UK companies/Edinburgh/Page 27
Companies in Edinburgh and their shareholdersPage 27 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 156 shareholdings and 1 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
AAT (EDINBURGH) LTD
sophymarine-openregistry-gb-SC794702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 39 Polwarth Terrace, Edinburgh, EH11 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN THOMSONsophymarine-openregistry-h-aidan-thomson-d64adb | ORDINARY | 88,426 | |
| CHRISTY THOMSONsophymarine-openregistry-h-christy-thomson-da1726 | ORDINARY | 12,962 | |
| LUKE WICKERsophymarine-openregistry-h-luke-wicker-63f20d | ORDINARY | 6,944 | |
| BEN ROBBINSsophymarine-openregistry-h-ben-robbins-39cce3 | ORDINARY | 2,222 | |
| SCOTT FOTREsophymarine-openregistry-h-scott-fotre-710bea | ORDINARY | 1,388 | |
| ADAM HASTINGSsophymarine-openregistry-h-adam-hastings-852442 | ORDINARY | 833 | |
| ALEXANDER STOLEMANsophymarine-openregistry-h-alexander-stoleman-832b4d | ORDINARY | 833 | |
MYCOBIOLOGICS LIMITED
sophymarine-openregistry-gb-SC800687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- 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 |
|---|
| FIONA BRIANsophymarine-openregistry-h-fiona-brian-f400db | ORDINARY | 72,000 | 61.20% |
| UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEENsophymarine-openregistry-h-university-court-of-the-university-of-ab-ea9b04 | ORDINARY | 17,647 | 15.00% |
| DOUGLAS THOMSONsophymarine-openregistry-h-douglas-thomson-a3a329 | ORDINARY | 10,000 | 8.50% |
| NEIL GOWsophymarine-openregistry-h-neil-gow-46a2eb | ORDINARY | 9,000 | 7.65% |
| ALLAN JENSENsophymarine-openregistry-h-allan-jensen-f096e4 | ORDINARY | 4,000 | 3.40% |
| LOUISE WALKERsophymarine-openregistry-gb-14811298 | ORDINARY | 3,000 | 2.55% |
| LARS ERWIGsophymarine-openregistry-h-lars-erwig-58c763 | ORDINARY | 2,000 | 1.70% |
VAUL LABS LIMITED
sophymarine-openregistry-gb-SC804540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Dublin Street, Edinburgh, City Of Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM SMEATONsophymarine-openregistry-h-calum-smeaton-d348c6 | ORDINARY | 52,210 | |
| ANDREW DE QUINCEYsophymarine-openregistry-h-andrew-de-quincey-6a7e1a | ORDINARY | 15,663 | |
| BRIAN HILLSsophymarine-openregistry-h-brian-hills-47b5f8 | ORDINARY | 15,663 | |
| REGINA BERENGOLTSsophymarine-openregistry-h-regina-berengolts-6767fb | ORDINARY | 15,663 | |
| ROBERT LAWsophymarine-openregistry-gb-10235220 | ORDINARY | 15,663 | |
| NICOLA PLUNKETTsophymarine-openregistry-h-nicola-plunkett-f2fe32 | ORDINARY | 10,442 | |
| COLIN SLEIGHsophymarine-openregistry-h-colin-sleigh-db5bae | ORDINARY | 5,300 | |
MAPIFY LIMITED
sophymarine-openregistry-gb-SC846227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 2 Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH CATHCART GEDDESsophymarine-openregistry-h-hamish-cathcart-geddes-f19df9 | ORDINARY | 387,500 | 43.06% |
| SELBY JOHN ROBERT CARYsophymarine-openregistry-h-selby-john-robert-cary-6521c9 | ORDINARY | 387,500 | 43.06% |
| ANTLER VENTURES UK GP II LIMITED ON BEHALF OF AND IN ITSsophymarine-openregistry-h-antler-ventures-uk-gp-ii-limited-on-beha-c9b9b0 | ORDINARY | 93,020 | 10.34% |
