UK companies/Edinburgh/Page 36
Companies in Edinburgh and their shareholdersPage 36 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 152 shareholdings and 7 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
RENTALCLICK LTD
sophymarine-openregistry-gb-SC762734
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Sc762734 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FBL SLPsophymarine-openregistry-h-fbl-slp-6b1aba | ORDINARY | 40 | |
| HS24 LTDsophymarine-openregistry-gb-15155136 | ORDINARY | 28 | |
| YES23 LTDsophymarine-openregistry-gb-SC762965 | ORDINARY | 25 | |
| D.R AUTO S.R.L.Ssophymarine-openregistry-h-d-r-auto-s-r-l-s-85852d | ORDINARY | 5 | |
| AMPHIBIAN LTD.sophymarine-openregistry-gb-12515849 | ORDINARY | 1 | |
| IGE GROUP LTDsophymarine-openregistry-gb-SC761786 | ORDINARY | 1 | |
MILLENNIUM STAR PROPERTIES LTD
sophymarine-openregistry-gb-SC765461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Craiglockhart Crescent, Edinburgh, Midlothian, EH14 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER ROBB TAYLORsophymarine-openregistry-h-john-alexander-robb-taylor-27a922 | ORDINARY | 40 | 40.00% |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY | 40 | 40.00% |
| DUNCAN TAYLORsophymarine-openregistry-gb-10653402 | ORDINARY | 10 | 10.00% |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 10 | 10.00% |
| ALLISON MARGARET WALKERsophymarine-openregistry-h-allison-margaret-walker-eae7ca | ORDINARY | 0 | 0.00% |
| GRANT THOMAS WILLIAM WALKERsophymarine-openregistry-h-grant-thomas-william-walker-165025 | ORDINARY | 0 | 0.00% |
VALUING COMPLAINTS LIMITED
sophymarine-openregistry-gb-SC769242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 125 Cluny Gardens, Edinburgh, EH10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN STEVENSONsophymarine-openregistry-h-lynn-stevenson-324c53 | ORDINARY | 45 | |
| BLAIR STEVENSONsophymarine-openregistry-h-blair-stevenson-91549f | ORDINARY | 1 | |
| JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6dee | ORDINARY | 1 | |
| KALI STEVENSONsophymarine-openregistry-h-kali-stevenson-a6b050 | ORDINARY | 1 | |
| KIRSTY STEVENSONsophymarine-openregistry-h-kirsty-stevenson-c27f9d | ORDINARY | 1 | |
| LINDSAY STEVENSONsophymarine-openregistry-h-lindsay-stevenson-3e1c51 | ORDINARY | 1 | |
SYNTHWAVE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC798794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ABDULRAHMAN HASSAN SHASHsophymarine-openregistry-h-khalid-abdulrahman-hassan-shash-950dde | ORDINARY | 25 | 25.00% |
| ADEL ABDULRAHMAN HASAN SHASHsophymarine-openregistry-h-adel-abdulrahman-hasan-shash-aa4f29 | ORDINARY | 15 | 15.00% |
| BADER ABDULRAHMAN HASSAN SHASHsophymarine-openregistry-h-bader-abdulrahman-hassan-shash-721450 | ORDINARY | 15 | 15.00% |
| BANDAR AADALRHMN HASAN SHASHsophymarine-openregistry-h-bandar-aadalrhmn-hasan-shash-f6192f | ORDINARY | 15 | 15.00% |
| SALMAN ABDULRAHMAN HASAN SHASHsophymarine-openregistry-h-salman-abdulrahman-hasan-shash-e8d2b3 | ORDINARY | 15 | 15.00% |
| SULTAN ABDULRAHMAN HASAN SHASHsophymarine-openregistry-h-sultan-abdulrahman-hasan-shash-31871c | ORDINARY | 15 | 15.00% |
