UK companies/Edinburgh/Page 39
Companies in Edinburgh and their shareholdersPage 39 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 107 shareholdings and 4 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
LQB CONSULT LTD
sophymarine-openregistry-gb-SC679261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- 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 |
|---|
| DEREK BINNIEsophymarine-openregistry-h-derek-binnie-6ed88b | A ORDINARY | 96 | |
| GILLIAN BINNIEsophymarine-openregistry-h-gillian-binnie-29c016 | B ORDINARY | 1 | |
| MEGAN BINNIEsophymarine-openregistry-h-megan-binnie-93b5f0 | D ORDINARY | 1 | |
| SARAH BINNIEsophymarine-openregistry-h-sarah-binnie-6b36ac | C ORDINARY | 1 | |
| TEBIN PROPERTY COMPANY LTDsophymarine-openregistry-gb-SC653005 | E ORDINARY | 1 | |
RICHARD MACKINTOSH ADVISORY LIMITED
sophymarine-openregistry-gb-SC680036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- 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 |
|---|
| RICHARD MACKINTOSHsophymarine-openregistry-h-richard-mackintosh-1d0291 | A ORDINARY | 100 | 100.00% |
| ANGUS MACKINTOSHsophymarine-openregistry-h-angus-mackintosh-d67752 | D ORDINARY | 1 | 100.00% |
| BEATRICE MACKINTOSHsophymarine-openregistry-h-beatrice-mackintosh-2598be | E ORDINARY | 1 | 100.00% |
| JULIA MACKINTOSHsophymarine-openregistry-h-julia-mackintosh-88296c | B ORDINARY | 1 | 100.00% |
| THOMAS MACKINTOSHsophymarine-openregistry-h-thomas-mackintosh-eb3043 | C ORDINARY | 1 | 100.00% |
EH3 HOLDINGS LIMITED
sophymarine-openregistry-gb-SC681182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18a Rothesay Place, Edinburgh, Midlothian, EH3 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMSONsophymarine-openregistry-gb-16984315 | A ORDINARY | 75 | |
| PAULA HOWDEN-THOMSONsophymarine-openregistry-h-paula-howden-thomson-c4920f | B ORDINARY | 10 | |
| PAUL THOMSON AND PAULA HOWDEN-THOMSON AS TRUSTEES OF ALEXANDER ROBERT THOMSONsophymarine-openregistry-h-paul-thomson-and-paula-howden-thomson-as-438491 | C ORDINARY | 5 | |
| PAUL THOMSON AND PAULA HOWDEN-THOMSON AS TRUSTEES OF DOMINIC GEORGE THOMSONsophymarine-openregistry-h-paul-thomson-and-paula-howden-thomson-as-3f1b62 | E ORDINARY | 5 | |
| PAUL THOMSON AND PAULA HOWDEN-THOMSON AS TRUSTEES OF LOUIS JAMES THOMSONsophymarine-openregistry-h-paul-thomson-and-paula-howden-thomson-as-c979fd | D ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SDC LTD.sophymarine-openregistry-gb-SC289245 | Holds shares in | B ORDINARY · 0.10% |
HARRINGTON MEDICAL LTD
sophymarine-openregistry-gb-SC682862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- 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 |
|---|
| LORRAINE HARRINGTONsophymarine-openregistry-h-lorraine-harrington-d60997 | A ORDINARY | 49 | |
| STEPHEN HARRINGTONsophymarine-openregistry-gb-13574609 | B ORDINARY | 48 | |
| THE TRUST FOR ARCHIBALD HARRINGTONsophymarine-openregistry-h-the-trust-for-archibald-harrington-d59249 | C ORDINARY | 1 | |
| THE TRUST FOR ISABELLE HARRINGTONsophymarine-openregistry-h-the-trust-for-isabelle-harrington-ee49c0 | E ORDINARY | 1 | |
