UK companies/Edinburgh/Page 40
Companies in Edinburgh and their shareholdersPage 40 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 116 shareholdings and 20 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
MONKSCROFT NEWTOWN LIMITED
sophymarine-openregistry-gb-SC783015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCINTYREsophymarine-openregistry-h-ewan-mcintyre-18139c | ORDINARY | 2,991,402 | 100.00% |
| KENNETH GORDON ROSSsophymarine-openregistry-h-kenneth-gordon-ross-51cb2c | A ORDINARY | 854,685 | 100.00% |
| JAMES BAIRD FRASERsophymarine-openregistry-h-james-baird-fraser-03a9f4 | K ORDINARY | 213,671 | 100.00% |
| PHILIP ALEXANDER CROSSsophymarine-openregistry-h-philip-alexander-cross-4b1bcc | E ORDINARY | 213,671 | 100.00% |
| GEORGE KERNOHANsophymarine-openregistry-h-george-kernohan-5ac14b | D ORDINARY | 0 | |
EMA ARCHITECTURE + DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC783018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 42 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCINTYREsophymarine-openregistry-h-ewan-mcintyre-18139c | ORDINARY | 1,320 | 100.00% |
| JAMES BAIRD FRASERsophymarine-openregistry-h-james-baird-fraser-03a9f4 | K ORDINARY | 480 | 100.00% |
| KENNETH GORDON ROSSsophymarine-openregistry-h-kenneth-gordon-ross-51cb2c | A ORDINARY | 480 | 100.00% |
| PHILIP ALEXANDER CROSSsophymarine-openregistry-h-philip-alexander-cross-4b1bcc | E ORDINARY | 120 | 100.00% |
| GEORGE KERNOHANsophymarine-openregistry-h-george-kernohan-5ac14b | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMA ARCHITECTURE + DESIGN LIMITEDsophymarine-openregistry-gb-SC256769 | Holds shares in | ORDINARY · 66.67% |
SWAN STREET GLASGOW LIMITED
sophymarine-openregistry-gb-SC791139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC695917 | C ORDINARY | 7,500 | 100.00% |
| GREIG MEIGHANsophymarine-openregistry-h-greig-meighan-2bde55 | B ORDINARY | 7,350 | 50.00% |
| JOHN MCHUGHsophymarine-openregistry-gb-NI731741 | B ORDINARY | 7,350 | 50.00% |
| MATHEW STUART CALLIONsophymarine-openregistry-h-mathew-stuart-callion-8c3f90 | D ORDINARY | 3,900 | 100.00% |
| RCI PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC695917 | A ORDINARY | 3,900 | 100.00% |
| RCI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695917 | ORDINARY | 0 | |
BRAIDS HOLDINGS LTD
sophymarine-openregistry-gb-SC802548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O The Raeburn Hotel, Edinburgh, EH4 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AD & PA MACLEAN FAMILY TRUSTsophymarine-openregistry-h-the-ad-pa-maclean-family-trust-fafe07 | E ORDINARY | 1,148,162 | 100.00% |
| CLAIRE MACLEANsophymarine-openregistry-h-claire-maclean-d891a4 | C ORDINARY | 1,051,751 | 100.00% |
| ROSS MACLEANsophymarine-openregistry-h-ross-maclean-96d2ab | D ORDINARY | 1,051,751 | 100.00% |
| ARCHIBALD MACLEANsophymarine-openregistry-h-archibald-maclean-d55a00 | A ORDINARY | 609,139 | 100.00% |
| PATRICIA MACLEANsophymarine-openregistry-h-patricia-maclean-4a21e1 | B ORDINARY | 521,493 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAIDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC284431 | Holds shares in | ORDINARY |
JACQUI LAURIE WOMEN'S HEALTH LIMITED
