UK companies/Edinburgh/Page 21
Companies in Edinburgh and their shareholdersPage 21 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 163 shareholdings and 11 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
MESSAGE MATTERS LIMITED
sophymarine-openregistry-gb-SC414922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHANDALLAH LTDsophymarine-openregistry-gb-SC873441 | A ORDINARY | 5,300 | 100.00% |
| MACSIX ENTERPRISES LTDsophymarine-openregistry-gb-SC873503 | B ORDINARY | 4,700 | 100.00% |
| ANDREW KENNETH MACIVERsophymarine-openregistry-h-andrew-kenneth-maciver-075762 | B ORDINARY | 0 | 0.00% |
| EILIDH LOUISE MACIVERsophymarine-openregistry-h-eilidh-louise-maciver-5e27ce | B ORDINARY | 0 | 0.00% |
| EMILY REBECCA MACIVERsophymarine-openregistry-h-emily-rebecca-maciver-7e756b | B ORDINARY | 0 | 0.00% |
| HOLLY OLIVIA MACIVERsophymarine-openregistry-h-holly-olivia-maciver-2eb3b5 | B ORDINARY | 0 | 0.00% |
| LOIS CATRIONA MACIVERsophymarine-openregistry-h-lois-catriona-maciver-576a8b | B ORDINARY | 0 | 0.00% |
| PETER JOHN DUNCANsophymarine-openregistry-h-peter-john-duncan-27b418 | A ORDINARY | 0 | 0.00% |
EDINBURGH ASSET FINANCE LIMITED
sophymarine-openregistry-gb-SC451837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MITCHINSONsophymarine-openregistry-h-neil-mitchinson-851aba | ORDINARY | 60 | 75.00% |
| ROSS JAMES MITCHINSONsophymarine-openregistry-h-ross-james-mitchinson-22f39e | ORDINARY | 20 | 25.00% |
| CAMERON JAMES MITCHINSONsophymarine-openregistry-h-cameron-james-mitchinson-2e8319 | B ORDINARY | 4 | 20.00% |
| EMMA JOYCE MITCHINSONsophymarine-openregistry-h-emma-joyce-mitchinson-4f5147 | B ORDINARY | 4 | 20.00% |
| GRACIE HELEN MITCHINSONsophymarine-openregistry-h-gracie-helen-mitchinson-4467f9 | B ORDINARY | 4 | 20.00% |
| LUCY JEAN MITCHINSONsophymarine-openregistry-h-lucy-jean-mitchinson-a2332e | B ORDINARY | 4 | 20.00% |
| TOM JEFFREY MITCHINSONsophymarine-openregistry-h-tom-jeffrey-mitchinson-412119 | B ORDINARY | 4 | 20.00% |
| JAMES MITCHINSONsophymarine-openregistry-h-james-mitchinson-eeeec7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LINBURN GROUP LTD.sophymarine-openregistry-gb-SC155306 | Holds shares in | ORDINARY |
EPOD SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-SC523802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Verdant, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCCREADIEsophymarine-openregistry-h-colin-mccreadie-99de50 | ORDINARY | 619,265 | |
| EQUITY GP LIMITED)sophymarine-openregistry-h-equity-gp-limited-4231f3 | A ORDINARY | 176,848 | |
| IFS-EQUITY LP (ACTING BY ITS GENERAL PARTNER MAVEN IFSsophymarine-openregistry-h-ifs-equity-lp-acting-by-its-general-part-b02306 | A ORDINARY | 176,848 | |
| MAVEN CO-INVEST VERDANT LP (ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-maven-co-invest-verdant-lp-acting-by-its-e4f07d | A ORDINARY | 96,463 | |
| MAVEN MIP GP LLP)sophymarine-openregistry-gb-SO307440 | A ORDINARY | 96,463 | |
| ANNE MCCREADIEsophymarine-openregistry-h-anne-mccreadie-36660a | ORDINARY | 82,930 | |
| COLIN MCCREADIE AND WILLIAM MCCREADIE AS TRUSTEES OF THE MCCREADIE FAMILY TRUSTsophymarine-openregistry-h-colin-mccreadie-and-william-mccreadie-as-f1616c | ORDINARY | 82,930 | |