| THE TRUST FOR SIENNA HARRINGTONsophymarine-openregistry-h-the-trust-for-sienna-harrington-6f4ac6 | D ORDINARY | 1 | |
COWIE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC687928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 106 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COWIEsophymarine-openregistry-h-jonathan-cowie-3315bb | A ORDINARY | 96 | |
| JOANNA EMILIE LOUDONsophymarine-openregistry-h-joanna-emilie-loudon-8db19f | B ORDINARY | 1 | |
| JONATHAN COWIE AND JOANNA LOUDON AS TRUSTEES OF ALFRED JAMES COWIEsophymarine-openregistry-h-jonathan-cowie-and-joanna-loudon-as-trus-48c288 | D ORDINARY | 1 | |
| JONATHAN COWIE AND JOANNA LOUDON AS TRUSTEES OF GEORGE ALASTAIR COWIEsophymarine-openregistry-h-jonathan-cowie-and-joanna-loudon-as-trus-a7ee50 | C ORDINARY | 1 | |
| JONATHAN COWIE AND JOANNA LOUDON AS TRUSTEES OF WILLIAM GRAHAM COWIEsophymarine-openregistry-h-jonathan-cowie-and-joanna-loudon-as-trus-cb3538 | E ORDINARY | 1 | |
SCHMOLL MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC696952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 |
|---|
| CONRAD SCHMOLLsophymarine-openregistry-h-conrad-schmoll-f7d809 | A ORDINARY | 96 | 100.00% |
| CARLA SCHMOLLsophymarine-openregistry-h-carla-schmoll-353f7d | B ORDINARY | 1 | 100.00% |
| THE TRUST FOR AMELIE SCHMOLLsophymarine-openregistry-h-the-trust-for-amelie-schmoll-d0c464 | C ORDINARY | 1 | 100.00% |
| THE TRUST FOR SOPHIE SCHMOLLsophymarine-openregistry-h-the-trust-for-sophie-schmoll-39d0d1 | D ORDINARY | 1 | 100.00% |
| THE TRUST FOR THOMAS SCHMOLLsophymarine-openregistry-h-the-trust-for-thomas-schmoll-1d786b | E ORDINARY | 1 | 100.00% |
GILLON MAD DRIVERS LTD
sophymarine-openregistry-gb-SC700196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCLEANsophymarine-openregistry-h-stuart-mclean-194932 | ORDINARY | 51 | 100.00% |
| JENNIFER MCLEANsophymarine-openregistry-h-jennifer-mclean-93ea01 | A ORDINARY | 23 | 100.00% |
| ROSS MCLEANsophymarine-openregistry-h-ross-mclean-68f6b5 | B ORDINARY | 23 | 100.00% |
| SARAH TURNBULLsophymarine-openregistry-h-sarah-turnbull-ffb7a5 | C ORDINARY | 1 | 100.00% |
| TRUST FOR RUAIRIDH JAMES TURBULLsophymarine-openregistry-h-trust-for-ruairidh-james-turbull-01542b | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCLEAN & PARTNERS WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC334469 | Holds shares in | F ORDINARY |
STARLEY HALL PROPERTIES LTD
sophymarine-openregistry-gb-SC702447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BARTONsophymarine-openregistry-gb-13778580 | A ORDINARY | 858,026 | |
| DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602 | C ORDINARY | 198,006 | |
| JAMES BARTONsophymarine-openregistry-h-james-barton-0a6532 | D ORDINARY | 198,006 | |
| JUDITH BARTONsophymarine-openregistry-h-judith-barton-59547d | B ORDINARY | 198,006 | |
| SAMUEL BARTONsophymarine-openregistry-h-samuel-barton-0aec73 | E ORDINARY | 198,006 | |
MURRAY ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-SC703213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- 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 |
|---|
