UK companies/Edinburgh/Page 16

Companies in Edinburgh and their shareholdersPage 16 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 276 shareholdings and 7 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
276
Related parties
7

APPTRIX LTD

sophymarine-openregistry-gb-SC654271
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Hill Street, Edinburgh, EH2 3JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY90,000
CEDRIC BAILsophymarine-openregistry-h-cedric-bail-a7e013ORDINARY10,000
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY5,556
ROBERT DOBSONsophymarine-openregistry-h-robert-dobson-097b33ORDINARY1,112
BRIGHTER CAPITAL FUNDSsophymarine-openregistry-h-brighter-capital-funds-e656a5ORDINARY860
CONSULT WITH SIMONsophymarine-openregistry-h-consult-with-simon-5cfa09ORDINARY819
GAVIN DUTCHsophymarine-openregistry-h-gavin-dutch-c64a30ORDINARY741
IBRAHIM HADDADsophymarine-openregistry-h-ibrahim-haddad-70a2dfORDINARY741
MAXIMILIAN NEBLsophymarine-openregistry-h-maximilian-nebl-8e2993ORDINARY551
CHRIS GREENINGsophymarine-openregistry-h-chris-greening-af9165ORDINARY371
GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6ORDINARY371
SAM COLLINSsophymarine-openregistry-h-sam-collins-202009ORDINARY371

POMMELHORSE LTD

sophymarine-openregistry-gb-SC677903
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
387 Easter Road, Edinburgh, EH6 8HU

Direct shareholders

ShareholderShare classShares held% of class
SEYED DANESHsophymarine-openregistry-h-seyed-danesh-b6b992ORDINARY600,000
MARTIN LINDsophymarine-openregistry-h-martin-lind-b8424dORDINARY300,000
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650ORDINARY118,750
SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baORDINARY118,750
RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059ORDINARY80,438
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY50,000
PETE HUTTONsophymarine-openregistry-h-pete-hutton-05a97aORDINARY26,249
DAG LEEsophymarine-openregistry-h-dag-lee-55fcf0ORDINARY12,499
SARAH RONALDsophymarine-openregistry-h-sarah-ronald-45c03aORDINARY12,499
ANTHONY HARRISsophymarine-openregistry-gb-07107511ORDINARY7,500
RANDEEP GREWALsophymarine-openregistry-h-randeep-grewal-82e8abORDINARY2,500
RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67ORDINARY2,062

TRADEMYLUX LIMITED

sophymarine-openregistry-gb-SC747669
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
63990 — Other information service activities n.e.c.
Registered office
Citypoint, 3rd Floor, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
BOB CORSIEsophymarine-openregistry-h-bob-corsie-8e0b6cORDINARY163,160
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY135,376
BRIAN MCCRINDLEsophymarine-openregistry-h-brian-mccrindle-156ba6ORDINARY118,750
GRAHAM ROBERTSONsophymarine-openregistry-h-graham-robertson-a515c0ORDINARY117,500
ANN BUDGEsophymarine-openregistry-h-ann-budge-076dcdORDINARY30,094
JIM MCCALLsophymarine-openregistry-h-jim-mccall-829b69ORDINARY30,094
LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051bORDINARY25,094
MORAY MARTINsophymarine-openregistry-h-moray-martin-b36237ORDINARY20,094
BILL SAMUELS (DECEASED)sophymarine-openregistry-h-bill-samuels-deceased-60cbc2ORDINARY15,000
SIMON FLATTsophymarine-openregistry-h-simon-flatt-58ddb4ORDINARY5,000
ANGUS HAMILTONsophymarine-openregistry-h-angus-hamilton-99e579ORDINARY2,500
MILLER MCLEANsophymarine-openregistry-h-miller-mclean-549ffeORDINARY2,500