| CAPACITY AS GENERAL PARTNER OF ANTLER UK II LPsophymarine-openregistry-h-capacity-as-general-partner-of-antler-uk-6fee81 | ORDINARY | 93,020 | 10.34% |
| STEPHEN WILLIAM TILEYsophymarine-openregistry-h-stephen-william-tiley-bdc8bc | ORDINARY | 20,000 | 2.22% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 6,980 | 0.78% |
| THERAVADA HOLDINGS LIMITEDsophymarine-openregistry-h-theravada-holdings-limited-3138b7 | ORDINARY | 5,000 | 0.56% |
FUTURE-MEDICS LTD
sophymarine-openregistry-gb-SC313829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR AL FALAHI LAITH ABDULLAHsophymarine-openregistry-h-dr-al-falahi-laith-abdullah-c86b31 | ORDINARY | 800 | 80.00% |
| CRAIG MCGHEEsophymarine-openregistry-h-craig-mcghee-6c721e | ORDINARY | 200 | 20.00% |
| DR AL FALAHI LAITH ABDULLAHsophymarine-openregistry-h-dr-al-falahi-laith-abdullah-c86b31 | CLASS A ORDINARY | 5 | 100.00% |
| ALMA AL-FALAHIsophymarine-openregistry-h-alma-al-falahi-50a1a0 | E ORDINARY | 1 | 100.00% |
| ASMAA KARIMsophymarine-openregistry-h-asmaa-karim-b80131 | CLASS B ORDINARY | 1 | 100.00% |
| CRAIG MCGHEEsophymarine-openregistry-h-craig-mcghee-6c721e | CLASS C ORDINARY | 1 | 100.00% |
| JENNIFER MCGHEEsophymarine-openregistry-h-jennifer-mcghee-7a05bd | CLASS D ORDINARY | 1 | 100.00% |
| SAMA AL-FALAHIsophymarine-openregistry-h-sama-al-falahi-fa7b66 | F ORDINARY | 1 | 100.00% |
WE ARE SEVENTHREE LTD
sophymarine-openregistry-gb-SC484984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 37 One, Edinburgh, City Of Edinburgh, EH2 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN LABAKsophymarine-openregistry-h-kristian-labak-1a8e30 | ORDINARY F | 3,234 | 100.00% |
| MARK TEMPLETONsophymarine-openregistry-h-mark-templeton-364b4e | ORDINARY D | 3,234 | 100.00% |
| MATTHEW ROBERT BUCHANANsophymarine-openregistry-h-matthew-robert-buchanan-ee16c1 | ORDINARY B | 3,234 | 100.00% |
| ELEANOR BUCHANANsophymarine-openregistry-h-eleanor-buchanan-c8ce0b | ORDINARY C | 100 | 100.00% |
| KATHRYN LABAKsophymarine-openregistry-h-kathryn-labak-0d00bd | ORDINARY G £0.01 | 100 | 100.00% |
| MARY TEMPLETONsophymarine-openregistry-h-mary-templeton-cb37c7 | ORDINARY E | 100 | 100.00% |
| KRISTIAN LABAKsophymarine-openregistry-h-kristian-labak-1a8e30 | ORDINARY | 32 | 32.32% |
| MARK TEMPLETONsophymarine-openregistry-h-mark-templeton-364b4e | ORDINARY | 32 | 32.32% |
| MATTHEW ROBERT BUCHANANsophymarine-openregistry-h-matthew-robert-buchanan-ee16c1 | ORDINARY | 32 | 32.32% |
| ELEANOR BUCHANANsophymarine-openregistry-h-eleanor-buchanan-c8ce0b | ORDINARY | 1 | 1.01% |
| KATHRYN LABAKsophymarine-openregistry-h-kathryn-labak-0d00bd | ORDINARY | 1 | 1.01% |
| MARY TEMPLETONsophymarine-openregistry-h-mary-templeton-cb37c7 | ORDINARY | 1 | 1.01% |
| KRISTIAN LABAKsophymarine-openregistry-h-kristian-labak-1a8e30 | ORDINARY G £0.01 | 0 | 0.00% |
CLEARSKY LOGIC LIMITED
sophymarine-openregistry-gb-SC585397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT GRAEME AULDsophymarine-openregistry-h-darren-robert-graeme-auld-230699 | B ORDINARY | 100,000 | 100.00% |
