UK companies/Edinburgh/Page 32
Companies in Edinburgh and their shareholdersPage 32 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 128 shareholdings and 0 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
TAYBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC112753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
73110 — Advertising agencies - Registered office
- 15 Alva Street, Edinburgh, Midlothian, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITLESS INNOVATIONS GROUP LIMITEDsophymarine-openregistry-gb-SC797845 | ORDINARY | 75,079 | 100.00% |
| CATE STEWARTsophymarine-openregistry-h-cate-stewart-266304 | ORDINARY | 0 | 0.00% |
| MALCOLM NEIL STEWARTsophymarine-openregistry-h-malcolm-neil-stewart-7ff8f0 | ORDINARY | 0 | 0.00% |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 0 | 0.00% |
| STEVEN WATSON CLARKsophymarine-openregistry-h-steven-watson-clark-eb577e | ORDINARY | 0 | 0.00% |
| VICTORIA SIMPSONsophymarine-openregistry-h-victoria-simpson-8cdf6c | ORDINARY | 0 | 0.00% |
CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
sophymarine-openregistry-gb-SC124520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 9a Mansfield Place, Edinburgh, EH3 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MATILDA BULKELEY GAVINsophymarine-openregistry-h-chloe-matilda-bulkeley-gavin-f7f721 | ORDINARY | 74,080 | |
| GEORGIA HENRIETTA BULKELEY GAVINsophymarine-openregistry-h-georgia-henrietta-bulkeley-gavin-95047d | ORDINARY | 74,080 | |
| JAKE ALFRED BULKELEY GAVINsophymarine-openregistry-h-jake-alfred-bulkeley-gavin-0a9526 | ORDINARY | 74,080 | |
| SASKIA JEWETT BULKELEY MARSHALLsophymarine-openregistry-h-saskia-jewett-bulkeley-marshall-c8dcd0 | ORDINARY | 74,080 | |
| TERTIA LOUISE BULKELEY GAVIN-BAILEYsophymarine-openregistry-h-tertia-louise-bulkeley-gavin-bailey-28914c | ORDINARY | 74,080 | |
| ALASTAIR DOUGLAS BULKELEY GAVINsophymarine-openregistry-h-alastair-douglas-bulkeley-gavin-ac372f | ORDINARY | 0 | |
EDINBURGH & NEWCASTLE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC130322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- 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
- C/O Morton Fraser Macroberts Llp, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE LYNDA BALCHsophymarine-openregistry-h-adrienne-lynda-balch-c1c723 | ORDINARY | 6 | |
| HEATHER CLAIRE LEWISsophymarine-openregistry-h-heather-claire-lewis-630385 | ORDINARY | 6 | |
| LAURA JAYNE WOODINGsophymarine-openregistry-h-laura-jayne-wooding-addc48 | ORDINARY | 6 | |
| MARK JOHN WILLIAM WOODINGsophymarine-openregistry-h-mark-john-william-wooding-cee6d6 | ORDINARY | 6 | |
| ADRIENNE LYNDA BALCHsophymarine-openregistry-h-adrienne-lynda-balch-c1c723 | ORDINARY | 1 | |
| ADRIENNE LYNDA BALCHsophymarine-openregistry-h-adrienne-lynda-balch-c1c723 | ORDINARY | 1 | |
| JAYNE MARIE WOODINGsophymarine-openregistry-h-jayne-marie-wooding-fc6fd8 | ORDINARY | 1 | |
| JAYNE MARIE WOODINGsophymarine-openregistry-h-jayne-marie-wooding-fc6fd8 | ORDINARY | 1 | |
| JULIE MARGARET IDRISSsophymarine-openregistry-h-julie-margaret-idriss-9eb7c4 | ORDINARY | 1 | |
| JULIE MARGARET IDRISSsophymarine-openregistry-h-julie-margaret-idriss-9eb7c4 | ORDINARY | 1 | |
| MARK JOHN WILLIAM WOODINGsophymarine-openregistry-h-mark-john-william-wooding-cee6d6 | ORDINARY | 1 | |
| MARK JOHN WILLIAM WOODINGsophymarine-openregistry-h-mark-john-william-wooding-cee6d6 | ORDINARY | 1 | |