RICHARD F MACKAY (HOUSE FURNISHERS) LIMITED

sophymarine-openregistry-gb-SC062800
Status
Active
Type
Private Limited Company
Incorporated
27/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
60 Stevenson Road, Edinburgh, EH11 2SG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD F. MACKAY JNRsophymarine-openregistry-h-richard-f-mackay-jnr-d08a28ORDINARY C140,716100.00%
SCOTT J. MACKAYsophymarine-openregistry-h-scott-j-mackay-5d7326ORDINARY D133,528100.00%
RICHARD F. MACKAY JNRsophymarine-openregistry-h-richard-f-mackay-jnr-d08a28ORDINARY A79,06550.00%
SCOTT J. MACKAYsophymarine-openregistry-h-scott-j-mackay-5d7326ORDINARY A79,06550.00%
SUSAN MACKAYsophymarine-openregistry-h-susan-mackay-97e191ORDINARY E15,640100.00%
FIONA MACKAYsophymarine-openregistry-gb-07343879ORDINARY I11,979100.00%
JACQUELINE MACKAYsophymarine-openregistry-h-jacqueline-mackay-a6cb2fORDINARY G11,979100.00%
EWAN MACKAYsophymarine-openregistry-h-ewan-mackay-414370ORDINARY J2,396100.00%
RORY MACKAYsophymarine-openregistry-h-rory-mackay-5cd9ebORDINARY K2,396100.00%
SANDY MACKAYsophymarine-openregistry-h-sandy-mackay-a4b708ORDINARY L2,396100.00%
ESPETH J. MACKAYsophymarine-openregistry-h-espeth-j-mackay-8cd907ORDINARY A00.00%
EXECUTORS OF RICHARD F MACKAY ESTATEsophymarine-openregistry-h-executors-of-richard-f-mackay-estate-143848ORDINARY B0
EXECUTORS OF RICHARD F MACKAY ESTATEsophymarine-openregistry-h-executors-of-richard-f-mackay-estate-143848F ORDINARY0
RICHARD F. MACKAY JNRsophymarine-openregistry-h-richard-f-mackay-jnr-d08a28ORDINARY B0
RICHARD F. MACKAY JNRsophymarine-openregistry-h-richard-f-mackay-jnr-d08a28F ORDINARY0
SCOTT J. MACKAYsophymarine-openregistry-h-scott-j-mackay-5d7326F ORDINARY0
SCOTT MACKAYsophymarine-openregistry-gb-SC888288ORDINARY B0

OMNICARE PHARMACY LIMITED

sophymarine-openregistry-gb-SC257251
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Coalhill, Edinburgh, EH6 6RH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES FREELANDsophymarine-openregistry-h-christopher-james-freeland-b5beebORDINARY2,50023.69%
DARA JOHN O'MALLEYsophymarine-openregistry-h-dara-john-o-malley-f4e715ORDINARY2,50023.69%
KATHRYN O'MALLEYsophymarine-openregistry-h-kathryn-o-malley-4dbc2fORDINARY2,50023.69%
LOIS FREELANDsophymarine-openregistry-h-lois-freeland-07e9d7ORDINARY2,50023.69%
GEORGE KEITH FREELANDsophymarine-openregistry-h-george-keith-freeland-e52f1fORDINARY5555.26%
CHRISTOPHER JAMES FREELAND AS TRUSTEE OF THE GEORGE FREELAND TRUST FOR CALLEN FREELAND LOIS FREELAND AS TRUSTEE OF THE GEORGE FREELAND TRUSTsophymarine-openregistry-h-christopher-james-freeland-as-trustee-of-ff7e8eD ORDINARY414100.00%
CHRISTOPHER JAMES FREELAND AS TRUSTEE OF THE GEORGE FREELAND TRUST FOR PAIGE FREELAND LOIS FREELAND AS TRUSTEE OF THE GEORGE FREELAND TRUSTsophymarine-openregistry-h-christopher-james-freeland-as-trustee-of-37d04bB ORDINARY414100.00%
DARA JOHN O'MALLEY AS TRUSTEE OF THE GEORGE FREELAND TRUST FOR ELLA O'MALLEY KATHRYN O'MALLEY AS TRUSTEE OF THE GEORGE FREELAND TRUST FOR ELLA O'MALLEYsophymarine-openregistry-h-dara-john-o-malley-as-trustee-of-the-geo-f2419fC ORDINARY414100.00%
DARA JOHN O'MALLEY AS TRUSTEE OF THE GEORGE FREELAND TRUST FOR LILY O'MALLEY KATHRYN O'MALLEY AS TRUSTEE OF THE GEORGE FREELAND TRUST FOR LILY O'MALLEYsophymarine-openregistry-h-dara-john-o-malley-as-trustee-of-the-geo-9ee618A ORDINARY414100.00%
FOR CALLEN FREELANDsophymarine-openregistry-h-for-callen-freeland-aae4d0D ORDINARY414100.00%
FOR PAIGE FREELANDsophymarine-openregistry-h-for-paige-freeland-8eb877B ORDINARY414100.00%

MACOMICS LTD

sophymarine-openregistry-gb-SC612928
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
137a George Street, Edinburgh, EH2 4JY

