UK companies/Edinburgh/Page 26
Companies in Edinburgh and their shareholdersPage 26 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 142 shareholdings and 7 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
EDINBURGH CHINESE EDUCATION CENTRE LIMITED
sophymarine-openregistry-gb-SC569015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- Inch House Community Centre, Edinburgh, EH16 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIJIE GUOsophymarine-openregistry-h-huijie-guo-4789cb | ORDINARY | 2 | 28.57% |
| JUAN ZOUsophymarine-openregistry-h-juan-zou-9a2c8c | ORDINARY | 1 | 14.29% |
| WEI DENGsophymarine-openregistry-h-wei-deng-07cc90 | ORDINARY | 1 | 14.29% |
| WEIPING WANGsophymarine-openregistry-h-weiping-wang-9d19f0 | ORDINARY | 1 | 14.29% |
| XILING ZHAOsophymarine-openregistry-h-xiling-zhao-8b58f4 | ORDINARY | 1 | 14.29% |
| ZHIQIANG ZENGsophymarine-openregistry-h-zhiqiang-zeng-680c6d | ORDINARY | 1 | 14.29% |
| DONGXUE LIsophymarine-openregistry-h-dongxue-li-d52e69 | ORDINARY | 0 | 0.00% |
MAYFAIR LUXURY PROPERTIES LTD
sophymarine-openregistry-gb-SC585394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Castle Avenue, Edinburgh, EH12 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MALIKsophymarine-openregistry-gb-16927174 | ORDINARY | 30 | |
| SALIMA ABDUL MALIKsophymarine-openregistry-h-salima-abdul-malik-cf1715 | ORDINARY | 20 | |
| ASHAD UDDINsophymarine-openregistry-h-ashad-uddin-852cc1 | ORDINARY | 10 | |
| BABUL KHANsophymarine-openregistry-h-babul-khan-90af4c | ORDINARY | 10 | |
| MAJADA KHANOM CHOWDHURYsophymarine-openregistry-h-majada-khanom-chowdhury-702399 | ORDINARY | 10 | |
| MRS FAHMIDA ISLAMsophymarine-openregistry-h-mrs-fahmida-islam-bb36f2 | ORDINARY | 10 | |
| ZAKARIYAH MALIKsophymarine-openregistry-h-zakariyah-malik-33f245 | ORDINARY | 10 | |
LANE GROUP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC593585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fettes Park, Edinburgh, EH5 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE GROUP EOT LIMITEDsophymarine-openregistry-gb-SC870423 | ORDINARY | 5,731 | 74.99% |
| BARRY ANDREW FEARNsophymarine-openregistry-h-barry-andrew-fearn-c1bbfb | ORDINARY | 1,062 | 13.90% |
| PAUL STEVEN BORTHWICKsophymarine-openregistry-h-paul-steven-borthwick-5e4469 | ORDINARY | 383 | 5.01% |
| CHRISTOPHER MARTIN BRUCEsophymarine-openregistry-h-christopher-martin-bruce-9b9fed | ORDINARY | 233 | 3.05% |
| IAN HAMISH STUART DUNCANsophymarine-openregistry-h-ian-hamish-stuart-duncan-6e38db | ORDINARY | 233 | 3.05% |
| ALISON RUTH FINDLAYsophymarine-openregistry-h-alison-ruth-findlay-da71af | ORDINARY | 0 | 0.00% |
| LINDSAY ELIZABETH FEARNsophymarine-openregistry-h-lindsay-elizabeth-fearn-cc5df5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LANE AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC593588 | Holds shares in | A ORDINARY · 80.00% |
CROVER LTD
sophymarine-openregistry-gb-SC597529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- The National Robotarium, Boundary Road North, Edinburgh, EH14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO CONTIsophymarine-openregistry-h-lorenzo-conti-e2f6ea | ORDINARY | 1,000,000 | 81.79% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 155,194 | 12.69% |
| JOHN KRISTIAN LARS MCBRIDEsophymarine-openregistry-h-john-kristian-lars-mcbride-9eae89 | ORDINARY | 25,269 | 2.07% |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 16,985 | 1.39% |
| ADRIAN BRINKsophymarine-openregistry-h-adrian-brink-6d5836 | ORDINARY | 12,635 | 1.03% |
