UK companies/Edinburgh/Page 18

Companies in Edinburgh and their shareholdersPage 18 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 211 shareholdings and 4 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
211
Related parties
4

LENZ LTD

sophymarine-openregistry-gb-SC642991
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
30200 — Manufacture of railway locomotives and rolling stock
30990 — Manufacture of other transport equipment n.e.c.
Registered office
6/2 St. Bernards Crescent, Edinburgh, EH4 1NP

Direct shareholders

ShareholderShare classShares held% of class
HAMISH CATHCART GEDDESsophymarine-openregistry-h-hamish-cathcart-geddes-f19df9ORDINARY £0.0001142,00072.67%
CAROLINA TOCZYCKAsophymarine-openregistry-h-carolina-toczycka-f386abDEFERRED SHARES122,50052.02%
DANIEL EDUARDO CARBONELLsophymarine-openregistry-h-daniel-eduardo-carbonell-da4df4DEFERRED SHARES113,00047.98%
THE EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY £0.000113,2606.79%
DANIEL EDUARDO CARBONELLsophymarine-openregistry-h-daniel-eduardo-carbonell-da4df4ORDINARY £0.00019,5004.86%
RAINMAKING IMPACT LIMITEDsophymarine-openregistry-gb-14028709ORDINARY £0.00018,8224.51%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405ORDINARY £0.00018,2874.24%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY £0.00018,2874.24%
VERTEX ALBION LPsophymarine-openregistry-h-vertex-albion-lp-5a3c96ORDINARY £0.00012,7621.41%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY £0.00011,6570.85%
ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980ORDINARY £0.00018280.42%

Related parties

PartyRelationshipDetail
AZAVA LIMITEDsophymarine-openregistry-gb-13682817Holds shares inORDINARY · 0.53%

WEST OF SCOTLAND SECURITIES COMPANY LIMITED

sophymarine-openregistry-gb-SC018496
Status
Active
Type
Private Limited Company
Incorporated
13/05/1935
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Old Church Lane, Edinburgh, EH15 3PX

Direct shareholders

ShareholderShare classShares held% of class
AND M S VICKERS AS TRUSTEES OF MRS H.E. REID INTER VIVOS TRUSTsophymarine-openregistry-h-and-m-s-vickers-as-trustees-of-mrs-h-e-r-eeb585ORDINARY5,165
W M REID, J A M VICKERS, DR J H M REID, C E VICKERS, B M M REIDsophymarine-openregistry-h-w-m-reid-j-a-m-vickers-dr-j-h-m-reid-c-e-815acbORDINARY5,165
JUDITH ANNE MACARTHUR VICKERSsophymarine-openregistry-h-judith-anne-macarthur-vickers-b6a678ORDINARY1,172
WALTER MACARTHUR REIDsophymarine-openregistry-h-walter-macarthur-reid-f55111ORDINARY1,172
MRS E NEALEsophymarine-openregistry-h-mrs-e-neale-694f0eORDINARY920
DAVID ROBBsophymarine-openregistry-h-david-robb-6afdedORDINARY279
ADAM SHAWsophymarine-openregistry-h-adam-shaw-ac7d2cORDINARY217
MARY D PAPADAKISsophymarine-openregistry-h-mary-d-papadakis-3461e7ORDINARY176
JOHN ROBBsophymarine-openregistry-h-john-robb-8142a5ORDINARY99
THE EXECUTORS OF FRAU JANET EVARDsophymarine-openregistry-h-the-executors-of-frau-janet-evard-00ec0cORDINARY0

BERNISDALE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC052969
Status
Active
Type
Private Limited Company
Incorporated
30/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Rosebery Crescent Lane, Edinburgh, Lothian, EH12 5JR

Direct shareholders

ShareholderShare classShares held% of class
ANA DICKSONsophymarine-openregistry-h-ana-dickson-f9bd18ORDINARY21,536
GRAHAM DICKSONsophymarine-openregistry-h-graham-dickson-f0acdeORDINARY19,287
JENNIFER ALEXANDERsophymarine-openregistry-h-jennifer-alexander-202ad7ORDINARY13,731
J G DICKSON LIFERENT TRUSTsophymarine-openregistry-h-j-g-dickson-liferent-trust-dc0fb8ORDINARY5,390
KATHRYN ALEXANDERsophymarine-openregistry-h-kathryn-alexander-8eb140ORDINARY3,903
MAIHRI ALEXANDERsophymarine-openregistry-h-maihri-alexander-984e53ORDINARY3,903
EILIDH DICKSONsophymarine-openregistry-h-eilidh-dickson-c3f92bORDINARY750
ETHAN DICKSONsophymarine-openregistry-h-ethan-dickson-607771ORDINARY750
EUAN DICKSONsophymarine-openregistry-h-euan-dickson-cee486ORDINARY750
BERNISDALE HOMES LTDsophymarine-openregistry-gb-SC055252ORDINARY0

