UK companies/Edinburgh/Page 23
Companies in Edinburgh and their shareholdersPage 23 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 181 shareholdings and 5 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
WILARC LIMITED
sophymarine-openregistry-gb-SC271690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARTHUR BALFOURsophymarine-openregistry-h-william-arthur-balfour-8dc66c | B ORDINARY | 3,600 | 100.00% |
| ARCHIBALD JOHN CARR BALFOURsophymarine-openregistry-h-archibald-john-carr-balfour-6c4f14 | C ORDINARY | 3,500 | 100.00% |
| ARCHIBALD JOHN CARR BALFOURsophymarine-openregistry-h-archibald-john-carr-balfour-6c4f14 | A ORDINARY | 1,450 | 100.00% |
| ARCHIBALD JOHN CARR BALFOURsophymarine-openregistry-h-archibald-john-carr-balfour-6c4f14 | E ORDINARY | 1,200 | 100.00% |
| CAROLINE KIRSTIE BALFOURsophymarine-openregistry-h-caroline-kirstie-balfour-509a1d | E ORDINARY | 1,200 | 100.00% |
| JENNIFER ELIZABETH BALFOURsophymarine-openregistry-h-jennifer-elizabeth-balfour-93a2d3 | E ORDINARY | 1,200 | 100.00% |
| AND JENNIFER ELIZABETH BALFOUR, AS TRUSTEES OF THE WILARC 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-and-jennifer-elizabeth-balfour-as-truste-afbe74 | D ORDINARY | 1,197 | 53.20% |
| CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOURsophymarine-openregistry-h-caroline-kirstie-balfour-archibald-john--7ee8ef | D ORDINARY | 1,197 | 53.20% |
| AND JENNIFER ELIZABETH BALFOUR AS TRUSTEES OF THE CARRIE BALFOUR TRUST FOR ARCHIEsophymarine-openregistry-h-and-jennifer-elizabeth-balfour-as-truste-8d3fb2 | D ORDINARY | 1,053 | 46.80% |
| CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOURsophymarine-openregistry-h-caroline-kirstie-balfour-archibald-john--7ee8ef | D ORDINARY | 1,053 | 46.80% |
| CAROLINE KIRSTIE BALFOURsophymarine-openregistry-h-caroline-kirstie-balfour-509a1d | E ORDINARY | 0 | 0.00% |
AFG MEDIA LTD
sophymarine-openregistry-gb-SC323753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- GROUP
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Ground Floor The Tun, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SMEATONsophymarine-openregistry-h-alistair-smeaton-d41aeb | ORDINARY SHARES | 18,343 | |
| FRASER SMEATONsophymarine-openregistry-h-fraser-smeaton-89bae6 | ORDINARY SHARES | 18,343 | |
| GREGOR LAWSONsophymarine-openregistry-h-gregor-lawson-71be51 | ORDINARY SHARES | 18,343 | |
| GRAEME SMEATONsophymarine-openregistry-h-graeme-smeaton-942bef | DEFERRED | 3,971 | |
| RALPH KUGLERsophymarine-openregistry-h-ralph-kugler-15e81e | DEFERRED | 907 | |
| RALPH KUGLERsophymarine-openregistry-h-ralph-kugler-15e81e | C ORDINARY SHARES | 907 | |
| GRAEME SMEATONsophymarine-openregistry-h-graeme-smeaton-942bef | B1 ORDINARY SHARES | 737 | |
| GRAEME MENZIESsophymarine-openregistry-h-graeme-menzies-f2cda9 | DEFERRED | 653 | |
| GRAEME MENZIESsophymarine-openregistry-h-graeme-menzies-f2cda9 | B2 ORDINARY SHARES | 354 | |
| BUSINESS GROWTH FUNDsophymarine-openregistry-gb-07514847 | ORDINARY SHARES | 0 | |
RABBIE'S TRAIL BURNERS LIMITED
sophymarine-openregistry-gb-SC164516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 79120 — Tour operator activities
- Registered office
