UK companies/Edinburgh/Page 24
Companies in Edinburgh and their shareholdersPage 24 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 144 shareholdings and 4 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
ACT BLADE LIMITED
sophymarine-openregistry-gb-SC520419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 14-18 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA MARIA MALPEDEsophymarine-openregistry-h-sabrina-maria-malpede-e03bc6 | ORDINARY | 62,700 | |
| VESTAS WIND SYSTEMSsophymarine-openregistry-h-vestas-wind-systems-944a60 | A ORDINARY | 41,685 | |
| ALESSANDRO ROSIELLOsophymarine-openregistry-h-alessandro-rosiello-1ac201 | ORDINARY | 36,000 | |
| F A R EVOLUTION S.P.A.sophymarine-openregistry-h-f-a-r-evolution-s-p-a-b91ea4 | A ORDINARY | 23,277 | |
| COLIN RUTHERFORDsophymarine-openregistry-h-colin-rutherford-f239ab | ORDINARY | 20,000 | |
| DONALD WILLIAM MACVICARsophymarine-openregistry-h-donald-william-macvicar-b9454f | ORDINARY | 13,300 | |
| FARE NH S.R.L.sophymarine-openregistry-h-fare-nh-s-r-l-25202e | A ORDINARY | 11,418 | |
SOUTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC527266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR BRIAN SOUTERsophymarine-openregistry-h-sir-brian-souter-bf0fd3 | B2 ORDINARY | 98,657,581 | 40.80% |
| THE TRUSTEES OF THE SOUTER CHARITABLE TRUSTsophymarine-openregistry-h-the-trustees-of-the-souter-charitable-tr-bce699 | B2 ORDINARY | 73,235,082 | 30.29% |
| LADY ELIZABETH SOUTERsophymarine-openregistry-h-lady-elizabeth-souter-ccd883 | B2 ORDINARY | 69,901,670 | 28.91% |
| THE TRUSTEES OF THE BS 1997 TRUSTsophymarine-openregistry-h-the-trustees-of-the-bs-1997-trust-804cfe | B1 ORDINARY | 31,135,632 | 68.05% |
| THE TRUSTEES OF THE BS 1999 TRUSTsophymarine-openregistry-h-the-trustees-of-the-bs-1999-trust-d31a3e | B1 ORDINARY | 5,968,450 | 13.04% |
| SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905 | B1 ORDINARY | 5,711,924 | 12.48% |
| THE TRUSTEES OF THE SOUTER 2011 FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-souter-2011-family-t-6805ee | B1 ORDINARY | 2,938,587 | 6.42% |
| LADY ELIZABETH SOUTERsophymarine-openregistry-h-lady-elizabeth-souter-ccd883 | B1 ORDINARY | 176 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMA (NEW TOWN) LIMITEDsophymarine-openregistry-gb-SC098553 | Holds shares in | B1 ORDINARY |
ALVA STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-SC551381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVA STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-SC551381 | ORDINARY | 37,500 | |
| AILSA SUTHERLANDsophymarine-openregistry-h-ailsa-sutherland-f6a9ec | ORDINARY | 25,000 | |
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | ORDINARY | 20,000 | |
| GRAHAM BURNSsophymarine-openregistry-h-graham-burns-33e713 | ORDINARY | 12,500 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | B ORDINARY | 4,861 | |
| MICHAEL DICKSONsophymarine-openregistry-h-michael-dickson-829169 | B ORDINARY | 4,861 | |
| DAVID FLANAGANsophymarine-openregistry-h-david-flanagan-3ea737 | ORDINARY | 0 | |
NORTHCONNECT LIMITED
sophymarine-openregistry-gb-SC633953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENOS OFFSHORE WINDFARM LTDsophymarine-openregistry-gb-SC718432 | ORDINARY | 11,000 | 100.00% |
| A ENERGI ASsophymarine-openregistry-h-a-energi-as-5d18c3 | ORDINARY | 0 | 0.00% |
| E-CO ENERGI HOLDING ASsophymarine-openregistry-h-e-co-energi-holding-as-4e1768 | ORDINARY | 0 | 0.00% |
