UK companies/Edinburgh/Page 38
Companies in Edinburgh and their shareholdersPage 38 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 114 shareholdings and 6 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
MAYFIELD ANAESTHESIA SERVICES LTD
sophymarine-openregistry-gb-SC575810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN CHRISTOPHER MCGREGORsophymarine-openregistry-h-euan-christopher-mcgregor-4580b5 | A ORDINARY | 97 | |
| KAREN LOUISE MCGREGORsophymarine-openregistry-h-karen-louise-mcgregor-6244ec | B ORDINARY | 1 | |
| MAYFIELD PROPERTY SERVICES LIMITEDsophymarine-openregistry-h-mayfield-property-services-limited-6abf53 | E ORDINARY | 1 | |
| THE TRUST FOR CARRIE ELIZABETH MCGREGORsophymarine-openregistry-h-the-trust-for-carrie-elizabeth-mcgregor-3b1729 | D ORDINARY | 1 | |
| THE TRUST FOR OWEN CHRISTOPHER MCGREGORsophymarine-openregistry-h-the-trust-for-owen-christopher-mcgregor-94c629 | C ORDINARY | 1 | |
EDINBURGH BREAST CARE LIMITED
sophymarine-openregistry-gb-SC578535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER YOUNGsophymarine-openregistry-h-oliver-young-eb295b | A ORDINARY | 96 | |
| FIONA ISOBEL YOUNGsophymarine-openregistry-h-fiona-isobel-young-654730 | B ORDINARY | 1 | |
| OLIVIA CLEMENTINE YOUNGsophymarine-openregistry-h-olivia-clementine-young-889b8a | C ORDINARY | 1 | |
| THE TRUST FOR HAMISH ANTHONY ROBERT YOUNGsophymarine-openregistry-h-the-trust-for-hamish-anthony-robert-youn-687de0 | E ORDINARY | 1 | |
| THE TRUST FOR ISOBEL FLORENCE YOUNGsophymarine-openregistry-h-the-trust-for-isobel-florence-young-84abf1 | D ORDINARY | 1 | |
CALAN MATHIESON MEDICOLEGAL LTD.
sophymarine-openregistry-gb-SC581043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALAN MATHIESONsophymarine-openregistry-h-calan-mathieson-c35524 | A ORDINARY | 51 | |
| JENNIFER MATHIESONsophymarine-openregistry-h-jennifer-mathieson-209579 | B ORDINARY | 49 | |
| NINA MATHIESONsophymarine-openregistry-h-nina-mathieson-7318d9 | C ORDINARY | 33 | |
| TRUST FOR ELLA MATHIESONsophymarine-openregistry-h-trust-for-ella-mathieson-b5ba81 | E ORDINARY | 33 | |
| TRUST FOR LARA MATHIESONsophymarine-openregistry-h-trust-for-lara-mathieson-5a4b74 | D ORDINARY | 33 | |
VAULT CITY BREWING LTD.
sophymarine-openregistry-gb-SC585380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 2 James Hamilton Way Biocampus, Edinburgh, EH26 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT SMITH-HAYsophymarine-openregistry-h-steven-robert-smith-hay-92331a | ORDINARY | 84 | 100.00% |
| ADELE SMITH-HAYsophymarine-openregistry-h-adele-smith-hay-8a2bb6 | D ORDINARY | 5 | 100.00% |
| ANDREW WILKIEsophymarine-openregistry-h-andrew-wilkie-36ceab | B ORDINARY | 5 | 100.00% |
| MARTIN MONROsophymarine-openregistry-h-martin-monro-db15a6 | A ORDINARY | 5 | 100.00% |
| RICHARD WARDROPsophymarine-openregistry-h-richard-wardrop-a97415 | C ORDINARY | 1 | 100.00% |
| STEVEN ROBERT SMITH-HAYsophymarine-openregistry-h-steven-robert-smith-hay-92331a | A ORDINARY | 0 | 0.00% |
| STEVEN ROBERT SMITH-HAYsophymarine-openregistry-h-steven-robert-smith-hay-92331a | B ORDINARY | 0 | 0.00% |
| STEVEN ROBERT SMITH-HAYsophymarine-openregistry-h-steven-robert-smith-hay-92331a | D ORDINARY | 0 | 0.00% |
