UK companies/Edinburgh/Page 22
Companies in Edinburgh and their shareholdersPage 22 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 188 shareholdings and 6 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
NUDIE LIMITED
sophymarine-openregistry-gb-SC523644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Sc523644 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAZA HOLDINGS LIMITEDsophymarine-openregistry-h-waza-holdings-limited-5c0d77 | ORDINARY | 64 | |
| QUICK SPROUT LTDsophymarine-openregistry-gb-12240925 | ORDINARY | 22 | |
| FF OKRAM PTY LTD ATF FF OKRAM TRUSTsophymarine-openregistry-h-ff-okram-pty-ltd-atf-ff-okram-trust-2a6c33 | ORDINARY | 11 | |
| SCARAB GROUP HOLDINGS LTDsophymarine-openregistry-h-scarab-group-holdings-ltd-c620a6 | ORDINARY | 6 | |
| LEGATS PTY LTD ATF SIMON SZEWACH FAMILY TRUSTsophymarine-openregistry-h-legats-pty-ltd-atf-simon-szewach-family--3906a1 | ORDINARY | 3 | |
| GLADWIN SUPERANNUATION PTY LTDsophymarine-openregistry-h-gladwin-superannuation-pty-ltd-bcbbd3 | ORDINARY | 2 | |
| HARRY ANDREW LOWLESsophymarine-openregistry-h-harry-andrew-lowles-10b00e | ORDINARY | 2 | |
| STRATIC INVESTMENTS PTY LTDsophymarine-openregistry-h-stratic-investments-pty-ltd-c9f9da | ORDINARY | 1 | |
RSD WHISKY LTD
sophymarine-openregistry-gb-SC523998
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 1-4 Old Infirmary Lane, Edinburgh, EH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHIRLAWsophymarine-openregistry-h-robert-shirlaw-3036a8 | ORD | 1,524 | 74.71% |
| IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4d | ORD | 350 | 17.16% |
| STUART FEATHERsophymarine-openregistry-h-stuart-feather-eaebdb | ORD | 66 | 3.24% |
| RONALD GRAHAM URQUHARTsophymarine-openregistry-h-ronald-graham-urquhart-3de839 | ORD | 52 | 2.55% |
| PAUL YACOUBIANsophymarine-openregistry-h-paul-yacoubian-875385 | ORD | 40 | 1.96% |
| THOMAS CRAIGsophymarine-openregistry-h-thomas-craig-3ad56b | ORD | 40 | 1.96% |
| PAUL NEEPsophymarine-openregistry-h-paul-neep-c8ceed | ORD | 20 | 0.98% |
| ALAN GRAY RUTHERFORDsophymarine-openregistry-h-alan-gray-rutherford-5bfdfa | ORD | 0 | 0.00% |
EDISTON LIONS LIMITED
sophymarine-openregistry-gb-SC546446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE O'NEILLsophymarine-openregistry-h-elaine-o-neill-6eaeee | A ORDINARY | 350 | 35.00% |
| SAINT ANDREW INVESTMENTSsophymarine-openregistry-gb-SC826766 | A ORDINARY | 300 | 30.00% |
| AMY O'NEILLsophymarine-openregistry-h-amy-o-neill-7cc90c | A ORDINARY | 175 | 17.50% |
| LEWIS O'NEILLsophymarine-openregistry-h-lewis-o-neill-7b2d3d | A ORDINARY | 175 | 17.50% |
| ALASTAIR DICKIEsophymarine-openregistry-h-alastair-dickie-acd4dd | A ORDINARY | 0 | 0.00% |
| ANDREW DAVID MCKINLAYsophymarine-openregistry-h-andrew-david-mckinlay-fe4c26 | A ORDINARY | 0 | 0.00% |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | A ORDINARY | 0 | 0.00% |
| RANKIN VALLANCE LAINGsophymarine-openregistry-h-rankin-vallance-laing-f63bce | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELTIC DEAL NO 4 LIMITEDsophymarine-openregistry-gb-SC799930 | Holds shares in | ORDINARY · 100.00% |
| CRAIGHEAD PROPERTIES LIMITEDsophymarine-openregistry-gb-SC292254 | Holds shares in | ORDINARY |
| SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITEDsophymarine-openregistry-gb-SC603092 | Holds shares in | ORDINARY |
MILESTONES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC658199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
