UK companies/Edinburgh/Page 33
Companies in Edinburgh and their shareholdersPage 33 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 123 shareholdings and 2 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
CMC ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC291114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 91020 — Museums activities
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- Bank House, 15a Cairnbank Road, Edinburgh, EH26 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA DRUMMOND SPEARMANsophymarine-openregistry-h-moira-drummond-spearman-a2da04 | ORDINARY | 50 | |
| SHARYN EMSLIEsophymarine-openregistry-h-sharyn-emslie-b2148b | ORDINARY | 20 | |
| ROGER MICHAEL SPEARMANsophymarine-openregistry-h-roger-michael-spearman-e1d01c | ORDINARY | 15 | |
| ALISON GILKESsophymarine-openregistry-h-alison-gilkes-6997dd | ORDINARY | 5 | |
| O'SULLIVAN PAULsophymarine-openregistry-h-o-sullivan-paul-1e6d54 | ORDINARY | 5 | |
| ROBIN MACTAGGARTsophymarine-openregistry-h-robin-mactaggart-d9c1f4 | ORDINARY | 5 | |
HOPSCOTCH INDUSTRIES LIMITED
sophymarine-openregistry-gb-SC336205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 9 Western Terrace, Edinburgh, EH12 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTI ANN CRAWFORDsophymarine-openregistry-h-kristi-ann-crawford-9e0d00 | GBP1.00 ORDINARY | 3 | |
| RICHARD GEORGE BOOTHsophymarine-openregistry-h-richard-george-booth-d1a0e4 | GBP1.00 ORDINARY | 3 | |
| FINLAY JAMES GEORGE BOOTHsophymarine-openregistry-h-finlay-james-george-booth-8cb2c9 | GBP1.00 ORDINARY | 1 | |
| LUCINDA MARY LOUISA BOOTHsophymarine-openregistry-h-lucinda-mary-louisa-booth-787a1a | GBP1.00 ORDINARY | 1 | |
| RAMSAY TOM HARVEY BOOTHsophymarine-openregistry-h-ramsay-tom-harvey-booth-042ade | GBP1.00 ORDINARY | 1 | |
| RICHARD JOHN HARVEY BOOTHsophymarine-openregistry-h-richard-john-harvey-booth-8fd1e0 | GBP1.00 ORDINARY | 1 | |
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC337142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06896080 | ORDINARY | 4,353 | |
| MERCHANT 65 GP LTDsophymarine-openregistry-gb-06387576 | ORDINARY | 3,375 | |
| ACREHALL SERVICE LIMITEDsophymarine-openregistry-h-acrehall-service-limited-723384 | ORDINARY | 2,000 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 272 | |
| GEOFFREY HUNTONsophymarine-openregistry-h-geoffrey-hunton-1892a4 | ORDINARY | 0 | |
| MICHAEL CHICKENsophymarine-openregistry-h-michael-chicken-d1c77a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14235396 | Holds shares in | ORDINARY |
THE FULL RANGE LTD
sophymarine-openregistry-gb-SC338937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEP EUROPE LIMITEDsophymarine-openregistry-gb-15163425 | ORDINARY | 130 | 100.00% |
| BARRY GIBB KNIGHTsophymarine-openregistry-h-barry-gibb-knight-470f9e | ORDINARY | 0 | 0.00% |
| EVELYN MCIVORsophymarine-openregistry-h-evelyn-mcivor-3e57f1 | ORDINARY | 0 | 0.00% |
| GEORGE MCIVORsophymarine-openregistry-h-george-mcivor-b441a9 | ORDINARY | 0 | 0.00% |
| NICOLA JANE PRENTICEsophymarine-openregistry-h-nicola-jane-prentice-fa137f | ORDINARY | 0 | 0.00% |