| IAIN MURRAYsophymarine-openregistry-h-iain-murray-55889d | A ORDINARY | 96 | |
| KATHLEEN MURRAYsophymarine-openregistry-h-kathleen-murray-453019 | B ORDINARY | 1 | |
| THE TRUST FOR GEORGIA MURRAYsophymarine-openregistry-h-the-trust-for-georgia-murray-30549e | D ORDINARY | 1 | |
| THE TRUST FOR HUGO MURRAYsophymarine-openregistry-h-the-trust-for-hugo-murray-3d2318 | E ORDINARY | 1 | |
| THE TRUST FOR OSCAR MURRAYsophymarine-openregistry-h-the-trust-for-oscar-murray-ebe027 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHLIGHT CLINIC LIMITEDsophymarine-openregistry-gb-SC806904 | Holds shares in | ORDINARY |
KCBROWN INVESTMENTS LTD
sophymarine-openregistry-gb-SC703656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- 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
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3 | ORDINARY | 26 | 100.00% |
| KATIE BROWNsophymarine-openregistry-h-katie-brown-82e9a3 | B ORDINARY | 0 | |
| TRUST FOR ARRAN LEWIS BROWNsophymarine-openregistry-h-trust-for-arran-lewis-brown-8234ff | E ORDINARY | 0 | |
| TRUST FOR LIAM CRAIG BROWNsophymarine-openregistry-h-trust-for-liam-craig-brown-9ff7f9 | C ORDINARY | 0 | |
| TRUST FOR RHYS ALEXANDER BROWNsophymarine-openregistry-h-trust-for-rhys-alexander-brown-1400ac | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRAIG BROWN ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC531635 | Holds shares in | F ORDINARY |
GOLDENWEST LTD.
sophymarine-openregistry-gb-SC706090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON TOBIAS FRANKELsophymarine-openregistry-h-jolyon-tobias-frankel-1b9d52 | ORDINARY E | 80 | 100.00% |
| ELINOR FRANKELsophymarine-openregistry-h-elinor-frankel-3e2780 | ORDINARY A | 5 | 100.00% |
| EVA FRANKELsophymarine-openregistry-h-eva-frankel-70fdc4 | ORDINARY C | 5 | 100.00% |
| LOUIS FRANKELsophymarine-openregistry-h-louis-frankel-264f0e | ORDINARY B | 5 | 100.00% |
| SYNNOVE FRANKELsophymarine-openregistry-h-synnove-frankel-87e296 | ORDINARY D | 5 | 100.00% |
SIBAR PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC712562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Forvis Mazars Llp, Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PHIPPSsophymarine-openregistry-h-barbara-phipps-4846c4 | D ORDINARY | 20 | 100.00% |
| BARBARA PHIPPSsophymarine-openregistry-h-barbara-phipps-4846c4 | B ORDINARY | 20 | 100.00% |
| SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509f | A ORDINARY | 20 | 100.00% |
| SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509f | C ORDINARY | 20 | 100.00% |
| BARBARA PHIPPSsophymarine-openregistry-h-barbara-phipps-4846c4 | E ORDINARY | 10 | 50.00% |
| SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509f | E ORDINARY | 10 | 50.00% |
| CHARLES PHIPPSsophymarine-openregistry-h-charles-phipps-3baaff | C ORDINARY | 0 | 0.00% |
| EMMA PHIPPSsophymarine-openregistry-h-emma-phipps-88ec17 | E ORDINARY | 0 | 0.00% |
| RORY PHIPPSsophymarine-openregistry-h-rory-phipps-b1a2cc | D ORDINARY | 0 | 0.00% |
GRAYSTOKES MEDICAL LIMITED
sophymarine-openregistry-gb-SC713206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- 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 |