sophymarine-openregistry-gb-SC810174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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 |
|---|
| JACQUELINE SUSAN LAURIEsophymarine-openregistry-h-jacqueline-susan-laurie-4888a7 | ORDINARY A | 80 | 100.00% |
| IAIN LAURIEsophymarine-openregistry-h-iain-laurie-ba5e31 | ORDINARY B | 10 | 100.00% |
| JACQUELINE SUSAN LAURIE AS TRUSTEE OF TRUST FOR CAMERON IAIN JACK LAURIE IAIN LAURIE AS TRUSTEE OF TRUST FOR CAMERON IAIN JACK LAURIEsophymarine-openregistry-h-jacqueline-susan-laurie-as-trustee-of-tr-e1a0fb | ORDINARY E | 10 | 100.00% |
| JACQUELINE SUSAN LAURIE AS TRUSTEE OF TRUST FOR SOFIA ISABELLE LAURIE IAIN LAURIE AS TRUSTEE OF TRUST FOR SOFIA ISABELLE LAURIEsophymarine-openregistry-h-jacqueline-susan-laurie-as-trustee-of-tr-181c2c | ORDINARY D | 10 | 100.00% |
| MARILYN ELDERsophymarine-openregistry-h-marilyn-elder-38958f | ORDINARY C | 10 | 100.00% |
LSP LISBON (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC815376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSP LISBON (US) LLCsophymarine-openregistry-h-lsp-lisbon-us-llc-8513c2 | C ORDINARY | 6,706,936 | 100.00% |
| EAGLE CREST SPORTS LLCsophymarine-openregistry-h-eagle-crest-sports-llc-ce6954 | D ORDINARY | 2,494,598 | 100.00% |
| CAP-MERIDIAN VENTURES LTDsophymarine-openregistry-h-cap-meridian-ventures-ltd-d16b8d | E ORDINARY | 1,892,000 | 100.00% |
| VMH SCSPsophymarine-openregistry-h-vmh-scsp-b8e1cc | B ORDINARY | 440,000 | 100.00% |
| LSP LISBON LLCsophymarine-openregistry-h-lsp-lisbon-llc-e2a904 | A ORDINARY | 1 | 100.00% |
E.R. OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-SC816707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 5, South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY A | 50 | 100.00% |
| JOSH ROBINSONsophymarine-openregistry-h-josh-robinson-deb31d | ORDINARY B | 35 | 100.00% |
| BENJAMIN ROBINSONsophymarine-openregistry-h-benjamin-robinson-ec7535 | ORDINARY E | 5 | 100.00% |
| MAX ROBINSONsophymarine-openregistry-h-max-robinson-1398fa | ORDINARY C | 5 | 100.00% |
| MIA ROBINSONsophymarine-openregistry-h-mia-robinson-aab7e8 | ORDINARY D | 5 | 100.00% |
DONN A'CHOILLE LTD
sophymarine-openregistry-gb-SC835844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58190 — Other publishing activities
74901 — Environmental consulting activities
90030 — Artistic creation - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA MARY ABERNETHY WHITEsophymarine-openregistry-h-ailsa-mary-abernethy-white-890b2d | E ORDINARY | 1 | 100.00% |
| IONA JANE ABERNETHY WHITEsophymarine-openregistry-h-iona-jane-abernethy-white-f918bc | C ORDINARY | 1 | 100.00% |
| KATE ABERNETHYsophymarine-openregistry-h-kate-abernethy-ec2255 | B | 1 | 100.00% |
| LEE WHITEsophymarine-openregistry-gb-06611971 | A | 1 | 100.00% |
| WILLIAM ROBERT ABERNETHY WHITEsophymarine-openregistry-h-william-robert-abernethy-white-0f02d9 | D ORDINARY | 1 | 100.00% |
HYSKEIR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC836055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10c Wester Coates Gardens, Edinburgh, EH12 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LE SUEURsophymarine-openregistry-h-emma-le-sueur-34e18e | B ORDINARY | 2,375 | |
| GARY LE SUEURsophymarine-openregistry-h-gary-le-sueur-035ee8 | A ORDINARY | 2,375 | |
