UK companies/Edinburgh/Page 146
Companies in Edinburgh and their shareholdersPage 146 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 125 shareholdings and 26 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
CROWN TEA CLUB LTD
sophymarine-openregistry-gb-SC887742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- Sc887742 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEELA AHMADsophymarine-openregistry-h-aqeela-ahmad-d5581f | ORDINARY | 70 | 70.00% |
| MUHAMMAD AQEEL ALIsophymarine-openregistry-h-muhammad-aqeel-ali-265e22 | ORDINARY | 15 | 15.00% |
| TAYYAB IMRANsophymarine-openregistry-h-tayyab-imran-d7a254 | ORDINARY | 15 | 15.00% |
PARKSIDE VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-SC524509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- 171 Mayfield Road, Edinburgh, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 5,000 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | K ORDINARY | 475 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | L ORDINARY | 475 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | I ORDINARY | 425 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | D ORDINARY | 425 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | C ORDINARY | 401 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | E ORDINARY | 401 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | A ORDINARY | 401 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | B ORDINARY | 401 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | J ORDINARY | 399 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | H ORDINARY | 399 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | G ORDINARY | 399 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | F ORDINARY | 399 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | E ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | A ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | B ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | C ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | D ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | K ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | L ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | J ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | F ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | G ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | I ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | H ORDINARY | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 0 | 0.00% |
DIGITALASSETS ECOSYSTEM FINANCIAL INST. LIMITED
sophymarine-openregistry-gb-SC558623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- DORMANT
- SIC
- 64191 — Banks
65120 — Non-life insurance
66110 — Administration of financial markets
66120 — Security and commodity contracts dealing activities - Registered office
- Suite 1, 4, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDC3 LTD COMPANY NO. 10641319sophymarine-openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8 | A. PREFERENCE | 100,000,000 | 100.00% |
| PDC3 LTD COMPANY NO. 10641319sophymarine-openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8 | E. REDEEMABLE PREFERENCE | 100,000,000 | 100.00% |
| PDC3 LTD COMPANY NO. 10641319sophymarine-openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8 | B. REDEEMABLE | 100,000,000 | 100.00% |
| PDC3 LTD COMPANY NO. 10641319sophymarine-openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8 | D. REDEEMABLE PREFERENCE | 100,000,000 | 100.00% |
| PDC3 LTD COMPANY NO. 10641319sophymarine-openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8 | C. REDEEMABLE PREFERENCE | 100,000,000 | 100.00% |
