UK companies/Edinburgh/Page 20
Companies in Edinburgh and their shareholdersPage 20 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 204 shareholdings and 40 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
PRAKTIK RUFFLETS LIMITED
sophymarine-openregistry-gb-SC768156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Charlotte House 2 South Charlotte Street, Edinburgh, EH2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO TRUFFELLIsophymarine-openregistry-h-marco-truffelli-cf117b | ORDINARY | 260 | 66.67% |
| BOB COTTON OBEsophymarine-openregistry-h-bob-cotton-obe-f20f60 | ORDINARY | 20 | 5.13% |
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 20 | 5.13% |
| JIM CARTWRIGHTsophymarine-openregistry-h-jim-cartwright-87aff0 | ORDINARY | 20 | 5.13% |
| MORAG TRUFFELLIsophymarine-openregistry-h-morag-truffelli-5ae544 | ORDINARY | 20 | 5.13% |
| PETER TAYLOR OBEsophymarine-openregistry-h-peter-taylor-obe-df7c48 | ORDINARY | 20 | 5.13% |
| WILLIAM TONERsophymarine-openregistry-h-william-toner-8dc642 | ORDINARY | 20 | 5.13% |
| IVAN ARTOLLIsophymarine-openregistry-h-ivan-artolli-3c4484 | ORDINARY | 10 | 2.56% |
| MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUFFLETS HOTEL LIMITEDsophymarine-openregistry-gb-SC450928 | Holds shares in | ORDINARY · 29.82% |
DILIGENT INSIGHT LTD
sophymarine-openregistry-gb-SC816340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY THOMASsophymarine-openregistry-h-nicholas-anthony-thomas-fe6d7f | ORDINARY | 48,000 | 44.83% |
| NIGEL GRANT DOUGLASsophymarine-openregistry-h-nigel-grant-douglas-f1dff4 | ORDINARY | 48,000 | 44.83% |
| ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41 | ORDINARY | 4,359 | 4.07% |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | ORDINARY | 3,000 | 2.80% |
| ALAN DONALDsophymarine-openregistry-gb-SC280046 | ORDINARY | 871 | 0.81% |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 871 | 0.81% |
| JOLYON FRANKELsophymarine-openregistry-h-jolyon-frankel-41b6dc | ORDINARY | 871 | 0.81% |
| GAVIN MATHISONsophymarine-openregistry-h-gavin-mathison-b0aebb | ORDINARY | 653 | 0.61% |
| ELLIOT GEORGEsophymarine-openregistry-h-elliot-george-ee8247 | ORDINARY | 435 | 0.41% |
CNUIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC845429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCE SZUTORsophymarine-openregistry-h-bence-szutor-fbd564 | ORDINARY | 54,987 | |
| OMAR DURRANIsophymarine-openregistry-h-omar-durrani-915509 | ORDINARY | 33,987 | |
| DORIAN URBANsophymarine-openregistry-h-dorian-urban-9a5a0e | ORDINARY | 6,000 | |
| DAVID SEMMENSsophymarine-openregistry-h-david-semmens-5048db | ORDINARY | 2,000 | |
| AKBAR YOUSEF DAWOODsophymarine-openregistry-h-akbar-yousef-dawood-d89b13 | ORDINARY | 500 | |
| ANDREA DI FALCOsophymarine-openregistry-h-andrea-di-falco-47a6e7 | ORDINARY | 500 | |
| DERRYCK TELFORD REIDsophymarine-openregistry-h-derryck-telford-reid-35fa8b | ORDINARY | 500 | |
| MOHAMMED ADEL EISAsophymarine-openregistry-h-mohammed-adel-eisa-46f5b4 | ORDINARY | 500 | |
| TOM VETTENBURGsophymarine-openregistry-h-tom-vettenburg-6a251e | ORDINARY | 500 | |
GOODWIN ANTIQUES LIMITED
sophymarine-openregistry-gb-SC094191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 15 - 16, Edinburgh, EH2 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GOODWINsophymarine-openregistry-h-benjamin-goodwin-5d31b6 | ORDINARY A | 2,375 | 100.00% |
| JOSEPH GOODWINsophymarine-openregistry-h-joseph-goodwin-940b73 | ORDINARY B | 2,375 | 100.00% |
| C GOODWINsophymarine-openregistry-h-c-goodwin-6cbee9 | ORDINARY C | 125 | 100.00% |