| HAFSLUND ASsophymarine-openregistry-h-hafslund-as-c8fdd9 | ORDINARY | 0 | 0.00% |
| LYSE PRODUKSJON ASsophymarine-openregistry-h-lyse-produksjon-as-97dc11 | ORDINARY | 0 | 0.00% |
| NORTHCONNECT KSsophymarine-openregistry-h-northconnect-ks-92c7a0 | PREFERRED ORDINARY | 0 | |
| VATTENFALL ABsophymarine-openregistry-h-vattenfall-ab-a0ed0f | ORDINARY | 0 | 0.00% |
FORTH CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-SC694963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Spaces Lochrin Square C/O Forth Capital Advisers 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM EDWARD TRACYsophymarine-openregistry-h-tom-edward-tracy-e92732 | A ORDINARY | 160 | 88.40% |
| ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056c | A ORDINARY | 21 | 11.60% |
| JAMES ARNOLD GRAHAM BROWNsophymarine-openregistry-h-james-arnold-graham-brown-b7ed4b | B ORDINARY | 8 | 36.36% |
| REGINA TRACYsophymarine-openregistry-h-regina-tracy-33a71a | B ORDINARY | 5 | 22.73% |
| MARK PLUMMERsophymarine-openregistry-h-mark-plummer-b129d8 | B ORDINARY | 3 | 13.64% |
| MARYAM STETTLERsophymarine-openregistry-h-maryam-stettler-03c68f | B ORDINARY | 3 | 13.64% |
| NIAMH AITKENsophymarine-openregistry-h-niamh-aitken-e61e0f | B ORDINARY | 3 | 13.64% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTH CAPITAL ADVISERS LIMITEDsophymarine-openregistry-gb-11271163 | Holds shares in | ORDINARY · 100.00% |
BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
sophymarine-openregistry-gb-SC736113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3rd Floor South Stand Scottish Gas Murrayfield Stadium, Edinburgh, EH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RITCHIEsophymarine-openregistry-h-craig-ritchie-18a449 | ORDINARY | 10,000 | |
| MORNINGSIDE VENTURE INVESTMENTS LIMITEDsophymarine-openregistry-h-morningside-venture-investments-limited-380def | SERIES A PREFERENCE | 3,584 | |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | ORDINARY | 800 | |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 400 | |
| BRAIN HEALTH SCOTLAND LIFE SCIENCES LTDsophymarine-openregistry-gb-SC736113 | ORDINARY | 200 | |
| DOUG MCINTOSHsophymarine-openregistry-h-doug-mcintosh-8d5212 | ORDINARY | 200 | |
| MICHELLE ARMSTRONGsophymarine-openregistry-h-michelle-armstrong-6c5f73 | ORDINARY | 200 | |
DANU INSIGHTS LIMITED
sophymarine-openregistry-gb-SC788592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Codebase Edinburgh, Argyle House, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GUY LUCASsophymarine-openregistry-h-christopher-guy-lucas-1ee0bd | ORDINARY | 6,506,000 | |
| MAINSPRING NOMINEES (2) LTDsophymarine-openregistry-gb-08409560 | SERIES SEED | 2,106,704 | |
| JOSHUA OUELLETTEsophymarine-openregistry-h-joshua-ouellette-00e87e | SERIES SEED | 958,486 | |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | SERIES SEED | 886,517 | |
| KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6fa | SERIES SEED | 184,336 | |
| PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36 | SERIES SEED | 52,667 | |
| BO YA LUsophymarine-openregistry-h-bo-ya-lu-481ce4 | SERIES SEED | 26,333 | |
UNA WATCH LTD
sophymarine-openregistry-gb-SC793931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Cbc House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALLISONsophymarine-openregistry-h-lewis-allison-d3fdaa | ORDINARY | 70,000 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | A ORDINARY | 15,557 | |
| SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | A ORDINARY | 15,557 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 9,568 | |
| KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d | A ORDINARY | 8,201 | |
| SFC BBI NOMINEESsophymarine-openregistry-gb-12356649 | A ORDINARY | 5,774 | |
| DAVID CROSLANDsophymarine-openregistry-h-david-crosland-6a713b | ORDINARY | 2,500 | |
MYS LIVING LIMITED
sophymarine-openregistry-gb-SC823350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Frederick Street, Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN KINGsophymarine-openregistry-gb-06150233 | ORDINARY | 26,668 | |
| CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5 | ORDINARY | 26,666 | |
| JAMIE KINGsophymarine-openregistry-h-jamie-king-f3dfc9 | ORDINARY | 26,666 | |
| DAVID MATHEWSONsophymarine-openregistry-h-david-mathewson-c863ac | ORDINARY | 10,000 | |
| MURDO MCILHAGGERsophymarine-openregistry-h-murdo-mcilhagger-a20397 | ORDINARY | 10,000 | |
| DAVID MATHEWSONsophymarine-openregistry-h-david-mathewson-c863ac | B ORDINARY | 1 | |
| MURDO MCILHAGGERsophymarine-openregistry-h-murdo-mcilhagger-a20397 | B ORDINARY | 1 | |
| ANDREW WATT SHEPHERDsophymarine-openregistry-h-andrew-watt-shepherd-93a4f5 | ORDINARY | 0 | |
| WILLIAM STUART MURRAYsophymarine-openregistry-h-william-stuart-murray-fcceaa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC822397 | Holds shares in | ORDINARY |
JLP INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC027851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
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 |
|---|
| JULIA MARY LOUDONsophymarine-openregistry-h-julia-mary-loudon-2e4381 | ORDINARY | 9,461 | |
| RUTH CHENERYsophymarine-openregistry-h-ruth-chenery-bbb746 | ORDINARY | 9,461 | |
| WILLIAM DAVID GRAFTON LOUDONsophymarine-openregistry-h-william-david-grafton-loudon-8e461b | ORDINARY | 5,800 | |
| COLIN BARLASSsophymarine-openregistry-h-colin-barlass-49dac3 | ORDINARY | 2,970 | |
| TRUSTEES OF JOHN LOUDON (DEC'D)sophymarine-openregistry-h-trustees-of-john-loudon-dec-d-417666 | ORDINARY | 1,583 | |
| MALCOLM JOHN LOUDONsophymarine-openregistry-h-malcolm-john-loudon-36eb94 | ORDINARY | 313 | |
| SHEILA LOUDON (REP OF G S LOUDON)sophymarine-openregistry-h-sheila-loudon-rep-of-g-s-loudon-fe34c7 | ORDINARY | 313 | |
LYNE PROPERTIES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC028226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Kirk Park, Edinburgh, EH16 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MORRISONsophymarine-openregistry-h-karen-morrison-ef7c33 | ORDINARY | 5,063 | |
| DOROTHY MORRISONsophymarine-openregistry-h-dorothy-morrison-88c478 | ORDINARY | 4,125 | |
| DIANE GRAYsophymarine-openregistry-h-diane-gray-a9996c | ORDINARY | 2,563 | |
| GILLIAN JOHNSONsophymarine-openregistry-gb-NI663034 | ORDINARY | 2,562 | |
| LINDA BENDLEsophymarine-openregistry-h-linda-bendle-75b85e | ORDINARY | 1,000 | |
| DOROTHY MORRISONsophymarine-openregistry-h-dorothy-morrison-88c478 | ORDINARY | 800 | |
| KATHLEEN GEMMELLsophymarine-openregistry-h-kathleen-gemmell-cc3c19 | ORDINARY | 800 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 62 | |
STUART & STUART TRUSTEES LIMITED
sophymarine-openregistry-gb-SC043278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1966
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTONS LAW LLPsophymarine-openregistry-gb-SO300381 | ORDINARY | 12 | |
| ANDREW DAVID JOHN BERTRAMsophymarine-openregistry-h-andrew-david-john-bertram-55a436 | ORDINARY | 0 | |
| CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991dae | ORDINARY | 0 | |
| EMMA ASHLEY HORNEsophymarine-openregistry-h-emma-ashley-horne-d6f32e | ORDINARY | 0 | |
| FERGUS STEWART MACMILLANsophymarine-openregistry-h-fergus-stewart-macmillan-0049f4 | ORDINARY | 0 | |
| JOHN MACKENZIEsophymarine-openregistry-gb-SC275859 | ORDINARY | 0 | |
| KENNETH CORSON LAUDERsophymarine-openregistry-h-kenneth-corson-lauder-4f5759 | ORDINARY | 0 | |
BALLYRONAN PROPERTIES IRELAND LIMITED
sophymarine-openregistry-gb-SC062904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Comely Bank, Edinburgh, EH4 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATHARINE PATERSONsophymarine-openregistry-h-alice-katharine-paterson-c743e4 | ORDINARY | 450 | |
| ROBIN MCDOWELL SCOTTsophymarine-openregistry-h-robin-mcdowell-scott-56d07c | ORDINARY | 450 | |
| BEN SCOTTsophymarine-openregistry-gb-09709494 | ORDINARY | 25 | |
| HARRY SCOTT PATERSONsophymarine-openregistry-h-harry-scott-paterson-e65d03 | ORDINARY | 25 | |
| JACK DUNBAR PATERSONsophymarine-openregistry-h-jack-dunbar-paterson-bcfd64 | ORDINARY | 25 | |
| WILLIAM SCOTTsophymarine-openregistry-gb-CS003560 | ORDINARY | 25 | |
| SUSAN ROSALIE SCOTTsophymarine-openregistry-h-susan-rosalie-scott-169e21 | ORDINARY | 0 | |
CAITHNESS POTATO BREEDERS LIMITED
sophymarine-openregistry-gb-SC082730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GUINDIsophymarine-openregistry-h-dominic-guindi-e3c169 | ORDINARY | 6 | |
| IAN GUINDIsophymarine-openregistry-h-ian-guindi-717a2b | ORDINARY | 6 | |
| CATRIONA JEAN BAILEYsophymarine-openregistry-h-catriona-jean-bailey-ca3d49 | ORDINARY | 4 | |
| GAVIN BAIN DUNNETTsophymarine-openregistry-h-gavin-bain-dunnett-9bb63e | ORDINARY | 4 | |
| GARRY JOHN DUNNETTsophymarine-openregistry-h-garry-john-dunnett-952d5f | ORDINARY | 2 | |
| KAREN SUZANNE DUNNETTsophymarine-openregistry-h-karen-suzanne-dunnett-d612b0 | ORDINARY | 2 | |
| JOHN MILLER DUNNETTsophymarine-openregistry-h-john-miller-dunnett-b0408e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL CROPS LTDsophymarine-openregistry-gb-SC144509 | Holds shares in | ORDINARY · 100.00% |
J.W. GLAZING LIMITED
sophymarine-openregistry-gb-SC091969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 24 Easter Drylaw Place, Edinburgh, EH4 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUTTONsophymarine-openregistry-h-craig-hutton-c6af14 | ORDINARY | 29 | |
| STEVEN HUTTONsophymarine-openregistry-h-steven-hutton-97d842 | ORDINARY | 29 | |
| LAWRENCE CROMBIEsophymarine-openregistry-h-lawrence-crombie-521e83 | ORDINARY | 16 | |
| ELAINE HUTTONsophymarine-openregistry-h-elaine-hutton-866e7f | ORDINARY | 13 | |
| WALTER HUTTONsophymarine-openregistry-h-walter-hutton-df16c4 | ORDINARY | 13 | |
| JIM HUTTONsophymarine-openregistry-h-jim-hutton-76c6d9 | ORDINARY | 0 | |
| NORMA HUTTONsophymarine-openregistry-h-norma-hutton-543202 | ORDINARY | 0 | |
DOUGLAS-HAMILTON (D SHARE) LIMITED
sophymarine-openregistry-gb-SC106760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Bonaly Avenue, Edinburgh, EH13 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS-HAMILTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC343289 | ORDINARY | 2,559 | |
| DOUGLAS-HAMILTON ENTERPRISESsophymarine-openregistry-gb-SC343131 | ORDINARY | 550 | |
| DOUGLAS-HAMILTON PROPERTIESsophymarine-openregistry-gb-SC343234 | ORDINARY | 300 | |
| DOUGLAS-HAMILTON MANAGEMENTsophymarine-openregistry-gb-SC343023 | ORDINARY | 295 | |
