UK companies/Edinburgh/Page 19
Companies in Edinburgh and their shareholdersPage 19 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 191 shareholdings and 10 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
SCENE CONNECT LTD
sophymarine-openregistry-gb-SC407230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Argyle House, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SCHLICKEsophymarine-openregistry-h-alexander-schlicke-18035a | VN | 5,921 | 57.54% |
| ALEXANDER SCHLICKEsophymarine-openregistry-h-alexander-schlicke-18035a | ORDINARY A | 4,091 | 25.91% |
| JELTE HARNMEIJERsophymarine-openregistry-h-jelte-harnmeijer-6a2861 | ORDINARY A | 4,091 | 25.91% |
| VIJAY BHOPALsophymarine-openregistry-h-vijay-bhopal-966879 | ORDINARY A | 4,091 | 25.91% |
| VIJAY BHOPALsophymarine-openregistry-h-vijay-bhopal-966879 | VN | 2,605 | 25.32% |
| RAJINDER BHOPAL AND ROMA BHOPALsophymarine-openregistry-h-rajinder-bhopal-and-roma-bhopal-e628f3 | ORDINARY A | 1,864 | 11.80% |
| ALEXANDER ROBINSONsophymarine-openregistry-h-alexander-robinson-593303 | VN | 1,764 | 17.14% |
| ALEXANDER ROBINSONsophymarine-openregistry-h-alexander-robinson-593303 | VV | 1,578 | 66.64% |
| ALEXANDER SCHLICKEsophymarine-openregistry-h-alexander-schlicke-18035a | C SHARES | 1,342 | 57.30% |
| ALEXANDER ROBINSONsophymarine-openregistry-h-alexander-robinson-593303 | C SHARES | 1,000 | 42.70% |
| ABHIMANYU BHARGAVAsophymarine-openregistry-h-abhimanyu-bhargava-b20606 | ORDINARY A | 808 | 5.12% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | VV | 790 | 33.36% |
| MATTHEW PARSONSsophymarine-openregistry-h-matthew-parsons-9108b5 | ORDINARY A | 538 | 3.41% |
| ANNA HARNMEIJERsophymarine-openregistry-h-anna-harnmeijer-8b04d6 | ORDINARY A | 307 | 1.94% |
| VIJAY BHOPALsophymarine-openregistry-h-vijay-bhopal-966879 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCLUSIVE ENERGY 2024 LIMITEDsophymarine-openregistry-gb-15864153 | Holds shares in | ORDINARY · 22.64% |
| FARM-HAND LTDsophymarine-openregistry-gb-SC590302 | Holds shares in | ORDINARY · 7.71% |
MIND TOOLS LTD
sophymarine-openregistry-gb-SC202102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1999
- Accounts
- GROUP
- SIC
- 58190 — Other publishing activities
- Registered office
- 21 Young Street, Edinburgh, EH2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIND TOOLS HOLDINGS LTDsophymarine-openregistry-gb-16388622 | A ORDINARY | 178,733 | |
| MIND TOOLS HOLDINGS LTDsophymarine-openregistry-gb-16388622 | B ORDINARY | 44,500 | |
| MIND TOOLS HOLDINGS LTDsophymarine-openregistry-gb-16388622 | C ORDINARY | 38,939 | |
| CIG EMERALD TOPCO LLCsophymarine-openregistry-h-cig-emerald-topco-llc-6e8f07 | C ORDINARY | 0 | |
| CIG MIND TOOLS HOLDINGS LLCsophymarine-openregistry-h-cig-mind-tools-holdings-llc-3041ae | A ORDINARY | 0 | |
| DAVID MAITLANDsophymarine-openregistry-h-david-maitland-5620f0 | C ORDINARY | 0 | |
| OWEN FERGUSONsophymarine-openregistry-h-owen-ferguson-5a7848 | C ORDINARY | 0 | |
| SHABNAM SHAHANIsophymarine-openregistry-h-shabnam-shahani-93e559 | B ORDINARY | 0 | |
| SIMON HULCOOPsophymarine-openregistry-h-simon-hulcoop-c3aae6 | C ORDINARY | 0 | |
| TRACY BALACHANDRANsophymarine-openregistry-h-tracy-balachandran-9bf6b6 | C ORDINARY | 0 | |