| STUART MINTONsophymarine-openregistry-h-stuart-minton-4b6706 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SA SCURR ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC633011 | Holds shares in | ORDINARY · 8.12% |
OPEN SAFETY EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC347708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Attn: S. Paterson Ca Quest Corporate, Edinburgh, EH3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAS PENSION SCHEME TRUSTsophymarine-openregistry-h-deas-pension-scheme-trust-a878b0 | A ORDINARY | 441,825 | |
| DAVID KREMERsophymarine-openregistry-h-david-kremer-2844e4 | A ORDINARY | 220,302 | |
| BERENIX LTDsophymarine-openregistry-h-berenix-ltd-22ca7f | A ORDINARY | 126,357 | |
| ANDREW DUNSsophymarine-openregistry-h-andrew-duns-460ac3 | A ORDINARY | 104,322 | |
| DEAS PENSION SCHEME TRUSTsophymarine-openregistry-h-deas-pension-scheme-trust-a878b0 | A ORDINARY | 73,637 | |
| BRANDON HORNsophymarine-openregistry-h-brandon-horn-307e9d | A ORDINARY | 47,128 | |
| KEITH WIGHTsophymarine-openregistry-h-keith-wight-b4c91e | A ORDINARY | 17,673 | |
AVW AUTOCENTRE LTD
sophymarine-openregistry-gb-SC367759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 405 Gilmerton Road, Edinburgh, EH17 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | ORD | 1 | 16.67% |
| CRIGHTON ALEXANDER LTDsophymarine-openregistry-gb-SC807596 | ORD | 1 | 16.67% |
| JACQUELINE MAINsophymarine-openregistry-h-jacqueline-main-36b362 | ORD | 1 | 16.67% |
| JKM PROPERTIES SCOTLAND LTDsophymarine-openregistry-gb-SC804908 | ORD | 1 | 16.67% |
| KEITH MAINsophymarine-openregistry-h-keith-main-8324d7 | ORD | 1 | 16.67% |
| LESLEY WATSONsophymarine-openregistry-h-lesley-watson-c85340 | ORD | 1 | 16.67% |
CALMINDON LIMITED
sophymarine-openregistry-gb-SC373330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELAINE HOLDENsophymarine-openregistry-h-janet-elaine-holden-3196a1 | ORDINARY | 324 | |
| ANTHONY COLLISsophymarine-openregistry-h-anthony-collis-803644 | ORDINARY | 42 | |
| EMILY HOLDENsophymarine-openregistry-h-emily-holden-9a8172 | ORDINARY | 42 | |
| HENRY HOLDENsophymarine-openregistry-h-henry-holden-a5e4e0 | ORDINARY | 42 | |
| HOLDEN CHARLESsophymarine-openregistry-h-holden-charles-c26e33 | ORDINARY | 28 | |
| NEIL JONATHAN HOLDENsophymarine-openregistry-h-neil-jonathan-holden-ac977c | ORDINARY | 22 | |
HAUS WERK LIMITED
sophymarine-openregistry-gb-SC385987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 61a Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCBAINsophymarine-openregistry-h-christopher-mcbain-73baae | ORDINARY | 4,000 | |
| DIETRICH ZANKsophymarine-openregistry-h-dietrich-zank-a87c14 | ORDINARY | 4,000 | |
| NONGE LIMITEDsophymarine-openregistry-gb-SC371799 | ORDINARY | 4,000 | |
| THE FLAT COMPANY LIMITEDsophymarine-openregistry-gb-SC207631 | ORDINARY | 2,500 | |
| CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6c | ORDINARY | 1,000 | |
| MATTHEW ALEXANDER MACDONALD WILCKENsophymarine-openregistry-h-matthew-alexander-macdonald-wilcken-da4034 | ORDINARY | 1,000 | |
A GHALY CONSULTANT SERVICES LTD