96030 — Funeral and related activities - Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MUIRDON MACMILLANsophymarine-openregistry-h-michael-muirdon-macmillan-bdeae6 | ORDINARY | 5,000 | 25.00% |
| ANNA MACMILLANsophymarine-openregistry-h-anna-macmillan-c2e0d5 | ORDINARY | 3,000 | 15.00% |
| LUCY LANSDOWNsophymarine-openregistry-h-lucy-lansdown-d79409 | ORDINARY | 3,000 | 15.00% |
| PAUL MACMILLANsophymarine-openregistry-h-paul-macmillan-fe1742 | ORDINARY | 3,000 | 15.00% |
| PETER MACMILLANsophymarine-openregistry-h-peter-macmillan-0c86ff | ORDINARY | 3,000 | 15.00% |
| DANIEL MOSSsophymarine-openregistry-gb-LP002254 | ORDINARY | 1,000 | 5.00% |
| EDWARD MACKECHNIEsophymarine-openregistry-h-edward-mackechnie-fc5275 | ORDINARY | 1,000 | 5.00% |
| HUGH HENDERSONsophymarine-openregistry-h-hugh-henderson-147fef | ORDINARY | 1,000 | 5.00% |
CARSVANSANDBIKES LIMITED
sophymarine-openregistry-gb-SC675014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- 38 Thistle Street, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GEDDESsophymarine-openregistry-h-kenneth-geddes-2653bf | ORDINARY | 4,920 | 41.21% |
| LINDA GEDDESsophymarine-openregistry-h-linda-geddes-71c8bc | ORDINARY | 4,424 | 37.05% |
| MEDIA ASSESSMENT LIMITEDsophymarine-openregistry-gb-03083408 | ORDINARY | 767 | 6.42% |
| CHRISTOPH HERRMANNsophymarine-openregistry-h-christoph-herrmann-a5bedf | ORDINARY | 389 | 3.26% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 389 | 3.26% |
| THOMAS O'NEILLsophymarine-openregistry-h-thomas-o-neill-9c2810 | ORDINARY | 389 | 3.26% |
| SIR PETER WOODsophymarine-openregistry-h-sir-peter-wood-8bd963 | ORDINARY | 363 | 3.04% |
| JOE BURGESSsophymarine-openregistry-gb-14648994 | ORDINARY | 299 | 2.50% |
STEWARTS DRINKS (UK) LIMITED
sophymarine-openregistry-gb-SC675207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CLAPHAMsophymarine-openregistry-h-ronald-clapham-40f46a | ORDINARY | 860,319 | |
| DELTA (DRINKS) LIMITEDsophymarine-openregistry-gb-SC704875 | ORDINARY | 142,381 | |
| BARRY WOODSsophymarine-openregistry-h-barry-woods-cc14fa | ORDINARY | 57,500 | |
| FRANK BLINsophymarine-openregistry-h-frank-blin-90adc1 | ORDINARY | 34,500 | |
| DIANA ABOUSELEIMANsophymarine-openregistry-h-diana-abouseleiman-f7b2cc | ORDINARY | 20,000 | |
| JAMES BLAZYEsophymarine-openregistry-h-james-blazye-0d1d47 | ORDINARY | 16,662 | |
| KF INVESTMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC493320 | ORDINARY | 11,500 | |
| ANDY BLAZYEsophymarine-openregistry-h-andy-blazye-b668b5 | ORDINARY | 7,138 | |
BLEND360 UK LIMITED
sophymarine-openregistry-gb-SC686511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor, 33, Edinburgh, EH2 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEND360 INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-blend360-international-holdings-llc-3ceec8 | ORDINARY | 43,467 | |
| IAIN LEVEINsophymarine-openregistry-h-iain-levein-e035af | ORDINARY | 0 | |
| JON BRIGDENsophymarine-openregistry-h-jon-brigden-501ca7 | ORDINARY | 0 | |
| KIRSTEEN JONESsophymarine-openregistry-h-kirsteen-jones-157b11 | ORDINARY | 0 | |
| NEIL CARDENsophymarine-openregistry-h-neil-carden-3c63ba | ORDINARY | 0 | |
| NICHOLAS STEWART JONESsophymarine-openregistry-h-nicholas-stewart-jones-610938 | ORDINARY | 0 | |
| STEWART SIEGELsophymarine-openregistry-h-stewart-siegel-6a88b9 | ORDINARY | 0 | |
| WILLIAM MICHAEL BOYLEsophymarine-openregistry-h-william-michael-boyle-455770 | ORDINARY | 0 | |
ROBOCEAN LTD.