| STEVEN ROBERT SMITH-HAYsophymarine-openregistry-h-steven-robert-smith-hay-92331a | C ORDINARY | 0 | 0.00% |
SAN LORENZO PROPERTIES LIMITED
sophymarine-openregistry-gb-SC587288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 103 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIANNA CONTINIsophymarine-openregistry-h-arrianna-contini-084e54 | ORDINARY E | 1 | |
| CARINA CONTINIsophymarine-openregistry-h-carina-contini-b817a4 | ORDINARY B | 1 | |
| CARLA CONTINIsophymarine-openregistry-h-carla-contini-abc921 | ORDINARY D | 1 | |
| ORLANDO CONTINIsophymarine-openregistry-h-orlando-contini-31ec62 | ORDINARY C | 1 | |
| VICTOR CONTINIsophymarine-openregistry-h-victor-contini-0d8ca1 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTOTRE LTD.sophymarine-openregistry-gb-SC249617 | Holds shares in | ORDINARY B |
IAN BLACK FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC587296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 39 Hillpark Grove, Edinburgh, EH4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLACKsophymarine-openregistry-gb-14701182 | A | 80 | |
| BILLI BLACKsophymarine-openregistry-h-billi-black-97dbd7 | C | 5 | |
| LESLEY MARIE JOSE BLACKsophymarine-openregistry-h-lesley-marie-jose-black-5fd72d | B | 5 | |
| ROSALYN CLAIRE BAYBUTT AS BARE TRUSTEE FOR BAXTER BLACKsophymarine-openregistry-h-rosalyn-claire-baybutt-as-bare-trustee-f-6dfd69 | D | 5 | |
| ROSALYN CLAIRE BAYBUTT AS BARE TRUSTEE FOR BROOKE BLACKsophymarine-openregistry-h-rosalyn-claire-baybutt-as-bare-trustee-f-87e4db | E | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNOLLY HAIRDRESSING LIMITEDsophymarine-openregistry-gb-SC465195 | Holds shares in | A ORDINARY |
NKL PROPERTIES LTD
sophymarine-openregistry-gb-SC593883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BISHOP WALKERsophymarine-openregistry-h-douglas-bishop-walker-4befaa | ORDINARY A 1 GBP | 47 | |
| MRS FENELLA MARGARET TETLEY WALKERsophymarine-openregistry-h-mrs-fenella-margaret-tetley-walker-eeed1e | ORDINARY B 1 GBP | 47 | |
| KATE LUISA THOMSON WALKERsophymarine-openregistry-h-kate-luisa-thomson-walker-82c30d | ORDINARY D 1 GBP | 2 | |
| LISA VICTORIA TETLEY WALKERsophymarine-openregistry-h-lisa-victoria-tetley-walker-046561 | ORDINARY E 1 GBP | 2 | |
| NLA - NICHOLAS JAMES MARTINEAU WALKERsophymarine-openregistry-h-nla-nicholas-james-martineau-walker-ad8c9a | ORDINARY C 1 GBP | 2 | |
CANALPATH CREATIVE LTD
sophymarine-openregistry-gb-SC594968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Ashley Drive, Edinburgh, EH11 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WATSONsophymarine-openregistry-h-derek-watson-07091f | A | 80 | |
| ALEXANDER WATSONsophymarine-openregistry-h-alexander-watson-5368ed | C | 5 | |
| GUY WATSONsophymarine-openregistry-h-guy-watson-ef3592 | D | 5 | |
| JULIE WATSONsophymarine-openregistry-h-julie-watson-f578d1 | B | 5 | |
| SAMUEL WATSONsophymarine-openregistry-h-samuel-watson-7fc74f | E | 5 | |
LAMB SURGICAL SERVICES LTD
sophymarine-openregistry-gb-SC600402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAMBsophymarine-openregistry-gb-02326881 | A ORDINARY | 96 | |
| CLAIRE LAMBsophymarine-openregistry-h-claire-lamb-89139b | B ORDINARY | 1 | |