| KARLA AULDsophymarine-openregistry-h-karla-auld-3d4fe0 | C ORDINARY | 100,000 | 100.00% |
| SARBELLA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC762260 | D ORDINARY | 100,000 | 100.00% |
| DARREN ROBERT GRAEME AULDsophymarine-openregistry-h-darren-robert-graeme-auld-230699 | ORDINARY | 50,000 | 50.00% |
| SARBELLA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC762260 | ORDINARY | 50,000 | 50.00% |
| DARREN ROBERT GRAEME AULDsophymarine-openregistry-h-darren-robert-graeme-auld-230699 | A ORDINARY | 30,714 | 30.71% |
| TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441d | A ORDINARY | 30,714 | 30.71% |
| PHILIP TELFERsophymarine-openregistry-h-philip-telfer-f9f521 | A ORDINARY | 26,929 | 26.93% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 25,946 | 100.00% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | DEFERRED | 23,367 | 100.00% |
| SARBELLA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC762260 | A ORDINARY | 11,643 | 11.64% |
| PHILIP TELFERsophymarine-openregistry-h-philip-telfer-f9f521 | ORDINARY | 0 | 0.00% |
LOCH NESS BEVERAGES LTD.
sophymarine-openregistry-gb-SC588513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 71 Peffer Place, Edinburgh, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS FRASER MCMASTERsophymarine-openregistry-h-angus-fraser-mcmaster-394b02 | ORDINARY A | 30 | |
| JAMES FRASER CAMPBELLsophymarine-openregistry-h-james-fraser-campbell-c9df20 | ORDINARY C | 20 | |
| JAMES FRASER CAMPBELLsophymarine-openregistry-h-james-fraser-campbell-c9df20 | ORDINARY B | 15 | |
| ARRAN DAVID MCMASTERsophymarine-openregistry-h-arran-david-mcmaster-8430d7 | ORDINARY D | 10 | |
| DANIEL JAMES CAMPBELLsophymarine-openregistry-h-daniel-james-campbell-ea355b | ORDINARY E | 10 | |
| ADAM JAMES MCMASTERsophymarine-openregistry-h-adam-james-mcmaster-3a141e | ORDINARY G | 5 | |
| RUAIRIDH CAMERONsophymarine-openregistry-h-ruairidh-cameron-963d2d | ORDINARY F | 0 | |
S & RC PROPERTIES LTD
sophymarine-openregistry-gb-SC822664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKHSANA SHAKIL CHOHANsophymarine-openregistry-h-rukhsana-shakil-chohan-a2874d | ORDINARY B | 45 | 100.00% |
| SHAKIL RAZA CHOHANsophymarine-openregistry-h-shakil-raza-chohan-692457 | ORDINARY A | 45 | 100.00% |
| AFRAA RAZA FAROOQsophymarine-openregistry-h-afraa-raza-farooq-149351 | ORDINARY C | 4 | 100.00% |
| MAIDHA RAZA CHOHANsophymarine-openregistry-h-maidha-raza-chohan-e1a27b | ORDINARY F | 4 | 100.00% |
| QASIM RAZA CHOHANsophymarine-openregistry-h-qasim-raza-chohan-a1f4be | ORDINARY D | 4 | 100.00% |
| SHAKIL RAZA CHOHANsophymarine-openregistry-h-shakil-raza-chohan-692457 | ORDINARY G | 4 | 100.00% |
| USMAAN RAZA CHOHANsophymarine-openregistry-h-usmaan-raza-chohan-69cc0b | ORDINARY E | 4 | 100.00% |
OSPREY HOLIDAYS LIMITED
sophymarine-openregistry-gb-SC054143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1973
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- 21 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BLAIR BENNETTsophymarine-openregistry-h-michael-blair-bennett-6a5843 | ORDINARY | 213,298 | |
