UK companies/Edinburgh/Page 28
Companies in Edinburgh and their shareholdersPage 28 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 154 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
CRAIG BROWN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC531635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 109 Muir Wood Road, Edinburgh, EH14 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3 | A ORDINARY | 151 | |
| KATIE BROWNsophymarine-openregistry-h-katie-brown-82e9a3 | B ORDINARY | 46 | |
| ARRAN LEWIS BROWNsophymarine-openregistry-h-arran-lewis-brown-66b220 | D ORDINARY | 1 | |
| KCBROWN INVESTMENTS LTDsophymarine-openregistry-gb-SC703656 | F ORDINARY | 1 | |
| LIAM CRAIG BROWNsophymarine-openregistry-h-liam-craig-brown-77e994 | C ORDINARY | 1 | |
| TRUST FOR RHYS ALEXANDER BROWNsophymarine-openregistry-h-trust-for-rhys-alexander-brown-1400ac | E ORDINARY | 1 | |
MYHEALTHSCAN LIMITED
sophymarine-openregistry-gb-SC546447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- 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 |
|---|
| DR STEPHEN JOSEPH DOCHERTYsophymarine-openregistry-h-dr-stephen-joseph-docherty-cf12f6 | A ORDINARY | 95 | |
| CLARE MARIE DOCHERTYsophymarine-openregistry-h-clare-marie-docherty-7177a0 | B ORDINARY | 1 | |
| HUGH JAMES DOCHERTYsophymarine-openregistry-h-hugh-james-docherty-1f805f | C ORDINARY | 1 | |
| THE TRUST FOR ALICE CLARE DOCHERTYsophymarine-openregistry-h-the-trust-for-alice-clare-docherty-c23f77 | F ORDINARY | 1 | |
| THE TRUST FOR CATHERINE ELLEN DOCHERTYsophymarine-openregistry-h-the-trust-for-catherine-ellen-docherty-25a45d | E ORDINARY | 1 | |
| THE TRUST FOR MARTHA ROSE DOCHERTYsophymarine-openregistry-h-the-trust-for-martha-rose-docherty-f47ae6 | D ORDINARY | 1 | |
PARISLIEGE LTD
sophymarine-openregistry-gb-SC550313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- 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 |
|---|
| CLOTILDE SZAPIROsophymarine-openregistry-h-clotilde-szapiro-beb3d4 | B ORDINARY | 50 | |
| DAVID SZAPIROsophymarine-openregistry-h-david-szapiro-610e29 | A ORDINARY | 50 | |
| MAIANA-ROSE SZAPIROsophymarine-openregistry-h-maiana-rose-szapiro-e83ef9 | C ORDINARY | 1 | |
| THE TRUST FOR ELIOTT SZAPIROsophymarine-openregistry-h-the-trust-for-eliott-szapiro-e9d131 | F ORDINARY | 1 | |
| THE TRUST FOR MAXIMILIAN SZAPIROsophymarine-openregistry-h-the-trust-for-maximilian-szapiro-41fc6d | D ORDINARY | 1 | |
| THE TRUST FOR THEODORINE SZAPIROsophymarine-openregistry-h-the-trust-for-theodorine-szapiro-83267c | E ORDINARY | 1 | |
HAWTHORN RADIOLOGY LTD.