sophymarine-openregistry-gb-SC702886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The National Robotarium The National Robotarium, Heriot-Watt University, Edinburgh, Scotland, EH14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RALPHSsophymarine-openregistry-h-joseph-ralphs-4195c7 | ORDINARY | 35 | |
| NIALL MCGRATHsophymarine-openregistry-h-niall-mcgrath-1a8eaf | ORDINARY | 35 | |
| HIROHIDE ONISHIsophymarine-openregistry-h-hirohide-onishi-5077c4 | ORDINARY | 10 | |
| ANUSHKA JOGLEKARsophymarine-openregistry-h-anushka-joglekar-d443ce | ORDINARY | 2 | |
| CAROLINE GALLANsophymarine-openregistry-h-caroline-gallan-0f115c | ORDINARY | 2 | |
| CHARLOTTE EDGEsophymarine-openregistry-h-charlotte-edge-68ef9c | ORDINARY | 2 | |
| DAVID KONGsophymarine-openregistry-h-david-kong-f96805 | ORDINARY | 2 | |
| ISOBEL HARRISsophymarine-openregistry-h-isobel-harris-9cee74 | ORDINARY | 2 | |
PLUSZERO POWER LTD
sophymarine-openregistry-gb-SC733628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 39 Manor Place, Edinburgh, EH3 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUSZERO LTDsophymarine-openregistry-gb-SC653168 | ORDINARY | 12,500 | 25.00% |
| DAVID AMOSsophymarine-openregistry-h-david-amos-52191f | ORDINARY | 10,000 | 20.00% |
| CHRISTOPHER TRIGGsophymarine-openregistry-gb-01118999 | ORDINARY | 5,000 | 10.00% |
| JULIAN LAVERsophymarine-openregistry-h-julian-laver-b1e600 | ORDINARY | 5,000 | 10.00% |
| KATE AMOSsophymarine-openregistry-h-kate-amos-453b4e | ORDINARY | 5,000 | 10.00% |
| MARK IRVINGsophymarine-openregistry-h-mark-irving-85aff6 | ORDINARY | 5,000 | 10.00% |
| SPENCER ASHLEYsophymarine-openregistry-h-spencer-ashley-bb2f92 | ORDINARY | 5,000 | 10.00% |
| JAMES BUSCHEsophymarine-openregistry-h-james-busche-bb2c26 | ORDINARY | 2,500 | 5.00% |
FRONTIER ROBOTICS LIMITED
sophymarine-openregistry-gb-SC758604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The National Robotarium, Edinburgh, EH14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATAN SCHARFF WILLNERSsophymarine-openregistry-h-jonatan-scharff-willners-ed7c71 | ORDINARY | 47,210 | |
| HERIOT-WATT UNIVERSITYsophymarine-openregistry-gb-SC000278 | ORDINARY | 15,000 | |
| DAVID THOMAS WAVELLsophymarine-openregistry-h-david-thomas-wavell-c4e31f | ORDINARY | 13,535 | |
| JOSHUA ROEsophymarine-openregistry-h-joshua-roe-2af06c | ORDINARY | 7,038 | |
| TOMASZ LUCZYNSKIsophymarine-openregistry-h-tomasz-luczynski-600ac7 | ORDINARY | 6,498 | |
| SHIDA XUsophymarine-openregistry-h-shida-xu-6f43f1 | ORDINARY | 4,223 | |
| SEN WANGsophymarine-openregistry-h-sen-wang-c5f314 | ORDINARY | 3,248 | |
| YVAN PETILLOTsophymarine-openregistry-h-yvan-petillot-c744a5 | ORDINARY | 3,248 | |
LIVER SCAN GROUP LIMITED
sophymarine-openregistry-gb-SC761695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Edinburgh, EH3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ST CLAIR ROSSsophymarine-openregistry-h-christopher-st-clair-ross-4af586 | ORDINARY | 2,640 | 15.87% |
| IAN JAMES GRAYsophymarine-openregistry-h-ian-james-gray-862128 | ORDINARY | 2,640 | 15.87% |
| MAREK STEFAN GUMIENNYsophymarine-openregistry-h-marek-stefan-gumienny-5776d9 | ORDINARY | 2,640 | 15.87% |
| MARIANNE HAY ISMAILsophymarine-openregistry-h-marianne-hay-ismail-506e98 | ORDINARY | 2,640 | 15.87% |
