UK companies/Edinburgh/Page 41
Companies in Edinburgh and their shareholdersPage 41 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 118 shareholdings and 5 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
IP HR LIMITED
sophymarine-openregistry-gb-SC476281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-TERESA PILBEAMsophymarine-openregistry-h-anne-teresa-pilbeam-3d7c2d | ORDINARY A | 100 | 50.00% |
| IAN MATTHEW PILBEAMsophymarine-openregistry-h-ian-matthew-pilbeam-247cf9 | ORDINARY A | 100 | 50.00% |
| CIARA MCGOVERNsophymarine-openregistry-h-ciara-mcgovern-86a1a6 | ORDINARY B | 16 | 100.00% |
| ROONAGH CAROLINE PILBEAMsophymarine-openregistry-h-roonagh-caroline-pilbeam-6f9a89 | ORDINARY C | 1 | 100.00% |
| RORY JOSEPH PILBEAMsophymarine-openregistry-h-rory-joseph-pilbeam-98e161 | ORDINARY D | 1 | 100.00% |
CULEARN CONSULTING LIMITED
sophymarine-openregistry-gb-SC489883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Wester Coates Gardens, Edinburgh, EH12 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE FINNIEsophymarine-openregistry-h-archie-finnie-cdd407 | E ORDINARY | 200 | 100.00% |
| CHARLES FINNIEsophymarine-openregistry-h-charles-finnie-a72fd4 | D ORDINARY | 200 | 100.00% |
| LUCY FINNIEsophymarine-openregistry-h-lucy-finnie-ea7c78 | C ORDINARY | 200 | 100.00% |
| MARK FINNIEsophymarine-openregistry-h-mark-finnie-e4bc05 | A ORDINARY | 200 | 50.00% |
| PAULA FINNIEsophymarine-openregistry-h-paula-finnie-cc5354 | A ORDINARY | 200 | 50.00% |
NINE EDGE WEALTH (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC525344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 19a Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REID MURRAY LTDsophymarine-openregistry-gb-SC376803 | ORDINARY A | 200 | |
| REID MURRAY LTDsophymarine-openregistry-gb-SC376803 | ORDINARY B | 50 | |
| REID MURRAY LTDsophymarine-openregistry-gb-SC376803 | ORDINARY C | 50 | |
| REID MURRAY LTDsophymarine-openregistry-gb-SC376803 | ORDINARY D | 50 | |
| CALUM DOUGLAS MURRAYsophymarine-openregistry-h-calum-douglas-murray-8669f3 | ORDINARY B | 0 | |
| MAIRI MURRAYsophymarine-openregistry-h-mairi-murray-6dc856 | ORDINARY D | 0 | |
| MAIRI MURRAYsophymarine-openregistry-h-mairi-murray-6dc856 | ORDINARY A | 0 | |
| RICHARD ALAN MURRAYsophymarine-openregistry-h-richard-alan-murray-37046a | ORDINARY A | 0 | |
| RICHARD ALAN MURRAYsophymarine-openregistry-h-richard-alan-murray-37046a | ORDINARY D | 0 | |
| RORY RICHARD MURRAYsophymarine-openregistry-h-rory-richard-murray-07f40c | ORDINARY C | 0 | |
KINNEARCARE LIMITED
sophymarine-openregistry-gb-SC573565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Kinnear Road, Edinburgh, EH3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAMBYRAJAsophymarine-openregistry-h-andrew-tambyraja-e57065 | A ORDINARY | 990 | |
| THE TRUST FOR AILIE CLAIRE INDIRA TAMBYRAJAsophymarine-openregistry-h-the-trust-for-ailie-claire-indira-tambyr-94940d | D ORDINARY | 10 | |
| THE TRUST FOR CALLUM MATTHEW BOWIE TAMBYRAJAsophymarine-openregistry-h-the-trust-for-callum-matthew-bowie-tamby-7e74ab | E ORDINARY | 10 | |
| THE TRUST FOR DANIEL ANDREW RABIN TAMBYRAJAsophymarine-openregistry-h-the-trust-for-daniel-andrew-rabin-tambyr-c90039 | C ORDINARY | 10 | |
| THE TRUST FOR MATTHEW NICHOLAS RANJITHAN TAMBYRAJAsophymarine-openregistry-h-the-trust-for-matthew-nicholas-ranjithan-a49fd8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRSCORE LTDsophymarine-openregistry-gb-10868865 | Holds shares in | ORDINARY · 0.17% |
TING THAI LIMITED