sophymarine-openregistry-gb-SC593905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- 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 |
|---|
| RODERICK GIBSONsophymarine-openregistry-h-roderick-gibson-2ed717 | A ORDINARY | 96 | 100.00% |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | C ORDINARY | 1 | 100.00% |
| HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9db | E ORDINARY | 1 | 100.00% |
| LAURA PHILLIPSsophymarine-openregistry-h-laura-phillips-878e51 | B ORDINARY | 1 | 100.00% |
| MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b | D ORDINARY | 1 | 100.00% |
| SOPHIE CATHERINE PHILLIPSsophymarine-openregistry-h-sophie-catherine-phillips-9433fe | F ORDINARY | 1 | 100.00% |
CAM 6 LIMITED
sophymarine-openregistry-gb-SC599050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- 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 |
|---|
| DAVID CAMERONsophymarine-openregistry-h-david-cameron-583ba7 | A ORDINARY | 48 | |
| HEATHER DICKsophymarine-openregistry-h-heather-dick-326600 | B ORDINARY | 48 | |
| ANDREW CAMERONsophymarine-openregistry-gb-03977594 | E ORDINARY | 1 | |
| JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0 | C ORDINARY | 1 | |
| THE TRUST FOR JACK CAMERONsophymarine-openregistry-h-the-trust-for-jack-cameron-4c917b | F ORDINARY | 1 | |
| VICTORIA CAMERONsophymarine-openregistry-h-victoria-cameron-0e4888 | D ORDINARY | 1 | |
HOLIDAY LETS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC712772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICOLSONsophymarine-openregistry-h-james-nicolson-45bfd0 | A ORDINARY | 40 | 100.00% |
| KAREN NICOLSONsophymarine-openregistry-h-karen-nicolson-2abab0 | B ORDINARY | 40 | 100.00% |
| JAMES FRASER NICOLSON AS TRUSTEE OF COREY NICOLSON KAREN PAMELA NICOLSON AS TRUSTEE OF COREY NICOLSONsophymarine-openregistry-h-james-fraser-nicolson-as-trustee-of-core-66696f | D ORDINARY | 5 | 100.00% |
| JAMES FRASER NICOLSON AS TRUSTEE OF MATTHEW NICOLSON KAREN PAMELA NICOLSON AS TRUSTEE OF MATTHEW NICOLSONsophymarine-openregistry-h-james-fraser-nicolson-as-trustee-of-matt-abbbea | E ORDINARY | 5 | 100.00% |
| JAMES FRASER NICOLSON AS TRUSTEE OF OLIVIA NICOLSON KAREN PAMELA NICOLSON AS TRUSTEE OF OLIVIA NICOLSONsophymarine-openregistry-h-james-fraser-nicolson-as-trustee-of-oliv-c52781 | C ORDINARY | 5 | 100.00% |
| JAMES FRASER NICOLSON AS TRUSTEE OF STRUAN NICOLSON KAREN PAMELA NICOLSON AS TRUSTEE OF STRUAN NICOLSONsophymarine-openregistry-h-james-fraser-nicolson-as-trustee-of-stru-eb6e54 | F ORDINARY | 5 | 100.00% |
RBSC GROUP LIMITED
sophymarine-openregistry-gb-SC714161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- GROUP
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEAUTYMANsophymarine-openregistry-h-andrew-beautyman-1701fb | A ORDINARY | 501 | 100.00% |
| ALAN SKINNERsophymarine-openregistry-gb-08181456 | B ORDINARY | 248 | 100.00% |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | C ORDINARY | 248 | 100.00% |
| JAGJEET JUNEJAsophymarine-openregistry-h-jagjeet-juneja-1d9b68 | D ORDINARY | 1 | 100.00% |
| LISA JEFFERYsophymarine-openregistry-h-lisa-jeffery-3907dd | F ORDINARY | 1 | 100.00% |
| NICOLA SKINNERsophymarine-openregistry-h-nicola-skinner-bbfe71 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RB SAFETY CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC320782 | Holds shares in | ORDINARY |
BENTO HOLDING UK LTD
sophymarine-openregistry-gb-SC733828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Campbell Road, Edinburgh, Midlothian, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAWEI LIUsophymarine-openregistry-h-jiawei-liu-798d51 | ORDINARY A | 180,995 | 100.00% |
| ROU ZHANGsophymarine-openregistry-h-rou-zhang-385a84 | ORDINARY B | 20,111 | 100.00% |
| CHUNHONG ZHOUsophymarine-openregistry-h-chunhong-zhou-0e71d5 | ORDINARY E | 1 | 100.00% |
| GUIYUN LIUsophymarine-openregistry-h-guiyun-liu-bd499b | ORDINARY C | 1 | 100.00% |
| JUN MAsophymarine-openregistry-h-jun-ma-b0fb9b | ORDINARY D | 1 | 100.00% |
| LIANFA ZHANGsophymarine-openregistry-h-lianfa-zhang-1abd72 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTO EXPRESS LOTHIAN LTDsophymarine-openregistry-gb-SC649527 | Holds shares in | ORDINARY A · 90.00% |
| BENTO INVESTMENT LTDsophymarine-openregistry-gb-SC803628 | Holds shares in | ORDINARY |
SARAH HUGHES WEALTH MANAGEMENT LTD.
