UK companies/Edinburgh/Page 25
Companies in Edinburgh and their shareholdersPage 25 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 140 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
PAMABER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC147392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Circus Gardens, Edinburgh, Lothian, EH3 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GRIEVE ABERNETHYsophymarine-openregistry-h-douglas-grieve-abernethy-c971b0 | ORDINARY | 88,476 | |
| PAMELA ABERNETHYsophymarine-openregistry-h-pamela-abernethy-0820bf | ORDINARY | 88,476 | |
| KATE ABERNETHYsophymarine-openregistry-h-kate-abernethy-ec2255 | ORDINARY | 83,350 | |
| LYNSEY ABERNETHYsophymarine-openregistry-h-lynsey-abernethy-faf80a | ORDINARY | 83,350 | |
| PAMELA JANE ABERNETHYsophymarine-openregistry-h-pamela-jane-abernethy-00fe55 | ORDINARY | 83,350 | |
| THE DOUGLAS GRIEVE ABERNETHY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-douglas-grieve-abernethy-discretiona-cfdf36 | ORDINARY | 0 | |
| THE DR PAMELA ABERNETHY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dr-pamela-abernethy-discretionary-tr-9f81a7 | ORDINARY | 0 | |
FLOATRICH LIMITED
sophymarine-openregistry-gb-SC163762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM FLINNsophymarine-openregistry-h-john-malcolm-flinn-3bbc3f | ORDINARY | 242 | 24.20% |
| NATALINA FLINNsophymarine-openregistry-h-natalina-flinn-70fdd9 | ORDINARY | 216 | 21.60% |
| MELLONEY FRANCESCA FLINNsophymarine-openregistry-h-melloney-francesca-flinn-5a64d1 | ORDINARY | 165 | 16.50% |
| SEAN JOSEPH FLINNsophymarine-openregistry-h-sean-joseph-flinn-c5e80b | ORDINARY | 165 | 16.50% |
| TANYA FLINN'S 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-tanya-flinn-s-2025-discretionary-trust-62bec3 | ORDINARY | 124 | 12.40% |
| JOHN M FLINN'S 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-m-flinn-s-2025-discretionary-trust-209637 | ORDINARY | 88 | 8.80% |
| JM & T FLINN AS TRS FOR SEAN MELLONEY FLINNsophymarine-openregistry-h-jm-t-flinn-as-trs-for-sean-melloney-flin-8dd9ec | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENMORE ESTATES LIMITEDsophymarine-openregistry-gb-SC147287 | Holds shares in | ORDINARY · 57.47% |
| LOCH TAY CENTRAL SALMON FISHINGS. LIMITEDsophymarine-openregistry-gb-SC012297 | Holds shares in | ORDINARY |
KINNAIRD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC170312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STOKELLsophymarine-openregistry-h-caroline-stokell-99e276 | ORDINARY | 38,979 | |
| STEWART MAIRsophymarine-openregistry-h-stewart-mair-75f9d4 | ORDINARY | 33,974 | |
| OLIVER MAIRsophymarine-openregistry-h-oliver-mair-554792 | ORDINARY | 5,005 | |
| THE MARJORY MAIR 2023 TRUSTsophymarine-openregistry-h-the-marjory-mair-2023-trust-c3ae7c | ORDINARY | 4,400 | |
| THE GRAHAM MAIR 2024 TRUSTsophymarine-openregistry-h-the-graham-mair-2024-trust-e36413 | ORDINARY | 3,700 | |
| MARJORY MAIRsophymarine-openregistry-h-marjory-mair-687133 | ORDINARY | 1,724 | |
| GRAHAM MAIRsophymarine-openregistry-h-graham-mair-ff5f3c | ORDINARY | 0 | |
CIVIC COMPUTING LIMITED
sophymarine-openregistry-gb-SC221925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 South Charlotte Street, Edinburgh, EH2 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORIOS ROUCHOTASsophymarine-openregistry-h-grigorios-rouchotas-2f2da1 | ORDINARY | 2,585 | |
| ALAN LORIMERsophymarine-openregistry-h-alan-lorimer-eb6708 | ORDINARY | 828 | |