| MATTHEW JOHN RICHARD NEALsophymarine-openregistry-h-matthew-john-richard-neal-1ef67a | ORDINARY | 7,581 | 0.62% |
| PETER FERGUSSONsophymarine-openregistry-h-peter-fergusson-40fdb3 | ORDINARY | 5,054 | 0.41% |
STRATHBERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC605005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Melville Street, Edinburgh, EH3 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATHBERRY GROUP LIMITEDsophymarine-openregistry-gb-SC714218 | ORDINARY | 22,940 | |
| CHRISTOPHER WESLEY PARKsophymarine-openregistry-h-christopher-wesley-park-f0c25c | ORDINARY | 0 | |
| GUY JAMES HAMILTON HUNDLEBYsophymarine-openregistry-h-guy-james-hamilton-hundleby-9bfe80 | ORDINARY | 0 | |
| GUY JAMES HAMILTON HUNDLEBYsophymarine-openregistry-h-guy-james-hamilton-hundleby-9bfe80 | ORDINARY | 0 | |
| KAREN IRONSIDEsophymarine-openregistry-h-karen-ironside-e1b511 | ORDINARY | 0 | |
| LEEANNE HUNDLEBYsophymarine-openregistry-h-leeanne-hundleby-75d27a | ORDINARY | 0 | |
| LEEANNE HUNDLEBYsophymarine-openregistry-h-leeanne-hundleby-75d27a | ORDINARY | 0 | |
| STEPHEN ANTHONY WEEPLEsophymarine-openregistry-h-stephen-anthony-weeple-d4b2f9 | ORDINARY | 0 | |
| STRATHBERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC605005 | ORDINARY | 0 | |
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC642605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF LORD MORAY'S BARE TRUST FOR JAMESsophymarine-openregistry-h-the-trustees-of-lord-moray-s-bare-trust--073bbb | ORDINARY | 62,321 | |
| THE TRUSTEES OF LADY DOUNE'S BARE TRUST FOR JAMESsophymarine-openregistry-h-the-trustees-of-lady-doune-s-bare-trust--e1e481 | ORDINARY | 12,000 | |
| THE TRUSTEES OF LORD DOUNE'S DISCRETIONARY TRUST 2002sophymarine-openregistry-h-the-trustees-of-lord-doune-s-discretiona-0fb462 | ORDINARY | 2,000 | |
| THE TRUSTEES OF LADY DOUNE'S DISCRETIONARY TRUST 2002sophymarine-openregistry-h-the-trustees-of-lady-doune-s-discretiona-c77b81 | ORDINARY | 1,290 | |
| THE TRUSTEES OF LORD MORAY'S DISCRETIONARY TRUST 2018sophymarine-openregistry-h-the-trustees-of-lord-moray-s-discretiona-66eddb | ORDINARY | 1,000 | |
| THE TRUSTEES OF LADY MORAY'S DISCRETIONARY TRUST 2018sophymarine-openregistry-h-the-trustees-of-lady-moray-s-discretiona-d595a9 | ORDINARY | 710 | |
| THE TRUSTEES OF LORD DOUNE'S 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-lord-doune-s-2022-discre-3cabd5 | ORDINARY | 680 | |
THE ALCOHOLIC WATER COMPANY LTD
sophymarine-openregistry-gb-SC646106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Hillwood House 2 Harvest Drive, Edinburgh, EH28 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FISHERsophymarine-openregistry-gb-SC550776 | ORDINARY | 499,735 | |
| CRAIG STRACHANsophymarine-openregistry-h-craig-strachan-0452f0 | ORDINARY | 411,185 | |
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LIMITEDsophymarine-openregistry-gb-SP2059RS | ORDINARY | 361,430 | |
| DREW SHANNONsophymarine-openregistry-h-drew-shannon-e55746 | ORDINARY | 294,460 | |
| GREG SAUNDERSsophymarine-openregistry-h-greg-saunders-fc050c | ORDINARY | 294,460 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 273,810 | |
| CHLOE BATCHELORsophymarine-openregistry-h-chloe-batchelor-5e426f | ORDINARY | 22,540 | |
AD PARAGON LTD
sophymarine-openregistry-gb-SC659268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Waterfield Road, Edinburgh, EH10 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIYAO CHENsophymarine-openregistry-h-siyao-chen-112477 | ORDINARY | 42 | 21.00% |