| WILLIAM MCCREADIEsophymarine-openregistry-h-william-mccreadie-85e74b | ORDINARY | 50,930 | |
WILD SHORE HOLDINGS LTD
sophymarine-openregistry-gb-SC568155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDY NAIRNsophymarine-openregistry-h-sandy-nairn-c001fa | A ORDINARY | 646,104 | |
| JAMES DOUGLAS BARBOURsophymarine-openregistry-h-james-douglas-barbour-faa704 | ORDINARY | 350,000 | |
| WILD SHORE TRUSTEES LTDsophymarine-openregistry-gb-SC823485 | ORDINARY | 350,000 | |
| CHRISTIAAN RICHARD VAN DER KUYLsophymarine-openregistry-h-christiaan-richard-van-der-kuyl-cdb2b8 | A ORDINARY | 250,000 | |
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | A ORDINARY | 250,000 | |
| ALEXANDER MALCOLM GILLIESsophymarine-openregistry-h-alexander-malcolm-gillies-da264c | ORDINARY | 190,000 | |
| CALLUM WILLIAM DOBSON MARKsophymarine-openregistry-h-callum-william-dobson-mark-63e779 | ORDINARY | 155,000 | |
| TIMOTHY DAVID WOODHEADsophymarine-openregistry-h-timothy-david-woodhead-36ea44 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILD SHORE DUNDEE LTDsophymarine-openregistry-gb-SC558606 | Holds shares in | ORDINARY |
| WILD SHORE DELAMERE LTDsophymarine-openregistry-gb-SC616977 | Holds shares in | ORDINARY |
| WILD SHORE BLACKPOOL LTDsophymarine-openregistry-gb-SC616980 | Holds shares in | ORDINARY |
| ADV. THREE LTDsophymarine-openregistry-gb-SC642175 | Holds shares in | ORDINARY |
| ADV. TWO LTDsophymarine-openregistry-gb-SC642545 | Holds shares in | ORDINARY |
| WILD SHORE FOXLAKE LTDsophymarine-openregistry-gb-SC642547 | Holds shares in | ORDINARY |
DUNSMORE FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC609578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 22 Napier Road, Edinburgh, EH10 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDINBURGH BEER FACTORY LIMITEDsophymarine-openregistry-gb-SC491926 | B ORDINARY | 50 | |
| THE EDINBURGH BEER FACTORY LIMITEDsophymarine-openregistry-gb-SC491926 | A ORDINARY | 20 | |
| DANIEL RAYMOND DUNSMOREsophymarine-openregistry-h-daniel-raymond-dunsmore-6dc55e | B ORDINARY | 0 | |
| KIRSTY OLIVIA NORTHsophymarine-openregistry-h-kirsty-olivia-north-d7aee1 | B ORDINARY | 0 | |
| MICHAEL JOHN DUNSMOREsophymarine-openregistry-h-michael-john-dunsmore-99f237 | B ORDINARY | 0 | |
| MR JOHN MICHAEL DUNSMOREsophymarine-openregistry-h-mr-john-michael-dunsmore-35583f | A ORDINARY | 0 | |
| MRS LYNNE DUNSMOREsophymarine-openregistry-h-mrs-lynne-dunsmore-488302 | A ORDINARY | 0 | |
| PATRICK THOMAS DUNSMOREsophymarine-openregistry-h-patrick-thomas-dunsmore-7c9408 | B ORDINARY | 0 | |
| ROBERT JOSEPH DUNSMOREsophymarine-openregistry-h-robert-joseph-dunsmore-5172cd | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THISTLY CROSS CIDER CO LIMITEDsophymarine-openregistry-gb-SC390811 | Holds shares in | A |
THE JUNIPER COMPANIES LIMITED
sophymarine-openregistry-gb-SC616058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Walker Street, Edinburgh, EH3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WATSON PAULsophymarine-openregistry-h-stuart-watson-paul-abf9c3 | ORDINARY | 1,530,000 | 56.67% |
| ALISON JANE PAULsophymarine-openregistry-h-alison-jane-paul-7889dd | ORDINARY | 645,000 | 23.89% |
| THE JUNIPER TRUSTsophymarine-openregistry-gb-SC577048 | C ORDINARY | 300,000 | 100.00% |