EDINBURGH CASK MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC820079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Quay House, Edinburgh, EH6 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR VALPYsophymarine-openregistry-h-alastair-valpy-8bc730 | ORDINARY | 6,750 | |
| YIN YU LIUsophymarine-openregistry-h-yin-yu-liu-218602 | ORDINARY | 1,350 | |
| CAMERON MACKsophymarine-openregistry-h-cameron-mack-dfc7bf | ORDINARY | 1,000 | |
| JAMES VALPYsophymarine-openregistry-h-james-valpy-935f55 | ORDINARY | 900 | |
| AARON GIBBSsophymarine-openregistry-h-aaron-gibbs-b1dfe7 | ORDINARY | 527 | |
| EAST CANTON TRADING LIMITEDsophymarine-openregistry-h-east-canton-trading-limited-f24a02 | ORDINARY | 0 | |
DOMIPOINT UK LIMITED
sophymarine-openregistry-gb-SC820416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate - Registered office
- 21 Almond Square, Edinburgh, EH12 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEMIKHE OMOROGBEsophymarine-openregistry-h-ademikhe-omorogbe-f59644 | ORDINARY | 51,000 | |
| JESSE OSAZEBUWAMEN PULLEN-OMOROGBEsophymarine-openregistry-h-jesse-osazebuwamen-pullen-omorogbe-f0619e | ORDINARY | 19,000 | |
| JEPHTHA OSAKIODUWAMEN PULLEN-OMOROGBEsophymarine-openregistry-h-jephtha-osakioduwamen-pullen-omorogbe-0562ed | ORDINARY | 15,000 | |
| JOSHUA OSATOHANMWEN PULLEN-OMOROGBEsophymarine-openregistry-h-joshua-osatohanmwen-pullen-omorogbe-eb3e22 | ORDINARY | 11,000 | |
| JOANNA ADESUWA PULLEN-OMOROGBEsophymarine-openregistry-h-joanna-adesuwa-pullen-omorogbe-2bf462 | ORDINARY | 2,500 | |
| JOCHEBED ABIEYUWA PULLEN-OMOROGBEsophymarine-openregistry-h-jochebed-abieyuwa-pullen-omorogbe-e9238f | ORDINARY | 1,500 | |
IERO LIMITED
sophymarine-openregistry-gb-SC823750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 61a Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTOUNS LIMITEDsophymarine-openregistry-gb-SC229816 | ORDINARY | 20,000 | 33.33% |
| NONGE LIMITEDsophymarine-openregistry-gb-SC371799 | ORDINARY | 15,000 | 25.00% |
| CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6c | ORDINARY | 10,000 | 16.67% |
| THE FLAT COMPANY LIMITEDsophymarine-openregistry-gb-SC207631 | ORDINARY | 10,000 | 16.67% |
| CHRISTOPHER DUNCAN MCBAINsophymarine-openregistry-h-christopher-duncan-mcbain-bf3b34 | ORDINARY | 5,000 | 8.33% |
| WILLIAM JOHN HERRIES WALTERSsophymarine-openregistry-h-william-john-herries-walters-6da70e | ORDINARY | 0 | 0.00% |
PMP TOPCO LIMITED
sophymarine-openregistry-gb-SC823993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART RUTHERFORDsophymarine-openregistry-h-stewart-rutherford-2879af | ORDINARY | 56 | 28.00% |
| CHERYL RUTHERFORDsophymarine-openregistry-h-cheryl-rutherford-ff1596 | ORDINARY | 46 | 23.00% |
| CHRISTOPHER JAMES PAVELINGsophymarine-openregistry-h-christopher-james-paveling-059b9a | ORDINARY | 44 | 22.00% |
| BENJAMIN JOHN WALKERsophymarine-openregistry-h-benjamin-john-walker-2daef3 | ORDINARY | 24 | 12.00% |
| MARK STEPHEN HUMPHRIESsophymarine-openregistry-h-mark-stephen-humphries-c5119a | ORDINARY | 15 | 7.50% |
| MATHEW JAMES BELGROVEsophymarine-openregistry-h-mathew-james-belgrove-b57589 | ORDINARY | 15 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PMP GROUP LIMITEDsophymarine-openregistry-gb-SC721776 | Holds shares in | ORDINARY · 100.00% |
| PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC395242 | Holds shares in | C ORDINARY · 10.11% |