STATION PROPERTIES LIMITED
sophymarine-openregistry-gb-SC143795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Byer'S Close, Edinburgh, EH1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUTHYMIOS ANGELISsophymarine-openregistry-h-euthymios-angelis-389cda | ORDINARY | 84,670 | |
| MR & MRS ANGELIS 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-mrs-angelis-2018-discretionary-trust-fd07ab | ORDINARY | 49,742 | |
| DAMIAN DOMINIC ANGELISsophymarine-openregistry-h-damian-dominic-angelis-930ea0 | ORDINARY | 15,196 | |
| TAMARA NATASHA ANGELISsophymarine-openregistry-h-tamara-natasha-angelis-0225b7 | ORDINARY | 15,196 | |
| THANOS ALEXANDER ANGELISsophymarine-openregistry-h-thanos-alexander-angelis-be5d33 | ORDINARY | 15,196 | |
| MAZIAH ANGELISsophymarine-openregistry-h-maziah-angelis-d0cde4 | ORDINARY | 0 | |
LOCHAY GROUP LIMITED
sophymarine-openregistry-gb-SC152921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1994
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 28 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.G.R. THOMSONsophymarine-openregistry-h-w-g-r-thomson-3d5d76 | ORDINARY | 2,500 | |
| J.V. THOMSONsophymarine-openregistry-h-j-v-thomson-a24702 | ORDINARY | 2,400 | |
| A.E.W. THOMSONsophymarine-openregistry-h-a-e-w-thomson-f76ade | ORDINARY | 1,700 | |
| J.D.R. THOMSONsophymarine-openregistry-h-j-d-r-thomson-41d94e | ORDINARY | 1,700 | |
| VALMAR ABsophymarine-openregistry-h-valmar-ab-e513b9 | ORDINARY | 1,700 | |
| D.A. THOMSONsophymarine-openregistry-gb-SC624402 | ORDINARY | 0 | |
BRIGHT PURPLE RESOURCING LTD.
sophymarine-openregistry-gb-SC155147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT PURPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC768072 | ORDINARY | 7,291,000 | |
| ALASTAIR MACLEANsophymarine-openregistry-h-alastair-maclean-e17329 | ORDINARY | 0 | |
| CAPITAL TRUSTEES LTDsophymarine-openregistry-h-capital-trustees-ltd-078438 | ORDINARY | 0 | |
| JAN ELIZABETH MUTCHsophymarine-openregistry-h-jan-elizabeth-mutch-c48c7e | ORDINARY | 0 | |
| NICHOLAS CHARLES PRICEsophymarine-openregistry-h-nicholas-charles-price-78d7ac | ORDINARY | 0 | |
| PETER FLAHERTYsophymarine-openregistry-h-peter-flaherty-636020 | ORDINARY | 0 | |
LICHTSOME HOOSE LIMITED
sophymarine-openregistry-gb-SC161862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOVIDI LTDsophymarine-openregistry-gb-11958548 | ORDINARY | 161,848 | |
| ANGELO OVIDIsophymarine-openregistry-h-angelo-ovidi-d998f1 | ORDINARY | 8,071 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 0 | |
| LAWRENCE VIVOLOsophymarine-openregistry-h-lawrence-vivolo-0fd4a2 | ORDINARY | 0 | |
| MARK MORRISsophymarine-openregistry-h-mark-morris-81d63b | ORDINARY | 0 | |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 0 | |
MONTPELIERS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC163913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1996
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Charlotte Lane, Edinburgh, EH2 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTPELIERS (EDINBURGH) HOLDINGS LTDsophymarine-openregistry-gb-SC705323 | ORDINARY | 101,000 | |
| DAVID ALISTAIR WITHERsophymarine-openregistry-h-david-alistair-wither-1d5bdb | ORDINARY | 0 | |
| EWP (EDINBURGH) LTDsophymarine-openregistry-gb-SC705292 | ORDINARY | 0 | |