| M.J.C. GOODWINsophymarine-openregistry-h-m-j-c-goodwin-742ed8 | ORDINARY D | 125 | 100.00% |
| IMOGEN JANE ROSIN GOODWINsophymarine-openregistry-h-imogen-jane-rosin-goodwin-3e9ea4 | ORDINARY H | 5 | 100.00% |
| ISAAC GOODWINsophymarine-openregistry-h-isaac-goodwin-bc9a63 | ORDINARY I | 5 | 100.00% |
| LOUIS GOODWINsophymarine-openregistry-h-louis-goodwin-776df3 | ORDINARY G | 5 | 100.00% |
| P.R GOODWINsophymarine-openregistry-h-p-r-goodwin-b14d33 | ORDINARY F | 5 | 100.00% |
KALL BRAND LTD
sophymarine-openregistry-gb-SC509568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Macdonald House 108 Commercial Street, Edinburgh, EH6 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA BERSELIUS KITCHINsophymarine-openregistry-h-michaela-berselius-kitchin-c3b313 | B ORDINARY | 100 | 100.00% |
| THOMAS WILLIAM KITCHINsophymarine-openregistry-h-thomas-william-kitchin-71c47c | A ORDINARY | 100 | 100.00% |
| AXEL KITCHINsophymarine-openregistry-h-axel-kitchin-61ffa2 | E ORDINARY | 5 | 100.00% |
| KASPER KITCHINsophymarine-openregistry-h-kasper-kitchin-73c3bf | F ORDINARY | 5 | 100.00% |
| LACHLAN KITCHINsophymarine-openregistry-h-lachlan-kitchin-43ccde | G ORDINARY | 5 | 100.00% |
| LOGAN KITCHINsophymarine-openregistry-h-logan-kitchin-6173d9 | H ORDINARY | 5 | 100.00% |
| PATRICIA KITCHINsophymarine-openregistry-h-patricia-kitchin-73ec63 | D ORDINARY | 5 | 100.00% |
| RONALD KITCHINsophymarine-openregistry-h-ronald-kitchin-e9115e | C ORDINARY | 5 | 100.00% |
THE ELIZABETH VENTURE LIMITED
sophymarine-openregistry-gb-SC733443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE JAMES-DUFF NO.1 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-j-95e72a | A | 10 | 100.00% |
| & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE JAMES-DUFF NO.2 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-j-07bb50 | B | 10 | 100.00% |
| & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE JAMES-DUFF NO.3 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-j-9e64d6 | C | 10 | 100.00% |
| & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE JAMES-DUFF NO.4 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-j-6b6971 | D | 10 | 100.00% |
| & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE JAMES-DUFF NO.5 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-j-a00a58 | E | 10 | 100.00% |
| & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE JAMES-DUFF NO.6 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-j-ef8e19 | F | 10 | 100.00% |
| DAVID ROBIN MILLAIS JAMES-DUFF, ALASTAIR BRYCE AND BRODIESsophymarine-openregistry-h-david-robin-millais-james-duff-alastair--d91bd6 | E | 10 | 100.00% |
| DAVID ROBIN MILLAIS JAMES-DUFF, ALASTAIR BRYCE AND BRODIESsophymarine-openregistry-h-david-robin-millais-james-duff-alastair--d91bd6 | D | 10 | 100.00% |
| DAVID ROBIN MILLAIS JAMES-DUFF, ALASTAIR BRYCE AND BRODIESsophymarine-openregistry-h-david-robin-millais-james-duff-alastair--d91bd6 | B | 10 | 100.00% |
| DAVID ROBIN MILLAIS JAMES-DUFF, ALASTAIR BRYCE AND BRODIESsophymarine-openregistry-h-david-robin-millais-james-duff-alastair--d91bd6 | C | 10 | 100.00% |
| DAVID ROBIN MILLAIS JAMES-DUFF, ALASTAIR BRYCE AND BRODIESsophymarine-openregistry-h-david-robin-millais-james-duff-alastair--d91bd6 | F | 10 | 100.00% |