| KELLY JONESsophymarine-openregistry-gb-10274341 | ORDINARY | 465 | |
| IAN BURGESSsophymarine-openregistry-h-ian-burgess-188376 | ORDINARY | 420 | |
| CARLIE BROWNsophymarine-openregistry-h-carlie-brown-619b9d | ORDINARY | 71 | |
| CAROLE MAXFIELDsophymarine-openregistry-h-carole-maxfield-544ade | ORDINARY | 71 | |
| RYAN MAXFIELDsophymarine-openregistry-h-ryan-maxfield-e3c583 | ORDINARY | 71 | |
WEATHER 2 LIMITED
sophymarine-openregistry-gb-SC238258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 19a Blackford Road, Edinburgh, EH9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVYsophymarine-openregistry-h-ian-davy-cb8213 | ORDINARY | 600 | |
| JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8 | ORDINARY | 600 | |
| PAUL WISELYsophymarine-openregistry-h-paul-wisely-28a178 | ORDINARY | 600 | |
| PETER CLARKEsophymarine-openregistry-gb-09172878 | ORDINARY | 600 | |
| RYAZANOVA CLARKEsophymarine-openregistry-h-ryazanova-clarke-bc3c12 | ORDINARY | 600 | |
| THOMAS SAWYERsophymarine-openregistry-h-thomas-sawyer-5f8e73 | ORDINARY | 600 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 0 | |
BLYTH & BLYTH CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC241155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Cornerstone, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HORNERsophymarine-openregistry-h-michael-john-horner-a9ff97 | ORDINARY | 29,629 | |
| WILLIAM SHIELDS HENDERSONsophymarine-openregistry-h-william-shields-henderson-832785 | ORDINARY | 29,629 | |
| BLYTH & BLYTH CONSULTING ENGINEERS EMPLOYEE BENEFITsophymarine-openregistry-h-blyth-blyth-consulting-engineers-employe-a335b4 | ORDINARY | 28,707 | |
| TRUST EBTsophymarine-openregistry-h-trust-ebt-020a76 | ORDINARY | 28,707 | |
| STEWART MACARTNEYsophymarine-openregistry-h-stewart-macartney-6b532e | ORDINARY | 14,629 | |
| GEORGE ROBERT GIBSONsophymarine-openregistry-h-george-robert-gibson-7e2d34 | ORDINARY | 11,852 | |
| MICHAEL GEOFFREY PILEsophymarine-openregistry-h-michael-geoffrey-pile-c80d22 | ORDINARY | 0 | |
CROSSREACH TRADING LTD
sophymarine-openregistry-gb-SC265642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Charis House, Edinburgh, EH15 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN MC DUNPHYsophymarine-openregistry-h-eoin-mc-dunphy-6b64d9 | ORDINARY | 1 | |
| IAIN HUNTERsophymarine-openregistry-h-iain-hunter-de68cf | ORDINARY | 1 | |
| IRENE MCGUGANsophymarine-openregistry-h-irene-mcgugan-55bf86 | ORDINARY | 1 | |
| THOMAS RIDDELLsophymarine-openregistry-h-thomas-riddell-ae0281 | ORDINARY | 1 | |
| VIVIENNE DICKENSONsophymarine-openregistry-h-vivienne-dickenson-013f96 | ORDINARY | 1 | |
| IAN WAUCHOPEsophymarine-openregistry-h-ian-wauchope-a79f56 | ORDINARY | 0 | |
| WILLIAM STEELEsophymarine-openregistry-gb-03799820 | ORDINARY | 0 | |
WYOMING INTERACTIVE LIMITED
sophymarine-openregistry-gb-SC297378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUAN HOLDINGS LTDsophymarine-openregistry-gb-SC881520 | ORDINARY | 835 | |
| MARTIN COANEsophymarine-openregistry-h-martin-coane-b11cbb | ORDINARY | 50 | |
| NICOLAS PRICEsophymarine-openregistry-h-nicolas-price-ddd0c6 | ORDINARY | 35 | |
| ANYA PRICEsophymarine-openregistry-h-anya-price-964dc5 | ORDINARY | 30 | |
| MARTA ESTARANsophymarine-openregistry-h-marta-estaran-93ffea | ORDINARY | 30 | |
| SUZANNE LOUISE PRICEsophymarine-openregistry-h-suzanne-louise-price-be5974 | ORDINARY | 20 | |