| MARK FINNIEsophymarine-openregistry-h-mark-finnie-e4bc05 | ORDINARY | 2,640 | 15.87% |
| WALTER SNEDDON NIMMOsophymarine-openregistry-h-walter-sneddon-nimmo-c87350 | ORDINARY | 2,640 | 15.87% |
| BRUCE SMITH ANDERSONsophymarine-openregistry-h-bruce-smith-anderson-412f78 | ORDINARY | 500 | 3.00% |
| CLAIRE HARDIEsophymarine-openregistry-h-claire-hardie-f42671 | ORDINARY | 300 | 1.80% |
CARBON GLANCE LTD
sophymarine-openregistry-gb-SC763269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
74901 — Environmental consulting activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VÍCTOR PÉREZ PRIETOsophymarine-openregistry-h-v-ctor-p-rez-prieto-95713f | ORDINARY | 3,870 | |
| KAREEM HUSSEINsophymarine-openregistry-h-kareem-hussein-cab92f | ORDINARY | 1,970 | |
| MANOLIS KOTZAMPASAKISsophymarine-openregistry-h-manolis-kotzampasakis-9f1405 | ORDINARY | 1,970 | |
| GEOFFROY DOLPHINsophymarine-openregistry-h-geoffroy-dolphin-8db33a | ORDINARY | 920 | |
| LUCA TASCHINIsophymarine-openregistry-h-luca-taschini-7c0780 | ORDINARY | 575 | |
| CARBON GLANCE LTDsophymarine-openregistry-gb-SC763269 | ORDINARY | 495 | |
| EVANGELOS POUTOURISsophymarine-openregistry-h-evangelos-poutouris-d89bd9 | ORDINARY | 100 | |
| NIKOLAOS LOULOUDAKISsophymarine-openregistry-h-nikolaos-louloudakis-f44fa3 | ORDINARY | 100 | |
EDISTON RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC840963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISTON CAPITAL LTDsophymarine-openregistry-gb-12733810 | ORDINARY | 420 | |
| CALUM BRUCEsophymarine-openregistry-h-calum-bruce-00f7b2 | ORDINARY | 100 | |
| GREGG CARSWELLsophymarine-openregistry-h-gregg-carswell-897334 | ORDINARY | 100 | |
| MARK COUGHLANsophymarine-openregistry-h-mark-coughlan-4d5de1 | ORDINARY | 100 | |
| NEAL JAMIESONsophymarine-openregistry-h-neal-jamieson-a91cf9 | ORDINARY | 100 | |
| ROSS MCNULTYsophymarine-openregistry-h-ross-mcnulty-7acf25 | ORDINARY | 100 | |
| HAYLEY KIRKLANDsophymarine-openregistry-h-hayley-kirkland-d249f3 | ORDINARY | 30 | |
| KAISA ALIKAS-SWIDERSKAsophymarine-openregistry-h-kaisa-alikas-swiderska-05c2c9 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITEDsophymarine-openregistry-gb-SC603092 | Holds shares in | ORDINARY |
KITE GROUP LIMITED
sophymarine-openregistry-gb-SC511445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 19 Bankhead Drive, Edinburgh, EH11 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMMO INVESTMENTS LTDsophymarine-openregistry-gb-SC791388 | ORDINARY | 20,068 | 37.62% |
| STREAMLINE GLOBAL LIMITEDsophymarine-openregistry-gb-12742737 | ORDINARY | 13,934 | 26.12% |
| JEREMY HOLMESsophymarine-openregistry-h-jeremy-holmes-f06169 | ORDINARY | 6,932 | 12.99% |
| MICHELLE HOLMESsophymarine-openregistry-h-michelle-holmes-6266d8 | ORDINARY | 6,932 | 12.99% |
| KATE SKIRTONsophymarine-openregistry-h-kate-skirton-f900ac | ORDINARY | 2,067 | 3.87% |
| SHANE SKIRTONsophymarine-openregistry-h-shane-skirton-fd4fbe | ORDINARY | 2,067 | 3.87% |
| DOROTHY HOLMESsophymarine-openregistry-h-dorothy-holmes-6c56a4 | ORDINARY | 1,350 | 2.53% |
| CAMMO INVESTMENTS LTDsophymarine-openregistry-gb-SC791388 | ORDINARY C | 1 | 100.00% |
| CAMMO INVESTMENTS LTDsophymarine-openregistry-gb-SC791388 | ORDINARY D | 1 | 100.00% |