Direct shareholders

ShareholderShare classShares held% of class
EPIDAREX CAPITAL III UK LPsophymarine-openregistry-gb-SL033678SERIES 3 SEED SHARES346,08843.49%
CARIBOU PROPERTY LIMITEDsophymarine-openregistry-h-caribou-property-limited-d96088SERIES 3 SEED SHARES281,42535.36%
EPIDAREX CAPITAL III UK LPsophymarine-openregistry-gb-SL033678SERIES 2 SEED SHARES187,61755.06%
OOI THYE POLLARDsophymarine-openregistry-h-ooi-thye-pollard-081b81ORDINARY £0.001173,07651.26%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES 3 SEED SHARES168,28721.15%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES 2 SEED SHARES153,15044.94%
EPIDAREX CAPITAL III UK LPsophymarine-openregistry-gb-SL033678SERIES 1 SEED SHARES140,71355.06%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES 1 SEED SHARES114,86244.94%
LUCA CASSETTAsophymarine-openregistry-h-luca-cassetta-f395beORDINARY £0.00172,00021.32%
THE EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY £0.00160,00017.77%
KRZYSZTOF WICHERsophymarine-openregistry-h-krzysztof-wicher-adaaffORDINARY £0.00114,1014.18%
JANE ELIZABETH DANCERsophymarine-openregistry-h-jane-elizabeth-dancer-415212ORDINARY £0.0019,4012.78%
ROBERT MERRICK HAIGHsophymarine-openregistry-h-robert-merrick-haigh-d08843ORDINARY £0.0017,4702.21%
ALICIA POINDRONsophymarine-openregistry-h-alicia-poindron-b940f2ORDINARY £0.0011,6210.48%
JEFFREY WILLIAM POLLARDsophymarine-openregistry-h-jeffrey-william-pollard-e9b685ORDINARY0
JEFFREY WILLIAM POLLARDsophymarine-openregistry-h-jeffrey-william-pollard-e9b685ORDINARY £0.00100.00%

MONTREAL PROPERTY LTD

sophymarine-openregistry-gb-SC467670
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Jordan Lane, Edinburgh, EH10 4RB

Direct shareholders

ShareholderShare classShares held% of class
CHIARA DI CIACCAsophymarine-openregistry-h-chiara-di-ciacca-59b57fREDEEMABLE PREFERENCE175,00011.59%
CRISTIANO CORTELLESSAsophymarine-openregistry-h-cristiano-cortellessa-530f05REDEEMABLE PREFERENCE175,00011.59%
ELISA CORTELLESSAsophymarine-openregistry-h-elisa-cortellessa-067b4eREDEEMABLE PREFERENCE175,00011.59%
GIANLUCA DI CIACCAsophymarine-openregistry-h-gianluca-di-ciacca-b68c36REDEEMABLE PREFERENCE175,00011.59%
GIORGIA PERELLAsophymarine-openregistry-h-giorgia-perella-bf3217REDEEMABLE PREFERENCE175,00011.59%
GIOVANNI CORTELLESSAsophymarine-openregistry-h-giovanni-cortellessa-3fff6bREDEEMABLE PREFERENCE175,00011.59%
LINDA PERELLAsophymarine-openregistry-h-linda-perella-386523REDEEMABLE PREFERENCE175,00011.59%
SOFIA CORTELLESSAsophymarine-openregistry-h-sofia-cortellessa-6399f2REDEEMABLE PREFERENCE175,00011.59%
GINA LINDA CORTELLESSAsophymarine-openregistry-h-gina-linda-cortellessa-512c10REDEEMABLE PREFERENCE110,0007.28%
GINA LINDA CORTELLESSAsophymarine-openregistry-h-gina-linda-cortellessa-512c10ORDINARY600100.00%
GENNARO CORTELLESSAsophymarine-openregistry-h-gennaro-cortellessa-6e7063A ORDINARY200100.00%
JENNIFER BICE PERELLAsophymarine-openregistry-h-jennifer-bice-perella-41bbb0B ORDINARY200100.00%

Related parties

PartyRelationshipDetail
BATTISTA PROPERTY LTDsophymarine-openregistry-gb-SC701352Holds shares inORDINARY · 100.00%
NONNO'S LEGACY LIMITEDsophymarine-openregistry-gb-SC701358Holds shares inORDINARY · 100.00%

LARIO THERAPEUTICS LIMITED

sophymarine-openregistry-gb-SC716204
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
137a George Street, Edinburgh, EH2 4JY