| KEEP MOVING (LOTHIAN) LIMITEDsophymarine-openregistry-gb-SC564542 | ORDINARY | 0 | |
FIRE PREVENTION SPRINKLERS LTD
sophymarine-openregistry-gb-SC310567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Long Craig Rigg, Edinburgh, EH5 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | ORDINARY | 500 | |
| BENNETT MATTHEWsophymarine-openregistry-h-bennett-matthew-c5d773 | ORDINARY | 100 | |
| GRAEME BENNETTsophymarine-openregistry-h-graeme-bennett-22777c | ORDINARY | 100 | |
| JOEL BENNETTsophymarine-openregistry-h-joel-bennett-418a1b | ORDINARY | 100 | |
| JUSTINE MACLEANsophymarine-openregistry-h-justine-maclean-ba02e5 | ORDINARY | 100 | |
| SAMUEL BENNETTsophymarine-openregistry-h-samuel-bennett-b71ac3 | ORDINARY | 100 | |
| KIMBERLEY STARKsophymarine-openregistry-h-kimberley-stark-7d5505 | ORDINARY | 0 | |
SHOOGLENIFTY LIMITED
sophymarine-openregistry-gb-SC338642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 5 Bellfield Terrace, Edinburgh, EH15 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACKINTOSHsophymarine-openregistry-h-james-mackintosh-0bbe45 | OTHER | 18 | 18.00% |
| MALCOLM JAMES CROSBIEsophymarine-openregistry-h-malcolm-james-crosbie-28e215 | OTHER | 18 | 18.00% |
| CIARAN WILLIAM RYANsophymarine-openregistry-h-ciaran-william-ryan-4913d6 | OTHER | 16 | 16.00% |
| EILIDH SHAWsophymarine-openregistry-h-eilidh-shaw-f04f2e | OTHER | 16 | 16.00% |
| EUAN DONALD MCLAUGHLINsophymarine-openregistry-h-euan-donald-mclaughlin-1ffb38 | OTHER | 16 | 16.00% |
| MICHAELA RUTH ROWANsophymarine-openregistry-h-michaela-ruth-rowan-774583 | OTHER | 16 | 16.00% |
| GARRY FINLAYSONsophymarine-openregistry-h-garry-finlayson-074e3a | OTHER | 0 | 0.00% |
QUEST CORPORATE LIMITED
sophymarine-openregistry-gb-SC352260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Walker Street, Edinburgh, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LISTON LINDSAY PATERSONsophymarine-openregistry-h-stephen-liston-lindsay-paterson-f66dbb | ORDINARY | 67,224 | |
| MR K BOYDsophymarine-openregistry-h-mr-k-boyd-a04027 | ORDINARY | 31,497 | |
| QCL EMPLOYEE SCHEME LIMITEDsophymarine-openregistry-gb-SC687251 | ORDINARY | 12,687 | |
| MR G LANGLEYsophymarine-openregistry-h-mr-g-langley-5fb2ef | ORDINARY | 9,500 | |
| MR J FERNANDESsophymarine-openregistry-h-mr-j-fernandes-97d24d | ORDINARY | 6,041 | |
| MR J NICOLsophymarine-openregistry-h-mr-j-nicol-6fc057 | ORDINARY | 4,592 | |
| MR R G PARKsophymarine-openregistry-h-mr-r-g-park-a4df76 | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCUTEC LIMITEDsophymarine-openregistry-gb-SC221667 | Holds shares in | ORDINARY · 1.86% |
| CONSOLIDATED CRAFT BREWERIES LIMITEDsophymarine-openregistry-gb-SC457765 | Holds shares in | ORDINARY · 0.02% |
| 2MEE LTDsophymarine-openregistry-gb-08053683 | Holds shares in | ORDINARY · 0.00% |
| PURELIFI LIMITEDsophymarine-openregistry-gb-SC394047 | Holds shares in | ORDINARY |
CARDRONA FISHINGS LIMITED
sophymarine-openregistry-gb-SC355247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 13 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 1 | 14.29% |
| BRIAN DUNBAR DAVIDSONsophymarine-openregistry-h-brian-dunbar-davidson-a8fc67 | ORDINARY | 1 | 14.29% |
| BRIAN MARSHALLsophymarine-openregistry-h-brian-marshall-ff986d | ORDINARY | 1 | 14.29% |
| IAIN SUTHERLAND BAINsophymarine-openregistry-h-iain-sutherland-bain-1e2032 | ORDINARY | 1 | 14.29% |
| RICHARD ARMSTRONG MUIRsophymarine-openregistry-h-richard-armstrong-muir-88dccb | ORDINARY | 1 | 14.29% |
