UK companies/Edinburgh/Page 31
Companies in Edinburgh and their shareholdersPage 31 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 130 shareholdings and 5 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
HEALTHY COFFEE COMPANY LTD
sophymarine-openregistry-gb-SC531580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 10 Corunna Place, Edinburgh, EH6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASANKA DE SILVAsophymarine-openregistry-h-asanka-de-silva-37d90b | A ORDINARY | 100,000 | |
| SOPHIE BOYADJIANsophymarine-openregistry-h-sophie-boyadjian-befdf9 | B ORDINARY | 37,400 | |
| NAVINDI WELLMILLAGEsophymarine-openregistry-h-navindi-wellmillage-8af822 | B ORDINARY | 4,673 | |
| HARALD BUCHARDTsophymarine-openregistry-h-harald-buchardt-ec31d3 | B ORDINARY | 3,740 | |
| NOKOLA SERAFIMOVSKIsophymarine-openregistry-h-nokola-serafimovski-ddc86d | B ORDINARY | 1,870 | |
| RASIKA HERATHsophymarine-openregistry-h-rasika-herath-615fb6 | B ORDINARY | 1,870 | |
VITA YACHTS LTD
sophymarine-openregistry-gb-SC555369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WILKINSONsophymarine-openregistry-h-stewart-wilkinson-8e4eb8 | A ORDINARY | 3,365,042 | |
| STEWART WILKINSONsophymarine-openregistry-h-stewart-wilkinson-8e4eb8 | ORDINARY | 920,000 | |
| PAUL GRIPARIsophymarine-openregistry-h-paul-gripari-a2a80d | A ORDINARY | 296,770 | |
| LUISA BONELLOsophymarine-openregistry-h-luisa-bonello-51c46f | ORDINARY | 160,000 | |
| SERGEY FROLOVICHEVsophymarine-openregistry-h-sergey-frolovichev-e65fbd | A ORDINARY | 153,600 | |
| ALASTAIR MCKINLAYsophymarine-openregistry-h-alastair-mckinlay-8106eb | ORDINARY | 140,000 | |
| STEWART WILKINSONsophymarine-openregistry-h-stewart-wilkinson-8e4eb8 | ORDINARY | 140,000 | |
| LUISA BONELLOsophymarine-openregistry-h-luisa-bonello-51c46f | A ORDINARY | 49,110 | |
| RORY TRAHAIRsophymarine-openregistry-h-rory-trahair-1385d5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VAMP MARINE LIMITEDsophymarine-openregistry-gb-13728156 | Holds shares in | ORDINARY |
ANDREW BROOKES TAILORING LTD
sophymarine-openregistry-gb-SC562672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 60a George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROOKESsophymarine-openregistry-h-andrew-brookes-725157 | ORDINARY | 500 | |
| MELANIE BROOKESsophymarine-openregistry-h-melanie-brookes-6fc023 | ORDINARY | 500 | |
| ARCHIE BROOKESsophymarine-openregistry-h-archie-brookes-64f846 | B ORDINARY | 1 | |
| ERIN BROOKESsophymarine-openregistry-h-erin-brookes-bf8a27 | B ORDINARY | 1 | |
| FLORENCE BROOKESsophymarine-openregistry-h-florence-brookes-4b0e21 | B ORDINARY | 1 | |
| MATILDA BROOKESsophymarine-openregistry-h-matilda-brookes-28b588 | B ORDINARY | 1 | |
FOREV LIMITED
sophymarine-openregistry-gb-SC581107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 25 4-5 Lochside Way, Edinburgh, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY GORDON WALLACEsophymarine-openregistry-h-lindsay-gordon-wallace-6294ad | ORDINARY | 100,000 | |
| SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431 | A ORDINARY | 51,720 | |
| BRIAN GILDAsophymarine-openregistry-h-brian-gilda-e1d31f | ORDINARY | 6,250 | |
| HORNBUCKLE MITCHELL TRUSTEES LIMITED AND JOHN HUNTER SOMERVILLE CLARK AS TRUSTEES OF PRIVATE PENSION - JOHN J S CLARKsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-and-05635c | ORDINARY | 1,616 | |