|---|
| GREGOR CAMPBELL-HEWSONsophymarine-openregistry-h-gregor-campbell-hewson-d76b7c | A ORDINARY | 51 | 100.00% |
| CLAUDIA CAMPBELL-HEWSONsophymarine-openregistry-h-claudia-campbell-hewson-053c56 | C ORDINARY | 16 | 100.00% |
| CRISTINA CAMPBELL-HEWSONsophymarine-openregistry-h-cristina-campbell-hewson-29c2fc | E ORDINARY | 16 | 100.00% |
| ROBERT CAMPBELL-HEWSONsophymarine-openregistry-h-robert-campbell-hewson-003fbf | D ORDINARY | 16 | 100.00% |
| ANGELA D'AMOREsophymarine-openregistry-h-angela-d-amore-efb42b | B ORDINARY | 1 | 100.00% |
| GREGOR CAMPBELL-HEWSONsophymarine-openregistry-h-gregor-campbell-hewson-d76b7c | D ORDINARY | 0 | 0.00% |
| GREGOR CAMPBELL-HEWSONsophymarine-openregistry-h-gregor-campbell-hewson-d76b7c | E ORDINARY | 0 | 0.00% |
| GREGOR CAMPBELL-HEWSONsophymarine-openregistry-h-gregor-campbell-hewson-d76b7c | C ORDINARY | 0 | 0.00% |
HATHORN SURGICAL LIMITED
sophymarine-openregistry-gb-SC715474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| IAIN HATHORNsophymarine-openregistry-h-iain-hathorn-de486a | A ORDINARY | 96 | |
| CLAIRE HATHORNsophymarine-openregistry-h-claire-hathorn-75578b | B ORDINARY | 1 | |
| THE TRUST FOR ISLA HATHORNsophymarine-openregistry-h-the-trust-for-isla-hathorn-5bffcc | C ORDINARY | 1 | |
| THE TRUST FOR JAMES HATHORNsophymarine-openregistry-h-the-trust-for-james-hathorn-31f47c | E ORDINARY | 1 | |
| THE TRUST FOR TOM HATHORNsophymarine-openregistry-h-the-trust-for-tom-hathorn-dccea9 | D ORDINARY | 1 | |
FOWLER CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC729277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Woodhall Road, Edinburgh, EH13 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEONAID FOWLERsophymarine-openregistry-h-seonaid-fowler-b72410 | A SHARE | 100 | |
| WILLIAM FOWLERsophymarine-openregistry-h-william-fowler-344126 | B SHARE | 100 | |
| EMMA FOWLERsophymarine-openregistry-h-emma-fowler-07d5b6 | C ORDINARY | 1 | |
| KATE FOWLERsophymarine-openregistry-h-kate-fowler-43294c | E SHARE | 1 | |
| ROBBIE FOWLERsophymarine-openregistry-h-robbie-fowler-bb4da8 | D SHARE | 1 | |
AKBR MEDICAL LIMITED
sophymarine-openregistry-gb-SC738713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- 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 |
|---|
| ALASDAIR RUTHVENsophymarine-openregistry-h-alasdair-ruthven-949db5 | A ORDINARY | 96 | |
| ANGELA RUTHVENsophymarine-openregistry-h-angela-ruthven-a6175f | B ORDINARY | 1 | |
| THE TRUST FOR ANGUS RUTHVENsophymarine-openregistry-h-the-trust-for-angus-ruthven-77baf3 | D ORDINARY | 1 | |
| THE TRUST FOR CAMERON RUTHVENsophymarine-openregistry-h-the-trust-for-cameron-ruthven-a959a5 | E ORDINARY | 1 | |
| THE TRUST FOR IONA RUTHVENsophymarine-openregistry-h-the-trust-for-iona-ruthven-3d6705 | C ORDINARY | 1 | |
BMC HOLDINGS 2023 LTD
sophymarine-openregistry-gb-SC772600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Flat 12, Block 5, Edinburgh, EH7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MCCARTHYsophymarine-openregistry-h-bryan-mccarthy-0c2df3 | ORDINARY A | 7,500 | 100.00% |