- 22 Rose Street, Edinburgh, EH2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABBIE'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14060160 | ORDINARY | 1,140 | |
| ALEXANDER LEEsophymarine-openregistry-h-alexander-lee-0b6415 | B ORDINARY | 0 | |
| HAZEL RICKETTsophymarine-openregistry-h-hazel-rickett-44af0d | B ORDINARY | 0 | |
| MARTHA GILMORE ROBINSONsophymarine-openregistry-h-martha-gilmore-robinson-dd5818 | A ORDINARY | 0 | |
| MARTHA ROBINSONsophymarine-openregistry-h-martha-robinson-bf9b54 | B ORDINARY | 0 | |
| MR AND MRS ROBIN WORSNOP'S TRUST FOR CHILDRENsophymarine-openregistry-h-mr-and-mrs-robin-worsnop-s-trust-for-chi-90b3ac | PREFERENCE | 0 | |
| ROBIN WORSNOPsophymarine-openregistry-h-robin-worsnop-5b9d78 | A ORDINARY | 0 | |
| ROBIN WORSNOPsophymarine-openregistry-h-robin-worsnop-5b9d78 | B ORDINARY | 0 | |
SOFTWARE ALLIANCE LIMITED
sophymarine-openregistry-gb-SC270886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALIO SOFTWARE LIMITEDsophymarine-openregistry-gb-14299102 | A ORDINARY SHARES | 9,900,000 | |
| BALIO SOFTWARE LIMITEDsophymarine-openregistry-gb-14299102 | B ORDINARY SHARES | 1,980,000 | |
| BALIO SOFTWARE LIMITEDsophymarine-openregistry-gb-14299102 | PREFERENCE SHARES | 100,000 | |
| BALIO SOFTWARE LIMITEDsophymarine-openregistry-gb-14299102 | C ORDINARY SHARES | 20,000 | |
| BERNARD GRENVILLE-JONESsophymarine-openregistry-h-bernard-grenville-jones-ea01ad | A ORDINARY SHARES | 0 | |
| BERNARD GRENVILLE-JONESsophymarine-openregistry-h-bernard-grenville-jones-ea01ad | C ORDINARY SHARES | 0 | |
| BERNARD GRENVILLE-JONESsophymarine-openregistry-h-bernard-grenville-jones-ea01ad | PREFERENCE SHARES | 0 | |
| DEBORAH BROOKSsophymarine-openregistry-h-deborah-brooks-088138 | C ORDINARY SHARES | 0 | |
| DEBORAH BROOKSsophymarine-openregistry-h-deborah-brooks-088138 | A ORDINARY SHARES | 0 | |
| DEBORAH BROOKSsophymarine-openregistry-h-deborah-brooks-088138 | PREFERENCE SHARES | 0 | |
| GUY SHEPHERDsophymarine-openregistry-h-guy-shepherd-7b728f | B ORDINARY SHARES | 0 | |
| JEAN GRENVILLE-JONESsophymarine-openregistry-h-jean-grenville-jones-88e319 | C ORDINARY SHARES | 0 | |
| JEAN GRENVILLE-JONESsophymarine-openregistry-h-jean-grenville-jones-88e319 | A ORDINARY SHARES | 0 | |
| JEAN GRENVILLE-JONESsophymarine-openregistry-h-jean-grenville-jones-88e319 | PREFERENCE SHARES | 0 | |
| ROGER GRENVILLE-JONESsophymarine-openregistry-h-roger-grenville-jones-998cd2 | A ORDINARY SHARES | 0 | |
| ROGER GRENVILLE-JONESsophymarine-openregistry-h-roger-grenville-jones-998cd2 | C ORDINARY SHARES | 0 | |
| ROGER GRENVILLE-JONESsophymarine-openregistry-h-roger-grenville-jones-998cd2 | PREFERENCE SHARES | 0 | |
| STEPHEN CURLEsophymarine-openregistry-h-stephen-curle-f37087 | A ORDINARY SHARES | 0 | |
| STEPHEN CURLEsophymarine-openregistry-h-stephen-curle-f37087 | C ORDINARY SHARES | 0 | |
| STEPHEN CURLEsophymarine-openregistry-h-stephen-curle-f37087 | PREFERENCE SHARES | 0 | |
BALGONIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC271735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BALFOURsophymarine-openregistry-h-daniel-james-balfour-80b4d4 | A ORDINARY | 4,950 | 100.00% |
| CAROLINE KIRSTIE BALFOURsophymarine-openregistry-h-caroline-kirstie-balfour-509a1d | C ORDINARY | 1,800 | 50.00% |