| ROBERT SAMUEL ELLIOTTsophymarine-openregistry-h-robert-samuel-elliott-bf7fcf | ORDINARY | 0 | |
| RUTH FRANCES WITHERsophymarine-openregistry-h-ruth-frances-wither-4064c2 | ORDINARY | 0 | |
| WENDY LECHMERE ELLIOTTsophymarine-openregistry-h-wendy-lechmere-elliott-9df324 | ORDINARY | 0 | |
THOMAS & ADAMSON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC171733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Lister Square, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGIS UK - CONSULTING AND ENGINEERING LIMITEDsophymarine-openregistry-gb-11475428 | ORDINARY | 1,040 | 100.00% |
| ALASTAIR WALLACEsophymarine-openregistry-h-alastair-wallace-04d1df | ORDINARY | 0 | 0.00% |
| ALEXANDER MUEGOsophymarine-openregistry-h-alexander-muego-19356c | ORDINARY | 0 | 0.00% |
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY | 0 | 0.00% |
| JOHN MCGUIREsophymarine-openregistry-gb-14934341 | ORDINARY | 0 | 0.00% |
| MESSRS THOMAS & ADAMSONsophymarine-openregistry-h-messrs-thomas-adamson-3846e7 | ORDINARY | 0 | 0.00% |
THE KEIL CENTRE LIMITED
sophymarine-openregistry-gb-SC196855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 49 York Place, Edinburgh, Midlothian, EH1 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDON SCAIFEsophymarine-openregistry-h-richard-gordon-scaife-7aac0d | ORDINARY | 8,143 | |
| THE KEIL CENTRE LIMITED EMPLOYEE TRUSTsophymarine-openregistry-h-the-keil-centre-limited-employee-trust-175181 | ORDINARY | 4,960 | |
| CHIARA AMATIsophymarine-openregistry-h-chiara-amati-5e0a4f | ORDINARY | 3,500 | |
| NICOLE GRAYsophymarine-openregistry-h-nicole-gray-a225dc | ORDINARY | 2,000 | |
| ELIZABETH VAN NIEKERKsophymarine-openregistry-h-elizabeth-van-niekerk-b152a9 | ORDINARY | 242 | |
| JAMES HAYTONsophymarine-openregistry-h-james-hayton-8538d9 | ORDINARY | 30 | |
MYRESIDE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC213664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities - Registered office
- 3 Dalkeith Road Mews, Edinburgh, EH16 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LYONS HUNTERsophymarine-openregistry-h-keith-lyons-hunter-eb4173 | ORDINARY | 31 | |
| PETER JOHN GODDARDsophymarine-openregistry-h-peter-john-goddard-f2c040 | ORDINARY | 31 | |
| CORY JOSEPH KENNEDYsophymarine-openregistry-h-cory-joseph-kennedy-a61671 | ORDINARY | 14 | |
| SAMUEL LEIGH COLLINSsophymarine-openregistry-h-samuel-leigh-collins-c28662 | ORDINARY | 14 | |
| COLIN LAMONDsophymarine-openregistry-h-colin-lamond-e0260b | ORDINARY | 5 | |
| CONNOR MACLEODsophymarine-openregistry-gb-14741432 | ORDINARY | 5 | |
PENTECH ADVISORY LP LIMITED
sophymarine-openregistry-gb-SC219883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Ormidale Terrace, Edinburgh, EH12 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES GRAYsophymarine-openregistry-h-derek-james-gray-130065 | ORDINARY | 1 | |
| DONALD CHARLES WALLACE (DECEASED)sophymarine-openregistry-h-donald-charles-wallace-deceased-69712f | ORDINARY | 1 | |
| IAN CLELAND RITCHIEsophymarine-openregistry-h-ian-cleland-ritchie-cdf94c | ORDINARY | 1 | |
| NICHOLAS CHRISTOPHER FELISIAKsophymarine-openregistry-h-nicholas-christopher-felisiak-343086 | ORDINARY | 1 | |
| PETER BRIAN DENYER (DECEASED)sophymarine-openregistry-h-peter-brian-denyer-deceased-688b1c | ORDINARY | 1 | |
| ROBERT WILLIAM THOMSONsophymarine-openregistry-h-robert-william-thomson-3a938c | ORDINARY | 1 | |
GOLF DESIGN SCOTLAND LTD.