K. PARK (NO. 43B) LIMITED

sophymarine-openregistry-gb-SC088681
Status
Active
Type
Private Limited Company
Incorporated
29/06/1984
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
63 Craigcrook Avenue, Edinburgh, EH4 3PU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY SMITHsophymarine-openregistry-h-elizabeth-mary-smith-ebce30ORDINARY750
IAN RICHARDSON SMITHsophymarine-openregistry-h-ian-richardson-smith-4c2861ORDINARY750
LINDA ELLIOT-WYLERsophymarine-openregistry-h-linda-elliot-wyler-3b1897ORDINARY500
MARGARET MOFFATsophymarine-openregistry-h-margaret-moffat-837f7bORDINARY500
ALISTAIR BRYCEsophymarine-openregistry-h-alistair-bryce-06e29bORDINARY250
WENDY PORTERsophymarine-openregistry-h-wendy-porter-703b2dORDINARY250
CHRISTINE MCALLISTERsophymarine-openregistry-h-christine-mcallister-38e248ORDINARY0
DANIEL SCHOLESsophymarine-openregistry-h-daniel-scholes-4c4167ORDINARY0
GORDON SCHOLESsophymarine-openregistry-h-gordon-scholes-be9f1fORDINARY0
MATTHEW SCHOLESsophymarine-openregistry-gb-04779475ORDINARY0

BN INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC216478
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3b Ormiston Terrace, Edinburgh, EH12 7SJ

Direct shareholders

ShareholderShare classShares held% of class
EEBN LTDsophymarine-openregistry-gb-16670294ORDINARY64
MJJBN LIMITEDsophymarine-openregistry-gb-16702481ORDINARY64
ANN ELIZABETH BORGEN-NIELSENsophymarine-openregistry-h-ann-elizabeth-borgen-nielsen-d60260ORDINARY30
JENS PETER BORGEN-NIELSENsophymarine-openregistry-h-jens-peter-borgen-nielsen-352383ORDINARY30
BORGEN-NIELSENsophymarine-openregistry-h-borgen-nielsen-6d3aaeORDINARY6
JUSTIN BORGEN-NIELSEN AS NOMINEE FOR MASTER JENS ELIJAHsophymarine-openregistry-h-justin-borgen-nielsen-as-nominee-for-mas-7abbe1ORDINARY6
BORGEN-NIELSENsophymarine-openregistry-h-borgen-nielsen-6d3aaeORDINARY3
BORGEN-NIELSENsophymarine-openregistry-h-borgen-nielsen-6d3aaeORDINARY3
PETER BORGEN-NIELSEN AS NOMINEE FOR MASTER ERIK JENSsophymarine-openregistry-h-peter-borgen-nielsen-as-nominee-for-mast-132eb8ORDINARY3
PETER BORGEN-NIELSEN AS NOMINEE FOR MISS EMILY HEIDIsophymarine-openregistry-h-peter-borgen-nielsen-as-nominee-for-miss-016fddORDINARY3
JUSTIN GERARD BORGEN-NIELSENsophymarine-openregistry-h-justin-gerard-borgen-nielsen-627ecfORDINARY0
PETER JENS BORGEN-NIELSENsophymarine-openregistry-h-peter-jens-borgen-nielsen-fb5e79ORDINARY0

Related parties

PartyRelationshipDetail
HULA GROUP LTDsophymarine-openregistry-gb-SC664645Holds shares inORDINARY

AUBREY CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC299239
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
37 Melville Street, Edinburgh, EH3 7JF