| SEAGULL HOLDINGSsophymarine-openregistry-gb-SC095532 | ORDINARY | 79,999 | |
| JOHN BLAIR BENNETTsophymarine-openregistry-h-john-blair-bennett-0c9e12 | ORDINARY | 62,200 | |
| NICOLA BENNETTsophymarine-openregistry-h-nicola-bennett-48e756 | E ORDINARY | 1,750 | |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | D ORDINARY | 1,750 | |
| JOHN BENNETT TRUSTsophymarine-openregistry-h-john-bennett-trust-de24b0 | C ORDINARY | 1 | |
| JOHN BENNETT TRUSTsophymarine-openregistry-h-john-bennett-trust-de24b0 | B ORDINARY | 1 | |
| JOHN BENNETT TRUSTsophymarine-openregistry-h-john-bennett-trust-de24b0 | A ORDINARY | 1 | |
L & J LEISURE LIMITED
sophymarine-openregistry-gb-SC087915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1984
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LLOYDsophymarine-openregistry-gb-05630163 | ORDINARY C | 33 | 100.00% |
| DOROTHY KATHLEEN LLOYDsophymarine-openregistry-h-dorothy-kathleen-lloyd-e8fae1 | ORDINARY A | 28 | 100.00% |
| VALERIE MARGARET JOHNSTONEsophymarine-openregistry-h-valerie-margaret-johnstone-3a0f33 | ORDINARY B | 14 | 100.00% |
| GAVIN JOHNSTONEsophymarine-openregistry-h-gavin-johnstone-cef5c6 | ORDINARY D | 10 | 100.00% |
| JOHAN BODDYsophymarine-openregistry-h-johan-boddy-7fd4b3 | ORDINARY E | 10 | 100.00% |
| DERRICK LLOYDsophymarine-openregistry-h-derrick-lloyd-f9c26b | ORDINARY F | 5 | 100.00% |
| DERRICK LLOYDsophymarine-openregistry-h-derrick-lloyd-f9c26b | ORDINARY C | 0 | 0.00% |
CASE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC109044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Pure Office Suite 61, Edinburgh, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAR HOUSE LIMITEDsophymarine-openregistry-gb-SC499054 | ORDINARY | 5,000 | |
| ANDREW HARRISONsophymarine-openregistry-gb-11295866 | A ORDINARY | 1 | |
| JULIE MARSHALLsophymarine-openregistry-h-julie-marshall-426ac6 | D ORDINARY | 1 | |
| KIRSTEN GALLOWAYsophymarine-openregistry-h-kirsten-galloway-0dd165 | E ORDINARY | 1 | |
| LYNN HODGEsophymarine-openregistry-h-lynn-hodge-6d447b | C ORDINARY | 1 | |
| MICHAELA MCGOWANsophymarine-openregistry-h-michaela-mcgowan-3bc970 | B ORDINARY | 1 | |
ARCHITECTURAL & MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC161953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Floor 2, 22, Edinburgh, EH3 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | A SHARES | 960 | |
| CHARLOTTE MARTINsophymarine-openregistry-h-charlotte-martin-e1e190 | C SHARES | 10 | |
| CLARA BESSOSsophymarine-openregistry-h-clara-bessos-1465c4 | D SHARES | 10 | |
| ELAINE MARTINsophymarine-openregistry-h-elaine-martin-452a9b | B SHARES | 10 | |
| TRUST FOR LUCINE BESSOSsophymarine-openregistry-h-trust-for-lucine-bessos-3bcb75 | E SHARES | 10 | |
| MATHA & MARSHA ESTATES LIMITEDsophymarine-openregistry-h-matha-marsha-estates-limited-f2be4a | F SHARES | 1 | |
EMA ARCHITECTURE + DESIGN LIMITED
sophymarine-openregistry-gb-SC256769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 42 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMA ARCHITECTURE + DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783018 | ORDINARY | 1,400 | 100.00% |
