UK companies/Edinburgh/Page 29
Companies in Edinburgh and their shareholdersPage 29 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 160 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
LOCATE DEVELOPMENTS GROUP LIMITED
sophymarine-openregistry-gb-SC382037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 49 William Street, Edinburgh, EH3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES SHAWsophymarine-openregistry-h-mark-charles-shaw-f541b4 | C ORDINARY | 37 | 100.00% |
| SIMON JOHN SHAWsophymarine-openregistry-h-simon-john-shaw-13ff1a | A ORDINARY | 37 | 100.00% |
| ANNALISE KATHERINE SHAWsophymarine-openregistry-h-annalise-katherine-shaw-985ad6 | D ORDINARY | 5 | 100.00% |
| GLADIS ESTER AVILES HENRIQUEZsophymarine-openregistry-h-gladis-ester-aviles-henriquez-0376f1 | F ORDINARY | 5 | 100.00% |
| ANNALISE KATHERINE SHAWsophymarine-openregistry-h-annalise-katherine-shaw-985ad6 | D ORDINARY | 0 | 0.00% |
| CHARLES MCLAUGHLIN SHAWsophymarine-openregistry-h-charles-mclaughlin-shaw-7e6ca1 | A ORDINARY | 0 | 0.00% |
| ELIZABETH JUNE SHAWsophymarine-openregistry-h-elizabeth-june-shaw-7f5316 | A ORDINARY | 0 | 0.00% |
WEALTHFLOW GROUP LTD
sophymarine-openregistry-gb-SC635011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Charlotte Square, Edinburgh, EH2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB WEALTH LIMITEDsophymarine-openregistry-gb-SC386504 | ORDINARY | 1,873,506 | 100.00% |
| COLETTE GLASSEYsophymarine-openregistry-h-colette-glassey-ad6e6b | B SHARES | 0 | |
| COLETTE LOUISE GLASSEYsophymarine-openregistry-h-colette-louise-glassey-bbf237 | ORDINARY | 0 | 0.00% |
| DUNCAN GLASSEYsophymarine-openregistry-h-duncan-glassey-db5aa0 | A SHARES | 0 | |
| DUNCAN RICHARD GLASSEYsophymarine-openregistry-h-duncan-richard-glassey-da5c41 | ORDINARY | 0 | 0.00% |
| HELEN LEARMONTHsophymarine-openregistry-h-helen-learmonth-f22042 | ORDINARY | 0 | 0.00% |
| HELEN LEARMONTHsophymarine-openregistry-h-helen-learmonth-f22042 | C ORDINARY | 0 | |
ATC PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-SC657154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- 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
- 9 Great Stuart Street, Edinburgh, EH3 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ALEXANDER MILNEsophymarine-openregistry-h-jonathon-alexander-milne-e4a958 | A ORDINARY | 50 | 50.00% |
| LYNDA-ANNE MILNEsophymarine-openregistry-h-lynda-anne-milne-77885a | A ORDINARY | 50 | 50.00% |
| ALEXANDER ROBERT MILNEsophymarine-openregistry-h-alexander-robert-milne-2bf56c | B ORDINARY | 20 | 100.00% |
| CLARA ANNABEL MILNEsophymarine-openregistry-h-clara-annabel-milne-8f3b32 | C ORDINARY | 20 | 100.00% |
| TODD WILLIAM MCDONALD MILNEsophymarine-openregistry-h-todd-william-mcdonald-milne-315ef2 | D ORDINARY | 20 | 100.00% |
| FM CATHCART LIMITEDsophymarine-openregistry-gb-SC528478 | A ORDINARY | 0 | 0.00% |
PB ANCILLARY LIMITED
sophymarine-openregistry-gb-SC667308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Bonnington Bond 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS BAMBRIDGEsophymarine-openregistry-h-piers-bambridge-9e144b | ORDINARY A | 79 | |
| RICHARD UTTINGsophymarine-openregistry-h-richard-utting-98ba78 | ORDINARY B | 19 | |
| LANA BAMBRIDGEsophymarine-openregistry-h-lana-bambridge-a0d1db | ORDINARY C | 1 | |
| NATHALIE BALLANTINEsophymarine-openregistry-h-nathalie-ballantine-9294db | ORDINARY D | 1 | |