| BEATRICE PAULsophymarine-openregistry-h-beatrice-paul-891259 | ORDINARY | 150,000 | 5.56% |
| CAROLINE PAULsophymarine-openregistry-h-caroline-paul-81a06f | ORDINARY | 150,000 | 5.56% |
| IAN ANDREW JOHN BUCHANsophymarine-openregistry-h-ian-andrew-john-buchan-41bd30 | ORDINARY | 75,000 | 2.78% |
| MARY BRIDGET DUFFYsophymarine-openregistry-h-mary-bridget-duffy-8e3abe | ORDINARY | 75,000 | 2.78% |
| SIMON FRAMEsophymarine-openregistry-h-simon-frame-ae2f2a | ORDINARY | 75,000 | 2.78% |
Related parties
| Party | Relationship | Detail |
|---|
| JUNIPER PARTNERS LIMITEDsophymarine-openregistry-gb-SC366565 | Holds shares in | ORDINARY · 87.93% |
CADEMY GROUP LTD
sophymarine-openregistry-gb-SC627830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 1 27 Queen Charlotte Street, Edinburgh, EH6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BINZARUsophymarine-openregistry-h-adrian-binzaru-84ed38 | ORDINARY | 43,000 | |
| HARRY ALAN SWANsophymarine-openregistry-h-harry-alan-swan-4e75f9 | ORDINARY | 26,000 | |
| PAVEL GHEORGHELASsophymarine-openregistry-h-pavel-gheorghelas-3a6286 | ORDINARY | 26,000 | |
| OPHELIA INTERNATIONAL INVESTMENTS, SA – BRIGHTEYEsophymarine-openregistry-h-ophelia-international-investments-sa-bri-a5ee79 | SEED PREFERRED | 21,209 | |
| VENTURESsophymarine-openregistry-gb-16481986 | SEED PREFERRED | 21,209 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | SEED PREFERRED | 11,420 | |
| SCOTTISH GROWTH SCHEME – TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | SEED PREFERRED | 11,420 | |
| ARTUR BINZARUsophymarine-openregistry-h-artur-binzaru-f8595c | ORDINARY | 5,000 | |
STRATHBERRY GROUP LIMITED
sophymarine-openregistry-gb-SC714218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MEDIUM
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 34 Melville Street, Edinburgh, EH3 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JAMES HAMILTON HUNDLEBYsophymarine-openregistry-h-guy-james-hamilton-hundleby-9bfe80 | ORDINARY | 10,597 | |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A ORDINARY | 5,913 | |
| LEEANNE HUNDLEBYsophymarine-openregistry-h-leeanne-hundleby-75d27a | ORDINARY | 3,761 | |
| STEPHEN WEEPLEsophymarine-openregistry-h-stephen-weeple-ff9887 | ORDINARY | 2,362 | |
| CHRISTOPHER PARKsophymarine-openregistry-gb-07311900 | ORDINARY | 1,935 | |
| BGF UK ENTERPRISE FUND 1 LPsophymarine-openregistry-gb-LP021253 | A ORDINARY | 852 | |
| SIAN WESTERMANsophymarine-openregistry-h-sian-westerman-b7b03f | A ORDINARY | 42 | |
| KAREN IRONSIDEsophymarine-openregistry-h-karen-ironside-e1b511 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATHBERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC605005 | Holds shares in | ORDINARY |
| 34 MELVILLE STREET LIMITEDsophymarine-openregistry-gb-SC714514 | Holds shares in | ORDINARY |
SKAMPER LIMITED
sophymarine-openregistry-gb-SC742632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAMHOLD LIMITEDsophymarine-openregistry-gb-SC777883 | ORDINARY | 140,000 | 70.00% |
| GUNVOR ROSSsophymarine-openregistry-h-gunvor-ross-9052a8 | ORDINARY | 40,000 | 20.00% |
| RICHARD ROSSsophymarine-openregistry-h-richard-ross-7b11d5 | ORDINARY | 10,000 | 5.00% |
| ROBERT SAVINsophymarine-openregistry-h-robert-savin-f2811d | ORDINARY | 10,000 | 5.00% |