| DOROTHY HOLMESsophymarine-openregistry-h-dorothy-holmes-6c56a4 | ORDINARY H | 1 | 100.00% |
| JEREMY HOLMESsophymarine-openregistry-h-jeremy-holmes-f06169 | ORDINARY A | 1 | 100.00% |
| KATE SKIRTONsophymarine-openregistry-h-kate-skirton-f900ac | ORDINARY G | 1 | 100.00% |
| MICHELLE HOLMESsophymarine-openregistry-h-michelle-holmes-6266d8 | ORDINARY B | 1 | 100.00% |
| SHANE SKIRTONsophymarine-openregistry-h-shane-skirton-fd4fbe | ORDINARY F | 1 | 100.00% |
| STREAMLINE GLOBAL LIMITEDsophymarine-openregistry-gb-12742737 | ORDINARY E | 1 | 100.00% |
CONSTRUCTION & PROPERTY RECRUITMENT LTD
sophymarine-openregistry-gb-SC271607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Eyre Place, Edinburgh, EH3 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD KERR DUNBAR WYNNsophymarine-openregistry-h-donald-kerr-dunbar-wynn-6211fc | ORDINARY | 15,076 | 59.02% |
| KATHLEEN WYNNsophymarine-openregistry-h-kathleen-wynn-165116 | ORDINARY | 6,700 | 26.23% |
| DONALD WYNN AS TRUSTEE OF THE TRUST FOR BETH WYNN, THE TRUST FOR AIDEN WYNN, JOINTLY KATHLEEN WYNN AS TRUSTEE OF THE TRUST FOR BETH WYNN, THE TRUST FOR AIDEN WYNN, JOINTLYsophymarine-openregistry-h-donald-wynn-as-trustee-of-the-trust-for--0b7b85 | ORDINARY | 1,340 | 5.25% |
| DONALD WYNN AS TRUSTEE OF THE TRUST FOR DANIEL WYNN KATHLEEN WYNN AS TRUSTEE OF THE TRUST FOR DANIEL WYNNsophymarine-openregistry-h-donald-wynn-as-trustee-of-the-trust-for--37a5a5 | ORDINARY | 1,256 | 4.92% |
| DONALD KERR DUNBAR WYNN AS TRUSTEE OF THE TRUST FOR AIDEN WYNN KATHLEEN WYNN AS TRUSTEE OF THE TRUST FOR AIDEN WYNNsophymarine-openregistry-h-donald-kerr-dunbar-wynn-as-trustee-of-th-7b45cf | ORDINARY | 586 | 2.29% |
| DONALD KERR DUNBAR WYNN AS TRUSTEE OF THE TRUST FOR BETH WYNN KATHLEEN WYNN AS TRUSTEE OF THE TRUST FOR BETH WYNNsophymarine-openregistry-h-donald-kerr-dunbar-wynn-as-trustee-of-th-cbbcbe | ORDINARY | 586 | 2.29% |
| DONALD KERR DUNBAR WYNNsophymarine-openregistry-h-donald-kerr-dunbar-wynn-6211fc | SPECIAL C | 1 | 100.00% |
| DONALD KERR DUNBAR WYNNsophymarine-openregistry-h-donald-kerr-dunbar-wynn-6211fc | SPECIAL B | 1 | 100.00% |
| DONALD KERR DUNBAR WYNNsophymarine-openregistry-h-donald-kerr-dunbar-wynn-6211fc | SPECIAL A | 1 | 100.00% |
| DONALD WYNN AS TRUSTEE OF THE TRUST FOR BETH WYNN, THE TRUST FOR AIDEN WYNN, JOINTLY KATHLEEN WYNN AS TRUSTEE OF THE TRUST FOR BETH WYNN, THE TRUST FOR AIDEN WYNN, JOINTLYsophymarine-openregistry-h-donald-wynn-as-trustee-of-the-trust-for--0b7b85 | SPECIAL F | 1 | 100.00% |
| DONALD WYNN AS TRUSTEE OF THE TRUST FOR DANIEL WYNN KATHLEEN WYNN AS TRUSTEE OF THE TRUST FOR DANIEL WYNNsophymarine-openregistry-h-donald-wynn-as-trustee-of-the-trust-for--37a5a5 | SPECIAL G | 1 | 100.00% |
| KATHLEEN WYNNsophymarine-openregistry-h-kathleen-wynn-165116 | SPECIAL D | 1 | 100.00% |
| DOUGLAS GRANT MEIKLEsophymarine-openregistry-h-douglas-grant-meikle-3efaca | ORDINARY | 0 | 0.00% |
MCLEAN & PARTNERS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC334469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCLEANsophymarine-openregistry-h-stuart-mclean-194932 | ORDINARY | 95 | |
| GILLON MAD DRIVERS LIMITEDsophymarine-openregistry-gb-SC700196 | F ORDINARY | 1 | |
| JENNIFER CHLOE MCLEANsophymarine-openregistry-h-jennifer-chloe-mclean-8a5d19 | B ORDINARY | 1 | |
