UK companies/Edinburgh/Page 30
Companies in Edinburgh and their shareholdersPage 30 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 147 shareholdings and 3 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
PROPERTEAM MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC744918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C F TRUSTsophymarine-openregistry-h-c-f-trust-32822a | ORDINARY A | 100 | 100.00% |
| M F TRUSTsophymarine-openregistry-h-m-f-trust-b2b33c | ORDINARY B | 100 | 100.00% |
| ANDREW JOHN DOUGLAS MURRAYsophymarine-openregistry-h-andrew-john-douglas-murray-addadf | ORDINARY | 0 | |
| PAULINE MURRAYsophymarine-openregistry-h-pauline-murray-300bfd | ORDINARY | 0 | |
| PETER JOHN DAVEYsophymarine-openregistry-h-peter-john-davey-28c7f2 | ORDINARY | 0 | |
| WINIFRED ELIZABETH DAVEYsophymarine-openregistry-h-winifred-elizabeth-davey-fc5272 | ORDINARY | 0 | |
MYSTERY GOOSE LIMITED
sophymarine-openregistry-gb-SC747349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3, Edinburgh, EH10 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MILLICANsophymarine-openregistry-h-claire-millican-81c633 | B ORDINARY | 30 | |
| SHAUN STANLEY MILLICANsophymarine-openregistry-h-shaun-stanley-millican-b12ce7 | A ORDINARY | 30 | |
| ADAM MAXWELLsophymarine-openregistry-h-adam-maxwell-bedc07 | C ORDINARY | 10 | |
| CHARLOTTE MAXWELLsophymarine-openregistry-h-charlotte-maxwell-eb9946 | C ORDINARY | 10 | |
| JESSICA MILLICANsophymarine-openregistry-h-jessica-millican-e760aa | C ORDINARY | 10 | |
| MATTHEW MILLICANsophymarine-openregistry-h-matthew-millican-ba18a1 | C ORDINARY | 10 | |
AD ASTRA EDINBURGH LTD
sophymarine-openregistry-gb-SC751983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Murrayfield Gardens, Edinburgh, EH12 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WIILIAM CRAIG DAVIDSONsophymarine-openregistry-h-andrew-wiiliam-craig-davidson-4485db | B | 50 | |
| ANDREW WIILLIAM CRAIG DAVIDSONsophymarine-openregistry-h-andrew-wiilliam-craig-davidson-a75d6d | C | 50 | |
| ANDREW WILLIAM CRAIG DAVIDSONsophymarine-openregistry-h-andrew-william-craig-davidson-b5a0e4 | A | 50 | |
| LISA DANIELLE DAVIDSONsophymarine-openregistry-h-lisa-danielle-davidson-36b73d | B | 50 | |
| LISA DANIELLE DAVIDSONsophymarine-openregistry-h-lisa-danielle-davidson-36b73d | C | 50 | |
| LISA DANIELLE DAVIDSONsophymarine-openregistry-h-lisa-danielle-davidson-36b73d | A | 50 | |
| DOUGLAS ROBERT WILSONsophymarine-openregistry-h-douglas-robert-wilson-e7d8e8 | C | 0 | |
| DOUGLAS ROBERT WILSONsophymarine-openregistry-h-douglas-robert-wilson-e7d8e8 | B | 0 | |
| PHYLLIS WILSONsophymarine-openregistry-h-phyllis-wilson-e2a09a | C | 0 | |
| PHYLLIS WILSONsophymarine-openregistry-h-phyllis-wilson-e2a09a | B | 0 | |
WOOPLAW FARMING LIMITED
sophymarine-openregistry-gb-SC774782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
01500 — Mixed farming
02100 — Silviculture and other forestry activities - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY ANDERSONsophymarine-openregistry-h-abby-anderson-95a6fb | B ORDINARY | 100 | 50.00% |
| DANIEL ANDERSONsophymarine-openregistry-h-daniel-anderson-45fec0 | C ORDINARY | 100 | 50.00% |
| EMMA GROOMsophymarine-openregistry-h-emma-groom-15c1e8 | B ORDINARY | 100 | 50.00% |
| PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3fa | A ORDINARY | 100 | 50.00% |
| SCOTT ANDERSONsophymarine-openregistry-gb-06239821 | C ORDINARY | 100 | 50.00% |