| ALISTAIR BROWNLEEsophymarine-openregistry-gb-06901180 | VN | 5,000 | 52.63% |
| KIRSTY READEsophymarine-openregistry-h-kirsty-reade-4e75b4 | VN | 2,300 | 24.21% |
| CHRIS LEESONsophymarine-openregistry-h-chris-leeson-7667ce | VN | 1,000 | 10.53% |
| JON BARTONsophymarine-openregistry-h-jon-barton-653ee3 | VN | 700 | 7.37% |
| ROBERT SAVINsophymarine-openregistry-h-robert-savin-f2811d | VN | 500 | 5.26% |
PEGASUS FIRE PROTECTION COMPANY LIMITED
sophymarine-openregistry-gb-SC178102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1997
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 25a Bankhead Drive, Edinburgh, EH11 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019 | ORDINARY | 2,850 | |
| W.B. SINCLAIRsophymarine-openregistry-h-w-b-sinclair-799e68 | ORDINARY | 2,850 | |
| BONNIE JEANIE LTDsophymarine-openregistry-gb-SC815729 | ORDINARY | 1,350 | |
| SHAW RSR LTDsophymarine-openregistry-gb-SC515443 | ORDINARY | 1,350 | |
| COLIN BURNSsophymarine-openregistry-gb-OC353089 | ORDINARY | 900 | |
| FRASER SINCLAIRsophymarine-openregistry-h-fraser-sinclair-fa5d7e | ORDINARY | 900 | |
| JOHN SINCLAIRsophymarine-openregistry-gb-01070619 | ORDINARY | 900 | |
| LAURA SINCLAIRsophymarine-openregistry-h-laura-sinclair-a7c49b | ORDINARY | 900 | |
LANSDOWN LIMITED
sophymarine-openregistry-gb-SC217575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744 | ORDINARY | 1 | 50.00% |
| MOHSAN SYEDsophymarine-openregistry-h-mohsan-syed-775082 | ORDINARY | 1 | 50.00% |
| AKBAR ALIsophymarine-openregistry-h-akbar-ali-5bd532 | ORDINARY | 0 | 0.00% |
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 0 | 0.00% |
| MAIN ELAINEsophymarine-openregistry-h-main-elaine-8707fd | ORDINARY | 0 | 0.00% |
| REHANA AKTHERsophymarine-openregistry-h-rehana-akther-75c0f1 | ORDINARY | 0 | 0.00% |
| ROBERT DAVID MAINsophymarine-openregistry-h-robert-david-main-360536 | ORDINARY | 0 | 0.00% |
| STEVEN KELLYsophymarine-openregistry-gb-14871500 | ORDINARY | 0 | 0.00% |
RIA CAPITAL MARKETS LIMITED
sophymarine-openregistry-gb-SC226461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 91 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KORVINsophymarine-openregistry-h-samantha-korvin-d94cdb | ORDINARY | 20,569 | |
| VALENTINA DEMPSTERsophymarine-openregistry-h-valentina-dempster-c96d06 | ORDINARY | 18,806 | |
| RIA TRUSTEE LIMITEDsophymarine-openregistry-gb-SC277184 | ORDINARY | 13,061 | |
| HELOISE DEMPSTERsophymarine-openregistry-h-heloise-dempster-5777da | ORDINARY | 6,295 | |
| MI ZHOUsophymarine-openregistry-h-mi-zhou-5a5f86 | ORDINARY | 5,052 | |
| FALCO VAN TARTWIJKsophymarine-openregistry-h-falco-van-tartwijk-d36102 | ORDINARY | 4,632 | |
| LORNA HAY SMITHsophymarine-openregistry-h-lorna-hay-smith-398193 | ORDINARY | 1,543 | |
| RENE DOEBELIsophymarine-openregistry-h-rene-doebeli-2680be | ORDINARY | 240 | |
HMD CLINICAL LTD
sophymarine-openregistry-gb-SC236050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Northumberland Place, Edinburgh, EH3 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDRIOsophymarine-openregistry-h-medrio-5fe71f | ORDINARY | 100 | |
| BARRY SAMUELsophymarine-openregistry-h-barry-samuel-a2d253 | ORDINARY | 0 | |
| BRENT HARLOWsophymarine-openregistry-h-brent-harlow-0db32a | ORDINARY | 0 | |