| WAI KWAN SAMsophymarine-openregistry-h-wai-kwan-sam-e24134 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY AND GUILDS KINEO LIMITEDsophymarine-openregistry-gb-07150983 | Holds shares in | ORDINARY |
TRACKMYGYM LTD
sophymarine-openregistry-gb-SC634476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 364 12 South Bridge, Edinburgh, Midlothian, EH1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODERICK EVAN MCGOWNsophymarine-openregistry-h-rhoderick-evan-mcgown-a545e7 | ORDINARY | 880,000 | |
| AVGOUSTINOS KADISsophymarine-openregistry-h-avgoustinos-kadis-c88383 | ORDINARY | 120,000 | |
| AVGOUSTINOS KADISsophymarine-openregistry-h-avgoustinos-kadis-c88383 | VN | 37,670 | |
| ALDO JAVIER MARTINEZ BACHAsophymarine-openregistry-h-aldo-javier-martinez-bacha-58717f | VN | 31,250 | |
| VIMAL NARAINsophymarine-openregistry-h-vimal-narain-2559af | VN | 3,554 | |
| LEE ROYLESsophymarine-openregistry-h-lee-royles-6014b7 | DEFERRED | 3,400 | |
| OLEKSANDR MALYARENKOsophymarine-openregistry-h-oleksandr-malyarenko-9d22dc | VN | 3,110 | |
| YURIY LEVYTSKYYsophymarine-openregistry-h-yuriy-levytskyy-80a1b6 | VN | 2,910 | |
| KATHARINE RYANsophymarine-openregistry-h-katharine-ryan-f14cfa | VN | 1,500 | |
| RICHARD MCGOWNsophymarine-openregistry-h-richard-mcgown-18ac35 | ORDINARY | 0 | |
ALPHAMED SCOTLAND LIMITED
sophymarine-openregistry-gb-SC688804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONHEART (EUROPE) LTDsophymarine-openregistry-gb-SC430264 | ORDINARY A SHARES | 50 | 50.00% |
| SARAH ELIZABETH RICHARDSONsophymarine-openregistry-h-sarah-elizabeth-richardson-5de126 | ORDINARY A SHARES | 50 | 50.00% |
| LIONHEART (EUROPE) LIMITEDsophymarine-openregistry-gb-SC430264 | ORDINARY C SHARES | 10 | 100.00% |
| RICHARDSON MEDICAL LTDsophymarine-openregistry-gb-SC617557 | ORDINARY B SHARES | 10 | 100.00% |
| FRASER WATERSONsophymarine-openregistry-h-fraser-waterson-aeb143 | ORDINARY B SHARES | 0 | 0.00% |
| HUGH STEELEsophymarine-openregistry-h-hugh-steele-f1411c | ORDINARY B SHARES | 0 | 0.00% |
| HUNTER CAMERONsophymarine-openregistry-h-hunter-cameron-a9836e | ORDINARY B SHARES | 0 | 0.00% |
| LAURA CAMERONsophymarine-openregistry-h-laura-cameron-e5faea | ORDINARY B SHARES | 0 | 0.00% |
| LEE TAYLOR CAMPBELLsophymarine-openregistry-h-lee-taylor-campbell-65f95f | ORDINARY B SHARES | 0 | 0.00% |
ZONAL RETAIL DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-SC069596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1979
- Accounts
- GROUP
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development - Registered office
- 1 Tanfield, Edinburgh, EH3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MCLEAN FAMILY TRUSTsophymarine-openregistry-h-trustees-of-mclean-family-trust-7be109 | A ORDINARY | 63,400 | |
| ROBIN MCLEANsophymarine-openregistry-h-robin-mclean-a9c2eb | A ORDINARY | 14,475 | |
| JAMES MCLEANsophymarine-openregistry-gb-14259185 | A ORDINARY | 8,475 | |
| RACHAEL MCLEANsophymarine-openregistry-h-rachael-mclean-b9e94b | A ORDINARY | 8,475 | |
| HOWARD MCLEANsophymarine-openregistry-h-howard-mclean-b53228 | A ORDINARY | 7,371 | |
| RICHARD HAMMONDsophymarine-openregistry-gb-04888270 | B ORDINARY | 3,500 | |