| ROSS STUART MCLEANsophymarine-openregistry-h-ross-stuart-mclean-d6833f | C ORDINARY | 1 | |
| SARAH LOUISE TURNBULLsophymarine-openregistry-h-sarah-louise-turnbull-0e2f31 | D ORDINARY | 1 | |
| STUART SCOTT MCLEAN AND SARAH LOUISE TURNBULL AS TRUSTEES OF RUAIRIDH JAMES TURNBULLsophymarine-openregistry-h-stuart-scott-mclean-and-sarah-louise-tur-d91204 | E ORDINARY | 1 | |
| SUSAN MCLEANsophymarine-openregistry-h-susan-mclean-528de7 | A ORDINARY | 1 | |
ARDMILLAN ORTHODONTICS LIMITED
sophymarine-openregistry-gb-SC347268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Ardmillan Terrace, Edinburgh, EH11 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR EMAN MAHMOUD EL-BAHNASSAWYsophymarine-openregistry-h-dr-eman-mahmoud-el-bahnassawy-575d07 | A ORDINARY | 5,010 | |
| DR AHMED EL-SAYED HASSANIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-dr-ahmed-el-sayed-hassanien-el-shobrakhi-8369ff | B ORDINARY | 4,990 | |
| MANETY PROPERTY LIMITEDsophymarine-openregistry-gb-SC739367 | G ORDINARY | 1 | |
| MARIAM HASSANIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-mariam-hassanien-el-shobrakhiety-a4045d | C ORDINARY | 1 | |
| NOOR HASSANIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-noor-hassanien-el-shobrakhiety-fa6807 | D ORDINARY | 1 | |
| TAHA HASSANIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-taha-hassanien-el-shobrakhiety-fa4da1 | F ORDINARY | 1 | |
| YUSUF HASSANIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-yusuf-hassanien-el-shobrakhiety-78cb54 | E ORDINARY | 1 | |
BRAVO (DRINKS) LIMITED
sophymarine-openregistry-gb-SC669698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | A ORDINARY | 62,500 | |
| FRANK BLINsophymarine-openregistry-h-frank-blin-90adc1 | C ORDINARY | 10,000 | |
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | E ORDINARY | 5,000 | |
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | C ORDINARY | 5,000 | |
| FRANK BLINsophymarine-openregistry-h-frank-blin-90adc1 | B ORDINARY | 2,500 | |
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | B ORDINARY | 2,500 | |
| ALISTAIR HEWITTsophymarine-openregistry-h-alistair-hewitt-74f842 | F ORDINARY | 1,250 | |
| ALISTAIR HEWITTsophymarine-openregistry-h-alistair-hewitt-74f842 | D ORDINARY | 1,250 | |
| DEREK MCDONALDsophymarine-openregistry-h-derek-mcdonald-df68e2 | D ORDINARY | 1,250 | |
| DEREK MCDONALDsophymarine-openregistry-h-derek-mcdonald-df68e2 | F ORDINARY | 1,250 | |
| RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711e | D ORDINARY | 1,250 | |
| RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711e | F ORDINARY | 1,250 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | F ORDINARY | 1,250 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | D ORDINARY | 1,250 | |
| ALISTAIR HEWITTsophymarine-openregistry-h-alistair-hewitt-74f842 | B ORDINARY | 625 | |
| DEREK MCDONALDsophymarine-openregistry-h-derek-mcdonald-df68e2 | B ORDINARY | 625 | |
| RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711e | B ORDINARY | 625 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | B ORDINARY | 625 | |
| BARRY WOODSsophymarine-openregistry-h-barry-woods-cc14fa | E ORDINARY | 0 | |
| BARRY WOODSsophymarine-openregistry-h-barry-woods-cc14fa | C ORDINARY | 0 | |