Direct shareholders

ShareholderShare classShares held% of class
EPIDAREX CAPITAL III UK LPsophymarine-openregistry-gb-SL033678SERIES A186,534
EPIDAREX CAPITAL III UK LPsophymarine-openregistry-gb-SL033678SERIES SEED PREFERRED100,000
GOLGI NEUROSCIENCES S.R.L.sophymarine-openregistry-h-golgi-neurosciences-s-r-l-1e7f59B ORDINARY50,000
GOLGI NEUROSCIENCES S.R.L.sophymarine-openregistry-h-golgi-neurosciences-s-r-l-1e7f59A ORDINARY50,000
HENNING STEINHAGENsophymarine-openregistry-h-henning-steinhagen-4f8d51A ORDINARY36,215
GOLGI NEUROSCIENCES S.R.Lsophymarine-openregistry-h-golgi-neurosciences-s-r-l-1e7f59SERIES A21,074
BIRGIT LISSsophymarine-openregistry-h-birgit-liss-1f4e9dA ORDINARY4,602
TOM OTISsophymarine-openregistry-h-tom-otis-86eab8A ORDINARY4,476
DANIEL GILLsophymarine-openregistry-h-daniel-gill-aabdc3A ORDINARY4,405
RAINER NETZERsophymarine-openregistry-h-rainer-netzer-a7c90bA ORDINARY1,971
PAOLO PEVARELLOsophymarine-openregistry-h-paolo-pevarello-b8bef2A ORDINARY692
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fA ORDINARY692
TIM SCHULZ-UTERMOEHLsophymarine-openregistry-h-tim-schulz-utermoehl-ce4fb0A ORDINARY692

WEMYSS DEVELOPMENT COMPANY LTD. THE

sophymarine-openregistry-gb-SC003626
Status
Active
Type
Private Limited Company
Incorporated
22/10/1897
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL JOHN WEMYSSsophymarine-openregistry-h-andrew-michael-john-wemyss-1cea81DEFERRED ORDINARY A116,000
MERLIN ERROLsophymarine-openregistry-h-merlin-errol-4bbaa5DEFERRED ORDINARY A116,000
RUPERT HOGGsophymarine-openregistry-h-rupert-hogg-4b4b8aDEFERRED ORDINARY A116,000
WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-110806DEFERRED ORDINARY A116,000
FIONA ELIZABETH WEMYSSsophymarine-openregistry-h-fiona-elizabeth-wemyss-78c892DEFERRED ORDINARY A91,000
MICHAEL JAMES WEMYSSsophymarine-openregistry-h-michael-james-wemyss-6385deDEFERRED ORDINARY A91,000
ANDREW MICHAEL JOHN WEMYSSsophymarine-openregistry-h-andrew-michael-john-wemyss-1cea81DEFERRED ORDINARY A64,000
MERLIN ERROLsophymarine-openregistry-h-merlin-errol-4bbaa5DEFERRED ORDINARY A64,000
RUPERT HOGGsophymarine-openregistry-h-rupert-hogg-4b4b8aDEFERRED ORDINARY A64,000
WILLIAM WEMYSSsophymarine-openregistry-h-william-wemyss-aca593DEFERRED ORDINARY A64,000
ANDREW MICHAEL JOHN WEMYSSsophymarine-openregistry-h-andrew-michael-john-wemyss-1cea81DEFERRED ORDINARY58,000
MERLIN ERROLsophymarine-openregistry-h-merlin-errol-4bbaa5DEFERRED ORDINARY58,000
RUPERT HOGGsophymarine-openregistry-h-rupert-hogg-4b4b8aDEFERRED ORDINARY58,000
WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-110806DEFERRED ORDINARY58,000
FIONA ELIZABETH WEMYSSsophymarine-openregistry-h-fiona-elizabeth-wemyss-78c892DEFERRED ORDINARY45,500
MICHAEL JAMES WEMYSSsophymarine-openregistry-h-michael-james-wemyss-6385deDEFERRED ORDINARY45,500
ANDREW MICHAEL JOHN WEMYSSsophymarine-openregistry-h-andrew-michael-john-wemyss-1cea815% NON CUM PREF ORDINARY35,000
MERLIN ERROLsophymarine-openregistry-h-merlin-errol-4bbaa55% NON CUM PREF ORDINARY35,000
RUPERT HOGGsophymarine-openregistry-h-rupert-hogg-4b4b8a5% NON CUM PREF ORDINARY35,000
WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-1108065% NON CUM PREF ORDINARY35,000
ANDREW MICHAEL JOHN WEMYSSsophymarine-openregistry-h-andrew-michael-john-wemyss-1cea81DEFERRED ORDINARY32,000
MERLIN ERROLsophymarine-openregistry-h-merlin-errol-4bbaa5DEFERRED ORDINARY32,000
RUPERT HOGGsophymarine-openregistry-h-rupert-hogg-4b4b8aDEFERRED ORDINARY32,000
WILLIAM WEMYSSsophymarine-openregistry-h-william-wemyss-aca593DEFERRED ORDINARY32,000
GEORGE FALCONER WALLACEsophymarine-openregistry-h-george-falconer-wallace-e1e978DEFERRED ORDINARY A20,000
M.J. WEMYSSsophymarine-openregistry-h-m-j-wemyss-cb281fDEFERRED ORDINARY A20,000
FIONA ELIZABETH WEMYSSsophymarine-openregistry-h-fiona-elizabeth-wemyss-78c8925% NON CUM PREF ORDINARY17,500
MICHAEL JAMES WEMYSSsophymarine-openregistry-h-michael-james-wemyss-6385de5% NON CUM PREF ORDINARY17,500
GEORGE FALCONER WALLACEsophymarine-openregistry-h-george-falconer-wallace-e1e978DEFERRED ORDINARY10,000
M.J. WEMYSSsophymarine-openregistry-h-m-j-wemyss-cb281fDEFERRED ORDINARY10,000
CHARLES JOHN WEMYSSsophymarine-openregistry-h-charles-john-wemyss-9658d55% NON CUM PREF ORDINARY2,500
MICHAEL JAMES WEMYSSsophymarine-openregistry-h-michael-james-wemyss-6385de5% NON CUM PREF ORDINARY2,500
ISABELLA ALETHEA WEMYSSsophymarine-openregistry-h-isabella-alethea-wemyss-c662e15% NON CUM PREF ORDINARY1,250
WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-1108065% NON CUM PREF ORDINARY1,250