| SHORTCLEUGHsophymarine-openregistry-gb-SC343237 | ORDINARY | 287 | |
| RYVRA ENTERPRISESsophymarine-openregistry-gb-SC342962 | ORDINARY | 275 | |
| CHARLES DOUGLAS-HAMILTONsophymarine-openregistry-h-charles-douglas-hamilton-eabf79 | ORDINARY | 134 | |
NOVATEXT GRAPHIX LIMITED
sophymarine-openregistry-gb-SC121388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GRAHAMsophymarine-openregistry-h-kim-graham-cc4a2c | ORDINARY | 79,500 | |
| BENEDICT LAWRENCEsophymarine-openregistry-h-benedict-lawrence-70e93f | ORDINARY | 31,500 | |
| JAMIE LAWRENCEsophymarine-openregistry-h-jamie-lawrence-ed03a1 | ORDINARY | 31,500 | |
| LANCE GRAHAMsophymarine-openregistry-h-lance-graham-82d350 | ORDINARY | 25,000 | |
| MARY GRAHAMsophymarine-openregistry-h-mary-graham-4f8a57 | ORDINARY | 16,250 | |
| RUTH GRAHAMsophymarine-openregistry-h-ruth-graham-ec6263 | ORDINARY | 16,250 | |
| W. D. GRAHAMsophymarine-openregistry-h-w-d-graham-bf013c | ORDINARY | 0 | |
DMWS 145 LIMITED
sophymarine-openregistry-gb-SC121737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN BRALSFORDsophymarine-openregistry-h-david-martin-bralsford-866cd5 | ORDINARY | 2 | |
| JOHN ALBERT PERKINSsophymarine-openregistry-h-john-albert-perkins-a0a758 | ORDINARY | 1 | |
| MICHAEL ARTHUR MARTIN TRIPPsophymarine-openregistry-h-michael-arthur-martin-tripp-2170b2 | ORDINARY | 1 | |
| PAUL SANDSsophymarine-openregistry-h-paul-sands-ba7bca | ORDINARY | 1 | |
| ROBERT JOHN MOTTRAMsophymarine-openregistry-h-robert-john-mottram-09ff3a | ORDINARY | 1 | |
| THE PERSONAL REPRESENTATIVE OF DEREK REIDsophymarine-openregistry-h-the-personal-representative-of-derek-rei-b12714 | ORDINARY | 1 | |
| THE PERSONAL REPRESENTATIVE OF STANLEY EVAN WILLIAMSsophymarine-openregistry-h-the-personal-representative-of-stanley-e-ba8768 | ORDINARY | 1 | |
LIONTRUST MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC125817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1990
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 24/25 Charlotte Square, Edinburgh, EH2 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVM ASSET MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715451 | ORDINARY | 2,350,210 | |
| C.W. MCLEANsophymarine-openregistry-h-c-w-mclean-119d1f | ORDINARY | 0 | |
| DIANE MILLERsophymarine-openregistry-h-diane-miller-bfe56f | ORDINARY | 0 | |
| HUGH CUTHBERTsophymarine-openregistry-h-hugh-cuthbert-2b2e7e | ORDINARY | 0 | |
| M.A. LAWSONsophymarine-openregistry-h-m-a-lawson-9d6966 | ORDINARY | 0 | |
| MCLEAN FAMILY SETTLEMENTsophymarine-openregistry-h-mclean-family-settlement-723d3e | ORDINARY | 0 | |
| NEIL VEITCHsophymarine-openregistry-h-neil-veitch-61b014 | ORDINARY | 0 | |
ECOSSE AZUR LIMITED
sophymarine-openregistry-gb-SC130634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Learmonth Place, Edinburgh, EH4 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN A.R. FINLAYsophymarine-openregistry-h-john-a-r-finlay-160183 | ORDINARY | 250 | |
| PATRICIA M. FINLAYsophymarine-openregistry-h-patricia-m-finlay-ae08bb | ORDINARY | 250 | |
| JOHN ALAN RICHARD FINLAYsophymarine-openregistry-h-john-alan-richard-finlay-cc95cb | ORDINARY | 100 | |
| JONATHAN MORGAN HARPERsophymarine-openregistry-h-jonathan-morgan-harper-e68d36 | ORDINARY | 100 | |
| KIM FINLAYsophymarine-openregistry-h-kim-finlay-57145c | ORDINARY | 100 | |
| LISA BEVANsophymarine-openregistry-h-lisa-bevan-7b2251 | ORDINARY | 100 | |
| STUART DRUMMOND HARPERsophymarine-openregistry-h-stuart-drummond-harper-3d9d2c | ORDINARY | 100 | |