sophymarine-openregistry-gb-SC396573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 58 Craigmount Brae, Edinburgh, EH12 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMOS FARID FAHMY GHALYsophymarine-openregistry-h-ahmos-farid-fahmy-ghaly-514b8f | ORDINARY SHARES | 150 | 50.00% |
| ROSELYN MARGARET GHALYsophymarine-openregistry-h-roselyn-margaret-ghaly-fd99f1 | ORDINARY SHARES | 50 | 16.67% |
| BENJAMIN GHALYsophymarine-openregistry-h-benjamin-ghaly-f12fc1 | ORDINARY SHARES | 25 | 8.33% |
| DANIEL GHALYsophymarine-openregistry-h-daniel-ghaly-47bcdb | ORDINARY SHARES | 25 | 8.33% |
| NAOMI GHALYsophymarine-openregistry-h-naomi-ghaly-82482f | ORDINARY SHARES | 25 | 8.33% |
| RUTH GHALYsophymarine-openregistry-h-ruth-ghaly-5ca813 | ORDINARY SHARES | 25 | 8.33% |
CONSALIS LTD
sophymarine-openregistry-gb-SC408519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Abercorn Crescent, Edinburgh, EH8 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRIS ASHBYsophymarine-openregistry-h-mr-chris-ashby-444445 | A | 44 | |
| MR MARTIN MCGUIREsophymarine-openregistry-h-mr-martin-mcguire-eef47e | A | 44 | |
| MR SIMON POWERsophymarine-openregistry-h-mr-simon-power-90ef8d | A | 44 | |
| MR JOHN WILSONsophymarine-openregistry-h-mr-john-wilson-75a9fe | A | 0 | |
| MR STEPHEN MURRAYsophymarine-openregistry-h-mr-stephen-murray-ab59f4 | A | 0 | |
| MRS CLAIRE YOUNGsophymarine-openregistry-h-mrs-claire-young-a29cbd | A | 0 | |
COBRA SIMULATION LIMITED
sophymarine-openregistry-gb-SC420574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
32990 — Other manufacturing n.e.c.
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE BRADLEYsophymarine-openregistry-h-alexander-george-bradley-ecf629 | ORDINARY | 8,080 | |
| BENNET MIRROR TECHNOLOGIES LIMITEDsophymarine-openregistry-h-bennet-mirror-technologies-limited-c8a543 | ORDINARY | 1,000 | |
| DERRICK KA HO LUIsophymarine-openregistry-h-derrick-ka-ho-lui-6f7f62 | ORDINARY | 670 | |
| RODERICK STAFFORDsophymarine-openregistry-h-roderick-stafford-ec8a68 | ORDINARY | 526 | |
| IMMERSIVE DISPLAY (UK) LTDsophymarine-openregistry-h-immersive-display-uk-ltd-50b81c | ORDINARY | 250 | |
| KENNY MITCHELLsophymarine-openregistry-h-kenny-mitchell-f62096 | ORDINARY | 150 | |
PILOT BEER LIMITED
sophymarine-openregistry-gb-SC425691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 4b Stewartfield, Edinburgh, EH6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILOT HOLDINGS LTDsophymarine-openregistry-gb-SC831755 | ORDINARY | 4,388,777 | 100.00% |
| ALAN MILNEsophymarine-openregistry-h-alan-milne-c138f0 | ORDINARY | 0 | 0.00% |
| ANTHONY HACKNEYsophymarine-openregistry-h-anthony-hackney-638071 | ORDINARY | 0 | 0.00% |
| HARALD LINKLATERsophymarine-openregistry-h-harald-linklater-af864e | ORDINARY | 0 | 0.00% |
| MATTHEW ROGER JOHNSONsophymarine-openregistry-h-matthew-roger-johnson-b80bad | ORDINARY | 0 | 0.00% |
| PATRICK MATTHEW JONESsophymarine-openregistry-h-patrick-matthew-jones-73f646 | ORDINARY | 0 | 0.00% |
8 MILLION STORIES LIMITED
sophymarine-openregistry-gb-SC430348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- 5 Rutland Square, Edinburgh, EH1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY BRAIDWOODsophymarine-openregistry-h-lyndsay-braidwood-133722 | ORDINARY | 500 | |