| KANE TEMPLERsophymarine-openregistry-h-kane-templer-6a3cea | ORDINARY B | 0 | |
| YVONNE MCFARLANEsophymarine-openregistry-h-yvonne-mcfarlane-d1479a | ORDINARY D | 0 | |
DELTA (DRINKS) LIMITED
sophymarine-openregistry-gb-SC704875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | A ORDINARY | 85,000 | |
| ALISTAIR HEWITTsophymarine-openregistry-h-alistair-hewitt-74f842 | F ORDINARY | 1,000 | |
| ALISTAIR HEWITTsophymarine-openregistry-h-alistair-hewitt-74f842 | D ORDINARY | 1,000 | |
| ALISTAIR HEWITTsophymarine-openregistry-h-alistair-hewitt-74f842 | B ORDINARY | 1,000 | |
| DEREK MCDONALDsophymarine-openregistry-h-derek-mcdonald-df68e2 | F ORDINARY | 1,000 | |
| DEREK MCDONALDsophymarine-openregistry-h-derek-mcdonald-df68e2 | B ORDINARY | 1,000 | |
| DEREK MCDONALDsophymarine-openregistry-h-derek-mcdonald-df68e2 | D ORDINARY | 1,000 | |
| RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711e | B ORDINARY | 1,000 | |
| RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711e | F ORDINARY | 1,000 | |
| RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711e | D ORDINARY | 1,000 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | F ORDINARY | 1,000 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | D ORDINARY | 1,000 | |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | B ORDINARY | 1,000 | |
| STEPHEN INGLISsophymarine-openregistry-h-stephen-inglis-69b938 | B ORDINARY | 1,000 | |
| STEPHEN INGLISsophymarine-openregistry-h-stephen-inglis-69b938 | D ORDINARY | 1,000 | |
| STEPHEN INGLISsophymarine-openregistry-h-stephen-inglis-69b938 | F ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEWARTS DRINKS (UK) LIMITEDsophymarine-openregistry-gb-SC675207 | Holds shares in | ORDINARY |
SWW HOLDINGS LTD
sophymarine-openregistry-gb-SC775947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOS 3 INVESTMENTSsophymarine-openregistry-gb-SC797776 | A ORDINARY | 1 | 100.00% |
| PANDAGROWTHsophymarine-openregistry-gb-SC798511 | B ORDINARY | 1 | 100.00% |
| ZOTRISsophymarine-openregistry-gb-SC795446 | C ORDINARY | 1 | 100.00% |
| DEAN STEVENSsophymarine-openregistry-h-dean-stevens-682c3d | ORDINARY | 0 | |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 0 | |
| PAUL WRINGEsophymarine-openregistry-h-paul-wringe-945458 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIME M&E LTDsophymarine-openregistry-gb-SC516740 | Holds shares in | ORDINARY SHARES A |
HALLBANK LIMITED
sophymarine-openregistry-gb-SC080567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broomfield 202 Mansfield Road, Edinburgh, City Of Edinburgh, EH14 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THROK MORTON LTDsophymarine-openregistry-gb-SC760111 | J ORDINARY | 750 | 100.00% |
| THROK MORTON LTDsophymarine-openregistry-gb-SC760111 | C ORDINARY | 750 | 100.00% |
| BRIAN FAIRLEY HALLsophymarine-openregistry-h-brian-fairley-hall-399b3e | ORDINARY | 0 | |
| CRAIG FAIRLEY HALLsophymarine-openregistry-h-craig-fairley-hall-a6d445 | C ORDINARY | 0 | 0.00% |
| JANE R. MACDOWALLsophymarine-openregistry-h-jane-r-macdowall-8bdef9 | J ORDINARY | 0 | 0.00% |
| PAMELA E.M. HALLsophymarine-openregistry-h-pamela-e-m-hall-d90ec3 | ORDINARY | 0 | |
| TEVIOT LTDsophymarine-openregistry-gb-SC760106 | J ORDINARY | 0 | 0.00% |
| TEVIOT LTDsophymarine-openregistry-gb-SC760106 | C ORDINARY | 0 | 0.00% |
REIACH AND HALL LIMITED