| DAVID ROBIN MILLAIS JAMES-DUFF, ALASTAIR BRYCE AND BRODIESsophymarine-openregistry-h-david-robin-millais-james-duff-alastair--d91bd6 | A | 10 | 100.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | B | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | C | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | A | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | D | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | E | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | F | 0 | 0.00% |
HYBLE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC221952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LETTONsophymarine-openregistry-h-craig-letton-c6d278 | ORDINARY A | 2,391 | |
| (A/C BGF INVESTMENTS LP) BGF NOMINEES LIMITEDsophymarine-openregistry-h-a-c-bgf-investments-lp-bgf-nominees-limi-469ba9 | AA ORDINARY | 1,207 | |
| (A/C BGF INVESTMENTS LP) BGF NOMINEES LIMITEDsophymarine-openregistry-h-a-c-bgf-investments-lp-bgf-nominees-limi-469ba9 | AA1 ORDINARY | 444 | |
| ANNE AUCHTERLONIE LETTONsophymarine-openregistry-h-anne-auchterlonie-letton-09f3dc | ORDINARY A | 170 | |
| ANDREW FENNELLsophymarine-openregistry-h-andrew-fennell-e6c0a0 | ORDINARY B | 82 | |
| ANDREW FENNELLsophymarine-openregistry-h-andrew-fennell-e6c0a0 | ORDINARY A | 35 | |
| CRAIG LETTONsophymarine-openregistry-h-craig-letton-c6d278 | E1 ORDINARY | 26 | |
| SMEATON & ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC417610 | E1 ORDINARY | 26 | |
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | ORDINARY A | 22 | |
| ANNE LETTONsophymarine-openregistry-h-anne-letton-d332f2 | E1 ORDINARY | 21 | |
| ALASTAIR JAMES GRIERsophymarine-openregistry-h-alastair-james-grier-201dad | ORDINARY A | 19 | |
LARGO LEISURE PARKS LIMITED
sophymarine-openregistry-gb-SC269245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dwf Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCH BIDCO LIMITEDsophymarine-openregistry-gb-13842328 | A ORDINARY | 206 | |
| LOCH BIDCO LIMITEDsophymarine-openregistry-gb-13842328 | B ORDINARY | 188 | |
| LOCH BIDCO LIMITEDsophymarine-openregistry-gb-13842328 | E ORDINARY | 100 | |
| LOCH BIDCO LIMITEDsophymarine-openregistry-gb-13842328 | C ORDINARY | 4 | |
| LOCH BIDCO LIMITEDsophymarine-openregistry-gb-13842328 | D ORDINARY | 4 | |
| ALEXANDERsophymarine-openregistry-h-alexander-268435 | C ORDINARY | 0 | |
| JANE ROWENA BARRETTsophymarine-openregistry-h-jane-rowena-barrett-a3bec6 | B ORDINARY | 0 | |
| JONATHAN MORLEYsophymarine-openregistry-h-jonathan-morley-4ad047 | E ORDINARY | 0 | |
| RUPERT ALEXANDER LOWNDESsophymarine-openregistry-h-rupert-alexander-lowndes-58505e | D ORDINARY | 0 | |
| RUPERT ALEXANDER LOWNDES BARRETTsophymarine-openregistry-h-rupert-alexander-lowndes-barrett-2a273e | A ORDINARY | 0 | |
| RUPERT BARRETT IN TRUST FOR LOTTIE HANNAH BARRETTsophymarine-openregistry-h-rupert-barrett-in-trust-for-lottie-hanna-d122ba | D ORDINARY | 0 | |
| RUPERT LOWNDES IN TRUST FOR WILLA MAUDE BARRETT RUPERTsophymarine-openregistry-h-rupert-lowndes-in-trust-for-willa-maude--0c67e8 | C ORDINARY | 0 | |
GEOGHEGANS OUTSOURCING LIMITED
sophymarine-openregistry-gb-SC397677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL FERNIEsophymarine-openregistry-h-jill-fernie-0b2b44 | ORDINARY | 12,500 | |
| JOANNE BINNIEsophymarine-openregistry-h-joanne-binnie-6b4a0a | ORDINARY | 12,500 | |
| MANDY FERNIEsophymarine-openregistry-h-mandy-fernie-2b3737 | ORDINARY | 12,500 | |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 12,500 | |
| JILL FERNIEsophymarine-openregistry-h-jill-fernie-0b2b44 | B ORDINARY | 3,125 | |
| JOANNE BINNIEsophymarine-openregistry-h-joanne-binnie-6b4a0a | C ORDINARY | 3,125 | |
| MANDY FERNIEsophymarine-openregistry-h-mandy-fernie-2b3737 | A ORDINARY | 3,125 | |
| SPRINGVULIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC622132 | D ORDINARY | 3,125 | |
| EUAN FERNIEsophymarine-openregistry-h-euan-fernie-17e85a | ORDINARY | 0 | |
| IAIN BINNIEsophymarine-openregistry-h-iain-binnie-5807eb | ORDINARY | 0 | |
| LACHLAN FERNIEsophymarine-openregistry-h-lachlan-fernie-bd9f67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEOGHEGANS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-SC466193 | Holds shares in | A ORDINARY |
EURONOVA ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC204920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 7 - 9 North St David Street, Edinburgh, Midlothian,, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY A C REIDsophymarine-openregistry-h-henry-a-c-reid-7d14e8 | A ORDINARY | 94,119 | |
| AMANDA JANE GLOSTER SWANSONsophymarine-openregistry-h-amanda-jane-gloster-swanson-3089c8 | A ORDINARY | 42,781 | |
| HENRY A C REIDsophymarine-openregistry-h-henry-a-c-reid-7d14e8 | D ORDINARY | 9,167 | |
| ANDREA BETTONIsophymarine-openregistry-h-andrea-bettoni-9e8247 | A ORDINARY | 8,555 | |
| AMANDA SWANSONsophymarine-openregistry-h-amanda-swanson-396c00 | B ORDINARY | 100 | |
| ANDREA BETTONIsophymarine-openregistry-h-andrea-bettoni-9e8247 | B ORDINARY | 100 | |
| EURONOVA ASSET MANAGEMENT UK LLPsophymarine-openregistry-gb-SO300762 | C ORDINARY | 100 | |
| HENRY REIDsophymarine-openregistry-h-henry-reid-39c02c | B ORDINARY | 100 | |
| AMANDA SWANSONsophymarine-openregistry-h-amanda-swanson-396c00 | C ORDINARY | 0 | |
| DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80 | C ORDINARY | 0 | |
| THOMAS BRYSONsophymarine-openregistry-h-thomas-bryson-5f8528 | C ORDINARY | 0 | |
DAYSIX LTD
sophymarine-openregistry-gb-SC478580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Lady Lawson Street, Edinburgh, EH3 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEAUMONTsophymarine-openregistry-h-benjamin-beaumont-aeacd6 | D ORDINARY | 50 | |
| CAROLYN RUTH BEAUMONTsophymarine-openregistry-h-carolyn-ruth-beaumont-974fe9 | D ORDINARY | 50 | |
| GAVIN BRYCEsophymarine-openregistry-h-gavin-bryce-18fbac | C ORDINARY | 50 | |
| JAMES JOHN ARTHUR CANTsophymarine-openregistry-h-james-john-arthur-cant-032f43 | B ORDINARY | 50 | |
| LAUREN JANE CLARKE CANTsophymarine-openregistry-h-lauren-jane-clarke-cant-305e95 | B ORDINARY | 50 | |
| MAXINE BRYCEsophymarine-openregistry-h-maxine-bryce-f8840f | C ORDINARY | 50 | |
| PAULA GLEGGsophymarine-openregistry-h-paula-glegg-cacb2b | A ORDINARY | 50 | |
| STUART GLEGGsophymarine-openregistry-h-stuart-glegg-e32327 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAYSIX MEDICAL LTDsophymarine-openregistry-gb-SC562997 | Holds shares in | ORDINARY · 100.00% |
| SCRIBEPRO LTDsophymarine-openregistry-gb-SC593435 | Holds shares in | ORDINARY |
HEADON ST ANDREWS WEST LIMITED
sophymarine-openregistry-gb-SC568430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GERARD HEADON, PAULINE HEADON AND TC TRUSTEES LIMITED AS TRUSTEES OF THE PATRICK HEADON 2018 FAMILY TRUSTsophymarine-openregistry-h-patrick-gerard-headon-pauline-headon-and-3fa000 | D ORDINARY SHARES | 40 | 100.00% |
| JOSEPH MARTIN HEADONsophymarine-openregistry-h-joseph-martin-headon-0f439f | A ORDINARY SHARES | 35 | 100.00% |
| PATRICK GERARD HEADONsophymarine-openregistry-h-patrick-gerard-headon-e6e8ed | C ORDINARY SHARES | 35 | 100.00% |
| ELIZABETH MARY HEADONsophymarine-openregistry-h-elizabeth-mary-headon-bb31fc | B ORDINARY SHARES | 30 | 33.33% |
| HANNAH-JANE HEADONsophymarine-openregistry-h-hannah-jane-headon-643ccd | B ORDINARY SHARES | 30 | 33.33% |