sophymarine-openregistry-gb-SC225433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 29 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | A ORDINARY | 97 | |
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | D ORDINARY | 1 | |
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | B ORDINARY | 1 | |
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | E ORDINARY | 1 | |
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | C ORDINARY | 1 | |
| REBECCA PAVEYsophymarine-openregistry-h-rebecca-pavey-b41785 | B ORDINARY | 0 | |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | A ORDINARY | 0 | |
| SMH INVEST LIMITEDsophymarine-openregistry-h-smh-invest-limited-4d4f89 | E ORDINARY | 0 | |
| TRUST FOR ANNA FRANCES REBECCA PAVEYsophymarine-openregistry-h-trust-for-anna-frances-rebecca-pavey-c6de6d | C ORDINARY | 0 | |
| TRUST FOR FRANCESCA ELIZABETH NIAMH PAVEYsophymarine-openregistry-h-trust-for-francesca-elizabeth-niamh-pave-699201 | D ORDINARY | 0 | |
SMG FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC254010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 55 Melville Street, Edinburgh, EH3 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MCGAUCHIEsophymarine-openregistry-h-shaun-mcgauchie-1df444 | ORDINARY A | 79 | 64.75% |
| ROSLYN JANE MCGAUCHIEsophymarine-openregistry-h-roslyn-jane-mcgauchie-2aff21 | ORDINARY B | 46 | 100.00% |
| ROSLYN JANE MCGAUCHIEsophymarine-openregistry-h-roslyn-jane-mcgauchie-2aff21 | ORDINARY A | 43 | 35.25% |
| BLAIR MCCUBBINsophymarine-openregistry-h-blair-mccubbin-a215fc | ORDINARY D | 16 | 100.00% |
| SHAUN MCGAUCHIEsophymarine-openregistry-h-shaun-mcgauchie-1df444 | ORDINARY C | 10 | 100.00% |
| CAMERON MCGAUCHIEsophymarine-openregistry-h-cameron-mcgauchie-4c8150 | ORDINARY E | 2 | 33.33% |
| CHARLOTTE MCGAUCHIEsophymarine-openregistry-h-charlotte-mcgauchie-ac6982 | ORDINARY E | 2 | 33.33% |
| RAURI MCGAUCHIEsophymarine-openregistry-h-rauri-mcgauchie-547428 | ORDINARY E | 2 | 33.33% |
MCROBB DISPLAY LIMITED
sophymarine-openregistry-gb-SC282347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCROBB EOT LIMITEDsophymarine-openregistry-gb-SC794023 | ORDINARY SHARES A | 100 | 100.00% |
| KEVIN RAMSAYsophymarine-openregistry-h-kevin-ramsay-1ffce8 | ORDINARY SHARES B | 15 | 100.00% |
| MCROBB EOT LIMITEDsophymarine-openregistry-gb-SC794023 | ORDINARY SHARES D | 10 | 100.00% |
| MCROBB EOT LIMITEDsophymarine-openregistry-gb-SC794023 | ORDINARY SHARES E | 10 | 100.00% |
| MCROBB EOT LIMITEDsophymarine-openregistry-gb-SC794023 | ORDINARY SHARES C | 10 | 100.00% |
| BRENDA MCROBBsophymarine-openregistry-h-brenda-mcrobb-aba2b1 | ORDINARY SHARES E | 0 | 0.00% |
| NEIL MCROBBsophymarine-openregistry-h-neil-mcrobb-3b6640 | ORDINARY SHARES A | 0 | 0.00% |
| NORMAN MCROBBsophymarine-openregistry-h-norman-mcrobb-11ebea | ORDINARY SHARES D | 0 | 0.00% |
| OXANA BIRYUKOVAsophymarine-openregistry-h-oxana-biryukova-fd7b01 | ORDINARY SHARES C | 0 | 0.00% |
NORTH STAR NEW MEDIA LIMITED
sophymarine-openregistry-gb-SC339752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12/2 Meadowfield Drive, Edinburgh, EH8 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MARGARET WALKERsophymarine-openregistry-h-irene-margaret-walker-216c01 | ORDINARY A | 3,000 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY A | 3,000 | |
| IRENE MARGARET WALKERsophymarine-openregistry-h-irene-margaret-walker-216c01 | ORDINARY C | 500 | |