sophymarine-openregistry-gb-SC140947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 8 Darnaway Street, Edinburgh, EH3 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIACH & HALL (EMEA) LTDsophymarine-openregistry-gb-SC739694 | ORDINARY | 111,000 | |
| REIACH & HALL (EMEA) LTDsophymarine-openregistry-gb-SC739694 | ORDINARY | 111 | |
| ANDREW WILLIAM STUPARTsophymarine-openregistry-h-andrew-william-stupart-282e22 | ORDINARY | 0 | |
| ANDREW WILLIAM STUPARTsophymarine-openregistry-h-andrew-william-stupart-282e22 | REDEEMABLE ORDINARY | 0 | |
| ANDREW WILLIAM STUPARTsophymarine-openregistry-h-andrew-william-stupart-282e22 | REDEEMABLE ORDINARY B | 0 | |
| ANGUS WILSONsophymarine-openregistry-h-angus-wilson-b6b3b5 | ORDINARY | 0 | |
| ANGUS WILSONsophymarine-openregistry-h-angus-wilson-b6b3b5 | REDEEMABLE ORDINARY B | 0 | |
| ANGUS WILSONsophymarine-openregistry-h-angus-wilson-b6b3b5 | REDEEMABLE ORDINARY | 0 | |
| DAVID SHANKS LYLE CHRYSTIEsophymarine-openregistry-h-david-shanks-lyle-chrystie-2accef | ORDINARY | 0 | |
| DAVID SHANKS LYLE CHRYSTIEsophymarine-openregistry-h-david-shanks-lyle-chrystie-2accef | REDEEMABLE ORDINARY | 0 | |
| DAVID SHANKS LYLE CHRYSTIEsophymarine-openregistry-h-david-shanks-lyle-chrystie-2accef | REDEEMABLE ORDINARY B | 0 | |
| JAMES GRIMLEYsophymarine-openregistry-h-james-grimley-2c4def | REDEEMABLE ORDINARY | 0 | |
| JAMES GRIMLEYsophymarine-openregistry-h-james-grimley-2c4def | REDEEMABLE ORDINARY B | 0 | |
| JAMES GRIMLEYsophymarine-openregistry-h-james-grimley-2c4def | ORDINARY | 0 | |
| NEIL GILLESPIEsophymarine-openregistry-gb-NI606854 | REDEEMABLE ORDINARY | 0 | |
| NEIL GILLESPIEsophymarine-openregistry-gb-NI606854 | ORDINARY | 0 | |
| NEIL GILLESPIEsophymarine-openregistry-gb-NI606854 | REDEEMABLE ORDINARY B | 0 | |
| REIACH & HALL (EMEA) LTDsophymarine-openregistry-gb-SC739694 | REDEEMABLE ORDINARY | 0 | |
NUCLEAR LIABILITIES FUND LIMITED
sophymarine-openregistry-gb-SC164685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- FULL
- SIC
- 84110 — General public administration activities
- Registered office
- C/O Bdo Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRANT (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) ALISON MCNEIL (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) LUKE NUNNELEY (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) CHRIS HITCHEN (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) LIZ FLOCKHART (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST)sophymarine-openregistry-h-martin-grant-jointly-as-trustees-of-the--9618b8 | ORDINARY | 98 | |
| EDF ENERGY NUCLEAR GENERATION LIMITEDsophymarine-openregistry-gb-03076445 | B SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE | 1 | |
| HM THE SECRETARY OF STATE FOR ENERGY SECURITY AND NETsophymarine-openregistry-h-hm-the-secretary-of-state-for-energy-sec-6ea06d | A SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE | 1 | |
| ZEROsophymarine-openregistry-h-zero-529e9e | A SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE | 1 | |
| CHRIS HITCHEN (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) MARTIN GRANT (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) ALISON MCNEIL (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) LUKE NUNNELEY (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST)sophymarine-openregistry-h-chris-hitchen-jointly-as-trustees-of-the-53ceef | ORDINARY | 0 | |