| REBECCA SIOBHAN HEADONsophymarine-openregistry-h-rebecca-siobhan-headon-bca1c3 | B ORDINARY SHARES | 30 | 33.33% |
| JOSEPH MARTIN HEADON, ANN SIOBHAN HEADON AND TCsophymarine-openregistry-h-joseph-martin-headon-ann-siobhan-headon--e76f8f | B ORDINARY SHARES | 0 | 0.00% |
| TRUSTEES LIMITED AS TRUSTEES OF THE HEADON 2018 FAMILY TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-head-554da6 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEADON S1 ST ANDREWS WEST LIMITEDsophymarine-openregistry-gb-SC701283 | Holds shares in | A ORDINARY · 51.00% |
FIRINN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC835984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES BLACKPORTsophymarine-openregistry-h-john-james-blackport-92af33 | ORDINARY | 43,000 | 100.00% |
| JAMIE MALCOLM GRAYsophymarine-openregistry-h-jamie-malcolm-gray-3f1783 | ORDINARY-A | 10,000 | 100.00% |
| 360 VENTURES LLCsophymarine-openregistry-h-360-ventures-llc-367c00 | ORDINARY-B | 5,000 | 66.67% |
| 360 VENTURES LLCsophymarine-openregistry-h-360-ventures-llc-367c00 | ORDINARY-C | 5,000 | 41.24% |
| JAMIE MALCOLM GRAYsophymarine-openregistry-h-jamie-malcolm-gray-3f1783 | ORDINARY-C | 3,500 | 28.87% |
| DOUG FULLINGsophymarine-openregistry-h-doug-fulling-f05d83 | ORDINARY-C | 2,000 | 16.49% |
| NEVILLE PEARSONsophymarine-openregistry-h-neville-pearson-5ac8a3 | ORDINARY-B | 2,000 | 26.67% |
| CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3ee | ORDINARY-C | 1,000 | 8.25% |
| GRANT PATERSONsophymarine-openregistry-h-grant-paterson-94db81 | ORDINARY-C | 625 | 5.15% |
| STEVE DUNKERLEYsophymarine-openregistry-h-steve-dunkerley-32e994 | ORDINARY-B | 500 | 6.67% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRINN DATA SERVICES LIMITEDsophymarine-openregistry-gb-SC836265 | Holds shares in | ORDINARY |
SCOTIA GLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-SC394036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
79901 — Activities of tourist guides
93199 — Other sports activities - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD FULLERsophymarine-openregistry-h-leonard-fuller-814c0f | ORD | 99 | 99.00% |
| ALLISON FULLERsophymarine-openregistry-h-allison-fuller-e66493 | NON-VOTING CLASS A | 25 | 16.67% |
| CHLOE FULLERsophymarine-openregistry-h-chloe-fuller-563b63 | NON-VOTING CLASS A | 25 | 16.67% |
| EUAN FULLERsophymarine-openregistry-h-euan-fuller-47b0ed | NON-VOTING CLASS A | 25 | 16.67% |
| ISLA FULLERsophymarine-openregistry-h-isla-fuller-21df4a | B ORDINARY | 25 | 50.00% |
| JAMES FULLERsophymarine-openregistry-h-james-fuller-08a503 | NON-VOTING CLASS A | 25 | 16.67% |
| LEONARD FULLERsophymarine-openregistry-h-leonard-fuller-814c0f | NON-VOTING CLASS A | 25 | 16.67% |
| LYLA FULLERsophymarine-openregistry-h-lyla-fuller-88e464 | B ORDINARY | 25 | 50.00% |
| YVONNE FULLERsophymarine-openregistry-h-yvonne-fuller-d9c2b4 | NON-VOTING CLASS A | 25 | 16.67% |
| LEONARD FULLERsophymarine-openregistry-h-leonard-fuller-814c0f | ORD | 1 | 1.00% |
PHENO THERAPEUTICS LIMITED
sophymarine-openregistry-gb-SC612347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Citypoint, 3rd Floor, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVENT LIFE SCIENCES II CO-INVEST LPsophymarine-openregistry-gb-LP020087 | SERIES SEED PREFERRED SHARES | 2,000,000 | 40.00% |
| ADVENT LIFE SCIENCES FUND II LPsophymarine-openregistry-gb-LP016108 | SERIES SEED PREFERRED SHARES | 1,931,262 | 38.63% |
| ADVENT LIFE SCIENCES FUND II LPsophymarine-openregistry-gb-LP016108 | ORDINARY £0.0001 | 1,255,320 | 41.84% |
