UK companies/Edinburgh/Page 34

Companies in Edinburgh and their shareholdersPage 34 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 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
123
Related parties
3

RED TROUSERS LIMITED

sophymarine-openregistry-gb-SC533354
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
645 Ferry Road, Edinburgh, EH4 2TX

Direct shareholders

ShareholderShare classShares held% of class
EUAN MITCHELLsophymarine-openregistry-h-euan-mitchell-d5bd99ORDINARY15037.50%
ISLA MITCHELLsophymarine-openregistry-h-isla-mitchell-10e9dfORDINARY15037.50%
LAURA GRACE POTTINGERsophymarine-openregistry-h-laura-grace-pottinger-0d6db9ORDINARY10025.00%
NATASHA LOUISE POTTINGERsophymarine-openregistry-h-natasha-louise-pottinger-bce1f3ORDINARY10025.00%
ROSS ANDREW POTTINGERsophymarine-openregistry-h-ross-andrew-pottinger-08fb43ORDINARY10025.00%
COLIN AND ROSLYN MITCHELL (TRUSTEES FOR ISLA AND EUAN MITCHELL)sophymarine-openregistry-h-colin-and-roslyn-mitchell-trustees-for-i-11e6f9ORDINARY00.00%

REMONY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC550322
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bdo Llp, Edinburgh, EH3 8BL

Direct shareholders

ShareholderShare classShares held% of class
BLAIR ALAN CHARLES MACNAUGHTONsophymarine-openregistry-h-blair-alan-charles-macnaughton-e8b5d4ORDINARY15,244
JANET LOUISE MACNAUGHTONsophymarine-openregistry-h-janet-louise-macnaughton-0b0431ORDINARY15,244
SHELAGH MARY RAEsophymarine-openregistry-h-shelagh-mary-rae-16e0c4ORDINARY4,918
ALEXA ABRAMSsophymarine-openregistry-h-alexa-abrams-2390ffORDINARY2,576
ALISTAIR KENNETH JOHN MACNAUGHTONsophymarine-openregistry-h-alistair-kenneth-john-macnaughton-5ffb60ORDINARY2,575
REBECCA MARY JANETTE MACNAUGHTONsophymarine-openregistry-h-rebecca-mary-janette-macnaughton-a31c05ORDINARY2,575
ALISTAIR KENNETH JOHN MACNAUGHTONsophymarine-openregistry-h-alistair-kenneth-john-macnaughton-5ffb60ORDINARY2,343
REBECCA MARY JANETTE MACNAUGHTONsophymarine-openregistry-h-rebecca-mary-janette-macnaughton-a31c05ORDINARY2,343
JANET LOUISE MACNAUGHTONsophymarine-openregistry-h-janet-louise-macnaughton-0b0431ORDINARY1

Related parties

PartyRelationshipDetail
MACNAUGHTON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC101334Holds shares inORDINARY A

ROBERT YOUNG SERVICES LTD

sophymarine-openregistry-gb-SC555862
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
4/1 Great Stuart Street, Edinburgh, EH3 6AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT YOUNGsophymarine-openregistry-gb-07506237ORDINARY20
ALLIE WELCHsophymarine-openregistry-h-allie-welch-e28674ORDINARY16
JOANNE YOUNGsophymarine-openregistry-h-joanne-young-03b18cORDINARY16
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fORDINARY16
LORNA MCWILLIAMSsophymarine-openregistry-h-lorna-mcwilliams-0c0dbbORDINARY16
ROBERT S YOUNGsophymarine-openregistry-h-robert-s-young-a6f20aORDINARY16

INTERNATIONAL BUSINESS BROKER CONSULTING LIMITED

sophymarine-openregistry-gb-SC556062
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
4 Downie Grove, Edinburgh, EH12 7AX

Direct shareholders

ShareholderShare classShares held% of class
JEAN-LUC FRANÇOIS POISSONsophymarine-openregistry-h-jean-luc-fran-ois-poisson-9e8781ORDINARY40
SUSAN GYNNsophymarine-openregistry-h-susan-gynn-7f219dORDINARY20
EMILY GYNN POISSONsophymarine-openregistry-h-emily-gynn-poisson-25265cORDINARY10
JOHN GYNN POISSONsophymarine-openregistry-h-john-gynn-poisson-cc812cORDINARY10
LUCY GYNN POISSONsophymarine-openregistry-h-lucy-gynn-poisson-bfe29cORDINARY10
SOPHIE GYNN POISSONsophymarine-openregistry-h-sophie-gynn-poisson-09b3fbORDINARY10