| CAROL MACLEANsophymarine-openregistry-h-carol-maclean-2944ec | ORDINARY | 0 | |
| GRAEME FERGUSONsophymarine-openregistry-h-graeme-ferguson-df4714 | ORDINARY | 0 | |
| IAN DAVISONsophymarine-openregistry-gb-08149540 | ORDINARY | 0 | |
| STEPHEN YOUNTsophymarine-openregistry-h-stephen-yount-59d404 | ORDINARY | 0 | |
| STUART HENDERSONsophymarine-openregistry-h-stuart-henderson-ad02e5 | ORDINARY | 0 | |
PANTONITE LTD
sophymarine-openregistry-gb-SC339670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONA PANTONsophymarine-openregistry-h-rhona-panton-232f5a | ORDINARY | 38 | |
| N4 INVESTMENT LIMITEDsophymarine-openregistry-h-n4-investment-limited-94495b | ORDINARY | 30 | |
| KEITH GEORGE PANTONsophymarine-openregistry-h-keith-george-panton-b83396 | ORDINARY | 11 | |
| ROBERT CAMERON PANTONsophymarine-openregistry-h-robert-cameron-panton-262e68 | ORDINARY | 11 | |
| HUGH BRIGGSsophymarine-openregistry-h-hugh-briggs-6c9ecc | ORDINARY | 10 | |
| HENDERSON LISAsophymarine-openregistry-h-henderson-lisa-ef117d | ORDINARY | 0 | |
| IAIN WILLIAM WEIRsophymarine-openregistry-h-iain-william-weir-cf185f | ORDINARY | 0 | |
| PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08 | ORDINARY | 0 | |
MICHAEL LAIRD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC361207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Forres Street, Edinburgh, Midlothian, EH3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH FRASERsophymarine-openregistry-h-kenneth-fraser-92b3af | ORDINARY £0.01 | 1,652 | 24.66% |
| THOMAS STUART WATTERsophymarine-openregistry-h-thomas-stuart-watter-87c773 | ORDINARY £0.01 | 1,652 | 24.66% |
| TIMOTHY GRIFFINsophymarine-openregistry-h-timothy-griffin-b1eb55 | ORDINARY £0.01 | 1,652 | 24.66% |
| JEREMY SCOTTsophymarine-openregistry-h-jeremy-scott-b2ece9 | ORDINARY £0.01 | 400 | 5.97% |
| ADAM FRICKLETONsophymarine-openregistry-h-adam-frickleton-da889f | ORDINARY £0.01 | 336 | 5.01% |
| CHRISTOPHER GARTH FITZSIMONSsophymarine-openregistry-h-christopher-garth-fitzsimons-9ca0f4 | ORDINARY £0.01 | 336 | 5.01% |
| GORDON YEAMANsophymarine-openregistry-h-gordon-yeaman-7eb6fe | ORDINARY £0.01 | 336 | 5.01% |
| HAZEL PEARSONsophymarine-openregistry-h-hazel-pearson-1d5d3b | ORDINARY £0.01 | 336 | 5.01% |
FJORD ADVENTURES LIMITED
sophymarine-openregistry-gb-SC391960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 7 Duncan Street, Edinburgh, EH9 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEN STEWARTsophymarine-openregistry-h-sven-stewart-4dd00f | ORDINARY | 700 | 32.18% |
| MATTHEW RICHARD BAILEYsophymarine-openregistry-h-matthew-richard-bailey-4ebe21 | ORDINARY | 400 | 18.39% |
| THE OLIVER FAMILY LLPsophymarine-openregistry-gb-OC324725 | ORDINARY | 400 | 18.39% |
| CAROLYN'S CASTAWAYS, L.L.C.sophymarine-openregistry-h-carolyn-s-castaways-l-l-c-97ab35 | ORDINARY | 200 | 9.20% |
| CRISPIN BERESFORD MANSONsophymarine-openregistry-h-crispin-beresford-manson-e2511c | ORDINARY | 200 | 9.20% |
| ALASTAIR GRAHAM HUNTERsophymarine-openregistry-h-alastair-graham-hunter-4e1ae3 | ORDINARY | 105 | 4.83% |
| CHARLES HILARY ELLIOTT ZIARsophymarine-openregistry-h-charles-hilary-elliott-ziar-3d589e | ORDINARY | 100 | 4.60% |
| DOUGLAS SBAROVsophymarine-openregistry-h-douglas-sbarov-f87da4 | ORDINARY | 70 | 3.22% |
FIVEPENNY PROPERTY COMPANY LTD.