| ISTVAN TOTHsophymarine-openregistry-h-istvan-toth-705a4d | F. REDEEMABLE PREFERENCE | 50,000,000 | 100.00% |
| ISTVAN TOTHsophymarine-openregistry-h-istvan-toth-705a4d | H. REDEEMABLE PREFERENCE | 50,000,000 | 100.00% |
| ISTVAN TOTHsophymarine-openregistry-h-istvan-toth-705a4d | G. REDEEMABLE PREFERENCE | 50,000,000 | 100.00% |
| ISTVAN TOTHsophymarine-openregistry-h-istvan-toth-705a4d | ORDINARY | 10,000,000 | 100.00% |
| ISTVAN TOTHsophymarine-openregistry-h-istvan-toth-705a4d | PREFERENCE | 0 | |
JRCW HOLDINGS LIMITED
sophymarine-openregistry-gb-SC700037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22c Corstorphine Road, Edinburgh, EH12 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY C | 25 | 100.00% |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY D | 25 | 100.00% |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY B | 25 | 100.00% |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY A | 25 | 100.00% |
| SHERYL WILLIAMSONsophymarine-openregistry-h-sheryl-williamson-0260e9 | ORDINARY G | 25 | 100.00% |
| SHERYL WILLIAMSONsophymarine-openregistry-h-sheryl-williamson-0260e9 | ORDINARY F | 25 | 100.00% |
| SHERYL WILLIAMSONsophymarine-openregistry-h-sheryl-williamson-0260e9 | ORDINARY H | 25 | 100.00% |
| SHERYL WILLIAMSONsophymarine-openregistry-h-sheryl-williamson-0260e9 | ORDINARY E | 25 | 100.00% |
| SHERYL WILLIAMSONsophymarine-openregistry-h-sheryl-williamson-0260e9 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| L HILL LTD.sophymarine-openregistry-gb-SC449152 | Holds shares in | ORDINARY · 100.00% |
SI 2016 LIMITED
sophymarine-openregistry-gb-SC400905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, 68-70, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4 | A ORDINARY | 2,921,775 | 100.00% |
| BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4 | D ORDINARY | 2,921,775 | 100.00% |
| BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4 | B ORDINARY | 2,921,775 | 100.00% |
| BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4 | C ORDINARY | 2,921,775 | 100.00% |
| SOUTER CAPITAL LLPsophymarine-openregistry-gb-SO301325 | ORDINARY | 0 | |
| SOUTER CAPITAL LLPsophymarine-openregistry-gb-SO301325 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTER WAVE LIMITEDsophymarine-openregistry-gb-SC728343 | Holds shares in | ORDINARY · 10.00% |
| SOUTER TENNANT LIMITEDsophymarine-openregistry-gb-SC748558 | Holds shares in | ORDINARY · 10.00% |
| SOUTER CLOVER LIMITEDsophymarine-openregistry-gb-SC748559 | Holds shares in | ORDINARY · 10.00% |
| SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804 | Holds shares in | ORDINARY · 5.30% |
| EAST LOTHIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC435221 | Holds shares in | B1 ORDINARY · 3.90% |
| SOUTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC527266 | Holds shares in | B1 ORDINARY · 1.99% |
| WREN TOPCO LIMITEDsophymarine-openregistry-gb-09591328 | Holds shares in | B3 ORDINARY |
| SOUTER QUEENSFERRY LIMITEDsophymarine-openregistry-gb-SC710284 | Holds shares in | ORDINARY |
ROSS MCLEOD LIMITED
sophymarine-openregistry-gb-SC704693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Bryce Avenue, Edinburgh, Midlothian, EH7 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARNOTsophymarine-openregistry-h-david-arnot-56a5c7 | ORDINARY | 144 | 100.00% |
| JENNIFER SUSAN ARNOTsophymarine-openregistry-h-jennifer-susan-arnot-993bb9 | ORDINARY A | 144 | 100.00% |
| DAVID ARNOTsophymarine-openregistry-h-david-arnot-56a5c7 | ORDINARY B | 18 | 100.00% |
| DAVID ARNOTsophymarine-openregistry-h-david-arnot-56a5c7 | ORDINARY C | 18 | 100.00% |