Direct shareholders

ShareholderShare classShares held% of class
LVCC ASSET MANAGEMENT S.A.sophymarine-openregistry-h-lvcc-asset-management-s-a-d94987ORDINARY108,42744.05%
ANDREW DALRYMPLEsophymarine-openregistry-h-andrew-dalrymple-9abde5ORDINARY69,19328.11%
AUBREY CAPITAL MANAGEMENT EBT LIMITED (ACTING AS TRUSTEE OF THE AUBREY CAPITAL MANAGEMENT EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-aubrey-capital-management-ebt-limited-ac-ff059aORDINARY25,90010.52%
JOHN MARK MARTYROSSIANsophymarine-openregistry-h-john-mark-martyrossian-c3d626ORDINARY22,6759.21%
JOHN EWARTsophymarine-openregistry-h-john-ewart-f80f97ORDINARY7,0072.85%
ROBERT BREWISsophymarine-openregistry-h-robert-brewis-f871ccORDINARY7,0072.85%
ANDREW WARDsophymarine-openregistry-gb-08738884ORDINARY3,0001.22%
LESLEY INGLISsophymarine-openregistry-h-lesley-inglis-5eb6cfORDINARY2,1310.87%
IVAN BLAIRsophymarine-openregistry-h-ivan-blair-8b31ebORDINARY8000.33%
TREETOP ASSET MANAGEMENT S.A.sophymarine-openregistry-h-treetop-asset-management-s-a-56460fORDINARY00.00%

Related parties

PartyRelationshipDetail
AUBREY CAPITAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC727545Holds shares inORDINARY

TRIBALOGIC LIMITED

sophymarine-openregistry-gb-SC315153
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Edinburgh Futures Institute, Edinburgh, EH3 9EF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433bORDINARY66
ROBIN DONALD MORRISsophymarine-openregistry-h-robin-donald-morris-83497dORDINARY49
COLIN STEWART GUTHRIEsophymarine-openregistry-h-colin-stewart-guthrie-52f53dORDINARY32
RACHEL GUTHRIEsophymarine-openregistry-h-rachel-guthrie-775124ORDINARY31
STUART BEATTIEsophymarine-openregistry-h-stuart-beattie-03e723ORDINARY10
ZENO KERRsophymarine-openregistry-h-zeno-kerr-a56a25ORDINARY6
JOHN CULLOTYsophymarine-openregistry-h-john-culloty-324551ORDINARY2
THOMAS FOTHRINGHAMsophymarine-openregistry-h-thomas-fothringham-2acd20ORDINARY2
ADAM AARONsophymarine-openregistry-h-adam-aaron-5b9a63ORDINARY1
LYLE JAMES MARKLEsophymarine-openregistry-h-lyle-james-markle-392a6dORDINARY1

ROOTS SODA LIMITED

sophymarine-openregistry-gb-SC435745
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Unit 13, Edinburgh, EH5 1RS

Direct shareholders

ShareholderShare classShares held% of class
MARK POOLsophymarine-openregistry-h-mark-pool-932d74ORDINARY25,400
SELLER JONATHANsophymarine-openregistry-h-seller-jonathan-77c337ORDINARY3,375
SELLER GILBERTsophymarine-openregistry-h-seller-gilbert-8cba82ORDINARY3,025
MARTIN WISHART LIMITEDsophymarine-openregistry-gb-SC656461ORDINARY2,500
ELLIS PATONsophymarine-openregistry-h-ellis-paton-85dfbdORDINARY1,250
FERGUSON CARONsophymarine-openregistry-h-ferguson-caron-c959afORDINARY1,200
FERGUSON JAMIEsophymarine-openregistry-h-ferguson-jamie-011ed3ORDINARY1,200
DAVEY CHRISsophymarine-openregistry-h-davey-chris-13bb4aORDINARY800
DAVID PATONsophymarine-openregistry-h-david-paton-64665eORDINARY625
SUS NIELSENsophymarine-openregistry-h-sus-nielsen-085c85ORDINARY625

ALBAN WINE LIMITED

sophymarine-openregistry-gb-SC601876
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
19-25 William Street, Edinburgh, EH3 7NG