| MARTIN GRANT (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) ALISON MCNEIL (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) LUKE NUNNELEY (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) CHRIS HITCHEN (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) PHILIP LUXFORD (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST)sophymarine-openregistry-h-martin-grant-jointly-as-trustees-of-the--a5300e | ORDINARY | 0 | |
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
sophymarine-openregistry-gb-SC183393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITEDsophymarine-openregistry-gb-SC347357 | A ORDINARY | 70 | |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITEDsophymarine-openregistry-gb-SC347357 | B ORDINARY | 20 | |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITEDsophymarine-openregistry-gb-SC347357 | C ORDINARY | 10 | |
| ANTHONY JOHN HARVIEsophymarine-openregistry-h-anthony-john-harvie-c664d9 | C ORDINARY | 0 | |
| CAMPBELL SCOTTsophymarine-openregistry-h-campbell-scott-4572c1 | A ORDINARY | 0 | |
| DAVID CRAIKsophymarine-openregistry-h-david-craik-2b90bc | C ORDINARY | 0 | |
| DEREK GRAYsophymarine-openregistry-h-derek-gray-62542e | A ORDINARY | 0 | |
| LORRAINE HARDYsophymarine-openregistry-h-lorraine-hardy-2b6539 | B ORDINARY | 0 | |
FARRPOINT LIMITED
sophymarine-openregistry-gb-SC296299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor West, 2 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839357 | A ORDINARY | 10,200 | |
| FARRPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839357 | B ORDINARY | 9,800 | |
| FARRPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839357 | C ORDINARY | 1,622 | |
| ALAN PRITCHARDsophymarine-openregistry-h-alan-pritchard-f3fef1 | C ORDINARY | 0 | |
| ALISON PARKINSONsophymarine-openregistry-h-alison-parkinson-d8f123 | B ORDINARY | 0 | |
| ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181 | A ORDINARY | 0 | |
| ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181 | B ORDINARY | 0 | |
| JAN MISZALOWSKIsophymarine-openregistry-h-jan-miszalowski-160b31 | C ORDINARY | 0 | |
| RICHARD PARKINSONsophymarine-openregistry-h-richard-parkinson-bd7ed4 | A ORDINARY | 0 | |
AIR BAG STOPPER HOLDINGS LIMITED
sophymarine-openregistry-gb-SC327964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Caledonian Exchange, 19a, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOAN MENZIESsophymarine-openregistry-h-barbara-joan-menzies-085cf1 | ORDINARY | 4,499 | |
| WILLIAM GEORGE MENZIESsophymarine-openregistry-h-william-george-menzies-27fc31 | ORDINARY | 4,499 | |
| FIONA ALLISON WILSONsophymarine-openregistry-h-fiona-allison-wilson-e2da5b | ORDINARY | 500 | |
| JOHN ALEXANDER MENZIESsophymarine-openregistry-h-john-alexander-menzies-e4ed2e | ORDINARY | 500 | |
| TRUSTEES OF THE MR & MRS W.G. MENZIES TRUST FOR THEIR GRANDCHILDREN)sophymarine-openregistry-h-trustees-of-the-mr-mrs-w-g-menzies-trust-101fa9 | B ORDINARY | 1 | |
| TRUSTEES OF THE MR & MRS W.G. MENZIES TRUST FOR THEIR GRANDCHILDREN)sophymarine-openregistry-h-trustees-of-the-mr-mrs-w-g-menzies-trust-101fa9 | A ORDINARY | 1 | |
| WILLIAM GEORGE MENZIES AND BARBARA JOAN MENZIES (ASsophymarine-openregistry-h-william-george-menzies-and-barbara-joan--194e37 | B ORDINARY | 1 | |
| WILLIAM GEORGE MENZIES AND BARBARA JOAN MENZIES (ASsophymarine-openregistry-h-william-george-menzies-and-barbara-joan--194e37 | A ORDINARY | 1 | |