| JENNIFER SUSAN ARNOTsophymarine-openregistry-h-jennifer-susan-arnot-993bb9 | ORDINARY D | 18 | 100.00% |
| JENNIFER SUSAN ARNOTsophymarine-openregistry-h-jennifer-susan-arnot-993bb9 | ORDINARY E | 18 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCLEOD DESIGN DRAUGHTING LTDsophymarine-openregistry-gb-13786165 | Holds shares in | ORDINARY · 50.00% |
| TODDS HILL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI057002 | Holds shares in | ORDINARY · 1.72% |
| TAG GAMES LIMITEDsophymarine-openregistry-gb-SC300618 | Holds shares in | ORDINARY |
SHAND MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC378653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE SHANDsophymarine-openregistry-h-alan-george-shand-6610f3 | A ORDINARY | 9 | 100.00% |
| NICOLA JANET SHANDsophymarine-openregistry-h-nicola-janet-shand-cfba0a | B ORDINARY | 8 | 100.00% |
| ALAN GEORGE SHANDsophymarine-openregistry-h-alan-george-shand-6610f3 | C ORDINARY | 1 | 100.00% |
| NICOLA JANET SHANDsophymarine-openregistry-h-nicola-janet-shand-cfba0a | D ORDINARY | 1 | 100.00% |
| NICOLA JANET SHANDsophymarine-openregistry-h-nicola-janet-shand-cfba0a | E ORDINARY | 1 | 100.00% |
PRIME NUMBERS CONSULTANCY LTD
sophymarine-openregistry-gb-SC436983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 92 Craiglea Drive, Edinburgh, EH10 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY TUCKERsophymarine-openregistry-h-toby-tucker-c0029b | ORDINARY SHARES A | 6 | 100.00% |
| EMILY TUCKERsophymarine-openregistry-h-emily-tucker-07afba | ORDINARY SHARES B | 1 | 100.00% |
| TOBY TUCKERsophymarine-openregistry-h-toby-tucker-c0029b | ORDINARY SHARES C | 1 | 100.00% |
| TOBY TUCKERsophymarine-openregistry-h-toby-tucker-c0029b | ORDINARY SHARES | 1 | 100.00% |
| TOBY TUCKERsophymarine-openregistry-h-toby-tucker-c0029b | ORDINARY SHARES D | 1 | 100.00% |
| TOBY TUCKERsophymarine-openregistry-h-toby-tucker-c0029b | ORDINARY SHARES B | 0 | 0.00% |
MORECAMBE OFFSHORE WIND HOLDCO LTD
sophymarine-openregistry-gb-SC733480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Edinburgh, Midlothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERO-E OFFSHORE WIND S.L.sophymarine-openregistry-h-zero-e-offshore-wind-s-l-343c94 | C ORDINARY | 111,181,162 | |
| ZERO-E OFFSHORE WIND S.L.sophymarine-openregistry-h-zero-e-offshore-wind-s-l-343c94 | D1 ORDINARY | 43,565,877 | |
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | C ORDINARY | 12,353,462 | |
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | D2 ORDINARY | 1,085,963 | |
| ZERO-E OFFSHORE WIND S.L.sophymarine-openregistry-h-zero-e-offshore-wind-s-l-343c94 | A ORDINARY | 81,000 | |
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | B ORDINARY | 10,000 | |
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | A ORDINARY | 9,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORECAMBE OFFSHORE WINDFARM LTDsophymarine-openregistry-gb-SC734062 | Holds shares in | ORDINARY |
BELOW THE BELT PROPERTY CO LIMITED
sophymarine-openregistry-gb-SC248319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MALCOLM HOODsophymarine-openregistry-h-peter-malcolm-hood-27390d | A ORDINARY | 55 | 100.00% |
| JUDITH GAIL HOODsophymarine-openregistry-h-judith-gail-hood-a45853 | B ORDINARY | 25 | 100.00% |
| PETER MALCOLM HOODsophymarine-openregistry-h-peter-malcolm-hood-27390d | C ORDINARY | 10 | 100.00% |
| PETER MALCOLM HOODsophymarine-openregistry-h-peter-malcolm-hood-27390d | D ORDINARY | 10 | 100.00% |