| IRENE MARGARET WALKERsophymarine-openregistry-h-irene-margaret-walker-216c01 | ORDINARY E | 500 | |
| IRENE MARGARET WALKERsophymarine-openregistry-h-irene-margaret-walker-216c01 | ORDINARY D | 500 | |
| IRENE MARGARET WALKERsophymarine-openregistry-h-irene-margaret-walker-216c01 | ORDINARY B | 500 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY C | 500 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY E | 500 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY D | 500 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY B | 500 | |
| ELLEN WALKERsophymarine-openregistry-h-ellen-walker-78fd28 | ORDINARY D | 0 | |
| JAMES EDWARD WALKERsophymarine-openregistry-h-james-edward-walker-6a5e19 | ORDINARY B | 0 | |
| MARK JONATHON LAWRENCE SALMONsophymarine-openregistry-h-mark-jonathon-lawrence-salmon-c4b004 | ORDINARY E | 0 | |
| TIMOTHY MICHAEL WALKERsophymarine-openregistry-h-timothy-michael-walker-0ed1eb | ORDINARY C | 0 | |
LEO'S BEANERY LIMITED
sophymarine-openregistry-gb-SC366943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 23a Howe Street, Edinburgh, EH3 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN MCKAYsophymarine-openregistry-h-caroline-ann-mckay-5c90a1 | ORDINARY | 100 | |
| CAROLINE ANN MCKAYsophymarine-openregistry-h-caroline-ann-mckay-5c90a1 | DIVIDEND C | 1 | |
| CAROLINE ANN MCKAYsophymarine-openregistry-h-caroline-ann-mckay-5c90a1 | DIVIDEND B | 1 | |
| CAROLINE ANN MCKAYsophymarine-openregistry-h-caroline-ann-mckay-5c90a1 | DIVIDEND D | 1 | |
| CAROLINE ANN MCKAYsophymarine-openregistry-h-caroline-ann-mckay-5c90a1 | DIVIDEND A | 1 | |
| ALAN THOMAS DENBYsophymarine-openregistry-h-alan-thomas-denby-d20a97 | ORDINARY | 0 | |
| ALAN THOMAS DENBYsophymarine-openregistry-h-alan-thomas-denby-d20a97 | DIVIDEND D | 0 | |
| JOESPH ALAN DENBYsophymarine-openregistry-h-joesph-alan-denby-9c22d8 | DIVIDEND A | 0 | |
| JOSEPH ALAN DENBYsophymarine-openregistry-h-joseph-alan-denby-4829ee | ORDINARY | 0 | |
| MARIE LOUISE DENBYsophymarine-openregistry-h-marie-louise-denby-f49b2c | ORDINARY | 0 | |
| MARIE LOUISE DENBYsophymarine-openregistry-h-marie-louise-denby-f49b2c | DIVIDEND B | 0 | |
| SUSAN DENBYsophymarine-openregistry-h-susan-denby-02396d | DIVIDEND C | 0 | |
| SUSAN DENBYsophymarine-openregistry-h-susan-denby-02396d | ORDINARY | 0 | |
LOMBARDI ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC431955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO LOMBARDIsophymarine-openregistry-h-paolo-lombardi-0dcb46 | ORDINARY | 97 | 100.00% |
| OLIVIA LOMBARDIsophymarine-openregistry-h-olivia-lombardi-4a281b | B ORDINARY | 1 | 100.00% |
| PAOLO LOMBARDI AS TRUSTEE OF TRUST FOR CHARLOTTE LOMBARDIsophymarine-openregistry-h-paolo-lombardi-as-trustee-of-trust-for-c-5a271f | C ORDINARY | 1 | 100.00% |
| PAOLO LOMBARDI AS TRUSTEE OF TRUST FOR LUDOVICO LOMBARDIsophymarine-openregistry-h-paolo-lombardi-as-trustee-of-trust-for-l-5ce89f | D ORDINARY | 1 | 100.00% |
| PHILIPPA LOMBARDIsophymarine-openregistry-h-philippa-lombardi-23d713 | A ORDINARY | 1 | 100.00% |
| PAOLO LOMBARDI AS TRUSTEE OF TRUST FOR OLIVIA LOMBARDIsophymarine-openregistry-h-paolo-lombardi-as-trustee-of-trust-for-o-881537 | B ORDINARY | 0 | 0.00% |
DEALAN CONSULTANTS LTD
sophymarine-openregistry-gb-SC610865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
71122 — Engineering related scientific and technical consulting activities