sophymarine-openregistry-gb-SC224717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Parkgrove Road, Edinburgh, EH4 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DE VINCHELEZ LE SUEURsophymarine-openregistry-h-richard-de-vinchelez-le-sueur-0a5cbe | ORDINARY | 49 | |
| JOANNA SARAH LE SUEURsophymarine-openregistry-h-joanna-sarah-le-sueur-413fc9 | ORDINARY | 48 | |
| ALISON ELIZABETH JACKsophymarine-openregistry-h-alison-elizabeth-jack-f7427b | ORDINARY | 1 | |
| JOANNA S LE SUEURsophymarine-openregistry-h-joanna-s-le-sueur-686671 | ORDINARY | 1 | |
| RICHARD D V LE SUEURsophymarine-openregistry-h-richard-d-v-le-sueur-a76f70 | ORDINARY | 1 | |
| MARY SCOTT LE SUEURsophymarine-openregistry-h-mary-scott-le-sueur-4d63a9 | ORDINARY | 0 | |
CONTRACT HEATING LIMITED
sophymarine-openregistry-gb-SC230095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2b Bankhead Crossway South, Edinburgh, EH11 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HANNIGANsophymarine-openregistry-h-patrick-hannigan-a93fc3 | ORDINARY | 756 | 76.75% |
| JOANNE HANNIGANsophymarine-openregistry-h-joanne-hannigan-9629aa | ORDINARY | 199 | 20.20% |
| ANDREW GILFILLANsophymarine-openregistry-h-andrew-gilfillan-e48484 | ORDINARY | 10 | 1.02% |
| JODIE QUINNsophymarine-openregistry-h-jodie-quinn-4ee40b | ORDINARY | 10 | 1.02% |
| WILLIAM SQUAIRsophymarine-openregistry-h-william-squair-4aae08 | ORDINARY | 10 | 1.02% |
| ANDREW MACLEODsophymarine-openregistry-h-andrew-macleod-87e270 | ORDINARY | 0 | 0.00% |
STEWART PATON ASSOCIATES LTD.
sophymarine-openregistry-gb-SC234072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 69 Barnton Park Avenue, Edinburgh, EH4 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE MCMAHONsophymarine-openregistry-h-dianne-mcmahon-5a17bd | ORDINARY | 900 | |
| KEVIN MCMAHONsophymarine-openregistry-h-kevin-mcmahon-acde90 | ORDINARY | 900 | |
| CONNOR MCMAHONsophymarine-openregistry-h-connor-mcmahon-321406 | ORDINARY | 100 | |
| LARA MCMAHONsophymarine-openregistry-h-lara-mcmahon-f88296 | ORDINARY | 100 | |
| CATHERINE ROBISONsophymarine-openregistry-h-catherine-robison-dc0ffe | ORDINARY | 0 | |
| MURRAY ROBISONsophymarine-openregistry-h-murray-robison-c9bbc0 | ORDINARY | 0 | |
INVERTEVIOT LIMITED
sophymarine-openregistry-gb-SC241461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- C/O Henderson Loggie Llp Level 5, The Stamp Office, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA STEWARTsophymarine-openregistry-h-catriona-stewart-24d923 | ORDINARY | 70 | 17.50% |
| FIONA FLEMING AS TRUSTEES OF THE LINTHILL TRUSTsophymarine-openregistry-h-fiona-fleming-as-trustees-of-the-linthil-6b9be1 | ORDINARY | 70 | 17.50% |
| FRANCIS STUART DALGETTY SPRATTsophymarine-openregistry-h-francis-stuart-dalgetty-spratt-afd21e | ORDINARY | 70 | 17.50% |
| ANDREW ALEXANDER SPRATTsophymarine-openregistry-h-andrew-alexander-spratt-9139ce | ORDINARY | 66 | 16.50% |
| CATHERINE ALICE SPRATTsophymarine-openregistry-h-catherine-alice-spratt-40ebb1 | ORDINARY | 66 | 16.50% |
| CATRIONA STEWARTsophymarine-openregistry-h-catriona-stewart-24d923 | ORDINARY | 66 | 16.50% |