Direct shareholders

ShareholderShare classShares held% of class
CRUDEN INVESTMENTS LTDsophymarine-openregistry-gb-SC044986ORDINARY4611.50%
DAG WEINING HERSETH LEEsophymarine-openregistry-h-dag-weining-herseth-lee-8c08e5ORDINARY4611.50%
GHISLAIN JEAN LOUIS AUBERTELsophymarine-openregistry-h-ghislain-jean-louis-aubertel-6810ccORDINARY4611.50%
JOHN FOULGERsophymarine-openregistry-h-john-foulger-30f450ORDINARY4611.50%
MICHAEL CHARLES PIRSOsophymarine-openregistry-h-michael-charles-pirso-02417fORDINARY4611.50%
NEIL DAVIDSONsophymarine-openregistry-gb-SC425480ORDINARY4611.50%
PETER RICHARD BROWNsophymarine-openregistry-h-peter-richard-brown-84f4f4ORDINARY4611.50%
ANNA ELISABETH LAGERVIST CHRISTOPHERSONsophymarine-openregistry-h-anna-elisabeth-lagervist-christopherson-c2274dORDINARY328.00%
STEWART ATKINSON VENTURES LTDsophymarine-openregistry-gb-SC636057ORDINARY235.75%
STEWART MCCRONEsophymarine-openregistry-h-stewart-mccrone-8561b4ORDINARY235.75%

SWURF LTD

sophymarine-openregistry-gb-SC682869
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Lister Place, Edinburgh, EH1 2AE

Direct shareholders

ShareholderShare classShares held% of class
NIKKI GIBSONsophymarine-openregistry-h-nikki-gibson-b059c8ORDINARY661,299
ANNA WILSONsophymarine-openregistry-gb-SC745340ORDINARY180,000
ANNA ELISABETH LAGERQVIST CHRISTOPHERSONsophymarine-openregistry-h-anna-elisabeth-lagerqvist-christopherson-4a776bORDINARY100,000
JAMIE COCKBURNsophymarine-openregistry-h-jamie-cockburn-a60fe2ORDINARY100,000
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY53,543
ALISON GRIEVEsophymarine-openregistry-h-alison-grieve-71a0ffORDINARY49,653
DANIEL RODGERSsophymarine-openregistry-h-daniel-rodgers-83846cORDINARY26,770
JAMES SCOTT LECKIEsophymarine-openregistry-h-james-scott-leckie-f62b45ORDINARY26,770
TAYLOR GARYsophymarine-openregistry-h-taylor-gary-8ba36bORDINARY8,645
EDDIE JOSHUAsophymarine-openregistry-h-eddie-joshua-059e35ORDINARY4,322

TAVORA LTD

sophymarine-openregistry-gb-SC714451
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
35 Lauder Road, Edinburgh, Midlothian, EH9 2JG

Direct shareholders

ShareholderShare classShares held% of class
EILIDH MUTCHsophymarine-openregistry-h-eilidh-mutch-26db04ORDINARY500,000
KENNETH WILSONsophymarine-openregistry-gb-SC405177ORDINARY22,823
MARTIN MUTCHsophymarine-openregistry-h-martin-mutch-b1b481ORDINARY22,823
DAVID WITHERsophymarine-openregistry-h-david-wither-43997eORDINARY20,000
NIALL BURNSsophymarine-openregistry-h-niall-burns-ae6c1aORDINARY20,000
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY20,000
GREENSHEILDS & CO EDINBURGH LIMITEDsophymarine-openregistry-h-greensheilds-co-edinburgh-limited-83db84ORDINARY11,294
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY5,647
EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1ORDINARY2,823
MATTHEW UNDERHILLsophymarine-openregistry-h-matthew-underhill-1adef3ORDINARY564

IHO PRIVATE LIMITED

sophymarine-openregistry-gb-SC782459
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
8 Cambridge Avenue, Edinburgh, EH6 5AP

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE INVESTMENT UK PVT LIMITED.sophymarine-openregistry-gb-SC441376ORDINARY185,000
CHETAN SINGLAsophymarine-openregistry-h-chetan-singla-768dc2ORDINARY155,000
MANOHAR SINGHsophymarine-openregistry-h-manohar-singh-02f771ORDINARY132,000
NEETU GUPTAsophymarine-openregistry-h-neetu-gupta-7d909fORDINARY100,000
LEITH HOUSE LTD.sophymarine-openregistry-gb-SC418744ORDINARY70,000
HOSPITALITY VENTURES U.K. LTDsophymarine-openregistry-gb-SC409996ORDINARY65,000
HARPREET SINGH JAGDEYsophymarine-openregistry-h-harpreet-singh-jagdey-0486e8ORDINARY50,000
ST. BERNARDS HOUSE LTDsophymarine-openregistry-gb-SC418746ORDINARY30,000
ACP UK PVT LIMITEDsophymarine-openregistry-gb-SC598515ORDINARY29,000
NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875dORDINARY1,000