| LIFEARCsophymarine-openregistry-gb-02698321 | SERIES SEED PREFERRED SHARES | 1,000,000 | 20.00% |
| NEIL OLIVER CARRAGHERsophymarine-openregistry-h-neil-oliver-carragher-8c4da2 | ORDINARY £0.0001 | 540,000 | 18.00% |
| SIDDHARTHAN CHANDRANsophymarine-openregistry-h-siddharthan-chandran-aab683 | ORDINARY £0.0001 | 540,000 | 18.00% |
| THE EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY £0.0001 | 420,000 | 14.00% |
| JONATHAN DAVID MOOREsophymarine-openregistry-h-jonathan-david-moore-928667 | ORDINARY £0.0001 | 200,000 | 6.67% |
| ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034 | SERIES SEED PREFERRED SHARES | 68,738 | 1.37% |
| ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034 | ORDINARY £0.0001 | 44,680 | 1.49% |
| ADVENT LIFE SCIENCES FUND II LPsophymarine-openregistry-gb-LP016108 | SERIES A PREFERRED £0.0001 | 0 | |
| ADVENT LIFE SCIENCES II CO-INVEST LPsophymarine-openregistry-gb-LP020087 | SERIES A PREFERRED £0.0001 | 0 | |
| ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034 | SERIES A PREFERRED £0.0001 | 0 | |
| LIFEARCsophymarine-openregistry-gb-02698321 | SERIES A PREFERRED £0.0001 | 0 | |
PROJECT FIREFLY LIMITED
sophymarine-openregistry-gb-SC662799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO CHAROSKYsophymarine-openregistry-h-federico-charosky-91a769 | B ORDINARY | 600,000 | 80.00% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | A ORDINARY | 350,000 | 50.00% |
| GRAHAM RUSSELL CURRANsophymarine-openregistry-h-graham-russell-curran-783793 | B ORDINARY | 150,000 | 20.00% |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | A ORDINARY | 145,833 | 20.83% |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | A ORDINARY | 116,667 | 16.67% |
| BENJAMIN PETER FISHERsophymarine-openregistry-h-benjamin-peter-fisher-58c84d | C ORDINARY | 83,333 | 100.00% |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | A ORDINARY | 43,750 | 6.25% |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | A ORDINARY | 43,750 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| QUORUM CYBER SECURITY LIMITEDsophymarine-openregistry-gb-SC510322 | Holds shares in | ORDINARY |
DONALDSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC036300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Henderson Loggie Llp Level 5, The Stamp Office, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.D. STEWARTsophymarine-openregistry-h-r-d-stewart-ffaaa6 | ORDINARY | 373 | |
| R.D. STEWARTsophymarine-openregistry-h-r-d-stewart-ffaaa6 | ORDINARY | 245 | |
| STEWART N. HERDMANsophymarine-openregistry-h-stewart-n-herdman-7c4ef2 | ORDINARY | 24 | |
| JAMIE STEWARTsophymarine-openregistry-gb-16313957 | ORDINARY | 10 | |
| JESSICA STEWARTsophymarine-openregistry-h-jessica-stewart-624e03 | ORDINARY | 10 | |
| MAX STEWARTsophymarine-openregistry-h-max-stewart-0ecded | ORDINARY | 10 | |
| DAWN STEWARTsophymarine-openregistry-gb-15398090 | A PREFERENCE | 1 | |
| GORDON PLEWSsophymarine-openregistry-h-gordon-plews-1e5f6e | ORDINARY | 0 | |
| H.J. HERDMANsophymarine-openregistry-h-h-j-herdman-43ac3c | ORDINARY | 0 | |
JACK BROWN LIMITED
sophymarine-openregistry-gb-SC108442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 365 | 100.00% |
| ANDREW PAUL CONNELLsophymarine-openregistry-h-andrew-paul-connell-19a128 | B ORDINARY | 90 | 24.66% |
| BARRY THOMAS DUNCANsophymarine-openregistry-h-barry-thomas-duncan-4c3688 | B ORDINARY | 85 | 23.29% |
| JOANNE SUSAN BROWNsophymarine-openregistry-h-joanne-susan-brown-6ac498 | B ORDINARY | 73 | 20.00% |