SPRINT ID LTD
sophymarine-openregistry-gb-SC829228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FORSTERsophymarine-openregistry-h-craig-forster-eab3c0 | ORDINARY | 104,166 | 26.60% |
| JOHN MACINTYREsophymarine-openregistry-h-john-macintyre-e3662c | ORDINARY | 104,166 | 26.60% |
| DOROTHY MULLALLYsophymarine-openregistry-h-dorothy-mullally-401569 | ORDINARY | 83,333 | 21.28% |
| CALUM FLEMINGsophymarine-openregistry-h-calum-fleming-b1a320 | ORDINARY | 34,000 | 8.68% |
| LISA CONNOLLYsophymarine-openregistry-h-lisa-connolly-1141b2 | ORDINARY | 33,000 | 8.43% |
| ROBERT FIFEsophymarine-openregistry-h-robert-fife-1ca86e | ORDINARY | 33,000 | 8.43% |
ACP: NORTH HUB LIMITED
sophymarine-openregistry-gb-SC369531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | SOTC C1 | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | ANDERSON C1 SHARES | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | O&C C1 | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | INVERURIE CAMPUS C1 SHARES | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | WICK C1 SHARES | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | ELGIN C1 SHARES | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | I&F C1 SHARES | 300 | 100.00% |
| EQUITIX MA 1 INFRASTRUCTURE B LIMITEDsophymarine-openregistry-gb-12545300 | INVERURIE CAMPUS C2 SHARES | 300 | 100.00% |
| GCP EDUCATION 1 LIMITEDsophymarine-openregistry-gb-09060548 | WICK C2 SHARES | 300 | 100.00% |
| GCP EDUCATION 1 LIMITEDsophymarine-openregistry-gb-09060548 | SOTC C2 | 300 | 100.00% |
| GCP EDUCATION 1 LIMITEDsophymarine-openregistry-gb-09060548 | ANDERSON C2 SHARES | 300 | 100.00% |
| GCP EDUCATION 1 LIMITEDsophymarine-openregistry-gb-09060548 | ELGIN C2 SHARES | 300 | 100.00% |
| GT (NORTH HUB) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | O&C C2 | 300 | 100.00% |
| GT (NORTH HUB)INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | I&F C2 SHARES | 300 | 100.00% |
| CURRIE & BROWN EQUITIX LIMITEDsophymarine-openregistry-gb-08804127 | ORDINARY | 51 | 50.00% |
| GT (NORTH HUB) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | ORDINARY | 51 | 50.00% |
| GT (NORTH HUB) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | ANDERSON C2 SHARES | 0 | 0.00% |
| GT (NORTH HUB) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | SOTC C2 | 0 | 0.00% |
| GT (NORTH HUB) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | WICK C2 SHARES | 0 | 0.00% |
| GT (NORTH HUB) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | ELGIN C2 SHARES | 0 | 0.00% |
| GT (NORTH HUB)INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC390849 | INVERURIE CAMPUS C2 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC523047 | Holds shares in | ORDINARY-C |
EVERY FIELD HAS A NAME LIMITED
sophymarine-openregistry-gb-SC550593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Oxgangs Road, Edinburgh, EH10 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL WALTONsophymarine-openregistry-h-timothy-paul-walton-cb037e | ORDINARY | 8,000 | 100.00% |
| ALEXANDER WALTONsophymarine-openregistry-h-alexander-walton-b8479b | C ORDINARY | 1,629 | 100.00% |
| ISABELLE WALTONsophymarine-openregistry-h-isabelle-walton-b94f8d | B ORDINARY | 1,629 | 100.00% |