| SYLVIA ANDERSONsophymarine-openregistry-h-sylvia-anderson-ee73a1 | A ORDINARY | 100 | 50.00% |
ROCKWEALTH EDINBURGH LTD
sophymarine-openregistry-gb-SC803496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOWENsophymarine-openregistry-gb-06386682 | A ORDINARY | 136 | |
| EVIDENCE BASED ADVISERS LIMITEDsophymarine-openregistry-gb-11690452 | B ORDINARY | 17 | |
| ISLA BOWENsophymarine-openregistry-h-isla-bowen-d624b5 | A ORDINARY | 17 | |
| DAMIEN GILMOREsophymarine-openregistry-h-damien-gilmore-1b48fd | PREFERENCE | 12 | |
| ROBIN KUMAR MUKHERJEEsophymarine-openregistry-h-robin-kumar-mukherjee-ab0b01 | PREFERENCE | 12 | |
| EDWARD JAMES BOWENsophymarine-openregistry-h-edward-james-bowen-96bacc | PREFERENCE | 6 | |
WHITEHEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC051790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
77210 — Renting and leasing of recreational and sports goods - Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WHITEHEADsophymarine-openregistry-h-alistair-whitehead-a92e96 | ORDINARY A | 4,531 | |
| PETER WHITEHEADsophymarine-openregistry-h-peter-whitehead-0803c5 | ORDINARY A | 4,531 | |
| NEIL WHITEHEADsophymarine-openregistry-h-neil-whitehead-04159f | ORDINARY A | 4,226 | |
| H J WHITEHEADsophymarine-openregistry-h-h-j-whitehead-bcd5cd | ORDINARY A | 4,225 | |
| H J WHITEHEADsophymarine-openregistry-h-h-j-whitehead-bcd5cd | ORDINARY | 3,488 | |
| WHITEHEAD DUNFERMLINE HOLDINGS LTDsophymarine-openregistry-h-whitehead-dunfermline-holdings-ltd-4f0074 | ORDINARY | 1,231 | |
| NEIL WHITEHEADsophymarine-openregistry-h-neil-whitehead-04159f | ORDINARY | 102 | |
| GEORGE IAN PATONHERDsophymarine-openregistry-h-george-ian-patonherd-5926e1 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
BALMORAL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC182721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | A ORDINARY | 467 | |
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | B ORDINARY | 363 | |
| CHRISTOPHER MARTIN WILLIAM HENDRYsophymarine-openregistry-h-christopher-martin-william-hendry-9982f9 | B ORDINARY | 0 | |
| DOUGLAS CHARLES CONSIDINEsophymarine-openregistry-h-douglas-charles-considine-ad9087 | B ORDINARY | 0 | |
| EUAN EDWARD ATKINSONsophymarine-openregistry-h-euan-edward-atkinson-a74695 | B ORDINARY | 0 | |
| MARK ANDREW BURRELLsophymarine-openregistry-h-mark-andrew-burrell-928615 | B ORDINARY | 0 | |
| STUART CLARK MACDONALDsophymarine-openregistry-h-stuart-clark-macdonald-3ef714 | A ORDINARY | 0 | |
DATAPA LIMITED
sophymarine-openregistry-gb-SC191898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHACKLETON SECONDARIES 3 LPsophymarine-openregistry-gb-SL016534 | ORDINARY A | 110,328 | |
| GARY SCOTT LAMBsophymarine-openregistry-h-gary-scott-lamb-7f287a | ORDINARY | 37,200 | |
| NICHOLAS GEORGE FINCHsophymarine-openregistry-h-nicholas-george-finch-7f8b97 | ORDINARY | 37,200 | |
| NICHOLAS GEORGE FINCHsophymarine-openregistry-h-nicholas-george-finch-7f8b97 | ORDINARY A | 24,317 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY A | 23,159 | |
| PIERRE-ANTONIO BUSSOLAsophymarine-openregistry-h-pierre-antonio-bussola-be5689 | ORDINARY | 3,800 | |
| ROBERT GEORGE FINCHsophymarine-openregistry-h-robert-george-finch-c9bb92 | ORDINARY A | 0 | |
ST. ANDREWS TIMBER & BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-SC220470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 44 Kings Haugh, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST ANDREWS TIMBER & BUILDING SUPPLIES(HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC520551 | ORDINARY | 2,000 | |