| ALASTAIR HILTON MAIRsophymarine-openregistry-h-alastair-hilton-mair-47e6d3 | ORDINARY | 970 | |
| SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC681617 | A ORDINARY | 0 | |
KENSEL SMITH LIMITED
sophymarine-openregistry-gb-SC618665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHASHAYAR SALIMI RAFIEEsophymarine-openregistry-h-khashayar-salimi-rafiee-ce5bad | A ORDINARY | 284 | |
| AGHOCO 5015 LIMITEDsophymarine-openregistry-gb-SC652269 | B ORDINARY | 202 | |
| AGHOCO 5015 LIMITEDsophymarine-openregistry-gb-SC652269 | A ORDINARY | 106 | |
| IAN BUCHANAN WILLIAMSONsophymarine-openregistry-h-ian-buchanan-williamson-73769b | B ORDINARY | 44 | |
| PETER PAVYsophymarine-openregistry-h-peter-pavy-718337 | B ORDINARY | 30 | |
| IAN BUCHANAN WILLIAMSONsophymarine-openregistry-h-ian-buchanan-williamson-73769b | A ORDINARY | 28 | |
| KHASHAYAR SALIMI RAFIEEsophymarine-openregistry-h-khashayar-salimi-rafiee-ce5bad | B ORDINARY | 24 | |
| GVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12442889 | A ORDINARY | 14 | |
| GVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12442889 | B ORDINARY | 12 | |
| PETER PAVYsophymarine-openregistry-h-peter-pavy-718337 | A ORDINARY | 8 | |
| ADIL MOHAMED SHARIF AL BAKRIsophymarine-openregistry-h-adil-mohamed-sharif-al-bakri-c7a828 | A ORDINARY | 0 | |
| ADIL MOHAMED SHARIF AL BAKRIsophymarine-openregistry-h-adil-mohamed-sharif-al-bakri-c7a828 | B ORDINARY | 0 | |
HOTEL BENCHMARK LIMITED
sophymarine-openregistry-gb-SC646183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 2 South Charlotte Street, Edinburgh, EH2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FORRESTERsophymarine-openregistry-h-mark-forrester-d5224a | A ORDINARY | 102 | |
| KATRINA BLUNDENsophymarine-openregistry-h-katrina-blunden-df23a3 | A ORDINARY | 38 | |
| CHRISTOPHER MCGUIREsophymarine-openregistry-h-christopher-mcguire-45cd3a | B ORDINARY | 15 | |
| DAVID GARDNERsophymarine-openregistry-h-david-gardner-150f19 | B ORDINARY | 15 | |
| JAN MORAWIECsophymarine-openregistry-h-jan-morawiec-740258 | B ORDINARY | 15 | |
| MURDOCH MACRURYsophymarine-openregistry-h-murdoch-macrury-1f34a2 | B ORDINARY | 15 | |
COMMUTE AUTOMATION LTD
sophymarine-openregistry-gb-SC671482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Commute Automation Ltd Ta Flock Mobility The Auction Rooms, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ADRYAN YOELLsophymarine-openregistry-h-terence-adryan-yoell-cc86ee | ORDINARY | 6,300 | |
| BUTTERWORTH INVESTMENTSsophymarine-openregistry-h-butterworth-investments-8cfbf9 | PREFERRED | 5,691 | |
| AARON DAVID MASONsophymarine-openregistry-h-aaron-david-mason-9f52ba | ORDINARY | 3,700 | |
| TERENCE ADRYAN YOELLsophymarine-openregistry-h-terence-adryan-yoell-cc86ee | ORDINARY | 667 | |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | PREFERRED | 230 | |
| AJAY DESHWALsophymarine-openregistry-h-ajay-deshwal-6307cd | ORDINARY | 218 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | PREFERRED | 114 | |
GAFK ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC737217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | A ORDINARY | 31 | |
| KAREN MCDONALDsophymarine-openregistry-h-karen-mcdonald-5a9ce7 | A ORDINARY | 29 | |
| ALASTAIR MCDONALDsophymarine-openregistry-h-alastair-mcdonald-241b26 | B ORDINARY | 10 | |