D R NEWITT RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC297911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor 2 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CATHERINE NEWITTsophymarine-openregistry-h-stephanie-catherine-newitt-a027c4 | ORDINARY | 245 | 100.00% |
| FORBES JOHN AXFORD GUNNsophymarine-openregistry-h-forbes-john-axford-gunn-ed6040 | ORDINARY C | 25 | 100.00% |
| STEPHANIE CATHERINE NEWITTsophymarine-openregistry-h-stephanie-catherine-newitt-a027c4 | ORDINARY E | 25 | 100.00% |
| STEPHANIE CATHERINE NEWITTsophymarine-openregistry-h-stephanie-catherine-newitt-a027c4 | ORDINARY B | 25 | 100.00% |
PRECISION PROJECTS SCOTLAND LTD
sophymarine-openregistry-gb-SC378767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCCARRYsophymarine-openregistry-h-alastair-mccarry-9a245d | ORDINARY | 90 | |
| CRAIG MCCARRYsophymarine-openregistry-h-craig-mccarry-d740fa | ORDINARY | 10 | |
| ALASTAIR MCCARRYsophymarine-openregistry-h-alastair-mccarry-9a245d | B ORDINARY | 1 | |
| ALASTAIR MCCARRYsophymarine-openregistry-h-alastair-mccarry-9a245d | A ORDINARY | 1 | |
| CRAIG MCCARRYsophymarine-openregistry-h-craig-mccarry-d740fa | C ORDINARY | 1 | |
PRIME NUMBERS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC433115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TUCKERsophymarine-openregistry-h-charlotte-tucker-ff7023 | ORDINARY SHARES | 100 | 100.00% |
| CHARLOTTE TUCKERsophymarine-openregistry-h-charlotte-tucker-ff7023 | ORDINARY SHARES C | 10 | 100.00% |
| CHARLOTTE TUCKERsophymarine-openregistry-h-charlotte-tucker-ff7023 | ORDINARY SHARES B | 10 | 100.00% |
| EMILY TUCKERsophymarine-openregistry-h-emily-tucker-07afba | ORDINARY SHARES A | 10 | 100.00% |
| CHARLOTTE TUCKERsophymarine-openregistry-h-charlotte-tucker-ff7023 | ORDINARY SHARES A | 0 | 0.00% |
EDINBURGH GI MEDICINE LIMITED
sophymarine-openregistry-gb-SC590414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOUGLAS PENMANsophymarine-openregistry-h-ian-douglas-penman-396aca | "A" ORDINARY | 50 | 100.00% |
| IAN DOUGLAS PENMANsophymarine-openregistry-h-ian-douglas-penman-396aca | "C" ORDINARY | 50 | 100.00% |
| JACQUELINE PENMANsophymarine-openregistry-h-jacqueline-penman-81fc97 | "D" ORDINARY | 50 | 100.00% |
| JACQUELINE PENMANsophymarine-openregistry-h-jacqueline-penman-81fc97 | "B" ORDINARY | 50 | 100.00% |
GOLDEN COAST PROPERTIES LTD
sophymarine-openregistry-gb-SC653978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SCARLETTsophymarine-openregistry-h-john-anthony-scarlett-adf4c1 | A ORDINARY | 25 | 100.00% |
| JOHN ANTHONY SCARLETTsophymarine-openregistry-h-john-anthony-scarlett-adf4c1 | D ORDINARY | 25 | 100.00% |
| JOHN ANTHONY SCARLETTsophymarine-openregistry-h-john-anthony-scarlett-adf4c1 | C ORDINARY | 25 | 100.00% |
| JOHN ANTHONY SCARLETTsophymarine-openregistry-h-john-anthony-scarlett-adf4c1 | B ORDINARY | 25 | 100.00% |
| PETER ANTHONY SCARLETTsophymarine-openregistry-h-peter-anthony-scarlett-169e77 | B ORDINARY | 0 | 0.00% |
| PETER ANTHONY SCARLETTsophymarine-openregistry-h-peter-anthony-scarlett-169e77 | D ORDINARY | 0 | 0.00% |
| PETER ANTHONY SCARLETTsophymarine-openregistry-h-peter-anthony-scarlett-169e77 | C ORDINARY | 0 | 0.00% |
GRAY MAC ARCHITECTS LTD
sophymarine-openregistry-gb-SC775664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 106/8 Biggar Road, Edinburgh, Midlothian, EH10 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MACPHERSONsophymarine-openregistry-h-anne-macpherson-cf2391 | ORDINARY C | 50 | 100.00% |
| ANNE MACPHERSONsophymarine-openregistry-h-anne-macpherson-cf2391 | ORDINARY B | 50 | 100.00% |
| MICHAEL ALEXIS GRAYsophymarine-openregistry-h-michael-alexis-gray-f81f78 | ORDINARY A | 50 | 100.00% |