CROSSDYKES WF LIMITED
sophymarine-openregistry-gb-SC424921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 5 HOLDCO LIMITEDsophymarine-openregistry-gb-14257055 | A ORDINARY | 475 | 100.00% |
| ORI JV HOLDINGS 5 HOLDCO LIMITEDsophymarine-openregistry-gb-14257055 | B ORDINARY | 475 | 100.00% |
| ORI JV HOLDINGS 5 HOLDCO LIMITEDsophymarine-openregistry-gb-14257055 | C ORDINARY | 50 | 100.00% |
| ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2f | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-christopher-john-walker-3887fc | B ORDINARY | 0 | 0.00% |
| CROSSDYKES COMMUNITY SERVICES LIMITEDsophymarine-openregistry-gb-SC714802 | C ORDINARY | 0 | 0.00% |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | B ORDINARY | 0 | 0.00% |
| WWS DEVELOPMENT LLPsophymarine-openregistry-gb-OC390566 | A ORDINARY | 0 | 0.00% |
EAST LOTHIAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC435221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Fourth Floor, Edinburgh, Midlothian, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | B1 ORDINARY | 855 | 91.64% |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | A ORDINARY | 825 | 82.50% |
| SIEXEC INVESTMENTS PARTNERSHIPsophymarine-openregistry-h-siexec-investments-partnership-da4c24 | A ORDINARY | 100 | 10.00% |
| SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905 | B1 ORDINARY | 78 | 8.36% |
| SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905 | A ORDINARY | 75 | 7.50% |
| (1805) LIMITED)sophymarine-openregistry-gb-10177517 | B2 ORDINARY | 67 | 100.00% |
| CORRENNIE INVESTMENTS LIMITED (FORMERLY CALLED DUNWILCOsophymarine-openregistry-h-corrennie-investments-limited-formerly-c-fc6ed6 | B2 ORDINARY | 67 | 100.00% |
| ALEXANDER INGLIS AND SON LIMITEDsophymarine-openregistry-gb-SC027806 | A ORDINARY | 0 | 0.00% |
PILOT OFFSHORE RENEWABLES LIMITED
sophymarine-openregistry-gb-SC447614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIO XII INDUSTRIAL DIVISION BRIT ASSETS, S.L.U.sophymarine-openregistry-h-pio-xii-industrial-division-brit-assets--21ba1c | A1 ORDINARY | 36,000 | |
| ALLAN MACASKILLsophymarine-openregistry-h-allan-macaskill-3f0f19 | A3 ORDINARY | 2,000 | |
| NICOL ROSS STEPHENsophymarine-openregistry-h-nicol-ross-stephen-fcffa9 | A3 ORDINARY | 900 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | A2 ORDINARY | 800 | |
| MARTIN GILBERTsophymarine-openregistry-gb-02066780 | A2 ORDINARY | 200 | |
| THE EXECUTORS OF ALAN DAVIDSON'S ESTATEsophymarine-openregistry-h-the-executors-of-alan-davidson-s-estate-a1d302 | A2 ORDINARY | 100 | |
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC482935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16 Beaverbank Business Park, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULSCO UK LIMITEDsophymarine-openregistry-gb-14677633 | A ORDINARY | 62,664 | |
| DULSCO UK LIMITEDsophymarine-openregistry-gb-14677633 | ORDINARY | 16,400 | |
| STUART JAMES HUNTERsophymarine-openregistry-h-stuart-james-hunter-545d5e | ORDINARY | 16,400 | |
| ROBERT WILLIAM DUNCANsophymarine-openregistry-h-robert-william-duncan-893c5c | A ORDINARY | 4,176 | |
| DULSCO UK LIMITEDsophymarine-openregistry-gb-14677633 | B ORDINARY | 2,400 | |
| GABRIELLA LUCIA FRANCESCA CROLLAsophymarine-openregistry-h-gabriella-lucia-francesca-crolla-af36d4 | B ORDINARY | 2,400 | |
| CAMERON ROSS TAYLORsophymarine-openregistry-h-cameron-ross-taylor-cd5ee5 | ORDINARY | 0 | |