| FIONA MCDONALDsophymarine-openregistry-gb-16037328 | B ORDINARY | 10 | |
| FRASER MCDONALDsophymarine-openregistry-h-fraser-mcdonald-723561 | B ORDINARY | 10 | |
| KIRSTY MCDONALDsophymarine-openregistry-h-kirsty-mcdonald-7e0bfc | B ORDINARY | 10 | |
HOOTENANNIES LTD
sophymarine-openregistry-gb-SC751543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- Bonnington Bond, 2, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH MCLAUCHLANsophymarine-openregistry-h-david-joseph-mclauchlan-9c0502 | ORDINARY | 50 | 33.33% |
| JOHN MILLARsophymarine-openregistry-h-john-millar-273f16 | ORDINARY | 50 | 33.33% |
| RICHARD MOLLANDsophymarine-openregistry-h-richard-molland-d4e44b | ORDINARY | 50 | 33.33% |
| TOMS BAUGISsophymarine-openregistry-h-toms-baugis-182a7c | NON-VOTING ORDINARY SHARES | 12 | 54.55% |
| DERRI FORDEsophymarine-openregistry-h-derri-forde-863e6f | NON-VOTING ORDINARY SHARES | 5 | 22.73% |
| SIMON CAINEsophymarine-openregistry-gb-15621682 | NON-VOTING ORDINARY SHARES | 5 | 22.73% |
DUNSINANE PRODUCTIONS LTD
sophymarine-openregistry-gb-SC803941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 8/1 Gloucester Place, Edinburgh, EH3 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA MATTHEWSsophymarine-openregistry-h-nikita-matthews-51b2ea | ORDINARY | 34 | 34.00% |
| ALEXANDER SQUIRESsophymarine-openregistry-h-alexander-squires-1d7c9c | ORDINARY | 33 | 33.00% |
| NOAH COHENsophymarine-openregistry-h-noah-cohen-98004b | ORDINARY | 33 | 33.00% |
| CHARLES WAINWRIGHT-JONESsophymarine-openregistry-h-charles-wainwright-jones-6c86ec | ORDINARY A | 1 | 33.33% |
| FINN TYSONsophymarine-openregistry-h-finn-tyson-84745a | ORDINARY A | 1 | 33.33% |
| NASH NOORGARD MORTONsophymarine-openregistry-h-nash-noorgard-morton-fb847c | ORDINARY A | 1 | 33.33% |
WEMYSS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC024047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1946
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEMYSS DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-SC003626 | ORDINARY | 30,000 | |
| GUY SCOTT PLUMMERsophymarine-openregistry-h-guy-scott-plummer-5fc764 | ORDINARY | 0 | |
| HENRY MICHAEL SHEPHERD-CROSSsophymarine-openregistry-h-henry-michael-shepherd-cross-17811c | ORDINARY | 0 | |
| ISABELLA ALETHEA WEMYSSsophymarine-openregistry-h-isabella-alethea-wemyss-c662e1 | ORDINARY | 0 | |
| JAMES FERGUSSONsophymarine-openregistry-h-james-fergusson-f953e3 | ORDINARY | 0 | |
| WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-110806 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAGMILL ROAD SHED LIMITEDsophymarine-openregistry-gb-SC673141 | Holds shares in | A ORDINARY · 50.00% |
DOUGAL CAMERON LIMITED
sophymarine-openregistry-gb-SC024924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Prydis Corporate Advisers, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JACKSONsophymarine-openregistry-h-alastair-jackson-d22924 | ORDINARY | 1,000 | 16.67% |
| ANDREW PRINGLEsophymarine-openregistry-h-andrew-pringle-7744a0 | ORDINARY | 1,000 | 16.67% |
| DOUGLAS RUNCIEMANsophymarine-openregistry-h-douglas-runcieman-175ffc | ORDINARY | 1,000 | 16.67% |
| FIONA RUNCIEMANsophymarine-openregistry-h-fiona-runcieman-1fad47 | ORDINARY | 1,000 | 16.67% |
| KIRSTY JACKSONsophymarine-openregistry-h-kirsty-jackson-d3f906 | ORDINARY | 1,000 | 16.67% |