| SHIRLEY MCLEANsophymarine-openregistry-gb-04201750 | A ORDINARY | 2,304 | |
| JOEL CHAPMANsophymarine-openregistry-h-joel-chapman-cf5b94 | B ORDINARY | 1,000 | |
| STUART MCLEANsophymarine-openregistry-h-stuart-mclean-194932 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRSHIP SERVICES LIMITEDsophymarine-openregistry-gb-04225467 | Holds shares in | ORDINARY · 100.00% |
| VITEC LTDsophymarine-openregistry-gb-SC225313 | Holds shares in | ORDINARY · 0.00% |
| COMTREX SYSTEMS CORPORATION LIMITEDsophymarine-openregistry-gb-01367328 | Holds shares in | ORDINARY |
| KENDON CAPITAL LIMITEDsophymarine-openregistry-gb-08744606 | Holds shares in | ORDINARY |
| ADMARGIN LIMITEDsophymarine-openregistry-gb-SC407580 | Holds shares in | A ORDINARY |
OCCUPANCY MARKETING LIMITED
sophymarine-openregistry-gb-SC360835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Charlotte House, Edinburgh, Lothian, EH2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FORRESTERsophymarine-openregistry-h-mark-forrester-d5224a | A ORDINARY | 4,250,000 | |
| DAVID GARDNERsophymarine-openregistry-h-david-gardner-150f19 | B ORDINARY | 381,410 | |
| CHRISTOPHER MCGUIREsophymarine-openregistry-h-christopher-mcguire-45cd3a | B ORDINARY | 272,436 | |
| FERGUS KINGsophymarine-openregistry-h-fergus-king-acfe71 | B ORDINARY | 163,462 | |
| DOUGLAS HUNTERsophymarine-openregistry-h-douglas-hunter-b8f55d | B ORDINARY | 108,974 | |
| MURDOCH MACRURYsophymarine-openregistry-h-murdoch-macrury-1f34a2 | B ORDINARY | 108,974 | |
| BENJAMIN ULECIAsophymarine-openregistry-h-benjamin-ulecia-edcff4 | B ORDINARY | 54,487 | |
| LYNNE SADLERsophymarine-openregistry-h-lynne-sadler-56f488 | B ORDINARY | 54,487 | |
| RICHARD GRANTsophymarine-openregistry-h-richard-grant-14171e | B ORDINARY | 54,487 | |
RM CAPITAL MARKETS LIMITED
sophymarine-openregistry-gb-SC380707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4th Floor, 7 Castle Street, Edinburgh, Edinburgh, EH2 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETRO NICHOLLSsophymarine-openregistry-h-pietro-nicholls-69a659 | GROWTH SHARES | 27,242 | |
| ROBERT HENRY MOFFETT CHAPLINsophymarine-openregistry-h-robert-henry-moffett-chaplin-f026d1 | ORDINARY | 17,500 | |
| AMAWELL LIMITEDsophymarine-openregistry-gb-05262904 | ORDINARY | 16,606 | |
| JAMES WILLIAM ROBSONsophymarine-openregistry-h-james-william-robson-a41330 | GROWTH SHARES | 15,229 | |
| J SATTHERTHWAITEsophymarine-openregistry-h-j-sattherthwaite-c93d15 | ORDINARY | 15,000 | |
| ASIF GODALLsophymarine-openregistry-h-asif-godall-2c63ee | ORDINARY | 10,894 | |
| CAKEMUIR CASTLE TRUST 2008sophymarine-openregistry-h-cakemuir-castle-trust-2008-a77e5d | ORDINARY | 10,000 | |
| J ROBSON 2010 TRUSTsophymarine-openregistry-h-j-robson-2010-trust-a13f42 | ORDINARY | 10,000 | |
| PIETRO NICHOLLSsophymarine-openregistry-h-pietro-nicholls-69a659 | ORDINARY | 4,211 | |
| THOMAS LE GRIX DE LA SALLEsophymarine-openregistry-h-thomas-le-grix-de-la-salle-64f331 | GROWTH SHARES | 4,185 | |
| ASIF GODALLsophymarine-openregistry-h-asif-godall-2c63ee | GROWTH SHARES | 2,455 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPOWERED BRANDS LIMITEDsophymarine-openregistry-gb-12658664 | Holds shares in | ORDINARY |
INVERHOW LTD