| ST ANDREWS TIMBER & BUILDINGS SUPPLIESsophymarine-openregistry-h-st-andrews-timber-buildings-supplies-8c8d45 | A ORDINARY | 249 | |
| KERRIE FERGUSONsophymarine-openregistry-h-kerrie-ferguson-6895c1 | A ORDINARY | 160 | |
| RAB MCNALLYsophymarine-openregistry-h-rab-mcnally-d549e5 | A ORDINARY | 75 | |
| MARTIN MCKALEsophymarine-openregistry-h-martin-mckale-28cb32 | A ORDINARY | 60 | |
| DAVID SHARPsophymarine-openregistry-gb-05997598 | A ORDINARY | 56 | |
THOMSON GRAY LIMITED
sophymarine-openregistry-gb-SC270835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Prospect House, Edinburgh, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GORDON GRAYsophymarine-openregistry-h-stuart-gordon-gray-966f7e | ORDINARY | 260 | 36.88% |
| JAMES SCOTT GIBSONsophymarine-openregistry-h-james-scott-gibson-1dc00c | ORDINARY | 150 | 21.28% |
| ALISTAIR IAN MACGREGORsophymarine-openregistry-h-alistair-ian-macgregor-287778 | ORDINARY | 117 | 16.60% |
| GERALD GOWANSsophymarine-openregistry-h-gerald-gowans-d11fee | ORDINARY | 103 | 14.61% |
| ROSS THOMAS LOVATTsophymarine-openregistry-h-ross-thomas-lovatt-b5496a | ORDINARY | 75 | 10.64% |
| ALISTAIR IAN MACGREGORsophymarine-openregistry-h-alistair-ian-macgregor-287778 | ORDINARY A | 10 | 20.00% |
| GERALD GOWANSsophymarine-openregistry-h-gerald-gowans-d11fee | ORDINARY A | 10 | 20.00% |
| JAMES SCOTT GIBSONsophymarine-openregistry-h-james-scott-gibson-1dc00c | ORDINARY A | 10 | 20.00% |
| ROSS THOMAS LOVATTsophymarine-openregistry-h-ross-thomas-lovatt-b5496a | ORDINARY A | 10 | 20.00% |
| STUART GORDON GRAYsophymarine-openregistry-h-stuart-gordon-gray-966f7e | ORDINARY A | 10 | 20.00% |
| JOHN MICHAEL MCKAIGsophymarine-openregistry-h-john-michael-mckaig-ee46fa | ORDINARY A | 0 | 0.00% |
| JOHN MICHAEL MCKAIGsophymarine-openregistry-h-john-michael-mckaig-ee46fa | ORDINARY | 0 | 0.00% |
RUSHYGLEN LIMITED
sophymarine-openregistry-gb-SC292176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- 20 Torphichen Street, Edinburgh, EH3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBBON LAWSON MCKEE LIMITEDsophymarine-openregistry-gb-SC162310 | ORDINARY | 3,846 | 38.46% |
| DAVID GIBBONsophymarine-openregistry-h-david-gibbon-7a9254 | ORDINARY | 3,077 | 30.77% |
| IAN FORRESTER MCKEEsophymarine-openregistry-h-ian-forrester-mckee-3078fc | ORDINARY | 3,077 | 30.77% |
| DAVID GIBBONsophymarine-openregistry-h-david-gibbon-7a9254 | DEFERRED | 15 | 37.50% |
| IAN MCKEEsophymarine-openregistry-h-ian-mckee-a17fef | DEFERRED | 15 | 37.50% |
| DOUGLAS LAWSONsophymarine-openregistry-h-douglas-lawson-cef4ce | DEFERRED | 10 | 25.00% |
| KEVIN RICHMONDsophymarine-openregistry-h-kevin-richmond-824230 | DEFERRED | 0 | 0.00% |
DEBT ADVISORY SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC296502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEY ADVISOR LTDsophymarine-openregistry-gb-11210652 | ORDINARY GBP1 SHARES | 1,000 | |
| MONEY ADVISOR LTDsophymarine-openregistry-gb-11210652 | ORDINARY GBP1 "A" SHARES | 300 | |
| BARRY POLLOCKsophymarine-openregistry-h-barry-pollock-3df87c | ORDINARY GBP1 "A" SHARES | 0 | |
| JANE ALICE POLLOCKsophymarine-openregistry-h-jane-alice-pollock-f8bc68 | ORDINARY GBP1 "A" SHARES | 0 | |
| JENNA MARGARET POLLOCKsophymarine-openregistry-h-jenna-margaret-pollock-4680ec | ORDINARY GBP1 "A" SHARES | 0 | |
| MARGARET POLLOCKsophymarine-openregistry-h-margaret-pollock-bca8ab | ORDINARY GBP1 SHARES | 0 | |