| STUART ROBBsophymarine-openregistry-h-stuart-robb-1d28c8 | ORDINARY | 1 | 14.29% |
| THOMAS CHERRY BORTHWICKsophymarine-openregistry-h-thomas-cherry-borthwick-3254b2 | ORDINARY | 1 | 14.29% |
JET LOGIC LIMITED
sophymarine-openregistry-gb-SC361443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 1 Roddinglaw Court, Roddinglaw Business Park, Edinburgh, EH12 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH HAZEL MELLISsophymarine-openregistry-h-leigh-hazel-mellis-928118 | ORDINARY | 400 | 40.00% |
| KEITH JOHN CAMPBELLsophymarine-openregistry-h-keith-john-campbell-e8cb33 | ORDINARY | 300 | 30.00% |
| HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552fe | ORDINARY | 100 | 10.00% |
| GAYLE SAMUELsophymarine-openregistry-h-gayle-samuel-4fbd1a | ORDINARY | 60 | 6.00% |
| LLOYD SAMUELsophymarine-openregistry-h-lloyd-samuel-1bd297 | ORDINARY | 60 | 6.00% |
| THE EXECUTORS OF THE LATE MR WILLIAM SAMUELsophymarine-openregistry-h-the-executors-of-the-late-mr-william-sam-c5ada4 | ORDINARY | 60 | 6.00% |
| COLIN MACALPINEsophymarine-openregistry-h-colin-macalpine-72d933 | ORDINARY | 20 | 2.00% |
ARDMORE ENERGY LIMITED
sophymarine-openregistry-gb-SC377289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FRASERsophymarine-openregistry-h-allan-fraser-88a023 | ORDINARY | 20,000 | |
| ALLAN ROBINSONsophymarine-openregistry-h-allan-robinson-f1a453 | ORDINARY | 20,000 | |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 20,000 | |
| MIKE WATTSsophymarine-openregistry-h-mike-watts-ed2585 | ORDINARY | 20,000 | |
| RICHARD HOUGHTONsophymarine-openregistry-h-richard-houghton-e805c5 | ORDINARY | 20,000 | |
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | ORDINARY | 20,000 | |
| NEIL HOPKINSsophymarine-openregistry-h-neil-hopkins-f60755 | ORDINARY | 10,000 | |
CARGEN POWER LIMITED
sophymarine-openregistry-gb-SC396895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY A | 410,001 | |
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY A | 0 | |
| IAN WALLACEsophymarine-openregistry-h-ian-wallace-c7d990 | ORDINARY A | 0 | |
| IAN WALLACE (AS NOMINEE)sophymarine-openregistry-h-ian-wallace-as-nominee-e6433b | ORDINARY A | 0 | |
| MARY WALLACEsophymarine-openregistry-h-mary-wallace-bc16d9 | ORDINARY A | 0 | |
| MATTHEW WALLACEsophymarine-openregistry-h-matthew-wallace-44bab2 | ORDINARY A | 0 | |
| WILLIAM HEWITSONsophymarine-openregistry-h-william-hewitson-acc778 | ORDINARY A | 0 | |
AH&CO LIMITED
sophymarine-openregistry-gb-SC430923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAVERBANK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC818696 | ORDINARY | 36 | 36.00% |
| PAUL FREDERICK WILLIAM MANNINGSsophymarine-openregistry-h-paul-frederick-william-mannings-dc4e84 | ORDINARY | 20 | 20.00% |
| CLAIRE LAURA ANDERSONsophymarine-openregistry-h-claire-laura-anderson-f06c61 | ORDINARY | 18 | 18.00% |
| ISABELLE MANNINGSsophymarine-openregistry-h-isabelle-mannings-82b681 | ORDINARY | 16 | 16.00% |
| CALUM DAVID ANDERSONsophymarine-openregistry-h-calum-david-anderson-98cf06 | ORDINARY | 6 | 6.00% |
| GREG HOLLYWOODsophymarine-openregistry-h-greg-hollywood-d04842 | ORDINARY | 2 | 2.00% |
| LEONA JANE HOLLYWOODsophymarine-openregistry-h-leona-jane-hollywood-4359da | ORDINARY | 2 | 2.00% |
DBLT REDHEUGH LIMITED
sophymarine-openregistry-gb-SC454313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA ENID PHILLIPA DUNDAS-BEKKERsophymarine-openregistry-h-althea-enid-phillipa-dundas-bekker-2d179b | ORDINARY | 2,553,001 | 100.00% |
