KAYE WALKERsophymarine-openregistry-h-holly-kaye-walker-ab0f36 | ORDINARY | 85 | |
| ROBBIE BRUCE WILLIAM WALKERsophymarine-openregistry-h-robbie-bruce-william-walker-4fc2a6 | ORDINARY | 85 | |
| RACHAEL WILLOW YOUNGsophymarine-openregistry-h-rachael-willow-young-15dbfe | ORDINARY | 75 | |
| RODERICK MICHAEL YOUNGsophymarine-openregistry-h-roderick-michael-young-731fe4 | ORDINARY | 75 | |
| KATHRYN ELIZABETH WALKERsophymarine-openregistry-h-kathryn-elizabeth-walker-5f3e84 | ORDINARY | 38 | |
| THOMAS MICHAEL WALKERsophymarine-openregistry-h-thomas-michael-walker-1214b9 | ORDINARY | 38 | |
| JOSEPH JOHN ANDERSON WALKERsophymarine-openregistry-h-joseph-john-anderson-walker-35ddf9 | ORDINARY | 37 | |
| SAMUEL CRAIG WALKERsophymarine-openregistry-h-samuel-craig-walker-45b498 | ORDINARY | 37 | |
| BRUCE EDWARD WALKERsophymarine-openregistry-h-bruce-edward-walker-e68784 | ORDINARY | 0 | |
| EDWARD MICHAEL WALKERsophymarine-openregistry-h-edward-michael-walker-d733d4 | ORDINARY | 0 | |
| FIONA MARGARET YOUNGsophymarine-openregistry-h-fiona-margaret-young-618859 | ORDINARY | 0 | |
| JULIE CORBETTsophymarine-openregistry-h-julie-corbett-ec8e7b | ORDINARY | 0 | |
CATTERTON CALEDONIA 2 LIMITED
sophymarine-openregistry-gb-SC428456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAUBsophymarine-openregistry-h-andrew-taub-06e825 | ORDINARY | 1 | |
| DANIEL TIMOTHY REIDsophymarine-openregistry-h-daniel-timothy-reid-390506 | ORDINARY | 1 | |
| DAVID HEIDECORNsophymarine-openregistry-h-david-heidecorn-f18a3a | ORDINARY | 1 | |
| DAVID MARC MCPHERSONsophymarine-openregistry-h-david-marc-mcpherson-427b38 | ORDINARY | 1 | |
| ELIZABETH FREECHACKsophymarine-openregistry-h-elizabeth-freechack-7efd41 | ORDINARY | 1 | |
| HOWARD STEYNsophymarine-openregistry-h-howard-steyn-2546cd | ORDINARY | 1 | |
| JAMES MICHAEL CHUsophymarine-openregistry-h-james-michael-chu-902901 | ORDINARY | 1 | |
| JONATHAN HAWKES OWSLEYsophymarine-openregistry-h-jonathan-hawkes-owsley-a80913 | ORDINARY | 1 | |
| MARC MAGLIACANOsophymarine-openregistry-h-marc-magliacano-9b80a1 | ORDINARY | 1 | |
| MICHAEL FARELLOsophymarine-openregistry-h-michael-farello-4a97bb | ORDINARY | 1 | |
| NIKHIL THUKRALsophymarine-openregistry-h-nikhil-thukral-67a3b3 | ORDINARY | 1 | |
| SCOTT ARNOLD DAHNKEsophymarine-openregistry-h-scott-arnold-dahnke-2c6dc6 | ORDINARY | 1 | |
| JULIAN CAPPS MACKsophymarine-openregistry-h-julian-capps-mack-0f5031 | ORDINARY | 0 | |
CATTERTON CALEDONIA 1 LIMITED
sophymarine-openregistry-gb-SC428457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAUBsophymarine-openregistry-h-andrew-taub-06e825 | ORDINARY | 1 | |
| DANIEL TIMOTHY REIDsophymarine-openregistry-h-daniel-timothy-reid-390506 | ORDINARY | 1 | |
| DAVID HEIDECORNsophymarine-openregistry-h-david-heidecorn-f18a3a | ORDINARY | 1 | |
| DAVID MARC MCPHERSONsophymarine-openregistry-h-david-marc-mcpherson-427b38 | ORDINARY | 1 | |
| ELIZABETH FREECHACKsophymarine-openregistry-h-elizabeth-freechack-7efd41 | ORDINARY | 1 | |
| HOWARD STEYNsophymarine-openregistry-h-howard-steyn-2546cd | ORDINARY | 1 | |
| JAMES MICHAEL CHUsophymarine-openregistry-h-james-michael-chu-902901 | ORDINARY | 1 | |
| JONATHAN HAWKES OWSLEYsophymarine-openregistry-h-jonathan-hawkes-owsley-a80913 | ORDINARY | 1 | |
| MARC MAGLIACANOsophymarine-openregistry-h-marc-magliacano-9b80a1 | ORDINARY | 1 | |
| MICHAEL FARELLOsophymarine-openregistry-h-michael-farello-4a97bb | ORDINARY | 1 | |
| NIKHIL THUKRALsophymarine-openregistry-h-nikhil-thukral-67a3b3 | ORDINARY | 1 | |
| SCOTT ARNOLD DAHNKEsophymarine-openregistry-h-scott-arnold-dahnke-2c6dc6 | ORDINARY | 1 | |
| JULIAN CAPPS MACKsophymarine-openregistry-h-julian-capps-mack-0f5031 | ORDINARY | 0 | |
NORTH CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC509360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66300 — Fund management activities - Registered office