| HEATHER LEACHsophymarine-openregistry-h-heather-leach-23a731 | ORDINARY | 250 | |
| STEPHEN EDWARD LEACHsophymarine-openregistry-h-stephen-edward-leach-f98273 | ORDINARY | 250 | |
| ROBIN CARMICHAEL RICHMONDsophymarine-openregistry-h-robin-carmichael-richmond-423c57 | ORDINARY | 198 | |
| PAM REICHHARTINGERsophymarine-openregistry-h-pam-reichhartinger-be9061 | ORDINARY | 98 | |
| MJ JARRETTsophymarine-openregistry-h-mj-jarrett-0a0593 | ORDINARY | 20 | |
RASUL BROTHERS LIMITED
sophymarine-openregistry-gb-SC442730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Cowan & Partners, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM RASUL (DECEASED)sophymarine-openregistry-h-ghulam-rasul-deceased-ef3659 | ORDINARY SHARES | 30 | |
| MAQBOOL AHMEDsophymarine-openregistry-h-maqbool-ahmed-57a8ef | ORDINARY SHARES | 30 | |
| MANZOOR AHMEDsophymarine-openregistry-h-manzoor-ahmed-db2361 | ORDINARY SHARES | 10 | |
| MOHAMMED MURTIZA RASULsophymarine-openregistry-h-mohammed-murtiza-rasul-3354fc | ORDINARY SHARES | 10 | |
| RAFIQUE BIBI RASULsophymarine-openregistry-h-rafique-bibi-rasul-35bb6b | ORDINARY SHARES | 10 | |
| TASNEEM AHMEDsophymarine-openregistry-h-tasneem-ahmed-bad455 | ORDINARY SHARES | 10 | |
REAY FARMS LIMITED
sophymarine-openregistry-gb-SC447691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE CAMPBELLsophymarine-openregistry-h-john-george-campbell-b13bd4 | ORDINARY | 7 | 29.17% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 7 | 29.17% |
| FIONA SINCLAIR GUTHRIE CALDERsophymarine-openregistry-h-fiona-sinclair-guthrie-calder-b2ced6 | ORDINARY | 6 | 25.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 6 | 25.00% |
| ANGUS ESTATES LIMITEDsophymarine-openregistry-gb-SC212072 | ORDINARY | 4 | 16.67% |
| MARCHMONT FARMS LIMITEDsophymarine-openregistry-gb-01760471 | ORDINARY | 4 | 16.67% |
| WILLIAM CALDERsophymarine-openregistry-h-william-calder-946914 | ORDINARY | 2 | 8.33% |
| JOHN GEORGE CAMPBELLsophymarine-openregistry-h-john-george-campbell-b13bd4 | ORDINARY | 1 | 4.17% |
NAPIERS 1860 GROUP LIMITED
sophymarine-openregistry-gb-SC453156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 18 Bristo Place, Edinburgh, EH1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARKAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11066615 | ORDINARY | 1,000 | |
| DEIRDRE ATKINSONsophymarine-openregistry-h-deirdre-atkinson-996d11 | ORDINARY | 0 | |
| GARRY BRANDTsophymarine-openregistry-h-garry-brandt-e58d77 | ORDINARY | 0 | |
| MONICA WILDEsophymarine-openregistry-h-monica-wilde-f602f6 | ORDINARY | 0 | |
| QUAKER CITY MERCANTILE INCsophymarine-openregistry-h-quaker-city-mercantile-inc-ec2b4a | ORDINARY | 0 | |
| STEWART LOCHRIEsophymarine-openregistry-h-stewart-lochrie-9e7b32 | ORDINARY | 0 | |
QUIRKOS LIMITED
sophymarine-openregistry-gb-SC458174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 105 Springfield, Edinburgh, EH6 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DANIEL TURNERsophymarine-openregistry-h-dr-daniel-turner-616947 | ORDINARY | 10,000 | |