| PETER POLLOCKsophymarine-openregistry-h-peter-pollock-45277a | ORDINARY GBP1 SHARES | 0 | |
SCOTS BEARINGS LIMITED
sophymarine-openregistry-gb-SC299694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTI-FRICTION COMPONENTS LIMITEDsophymarine-openregistry-gb-01275175 | ORDINARY | 75,344 | |
| ANTI-FRICTION COMPONENTS LIMITEDsophymarine-openregistry-gb-01275175 | B ORDINARY | 800 | |
| ALAN NEILSONsophymarine-openregistry-h-alan-neilson-06974e | ORDINARY | 0 | |
| ANN JACKSONsophymarine-openregistry-h-ann-jackson-4622c1 | ORDINARY | 0 | |
| DAVID JOHN JACKSONsophymarine-openregistry-h-david-john-jackson-b4322b | ORDINARY | 0 | |
| DEBORAH HENDERSONsophymarine-openregistry-h-deborah-henderson-de92af | B ORDINARY | 0 | |
| THOMAS DUNCANsophymarine-openregistry-gb-SC786008 | ORDINARY | 0 | |
59 STUDIO LTD
sophymarine-openregistry-gb-SC312406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74100 — specialised design activities
- Registered office
- Hudson House, Edinburgh, Midlothian, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 59 GROUP LTDsophymarine-openregistry-gb-14475287 | ORDINARY | 2,500,000 | 100.00% |
| 59 GROUP LTDsophymarine-openregistry-gb-14475287 | B | 2,589 | 100.00% |
| JUDITH ADAMSsophymarine-openregistry-h-judith-adams-61fbdf | B | 0 | 0.00% |
| LEO WARNERsophymarine-openregistry-h-leo-warner-0b3323 | B | 0 | 0.00% |
| LYSANDER ASHTONsophymarine-openregistry-h-lysander-ashton-563685 | B | 0 | 0.00% |
| MARK GRIMMERsophymarine-openregistry-h-mark-grimmer-76a7ca | B | 0 | 0.00% |
| ROBERT SHARPsophymarine-openregistry-h-robert-sharp-3a8a67 | B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 59 PRODUCTIONS CITY OF GLASS LIMITEDsophymarine-openregistry-gb-09544748 | Holds shares in | ORDINARY |
PINPOINT ONLINE LIMITED
sophymarine-openregistry-gb-SC316444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Gayfield Square, Edinburgh, EH1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ALISA MARIE ELDERsophymarine-openregistry-h-caroline-alisa-marie-elder-156cd7 | ORDINARY A | 266 | 33.33% |
| JULIAN CHATERsophymarine-openregistry-h-julian-chater-ada507 | ORDINARY A | 266 | 33.33% |
| JUSTIN FRANCIS JOHN CHATERsophymarine-openregistry-h-justin-francis-john-chater-0151e9 | ORDINARY A | 266 | 33.33% |
| FIONA DEWARsophymarine-openregistry-h-fiona-dewar-558801 | ORDINARY B | 100 | 50.00% |
| SHARLENE CHATERsophymarine-openregistry-h-sharlene-chater-9612db | ORDINARY B | 100 | 50.00% |
| EXECUTOR OF THE LATE GAVIN CHATERsophymarine-openregistry-h-executor-of-the-late-gavin-chater-26e78f | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINPOINT SCOTLAND LIMITEDsophymarine-openregistry-gb-SC068684 | Holds shares in | A ORDINARY · 0.01% |
CARRICK HOME SERVICES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC403120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
87300 — Residential care activities for the elderly and disabled - Registered office
- 146 Duddingston Road West, Edinburgh, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA RAMSAYsophymarine-openregistry-h-andrea-ramsay-150e14 | ORDINARY | 35 | |
| CAROLE BROWNsophymarine-openregistry-h-carole-brown-ff8b83 | ORDINARY | 25 | |
| SARAH GOONANsophymarine-openregistry-h-sarah-goonan-09820e | ORDINARY | 12 | |
| HELEN BACKEsophymarine-openregistry-h-helen-backe-b9eaf1 | B ORDINARY | 8 | |
| JANE GILLIESsophymarine-openregistry-h-jane-gillies-351d8f | B ORDINARY | 8 | |
| ROSE GUTHRIEsophymarine-openregistry-h-rose-guthrie-15da84 | B ORDINARY | 8 | |