85422 — Post-graduate level higher education - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCVEIGHsophymarine-openregistry-h-simon-mcveigh-6f0748 | A ORDINARY | 51 | 100.00% |
| STEPHANIE MCVEIGHsophymarine-openregistry-h-stephanie-mcveigh-b810e9 | B ORDINARY | 49 | 100.00% |
| AISLING MCVEIGHsophymarine-openregistry-h-aisling-mcveigh-a9ba24 | D ORDINARY | 1 | 100.00% |
| CONOR MCVEIGHsophymarine-openregistry-h-conor-mcveigh-12ea7e | C ORDINARY | 1 | 100.00% |
| DEALAN PROPERTY LTDsophymarine-openregistry-gb-SC715504 | E ORDINARY | 1 | 100.00% |
| SIMON MCVEIGH AS TRUSTEE OF TRUST FOR AISLING GRACE MCVEIGH STEPHANIE MCVEIGH AS TRUSTEE OF TRUST FOR AISLING GRACE MCVEIGHsophymarine-openregistry-h-simon-mcveigh-as-trustee-of-trust-for-ai-ea4b45 | D ORDINARY | 0 | 0.00% |
HB2021 FIC LIMITED
sophymarine-openregistry-gb-SC715183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE YVONNE ROBERTSsophymarine-openregistry-h-catherine-yvonne-roberts-b45103 | B ORDINARY | 300 | |
| HAZEL MACINNESsophymarine-openregistry-h-hazel-macinnes-3915f0 | D ORDINARY | 300 | |
| LINDSEY ANNE CORRIGANsophymarine-openregistry-h-lindsey-anne-corrigan-2650be | C ORDINARY | 300 | |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY E | 300 | |
| ANDREW MACKIEsophymarine-openregistry-h-andrew-mackie-da59cc | A ORDINARY | 50 | |
| EVELYN MCKINNON MACKIEsophymarine-openregistry-h-evelyn-mckinnon-mackie-fcf181 | A ORDINARY | 50 | |
PATSYANDACK LIMITED
sophymarine-openregistry-gb-SC726722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ALLAN DAVIDSON MACLEOD AND BRODIES & CO. (TRUSTEES) LIMITED AS THE TRUSTEES OF THE MACLEOD NO. 1 TRUSTsophymarine-openregistry-h-allan-davidson-macleod-and-brodies-co-tr-d3ba06 | A | 20 | 100.00% |
| ALLAN DAVIDSON MACLEOD AND BRODIES & CO. (TRUSTEES) LIMITED AS THE TRUSTEES OF THE MACLEOD NO. 2 TRUSTsophymarine-openregistry-h-allan-davidson-macleod-and-brodies-co-tr-a0c259 | B | 20 | 100.00% |
| ALLAN DAVIDSON MACLEOD AND BRODIES & CO. (TRUSTEES) LIMITED AS THE TRUSTEES OF THE MACLEOD NO. 3 TRUSTsophymarine-openregistry-h-allan-davidson-macleod-and-brodies-co-tr-43844b | C | 20 | 100.00% |
| ALLAN DAVIDSON MACLEOD AND BRODIES & CO. (TRUSTEES) LIMITED AS THE TRUSTEES OF THE MACLEOD NO. 4 TRUSTsophymarine-openregistry-h-allan-davidson-macleod-and-brodies-co-tr-225446 | D | 20 | 100.00% |
| ALLAN DAVIDSON MACLEOD AND BRODIES & CO. (TRUSTEES) LIMITED AS THE TRUSTEES OF THE MACLEOD NO. 5 TRUSTsophymarine-openregistry-h-allan-davidson-macleod-and-brodies-co-tr-d0411a | E | 20 | 100.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | E | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | D | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | C | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | B | 0 | 0.00% |
| BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854 | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDROIL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC071767 | Holds shares in | ORDINARY |
AMBERSKYE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC804069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT MCKINNONsophymarine-openregistry-h-alexander-robert-mckinnon-4b9090 | A ORDINARY | 100 | 100.00% |
| DANIEL RONALD MCKINNONsophymarine-openregistry-h-daniel-ronald-mckinnon-b72418 | C ORDINARY | 100 | 100.00% |
| HANNAH JESSICA MCKINNONsophymarine-openregistry-h-hannah-jessica-mckinnon-ea2849 | B ORDINARY | 100 | 100.00% |
| DR ALEXANDER WILSON MCKINNONsophymarine-openregistry-h-dr-alexander-wilson-mckinnon-5c98c3 | D ORDINARY | 1 | 50.00% |