| FRANCIS STUART DALGETTY SPRATTsophymarine-openregistry-h-francis-stuart-dalgetty-spratt-afd21e | ORDINARY | 66 | 16.50% |
| JAMES GREGOR SPRATTsophymarine-openregistry-h-james-gregor-spratt-394f8c | ORDINARY | 66 | 16.50% |
SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED
sophymarine-openregistry-gb-SC248721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Rutland Square, Edinburgh, EH1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE SCOTLANDsophymarine-openregistry-h-ace-scotland-c8c3b4 | ORDINARY | 2,500 | |
| BUILD UKsophymarine-openregistry-gb-08660334 | ORDINARY | 2,500 | |
| RIASsophymarine-openregistry-h-rias-757d9b | ORDINARY | 2,500 | |
| ROYAL INSTITUTION OF CHARTERED SURVEYORSsophymarine-openregistry-gb-RC000487 | ORDINARY | 2,500 | |
| SCOTTISH BUILDING FEDERATIONsophymarine-openregistry-gb-SC354581 | ORDINARY | 2,500 | |
| SEC GROUP SCOTLANDsophymarine-openregistry-h-sec-group-scotland-b12775 | ORDINARY | 0 | |
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED
sophymarine-openregistry-gb-SC260534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- West Newington House, Edinburgh, EH9 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ANDREWsophymarine-openregistry-h-hugh-andrew-f1956f | ORDINARY | 7,312 | 32.50% |
| ALAN JAMES MELVILLE LEITCHsophymarine-openregistry-h-alan-james-melville-leitch-5ab58b | ORDINARY | 6,562 | 29.16% |
| JOANNE MACLEODsophymarine-openregistry-h-joanne-macleod-ec69c9 | ORDINARY | 3,938 | 17.50% |
| LEE MORGANsophymarine-openregistry-gb-06672782 | ORDINARY | 3,938 | 17.50% |
| MARTIN CASIMIRsophymarine-openregistry-h-martin-casimir-c778fc | ORDINARY | 750 | 3.33% |
| COMPASS INDEPENDANT PUBLISHING SERVICES LTDsophymarine-openregistry-h-compass-independant-publishing-services--ba538b | ORDINARY | 0 | 0.00% |
J L B PROPERTY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC269511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Inverleith Place, Edinburgh, EH3 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHBIR SINGHsophymarine-openregistry-h-lakhbir-singh-a57655 | ORDINARY | 100 | |
| GAGJEESH KAUR SINGHsophymarine-openregistry-h-gagjeesh-kaur-singh-13538c | ORDINARY | 0 | |
| JASWANT SINGHsophymarine-openregistry-h-jaswant-singh-57b0e5 | ORDINARY | 0 | |
| PAUL SINGHsophymarine-openregistry-h-paul-singh-33aa70 | ORDINARY | 0 | |
| RANI SINGHsophymarine-openregistry-h-rani-singh-db2c89 | ORDINARY | 0 | |
| SATPAL SINGHsophymarine-openregistry-h-satpal-singh-2cdb05 | ORDINARY | 0 | |
RAZORBLUE IT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC282039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZORBLUE GROUP LTDsophymarine-openregistry-gb-08962843 | ORDINARY | 20,000 | |
| DAVID JAMES WELSHsophymarine-openregistry-h-david-james-welsh-5a5abf | ORDINARY | 0 | |
| GAIL WELSHsophymarine-openregistry-h-gail-welsh-2f8ddc | ORDINARY | 0 | |
| GORDON BURGOYNE BROWNsophymarine-openregistry-h-gordon-burgoyne-brown-e30acb | ORDINARY | 0 | |
| GRAEME GUNNINGS SCOTTsophymarine-openregistry-h-graeme-gunnings-scott-14331f | ORDINARY | 0 | |
| LINDA BROWNsophymarine-openregistry-h-linda-brown-e198a1 | ORDINARY | 0 | |