- 3rd Floor, Wemyss House,, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ROBERT HAROLD JACKsophymarine-openregistry-h-angus-robert-harold-jack-9548ea | ORDINARY | 805,979 | |
| BRIAN JEREMIAH O'CONNORsophymarine-openregistry-h-brian-jeremiah-o-connor-d7271d | ORDINARY | 805,979 | |
| REBECCA JANE MARY O'CONNORsophymarine-openregistry-h-rebecca-jane-mary-o-connor-b67e39 | ORDINARY | 357,610 | |
| IAPETUS KIWI INVESTCO SARLsophymarine-openregistry-h-iapetus-kiwi-investco-sarl-1278fb | ORDINARY | 300,000 | |
| CAROLINE MARY JACKsophymarine-openregistry-h-caroline-mary-jack-b73b6d | ORDINARY | 233,189 | |
| YOUNG LEGACY LTDsophymarine-openregistry-gb-SC736588 | ORDINARY | 214,592 | |
| GEORGE MICHAEL RENOUFsophymarine-openregistry-h-george-michael-renouf-22c0dd | ORDINARY | 154,335 | |
| MARK LITTLEsophymarine-openregistry-h-mark-little-8d5e53 | ORDINARY | 98,561 | |
| ALASTAIR MACLEODsophymarine-openregistry-h-alastair-macleod-34422c | ORDINARY | 74,787 | |
| BRUCE MINTOsophymarine-openregistry-h-bruce-minto-77dede | ORDINARY | 42,873 | |
| KATY FORBESsophymarine-openregistry-h-katy-forbes-ee0b97 | ORDINARY | 39,648 | |
| CHRISTIAN POZIEMSKIsophymarine-openregistry-h-christian-poziemski-dc92f7 | ORDINARY | 31,010 | |
| HAMISH MACPHERSONsophymarine-openregistry-h-hamish-macpherson-1afe30 | ORDINARY | 2,137 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPEN ADVISERS LIMITEDsophymarine-openregistry-gb-14115281 | Holds shares in | ORDINARY |
WOOTZANO LIMITED
sophymarine-openregistry-gb-SC597126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
26400 — Manufacture of consumer electronics
32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF SYEDsophymarine-openregistry-h-atif-syed-f1dcfe | ORDINARY | 10,618,000 | 65.84% |
| ROBERT WILLIAM ALBERT DOBSONsophymarine-openregistry-h-robert-william-albert-dobson-dc5c68 | ORDINARY | 2,571,000 | 15.94% |
| JUDITH WILSONsophymarine-openregistry-h-judith-wilson-bf7a9c | ORDINARY | 1,131,000 | 7.01% |
| JOHN MICHAEL BERMANsophymarine-openregistry-h-john-michael-berman-ab703c | ORDINARY | 546,000 | 3.39% |
| PONDEROSA VENTURES FUND I, LPsophymarine-openregistry-h-ponderosa-ventures-fund-i-lp-ed44a8 | ORDINARY | 343,000 | 2.13% |
| OMEGA POINT ONE LLCsophymarine-openregistry-h-omega-point-one-llc-1e1616 | ORDINARY | 230,000 | 1.43% |
| ATLAS VENTURES SYNDICATE LIMITEDsophymarine-openregistry-gb-13952504 | ORDINARY | 180,000 | 1.12% |
| KUTUBUDDIN MAHMOODsophymarine-openregistry-h-kutubuddin-mahmood-351f88 | ORDINARY | 137,000 | 0.85% |
| PAUL DYSONsophymarine-openregistry-gb-04436207 | ORDINARY | 137,000 | 0.85% |
| STEVE HARVEYsophymarine-openregistry-h-steve-harvey-0d43d3 | ORDINARY | 137,000 | 0.85% |
| DANJAQ LLCsophymarine-openregistry-h-danjaq-llc-66fd24 | ORDINARY | 50,000 | 0.31% |
| BDE CAPITAL LLCsophymarine-openregistry-h-bde-capital-llc-827115 | ORDINARY | 35,000 | 0.22% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 12,675 | 0.08% |
CRITERION TEC HOLDINGS LTD
sophymarine-openregistry-gb-SC638408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA LIFE & PENSIONS UK LTDsophymarine-openregistry-gb-03253947 | ORDINARY | 2,404 | |
| STANDARD LIFE SAVINGS LTDsophymarine-openregistry-gb-SC180203 | ORDINARY | 2,115 | |
| SCOTTISH WIDOWS LTDsophymarine-openregistry-gb-03196171 | ORDINARY | 1,614 | |
| PRUDENTIAL ASSURANCE CO LTDsophymarine-openregistry-h-prudential-assurance-co-ltd-1a409d | ORDINARY | 1,006 | |
| PHOENIX WEALTH SERVICES LTDsophymarine-openregistry-gb-02238458 | ORDINARY | 965 | |
| SCOTTISH EQUITABLE PLCsophymarine-openregistry-h-scottish-equitable-plc-163142 | ORDINARY | 747 | |
| ROYAL LONDON MUTUAL INS SOC LTDsophymarine-openregistry-h-royal-london-mutual-ins-soc-ltd-5196d7 | ORDINARY | 594 | |
| LEGAL & GENERAL ASS SOC LTDsophymarine-openregistry-h-legal-general-ass-soc-ltd-ec2b74 | ORDINARY | 402 | |