| WILLIAM ARTHUR BALFOURsophymarine-openregistry-h-william-arthur-balfour-8dc66c | C ORDINARY | 1,800 | 50.00% |
| DANIEL BALFOUR, SERENA BALFOUR AND CAROLINE BALFOUR, AS TRUSTEES OF THE BALGONIE 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-daniel-balfour-serena-balfour-and-caroli-592e5c | B ORDINARY | 1,201 | 53.38% |
| AND DANIEL JAMES BALFOUR AS TRUSTEES OF THE DJB DISCRETIONARY TRUSTsophymarine-openregistry-h-and-daniel-james-balfour-as-trustees-of--2d8423 | D ORDINARY | 1,200 | 100.00% |
| WILLIAM ARTHUR BALFOUR,CAROLINE KIRSTIE BALFOURsophymarine-openregistry-h-william-arthur-balfour-caroline-kirstie--bb8181 | D ORDINARY | 1,200 | 100.00% |
| THE BALGONIE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-balgonie-discretionary-trust-0540ff | B ORDINARY | 1,049 | 46.62% |
CUTHBERTWHITE LIMITED
sophymarine-openregistry-gb-SC360013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 36 North Castle Street, Edinburgh, City Of Edinburgh, EH2 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS WHITEsophymarine-openregistry-h-charles-nicholas-white-7093a6 | B ORDINARY | 300 | 60.00% |
| CHRISTOPHER WILLIAM GILBERT CUTHBERTsophymarine-openregistry-h-christopher-william-gilbert-cuthbert-d8c240 | A ORDINARY | 300 | 60.00% |
| STEPHEN JAMES WILLIAM KAYsophymarine-openregistry-h-stephen-james-william-kay-33f982 | C ORDINARY | 300 | 60.00% |
| GILLY WHITEsophymarine-openregistry-h-gilly-white-08859a | B ORDINARY | 200 | 40.00% |
| HAYLEY CUTHBERTsophymarine-openregistry-h-hayley-cuthbert-fd2733 | A ORDINARY | 200 | 40.00% |
| NICOLA KAYsophymarine-openregistry-h-nicola-kay-983be0 | C ORDINARY | 200 | 40.00% |
| JAMES HUMPHREY PRIDEUX METCALFEsophymarine-openregistry-h-james-humphrey-prideux-metcalfe-986e99 | E ORDINARY | 46 | 100.00% |
KNBN INVESTMENTS LTD
sophymarine-openregistry-gb-SC611117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN NICHOLLsophymarine-openregistry-h-brian-nicholl-1a42fc | B ORDINARY | 4,000 | 100.00% |
| KIMBERLEY JANE NICHOLLsophymarine-openregistry-h-kimberley-jane-nicholl-dad197 | A ORDINARY | 4,000 | 100.00% |
| ADAM NICHOLLsophymarine-openregistry-h-adam-nicholl-7bf7d0 | C ORDINARY | 1,000 | 100.00% |
| FINLAY NICHOLLsophymarine-openregistry-h-finlay-nicholl-df11db | D ORDINARY | 1,000 | 100.00% |
| BRIAN AND KIMBERLEY NICHOLL IN BARE TRUST FOR ADAMsophymarine-openregistry-h-brian-and-kimberley-nicholl-in-bare-trus-aa8942 | C ORDINARY | 0 | 0.00% |
| BRIAN AND KIMBERLEY NICHOLL IN BARE TRUST FOR FINLAYsophymarine-openregistry-h-brian-and-kimberley-nicholl-in-bare-trus-2b070f | D ORDINARY | 0 | 0.00% |
| NICHOLLsophymarine-openregistry-h-nicholl-763939 | D ORDINARY | 0 | 0.00% |
| NICHOLLsophymarine-openregistry-h-nicholl-763939 | C ORDINARY | 0 | 0.00% |
CSG QUEENSFERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC710067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTER QUEENSFERRY LIMITEDsophymarine-openregistry-gb-SC710284 | PREFERENCE | 15,035,902 | |
| GLENAMPLE LIMITEDsophymarine-openregistry-gb-SC452794 | PREFERENCE | 1,566,543 | |
| SOUTER QUEENSFERRY LIMITEDsophymarine-openregistry-gb-SC710284 | B ORDINARY | 642,341 | |
| GLENAMPLE LIMITEDsophymarine-openregistry-gb-SC452794 | A ORDINARY | 72,858 | |
| ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96 | PREFERENCE | 56,155 | |
| CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814 | B ORDINARY | 17,550 | |
| JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6d | B ORDINARY | 17,550 | |
| ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96 | B ORDINARY | 14,041 | |
| MAURICE EDWARD SHAMASHsophymarine-openregistry-h-maurice-edward-shamash-e70c73 | B ORDINARY | 5,265 | |
| SCOTT GRANT MACKENZIEsophymarine-openregistry-h-scott-grant-mackenzie-00b3b5 | B ORDINARY | 5,265 | |
| GLENAMPLE LIMITEDsophymarine-openregistry-gb-SC452794 | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSG QUEENSFERRY LIMITEDsophymarine-openregistry-gb-SC710124 | Holds shares in | ORDINARY |
NORTH ESK ANAESTHESIA LIMITED
sophymarine-openregistry-gb-SC727237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BALLANTYNEsophymarine-openregistry-h-thomas-ballantyne-84222c | A ORDINARY | 98 | 100.00% |
| ELSPETH BALLANTYNEsophymarine-openregistry-h-elspeth-ballantyne-a1219c | B ORDINARY | 1 | 100.00% |
| ELSPETH EMMA BALLANTYNE AS TRUSTEE OF THE TRUST FOR FINLAY JOHN THOMAS BALLANTYNEsophymarine-openregistry-h-elspeth-emma-ballantyne-as-trustee-of-th-695247 | D ORDINARY | 1 | 100.00% |
| ELSPETH EMMA BALLANTYNE AS TRUSTEE OF THE TRUST FOR LACHLAN BALLANTYNEsophymarine-openregistry-h-elspeth-emma-ballantyne-as-trustee-of-th-e05890 | C ORDINARY | 1 | 100.00% |
| FOR FINLAY JOHN THOMAS BALLANTYNEsophymarine-openregistry-h-for-finlay-john-thomas-ballantyne-9aa904 | D ORDINARY | 1 | 100.00% |
| FOR LACHLAN BALLANTYNEsophymarine-openregistry-h-for-lachlan-ballantyne-20066f | C ORDINARY | 1 | 100.00% |
| THOMAS ALISTAIR JAMES BALLANTYNE AS TRUSTEE OF THE TRUSTsophymarine-openregistry-h-thomas-alistair-james-ballantyne-as-trus-71528c | D ORDINARY | 1 | 100.00% |
| THOMAS ALISTAIR JAMES BALLANTYNE AS TRUSTEE OF THE TRUSTsophymarine-openregistry-h-thomas-alistair-james-ballantyne-as-trus-71528c | C ORDINARY | 1 | 100.00% |
GEORGE NICOLSON (DECORATORS) LIMITED
sophymarine-openregistry-gb-SC084147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 96-98 Salamander Street, Edinburgh, EH6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PATRICIA NICOLSONsophymarine-openregistry-h-margaret-patricia-nicolson-43bc38 | ORDINARY B SHARES | 265 | 90.14% |
| BARRIE JOHN NICOLSONsophymarine-openregistry-h-barrie-john-nicolson-abe7b1 | ORDINARY A SHARES | 249 | 25.00% |
| CLARE NICOLSONsophymarine-openregistry-h-clare-nicolson-1190fe | ORDINARY A SHARES | 249 | 25.00% |
| EWAN GORDON NICOLSONsophymarine-openregistry-h-ewan-gordon-nicolson-4ffa1c | ORDINARY A SHARES | 249 | 25.00% |
| MARIA ELISA NICOLSONsophymarine-openregistry-h-maria-elisa-nicolson-051d0c | ORDINARY A SHARES | 249 | 25.00% |
| JEREMY ROBERT TEMPEST-MITCHELLsophymarine-openregistry-h-jeremy-robert-tempest-mitchell-6df711 | ORDINARY C SHARES | 75 | 55.56% |
| ANDREW SCOTLANDsophymarine-openregistry-h-andrew-scotland-459fbc | ORDINARY C SHARES | 60 | 44.44% |
| JEREMY ROBERT TEMPEST-MITCHELLsophymarine-openregistry-h-jeremy-robert-tempest-mitchell-6df711 | ORDINARY B SHARES | 29 | 9.86% |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON & PATERSON LIMITEDsophymarine-openregistry-gb-SC028621 | Holds shares in | ORDINARY · 100.00% |
GREENSHIELDS & CO. EDINBURGH LIMITED