sophymarine-openregistry-gb-SC480229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
56302 — Public houses and bars - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE O'CONNORsophymarine-openregistry-h-suzanne-o-connor-9eaada | A ORDINARY | 2,000 | |
| LARA MASSIEsophymarine-openregistry-h-lara-massie-835c1b | A ORDINARY | 800 | |
| BRIAN MCCONNACHIEsophymarine-openregistry-h-brian-mcconnachie-ccffbb | A ORDINARY | 400 | |
| EMILY MURPHYsophymarine-openregistry-h-emily-murphy-8cd303 | A ORDINARY | 400 | |
| GRAEME ROOTSsophymarine-openregistry-h-graeme-roots-bda5aa | A ORDINARY | 400 | |
| SARAH LOUDENsophymarine-openregistry-h-sarah-louden-fb1452 | A ORDINARY | 400 | |
| ALISON SCOTTsophymarine-openregistry-h-alison-scott-3c92b1 | ORDINARY | 61 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 61 | |
| LOUIS SCOTTsophymarine-openregistry-gb-16545922 | ORDINARY | 30 | |
R.J. O'DONNELL LIMITED
sophymarine-openregistry-gb-SC038876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Claremont Crescent Edinburgh, Edinburgh, EH7 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEO RICHARD O'DONNELLsophymarine-openregistry-h-james-leo-richard-o-donnell-393370 | ORD | 37 | 37.00% |
| KEVIN JOHN ALBERT O'DONNELLsophymarine-openregistry-h-kevin-john-albert-o-donnell-22a2a5 | ORD | 31 | 31.00% |
| DOMINIC PELOSIsophymarine-openregistry-h-dominic-pelosi-375a50 | ORD | 8 | 8.00% |
| GERARD JOHN O'DONNELLsophymarine-openregistry-h-gerard-john-o-donnell-4f1d20 | ORD | 8 | 8.00% |
| KATHLEEN CHRISTINE MCGILLsophymarine-openregistry-h-kathleen-christine-mcgill-c6e6a7 | ORD | 4 | 4.00% |
| KEVIN JOHN O'DONNELLsophymarine-openregistry-h-kevin-john-o-donnell-2ebb93 | ORD | 4 | 4.00% |
| PHYLLIS O'DONNELLsophymarine-openregistry-h-phyllis-o-donnell-1d766c | ORD | 4 | 4.00% |
| RICHARD DAMIAN O'DONNELLsophymarine-openregistry-h-richard-damian-o-donnell-3c8d9b | ORD | 4 | 4.00% |
| EVELYN PELOSIsophymarine-openregistry-h-evelyn-pelosi-d05d91 | ORD | 0 | 0.00% |
P. BLACKHALL LTD.
sophymarine-openregistry-gb-SC151278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 5 New Lairdship Yards, Edinburgh, EH11 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GORDON BLACKHALLsophymarine-openregistry-h-stuart-gordon-blackhall-53ec03 | ORDINARY | 8,735 | 30.50% |
| ALISON CLAIRE BLACKHALLsophymarine-openregistry-h-alison-claire-blackhall-18c888 | ORDINARY | 7,160 | 25.00% |
| STUART GORDON BLACKHALL AS TRUSTEE OF BARE TRUST FOR BRODIE BLACKHALL ALISON CLAIRE BLACKHALL AS TRUSTEE OF BARE TRUST FOR BRODIE BLACKHALLsophymarine-openregistry-h-stuart-gordon-blackhall-as-trustee-of-ba-a0a36e | ORDINARY | 3,581 | 12.50% |
| JOHN DOUGLAS BLACKHALLsophymarine-openregistry-h-john-douglas-blackhall-40ac58 | ORDINARY | 3,150 | 11.00% |
| LYNETTE PATRICIA BLACKHALLsophymarine-openregistry-h-lynette-patricia-blackhall-184c75 | ORDINARY | 3,150 | 11.00% |
| PAULA MURPHYsophymarine-openregistry-h-paula-murphy-9a32b7 | ORDINARY | 1,432 | 5.00% |
| PETER THOMAS MURPHYsophymarine-openregistry-h-peter-thomas-murphy-17b9c1 | ORDINARY | 1,432 | 5.00% |
| C.D. BLACKHALLsophymarine-openregistry-h-c-d-blackhall-32d08f | ORDINARY | 0 | 0.00% |
| D R BLACKHALLsophymarine-openregistry-h-d-r-blackhall-a63984 | ORDINARY | 0 | 0.00% |
VERILAB LTD.