| LOUIS LE SUEURsophymarine-openregistry-h-louis-le-sueur-991274 | D ORDINARY | 2,375 | |
| TOM LE SUEURsophymarine-openregistry-h-tom-le-sueur-9b54aa | C ORDINARY | 2,375 | |
| RICHARD LE SUEURsophymarine-openregistry-h-richard-le-sueur-4dac36 | E ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAID HILLS SHOP LIMITEDsophymarine-openregistry-gb-SC177390 | Holds shares in | ORDINARY |
ROVMARINE LIMITED
sophymarine-openregistry-gb-SC095650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL IAN SHIERSsophymarine-openregistry-h-russell-ian-shiers-c6733d | ORDINARY A | 1,000 | |
| MICHELLE SHIERSsophymarine-openregistry-h-michelle-shiers-9cf83a | ORDINARY A | 333 | |
| MICHELLE SHIERSsophymarine-openregistry-h-michelle-shiers-9cf83a | ORDINARY C | 1 | |
| RUSSELL IAN SHIERSsophymarine-openregistry-h-russell-ian-shiers-c6733d | ORDINARY B | 1 | |
| RUSSELL SHIERSsophymarine-openregistry-h-russell-shiers-a7747f | ORDINARY D | 1 | |
| DONALD ROBERT SHIERSsophymarine-openregistry-h-donald-robert-shiers-451bb8 | ORDINARY D | 0 | |
| DONALD ROBERT SHIERSsophymarine-openregistry-h-donald-robert-shiers-451bb8 | ORDINARY A | 0 | |
| JEANIE ELISABETH SHIERSsophymarine-openregistry-h-jeanie-elisabeth-shiers-9031cf | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD RECRUITMENT LIMITEDsophymarine-openregistry-gb-02911737 | Holds shares in | ORDINARY |
| CONSORTIUM UNDERWATER ENGINEERS LIMITEDsophymarine-openregistry-gb-04098565 | Holds shares in | ORDINARY |
THE BURRELL COMPANY LIMITED
sophymarine-openregistry-gb-SC132848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 34 Reid Terrace, Edinburgh, EH3 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM LAWRENCE BURRELLsophymarine-openregistry-h-andrew-william-lawrence-burrell-310116 | A ORDINARY | 200,000 | |
| CAROL MACBAINsophymarine-openregistry-h-carol-macbain-80de53 | A ORDINARY | 200,000 | |
| CLARINDA BURRELLsophymarine-openregistry-h-clarinda-burrell-0e6390 | C ORDINARY | 1 | |
| DUNCAN BURRELLsophymarine-openregistry-h-duncan-burrell-c72276 | B ORDINARY | 1 | |
| THE BURRELL COMPANY FIC LTDsophymarine-openregistry-gb-SC693390 | D ORDINARY | 1 | |
ABERCORN CARE LIMITED
sophymarine-openregistry-gb-SC169680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, Midlothian, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN VALLERIE HILLsophymarine-openregistry-h-susan-vallerie-hill-73ad4f | A ORDINARY | 12,750 | |
| GRANT HILLsophymarine-openregistry-gb-01435474 | A ORDINARY | 4,250 | |
| GRANT AND SUSAN HILL AS TRUSTEES OF ANGUS HILLsophymarine-openregistry-h-grant-and-susan-hill-as-trustees-of-angu-289384 | B ORDINARY | 1 | |
| GRANT AND SUSAN HILL AS TRUSTEES OF MEGAN HILLsophymarine-openregistry-h-grant-and-susan-hill-as-trustees-of-mega-d66cce | C ORDINARY | 1 | |
| VIEWPARK PROPERTIES LIMITEDsophymarine-openregistry-gb-SC704210 | D ORDINARY | 1 | |
PANEL TECH (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC180436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 27 Featherhall Crescent South, Edinburgh, EH12 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BUCHANsophymarine-openregistry-h-elizabeth-buchan-ef46f5 | A ORDINARY | 32 | |