AGAINST THE GRAIN SPIRITS LTD

sophymarine-openregistry-gb-SC807315
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
5 Castle Terrace, Edinburgh, EH1 2DP

Direct shareholders

ShareholderShare classShares held% of class
DUHAN VAN DER MERWEsophymarine-openregistry-h-duhan-van-der-merwe-060330ORDINARY333
PIERRE SCHOEMANsophymarine-openregistry-h-pierre-schoeman-45d4f0ORDINARY333
BEVVY LIMITEDsophymarine-openregistry-gb-SC695664ORDINARY200
DAVID JOHN DOUGLAS WHITEFORDsophymarine-openregistry-h-david-john-douglas-whiteford-4b4a48ORDINARY134
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY33
MARK SAUNTsophymarine-openregistry-h-mark-saunt-beff05ORDINARY33
CHEFDEANBANKS LTDsophymarine-openregistry-gb-11787256ORDINARY13
JULIAN NIBLETTsophymarine-openregistry-h-julian-niblett-633decORDINARY8
HILARY LEAMsophymarine-openregistry-h-hilary-leam-9a98b8ORDINARY7
LISA GARLEY-EVANSsophymarine-openregistry-h-lisa-garley-evans-8ec104ORDINARY7

HOSEL LTD

sophymarine-openregistry-gb-SC839736
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1 Sentry Knowe Row, Edinburgh, EH30 9EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PATRICK MCGINLEYsophymarine-openregistry-h-andrew-patrick-mcginley-cccdc7ORDINARY SHARES OF 0.00160,00051.85%
CHARLES DOUGLAS HARLEYsophymarine-openregistry-h-charles-douglas-harley-d374b7ORDINARY SHARES OF 0.00140,00034.56%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY SHARES OF 0.0017,2566.27%
TRISTAM HAMsophymarine-openregistry-h-tristam-ham-40c026ORDINARY SHARES OF 0.0013,3202.87%
VAL STONESsophymarine-openregistry-h-val-stones-69d83aORDINARY SHARES OF 0.0012,6172.26%
STEVEN DROSTsophymarine-openregistry-h-steven-drost-6d58cdORDINARY SHARES OF 0.0017810.67%
DANIELLE FLETCHER-HORNsophymarine-openregistry-h-danielle-fletcher-horn-814cbeORDINARY SHARES OF 0.0015850.51%
GRANT YULEsophymarine-openregistry-h-grant-yule-8c7949ORDINARY SHARES OF 0.0015850.51%
STEPHEN COLEMANsophymarine-openregistry-gb-OC353072ORDINARY SHARES OF 0.0013900.34%
DARREN LESTERsophymarine-openregistry-h-darren-lester-a7a40fORDINARY SHARES OF 0.0011950.17%

WARMEDUP RECORDINGS LTD

sophymarine-openregistry-gb-SC891112
Status
Active
Type
Private Limited Company
Incorporated
28/05/2026
Accounts
NO ACCOUNTS FILED
SIC
90020 — Support activities to performing arts
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MCLUCKIEsophymarine-openregistry-h-alistair-mcluckie-91f1d7ORDINARY10010.00%
ARON JACKsophymarine-openregistry-h-aron-jack-fece9fORDINARY10010.00%
CHRISTOPHER EGNERsophymarine-openregistry-h-christopher-egner-81734dORDINARY10010.00%
DANIEL MARSHALLsophymarine-openregistry-h-daniel-marshall-7f650fORDINARY10010.00%
FINLAY SCOTTsophymarine-openregistry-h-finlay-scott-057411ORDINARY10010.00%
INNES PALMERsophymarine-openregistry-h-innes-palmer-72b833ORDINARY10010.00%
LEWIS HARRISONsophymarine-openregistry-gb-12565460ORDINARY10010.00%
LOCHLAN BROWNsophymarine-openregistry-h-lochlan-brown-67a8b2ORDINARY10010.00%
SAMUEL KETLEYsophymarine-openregistry-h-samuel-ketley-73a97cORDINARY10010.00%
WILLIAM STIRLINGsophymarine-openregistry-h-william-stirling-b0afe9ORDINARY10010.00%

THE BONNIE BADGER LIMITED

sophymarine-openregistry-gb-SC592199
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Kitchin Head Office, Edinburgh, EH6 6NF