sophymarine-openregistry-gb-SC203696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Forth House Forth House, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KELLYsophymarine-openregistry-h-thomas-kelly-e97d4f | ORDINARY | 50,175 | 21.83% |
| THERESA KELLYsophymarine-openregistry-h-theresa-kelly-34a731 | ORDINARY | 40,580 | 17.66% |
| JASON SPROTTsophymarine-openregistry-h-jason-sprott-45fc8a | ORDINARY | 33,400 | 14.53% |
| GILLIAN SPROTTsophymarine-openregistry-h-gillian-sprott-da0e18 | ORDINARY | 33,200 | 14.45% |
| MARK LITTERICKsophymarine-openregistry-h-mark-litterick-7daba7 | ORDINARY | 28,841 | 12.55% |
| KENNETH GRAYsophymarine-openregistry-h-kenneth-gray-ed5e31 | ORDINARY | 16,954 | 7.38% |
| ROBERT FAIRLIEsophymarine-openregistry-h-robert-fairlie-7fa506 | ORDINARY | 15,000 | 6.53% |
| VANESSA COOPERsophymarine-openregistry-gb-08338269 | ORDINARY | 10,000 | 4.35% |
| DAVID EASTONsophymarine-openregistry-h-david-easton-52763a | ORDINARY | 1,650 | 0.72% |
PEACE WITH MIND LIMITED
sophymarine-openregistry-gb-SC246002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARDSsophymarine-openregistry-gb-12080068 | ORDINARY | 1,200 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 1,200 | |
| HUGO WILLIAMSsophymarine-openregistry-h-hugo-williams-8058ae | ORDINARY | 1,200 | |
| ISABELLE EDWARDSsophymarine-openregistry-h-isabelle-edwards-16281b | ORDINARY | 1,200 | |
| OTTILIE WILLIAMSsophymarine-openregistry-h-ottilie-williams-48d87a | ORDINARY | 1,200 | |
| THEODORA IRIS MATHESON WILLIAMSsophymarine-openregistry-h-theodora-iris-matheson-williams-4fbd58 | ORDINARY | 1,200 | |
| BRYONY ALICE MORGANsophymarine-openregistry-h-bryony-alice-morgan-a0aa61 | ORDINARY | 800 | |
| CHARLOTTE EMILY MORGANsophymarine-openregistry-h-charlotte-emily-morgan-84c0b3 | ORDINARY | 800 | |
| CHRISTOPHER WILLIAM MORGANsophymarine-openregistry-h-christopher-william-morgan-a15cb4 | ORDINARY | 800 | |
G A R & D LTD
sophymarine-openregistry-gb-SC372242
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O 11a, Edinburgh, EH1 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERASIMOS ANGELISsophymarine-openregistry-h-gerasimos-angelis-745b51 | ORDINARY | 80 | |
| WILLIAM GIBSONsophymarine-openregistry-gb-03324340 | ORDINARY | 9 | |
| GEORGIOS ANGELISsophymarine-openregistry-h-georgios-angelis-362605 | ORDINARY | 5 | |
| BRIAN DAVID ARCHERsophymarine-openregistry-h-brian-david-archer-efabcb | ORDINARY | 4 | |
| KEITH SKINNERsophymarine-openregistry-h-keith-skinner-f165a0 | ORDINARY | 2 | |
| DONALD MITCHELLsophymarine-openregistry-h-donald-mitchell-a38968 | ORDINARY | 0 | |
| LEONARD ANTHONY KAMINSKIsophymarine-openregistry-h-leonard-anthony-kaminski-5fbd42 | ORDINARY | 0 | |
| SAFHUAN ALMASSRAFsophymarine-openregistry-h-safhuan-almassraf-4d0df1 | ORDINARY | 0 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 0 | |
ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC436236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- GROUP
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Suite L4a, Edinburgh, Scotland, EH11 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA DATA PARALLEL SYSTEMS EOT LIMITEDsophymarine-openregistry-gb-SC820595 | ORDINARY | 70,000 | |