| JACK WALTONsophymarine-openregistry-h-jack-walton-448f69 | A ORDINARY | 1,629 | 100.00% |
| LEO WALTONsophymarine-openregistry-h-leo-walton-a54a1a | D ORDINARY | 1,629 | 100.00% |
| ALEXANDER WALTONsophymarine-openregistry-h-alexander-walton-b8479b | F ORDINARY | 862 | 100.00% |
| LEO WALTONsophymarine-openregistry-h-leo-walton-a54a1a | G ORDINARY | 465 | 100.00% |
| ISABELLE WALTONsophymarine-openregistry-h-isabelle-walton-b94f8d | E ORDINARY | 427 | 100.00% |
| TIMOTHY PAUL WALTONsophymarine-openregistry-h-timothy-paul-walton-cb037e | A ORDINARY | 0 | 0.00% |
| TIMOTHY PAUL WALTONsophymarine-openregistry-h-timothy-paul-walton-cb037e | C ORDINARY | 0 | 0.00% |
| TIMOTHY PAUL WALTONsophymarine-openregistry-h-timothy-paul-walton-cb037e | D ORDINARY | 0 | 0.00% |
| TIMOTHY PAUL WALTONsophymarine-openregistry-h-timothy-paul-walton-cb037e | B ORDINARY | 0 | 0.00% |
ROCKVILLE ORTHOPAEDICS LTD
sophymarine-openregistry-gb-SC369271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GASTONsophymarine-openregistry-h-paul-gaston-e0da2c | ORDINARY SHARES B | 1,000 | 100.00% |
| PAUL GASTONsophymarine-openregistry-h-paul-gaston-e0da2c | ORDINARY SHARES A | 1,000 | 100.00% |
| ELLIE GASTONsophymarine-openregistry-h-ellie-gaston-3c4d36 | ORDINARY SHARES C | 1 | 100.00% |
| HEATHER BINNINGTONsophymarine-openregistry-h-heather-binnington-20d8f7 | ORDINARY SHARES F | 1 | 100.00% |
| THE TRUSTEES OF GRACE GASTONsophymarine-openregistry-h-the-trustees-of-grace-gaston-a12ad8 | ORDINARY SHARES E | 1 | 100.00% |
| THE TRUSTEES OF KATHERINE GASTONsophymarine-openregistry-h-the-trustees-of-katherine-gaston-050ad9 | ORDINARY SHARES D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITEDsophymarine-openregistry-gb-SC500201 | Holds shares in | A ORDINARY · 9.09% |
CATHCART TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC665904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Admore House, Edinburgh, EH2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KAYEsophymarine-openregistry-h-gordon-kaye-ea4016 | A ORDINARY | 62,746,282 | 50.00% |
| SAMUEL CATHCART WASONsophymarine-openregistry-h-samuel-cathcart-wason-8e3295 | A ORDINARY | 62,746,282 | 50.00% |
| GORDON KAYEsophymarine-openregistry-h-gordon-kaye-ea4016 | C ORDINARY | 6,280,909 | 100.00% |
| SAMUEL CATHCART WASONsophymarine-openregistry-h-samuel-cathcart-wason-8e3295 | B ORDINARY | 6,280,909 | 100.00% |
| STUART JAMES MANDERSONsophymarine-openregistry-h-stuart-james-manderson-4ac983 | F ORDINARY | 2,889,095 | 100.00% |
| CAROLINE MURIEL KAYEsophymarine-openregistry-h-caroline-muriel-kaye-714c29 | E ORDINARY | 62,809 | 100.00% |
| STEPHANIE CLAIRE WASONsophymarine-openregistry-h-stephanie-claire-wason-96d192 | D ORDINARY | 62,809 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATHCART ASSOCIATES LTDsophymarine-openregistry-gb-SC366569 | Holds shares in | F ORDINARY |
CATHCART GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC665914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Admore House, Edinburgh, EH2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KAYEsophymarine-openregistry-h-gordon-kaye-ea4016 | A ORDINARY | 999 | 50.00% |
| SAMUEL CATHCART WASONsophymarine-openregistry-h-samuel-cathcart-wason-8e3295 | A ORDINARY | 999 | 50.00% |
| BEVIN MANDERSONsophymarine-openregistry-h-bevin-manderson-31c7be | F ORDINARY | 115 | 100.00% |