| CHUNYAN SUsophymarine-openregistry-h-chunyan-su-9bac26 | ORDINARY | 30 | 15.00% |
| LIANG ZHOUsophymarine-openregistry-h-liang-zhou-01a9bc | ORDINARY | 30 | 15.00% |
| FENGBO ZHAOsophymarine-openregistry-h-fengbo-zhao-cf471b | ORDINARY | 28 | 14.00% |
| LIYA AAsophymarine-openregistry-h-liya-aa-0b199c | ORDINARY | 28 | 14.00% |
| KEXIAO QIANsophymarine-openregistry-h-kexiao-qian-86b90d | ORDINARY | 21 | 10.50% |
| SHENGBIN YEsophymarine-openregistry-h-shengbin-ye-a0b141 | ORDINARY | 21 | 10.50% |
INTERLINKED WIRELESS ALARMS LTD
sophymarine-openregistry-gb-SC680695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Dalkeith Road Mews, Edinburgh, EH16 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GODDARDsophymarine-openregistry-h-peter-goddard-03c6d1 | ORDINARY | 55 | |
| KEITH HUNTERsophymarine-openregistry-h-keith-hunter-34ef6f | ORDINARY | 20 | |
| CORY KENNEDYsophymarine-openregistry-h-cory-kennedy-ca1b13 | ORDINARY | 10 | |
| CONNOR MACLEODsophymarine-openregistry-gb-14741432 | ORDINARY | 5 | |
| NEIL BOWIEsophymarine-openregistry-h-neil-bowie-3669ec | ORDINARY | 5 | |
| TRISHA KETCHENsophymarine-openregistry-h-trisha-ketchen-94baa3 | ORDINARY | 5 | |
| PETER BERTAUTsophymarine-openregistry-h-peter-bertaut-86bfdc | ORDINARY | 0 | |
MEMCRYPT LIMITED
sophymarine-openregistry-gb-SC685619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Suite 2 Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCLARENsophymarine-openregistry-h-peter-mclaren-afb236 | ORDINARY | 10,000 | |
| PETER TREVENEN JACOsophymarine-openregistry-h-peter-trevenen-jaco-2919a7 | ORDINARY | 6,250 | |
| THE COURT OF EDINBURGH NAPIER UNIVERSITYsophymarine-openregistry-h-the-court-of-edinburgh-napier-university-633823 | ORDINARY | 5,000 | |
| OWEN CHIN WAI LOsophymarine-openregistry-h-owen-chin-wai-lo-e6a60c | ORDINARY | 1,500 | |
| WILLIAM JOHNSTON BUCHANANsophymarine-openregistry-h-william-johnston-buchanan-7d4409 | ORDINARY | 1,500 | |
| GORDON WILLIAM RUSSELLsophymarine-openregistry-h-gordon-william-russell-b980f4 | ORDINARY | 375 | |
| ZHIYUAN TANsophymarine-openregistry-h-zhiyuan-tan-ae91ac | ORDINARY | 375 | |
XD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC709057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MEDIUM
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XD BIDCO LIMITEDsophymarine-openregistry-gb-14925362 | ORDINARY | 1,123,534 | |
| CIJI DUNCANsophymarine-openregistry-h-ciji-duncan-e17cc1 | ORDINARY | 0 | |
| EUAN ANDREWSsophymarine-openregistry-h-euan-andrews-26c0f5 | ORDINARY | 0 | |
| JEFF WATKINSsophymarine-openregistry-h-jeff-watkins-d098d1 | ORDINARY | 0 | |
| NEIL DAVIDSONsophymarine-openregistry-gb-SC425480 | ORDINARY | 0 | |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | ORDINARY | 0 | |
| STEWART ATKINSON VENTURES LIMITEDsophymarine-openregistry-gb-SC636057 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XSOLUTIONS365 LTDsophymarine-openregistry-gb-SC371716 | Holds shares in | ORDINARY |
| CREATE FUTURE STUDIOS LTDsophymarine-openregistry-gb-SC528637 | Holds shares in | ORDINARY |
| TRANSACTION TRANSFORM LTDsophymarine-openregistry-gb-SC686988 | Holds shares in | ORDINARY |
SIXTY SEVEN GROUP LIMITED
sophymarine-openregistry-gb-SC735008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 112 Commercial Street, Edinburgh, EH6 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER BROWNsophymarine-openregistry-h-graeme-alexander-brown-71117f | ORDINARY | 25 | 25.00% |
| CATHERINE ANNE BELLsophymarine-openregistry-h-catherine-anne-bell-17af79 | ORDINARY | 13 | 13.00% |