| JOANNE BUCHANsophymarine-openregistry-h-joanne-buchan-fac631 | B ORDINARY | 29 | |
| EWEN BUCHANsophymarine-openregistry-h-ewen-buchan-366eab | C ORDINARY | 25 | |
| KEITH EWEN BUCHANsophymarine-openregistry-h-keith-ewen-buchan-13096b | D ORDINARY | 14 | |
| LINSEY BUCHANsophymarine-openregistry-h-linsey-buchan-7c3403 | B ORDINARY | 0 | |
MOORFOOT CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC277544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Level 3, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATHOYKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14765975 | ORDINARY | 3,335,587 | |
| STRATHOYKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14765975 | A ORDINARY | 2,138,167 | |
| STRATHOYKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14765975 | H ORDINARY | 160,925 | |
| STRATHOYKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14765975 | T ORDINARY | 133,239 | |
| ARCHIE DOUGLAS MILLERsophymarine-openregistry-h-archie-douglas-miller-426e94 | A ORDINARY | 0 | |
| HONOR DOUGLAS MILLERsophymarine-openregistry-h-honor-douglas-miller-1a7e39 | H ORDINARY | 0 | |
| ROBERT PETER DOUGLAS-MILLERsophymarine-openregistry-h-robert-peter-douglas-miller-6b0478 | ORDINARY | 0 | |
| TALLULA DOUGLAS MILLERsophymarine-openregistry-h-tallula-douglas-miller-2b2ec8 | T ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNT ROYAL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10533874 | Holds shares in | A · 0.00% |
| ABBOTSFORD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10533897 | Holds shares in | ORDINARY · 0.00% |
| ROSE STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-SC381025 | Holds shares in | H · 0.00% |
CRUDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC339123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIROS 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC869157 | DEFERRED SHARES | 400,000 | |
| KAIROS 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC869157 | C SHARES | 58,164 | |
| KAIROS 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC869157 | B SHARES | 30,862 | |
| KAIROS 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC869157 | A SHARES | 18,034 | |
| BABERTON HOUSE TRUSTEES LIMITEDsophymarine-openregistry-gb-SC301244 | B SHARES | 0 | |
| CRUDEN FOUNDATION LIMITEDsophymarine-openregistry-gb-SC032004 | A SHARES | 0 | |
| CRUDEN FOUNDATION LIMITEDsophymarine-openregistry-gb-SC032004 | DEFERRED SHARES | 0 | |
| KEVIN DAVID REIDsophymarine-openregistry-h-kevin-david-reid-a7cc3a | C SHARES | 0 | |
| MICHAEL JOHN ROWLEYsophymarine-openregistry-h-michael-john-rowley-65046b | C SHARES | 0 | |
COLD LANDS LTD.
sophymarine-openregistry-gb-SC369051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATTONsophymarine-openregistry-h-james-patton-11fc3f | ORDINARY | 1,020 | |
| MORVEN PATTONsophymarine-openregistry-h-morven-patton-5a84ed | ORDINARY | 980 | |
| ALICE PATTONsophymarine-openregistry-h-alice-patton-7df8b5 | D ORDINARY | 10 | |
| JACK PATTONsophymarine-openregistry-h-jack-patton-bd264c | B ORDINARY | 10 | |
| ROBYN PATTONsophymarine-openregistry-h-robyn-patton-32b5e1 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITEDsophymarine-openregistry-gb-SC500201 | Holds shares in | B ORDINARY · 9.09% |
LAWSON ORTHOPAEDICS LTD.