| MARK KEANEsophymarine-openregistry-gb-08612593 | ORDINARY D | 625 | 100.00% |
| RACHEL WRIGHTsophymarine-openregistry-h-rachel-wright-211011 | ORDINARY B | 625 | 100.00% |
| SCOTT WRIGHTsophymarine-openregistry-h-scott-wright-302f5a | ORDINARY C | 625 | 100.00% |
| WILLIAM KEANEsophymarine-openregistry-h-william-keane-076a51 | ORDINARY E | 625 | 100.00% |
BELWOOD MEDICAL LIMITED
sophymarine-openregistry-gb-SC775439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- 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 |
|---|
| CAROLINE CALVERTsophymarine-openregistry-h-caroline-calvert-cb86f5 | B ORDINARY | 96 | 100.00% |
| MARC DWECKsophymarine-openregistry-h-marc-dweck-6ce3e3 | A ORDINARY | 96 | 100.00% |
| MARC DWECK AS TRUSTEE OF THE TRUST FOR EVA DWECK CAROLINE CALVERT AS TRUSTEE OF THE TRUST FOR EVA DWECKsophymarine-openregistry-h-marc-dweck-as-trustee-of-the-trust-for-e-437f75 | D ORDINARY | 61 | 100.00% |
| MARC DWECK AS TRUSTEE OF THE TRUST FOR LOUIS DWECK CAROLINE CALVERT AS TRUSTEE OF THE TRUST FOR LOUIS DWECKsophymarine-openregistry-h-marc-dweck-as-trustee-of-the-trust-for-l-d18069 | E ORDINARY | 61 | 100.00% |
| MARC DWECK AS TRUSTEE OF THE TRUST FOR THOMAS DWECK CAROLINE CALVERT AS TRUSTEE OF THE TRUST FOR THOMAS DWECKsophymarine-openregistry-h-marc-dweck-as-trustee-of-the-trust-for-t-27e50e | C ORDINARY | 61 | 100.00% |
IMPERIAL PALACE CHINESE RESTAURANT LTD
sophymarine-openregistry-gb-SC780737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KIT CHANEL CHANsophymarine-openregistry-h-wai-kit-chanel-chan-f5ceb9 | ORDINARY A | 96 | 100.00% |
| LILY YUK YEE CHANsophymarine-openregistry-h-lily-yuk-yee-chan-7daf0b | ORDINARY E | 1 | 100.00% |
| SEUNG LOY CHANsophymarine-openregistry-h-seung-loy-chan-4c10af | ORDINARY D | 1 | 100.00% |
| WAI YUAN CHANsophymarine-openregistry-h-wai-yuan-chan-e5edcf | ORDINARY C | 1 | 100.00% |
| WAI YUE JADE CHANsophymarine-openregistry-h-wai-yue-jade-chan-2d32a1 | ORDINARY B | 1 | 100.00% |
PROMETHEAN GREEN LIMITED
sophymarine-openregistry-gb-SC781933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- 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 |
|---|
| ANDREW JAMES HEALEYsophymarine-openregistry-h-andrew-james-healey-8520d2 | A ORDINARY | 26 | 100.00% |
| HENRIETTA KATHERINE HEALEYsophymarine-openregistry-h-henrietta-katherine-healey-4caf68 | B ORDINARY | 26 | 100.00% |
| ANDREW JAMES HEALEY AS TRUSTEE OF THE TRUST FOR FRANCESCA HEALEY HENRIETTA KATHERINE HEALEY AS TRUSTEE OF THE TRUST FOR FRANCESCA HEALEYsophymarine-openregistry-h-andrew-james-healey-as-trustee-of-the-tr-1e3283 | E ORDINARY | 16 | 100.00% |
| ANDREW JAMES HEALEY AS TRUSTEE OF THE TRUST FOR GABRIELE HEALEY HENRIETTA KATHERINE HEALEY AS TRUSTEE OF THE TRUST FOR GABRIELE HEALEYsophymarine-openregistry-h-andrew-james-healey-as-trustee-of-the-tr-c4842d | C ORDINARY | 16 | 100.00% |
| ANDREW JAMES HEALEY AS TRUSTEE OF THE TRUST FOR GIACOMO HEALEY HENRIETTA KATHERINE HEALEY AS TRUSTEE OF THE TRUST FOR GIACOMO HEALEYsophymarine-openregistry-h-andrew-james-healey-as-trustee-of-the-tr-485e6d | D ORDINARY | 16 | 100.00% |