| THE CRITERION TEC SHAREHOLDER TRUSTsophymarine-openregistry-h-the-criterion-tec-shareholder-trust-87878f | ORDINARY | 100 | |
| ZURICH EMPLOYMENT SERVICES LTDsophymarine-openregistry-gb-00243883 | ORDINARY | 85 | |
| UNUM LIMITEDsophymarine-openregistry-h-unum-limited-0b7d79 | ORDINARY | 23 | |
| JUST RETIREMENT LTDsophymarine-openregistry-h-just-retirement-ltd-2c3e6a | ORDINARY | 22 | |
| AIG LIFE LIMITEDsophymarine-openregistry-gb-06367921 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRITERION TEC LTDsophymarine-openregistry-gb-SC568537 | Holds shares in | ORDINARY |
FLINT DIGITAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC698114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEMPsophymarine-openregistry-gb-07108816 | ORDINARY 10P | 403 | 28.85% |
| LOUISA JAYNE LALLYsophymarine-openregistry-h-louisa-jayne-lally-7dc43b | ORDINARY 10P | 344 | 24.62% |
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY 10P | 340 | 24.34% |
| DAVID CARDALEsophymarine-openregistry-h-david-cardale-9d99f0 | ORDINARY 10P | 108 | 7.73% |
| MICHAEL CROUCHsophymarine-openregistry-h-michael-crouch-758121 | ORDINARY 10P | 54 | 3.87% |
| STEPHEN KEMPsophymarine-openregistry-h-stephen-kemp-70d276 | ORDINARY 10P | 53 | 3.79% |
| JENNIFER FULTONsophymarine-openregistry-h-jennifer-fulton-59d050 | ORDINARY 10P | 22 | 1.57% |
| JULIAN SMITHsophymarine-openregistry-gb-01944308 | ORDINARY 10P | 22 | 1.57% |
| NOEL O'CONNORsophymarine-openregistry-h-noel-o-connor-797df1 | ORDINARY 10P | 22 | 1.57% |
| STEPHEN PAUL WESTsophymarine-openregistry-h-stephen-paul-west-b6c66a | ORDINARY 10P | 11 | 0.79% |
| ALEXANDER KEMPsophymarine-openregistry-gb-14368992 | ORDINARY 10P | 8 | 0.57% |
| ANDREW NELSONsophymarine-openregistry-h-andrew-nelson-faff17 | ORDINARY 10P | 5 | 0.36% |
| REGINALD HOAREsophymarine-openregistry-h-reginald-hoare-1cd20c | ORDINARY 10P | 5 | 0.36% |
IVVI ASSISTANT LTD
sophymarine-openregistry-gb-SC700422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOANNE LEEsophymarine-openregistry-h-alison-joanne-lee-c318ee | ORDINARY | 50,000 | 44.21% |
| DARIUS NAMDARANsophymarine-openregistry-h-darius-namdaran-25dbae | ORDINARY | 50,000 | 44.21% |
| CELIA SINCLAIRsophymarine-openregistry-h-celia-sinclair-41b83d | ORDINARY | 3,896 | 3.44% |
| DONNA REYNOLDSsophymarine-openregistry-h-donna-reynolds-f630aa | ORDINARY | 2,598 | 2.30% |
| CARL ROBERT HAGGARDsophymarine-openregistry-h-carl-robert-haggard-f547ba | ORDINARY | 1,429 | 1.26% |
| KAREN JERRINE HAGGARDsophymarine-openregistry-h-karen-jerrine-haggard-a74d3f | ORDINARY | 1,429 | 1.26% |
| MEGAN LEEsophymarine-openregistry-h-megan-lee-e59c8c | ORDINARY | 1,039 | 0.92% |
| TROY HANSENsophymarine-openregistry-h-troy-hansen-3956bf | ORDINARY | 640 | 0.57% |
| ERICA WARRENsophymarine-openregistry-h-erica-warren-58ecbf | ORDINARY | 623 | 0.55% |
| ELEANOR CUNNINGHAMsophymarine-openregistry-h-eleanor-cunningham-16e0a7 | ORDINARY | 519 | 0.46% |
| GORDON STEWARTsophymarine-openregistry-h-gordon-stewart-1515af | ORDINARY | 416 | 0.37% |
| GEORGIE HUDSONsophymarine-openregistry-h-georgie-hudson-f28788 | ORDINARY | 260 | 0.23% |
| KAREN TRAPANIsophymarine-openregistry-h-karen-trapani-699c6e | ORDINARY | 260 | 0.23% |
THE CALTON HOLDING GROUP LTD
sophymarine-openregistry-gb-SC731606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 8 Rutland Square, Edinburgh, EH1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM HAMsophymarine-openregistry-h-thomas-william-ham-c3f481 | ORDINARY | 2,000,000 | |
| ALIX WHITAKERsophymarine-openregistry-h-alix-whitaker-c62ffe | ORDINARY | 368,000 | |
| GARY SCOTT DALEsophymarine-openregistry-h-gary-scott-dale-c1993c | ORDINARY | 130,000 | |
| DANIELLE MARIE DALEsophymarine-openregistry-h-danielle-marie-dale-56bb25 | ORDINARY | 89,082 | |
| MARK POLSONsophymarine-openregistry-h-mark-polson-c157e7 | ORDINARY | 89,082 | |