| DR HEATHER MCKINNONsophymarine-openregistry-h-dr-heather-mckinnon-58704e | D ORDINARY | 1 | 50.00% |
| MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556 | ORDINARY | 0 | |
CLINT ESTATES LIMITED
sophymarine-openregistry-gb-SC021187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1939
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
02100 — Silviculture and other forestry activities
81300 — Landscape service activities - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WOODMAN BLAIRsophymarine-openregistry-h-charles-woodman-blair-2a9aa0 | ORDINARY NON VOTING | 250 | 100.00% |
| COLIN SENIOR (AS TRUSTEE OF THE JOHN WOODMAN BLAIR LIFERENT TRUST FOR CLAIRE BLAIR) ELIZABETH ZEPHIRINE LUCY BLAIR (AS TRUSTEE OF THE JOHN WOODMAN BLAIR LIFERENT TRUST FOR CLAIRE BLAIR) CHARLES WOODMAN BLAIR (AS TRUSTEE OF THE JOHN WOODMAN BLAIR LIFERENT TRUST FOR CLAIRE BLAIR)sophymarine-openregistry-h-colin-senior-as-trustee-of-the-john-wood-4f572b | 5% NON CUM PREF NON VOTING | 250 | 100.00% |
| CHARLES WOODMAN BLAIRsophymarine-openregistry-h-charles-woodman-blair-2a9aa0 | ORDINARY VOTING | 200 | 80.00% |
| C L BLAIR (AS TRUSTEE OF J W BLAIR 1979 TRUST)sophymarine-openregistry-h-c-l-blair-as-trustee-of-j-w-blair-1979-t-ef4fef | 5% NON CUM PREF VOTING | 100 | 40.00% |
| COLIN SENIOR (AS TRUSTEE OF THE JOHN WOODMAN BLAIR LIFERENT TRUST FOR CLAIRE BLAIR) ELIZABETH ZEPHIRINE LUCY BLAIR (AS TRUSTEE OF THE JOHN WOODMAN BLAIR LIFERENT TRUST FOR CLAIRE BLAIR) CHARLES WOODMAN BLAIR (AS TRUSTEE OF THE JOHN WOODMAN BLAIR LIFERENT TRUST FOR CLAIRE BLAIR)sophymarine-openregistry-h-colin-senior-as-trustee-of-the-john-wood-4f572b | 5% NON CUM PREF VOTING | 100 | 40.00% |
| C L BLAIR (AS TRUSTEE OF J W BLAIR 1979 TRUST)sophymarine-openregistry-h-c-l-blair-as-trustee-of-j-w-blair-1979-t-ef4fef | ORDINARY VOTING | 50 | 20.00% |
| MRS ANN EUPHANE CRAWSHAYsophymarine-openregistry-h-mrs-ann-euphane-crawshay-81fb60 | 5% NON CUM PREF VOTING | 50 | 20.00% |
| JOHN WOODMAN BLAIRsophymarine-openregistry-h-john-woodman-blair-c83622 | 5% NON CUM PREF VOTING | 0 | 0.00% |
| JOHN WOODMAN BLAIRsophymarine-openregistry-h-john-woodman-blair-c83622 | 5% NON CUM PREF NON VOTING | 0 | 0.00% |
| MRS C L BLAIR AND LORD MACLAY (JOINTLY OWNED) AS TRUSTEES OF J W BLAIR 1979 TRUSTsophymarine-openregistry-h-mrs-c-l-blair-and-lord-maclay-jointly-ow-b1f643 | 5% NON CUM PREF VOTING | 0 | 0.00% |
| MRS C L BLAIR AND LORD MACLAY (JOINTLY OWNED) AS TRUSTEES OF J W BLAIR 1979 TRUSTsophymarine-openregistry-h-mrs-c-l-blair-and-lord-maclay-jointly-ow-b1f643 | ORDINARY VOTING | 0 | 0.00% |
TECH SURE (UK) LTD.
sophymarine-openregistry-gb-SC234863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE JOHNSTONE RUTHERFORDsophymarine-openregistry-h-john-leslie-johnstone-rutherford-e4033b | ORDINARY | 4,235 | |
| ALLAN RUSSELLsophymarine-openregistry-h-allan-russell-6532d8 | C ORDINARY | 1,925 | |
| ANNABELLE TRINCHERA ZABALAsophymarine-openregistry-h-annabelle-trinchera-zabala-126356 | A ORDINARY | 770 | |
| BRIAN RUTHERFORDsophymarine-openregistry-h-brian-rutherford-f0c384 | ORDINARY | 770 | |
| BRIAN RUTHERFORDsophymarine-openregistry-h-brian-rutherford-f0c384 | B ORDINARY | 1 | |
| SHAANAN JADE RUTHERFORDsophymarine-openregistry-h-shaanan-jade-rutherford-2d8bfa | B ORDINARY | 1 | |
| SIMONE LESLEY JANE RUTHERFORDsophymarine-openregistry-h-simone-lesley-jane-rutherford-07a884 | B ORDINARY | 1 | |