| ALEXANDER AND ANITA TURNERsophymarine-openregistry-h-alexander-and-anita-turner-872a3c | ORDINARY | 715 | |
| BERNARD AND JANE RICHARDSONsophymarine-openregistry-h-bernard-and-jane-richardson-143ab1 | ORDINARY | 715 | |
| LORINC BALOGsophymarine-openregistry-h-lorinc-balog-dbd3fb | ORDINARY | 715 | |
| ALISTAIR ISAACsophymarine-openregistry-h-alistair-isaac-45c169 | ORDINARY | 143 | |
| MR DAVID WARDsophymarine-openregistry-h-mr-david-ward-697e8d | ORDINARY | 143 | |
FYVIE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC468200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Lockharton Avenue, Edinburgh, EH14 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA ANNE FYVIE 26 LOCKHARTON AVENUE EDINBURGH SCOTLAND EH14 1AZsophymarine-openregistry-h-sheila-anne-fyvie-26-lockharton-avenue-e-aa8fad | ORDINARY | 55 | |
| KENNETH HALL FYVIE 26 LOCKHARTON AVENUE EDINBURGH SCOTLAND EH14 1AZsophymarine-openregistry-h-kenneth-hall-fyvie-26-lockharton-avenue--ff9aa5 | ORDINARY | 30 | |
| CHRISTOPHER KENNETH FYVIE FLAT 10, 14 YARDHEADSsophymarine-openregistry-h-christopher-kenneth-fyvie-flat-10-14-yar-85ca88 | ORDINARY | 5 | |
| EDINBURGH SCOTLAND EH6 6BUsophymarine-openregistry-h-edinburgh-scotland-eh6-6bu-c97643 | ORDINARY | 5 | |
| EMMA KATE FYVIE 32/5 GLENLOCKHART ROAD EDINBURGH SCOTLAND EH14 1BQsophymarine-openregistry-h-emma-kate-fyvie-32-5-glenlockhart-road-e-7120cf | ORDINARY | 5 | |
| MICHAEL ROCHFORD FYVIE 26 LOCKHARTON AVENUE EDINBURGH SCOTLAND EH14 1AZsophymarine-openregistry-h-michael-rochford-fyvie-26-lockharton-ave-1987b0 | ORDINARY | 5 | |
WELLINGTON INTERIORS LIMITED
sophymarine-openregistry-gb-SC487740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Gillespie Accountancy Llp, Edinburgh, EH6 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN WATSONsophymarine-openregistry-h-kathryn-watson-99cc39 | ORDINARY | 158 | |
| FRANCES MAURERsophymarine-openregistry-h-frances-maurer-59e06c | ORDINARY | 15 | |
| JEAN-PHILIPPE MAURERsophymarine-openregistry-h-jean-philippe-maurer-b365da | ORDINARY | 15 | |
| ANDREW TUNNAHsophymarine-openregistry-h-andrew-tunnah-0a3bd0 | ORDINARY | 12 | |
| KEITH MEARSsophymarine-openregistry-h-keith-mears-d4c52e | ORDINARY | 0 | |
| MARILYN WATSONsophymarine-openregistry-h-marilyn-watson-c962d2 | ORDINARY | 0 | |
PLAYFAIR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC524164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 St. Vincent Street, Edinburgh, EH3 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SARAH MACNEALsophymarine-openregistry-h-elizabeth-sarah-macneal-04d120 | ORDINARY | 250 | 20.00% |
| HECTOR IAN NEAL MACNEALsophymarine-openregistry-h-hector-ian-neal-macneal-36fe65 | ORDINARY | 250 | 20.00% |
| LAURA CATHARINE MACNEALsophymarine-openregistry-h-laura-catharine-macneal-c61c60 | ORDINARY | 250 | 20.00% |
| PETER RODERICK MACNEALsophymarine-openregistry-h-peter-roderick-macneal-0b4507 | ORDINARY | 250 | 20.00% |
| PETER LORN MACNEALsophymarine-openregistry-h-peter-lorn-macneal-878095 | ORDINARY | 225 | 18.00% |
| CATHERINE ELSA MACNEALsophymarine-openregistry-h-catherine-elsa-macneal-fdc7fd | ORDINARY | 25 | 2.00% |