| RODERICK JOHN ANDERSONsophymarine-openregistry-h-roderick-john-anderson-b6c71b | ORDINARY | 86,000 | |
| KATHRYN JANE TOMLINSONsophymarine-openregistry-h-kathryn-jane-tomlinson-404ac7 | ORDINARY | 49,292 | |
| KEVIN GRAEME TOMLINSONsophymarine-openregistry-h-kevin-graeme-tomlinson-f71e0c | ORDINARY | 49,292 | |
| SIR JOHN JAMES INGHAM WHITAKERsophymarine-openregistry-h-sir-john-james-ingham-whitaker-92268b | ORDINARY | 49,292 | |
| ELEANOR WHITAKERsophymarine-openregistry-h-eleanor-whitaker-0d7b68 | ORDINARY | 19,598 | |
| GEORGE WILLIAM HAMsophymarine-openregistry-h-george-william-ham-4c4900 | ORDINARY | 14,848 | |
| JEAN ANN HAMsophymarine-openregistry-h-jean-ann-ham-a4a52b | ORDINARY | 14,848 | |
| PETER RIDLINGTON, LUCY RIDLINGTON AND IP TRUSTEES LTD AS TRUSTEES OF THE RIDLINGTON FAMILY TRUSTsophymarine-openregistry-h-peter-ridlington-lucy-ridlington-and-ip--919485 | ORDINARY | 10,096 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALTON WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC672495 | Holds shares in | ORDINARY |
ANCHORPOINT GROUP LIMITED
sophymarine-openregistry-gb-SC519762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4/5 Lochside Avenue, Edinburgh, EH12 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | DEFERRED | 100,000 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY C | 1,667 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY B | 1,667 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY A | 1,667 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY E | 1,666 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY F | 1,666 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY D | 1,666 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY K | 1 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY G | 1 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY H | 1 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY I | 1 | 100.00% |
| APGK LIMITEDsophymarine-openregistry-gb-SC680880 | ORDINARY J | 1 | 100.00% |
| BRIDGET PATERSONsophymarine-openregistry-h-bridget-paterson-b4305c | ORDINARY E | 0 | 0.00% |
| DALE PATERSONsophymarine-openregistry-h-dale-paterson-a7f7ac | ORDINARY A | 0 | 0.00% |
| DANIEL PATERSONsophymarine-openregistry-h-daniel-paterson-48868f | ORDINARY C | 0 | 0.00% |
| DEBORAH KAREN PATERSONsophymarine-openregistry-h-deborah-karen-paterson-1f6e15 | DEFERRED | 0 | 0.00% |
| DEBORAH KAREN PATERSONsophymarine-openregistry-h-deborah-karen-paterson-1f6e15 | ORDINARY G | 0 | 0.00% |
| EMILY WILKINsophymarine-openregistry-h-emily-wilkin-d3f0a6 | ORDINARY K | 0 | 0.00% |
| HELEN YVONNE PATERSONsophymarine-openregistry-h-helen-yvonne-paterson-d3b81e | ORDINARY F | 0 | 0.00% |
| JOHN DUDLEY WILKINsophymarine-openregistry-h-john-dudley-wilkin-767bc5 | ORDINARY H | 0 | 0.00% |
| MICHAEL PATERSONsophymarine-openregistry-h-michael-paterson-0f48fe | ORDINARY B | 0 | 0.00% |
| ROSALIE PATERSONsophymarine-openregistry-h-rosalie-paterson-5b324a | ORDINARY D | 0 | 0.00% |
| SEAN WILKINsophymarine-openregistry-h-sean-wilkin-5516b8 | ORDINARY J | 0 | 0.00% |
| SUZANNE JOY WILKINsophymarine-openregistry-h-suzanne-joy-wilkin-65fac8 | ORDINARY I | 0 | 0.00% |
BOULGE LIMITED
sophymarine-openregistry-gb-SC611806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE FIRST BALYALNACH TRUST FOR AIDANsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-c8961f | C ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE FIRST BALYALNACH TRUST FOR AMYsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-6abfee | I ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE FIRST BALYALNACH TRUST FOR MIRANDAsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-655426 | E ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE FIRST BALYALNACH TRUST FOR ROWANsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-e6f039 | A ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE FIRST BALYALNACH TRUST FOR TOBIASsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-7dbe35 | K ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE FIRST BALYALNACH TRUST FOR VENETIAsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-1bbcc7 | G ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE SECOND BALYALNACH TRUST FOR AIDANsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-b55cd1 | D ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE SECOND BALYALNACH TRUST FOR AMYsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-fbba40 | J ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE SECOND BALYALNACH TRUST FOR MIRANDAsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-2dc7c9 | F ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE SECOND BALYALNACH TRUST FOR ROWANsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-c9ea01 | B ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE SECOND BALYALNACH TRUST FOR TOBIASsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-115ad2 | L ORDINARY | 20 | |
| ROBIN MENZIES & BRODIES & CO (TRUSTEES) LTD AS TRUSTEES OF THE SECOND BALYALNACH TRUST FOR VENETIAsophymarine-openregistry-h-robin-menzies-brodies-co-trustees-ltd-as-068ac0 | H ORDINARY | 20 | |
INVERGOWRIE ESTATE LIMITED
sophymarine-openregistry-gb-SC772570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | A | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | G | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | I | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | C | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | H | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | B | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | F | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | E | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | J | 20 | 100.00% |
| CHRISTOPHER CLAYHILLS-HENDERSON, PAMELA CLAYHILLS-sophymarine-openregistry-h-christopher-clayhills-henderson-pamela-c-1c825f | D | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.1 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-078a5c | A | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.10 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-33d85d | J | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.2 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-5e0307 | B | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.3 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-911dae | C | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.4 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-3b05da | D | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.5 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-9a51bd | E | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.6 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-74c088 | F | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.7 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-6e84d0 | G | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.8 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-fa08de | H | 20 | 100.00% |
| HENDERSON AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE CLAYHILLS-HENDERSON FAMILY NO.9 TRUSTsophymarine-openregistry-h-henderson-and-brodies-co-trustees-limite-cf7f3f | I | 20 | 100.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | G | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | I | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | J | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | H | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | F | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | E | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | D | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | C | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | B | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | A | 0 | 0.00% |