| MICHAEL ALEXIS GRAYsophymarine-openregistry-h-michael-alexis-gray-f81f78 | ORDINARY D | 50 | 100.00% |
EYE SIRJHUN LTD
sophymarine-openregistry-gb-SC846282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86101 — Hospital activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARINA PATELsophymarine-openregistry-h-parina-patel-be38ac | ORDINARY A | 50 | 100.00% |
| SIRJHUN ATUL PATELsophymarine-openregistry-h-sirjhun-atul-patel-66a0b0 | ORDINARY B | 30 | 100.00% |
| PARINA PATELsophymarine-openregistry-h-parina-patel-be38ac | ORDINARY D | 10 | 100.00% |
| PARINA PATELsophymarine-openregistry-h-parina-patel-be38ac | ORDINARY C | 10 | 100.00% |
JOHN MENZIES LIMITED
sophymarine-openregistry-gb-SC034970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1960
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENZIES HOLDING LIMITEDsophymarine-openregistry-h-menzies-holding-limited-1b4e0e | ORDINARY | 92,432,476 | 100.00% |
| MENZIES HOLDING LIMITEDsophymarine-openregistry-h-menzies-holding-limited-1b4e0e | 9% CUM PREF | 1,394,587 | 100.00% |
| JOHN MENZIES LIMITEDsophymarine-openregistry-gb-SC034970 | TREASURY SHARES | 184,769 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN MENZIES (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-00157222 | Holds shares in | ORD INARY |
| MENZIES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00748655 | Holds shares in | DEFERRED ORDINARY |
| CARGOSAVE LIMITEDsophymarine-openregistry-gb-00988930 | Holds shares in | ORDINARY |
| JOHN MENZIES CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-02704402 | Holds shares in | ORDINARY |
| JOHN MENZIES (108) LIMITEDsophymarine-openregistry-gb-02988938 | Holds shares in | ORDINARY |
| RED LION COTTAGES GLANTON NORTHUMBERLAND LIMITEDsophymarine-openregistry-gb-03378536 | Holds shares in | ORDINARY |
| THE MENZIES GROUP LIMITEDsophymarine-openregistry-gb-03572342 | Holds shares in | ORDINARY |
| MENZIES SERVICES LIMITEDsophymarine-openregistry-gb-04187066 | Holds shares in | ORDINARY |
| JOHN MENZIES FINANCE LIMITEDsophymarine-openregistry-gb-06274953 | Holds shares in | ORDINARY SHARES OF 1,000 JAPANESE YEN EACH |
| FITXR LIMITEDsophymarine-openregistry-gb-10652116 | Holds shares in | SEED PREFERRED |
| JOHN MENZIES (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC006208 | Holds shares in | ORDINARY |
| MENZIES WHOLESALE LIMITEDsophymarine-openregistry-gb-SC102869 | Holds shares in | ORDINARY |
| MENZIES WORLDWIDE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-SC136779 | Holds shares in | ORDINARY |
DRYDEN AQUA LTD.
sophymarine-openregistry-gb-SC072700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1980
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Butlerfield (Newtongrange), Edinburgh, EH19 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS-HOLDING AGsophymarine-openregistry-h-as-holding-ag-458862 | A ORDINARY | 1,456 | 100.00% |
| PHILIPP WALTER MEYERsophymarine-openregistry-h-philipp-walter-meyer-f9f2ef | C ORDINARY | 190 | 100.00% |
| AS-HOLDING AGsophymarine-openregistry-h-as-holding-ag-458862 | B ORDINARY | 184 | 100.00% |
EDINBURGH PROVISIONS LIMITED
sophymarine-openregistry-gb-SC154496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HERDsophymarine-openregistry-h-charles-herd-561926 | ORDINARY | 112,000 | |
| TRUSTEES ON BEHALF OF HERD FAMILYsophymarine-openregistry-h-trustees-on-behalf-of-herd-family-8e789e | ORDINARY | 18,000 | |
| CHARLES HERDsophymarine-openregistry-h-charles-herd-561926 | A ORDINARY | 1 | |
| TRUSTEES ON BEHALF OF HERD FAMILYsophymarine-openregistry-h-trustees-on-behalf-of-herd-family-8e789e | B ORDINARY | 1 | |