| GRAEME MCINALLYsophymarine-openregistry-h-graeme-mcinally-29f5ca | ORDINARY | 13 | 13.00% |
| MALCOLM LAMONT STEELsophymarine-openregistry-h-malcolm-lamont-steel-74bc48 | ORDINARY | 13 | 13.00% |
| DYLAN ROSS BELLsophymarine-openregistry-h-dylan-ross-bell-cfcf6b | ORDINARY | 12 | 12.00% |
| HELEN LOUISE STEELsophymarine-openregistry-h-helen-louise-steel-bac0cb | ORDINARY | 12 | 12.00% |
| JOANNE MCARTHUR MCINALLYsophymarine-openregistry-h-joanne-mcarthur-mcinally-cc162a | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEARNS & COMPANY LIMITEDsophymarine-openregistry-gb-SC288945 | Holds shares in | ORDINARY · 100.00% |
| LIGHTBOX REWARD LIMITEDsophymarine-openregistry-gb-SC459485 | Holds shares in | ORDINARY · 95.15% |
FITABEO THERAPEUTICS LIMITED
sophymarine-openregistry-gb-SC737809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology - Registered office
- Suite 2, Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BALFOUR MULLENsophymarine-openregistry-h-alexander-balfour-mullen-c2f002 | ORDINARY | 1,000,000 | 39.33% |
| MALLIKARJUN CHITYALA NARAYANAsophymarine-openregistry-h-mallikarjun-chityala-narayana-fc1eb2 | ORDINARY | 1,000,000 | 39.33% |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 500,000 | 19.66% |
| NAMPALLY CHENDUsophymarine-openregistry-h-nampally-chendu-6a7f0f | ORDINARY | 21,071 | 0.83% |
| KRISHNA KISHORE MALLADIsophymarine-openregistry-h-krishna-kishore-malladi-f0ceb2 | ORDINARY | 7,290 | 0.29% |
| AMAN DURGA LAKKAPRAGADAsophymarine-openregistry-h-aman-durga-lakkapragada-400e25 | ORDINARY | 7,234 | 0.28% |
| VIJAYA BHASKAR REDDY SAADHUsophymarine-openregistry-h-vijaya-bhaskar-reddy-saadhu-fe5530 | ORDINARY | 7,234 | 0.28% |
EDINBURGH RESTAURANT TWO (EDINBURGH) LTD
sophymarine-openregistry-gb-SC740332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Montrose Terrace, Edinburgh, EH7 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RADFORDsophymarine-openregistry-h-benjamin-radford-870553 | ORDINARY | 24 | 24.00% |
| ABIGAIL RADFORDsophymarine-openregistry-h-abigail-radford-bc8b7c | ORDINARY | 23 | 23.00% |
| JOSEPH RADFORDsophymarine-openregistry-h-joseph-radford-df7181 | ORDINARY | 23 | 23.00% |
| CHARLES ANDREW RADFORDsophymarine-openregistry-h-charles-andrew-radford-f302bb | ORDINARY | 10 | 10.00% |
| ISABELLA LAYLA RADFORDsophymarine-openregistry-h-isabella-layla-radford-e60c0d | ORDINARY | 10 | 10.00% |
| THEODORE GRAY PARRY-RADFORDsophymarine-openregistry-h-theodore-gray-parry-radford-f7f144 | ORDINARY | 10 | 10.00% |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 0 | 0.00% |
CODY GENETICS LIMITED
sophymarine-openregistry-gb-SC742246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANIV DOLEVsophymarine-openregistry-h-yaniv-dolev-fd8278 | ORDINARY | 6,885 | |
| GLEN ILLINGsophymarine-openregistry-h-glen-illing-b17336 | ORDINARY | 2,295 | |
| EHUD ITZHAK QIMRONsophymarine-openregistry-h-ehud-itzhak-qimron-c4e92a | ORDINARY | 252 | |
| IDO YOSEFsophymarine-openregistry-h-ido-yosef-5e3f8f | ORDINARY | 244 | |
| MORDECHAY GERLICsophymarine-openregistry-h-mordechay-gerlic-f93abd | ORDINARY | 160 | |
| ARIEL MUNITZsophymarine-openregistry-h-ariel-munitz-c3e3d1 | ORDINARY | 144 | |
| ARIEH SHIMANSKYsophymarine-openregistry-h-arieh-shimansky-91aadc | ORDINARY | 20 | |
MACROCOM SGGT LIMITED
sophymarine-openregistry-gb-SC743616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MOLYNEUXsophymarine-openregistry-h-benjamin-james-molyneux-0bfe5e | ORDINARY | 171 | |