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA BERSELIUS KITCHINsophymarine-openregistry-h-michaela-berselius-kitchin-c3b313B ORDINARY40100.00%
THOMAS WILLIAM KITCHINsophymarine-openregistry-h-thomas-william-kitchin-71c47cA ORDINARY40100.00%
PATRICIA MADELINE KITCHINsophymarine-openregistry-h-patricia-madeline-kitchin-09acbfC ORDINARY6100.00%
RONALD JOHN MCLELLAN KITCHINsophymarine-openregistry-h-ronald-john-mclellan-kitchin-13c41eD ORDINARY6100.00%
AXEL KITCHINsophymarine-openregistry-h-axel-kitchin-61ffa2E ORDINARY2100.00%
KASPER KITCHINsophymarine-openregistry-h-kasper-kitchin-73c3bfH ORDINARY2100.00%
LACHLAN KITCHINsophymarine-openregistry-h-lachlan-kitchin-43ccdeG ORDINARY2100.00%
LOGAN KITCHINsophymarine-openregistry-h-logan-kitchin-6173d9F ORDINARY2100.00%
TOM KITCHIN LIMITEDsophymarine-openregistry-gb-SC332894ORDINARY0

GIBB PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC663212
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
34 Bridge Road, Edinburgh, EH13 0LQ

Direct shareholders

ShareholderShare classShares held% of class
CONNOR GIBBsophymarine-openregistry-h-connor-gibb-2e0088C ORDINARY33100.00%
OWEN GALLACHER GIBBsophymarine-openregistry-h-owen-gallacher-gibb-cc0240A ORDINARY32100.00%
DALE ANDREW GIBBsophymarine-openregistry-h-dale-andrew-gibb-edd68dB ORDINARY30100.00%
DALE ANDREW GIBB AND LYNSEY ALEXANDRA GIBB, AS TRUSTEES OF LEO ALEXANDER GIBBsophymarine-openregistry-h-dale-andrew-gibb-and-lynsey-alexandra-gi-d52329F ORDINARY1100.00%
DALE ANDREW GIBB AND LYNSEY ALEXANDRIA GIBB, AS TRUSTEES OF OLIVIA LAUREN GIBBsophymarine-openregistry-h-dale-andrew-gibb-and-lynsey-alexandria-g-e716d7G ORDINARY1100.00%
LYNN GIBBsophymarine-openregistry-h-lynn-gibb-4b8968D ORDINARY1100.00%
LYNSEY ALEXANDRIA GIBBsophymarine-openregistry-h-lynsey-alexandria-gibb-26d11dE ORDINARY1100.00%
CONNOR GIBBsophymarine-openregistry-h-connor-gibb-2e0088ORDINARY0
DALE GIBBsophymarine-openregistry-h-dale-gibb-93e4c4ORDINARY0
OWEN GIBBsophymarine-openregistry-h-owen-gibb-5450b6ORDINARY0

RUMNEY TELECOM LIMITED

sophymarine-openregistry-gb-SC597542
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
71122 — Engineering related scientific and technical consulting activities
Registered office
45 Riversdale Road, Edinburgh, EH12 5QY

Direct shareholders

ShareholderShare classShares held% of class
MORAY RUMNEYsophymarine-openregistry-h-moray-rumney-a54827ORD100100.00%
ALEXANDRA KATHLEEN ADAMOPOULOSsophymarine-openregistry-h-alexandra-kathleen-adamopoulos-b897abF ORDINARY133.33%
AVA MAY RUMNEYsophymarine-openregistry-h-ava-may-rumney-4ba2f8F ORDINARY133.33%
ELIZABETH WYBERsophymarine-openregistry-h-elizabeth-wyber-074879D ORDINARY1100.00%
HEATHER ADAMOPOUPLOSsophymarine-openregistry-h-heather-adamopouplos-7e25b3C ORDINARY1100.00%
LEWIS RUMNEYsophymarine-openregistry-h-lewis-rumney-b186bfB ORDINARY1100.00%
MARGARET ELAINE RUMNEYsophymarine-openregistry-h-margaret-elaine-rumney-a79dcaA ORDINARY1100.00%
MAX RUMNEYsophymarine-openregistry-h-max-rumney-0bc150F ORDINARY133.33%
PIERRE ADAMOPOUPLOSsophymarine-openregistry-h-pierre-adamopouplos-f72d53E ORDINARY1100.00%

SOCONNECT LIMITED

sophymarine-openregistry-gb-SC391588
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61100 — Wired telecommunications activities
Registered office
Apex Hotels House, Edinburgh, EH11 4DH