sophymarine-openregistry-gb-SC169874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOSHIKATSU YASUMOTOsophymarine-openregistry-h-yoshikatsu-yasumoto-96c944 | ORDINARY M | 62,179 | |
| WILLIAM HENRY BOASEsophymarine-openregistry-h-william-henry-boase-761c6c | ORDINARY B | 35,000 | |
| YOSHIKATSU YASUMOTOsophymarine-openregistry-h-yoshikatsu-yasumoto-96c944 | ORDINARY Y | 35,000 | |
| HELLE BOASEsophymarine-openregistry-h-helle-boase-e8e11a | ORDINARY M | 20,796 | |
| ALASTAIR BOASEsophymarine-openregistry-h-alastair-boase-4ed920 | ORDINARY M | 15,000 | |
| FIONA BOASEsophymarine-openregistry-h-fiona-boase-31003d | ORDINARY M | 15,000 | |
| GRAEME BOASEsophymarine-openregistry-h-graeme-boase-7f5da1 | ORDINARY M | 15,000 | |
| SUSAN MCKENNAsophymarine-openregistry-h-susan-mckenna-a77179 | ORDINARY M | 10,000 | |
CHARLOTTE STREET PARTNERS LIMITED
sophymarine-openregistry-gb-SC450325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Prospect House, Edinburgh, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE STREET PARTNERS LIMITED (TREASURY SHARES)sophymarine-openregistry-h-charlotte-street-partners-limited-treasu-1866e7 | D ORDINARY | 4,060 | 100.00% |
| MALCOLM GEORGE WALLACE ROBERTSONsophymarine-openregistry-h-malcolm-george-wallace-robertson-e22dcd | ORDINARY | 2,600 | 43.77% |
| JANE BENNETT ROBERTSONsophymarine-openregistry-h-jane-bennett-robertson-29d113 | ORDINARY | 2,400 | 40.40% |
| ROLAND DACRE RUDDsophymarine-openregistry-h-roland-dacre-rudd-fe59c9 | A ORDINARY | 1,000 | 40.00% |
| FLURE GROSSARTsophymarine-openregistry-h-flure-grossart-7cd31e | ORDINARY | 940 | 15.82% |
| FLURE GROSSARTsophymarine-openregistry-h-flure-grossart-7cd31e | A ORDINARY | 937 | 37.48% |
| MARY-TERESA RAINEYsophymarine-openregistry-h-mary-teresa-rainey-72ec9d | A ORDINARY | 313 | 12.52% |
| JAMES PHILIP MURGATROYDsophymarine-openregistry-h-james-philip-murgatroyd-4040a3 | A ORDINARY | 250 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRAME CREATIVE PR LIMITEDsophymarine-openregistry-gb-SC483927 | Holds shares in | ORDINARY |
| THE DIFFLEY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC562642 | Holds shares in | ORDINARY |
| FRAME HOLD CO LIMITEDsophymarine-openregistry-gb-SC764090 | Holds shares in | ORDINARY |
SOUTHSIDE HD INVESTMENTS LTD
sophymarine-openregistry-gb-SC523357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | ORD | 20 | |
| ROBERT HORNERsophymarine-openregistry-h-robert-horner-a07edc | ORD | 20 | |
| MARTIN HORNERsophymarine-openregistry-h-martin-horner-5f0780 | C ORDINARY | 12 | |
| ROBERT HORNERsophymarine-openregistry-h-robert-horner-a07edc | C ORDINARY | 12 | |
| EDITH MARY HORNERsophymarine-openregistry-h-edith-mary-horner-637b1f | ORD | 10 | |
| MARTIN HORNERsophymarine-openregistry-h-martin-horner-5f0780 | ORD | 10 | |
| THOMAS HORNERsophymarine-openregistry-h-thomas-horner-1e7da9 | C ORDINARY | 10 | |
| EDITH MARY HORNERsophymarine-openregistry-h-edith-mary-horner-637b1f | B ORDINARY | 8 | |
| JILLIAN HORNERsophymarine-openregistry-h-jillian-horner-921516 | B ORDINARY | 8 | |
| KATHERINE DAVIDSONsophymarine-openregistry-h-katherine-davidson-6ec814 | B ORDINARY | 8 | |
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | C ORDINARY | 2 | |