1241 TAXIS LIMITED

sophymarine-openregistry-gb-SC562801
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Vandeleur Grove, Edinburgh, EH7 6UE

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLSsophymarine-openregistry-gb-09184446ORDINARY2
SHARON MILLSsophymarine-openregistry-h-sharon-mills-e68b75ORDINARY2
ALEXANDER NEWLANDSsophymarine-openregistry-h-alexander-newlands-5ce2ebORDINARY0
GAIL NEWLANDSsophymarine-openregistry-h-gail-newlands-172fdcORDINARY0
KIRSTY NEWLANDSsophymarine-openregistry-h-kirsty-newlands-574812ORDINARY0
ROSS NEWLANDSsophymarine-openregistry-h-ross-newlands-ba9723ORDINARY0

SAI CRIPA LIMITED

sophymarine-openregistry-gb-SC571212
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cowan & Partners Ltd 60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA JUDITH BHATIAsophymarine-openregistry-h-catriona-judith-bhatia-fe08a6ORDINARY SHARES25
BHATIA RIO KRISHNA MARTINsophymarine-openregistry-h-bhatia-rio-krishna-martin-ddc909ORDINARY SHARES15
CALEDONIA BHATIAsophymarine-openregistry-h-caledonia-bhatia-1b6722ORDINARY SHARES15
INDIA BHATIAsophymarine-openregistry-h-india-bhatia-a2e708ORDINARY SHARES15
PERSIA BHATIAsophymarine-openregistry-h-persia-bhatia-6c027fORDINARY SHARES15
RAJIV BHATIAsophymarine-openregistry-h-rajiv-bhatia-55c599ORDINARY SHARES15

ADVISORY DIRECT LIMITED

sophymarine-openregistry-gb-SC575549
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AISHA ELAHIsophymarine-openregistry-h-aisha-elahi-079f2eORDINARY76
FINANCIAL NETWORK LIMITEDsophymarine-openregistry-gb-09829336ORDINARY18
SHEILA ROBINSONsophymarine-openregistry-h-sheila-robinson-3fb21aORDINARY2
SHERIF HAMPTONsophymarine-openregistry-h-sherif-hampton-9f0f8eORDINARY2
THOMAS STUART JAMIESONsophymarine-openregistry-h-thomas-stuart-jamieson-680fd4ORDINARY2
SUHAIL AHMADsophymarine-openregistry-h-suhail-ahmad-2711a2ORDINARY0

CYBORN LIMITED

sophymarine-openregistry-gb-SC586198
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Citypoint, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH LANCsophymarine-openregistry-h-anne-elizabeth-lanc-444b53ORDINARY9,900,00093.76%
PROTEKTIA LIMITEDsophymarine-openregistry-gb-SC688211ORDINARY280,8022.66%
DAVID LANCsophymarine-openregistry-h-david-lanc-63d903ORDINARY147,3641.40%
STEVEN MAILsophymarine-openregistry-h-steven-mail-277d45ORDINARY102,0210.97%
PETER LANCsophymarine-openregistry-h-peter-lanc-5d89abORDINARY100,0000.95%
PAUL COFFEYsophymarine-openregistry-h-paul-coffey-bfeeeaORDINARY28,6530.27%

Related parties

PartyRelationshipDetail
IONBURST LIMITEDsophymarine-openregistry-gb-SC613416Holds shares inORDINARY

THE AQUAPONICS GARDEN LIMITED

sophymarine-openregistry-gb-SC593573
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
2 Willowbrae Gardens, Edinburgh, EH8 7EW

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC GAMMONsophymarine-openregistry-h-dominic-gammon-7bf29eORDINARY9,76342.03%
LEIA JEAN KENNEDYsophymarine-openregistry-h-leia-jean-kennedy-269994ORDINARY9,53941.07%
ROCKSPRINGsophymarine-openregistry-gb-02252256ORDINARY2,2449.66%
SAC COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC148684ORDINARY1,1224.83%
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY2811.21%
DAVID GAMMONsophymarine-openregistry-h-david-gammon-2f12d0ORDINARY2801.21%