Related parties

PartyRelationshipDetail
CARTY TILEWORKS LIMITEDsophymarine-openregistry-gb-SC022391Holds shares inORDINARY · 2.64%
WEMYSS PROPERTIES LIMITEDsophymarine-openregistry-gb-SC024047Holds shares inORDINARY

GATEWAY PFI LIMITED

sophymarine-openregistry-gb-SC267372
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2bORDINARY-B40,000
FORTH ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC207777ORDINARY-B35,000
JAMES ALAN BEATONsophymarine-openregistry-h-james-alan-beaton-8c5c89ORDINARY-B25,000
DAVID ROBERT SPILLERsophymarine-openregistry-h-david-robert-spiller-d51c9eORDINARY-C20,000
DUNCAN HENDERSON OGILVIEsophymarine-openregistry-h-duncan-henderson-ogilvie-f4cadaORDINARY-B20,000
DUNCAN KIRK FLETCHERsophymarine-openregistry-h-duncan-kirk-fletcher-f1fac2ORDINARY-B20,000
DYLAN FLETCHERsophymarine-openregistry-h-dylan-fletcher-b22c36ORDINARY-B20,000
KEVIN PATERSON FLETCHERsophymarine-openregistry-h-kevin-paterson-fletcher-973b94ORDINARY-B20,000
FORTH ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC207777ORDINARY-A15,000
OGILVIE SECURITIES LIMITEDsophymarine-openregistry-gb-SC048308ORDINARY-A15,000
DUNCAN STRUTHERS FLETCHERsophymarine-openregistry-h-duncan-struthers-fletcher-1f74a6ORDINARY-B0
GEORGE HUNTER FLETCHERsophymarine-openregistry-h-george-hunter-fletcher-53d011ORDINARY-B0

CAM SOLUTIONS LTD.

sophymarine-openregistry-gb-SC405805
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Lister Place, Edinburgh, EH1 2AE

Direct shareholders

ShareholderShare classShares held% of class
RONALD MCNABsophymarine-openregistry-h-ronald-mcnab-f2e9deORDINARY80,554
ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181ORDINARY76,000
MARK CAIRNSsophymarine-openregistry-gb-17104763ORDINARY76,000
ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181A ORDINARY69,765
MARK CAIRNSsophymarine-openregistry-gb-17104763A ORDINARY69,765
IAN MUIRsophymarine-openregistry-h-ian-muir-25e2a8ORDINARY38,000
JAMES MUIRsophymarine-openregistry-gb-05602468B ORDINARY10,000
PAMELA CAIRNSsophymarine-openregistry-h-pamela-cairns-e0b150B ORDINARY10,000
PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223B ORDINARY10,000
DAVID MCMILLANsophymarine-openregistry-gb-SC856489ORDINARY9,964
PAMELA CAIRNSsophymarine-openregistry-h-pamela-cairns-e0b150ORDINARY9,374
ALAN WATTsophymarine-openregistry-gb-11319637ORDINARY5,050
JAMES MUIRsophymarine-openregistry-gb-05602468ORDINARY3,582
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY0
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY0

SORTMYPC LIMITED

sophymarine-openregistry-gb-SC356870
Status
Active
Type
Private Limited Company
Incorporated
19/03/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Apex Hotels House, Edinburgh, EH11 4DH