| JENNIFER LAMBsophymarine-openregistry-h-jennifer-lamb-2004f7 | C ORDINARY | 1 | |
| MURRAY LAMBsophymarine-openregistry-h-murray-lamb-93f870 | E ORDINARY | 1 | |
| TRUST FOR RUTHVEN LAMBsophymarine-openregistry-h-trust-for-ruthven-lamb-ecb5a3 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH BARIATRIC SERVICES LIMITEDsophymarine-openregistry-gb-SC385800 | Holds shares in | O ORDINARY · 0.55% |
ROCO ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC601487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12/1 Castle Gogar Rigg, Edinburgh, EH12 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIANE MULHOLLAND TRUST FOR FRANKIEsophymarine-openregistry-h-the-diane-mulholland-trust-for-frankie-c69482 | E ORDINARY | 24 | 80.00% |
| THE DIANE MULHOLLAND TRUST FOR HARRYsophymarine-openregistry-h-the-diane-mulholland-trust-for-harry-e83e48 | D ORDINARY | 24 | 80.00% |
| DIANE CATHERINE MULHOLLANDsophymarine-openregistry-h-diane-catherine-mulholland-bb4248 | A ORDINARY | 20 | 100.00% |
| FRANCIS BRENDAN PATRICK LYNCHsophymarine-openregistry-h-francis-brendan-patrick-lynch-43eb00 | C ORDINARY | 10 | 100.00% |
| HARRY RICHARD FRANCIS LYNCHsophymarine-openregistry-h-harry-richard-francis-lynch-8217f5 | B ORDINARY | 10 | 100.00% |
| DIANE CATHERINE MULHOLLANDsophymarine-openregistry-h-diane-catherine-mulholland-bb4248 | E ORDINARY | 6 | 20.00% |
| DIANE CATHERINE MULHOLLANDsophymarine-openregistry-h-diane-catherine-mulholland-bb4248 | D ORDINARY | 6 | 20.00% |
ONE ELEVEN CONSULTING LIMITED
sophymarine-openregistry-gb-SC614667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GAULDsophymarine-openregistry-h-chris-gauld-437229 | A ORDINARY | 96 | |
| EILIDH YATESsophymarine-openregistry-h-eilidh-yates-bdf10b | B ORDINARY | 1 | |
| TRUST FOR EDWARD GAULDsophymarine-openregistry-h-trust-for-edward-gauld-8965a4 | E ORDINARY | 1 | |
| TRUST FOR GEORGE GAULDsophymarine-openregistry-h-trust-for-george-gauld-e01b65 | C ORDINARY | 1 | |
| TRUST FOR LAILA GAULDsophymarine-openregistry-h-trust-for-laila-gauld-9999cd | D ORDINARY | 1 | |
LASER ENDOUROLOGY UK LIMITED
sophymarine-openregistry-gb-SC616520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERAS AL JAAFARIsophymarine-openregistry-h-feras-al-jaafari-9e5940 | A ORDINARY | 45 | |
| SIMONA AL JAAFARIsophymarine-openregistry-h-simona-al-jaafari-6db906 | B ORDINARY | 45 | |
| FERAS AL JAAFARI AND SIMONA AL JAAFARI, AS TRUSTEES OF HISHAM MATEI AL JAAFARIsophymarine-openregistry-h-feras-al-jaafari-and-simona-al-jaafari-a-844c67 | C ORDINARY | 5 | |
| FERAS AL JAAFARI AND SIMONA AL JAAFARI, AS TRUSTEES OF YOUSEF GABRIEL AL JAAFARIsophymarine-openregistry-h-feras-al-jaafari-and-simona-al-jaafari-a-e2da13 | D ORDINARY | 5 | |
| FERAS AL JAAFARI AND SIMONA AL JAAFARI AS TRUSTEES OF YARA NATALIE AL JAAFARIsophymarine-openregistry-h-feras-al-jaafari-and-simona-al-jaafari-a-4988d1 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH UROLOGICAL SPECIALISTS LIMITEDsophymarine-openregistry-gb-SC522293 | Holds shares in | E ORDINARY |
TIVA SERVICES LIMITED
sophymarine-openregistry-gb-SC621320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANNE SHERRIFFsophymarine-openregistry-h-carol-anne-sherriff-eb3afe | B ORDINARY | 850 | 100.00% |