sophymarine-openregistry-gb-SC620253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM THOM OGILVY INNESsophymarine-openregistry-h-malcolm-thom-ogilvy-innes-923056 | A ORDINARY | 555 | 100.00% |
| KANNIKA NANTHASANGsophymarine-openregistry-h-kannika-nanthasang-66be59 | B ORDINARY | 150 | 43.48% |
| SIMON JOHN DONNEsophymarine-openregistry-h-simon-john-donne-a49432 | B ORDINARY | 125 | 36.23% |
| CHRISTOPHER PAUL REISsophymarine-openregistry-h-christopher-paul-reis-e442ba | C ORDINARY | 100 | 100.00% |
| MARC DONKINsophymarine-openregistry-h-marc-donkin-105275 | B ORDINARY | 70 | 20.29% |
| MALCOLM THOM OGILVY INNESsophymarine-openregistry-h-malcolm-thom-ogilvy-innes-923056 | PREFERRED | 1 | 100.00% |
LUDUS PRO MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC634537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PHILIPPA MARY LOMBARDIsophymarine-openregistry-h-philippa-mary-lombardi-edecd8 | A ORDINARY | 97 | |
| IAIN ROSS LAINGsophymarine-openregistry-h-iain-ross-laing-c56c69 | D ORDINARY | 1 | |
| LUCA PASTOREsophymarine-openregistry-h-luca-pastore-0539c0 | C ORDINARY | 1 | |
| PHILIPPA LOMBARDIsophymarine-openregistry-h-philippa-lombardi-23d713 | B ORDINARY | 1 | |
| JAMES MICHAEL MUNGAVINsophymarine-openregistry-h-james-michael-mungavin-e8ea47 | B ORDINARY | 0 | |
RISING TIDE CAFE LIMITED
sophymarine-openregistry-gb-SC654458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 324 Portobello High Street, Edinburgh, EH15 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE BELLsophymarine-openregistry-h-catherine-anne-bell-17af79 | ORDINARY A | 50 | 50.00% |
| DYLAN ROSS BELLsophymarine-openregistry-h-dylan-ross-bell-cfcf6b | ORDINARY A | 50 | 50.00% |
| DAISY AVALON BELLsophymarine-openregistry-h-daisy-avalon-bell-183c17 | ORDINARY D | 1 | 100.00% |
| FRANKTON LENNOX BELLsophymarine-openregistry-h-frankton-lennox-bell-07abf5 | ORDINARY C | 1 | 100.00% |
| JACKSON MARLEY BELLsophymarine-openregistry-h-jackson-marley-bell-24fe4e | ORDINARY B | 1 | 100.00% |
ATKIN MARINE LIMITED
sophymarine-openregistry-gb-SC654829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 45 Waterfield Road, Edinburgh, EH10 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY SHU-YIN JEFFREYsophymarine-openregistry-h-audrey-shu-yin-jeffrey-6f6910 | A ORDINARY | 97 | 100.00% |
| FINLAY LACHLAN RAEsophymarine-openregistry-h-finlay-lachlan-rae-ed20bd | C ORDINARY | 1 | 100.00% |
| STUART RAEsophymarine-openregistry-gb-SC854519 | B ORDINARY | 1 | 100.00% |
| STUART RAE AS TRUSTEE OF THE TRUST FOR FELICITY RAE AUDREY SHU-YIN JEFFREY AS TRUSTEE OF THE TRUST FOR FELICITY RAEsophymarine-openregistry-h-stuart-rae-as-trustee-of-the-trust-for-f-81723c | D ORDINARY | 1 | 100.00% |
| AUDREY SHU-YIN JEFFREY AND STUART RAE AS TRUSTEES OF THE TRUST FOR FINLAY RAEsophymarine-openregistry-h-audrey-shu-yin-jeffrey-and-stuart-rae-as-2710fb | C ORDINARY | 0 | 0.00% |
SETON EAST PROPERTIES LIMITED
sophymarine-openregistry-gb-SC671976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Cammo Crescent, Edinburgh, EH4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEDDES GORDONsophymarine-openregistry-h-david-geddes-gordon-17a0d3 | A ORDINARY | 35,000 | |
| JANE MARGARET GORDONsophymarine-openregistry-h-jane-margaret-gordon-c081f4 | A ORDINARY | 35,000 | |
| DAVID GEDDES GORDON AND JANE MARGARET GORDON AS TRUSTEES OF THE GORDON FAMILY (JAMES) TRUST 2020sophymarine-openregistry-h-david-geddes-gordon-and-jane-margaret-go-990861 | D ORDINARY | 10,000 | |
| DAVID GEDDES GORDON AND JANE MARGARET GORDON AS TRUSTEES OF THE GORDON FAMILY (REBECCA) TRUST 2020sophymarine-openregistry-h-david-geddes-gordon-and-jane-margaret-go-30b422 | C ORDINARY | 10,000 | |