Direct shareholders

ShareholderShare classShares held% of class
SOCONNECT LIMITEDsophymarine-openregistry-gb-SC391588A ORDINARY4,001
SOCONNECTsophymarine-openregistry-gb-SC391588B ORDINARY1,200
EUAN STEWARTsophymarine-openregistry-h-euan-stewart-4de3abB ORDINARY0
GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6B ORDINARY0
IOANNIS NOMIKOSsophymarine-openregistry-h-ioannis-nomikos-e625d3B ORDINARY0
JACKIE ALLANsophymarine-openregistry-h-jackie-allan-3e7185B ORDINARY0
KACPER MICHTAsophymarine-openregistry-h-kacper-michta-9725cfB ORDINARY0
LEE DAILLYsophymarine-openregistry-h-lee-dailly-69b5f6B ORDINARY0
LES STODDARTsophymarine-openregistry-h-les-stoddart-39aa17B ORDINARY0
NICHOLAS ROBBsophymarine-openregistry-h-nicholas-robb-7a01beB ORDINARY0
RICHARD HARDINGsophymarine-openregistry-gb-09784581B ORDINARY0

CUNNING BLADE LTD

sophymarine-openregistry-gb-SC464610
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN DOWNIEsophymarine-openregistry-h-christopher-john-downie-ca4d13A ORDINARY123,87538.37%
MARTIN SPINKSsophymarine-openregistry-h-martin-spinks-eec21dA ORDINARY123,87538.37%
QUADRI VENTURES I SCSPsophymarine-openregistry-h-quadri-ventures-i-scsp-884b25SERIES SEED94,518100.00%
GARRY MUNROsophymarine-openregistry-h-garry-munro-3af993A ORDINARY19,6006.07%
MATTHEW FARRUGIAsophymarine-openregistry-h-matthew-farrugia-f3a7aeA ORDINARY17,2005.33%
THE FAMILY (FELLWSHIP) LLPsophymarine-openregistry-h-the-family-fellwship-llp-ac51e9A ORDINARY12,8753.99%
MNL NOMINEES (TRUE CAPITAL) LTDsophymarine-openregistry-gb-08910104A ORDINARY9,3002.88%
THE FAMILY (GLOBAL GODFATHERS) SCPsophymarine-openregistry-h-the-family-global-godfathers-scp-9c5e07A ORDINARY5,8051.80%
DAVID LINDSAYsophymarine-openregistry-gb-SC048390A ORDINARY4,8501.50%
VARUM NAIRsophymarine-openregistry-h-varum-nair-6acfafA ORDINARY4,5121.40%
CAROLYN JAMESONsophymarine-openregistry-h-carolyn-jameson-247fc3A ORDINARY9700.30%

THE TBC PUB COMPANY LIMITED

sophymarine-openregistry-gb-SC486348
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 3, Edinburgh, EH3 8HA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RALPH CHALMERS BUCKNALLsophymarine-openregistry-h-graham-ralph-chalmers-bucknall-7fe849B ORDINARY10,63550.47%
RACHEL EVELYN MARGARET BUCKNALLsophymarine-openregistry-h-rachel-evelyn-margaret-bucknall-b114beB ORDINARY10,43549.53%
SARI SALVESENsophymarine-openregistry-h-sari-salvesen-5f3e99A ORDINARY4,72936.46%
MICHAEL IVOR CHRISTIAN SALVESENsophymarine-openregistry-h-michael-ivor-christian-salvesen-dd7c1fA ORDINARY2,83721.87%
NIGEL STUART SALVESENsophymarine-openregistry-h-nigel-stuart-salvesen-065175A ORDINARY2,50019.28%
PENELOPE ALISON VERONICA HUTTONsophymarine-openregistry-h-penelope-alison-veronica-hutton-cce7b8A ORDINARY9467.29%
DRUMOND INVESTMENT LIMITEDsophymarine-openregistry-h-drumond-investment-limited-18373eA ORDINARY6254.82%
WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-110806A ORDINARY6254.82%
OLIVER JEREMY ROWE SALVESENsophymarine-openregistry-h-oliver-jeremy-rowe-salvesen-659990A ORDINARY2361.82%
RALEIGH DOUGLAS SALVESENsophymarine-openregistry-h-raleigh-douglas-salvesen-f2086dA ORDINARY2361.82%
TOBY CHRISTIAN SALVESENsophymarine-openregistry-h-toby-christian-salvesen-75dd41A ORDINARY2361.82%

JASPY LIMITED

sophymarine-openregistry-gb-SC591811
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
C/O Wright, Johnston & Mackenzie Llp, 12, Edinburgh, EH2 4DB