| JAN-PETER KOCHsophymarine-openregistry-h-jan-peter-koch-3315b9 | A ORDINARY | 850 | 100.00% |
| J C SHERRIFF IN TRUST FOR LEO JAMES KOCHsophymarine-openregistry-h-j-c-sherriff-in-trust-for-leo-james-koch-2182e5 | D ORDINARY | 100 | 100.00% |
| J C SHERRIFF IN TRUST FOR MAX KOCHsophymarine-openregistry-h-j-c-sherriff-in-trust-for-max-koch-41ba66 | C ORDINARY | 100 | 100.00% |
| JANETTE CLINGAN SHERRIFFsophymarine-openregistry-h-janette-clingan-sherriff-f14c4c | F ORDINARY | 100 | 100.00% |
OMAR QUABA LIMITED
sophymarine-openregistry-gb-SC624013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 50 Ravelston Dykes Road, Edinburgh, EH4 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR QUABAsophymarine-openregistry-gb-SC624013 | A ORDINARY | 60 | 100.00% |
| KATY NASSARsophymarine-openregistry-h-katy-nassar-7821b6 | B ORDINARY | 22 | 100.00% |
| LEILA QUABAsophymarine-openregistry-h-leila-quaba-54d913 | D ORDINARY | 6 | 100.00% |
| YOUSEF QUABAsophymarine-openregistry-h-yousef-quaba-1efaa5 | C ORDINARY | 6 | 100.00% |
| ZAIN QUABAsophymarine-openregistry-h-zain-quaba-fd52cb | E ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERFRONT PRIVATE HOSPITAL LTDsophymarine-openregistry-gb-SC655392 | Holds shares in | ORDINARY · 21.05% |
BANAA LTD
sophymarine-openregistry-gb-SC626136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Nelson Street, Edinburgh, EH3 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAHITA GHABAIANsophymarine-openregistry-h-anahita-ghabaian-b18566 | ORDINARY D | 30 | 100.00% |
| ATOUSA GHABAIANsophymarine-openregistry-h-atousa-ghabaian-f1a906 | ORDINARY E | 30 | 100.00% |
| BITA GHABAIANsophymarine-openregistry-h-bita-ghabaian-b69735 | ORDINARY C | 30 | 100.00% |
| AHMAD GHABAIANsophymarine-openregistry-h-ahmad-ghabaian-13465d | ORDINARY A | 5 | 100.00% |
| NAHID GHABAIANsophymarine-openregistry-h-nahid-ghabaian-3d8ae4 | ORDINARY B | 5 | 100.00% |
ZERO EMISSION EDINBURGH LIMITED
sophymarine-openregistry-gb-SC634022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor The Stack, Edinburgh, Midlothian, EH7 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE BARLOWsophymarine-openregistry-h-sally-anne-barlow-f0b3c2 | B ORDINARY | 11,200 | 100.00% |
| TIMOTHY ROBERT GUY BARLOWsophymarine-openregistry-h-timothy-robert-guy-barlow-c87e17 | A ORDINARY | 11,200 | 100.00% |
| GEORGINA ELIZABETH LOUISA BARLOWsophymarine-openregistry-h-georgina-elizabeth-louisa-barlow-c77cbf | C ORDINARY | 3,200 | 100.00% |
| JOYCE ELIZABETH GILLIES COWENsophymarine-openregistry-h-joyce-elizabeth-gillies-cowen-4d9258 | D ORDINARY | 1,600 | 50.00% |
| JOYCE ELIZABETH GILLIES COWENsophymarine-openregistry-h-joyce-elizabeth-gillies-cowen-4d9258 | E ORDINARY | 1,600 | 50.00% |
| MICHAEL THOMAS ELLIOT COWENsophymarine-openregistry-h-michael-thomas-elliot-cowen-3c554e | E ORDINARY | 1,600 | 50.00% |
| MICHAEL THOMAS ELLIOT COWENsophymarine-openregistry-h-michael-thomas-elliot-cowen-3c554e | D ORDINARY | 1,600 | 50.00% |
| JOYCE ELIZABETH GILLIES COWENsophymarine-openregistry-h-joyce-elizabeth-gillies-cowen-4d9258 | C ORDINARY | 0 | 0.00% |
| MICHAEL THOMAS ELLIOT COWENsophymarine-openregistry-h-michael-thomas-elliot-cowen-3c554e | C ORDINARY | 0 | 0.00% |
PLEWLANDS PROPERTY LTD.