| EMA ARCHITECTURE + DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783018 | ORDINARY A | 400 | 100.00% |
| EMA ARCHITECTURE + DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783018 | ORDINARY K | 100 | 100.00% |
| EMA ARCHITECTURE + DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783018 | ORDINARY E | 100 | 100.00% |
| EMA ARCHITECTURE + DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783018 | ORDINARY D | 100 | 100.00% |
| EWAN MCINTYREsophymarine-openregistry-h-ewan-mcintyre-18139c | ORDINARY | 0 | 0.00% |
| GEORGE KYLE KERNOHANsophymarine-openregistry-h-george-kyle-kernohan-771110 | ORDINARY D | 0 | 0.00% |
| JAMES BAIRD FRASERsophymarine-openregistry-h-james-baird-fraser-03a9f4 | ORDINARY C | 0 | |
| JAMES BAIRD FRASERsophymarine-openregistry-h-james-baird-fraser-03a9f4 | ORDINARY K | 0 | 0.00% |
| KENNETH GORDON ROSSsophymarine-openregistry-h-kenneth-gordon-ross-51cb2c | ORDINARY A | 0 | 0.00% |
| PHILIP ALEXANDER CROSSsophymarine-openregistry-h-philip-alexander-cross-4b1bcc | ORDINARY E | 0 | 0.00% |
NY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC331420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Warriston Place, Edinburgh, EH3 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KWEN NELSON YIUsophymarine-openregistry-h-wai-kwen-nelson-yiu-372dc5 | ORDINARY | 69 | 100.00% |
| DANIEL LOET-SAU YIUsophymarine-openregistry-h-daniel-loet-sau-yiu-cb80d1 | ORDINARY A | 8 | 100.00% |
| JASON YAT-SOEN YIUsophymarine-openregistry-h-jason-yat-soen-yiu-d1b14d | ORDINARY C | 8 | 100.00% |
| PHILIP YAT-FEI YIUsophymarine-openregistry-h-philip-yat-fei-yiu-ab18ba | ORDINARY B | 8 | 100.00% |
| WAH WAH YIUsophymarine-openregistry-h-wah-wah-yiu-97a8f0 | ORDINARY D | 6 | 100.00% |
| LIHUA CHENsophymarine-openregistry-h-lihua-chen-4ffe2a | ORDINARY E | 1 | 100.00% |
| WAI KWEN NELSON YIUsophymarine-openregistry-h-wai-kwen-nelson-yiu-372dc5 | ORDINARY C | 0 | 0.00% |
| WAI KWEN NELSON YIUsophymarine-openregistry-h-wai-kwen-nelson-yiu-372dc5 | ORDINARY B | 0 | 0.00% |
| WAI KWEN NELSON YIUsophymarine-openregistry-h-wai-kwen-nelson-yiu-372dc5 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WW2016 LIMITEDsophymarine-openregistry-gb-SC523997 | Holds shares in | ORDINARY D · 0.01% |
YORK PLACE (NO.475) LIMITED
sophymarine-openregistry-gb-SC336550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Powderhall Road, Edinburgh, EH7 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KYTHE GRAY MUIRsophymarine-openregistry-h-elizabeth-kythe-gray-muir-3a9f61 | A ORDINARY | 25 | |
| AMY STIRLINGsophymarine-openregistry-h-amy-stirling-8fbbaa | C ORDINARY | 16 | |
| JAMES STIRLINGsophymarine-openregistry-gb-09688357 | E ORDINARY | 16 | |
| KATRINA STIRLINGsophymarine-openregistry-h-katrina-stirling-0391d4 | D ORDINARY | 16 | |
| AMY STIRLINGsophymarine-openregistry-h-amy-stirling-8fbbaa | B ORDINARY | 13 | |
| KATRINA STIRLINGsophymarine-openregistry-h-katrina-stirling-0391d4 | B ORDINARY | 12 | |
| TRUSTEES OF THE ALEXANDER MARY GRAY MUIR IV TRUSTsophymarine-openregistry-h-trustees-of-the-alexander-mary-gray-muir-8e0f53 | F ORDINARY | 7 | |