Direct shareholders

ShareholderShare classShares held% of class
ROSSLYN FLEMINGsophymarine-openregistry-h-rosslyn-fleming-b21d14PREFERENCE33,330
DENISE CUMMINGsophymarine-openregistry-h-denise-cumming-6f179aPREFERENCE24,335
DIANE RENDLEsophymarine-openregistry-h-diane-rendle-bb927bPREFERENCE19,835
IAIN RENDLEsophymarine-openregistry-h-iain-rendle-ccd2cfPREFERENCE6,750
LYNNE RENDLEsophymarine-openregistry-h-lynne-rendle-db3a28PREFERENCE6,750
HANNAH CUMMINGsophymarine-openregistry-h-hannah-cumming-7ca2a4PREFERENCE4,500
LINDSAY CUMMINGsophymarine-openregistry-h-lindsay-cumming-021c17PREFERENCE4,500
THE HERMITAGE ESTATE TRUSTsophymarine-openregistry-h-the-hermitage-estate-trust-47e444ORDINARY3,929
JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82ORDINARY3,000
STEPHEN RENDLEsophymarine-openregistry-h-stephen-rendle-2751c1ORDINARY2,991
ALAN CUMMINGsophymarine-openregistry-h-alan-cumming-444528ORDINARY1,831

64QS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC692641
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
64 Queen Street, Edinburgh, EH2 4NA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9DEFERRED32,062
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9A ORDINARY32,062
RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bfDEFERRED32,062
RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bfA ORDINARY32,062
RONALD MCFARLANEsophymarine-openregistry-h-ronald-mcfarlane-06e10dDEFERRED25,875
RONALD MCFARLANEsophymarine-openregistry-h-ronald-mcfarlane-06e10dA ORDINARY25,875
PHILIP IVESsophymarine-openregistry-h-philip-ives-3b6b0dA ORDINARY5,625
PHILIP IVESsophymarine-openregistry-h-philip-ives-3b6b0dDEFERRED5,625
DAVID INGHAMsophymarine-openregistry-h-david-ingham-bcf748A ORDINARY4,501
DAVID INGHAMsophymarine-openregistry-h-david-ingham-bcf748DEFERRED4,501
ANDREW IRVINGsophymarine-openregistry-h-andrew-irving-6e0abfDEFERRED3,375
ANDREW IRVINGsophymarine-openregistry-h-andrew-irving-6e0abfA ORDINARY3,375
IAN ALEXANDERsophymarine-openregistry-h-ian-alexander-96466eDEFERRED3,375
IAN ALEXANDERsophymarine-openregistry-h-ian-alexander-96466eA ORDINARY3,375
MARK BURGESSsophymarine-openregistry-h-mark-burgess-382671A ORDINARY2,250
MARK BURGESSsophymarine-openregistry-h-mark-burgess-382671DEFERRED2,250
HENRY MCKEOWNsophymarine-openregistry-h-henry-mckeown-923df6DEFERRED1,125
HENRY MCKEOWNsophymarine-openregistry-h-henry-mckeown-923df6A ORDINARY1,125
RODERICK DUNCANsophymarine-openregistry-h-roderick-duncan-a8bc75A ORDINARY1,125
RODERICK DUNCANsophymarine-openregistry-h-roderick-duncan-a8bc75DEFERRED1,125
STEWART DAVIEsophymarine-openregistry-h-stewart-davie-4b521fDEFERRED1,125
STEWART DAVIEsophymarine-openregistry-h-stewart-davie-4b521fA ORDINARY1,125

Related parties

PartyRelationshipDetail
JMARCHITECTS (GROUP) LIMITEDsophymarine-openregistry-gb-SC161683Holds shares inORDINARY A
64QS LIMITEDsophymarine-openregistry-gb-SC235128Holds shares inORDINARY

CLUSTAN LIMITED

sophymarine-openregistry-gb-SC080676
Status
Active
Type
Private Limited Company
Incorporated
02/11/1982
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
62012 — Business and domestic software development
Registered office
4/4c Ellersly Road, Edinburgh, EH12 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN C. WISHARTsophymarine-openregistry-h-adrian-c-wishart-f54e18ORDINARY250
JOHN D. WISHARTsophymarine-openregistry-h-john-d-wishart-ac78d2ORDINARY250
MARK S. WISHARTsophymarine-openregistry-h-mark-s-wishart-251fb5ORDINARY250
DEANNE WISHARTsophymarine-openregistry-h-deanne-wishart-45b522ORDINARY100
EVA WISHARTsophymarine-openregistry-h-eva-wishart-51dfcfORDINARY100
GEORGIA MAY CAVACIUTI WISHARTsophymarine-openregistry-h-georgia-may-cavaciuti-wishart-c83202ORDINARY100
HARRIS JAMES CAVACIUTI WISHARTsophymarine-openregistry-h-harris-james-cavaciuti-wishart-9aaaeaORDINARY100
KYLE DUNCAN WISHARTsophymarine-openregistry-h-kyle-duncan-wishart-2c4a03ORDINARY100
LEO FINN WISHARTsophymarine-openregistry-h-leo-finn-wishart-8bd3bbORDINARY100
DOREEN P.C. WISHARTsophymarine-openregistry-h-doreen-p-c-wishart-c21919ORDINARY72
ALEXANDER DAVID WISHARTsophymarine-openregistry-h-alexander-david-wishart-6a2451ORDINARY0