sophymarine-openregistry-gb-SC656707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Rutland Square, Edinburgh, EH1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOUGLAS MAIN GRUBBsophymarine-openregistry-h-david-douglas-main-grubb-e1aad4 | ORDINARY A | 16 | 20.00% |
| EUAN THEO MCLUCKIE GRUBBsophymarine-openregistry-h-euan-theo-mcluckie-grubb-2c2022 | ORDINARY A | 16 | 20.00% |
| HARRY ALEXANDER GRUBBsophymarine-openregistry-h-harry-alexander-grubb-34b040 | ORDINARY A | 16 | 20.00% |
| JACK GRUBBsophymarine-openregistry-h-jack-grubb-f0f42d | ORDINARY A | 16 | 20.00% |
| LESLEY RONA GRUBBsophymarine-openregistry-h-lesley-rona-grubb-7df174 | ORDINARY A | 16 | 20.00% |
| EUAN THEO MCLUCKIE GRUBBsophymarine-openregistry-h-euan-theo-mcluckie-grubb-2c2022 | ORDINARY C | 5 | 100.00% |
| HARRY ALEXANDER GRUBBsophymarine-openregistry-h-harry-alexander-grubb-34b040 | ORDINARY D | 5 | 100.00% |
| JACK GRUBBsophymarine-openregistry-h-jack-grubb-f0f42d | ORDINARY E | 5 | 100.00% |
| LESLEY RONA GRUBBsophymarine-openregistry-h-lesley-rona-grubb-7df174 | ORDINARY B | 5 | 100.00% |
SONICH DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC657510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Polwarth Terrace, Edinburgh, EH11 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546 | B ORDINARY | 250 | |
| EVE MCCURRICHsophymarine-openregistry-h-eve-mccurrich-b61061 | ORDINARY | 250 | |
| IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aa | A ORDINARY | 250 | |
| ELEANOR MILNEsophymarine-openregistry-h-eleanor-milne-d697e7 | D ORDINARY | 125 | |
| KENNETH MILNEsophymarine-openregistry-h-kenneth-milne-e2a0bd | C ORDINARY | 125 | |
RNJ CAPITAL LIMITED
sophymarine-openregistry-gb-SC659652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- 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 |
|---|
| JANET HEATONsophymarine-openregistry-h-janet-heaton-d36d94 | B ORDINARY | 90 | |
| RICHARD HEATONsophymarine-openregistry-h-richard-heaton-11046f | A ORDINARY | 90 | |
| JENNIFER HEATONsophymarine-openregistry-h-jennifer-heaton-079246 | D ORDINARY | 10 | |
| RACHEL HEATONsophymarine-openregistry-h-rachel-heaton-4de68c | C ORDINARY | 10 | |
| ROSS HEATONsophymarine-openregistry-h-ross-heaton-6cabe5 | E ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALANCE BREWING & BLENDING LTDsophymarine-openregistry-gb-13140228 | Holds shares in | ORDINARY C |
EDINBURGH ADULT PSYCHIATRY LIMITED
sophymarine-openregistry-gb-SC661645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 South Charlotte Street, Edinburgh, Lothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN FERGUSONsophymarine-openregistry-h-william-john-ferguson-6e48f6 | ORDINARY A | 51 | 100.00% |
| FIONA DEWAR FERGUSONsophymarine-openregistry-h-fiona-dewar-ferguson-d69b6f | ORDINARY B | 25 | 100.00% |
| ALASDAIR JOHN DAVID FERGUSONsophymarine-openregistry-h-alasdair-john-david-ferguson-167ba3 | ORDINARY D | 8 | 100.00% |
| ANNA SOPHIA FERGUSONsophymarine-openregistry-h-anna-sophia-ferguson-556ab4 | ORDINARY E | 8 | 100.00% |
| FINLAY JAMES CAMPBELL FERGUSONsophymarine-openregistry-h-finlay-james-campbell-ferguson-e2b145 | ORDINARY C | 8 | 100.00% |