| THE EXECUTORS OF THE LATE ARCHIBALD STIRLINGsophymarine-openregistry-h-the-executors-of-the-late-archibald-stir-6ecfc5 | B ORDINARY | 0 | |
URBAN WILDERNESS LIMITED
sophymarine-openregistry-gb-SC371979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY REIDsophymarine-openregistry-h-timothy-reid-332271 | A ORDINARY | 48 | 97.96% |
| STEVE FRAZERsophymarine-openregistry-h-steve-frazer-7ad2f7 | E ORDINARY | 5 | 100.00% |
| CHRIS HUGHESsophymarine-openregistry-gb-04633567 | F ORDINARY | 3 | 100.00% |
| CATHERINE REIDsophymarine-openregistry-h-catherine-reid-fbccf7 | C ORDINARY | 1 | 100.00% |
| TIMOTHY REIDsophymarine-openregistry-h-timothy-reid-332271 | A ORDINARY | 1 | 2.04% |
| JOANNA EDWARDSsophymarine-openregistry-h-joanna-edwards-794ff0 | D ORDINARY | 0 | |
| NATHAN EDWARDSsophymarine-openregistry-h-nathan-edwards-5fdb6b | B ORDINARY | 0 | |
FRIARSBRAE ANAESTHETICS LIMITED
sophymarine-openregistry-gb-SC374229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, Midlothian, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GWYNFRYN THOMASsophymarine-openregistry-h-jeremy-gwynfryn-thomas-f81152 | A ORDINARY | 50 | |
| JUDITH MURRAY BROWNsophymarine-openregistry-h-judith-murray-brown-2e1107 | B ORDINARY | 50 | |
| CAMERON MURRAY THOMASsophymarine-openregistry-h-cameron-murray-thomas-eacdee | C ORDINARY | 1 | |
| MURRAY RUTHERFORD THOMASsophymarine-openregistry-h-murray-rutherford-thomas-ff0c37 | E ORDINARY | 1 | |
| SAM CAMPBELL THOMASsophymarine-openregistry-h-sam-campbell-thomas-f022ac | D ORDINARY | 1 | |
| THE TRUST FOR FINLAY PETER THOMASsophymarine-openregistry-h-the-trust-for-finlay-peter-thomas-05b454 | F ORDINARY | 1 | |
HILL MEDICAL LIMITED
sophymarine-openregistry-gb-SC450929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- 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 |
|---|
| ADAM HILLsophymarine-openregistry-h-adam-hill-696213 | A ORDINARY | 30 | |
| LOUISE HILLsophymarine-openregistry-h-louise-hill-b51380 | B ORDINARY | 30 | |
| ALASDAIR HILLsophymarine-openregistry-h-alasdair-hill-84d9a5 | C ORDINARY | 10 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | E ORDINARY | 10 | |
| GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062 | D ORDINARY | 10 | |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | F ORDINARY | 10 | |
ASCENDANT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC488386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Bellevue Crescent, Edinburgh, EH3 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYWORTH LORNAsophymarine-openregistry-h-hayworth-lorna-8a97d3 | C PREFERENCE | 188,000 | |
| LAWRENCE HAYWORTHsophymarine-openregistry-h-lawrence-hayworth-cace59 | A PREFERENCE | 94,000 | |
| STRATHDEE RONAsophymarine-openregistry-h-strathdee-rona-217b4a | B PREFERENCE | 94,000 | |
| ANDREW HAYWORTHsophymarine-openregistry-h-andrew-hayworth-d5e5ff | D PREFERENCE | 37,500 | |
| HAYWORTH BETHsophymarine-openregistry-h-hayworth-beth-736503 | D PREFERENCE | 37,500 | |
| ANDREW HAYWORTHsophymarine-openregistry-h-andrew-hayworth-d5e5ff | A ORDINARY | 25,000 | |
| BETH HAYWORTHsophymarine-openregistry-h-beth-hayworth-5dc3de | B ORDINARY | 25,000 | |