Direct shareholders

ShareholderShare classShares held% of class
AIR IT LIMITEDsophymarine-openregistry-gb-05543898A ORDINARY41,463
AIR IT LIMITEDsophymarine-openregistry-gb-05543898F ORDINARY11,292
AIR IT LIMITEDsophymarine-openregistry-gb-05543898B ORDINARY11,234
AIR IT LIMITEDsophymarine-openregistry-gb-05543898E ORDINARY3,764
AIR IT LIMITEDsophymarine-openregistry-gb-05543898C ORDINARY3,764
AIR IT LIMITEDsophymarine-openregistry-gb-05543898D ORDINARY3,764
ALEXANDER CAMPBELL FRASERsophymarine-openregistry-h-alexander-campbell-fraser-ab15bdA ORDINARY0
ALEXANDER COSMO LIDBURY FRASERsophymarine-openregistry-h-alexander-cosmo-lidbury-fraser-5c25acC ORDINARY0
ARABELLA ANN FRASERsophymarine-openregistry-h-arabella-ann-fraser-d2ce1dE ORDINARY0
DAVID MCDONALD ELLISsophymarine-openregistry-h-david-mcdonald-ellis-5ccd6cF ORDINARY0
EUAN STEWARTsophymarine-openregistry-h-euan-stewart-4de3abF ORDINARY0
GORDON MACDONALD SAYERSsophymarine-openregistry-h-gordon-macdonald-sayers-1480b7F ORDINARY0
JONTY WOOTON FRASERsophymarine-openregistry-h-jonty-wooton-fraser-89666fD ORDINARY0
MIRANDA FRASERsophymarine-openregistry-h-miranda-fraser-749e88B ORDINARY0

Related parties

PartyRelationshipDetail
SORTMYPC LIMITEDsophymarine-openregistry-gb-SC356870Holds shares inB ORDINARY

JAMES GAMMELL & SON LIMITED

sophymarine-openregistry-gb-SC040633
Status
Active
Type
Private Limited Company
Incorporated
30/06/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
Registered office
Foxhall, Edinburgh, EH29 9ER

Direct shareholders

ShareholderShare classShares held% of class
HIGHLANDS TRUST 2026sophymarine-openregistry-h-highlands-trust-2026-ba47a1ORDINARY B 99P1,930,64579.43%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193ORDINARY B 1P1,327,30554.61%
PHILIPPA MARY GAMMELLsophymarine-openregistry-h-philippa-mary-gammell-9bda8eORDINARY B 1P603,34024.82%
PM GAMMELL DISCRETIONARY TRUSTsophymarine-openregistry-h-pm-gammell-discretionary-trust-ad7d7eORDINARY B 99P500,00020.57%
PM GAMMELL DISCRETIONARY TRUSTsophymarine-openregistry-h-pm-gammell-discretionary-trust-ad7d7eORDINARY B 1P500,00020.57%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193ORDINARY A 1P148,47640.65%
JRG ALRICK 2026 TRUSTsophymarine-openregistry-h-jrg-alrick-2026-trust-d9d1a2ORDINARY A 99P148,47640.65%
JR GAMMELL 99 DISCRETIONARY TRUSTsophymarine-openregistry-h-jr-gammell-99-discretionary-trust-a8b6f4ORDINARY A 1P120,00032.85%
JR GAMMELL 99 DISCRETIONARYTRUSTsophymarine-openregistry-h-jr-gammell-99-discretionarytrust-a8b6f4ORDINARY A 99P120,00032.85%
JAMES RODERICK GAMMELLsophymarine-openregistry-h-james-roderick-gammell-b0dc09ORDINARY A 99P96,68026.47%
JAMES RODERICK GAMMELLsophymarine-openregistry-h-james-roderick-gammell-b0dc09ORDINARY A 1P96,68026.47%
JRG ALRICK 2026 TRUSTsophymarine-openregistry-h-jrg-alrick-2026-trust-d9d1a2PREFERENCE70,000100.00%
PETER JOSHUA THOMAS GAMMELLsophymarine-openregistry-h-peter-joshua-thomas-gammell-f83a74ORDINARY A 99P960.03%
PETER JOSHUA THOMAS GAMMELLsophymarine-openregistry-h-peter-joshua-thomas-gammell-f83a74ORDINARY A 1P960.03%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193PREFERENCE00.00%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193ORDINARY A 99P00.00%

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