| FIONA HELEN GIBBsophymarine-openregistry-h-fiona-helen-gibb-f649bc | ORDINARY | 2,553,001 | 100.00% |
| HENRIETTA MAY DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”)sophymarine-openregistry-h-henrietta-may-dundas-bekker-or-goffin-kn-afafc7 | ORDINARY | 2,553,001 | 100.00% |
| MATTHEW RICHARD CHARLES GODFREY-FAUSSETTsophymarine-openregistry-h-matthew-richard-charles-godfrey-faussett-b47c8f | ORDINARY | 2,553,001 | 100.00% |
| NICHOLAS RHYS HAYNESsophymarine-openregistry-h-nicholas-rhys-haynes-b3d535 | ORDINARY | 2,553,001 | 100.00% |
| RICHARD JOHN STIRLING-AIRDsophymarine-openregistry-h-richard-john-stirling-aird-725754 | ORDINARY | 2,553,001 | 100.00% |
| THE DUNDAS-BEKKER 2004 LIFERENT TRUSTsophymarine-openregistry-h-the-dundas-bekker-2004-liferent-trust-f45dcf | ORDINARY | 0 | 0.00% |
GM EXTERNAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC455497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- Unit 8 East Hermiston Business Park, Edinburgh, EH11 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ ALBINsophymarine-openregistry-h-grzegorz-albin-13fb7c | ORD | 34 | |
| DARIUSZ MATEUSZ WISNIEWSKIsophymarine-openregistry-h-dariusz-mateusz-wisniewski-664891 | ORD | 33 | |
| WOJCIECH WISNIEWSKIsophymarine-openregistry-h-wojciech-wisniewski-ba0035 | ORD | 33 | |
| KATARZYNA ALBINsophymarine-openregistry-h-katarzyna-albin-1c1db9 | ORD | 0 | |
| KRZYSZTOF ALBINsophymarine-openregistry-h-krzysztof-albin-1d1326 | ORD | 0 | |
| ROMAN WISNIEWSKIsophymarine-openregistry-h-roman-wisniewski-341084 | ORD | 0 | |
| URSZULA WISNIEWSKAsophymarine-openregistry-h-urszula-wisniewska-23c047 | ORD | 0 | |
WARDPARK STUDIOS LIMITED
sophymarine-openregistry-gb-SC498952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- SMALL
- SIC
- 59113 — Television programme production activities
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARDPARK STUDIOS GP LIMITED (13318059) IN ITS CAPACITY AS GENERAL PARTNER OF WARDPARK STUDIOS LP (LP022093)sophymarine-openregistry-h-wardpark-studios-gp-limited-13318059-in--080e61 | ORDINARY | 1,000 | |
| ANNE THOMSONsophymarine-openregistry-h-anne-thomson-d033ec | ORDINARY | 0 | |
| COLIN THOMSONsophymarine-openregistry-gb-SC779770 | ORDINARY | 0 | |
| JAMES BORROWSsophymarine-openregistry-h-james-borrows-c45444 | ORDINARY | 0 | |
| TERENCE THOMSONsophymarine-openregistry-h-terence-thomson-5d9b16 | ORDINARY | 0 | |
| UK STEEL ENTERPRISE LIMITEDsophymarine-openregistry-gb-00535960 | ORDINARY | 0 | |
| WILLIAM BAXTERsophymarine-openregistry-h-william-baxter-6b58f3 | ORDINARY | 0 | |
BUCKNY HYDRO SCHEME LIMITED
sophymarine-openregistry-gb-SC539068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRF HYDRO POWER LIMITEDsophymarine-openregistry-gb-SC359925 | ORDINARY | 50 | 50.00% |
| ALEXANDER RAGNAR LINKLATERsophymarine-openregistry-h-alexander-ragnar-linklater-68aaae | ORDINARY | 25 | 25.00% |
| MAGNUS DUNCAN LINKLATERsophymarine-openregistry-h-magnus-duncan-linklater-eff8cc | ORDINARY | 25 | 25.00% |
| DARREN THOMSONsophymarine-openregistry-h-darren-thomson-6b2afc | ORDINARY | 0 | 0.00% |
| EDWARD TENNANTsophymarine-openregistry-h-edward-tennant-99f846 | ORDINARY | 0 | 0.00% |
| EDWARD TOBIAS TENNANTsophymarine-openregistry-h-edward-tobias-tennant-50a6fa | ORDINARY | 0 | 0.00% |
| WILLIAM CAVENDISHsophymarine-openregistry-h-william-cavendish-52fc03 | ORDINARY | 0 | 0.00% |