HEADON HOLDINGS ST ANDREWS WEST LIMITED
sophymarine-openregistry-gb-SC614550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARTIN HEADONsophymarine-openregistry-h-joseph-martin-headon-0f439f | A ORDINARY | 62,700 | 100.00% |
| PATRICK GERARD HEADONsophymarine-openregistry-h-patrick-gerard-headon-e6e8ed | B ORDINARY | 47,025 | 100.00% |
| ELIZABETH MARY HEADONsophymarine-openregistry-h-elizabeth-mary-headon-bb31fc | C ORDINARY | 5,225 | 33.33% |
| HANNAH-JANE HEADONsophymarine-openregistry-h-hannah-jane-headon-643ccd | C ORDINARY | 5,225 | 33.33% |
| REBECCA SIOBHAN HEADONsophymarine-openregistry-h-rebecca-siobhan-headon-bca1c3 | C ORDINARY | 5,225 | 33.33% |
| HEADON, THE HEADON DISCRETIONARY TRUSTsophymarine-openregistry-h-headon-the-headon-discretionary-trust-2b3024 | C ORDINARY | 0 | 0.00% |
| MR JOESPH MARTIN HEADON, MS ANN SIOBHAN KINSELLAsophymarine-openregistry-h-mr-joesph-martin-headon-ms-ann-siobhan-k-adfd70 | C ORDINARY | 0 | 0.00% |
OCULOS 24 LIMITED
sophymarine-openregistry-gb-SC794153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN BATHGATEsophymarine-openregistry-h-euan-bathgate-f9585f | PREFERENCE | 50,000 | |
| EUAN BATHGATEsophymarine-openregistry-h-euan-bathgate-f9585f | A ORDINARY | 130 | |
| JAMIESON BENNETTsophymarine-openregistry-h-jamieson-bennett-7c74c1 | A ORDINARY | 70 | |
| HANNAH LODGEsophymarine-openregistry-h-hannah-lodge-958cc2 | A ORDINARY | 40 | |
| SPIRITED MEDIA LIMITEDsophymarine-openregistry-gb-10713449 | A ORDINARY | 40 | |
| DAVID REILLYsophymarine-openregistry-h-david-reilly-f3ab2e | A ORDINARY | 20 | |
| SARAH GILESsophymarine-openregistry-h-sarah-giles-f71375 | A ORDINARY | 15 | |
| CHARLOTTE COTTAMsophymarine-openregistry-h-charlotte-cottam-77ca4a | ORDINARY | 0 | |
WATER OF LEITH 2000 LIMITED
sophymarine-openregistry-gb-SC084311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barge La Belle Esperance,, Edinburgh, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREDERICK BUGATTI MULTONsophymarine-openregistry-h-daniel-frederick-bugatti-multon-6b98c4 | ORDINARY B | 18,150 | 25.00% |
| POLLYANNA ROSE LAGONDA MULTONsophymarine-openregistry-h-pollyanna-rose-lagonda-multon-a5ae5d | ORDINARY B | 18,150 | 25.00% |
| HUGO DAVID MILLSsophymarine-openregistry-h-hugo-david-mills-35ea45 | ORDINARY B | 12,100 | 16.67% |
| LEO MILLSsophymarine-openregistry-h-leo-mills-f1617c | ORDINARY B | 12,100 | 16.67% |
| MAX MILLSsophymarine-openregistry-h-max-mills-bf4420 | ORDINARY B | 12,100 | 16.67% |
| DENNIS NOEL MULTONsophymarine-openregistry-h-dennis-noel-multon-254fef | ORDINARY A | 1,500 | 50.00% |
| FRASER JACKSON MILLSsophymarine-openregistry-h-fraser-jackson-mills-eb64d2 | ORDINARY A | 1,500 | 50.00% |
I-CONFIDENTIAL LIMITED
sophymarine-openregistry-gb-SC384647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Redheughs Rigg, Edinburgh, Lothian, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I-CONFIDENTIAL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-i-confidential-employee-ownership-trust-35bae1 | ORDINARY | 4,950 | |
| SIMON LAWRENCEsophymarine-openregistry-h-simon-lawrence-a03cec | DEFERRED | 508 | |
| COLIN FRASERsophymarine-openregistry-gb-SC236839 | DEFERRED | 507 | |
| IAN HARRAGANsophymarine-openregistry-h-ian-harragan-b2f830 | DEFERRED | 507 | |