| ANDREW CRAIG MCCORMICKsophymarine-openregistry-h-andrew-craig-mccormick-d78d0d | ORDINARY | 6,900 | |
| DAVID RUSSELL MILLERsophymarine-openregistry-h-david-russell-miller-ae819e | ORDINARY | 6,900 | |
| ADAM KENT SMITHsophymarine-openregistry-h-adam-kent-smith-b11381 | ORDINARY | 5,400 | |
| ALEXANDER GRAHAM SMARTsophymarine-openregistry-h-alexander-graham-smart-a3f089 | ORDINARY | 3,000 | |
| KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9 | ORDINARY | 3,000 | |
| TOMAS WHITLOCKsophymarine-openregistry-h-tomas-whitlock-eff851 | ORDINARY | 2,100 | |
| WILLIAM BLYTHsophymarine-openregistry-h-william-blyth-cc134a | ORDINARY | 1,500 | |
| DAVID SLEIGHsophymarine-openregistry-h-david-sleigh-346ac2 | ORDINARY | 1,200 | |
BIKERBNB LIMITED
sophymarine-openregistry-gb-SC546893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 11 Royal Park Place, Edinburgh, EH8 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEVENSsophymarine-openregistry-h-timothy-stevens-afbd4b | ORD | 44 | |
| STEPHEN ERBRICKsophymarine-openregistry-h-stephen-erbrick-81900d | ORD | 42 | |
| SALLY STEVENSsophymarine-openregistry-h-sally-stevens-ca8de1 | ORD | 14 | |
| ALAN MCPHEEsophymarine-openregistry-h-alan-mcphee-61f726 | ORD | 7 | |
| GOMAC PROPERTY LTDsophymarine-openregistry-gb-10197042 | ORD | 7 | |
| GRAEME RAEsophymarine-openregistry-h-graeme-rae-730edd | ORD | 7 | |
| KEVIN STEWARTsophymarine-openregistry-h-kevin-stewart-7e3fb8 | ORD | 7 | |
| RICHARD HILLIERsophymarine-openregistry-h-richard-hillier-0bb318 | ORD | 7 | |
| PROMETHEAN INVESTMENTS LLPsophymarine-openregistry-gb-OC313455 | ORD | 0 | |
THE OFFSIDE LINE LIMITED
sophymarine-openregistry-gb-SC569706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 16 Brunstane Road, Edinburgh, EH15 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARNESsophymarine-openregistry-h-david-barnes-96b434 | ORDINARY | 42 | |
| ELAINE MICHELLE HAMILTONsophymarine-openregistry-h-elaine-michelle-hamilton-b1f7f9 | ORDINARY | 23 | |
| JOHN MCCONVILLEsophymarine-openregistry-h-john-mcconville-b753b8 | ORDINARY | 5 | |
| STUART BATHGATEsophymarine-openregistry-h-stuart-bathgate-817284 | ORDINARY | 3 | |
| COLIN ROBERTSONsophymarine-openregistry-h-colin-robertson-06ff0d | ORDINARY | 2 | |
| CULNCRAIG LTDsophymarine-openregistry-h-culncraig-ltd-d0743d | ORDINARY | 2 | |
| MIDDLETON ALEXANDERsophymarine-openregistry-h-middleton-alexander-4f6b3a | ORDINARY | 2 | |
| DOUGLAS MCCREAsophymarine-openregistry-h-douglas-mccrea-45dee0 | ORDINARY | 1 | |
| FIONA MCCREAsophymarine-openregistry-h-fiona-mccrea-d17e2d | ORDINARY | 1 | |
SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED
sophymarine-openregistry-gb-SC603092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISTON LIONS LIMITEDsophymarine-openregistry-gb-SC546446 | ORDINARY | 1,759 | |
| EDISTON RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC840963 | ORDINARY | 750 | |
| EDISTON HOMES (PAISLEY) LIMITEDsophymarine-openregistry-gb-SC543012 | ORDINARY | 691 | |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | ORDINARY | 50 | |
| MARK COUGHLANsophymarine-openregistry-h-mark-coughlan-4d5de1 | ORDINARY | 50 | |
| NEAL JAMIESONsophymarine-openregistry-h-neal-jamieson-a91cf9 | ORDINARY | 50 | |
| ROSS MCNULTYsophymarine-openregistry-h-ross-mcnulty-7acf25 | ORDINARY | 50 | |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 0 | |