sophymarine-openregistry-gb-SC444535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Cumlodden Avenue, Edinburgh, EH12 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MACKENZIEsophymarine-openregistry-h-alasdair-mackenzie-0d47ea | ORDINARY | 36 | 24.00% |
| EUAN BAIRDsophymarine-openregistry-h-euan-baird-ee3ddd | ORDINARY | 25 | 16.67% |
| HANNAH BAIRDsophymarine-openregistry-h-hannah-baird-4eff2b | ORDINARY | 25 | 16.67% |
| EILIDH BAIRDsophymarine-openregistry-h-eilidh-baird-546ec8 | ORDINARY | 19 | 12.67% |
| ALICE MACKENZIEsophymarine-openregistry-h-alice-mackenzie-bd3690 | ORDINARY | 15 | 10.00% |
| FINLAY MACKENZIEsophymarine-openregistry-h-finlay-mackenzie-9da557 | ORDINARY | 15 | 10.00% |
| ROSA MACKENZIEsophymarine-openregistry-h-rosa-mackenzie-619aa8 | ORDINARY | 15 | 10.00% |
| CHRISTINE BAIRDsophymarine-openregistry-h-christine-baird-45315d | ORDINARY | 0 | 0.00% |
ENERGISED ENVIRONMENTS LIMITED
sophymarine-openregistry-gb-SC450178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Tun, 4 Jackson'S Entry, Edinburgh The Tun, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR CONSULTING LIMITEDsophymarine-openregistry-gb-03880506 | ORDINARY | 46,298,924 | |
| ADRIAN NICKOLSsophymarine-openregistry-h-adrian-nickols-a16af1 | ORDINARY | 0 | |
| ANDREW BRIGHTsophymarine-openregistry-h-andrew-bright-3ec740 | ORDINARY | 0 | |
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | ORDINARY | 0 | |
| JENNIFER HAZZARDsophymarine-openregistry-h-jennifer-hazzard-3f0158 | ORDINARY | 0 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 0 | |
| NIGEL CURRYsophymarine-openregistry-h-nigel-curry-d040fd | ORDINARY | 0 | |
| WCS NOMINEESsophymarine-openregistry-gb-06002307 | ORDINARY | 0 | |
DOCS24 LTD
sophymarine-openregistry-gb-SC453182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor North 36 South Gyle Crescent, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAEsophymarine-openregistry-gb-16198378 | ORDINARY | 537,000 | |
| IAN PATERSON-BROWNsophymarine-openregistry-h-ian-paterson-brown-020c38 | ORDINARY | 403,000 | |
| ROBERT CLINKENBEARDsophymarine-openregistry-h-robert-clinkenbeard-ff7d3a | ORDINARY | 44,000 | |
| CLARE HAYWARDsophymarine-openregistry-h-clare-hayward-92f7ec | ORDINARY | 33,000 | |
| HAYNE HIPPsophymarine-openregistry-h-hayne-hipp-06874b | ORDINARY | 24,000 | |
| MAUREEN PATERSON-BROWNsophymarine-openregistry-h-maureen-paterson-brown-e01689 | ORDINARY | 7,000 | |
| LUCINDA JANE SMITHsophymarine-openregistry-h-lucinda-jane-smith-555b14 | ORDINARY | 4,000 | |
| MAISIE ELIZABETH SMITHsophymarine-openregistry-h-maisie-elizabeth-smith-995dc5 | ORDINARY | 1,000 | |
GLOBAL BINS LIMITED
sophymarine-openregistry-gb-SC489768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MURPHYsophymarine-openregistry-gb-04701662 | ORDINARY | 108 | 42.86% |
| KYLE MURPHYsophymarine-openregistry-h-kyle-murphy-6232dc | ORDINARY | 37 | 14.68% |
| LAURA O'BRIENsophymarine-openregistry-h-laura-o-brien-40abc2 | ORDINARY | 37 | 14.68% |
| JOHN ANTHONY O'FARRELLsophymarine-openregistry-h-john-anthony-o-farrell-c20d52 | ORDINARY | 24 | 9.52% |
| KRD CAPITAL LTDsophymarine-openregistry-gb-08445848 | ORDINARY | 24 | 9.52% |
| KEVIN ANTHONY O'GORMANsophymarine-openregistry-h-kevin-anthony-o-gorman-1c5a67 | ORDINARY | 12 | 4.76% |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 10 | 3.97% |
| LAURA O'BRIENsophymarine-openregistry-h-laura-o-brien-40abc2 | ORDINARY | 0 | 0.00% |
| MURPHYsophymarine-openregistry-gb-SC832921 | ORDINARY | 0 | 0.00% |