| MARTIN PRINGLEsophymarine-openregistry-h-martin-pringle-61a799 | ORDINARY | 1,000 | 16.67% |
INCHSTELLY FARMS LIMITED
sophymarine-openregistry-gb-SC027160
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/1949
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAY ESTATES PROPERTIES LIMITEDsophymarine-openregistry-gb-SC012762 | ORDINARY | 20,000 | 100.00% |
| GAVIN JAMES MACKESSACK-LEITCHsophymarine-openregistry-h-gavin-james-mackessack-leitch-5979f0 | ORDINARY | 0 | 0.00% |
| JAMES EDWARD MACKESSACK-LEITCHsophymarine-openregistry-h-james-edward-mackessack-leitch-b962b7 | ORDINARY | 0 | 0.00% |
| PENELOPE ANN MACKESSACK-LEITCHsophymarine-openregistry-h-penelope-ann-mackessack-leitch-ac8d55 | ORDINARY | 0 | 0.00% |
| RUARAIDH MACKESSACK-LEITCHsophymarine-openregistry-h-ruaraidh-mackessack-leitch-12d93f | ORDINARY | 0 | 0.00% |
| SUZANNE ELIZABETH MACKESSACK-LEITCHsophymarine-openregistry-h-suzanne-elizabeth-mackessack-leitch-8ccf39 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
MURRAYFIELD ICE RINK LTD. (THE)
sophymarine-openregistry-gb-SC032187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riversdale Crescent, Edinburgh, EH12 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.W. KERRsophymarine-openregistry-h-m-w-kerr-6ab1db | ORDINARY | 3,500 | |
| ELIZABETH JAYNE NEILsophymarine-openregistry-h-elizabeth-jayne-neil-a921a8 | ORDINARY | 3,000 | |
| G.L. KERRsophymarine-openregistry-h-g-l-kerr-fe82e9 | ORDINARY | 2,600 | |
| ABIGAIL KNIGHTsophymarine-openregistry-h-abigail-knight-6920a8 | ORDINARY | 900 | |
| LYNDA JEAN KERRsophymarine-openregistry-h-lynda-jean-kerr-269de1 | ORDINARY | 0 | |
| W.D. KERRsophymarine-openregistry-h-w-d-kerr-f4825a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIRKCALDY ICE RINK LIMITEDsophymarine-openregistry-gb-SC020182 | Holds shares in | ORDINARY |
T.B. WILLIAMSON & SON, LIMITED
sophymarine-openregistry-gb-SC033097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 7a Dundas Street, Edinburgh, EH3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WILLIAMSONsophymarine-openregistry-h-andrew-peter-williamson-ea73ec | ORDINARY | 7,212 | |
| SHIRLEY WILLIAMSONsophymarine-openregistry-h-shirley-williamson-3e7da1 | ORDINARY | 7,211 | |
| THOMAS LINDSAY WILLIAMSONsophymarine-openregistry-h-thomas-lindsay-williamson-fb47d8 | ORDINARY | 7,211 | |
| ANNE H BISSETTsophymarine-openregistry-h-anne-h-bissett-a19c00 | ORDINARY | 1,000 | |
| FAYE WILLIAMSONsophymarine-openregistry-h-faye-williamson-638b51 | ORDINARY | 466 | |
| JOHN PHILIP WILLIAMSONsophymarine-openregistry-h-john-philip-williamson-3d0111 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARDON PLANT HIRE LIMITEDsophymarine-openregistry-gb-SC042731 | Holds shares in | ORDINARY |
GOLF CENTRE (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC064316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 6/3 Oswald Terrace, Edinburgh, EH12 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNEDIN SPORTING GOODS LTDsophymarine-openregistry-h-dunedin-sporting-goods-ltd-177c10 | ORDINARY | 2,400 | |
| GAVIN JOHN DUMAYNEsophymarine-openregistry-h-gavin-john-dumayne-5cff08 | ORDINARY | 1,002 | |
| IAN DUMAYNEsophymarine-openregistry-h-ian-dumayne-5e139d | ORDINARY | 500 | |
| GEORGE PONTsophymarine-openregistry-h-george-pont-9dff1b | ORDINARY | 101 | |