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 170 | |
| SIMON KIMBLEsophymarine-openregistry-h-simon-kimble-1fd059 | ORDINARY | 170 | |
| MARK CHARLESsophymarine-openregistry-gb-08406371 | ORDINARY | 150 | |
| JAMES MOLYNEUXsophymarine-openregistry-h-james-molyneux-1124f3 | ORDINARY | 75 | |
| INNES LEDINGHAMsophymarine-openregistry-h-innes-ledingham-9c233b | ORDINARY | 15 | |
| DAVID WYLIEsophymarine-openregistry-h-david-wylie-da60df | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SGGT LTDsophymarine-openregistry-gb-SC527393 | Holds shares in | ORDINARY |
NY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC761316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HULYA UYARsophymarine-openregistry-h-hulya-uyar-a27365 | ORDINARY | 260 | |
| ZEKI UYARsophymarine-openregistry-h-zeki-uyar-98d548 | ORDINARY | 260 | |
| ALARA KADRIYE UZUNsophymarine-openregistry-h-alara-kadriye-uzun-cb0959 | ORDINARY | 120 | |
| DERIN KAAN UZUNsophymarine-openregistry-h-derin-kaan-uzun-8aeb58 | ORDINARY | 120 | |
| DILARI ANSARIsophymarine-openregistry-h-dilari-ansari-dfd7fb | ORDINARY | 120 | |
| KENAN YUSUF UYARsophymarine-openregistry-h-kenan-yusuf-uyar-3bac10 | ORDINARY | 120 | |
| NURIYE UYARsophymarine-openregistry-h-nuriye-uyar-209505 | ORDINARY | 0 | |
DICO33 LTD
sophymarine-openregistry-gb-SC762852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- Sc762852 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS24 LTDsophymarine-openregistry-gb-15155136 | ORDINARY | 40 | 40.00% |
| YES23 LTDsophymarine-openregistry-gb-SC762965 | ORDINARY | 30 | 30.00% |
| FBL SLPsophymarine-openregistry-h-fbl-slp-6b1aba | ORDINARY | 25 | 25.00% |
| IGE GROUP LTDsophymarine-openregistry-gb-SC761786 | ORDINARY | 2 | 2.00% |
| AMPHIBIAN LTD.sophymarine-openregistry-gb-12515849 | ORDINARY | 1 | 1.00% |
| GIORGIO SHIAVO STERZIsophymarine-openregistry-h-giorgio-shiavo-sterzi-a1cf0b | ORDINARY | 1 | 1.00% |
| POWER FINANCE LTDsophymarine-openregistry-h-power-finance-ltd-f4971a | ORDINARY | 1 | 1.00% |
KT LAND LIMITED
sophymarine-openregistry-gb-SC764499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJC HOMES SCOTLAND LIMITEDsophymarine-openregistry-gb-03529648 | ORDINARY | 6 | 33.33% |
| THE COUNTESS OF KINTOREsophymarine-openregistry-h-the-countess-of-kintore-9bf0c1 | ORDINARY | 3 | 16.67% |
| THE EARL OF KINTOREsophymarine-openregistry-h-the-earl-of-kintore-a74621 | ORDINARY | 3 | 16.67% |
| ELLIOT CLEMENTSsophymarine-openregistry-h-elliot-clements-4bbdc8 | ORDINARY | 2 | 11.11% |
| JOHN CURRANsophymarine-openregistry-h-john-curran-7adce4 | ORDINARY | 2 | 11.11% |
| MICHAEL NAYSMITHsophymarine-openregistry-h-michael-naysmith-a6471f | ORDINARY | 2 | 11.11% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 0 | 0.00% |
KYREXA LTD
sophymarine-openregistry-gb-SC776157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN SPRUCEsophymarine-openregistry-h-barbara-ann-spruce-a21659 | ORDINARY | 10,000 | 36.23% |
| CLARE MARGARET HENDERSONsophymarine-openregistry-h-clare-margaret-henderson-b6c00a | ORDINARY | 10,000 | 36.23% |
| ADAM SIGNYsophymarine-openregistry-h-adam-signy-e56759 | ORDINARY | 1,520 | 5.51% |
| DAVID WARNOCKsophymarine-openregistry-h-david-warnock-583a52 | ORDINARY | 1,520 | 5.51% |
| MAREK STEFAN GUMIENNYsophymarine-openregistry-h-marek-stefan-gumienny-5776d9 | ORDINARY | 1,520 | 5.51% |
| NORBERT MCDERMOTTsophymarine-openregistry-h-norbert-mcdermott-ed81bd | ORDINARY | 1,520 | 5.51% |
| WALTER SNEDDON NIMMOsophymarine-openregistry-h-walter-sneddon-nimmo-c87350 | ORDINARY | 1,520 | 5.51% |