| GORDON KAYEsophymarine-openregistry-h-gordon-kaye-ea4016 | C ORDINARY | 100 | 100.00% |
| SAMUEL CATHCART WASONsophymarine-openregistry-h-samuel-cathcart-wason-8e3295 | B ORDINARY | 100 | 100.00% |
| CAROLINE MURIEL KAYEsophymarine-openregistry-h-caroline-muriel-kaye-714c29 | E ORDINARY | 1 | 100.00% |
| STEPHANIE CLAIRE WASONsophymarine-openregistry-h-stephanie-claire-wason-96d192 | D ORDINARY | 1 | 100.00% |
FOR-SIGHT SOFTWARE LIMITED
sophymarine-openregistry-gb-SC114093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Dublin Street, Edinburgh, Midlothian, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BOLTONsophymarine-openregistry-h-richard-james-bolton-43ca4e | B ORDINARY | 5,250 | |
| SHARON GRACE BOLTONsophymarine-openregistry-h-sharon-grace-bolton-194344 | C ORDINARY | 5,250 | |
| ALLAN NELSONsophymarine-openregistry-gb-NI727865 | I ORDINARY | 1,250 | |
| JOANNE NELSONsophymarine-openregistry-h-joanne-nelson-be5fbd | E ORDINARY | 1,250 | |
| ALLAN NELSONsophymarine-openregistry-gb-NI727865 | D ORDINARY | 750 | |
| BRIAN NELSONsophymarine-openregistry-h-brian-nelson-3faeb3 | D ORDINARY | 750 | |
ELDER HOMES LIMITED
sophymarine-openregistry-gb-SC154896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- GROUP
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Elder Homes Limited Cluny Lodge, Edinburgh, EH10 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUFSTETLER 2013 FAMILY TRUSTsophymarine-openregistry-h-the-hufstetler-2013-family-trust-46dfcc | D ORDINARY | 102,472 | |
| HUFSTETLER 2021 FAMILY TRUSTsophymarine-openregistry-h-hufstetler-2021-family-trust-090039 | E ORDINARY | 50,000 | |
| MRS J M HUFSTETLER'S 1999 TRUSTsophymarine-openregistry-h-mrs-j-m-hufstetler-s-1999-trust-82ef1e | C ORDINARY | 30,000 | |
| L R HUFSTETLER'S 1999 TRUSTsophymarine-openregistry-h-l-r-hufstetler-s-1999-trust-fb2866 | B ORDINARY | 17,527 | |
| JULIE MARJORIE HUFSTETLERsophymarine-openregistry-h-julie-marjorie-hufstetler-d27e58 | A ORDINARY | 1 | |
| JULIE MARJORIE HUFSTETLERsophymarine-openregistry-h-julie-marjorie-hufstetler-d27e58 | E ORDINARY | 0 | |
CAIRNSOUTH LIMITED
sophymarine-openregistry-gb-SC156396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA PIAsophymarine-openregistry-h-louisa-pia-11f422 | B ORDINARY | 748 | 100.00% |
| ANTONIO PIAsophymarine-openregistry-h-antonio-pia-402a2b | A ORDINARY | 249 | 100.00% |
| ANTONIO PIA AS TRUSTEE OF TRUST FOR ELVIRA PIA LOUISA PIA AS TRUSTEE OF TRUST FOR ELVIRA PIAsophymarine-openregistry-h-antonio-pia-as-trustee-of-trust-for-elvi-bfdde9 | C ORDINARY | 1 | 100.00% |
| ANTONIO PIA AS TRUSTEE OF TRUST FOR ILARIA PIA LOUISA PIA AS TRUSTEE OF TRUST FOR ILARIA PIAsophymarine-openregistry-h-antonio-pia-as-trustee-of-trust-for-ilar-aaaa92 | D ORDINARY | 1 | 100.00% |
| ANTONIO PIA AS TRUSTEE OF TRUST FOR VALENTINO PIA LOUISA PIA AS TRUSTEE OF TRUST FOR VALENTINO PIAsophymarine-openregistry-h-antonio-pia-as-trustee-of-trust-for-vale-3fc398 | E ORDINARY | 1 | 100.00% |
SCOTSHIRTS LIMITED
sophymarine-openregistry-gb-SC185632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 6 Bankhead Workspace, Edinburgh, EH11 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE ELIZABETH MACKENZIEsophymarine-openregistry-h-catherine-louise-elizabeth-mackenzie-3333a3 | ORDINARY C | 60 | 100.00% |