| IAN WILLIAM DUMAYNEsophymarine-openregistry-h-ian-william-dumayne-381c14 | ORDINARY | 1 | |
| GORDON DUMAYNEsophymarine-openregistry-h-gordon-dumayne-a35b43 | ORDINARY | 0 | |
CHASONS LIMITED
sophymarine-openregistry-gb-SC067757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24a Ainslie Place, Edinburgh, Lothian, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GUTHRIEsophymarine-openregistry-h-charles-guthrie-9a1b84 | ORDINARY £0.01 SHARES | 104 | 52.00% |
| BRUCE GUTHRIEsophymarine-openregistry-h-bruce-guthrie-d6c40b | ORDINARY £0.01 SHARES | 24 | 12.00% |
| DONALD GUTHRIEsophymarine-openregistry-h-donald-guthrie-d9d053 | ORDINARY £0.01 SHARES | 24 | 12.00% |
| GORDON GUTHRIEsophymarine-openregistry-h-gordon-guthrie-a24371 | ORDINARY £0.01 SHARES | 24 | 12.00% |
| NEIL GUTHRIEsophymarine-openregistry-h-neil-guthrie-8d69ea | ORDINARY £0.01 SHARES | 24 | 12.00% |
| SHIRLEY GUTHRIEsophymarine-openregistry-h-shirley-guthrie-bf1dbf | ORDINARY £0.01 SHARES | 0 | 0.00% |
MATSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC073073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glenorchy House, Edinburgh, EH1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.P. MILLERsophymarine-openregistry-h-r-p-miller-029a33 | ORDINARY | 75,707 | |
| D.M. MEIKLEJOHNsophymarine-openregistry-h-d-m-meiklejohn-28ec37 | ORDINARY | 53,515 | |
| H.M.P. MILLERsophymarine-openregistry-h-h-m-p-miller-46243b | ORDINARY | 41,378 | |
| THE ESTATE OF THE LATE D.M. MILLERsophymarine-openregistry-h-the-estate-of-the-late-d-m-miller-5ac400 | ORDINARY | 41,114 | |
| C.L. MILLERsophymarine-openregistry-h-c-l-miller-89a50e | ORDINARY | 17,434 | |
| D.P. MILLERsophymarine-openregistry-h-d-p-miller-fffa25 | ORDINARY | 17,434 | |
BANNERMAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC080817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 108 Blackford Avenue, Edinburgh, EH9 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT MAURITZENsophymarine-openregistry-h-andrew-scott-mauritzen-7e923b | ORDINARY SHARES | 33,334 | |
| PETER GREIG MAURITZENsophymarine-openregistry-h-peter-greig-mauritzen-7ed8f2 | ORDINARY SHARES | 33,333 | |
| RICHARD HANS MAURITZENsophymarine-openregistry-h-richard-hans-mauritzen-1fffc9 | ORDINARY SHARES | 33,333 | |
| FIONA MARGARET MAURITZENsophymarine-openregistry-h-fiona-margaret-mauritzen-7d965e | ORDINARY SHARES | 0 | |
| TRUSTEES OF FIONA M MAURITZEN'S IV TRUSTsophymarine-openregistry-h-trustees-of-fiona-m-mauritzen-s-iv-trust-cc63ad | ORDINARY SHARES | 0 | |
| TRUSTEES OF JOHN MAURITZEN'S IV TRUSTsophymarine-openregistry-h-trustees-of-john-mauritzen-s-iv-trust-8e3c9f | ORDINARY SHARES | 0 | |
MANOR EXECUTIVE SUITES LIMITED
sophymarine-openregistry-gb-SC084765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS R RENNIEsophymarine-openregistry-h-ross-r-rennie-bc8206 | ORDINARY | 211 | |
| AMANDA R RENNIEsophymarine-openregistry-h-amanda-r-rennie-98be6b | ORDINARY | 60 | |
| JENNA J FERGUSONsophymarine-openregistry-h-jenna-j-ferguson-7d539b | ORDINARY | 60 | |
| NICOLA GUTHRIEsophymarine-openregistry-h-nicola-guthrie-e76393 | ORDINARY | 60 | |
| MAURICE LESLIE RENNIEsophymarine-openregistry-h-maurice-leslie-rennie-85dbfc | ORDINARY | 8 | |
| JAMES A D RENNIEsophymarine-openregistry-h-james-a-d-rennie-dbb239 | ORDINARY | 1 | |