| RANKIN LAINGsophymarine-openregistry-h-rankin-laing-aad15d | ORDINARY | 0 | |
KILBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC606459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEA PATRICIA MACKENZIEsophymarine-openregistry-h-thea-patricia-mackenzie-ec817c | ORDINARY | 17,132 | 24.06% |
| MARTIN THEODORE JOHN MACKENZIEsophymarine-openregistry-h-martin-theodore-john-mackenzie-4a10ec | ORDINARY | 12,659 | 17.78% |
| RACHEL MCMILLANsophymarine-openregistry-h-rachel-mcmillan-4d7d53 | ORDINARY | 12,659 | 17.78% |
| J R MACKENZIE TRUSTsophymarine-openregistry-h-j-r-mackenzie-trust-168cc6 | ORDINARY | 7,500 | 10.53% |
| CHARLOTTE CHALKERsophymarine-openregistry-h-charlotte-chalker-cda55f | ORDINARY | 5,417 | 7.61% |
| R.E.M DOWLERsophymarine-openregistry-h-r-e-m-dowler-45b213 | ORDINARY | 5,417 | 7.61% |
| EMILY CLONEYsophymarine-openregistry-h-emily-cloney-c18b7c | ORDINARY | 5,416 | 7.61% |
| J B MACKENZIE TRUSTsophymarine-openregistry-h-j-b-mackenzie-trust-f2f171 | ORDINARY | 5,000 | 7.02% |
| EXECUTORS OF C CHALKERsophymarine-openregistry-h-executors-of-c-chalker-6edadb | ORDINARY | 0 | 0.00% |
JM HOLDCO LIMITED
sophymarine-openregistry-gb-SC703320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 64 Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9 | ORDINARY | 16,383 | 15.33% |
| RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bf | ORDINARY | 16,383 | 15.33% |
| ANDREW JAMES BRUGES IRVINGsophymarine-openregistry-h-andrew-james-bruges-irving-f4c380 | ORDINARY | 14,625 | 13.68% |
| RODERICK JOHN GORDON DUNCANsophymarine-openregistry-h-roderick-john-gordon-duncan-c0a543 | ORDINARY | 12,375 | 11.58% |
| STEWART WILLIAM DAVIEsophymarine-openregistry-h-stewart-william-davie-8fb9a0 | ORDINARY | 12,375 | 11.58% |
| ANDREW PETER ROGERSsophymarine-openregistry-h-andrew-peter-rogers-23ac56 | ORDINARY | 11,250 | 10.53% |
| DAVID WILLIAM INGHAMsophymarine-openregistry-h-david-william-ingham-d44795 | ORDINARY | 10,830 | 10.13% |
| IAN LINDEN ALEXANDERsophymarine-openregistry-h-ian-linden-alexander-cb92d4 | ORDINARY | 8,577 | 8.03% |
| HENRY JOSEPH MCKEOWNsophymarine-openregistry-h-henry-joseph-mckeown-933c77 | ORDINARY | 4,077 | 3.81% |
Related parties
| Party | Relationship | Detail |
|---|
| JM INTERMEDIATE HOLDCO 1 LIMITEDsophymarine-openregistry-gb-SC694342 | Holds shares in | ORDINARY |
KANDOBLANC LTD
sophymarine-openregistry-gb-SC723118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVALL GANDHIsophymarine-openregistry-gb-SC709452 | ORDINARY | 8,200 | 76.24% |
| TERRA COSMMOsophymarine-openregistry-gb-SC761422 | ORDINARY | 1,800 | 16.73% |
| SUMIT KHEMANIsophymarine-openregistry-h-sumit-khemani-484246 | ORDINARY | 216 | 2.01% |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 108 | 1.00% |
| JOE FARADAYsophymarine-openregistry-h-joe-faraday-19444f | ORDINARY | 108 | 1.00% |
| MUNJAL SHROFFsophymarine-openregistry-h-munjal-shroff-c20330 | ORDINARY | 108 | 1.00% |
| SEJAL DESAIsophymarine-openregistry-h-sejal-desai-bca324 | ORDINARY | 108 | 1.00% |
| DEEPAK ROYsophymarine-openregistry-h-deepak-roy-27942a | ORDINARY | 54 | 0.50% |
| DESANDHI 5 LLCsophymarine-openregistry-h-desandhi-5-llc-e74b0f | ORDINARY | 54 | 0.50% |