| ARCM SS TRUST 2024sophymarine-openregistry-h-arcm-ss-trust-2024-981e30 | ORDINARY D | 10 | 100.00% |
| GAIL MARIA FREEDMANsophymarine-openregistry-h-gail-maria-freedman-bce622 | ORDINARY B | 10 | 100.00% |
| GREGORY NEIL FREEDMANsophymarine-openregistry-h-gregory-neil-freedman-0bf492 | ORDINARY A | 10 | 100.00% |
| NFBM SS TRUST 2024sophymarine-openregistry-h-nfbm-ss-trust-2024-506acd | ORDINARY E | 10 | 100.00% |
| GAIL MARIA FREEDMANsophymarine-openregistry-h-gail-maria-freedman-bce622 | ORDINARY D | 0 | 0.00% |
| GAIL MARIA FREEDMANsophymarine-openregistry-h-gail-maria-freedman-bce622 | ORDINARY E | 0 | 0.00% |
| GAIL MARIA FREEDMANsophymarine-openregistry-h-gail-maria-freedman-bce622 | ORDINARY C | 0 | 0.00% |
| GREGORY NEIL FREEDMANsophymarine-openregistry-h-gregory-neil-freedman-0bf492 | ORDINARY C | 0 | 0.00% |
A L M PROPERTIES LIMITED
sophymarine-openregistry-gb-SC211200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Circus Lane, Edinburgh, EH3 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KATRINA MCDONALDsophymarine-openregistry-h-lucy-katrina-mcdonald-8e24de | E ORDINARY | 16 | |
| MELISSA ROSE MCDONALDsophymarine-openregistry-h-melissa-rose-mcdonald-4a8c12 | C ORDINARY | 16 | |
| SEAN MICHAEL MCDONALDsophymarine-openregistry-h-sean-michael-mcdonald-5e34e9 | D ORDINARY | 16 | |
| ANNE LOUISE MCDONALDsophymarine-openregistry-h-anne-louise-mcdonald-7fbc9c | A ORDINARY | 11 | |
| ANNE LOUISE MCDONALDsophymarine-openregistry-h-anne-louise-mcdonald-7fbc9c | B ORDINARY | 11 | |
| KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aa | A ORDINARY | 11 | |
| KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aa | B ORDINARY | 11 | |
| LUCY KATRINA MCDONALDsophymarine-openregistry-h-lucy-katrina-mcdonald-8e24de | A ORDINARY | 5 | |
| LUCY KATRINA MCDONALDsophymarine-openregistry-h-lucy-katrina-mcdonald-8e24de | B ORDINARY | 5 | |
| MELISSA ROSE MCDONALDsophymarine-openregistry-h-melissa-rose-mcdonald-4a8c12 | A ORDINARY | 5 | |
| MELISSA ROSE MCDONALDsophymarine-openregistry-h-melissa-rose-mcdonald-4a8c12 | B ORDINARY | 5 | |
| SEAN MICHAEL MCDONALDsophymarine-openregistry-h-sean-michael-mcdonald-5e34e9 | B ORDINARY | 5 | |
| SEAN MICHAEL MCDONALDsophymarine-openregistry-h-sean-michael-mcdonald-5e34e9 | A ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC667772 | Holds shares in | ORDINARY · 0.00% |
| NEW SILVERMILLS CAR PARK CO. LIMITEDsophymarine-openregistry-gb-SC202130 | Holds shares in | ORDINARY |
PENTLAND MEDICAL LTD.
sophymarine-openregistry-gb-SC223422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46180 — Agents specialized in the sale of other particular products - Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTLAND MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-10091944 | ORDINARY | 136 | |
| JAMIE MUNROsophymarine-openregistry-h-jamie-munro-13684f | C ORDINARY | 1 | |
| ROSS MUNROsophymarine-openregistry-h-ross-munro-3ca1fe | B ORDINARY | 1 | |
| STEWART MUNROsophymarine-openregistry-h-stewart-munro-dcecaf | A ORDINARY | 1 | |
| STEWART MUNROsophymarine-openregistry-h-stewart-munro-dcecaf | D ORDINARY | 1 | |
| MARY MUNROsophymarine-openregistry-h-mary-munro-d66001 | D ORDINARY | 0 | |