| JRO CONSULTANCY LTDsophymarine-openregistry-gb-SC831020 | B ORDINARY | 60 | 16.44% |
| BARRY DUNCAN EYECARE LIMITEDsophymarine-openregistry-gb-SC830282 | B ORDINARY | 31 | 8.49% |
| ANDREW P CONNELL LTDsophymarine-openregistry-gb-SC831939 | B ORDINARY | 26 | 7.12% |
| SCOTT CHIRNSIDE BROWNsophymarine-openregistry-h-scott-chirnside-brown-021890 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JB CARPENTRY & CONSTRUCTION SW LTDsophymarine-openregistry-gb-16427677 | Holds shares in | ORDINARY · 100.00% |
| THE MCDRUM COMPANY LIMITEDsophymarine-openregistry-gb-SC199865 | Holds shares in | ORDINARY · 100.00% |
| HITCHIN CARAVANS LTDsophymarine-openregistry-gb-07862031 | Holds shares in | PREFERENCE · 99.99% |
| ERLEBO LIMITEDsophymarine-openregistry-gb-02136954 | Holds shares in | ORDINARY A · 50.00% |
| RICHARD JAMES BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-13342725 | Holds shares in | ORDINARY · 50.00% |
| HOME TOWN HOUSING LIMITEDsophymarine-openregistry-gb-14753266 | Holds shares in | ORDINARY · 50.00% |
| J.C.B SCAFFOLDING LTDsophymarine-openregistry-gb-15707968 | Holds shares in | ORDINARY · 50.00% |
| A.J.B. SPENCE & SON LIMITEDsophymarine-openregistry-gb-SC240050 | Holds shares in | B ORDINARY · 45.00% |
| NEXT GENERATION BUILDING SERVICES LTDsophymarine-openregistry-gb-10113868 | Holds shares in | ORDINARY · 33.33% |
| ALEXANDER MOSS LIMITEDsophymarine-openregistry-gb-09417049 | Holds shares in | PREFERENCE · 23.68% |
| M. BROWN DEMOLITION LIMITEDsophymarine-openregistry-gb-02508944 | Holds shares in | ORDINARY · 20.00% |
| DH SYSTEMS LTDsophymarine-openregistry-gb-05437080 | Holds shares in | ORDINARY · 9.09% |
| TSPC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC279747 | Holds shares in | A ORDINARY · 2.78% |
| ST DAVID'S MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03381773 | Holds shares in | ORDINARY GBP1 SHARES · 2.70% |
| MODERN CLASSICS LTDsophymarine-openregistry-gb-10793706 | Holds shares in | ORDINARY · 1.29% |
| MANOR FARM MANAGEMENT (BARDNEY PHASE 2) LIMITEDsophymarine-openregistry-gb-06844654 | Holds shares in | ORDINARY · 1.12% |
| WELLINGTON MANAGEMENT MAGHABERRY LTDsophymarine-openregistry-gb-NI644682 | Holds shares in | ORDINARY · 0.88% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| MAK STUDIOS (UK) LTDsophymarine-openregistry-gb-08901548 | Holds shares in | PREFERENCE · 0.00% |
| APS FABRICATIONS LIMITEDsophymarine-openregistry-gb-09886313 | Holds shares in | B ORDINARY · 0.00% |
| BRIDGE CLASSIC CARS HOLDINGS LTDsophymarine-openregistry-gb-05047706 | Holds shares in | ORDINARY |
| QUEENS GARDENS MANAGEMENT COMPANY (DOVER) LIMITEDsophymarine-openregistry-gb-06470103 | Holds shares in | ORDINARY |
| SUNTECH UK LIMITEDsophymarine-openregistry-gb-06906908 | Holds shares in | B INVESTMENT |
| ATM UK CONSTRUCTION LTDsophymarine-openregistry-gb-07546432 | Holds shares in | ORD |
| PJS PROPERTIES & MAINTENANCE LTDsophymarine-openregistry-gb-12771578 | Holds shares in | ORDINARY |
| KHAYA BUILDINGS LTDsophymarine-openregistry-gb-13734720 | Holds shares in | ORDINARY |
| BROWNS BILTONG LTDsophymarine-openregistry-gb-13842548 | Holds shares in | ORDINARY |
| CAR TRADE SPECIALISTS LTDsophymarine-openregistry-gb-15589379 | Holds shares in | ORDINARY |
| 35 KNYVETON ROAD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-16142012 | Holds shares in | ORDINARY |
| EXETER BUILDING SOLUTIONS LTDsophymarine-openregistry-gb-16269045 | Holds shares in | ORDINARY |
| ECOPOWER LIMITEDsophymarine-openregistry-gb-SC147435 | Holds shares in | ORDINARY |