| ROSE GUTHRIEsophymarine-openregistry-h-rose-guthrie-15da84 | ORDINARY | 2 | |
NEWPARK ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC449339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Macginlay Road, Edinburgh, EH12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLET MACKENZIEsophymarine-openregistry-h-violet-mackenzie-52e848 | ORDINARY | 20 | |
| ANGELA DIMMOCKsophymarine-openregistry-h-angela-dimmock-87fd49 | A ORDINARY | 10 | |
| ANGELA DIMMOCKsophymarine-openregistry-h-angela-dimmock-87fd49 | ORDINARY | 10 | |
| CAROLINE LAPEYREsophymarine-openregistry-h-caroline-lapeyre-0af629 | A ORDINARY | 10 | |
| CAROLINE LAPEYREsophymarine-openregistry-h-caroline-lapeyre-0af629 | ORDINARY | 10 | |
| JONATHAN MACKENZIEsophymarine-openregistry-h-jonathan-mackenzie-1bfa61 | A ORDINARY | 10 | |
| JONATHAN MACKENZIEsophymarine-openregistry-h-jonathan-mackenzie-1bfa61 | ORDINARY | 10 | |
| SHARON SIMEsophymarine-openregistry-h-sharon-sime-624bc6 | ORDINARY | 10 | |
| SHARON SIMEsophymarine-openregistry-h-sharon-sime-624bc6 | A ORDINARY | 10 | |
| MURDO MACKENZIEsophymarine-openregistry-h-murdo-mackenzie-963b85 | ORDINARY | 0 | |
KROTOS LTD
sophymarine-openregistry-gb-SC458616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORFEAS ANDREAS BOTEASsophymarine-openregistry-h-orfeas-andreas-boteas-8b2857 | ORDINARY | 10,000 | |
| METAVALLON I A.K.E.Ssophymarine-openregistry-h-metavallon-i-a-k-e-s-e49fb0 | SEED ORDINARY | 1,776 | |
| LESLIE BENZIESsophymarine-openregistry-h-leslie-benzies-8b094e | ORDINARY | 1,391 | |
| OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4 | ORDINARY | 994 | |
| OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4 | SEED ORDINARY | 444 | |
| IAN CLELAND RITCHIEsophymarine-openregistry-h-ian-cleland-ritchie-cdf94c | ORDINARY | 279 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 100 | |
| IAN CLELAND RITCHIEsophymarine-openregistry-h-ian-cleland-ritchie-cdf94c | SEED ORDINARY | 43 | |
GEOGHEGANS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-SC466193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOGHEGANS OUTSOURCING LIMITEDsophymarine-openregistry-gb-SC397677 | A ORDINARY | 20 | |
| JILL FERNIEsophymarine-openregistry-h-jill-fernie-0b2b44 | ORDINARY | 20 | |
| JOANNE BINNIEsophymarine-openregistry-h-joanne-binnie-6b4a0a | ORDINARY | 20 | |
| MANDY FERNIEsophymarine-openregistry-h-mandy-fernie-2b3737 | ORDINARY | 20 | |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 20 | |
| GEOGHEGANSsophymarine-openregistry-h-geoghegans-d296b0 | ORDINARY | 0 | |
SPITAKI LIMITED
sophymarine-openregistry-gb-SC497851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 133 East Claremont Street, Edinburgh, EH7 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS BAMPALISsophymarine-openregistry-h-christos-bampalis-45711c | ORDINARY | 75 | 75.00% |
| NINA WILLIAMSsophymarine-openregistry-h-nina-williams-4bb916 | ORDINARY | 75 | 75.00% |
| CHRISTOS BAMPALISsophymarine-openregistry-h-christos-bampalis-45711c | B ORDINARY | 30 | 30.00% |
| WILLIAMS CLAREsophymarine-openregistry-h-williams-clare-a21ff2 | B ORDINARY | 29 | 29.00% |
| CLARE WILLIAMSsophymarine-openregistry-h-clare-williams-ffd440 | ORDINARY | 25 | 25.00% |
| DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80 | ORDINARY | 25 | 25.00% |
| WILLIAMS NINAsophymarine-openregistry-h-williams-nina-8088be | B ORDINARY | 24 | 24.00% |
| DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80 | B ORDINARY | 17 | 17.00% |