| STEPHANIE CARNIEsophymarine-openregistry-h-stephanie-carnie-80edb1 | B ORDINARY | 0 | |
COX & CO (SCOTLAND) LTD
sophymarine-openregistry-gb-SC537847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10520033 | ORDINARY A | 1,428 | 100.00% |
| ALEX COXsophymarine-openregistry-h-alex-cox-a2d06b | ORDINARY B | 0 | |
| ANITA COXsophymarine-openregistry-h-anita-cox-22ed32 | ORDINARY B | 0 | |
| IAN CURRIEsophymarine-openregistry-h-ian-currie-d3919e | C ORDINARY | 0 | |
| JOHN COXsophymarine-openregistry-h-john-cox-01a851 | ORDINARY A | 0 | 0.00% |
| MICHAEL HUTCHINSONsophymarine-openregistry-h-michael-hutchinson-0c5655 | C ORDINARY | 0 | |
AIRDS CAPITAL LIMITED
sophymarine-openregistry-gb-SC612323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70221 — Financial management - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3 | PREFERENCE | 39,500 | 100.00% |
| YOUNG FAMILY 2021 TRUSTsophymarine-openregistry-h-young-family-2021-trust-06ffd9 | G ORDINARY | 1,000 | 100.00% |
| ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3 | ORDINARY | 450 | 90.00% |
| CAMERON JAMES MACFIE YOUNGsophymarine-openregistry-h-cameron-james-macfie-young-3b3063 | ORDINARY | 13 | 2.60% |
| CHARLOTTE EMILY MARGARET YOUNGsophymarine-openregistry-h-charlotte-emily-margaret-young-1095f0 | ORDINARY | 13 | 2.60% |
| ROBERT FINLAY MICHAEL YOUNGsophymarine-openregistry-h-robert-finlay-michael-young-b34f3b | ORDINARY | 12 | 2.40% |
| RUARIDH JOHN MACFIE YOUNGsophymarine-openregistry-h-ruaridh-john-macfie-young-ece92d | ORDINARY | 12 | 2.40% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST TOWN LIMITEDsophymarine-openregistry-gb-SC340005 | Holds shares in | ORDINARY · 1.65% |
| WEST TOWN EDINBURGH LTDsophymarine-openregistry-gb-SC157185 | Holds shares in | ORDINARY · 0.00% |
| VERGECOSSE LIMITEDsophymarine-openregistry-gb-SC298348 | Holds shares in | ORDINARY |
QMCH LIMITED
sophymarine-openregistry-gb-SC628771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- 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 |
|---|
| MICELMAX LIMITEDsophymarine-openregistry-gb-SC593832 | A ORDINARY | 150,000 | |
| PJAKC LIMITEDsophymarine-openregistry-gb-SC593833 | A ORDINARY | 150,000 | |
| QMILE GROUP LTDsophymarine-openregistry-gb-SC592287 | C ORDINARY | 54,000 | |
| QMILE GROUP LIMITEDsophymarine-openregistry-gb-SC592287 | B ORDINARY | 50,000 | |
| GRAHAM RENNIEsophymarine-openregistry-h-graham-rennie-1e89f7 | C ORDINARY | 0 | |
| JAN WELSHsophymarine-openregistry-h-jan-welsh-16bb4f | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEROF CRAIGHOUSE LIMITEDsophymarine-openregistry-gb-SC627745 | Holds shares in | A ORDINARY SHARES |
MMMARS DUNDAS LTD
sophymarine-openregistry-gb-SC638759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Rennick Property, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDAS PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12645751 | A ORDINARY | 18,667 | |
| MACTAGGART & MICKEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10037922 | A ORDINARY | 18,667 | |
| WESTERN HERITABLE LIMITEDsophymarine-openregistry-gb-09760540 | A ORDINARY | 18,667 | |
| RENNICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC624803 | B ORDINARY | 1,000 | |
| WILLIAM LAXTONsophymarine-openregistry-h-william-laxton-098448 | C ORDINARY | 1,000 | |
| MILLARD ESTATES LIMITEDsophymarine-openregistry-gb-00238475 | A ORDINARY | 0 | |