| CAROLINE FRASERsophymarine-openregistry-h-caroline-fraser-803c99 | DEFERRED | 375 | |
| DOROTHY LAWERENCEsophymarine-openregistry-h-dorothy-lawerence-8730f4 | DEFERRED | 375 | |
| LESLEY HARRAGANsophymarine-openregistry-h-lesley-harragan-7b7b50 | DEFERRED | 375 | |
| COLIN FRASERsophymarine-openregistry-gb-SC236839 | ORDINARY | 291 | |
| IAN HARRAGANsophymarine-openregistry-h-ian-harragan-b2f830 | ORDINARY | 291 | |
| SIMON LAWRENCEsophymarine-openregistry-h-simon-lawrence-a03cec | ORDINARY | 291 | |
PRIMORITY LTD
sophymarine-openregistry-gb-SC389943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Westpoint 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS FLYNNsophymarine-openregistry-h-james-thomas-flynn-92c5a3 | ORDINARY | 8,437 | 77.94% |
| HARVEST WATER COOPER, INC.sophymarine-openregistry-h-harvest-water-cooper-inc-22419f | CONVERTIBLE PREFERENCE | 2,375 | 100.00% |
| FABRIZZIO VASQUEZsophymarine-openregistry-h-fabrizzio-vasquez-655cf7 | ORDINARY | 660 | 6.10% |
| SURJEET SINGH BISHTsophymarine-openregistry-h-surjeet-singh-bisht-00da9f | ORDINARY | 660 | 6.10% |
| KILQUIRE INVESTMENTS LLCsophymarine-openregistry-h-kilquire-investments-llc-65948c | ORDINARY | 593 | 5.48% |
| ANDY KERRIDGEsophymarine-openregistry-h-andy-kerridge-1e2247 | ORDINARY | 237 | 2.19% |
| ANDY KERRIDGEsophymarine-openregistry-h-andy-kerridge-1e2247 | ORDINARY | 119 | 1.10% |
| XINTAO SHEsophymarine-openregistry-h-xintao-she-49f8ab | ORDINARY | 119 | 1.10% |
ADMARGIN LIMITED
sophymarine-openregistry-gb-SC407580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Tanfield, Edinburgh, EH3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZONAL RETAIL DATA SYSTEMS LIMITEDsophymarine-openregistry-gb-SC069596 | ORDINARY | 10,100 | |
| ZONAL RETAIL DATA SYSTEMS LIMITEDsophymarine-openregistry-gb-SC069596 | A ORDINARY | 4,328 | |
| ALASTAIR CHISHOLMsophymarine-openregistry-h-alastair-chisholm-c7b385 | ORDINARY | 0 | |
| CHRISTOPHER GEOFFREY PAULSON-ELLISsophymarine-openregistry-h-christopher-geoffrey-paulson-ellis-9da0e1 | ORDINARY | 0 | |
| HAMISH MARTINsophymarine-openregistry-h-hamish-martin-6f027a | ORDINARY | 0 | |
| RICHARD MCBRIDEsophymarine-openregistry-h-richard-mcbride-161435 | ORDINARY | 0 | |
| ROBIN ANTHONY IDDONsophymarine-openregistry-h-robin-anthony-iddon-1c7f2a | ORDINARY | 0 | |
| STUART BOUTELLsophymarine-openregistry-h-stuart-boutell-2abaf1 | ORDINARY | 0 | |
MOLPA LTD.
sophymarine-openregistry-gb-SC466055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA ONISCUsophymarine-openregistry-h-anca-oniscu-1110be | ORDINARY B | 2 | |
| ANCA ONISCUsophymarine-openregistry-h-anca-oniscu-1110be | ORDINARY A | 2 | |
| ANDREI CORNELIU ONISCUsophymarine-openregistry-h-andrei-corneliu-oniscu-9a4726 | ORDINARY B | 1 | |
| ANICA ENACHIOAIAsophymarine-openregistry-h-anica-enachioaia-c569c7 | ORDINARY B | 1 | |
| GHEORGHI ENACHIOAIAsophymarine-openregistry-h-gheorghi-enachioaia-dffe56 | ORDINARY B | 1 | |
| MARIA RUXANDRA ONISCUsophymarine-openregistry-h-maria-ruxandra-oniscu-e9d917 | ORDINARY B | 1 | |
| GABRIEL CORNELIU ONISCUsophymarine-openregistry-h-gabriel-corneliu-oniscu-037e78 | ORDINARY A | 0 | |
| GEORGETA ONISCUsophymarine-openregistry-h-georgeta-oniscu-a524ad | ORDINARY B | 0 | |