| BARRY WOODSsophymarine-openregistry-h-barry-woods-cc14fa | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUNCE BACK DRINKS LIMITEDsophymarine-openregistry-gb-SC481867 | Holds shares in | ORDINARY |
MANETY PROPERTY LIMITED
sophymarine-openregistry-gb-SC739367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Ardmillan Terrace, Edinburgh, EH11 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED EL-SHOBRAKHIETYsophymarine-openregistry-h-ahmed-el-shobrakhiety-96cf6c | B ORDINARY | 26 | |
| EMAN EL-BAHNASSAWYsophymarine-openregistry-h-eman-el-bahnassawy-ae3dcc | A ORDINARY | 26 | |
| EMAN MAHMOUD EL-BAHNASSAWY AND AHMED EL-SAYEDsophymarine-openregistry-h-eman-mahmoud-el-bahnassawy-and-ahmed-el--3bacbb | F ORDINARY | 12 | |
| EMAN MAHMOUD EL-BAHNASSAWY AND AHMED EL-SAYEDsophymarine-openregistry-h-eman-mahmoud-el-bahnassawy-and-ahmed-el--3bacbb | E ORDINARY | 12 | |
| EMAN MAHMOUD EL-BAHNASSAWY AND AHMED EL-SAYEDsophymarine-openregistry-h-eman-mahmoud-el-bahnassawy-and-ahmed-el--3bacbb | D ORDINARY | 12 | |
| HASSENIEN EL-SHOBRAKHIETY AS TRUSTEES OF NOOR HASSENIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-hassenien-el-shobrakhiety-as-trustees-of-8568d4 | D ORDINARY | 12 | |
| HASSENIEN EL-SHOBRAKHIETY AS TRUSTEES OF TAHA HASSENIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-hassenien-el-shobrakhiety-as-trustees-of-9a0aef | F ORDINARY | 12 | |
| HASSENIEN EL-SHOBRAKHIETY AS TRUSTEES OF YUSUF HASSENIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-hassenien-el-shobrakhiety-as-trustees-of-42efac | E ORDINARY | 12 | |
| MARIAM HASSANIEN EL-SHOBRAKHIETYsophymarine-openregistry-h-mariam-hassanien-el-shobrakhiety-a4045d | C ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDMILLAN ORTHODONTICS LIMITEDsophymarine-openregistry-gb-SC347268 | Holds shares in | G ORDINARY |
BURNFOOT INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC749485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 |
|---|
| MARTIN RICHARDS AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE RICHARDS FAMILY NO. 1 TRUSTsophymarine-openregistry-h-martin-richards-and-brodies-co-trustees--42eba5 | A | 20 | 100.00% |
| MARTIN RICHARDS AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE RICHARDS FAMILY NO. 2 TRUSTsophymarine-openregistry-h-martin-richards-and-brodies-co-trustees--6d2687 | B | 20 | 100.00% |
| MARTIN RICHARDS AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE RICHARDS FAMILY NO. 3 TRUSTsophymarine-openregistry-h-martin-richards-and-brodies-co-trustees--674aab | C | 20 | 100.00% |
| MARTIN RICHARDS AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE RICHARDS FAMILY NO. 4 TRUSTsophymarine-openregistry-h-martin-richards-and-brodies-co-trustees--946b97 | D | 20 | 100.00% |
| MARTIN RICHARDS AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE RICHARDS FAMILY NO. 5 TRUSTsophymarine-openregistry-h-martin-richards-and-brodies-co-trustees--b5a65c | E | 20 | 100.00% |
| MARTIN RICHARDS AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE RICHARDS FAMILY NO. 6 TRUSTsophymarine-openregistry-h-martin-richards-and-brodies-co-trustees--81154e | F | 20 | 100.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | B | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | A | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | C | 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% |