DSF HOLDINGS LIMITED

sophymarine-openregistry-gb-SC239681
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
DSF HIGH PERFORMANCE MATERIALS LIMITEDsophymarine-openregistry-gb-15282281ORDINARY175,000
CHRISTOPHER JAMES WINDLEsophymarine-openregistry-h-christopher-james-windle-e99e12ORDINARY0
CHRISTOPHER JOHN WHELPTONsophymarine-openregistry-h-christopher-john-whelpton-5aaf82ORDINARY0
GEOFFREY MALCOLM BELLsophymarine-openregistry-h-geoffrey-malcolm-bell-32fd0bORDINARY0
GRAHAM WOOLLEYsophymarine-openregistry-h-graham-woolley-ad3967ORDINARY0
NEALE ANDREW PARKINsophymarine-openregistry-h-neale-andrew-parkin-0c604dORDINARY0
PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92ORDINARY0
PHILIP ARTHUR BEARNsophymarine-openregistry-h-philip-arthur-bearn-1e7913ORDINARY0
PHILLIP LLANWARNEsophymarine-openregistry-h-phillip-llanwarne-dcf1c0ORDINARY0
RUSSELL WHITEHURSTsophymarine-openregistry-h-russell-whitehurst-369ca9ORDINARY0
TREVOR WILSONsophymarine-openregistry-h-trevor-wilson-8b7b44ORDINARY0

EDINBURGH CITY FC LTD.

sophymarine-openregistry-gb-SC266592
Status
Active
Type
Private Limited Company
Incorporated
16/04/2004
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Westpoint 4 Redheughs Rigg, Edinburgh, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMPSON DICKSONsophymarine-openregistry-h-john-thompson-dickson-ff6db4A ORDINARY80,000
COLIN MCDERMOTT CAMPBELLsophymarine-openregistry-h-colin-mcdermott-campbell-33366bA ORDINARY19,164
PAUL MCINTOSHsophymarine-openregistry-h-paul-mcintosh-9352dcA ORDINARY832
IAIN ANDERSONsophymarine-openregistry-gb-14794875A ORDINARY1
JAMES LUMSDENsophymarine-openregistry-h-james-lumsden-e5eea9A ORDINARY1
JAMES MCKELLARsophymarine-openregistry-h-james-mckellar-5989b0A ORDINARY1
JOSEPH BOYDsophymarine-openregistry-h-joseph-boyd-18bbfaA ORDINARY1
ALICK MILNEsophymarine-openregistry-h-alick-milne-b706e5A ORDINARY0
CALUM DAVID SMITHsophymarine-openregistry-h-calum-david-smith-bc8ef6A ORDINARY0
GORDON KNEEBONEsophymarine-openregistry-h-gordon-kneebone-14509aA ORDINARY0
JAMES ROBERT BROWNsophymarine-openregistry-h-james-robert-brown-cf3306A ORDINARY0

Related parties

PartyRelationshipDetail
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITEDsophymarine-openregistry-gb-SC175364Holds shares inORDINARY

SHAPESPACE LIMITED

sophymarine-openregistry-gb-SC294410
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Argyle House, Edinburgh, EH3 9DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHERLOCKsophymarine-openregistry-h-andrew-sherlock-271fd2ORDINARY57,700
FRANK MILLsophymarine-openregistry-h-frank-mill-022f41ORDINARY53,900
ALEX DUNCANsophymarine-openregistry-h-alex-duncan-83a389ORDINARY39,682
UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336ORDINARY21,200
BENJAMIN ROGALYsophymarine-openregistry-h-benjamin-rogaly-5511baORDINARY4,825
JESSICA ROGALYsophymarine-openregistry-h-jessica-rogaly-b4923aORDINARY4,825
RACHEL ROGALYsophymarine-openregistry-h-rachel-rogaly-a00136ORDINARY4,825
SARAH ROGALYsophymarine-openregistry-h-sarah-rogaly-6ca982ORDINARY4,825
GRAHAM WRENsophymarine-openregistry-h-graham-wren-8dbfe6ORDINARY4,400
SUSAN CARPENTERsophymarine-openregistry-h-susan-carpenter-97c9feORDINARY4,400
FELICITY BRYANsophymarine-openregistry-h-felicity-bryan-bd2f74ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.