| ASCENT PROPERTY SCOTLAND LTDsophymarine-openregistry-gb-SC661297 | Holds shares in | ORDINARY |
| GREENSCAPES MAINTENANCE LTDsophymarine-openregistry-gb-SC805593 | Holds shares in | ORDINARY |
RANDOLPH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC132442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43120 — Site preparation
70100 — Activities of head offices - Registered office
- 7/9 North St David Street, Edinburgh, Midlothian, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TRENTHAMsophymarine-openregistry-h-james-trentham-ebfaba | ORDINARY | 421,760 | |
| BARRY TRENTHAMsophymarine-openregistry-h-barry-trentham-d47382 | ORDINARY | 272,883 | |
| PHILIPPA TRENTHAMsophymarine-openregistry-h-philippa-trentham-dcef7d | ORDINARY | 179,669 | |
| B.D. TRENTHAMS DISCRETIONARY TRUSTsophymarine-openregistry-h-b-d-trenthams-discretionary-trust-c6f296 | ORDINARY | 100,000 | |
| BD TRENTHAM, BW TRENTHAM, JD TRENTHAM, & IAN TURNBULL AS TRUSTEES OF BARRY TRENTHAM'S 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-bd-trentham-bw-trentham-jd-trentham-ian--4ac42f | A ORDINARY | 95,000 | |
| BARRY TRENTHAM'S 2009 DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-trentham-s-2009-discretionary-trus-b4c15f | ORDINARY | 71,287 | |
| BARBARA TRENTHAM'S 2009 DISCRETIONARY TRUSTsophymarine-openregistry-h-barbara-trentham-s-2009-discretionary-tr-bc679d | ORDINARY | 47,525 | |
| BARBARA TRENTHAMsophymarine-openregistry-h-barbara-trentham-b7e6b6 | ORDINARY | 0 | |
ARNBATHIE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC395867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF ANDREW MCCLEARY LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-andrew-mccleary-life-rent-tr-c014bb | B ORDINARY | 2,864 | |
| TRUSTEES OF SARAH GLOAG LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-sarah-gloag-life-rent-trust-a0575a | B ORDINARY | 2,598 | |
| APPINDALE LIMITEDsophymarine-openregistry-gb-SC183542 | A ORDINARY | 1,608 | |
| TRUSTEES OF GLOAG 2008 DISC TRUSTsophymarine-openregistry-h-trustees-of-gloag-2008-disc-trust-d835fa | B ORDINARY | 1,055 | |
| TRUSTEES OF PAMELA GLOAG LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-pamela-gloag-life-rent-trust-9c58fc | B ORDINARY | 1,055 | |
| TRUSTEES OF PETER MCCLEARY LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-peter-mccleary-life-rent-tru-a162cc | B ORDINARY | 1,055 | |
| TRUSTEES OF SARAH MCCLEARY LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-sarah-mccleary-life-rent-tru-b17a25 | B ORDINARY | 1,055 | |
| ANN GLOAGsophymarine-openregistry-h-ann-gloag-93cebe | B ORDINARY | 650 | |
| ANN GLOAGsophymarine-openregistry-h-ann-gloag-93cebe | A ORDINARY | 0 | |
| TRUSTEES OF ANDREW MCCLEARY LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-andrew-mccleary-life-rent-tr-c014bb | A ORDINARY | 0 | |
| TRUSTEES OF GLOAG 2008 DISC TRUSTsophymarine-openregistry-h-trustees-of-gloag-2008-disc-trust-d835fa | A ORDINARY | 0 | |
| TRUSTEES OF PAMELA GLOAG LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-pamela-gloag-life-rent-trust-9c58fc | A ORDINARY | 0 | |
| TRUSTEES OF PETER MCCLEARY LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-peter-mccleary-life-rent-tru-a162cc | A ORDINARY | 0 | |
| TRUSTEES OF SARAH GLOAG LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-sarah-gloag-life-rent-trust-a0575a | A ORDINARY | 0 | |
| TRUSTEES OF SARAH MCCLEARY LIFE RENT TRUSTsophymarine-openregistry-h-trustees-of-sarah-mccleary-life-rent-tru-b17a25 | A ORDINARY | 0 | |