SPACE INTELLIGENCE LTD

sophymarine-openregistry-gb-SC595836
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
Registered office
Henry Duncan House, Edinburgh, EH2 4LH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MITCHARDsophymarine-openregistry-h-edward-mitchard-8a808aORDINARY1,313,000
MURRAY COLLINSsophymarine-openregistry-gb-SC874696ORDINARY1,313,000
EQUINOR VENTURES ASsophymarine-openregistry-h-equinor-ventures-as-be9869ORDINARY1,125,000
ICEsophymarine-openregistry-gb-02952676ORDINARY378,788
AZURXsophymarine-openregistry-h-azurx-eed0c9ORDINARY352,920
GRAHAM FAULDSsophymarine-openregistry-h-graham-faulds-33bd4fORDINARY38,000

EDGEVENTURE LTD

sophymarine-openregistry-gb-SC600881
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMILLIEsophymarine-openregistry-h-paul-smillie-30f69aORDINARY1,000
DAVID MIRANDAsophymarine-openregistry-h-david-miranda-c2150eORDINARY388
ROBERT JAMES SMITHsophymarine-openregistry-h-robert-james-smith-dc68c7ORDINARY45
STEVEN JAMES FOSTERsophymarine-openregistry-h-steven-james-foster-040843ORDINARY45
GORDON MICHAEL SYMEsophymarine-openregistry-h-gordon-michael-syme-94be89ORDINARY30
RUSS BRYANsophymarine-openregistry-h-russ-bryan-dcee2dORDINARY15

MUSI-CLINIC LTD

sophymarine-openregistry-gb-SC603169
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MCHATTIEsophymarine-openregistry-h-louise-mchattie-8c1be7ORDINARY6100.00%
AMY ELDERsophymarine-openregistry-h-amy-elder-acabb4ORDINARY00.00%
BELLA HAWTHORNEsophymarine-openregistry-h-bella-hawthorne-6408deORDINARY00.00%
DARREN MCHATTIEsophymarine-openregistry-h-darren-mchattie-339fcbORDINARY00.00%
GORDON MCHATTIEsophymarine-openregistry-h-gordon-mchattie-4bde40ORDINARY00.00%
SUSAN MCHATTIEsophymarine-openregistry-h-susan-mchattie-62a564ORDINARY00.00%

JEFFREYS INTERIORS HOLDINGS LTD

sophymarine-openregistry-gb-SC606126
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 North West Circus Place, Edinburgh, EH3 6ST

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ANNE FRASERsophymarine-openregistry-h-georgina-anne-fraser-926751ORDINARY715,000
JOSEPHINE ANNE AYNSLEYsophymarine-openregistry-h-josephine-anne-aynsley-b04fe8ORDINARY715,000
ALISON LAINGsophymarine-openregistry-h-alison-laing-374a7aORDINARY0
BRYCE JEFFREY LAINGsophymarine-openregistry-h-bryce-jeffrey-laing-3a01e7ORDINARY0
CALVIN ZACCARDELLI LAINGsophymarine-openregistry-h-calvin-zaccardelli-laing-9c9496ORDINARY0
PAUL RYAN LAINGsophymarine-openregistry-h-paul-ryan-laing-a14d5dORDINARY0

DUNELM PARTNERS LIMITED

sophymarine-openregistry-gb-SC607370
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
38-4 Simpson Loan, Edinburgh, EH3 9GY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HEPPENSTALLsophymarine-openregistry-h-ashley-heppenstall-a5da9fORDINARY1
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY1
PAUL CRAGGsophymarine-openregistry-h-paul-cragg-9cdaf8ORDINARY1
PAUL DE ROMEsophymarine-openregistry-h-paul-de-rome-82a83eORDINARY1
THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940ORDINARY1
TIM JONESsophymarine-openregistry-gb-04867571ORDINARY1

Related parties

PartyRelationshipDetail
FUSSY LTDsophymarine-openregistry-gb-12462889Holds shares inORDINARY