sophymarine-openregistry-gb-SC371961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONELLA LAWSONsophymarine-openregistry-h-donella-lawson-227373 | A ORDINARY | 1,400 | 100.00% |
| GRAHAM LAWSONsophymarine-openregistry-h-graham-lawson-1bb655 | ORDINARY | 600 | 100.00% |
| EWAN LAWSONsophymarine-openregistry-h-ewan-lawson-0ed431 | B ORDINARY | 10 | 50.00% |
| OLIVIA LAWSONsophymarine-openregistry-h-olivia-lawson-e14923 | B ORDINARY | 10 | 50.00% |
| TABITHA LAWSONsophymarine-openregistry-h-tabitha-lawson-2d7229 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITEDsophymarine-openregistry-gb-SC500201 | Holds shares in | C ORDINARY · 9.09% |
CONNOLLY HAIRDRESSING LIMITED
sophymarine-openregistry-gb-SC465195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Hillpark Grove, Edinburgh, EH4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLACKsophymarine-openregistry-gb-14701182 | B ORDINARY | 2 | |
| IAN BLACK FINANCIAL SERVICES LTDsophymarine-openregistry-gb-SC587296 | A ORDINARY | 2 | |
| LESLEY MARIE JOSE BLACKsophymarine-openregistry-h-lesley-marie-jose-black-5fd72d | C ORDINARY | 2 | |
| IAN BLACKsophymarine-openregistry-gb-14701182 | ORDINARY | 1 | |
| LESLEY MARIE JOSE BLACKsophymarine-openregistry-h-lesley-marie-jose-black-5fd72d | ORDINARY | 1 | |
| CHRISTINA ROSE FLUCKERsophymarine-openregistry-h-christina-rose-flucker-0c2caf | ORDINARY | 0 | |
| IAN BLACKsophymarine-openregistry-gb-14701182 | A ORDINARY | 0 | |
| JAMES FLUCKERsophymarine-openregistry-h-james-flucker-786d39 | ORDINARY | 0 | |
| LESLEY MARIE JOSE BLACKsophymarine-openregistry-h-lesley-marie-jose-black-5fd72d | A ORDINARY | 0 | |
MORAN ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-SC474886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- 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 |
|---|
| ABIGAIL MORANsophymarine-openregistry-h-abigail-moran-215149 | ORDINARY SHARES | 50 | 50.00% |
| MATTHEW MORANsophymarine-openregistry-h-matthew-moran-721fa3 | ORDINARY SHARES | 50 | 50.00% |
| ANGUS MORANsophymarine-openregistry-h-angus-moran-59d910 | ORDINARY SHARES D | 1 | 100.00% |
| EMILY MORANsophymarine-openregistry-h-emily-moran-9c5d25 | ORDINARY SHARES B | 1 | 100.00% |
| RORY MORANsophymarine-openregistry-h-rory-moran-3252ec | ORDINARY SHARES C | 1 | 100.00% |
HELEN LOWE LIMITED
sophymarine-openregistry-gb-SC475114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MARIE JANKOWSKIsophymarine-openregistry-h-lauren-marie-jankowski-1fe6f6 | ORDINARY | 25 | |
| LOUISE TOBINsophymarine-openregistry-h-louise-tobin-a76fab | ORDINARY | 25 | |
| RICHARD DUNCAN CURSITERsophymarine-openregistry-h-richard-duncan-cursiter-0eef52 | ORDINARY | 25 | |
| LAUREN JANKOWSKIsophymarine-openregistry-h-lauren-jankowski-642994 | C ORDINARY | 1 | |
| LOUISE TOBINsophymarine-openregistry-h-louise-tobin-a76fab | D ORDINARY | 1 | |
| RICHARD CURSITERsophymarine-openregistry-h-richard-cursiter-464a2e | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHWOOD SUBSCRIBERS LIMITEDsophymarine-openregistry-gb-01720021 | Holds shares in | ORDINARY · 14.29% |
| MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05223979 | Holds shares in | ORDINARY · 9.09% |
| BINBROOK MOTORS LIMITEDsophymarine-openregistry-gb-04853618 | Holds shares in | ORDINARY C · 7.14% |
| NAPIER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01355467 | Holds shares in | ORDINARY B |
| FLEXFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-02818082 | Holds shares in | ORDINARY |
| FOUR BATH STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04064063 | Holds shares in | ORDINARY |
| HUDSON GARDENS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04493222 | Holds shares in | ORDINARY B |
| NAPIER COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-04847237 | Holds shares in | ORDINARY |
| 22/23 MONTPELIER ROW LTDsophymarine-openregistry-gb-08874572 | Holds shares in | ORDINARY |
| WOOFBOXES LIMITEDsophymarine-openregistry-gb-10502249 | Holds shares in | ORDINARY |