MJC JOINERY LIMITED

sophymarine-openregistry-gb-SC612935
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG YOUNGsophymarine-openregistry-h-craig-young-956512ORDINARY5
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY5
JENNIFER GIBSONsophymarine-openregistry-h-jennifer-gibson-a8547dORDINARY5
KATHRYN SMITHsophymarine-openregistry-gb-14483201ORDINARY5
LEONA YOUNGsophymarine-openregistry-h-leona-young-c66715ORDINARY5
MARK ROBERTSONsophymarine-openregistry-gb-SC381281ORDINARY5

KERLOCH LTD

sophymarine-openregistry-gb-SC622615
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3/1 Eglinton Crescent, Edinburgh, EH12 5DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOODYEARsophymarine-openregistry-h-andrew-goodyear-44b8e4ORDINARY401
CHRISTOPHER RUARKsophymarine-openregistry-h-christopher-ruark-fdab60ORDINARY401
EWAN MITCHELLsophymarine-openregistry-h-ewan-mitchell-e45c44ORDINARY198
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY0
CALLUM AITCHISONsophymarine-openregistry-h-callum-aitchison-fd7bbbORDINARY0
TONY LAWRIEsophymarine-openregistry-h-tony-lawrie-4e95d5ORDINARY0

WEB SYSTEMS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC638958
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SARADA MANAGEMENT SERVICES LLPsophymarine-openregistry-h-sarada-management-services-llp-d40818ORDINARY51
SMS INVESTMENT GLOBAL FZCOsophymarine-openregistry-h-sms-investment-global-fzco-b7ab7dORDINARY21
FRANCOIS JOHAN BOTHAsophymarine-openregistry-h-francois-johan-botha-930518ORDINARY10
MARK MCCONWAYsophymarine-openregistry-h-mark-mcconway-4d2072ORDINARY10
FRASER SINCLAIRsophymarine-openregistry-h-fraser-sinclair-fa5d7eORDINARY5
ALEXANDER NAISMITH SEYMOURsophymarine-openregistry-h-alexander-naismith-seymour-6aea02ORDINARY3

BEHAVIOURAL FINANCE LTD

sophymarine-openregistry-gb-SC643760
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
72200 — Research and experimental development on social sciences and humanities
Registered office
Verdant, Edinburgh, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TWEEDsophymarine-openregistry-h-christopher-tweed-aea5c3ORDINARY80,75080.75%
CALLUM HAMILTONsophymarine-openregistry-h-callum-hamilton-b31563ORDINARY5,5005.50%
CALUM GRAHAMsophymarine-openregistry-h-calum-graham-81d1b9ORDINARY5,5005.50%
CORMAC BRYCEsophymarine-openregistry-h-cormac-bryce-08cc12ORDINARY2,7502.75%
MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133dbORDINARY2,7502.75%
WILLIAM COWIEsophymarine-openregistry-h-william-cowie-370a52ORDINARY2,7502.75%

OMMICA LIMITED

sophymarine-openregistry-gb-SC645559
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 58 & 60, Bonnington Bond 2 Anderson Place, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OLIVERsophymarine-openregistry-gb-15352106ORDINARY50
CATHERINE ROWLEY-WILLIAMSsophymarine-openregistry-h-catherine-rowley-williams-3ff94aORDINARY20
DUNCAN BAILLIEsophymarine-openregistry-h-duncan-baillie-7c120fORDINARY20
PHILLIP BREMNERsophymarine-openregistry-h-phillip-bremner-fda46eORDINARY7
CHIKA UDUMAsophymarine-openregistry-h-chika-uduma-aa90e9ORDINARY3
BLUE GENTOO LTDsophymarine-openregistry-gb-SC567798ORDINARY0

JUST HERBS LIMITED

sophymarine-openregistry-gb-SC652225
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
HIROHITO NAGOsophymarine-openregistry-h-hirohito-nago-6a8d5dORDINARY40
BEWELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-OE011875ORDINARY25
GORDANA AVRAMOVICsophymarine-openregistry-h-gordana-avramovic-76ccd7ORDINARY15
CHRISTIAN GEOGHEGANsophymarine-openregistry-h-christian-geoghegan-54db4fORDINARY10
YULI KIMsophymarine-openregistry-h-yuli-kim-2daae6ORDINARY10
NAPIERS BATHGATE CICsophymarine-openregistry-gb-SC588770ORDINARY0