| DAVID GEDDES GORDON AND JANE MARGARET GORDON AS TRUSTEES OF THE GORDON FAMILY (ROBERT) TRUST 2020sophymarine-openregistry-h-david-geddes-gordon-and-jane-margaret-go-a0ef66 | B ORDINARY | 10,000 | |
BRIGHTER CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-SC682647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES ASSOCIATES GROUP LIMITEDsophymarine-openregistry-gb-09910015 | C ORDINARY | 67 | |
| GREUM CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC426472 | A ORDINARY | 50 | |
| JAM (IOM) LIMITEDsophymarine-openregistry-gb-08188356 | B ORDINARY | 50 | |
| DEAN MANNINGsophymarine-openregistry-h-dean-manning-c75abe | ORDINARY | 0 | |
| GRAHAM BAILEYsophymarine-openregistry-h-graham-bailey-a6f02f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTER CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC613175 | Holds shares in | A ORDINARY · 50.00% |
ROPER TOXICOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-SC690936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ROPERsophymarine-openregistry-h-clive-roper-08ba8d | A ORDINARY | 97 | |
| DAISY AMELIA ROPERsophymarine-openregistry-h-daisy-amelia-roper-19e3bd | C ORDINARY | 1 | |
| DEBORAH MICHELLE ROPERsophymarine-openregistry-h-deborah-michelle-roper-6c7164 | B ORDINARY | 1 | |
| PHOEBE OLIVIA ROPERsophymarine-openregistry-h-phoebe-olivia-roper-d3d176 | D ORDINARY | 1 | |
| TRUST FOR PHOEBE OLIVIA ROPERsophymarine-openregistry-h-trust-for-phoebe-olivia-roper-662b6b | D ORDINARY | 0 | |
JH PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC719570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- 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
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 100 | 100.00% |
| GEMMA HILLsophymarine-openregistry-h-gemma-hill-b1c27b | C ORDINARY | 1 | 100.00% |
| GILLIAN JOAN HILLsophymarine-openregistry-h-gillian-joan-hill-2188b8 | B ORDINARY | 1 | 100.00% |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | A ORDINARY | 1 | 100.00% |
| HOLLIE STEELE INGLISsophymarine-openregistry-h-hollie-steele-inglis-cebdec | ORDINARY | 0 | 0.00% |
STRATHSPEY PROPERTY LIMITED
sophymarine-openregistry-gb-SC744536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Logie Mill, Edinburgh, Midlothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN POLDINGsophymarine-openregistry-h-aileen-polding-20f36c | ORDINARY A | 350 | |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY A | 350 | |
| COLIN ANDERSON HELD IN TRUST FOR CALUM ANDERSONsophymarine-openregistry-h-colin-anderson-held-in-trust-for-calum-a-4bf3fc | ORDINARY B | 100 | |
| COLIN ANDERSON HELD IN TRUST FOR ELLEN ANDERSONsophymarine-openregistry-h-colin-anderson-held-in-trust-for-ellen-a-3aa1cd | ORDINARY C | 100 | |
| COLIN ANDERSON HELD IN TRUST FOR LIBBY ANDERSONsophymarine-openregistry-h-colin-anderson-held-in-trust-for-libby-a-a56ede | ORDINARY D | 100 | |
RACHEL WEIR LTD
sophymarine-openregistry-gb-SC786864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 Spylaw Road, Edinburgh, EH10 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE WEIRsophymarine-openregistry-h-rachel-anne-weir-0d576a | A ORDINARY | 26 | 100.00% |
| SIMON JOHNSTONE SMAILsophymarine-openregistry-h-simon-johnstone-smail-681c47 | B ORDINARY | 26 | 100.00% |
| FOR HARRIS SMAILsophymarine-openregistry-h-for-harris-smail-4e36db | D ORDINARY | 24 | 100.00% |
| FOR THEA SMAILsophymarine-openregistry-h-for-thea-smail-7e89a8 | C ORDINARY | 24 | 100.00% |
| RACHEL WEIR AND SIMON SMAIL AS TRUSTEES FOR THE TRUSTsophymarine-openregistry-h-rachel-weir-and-simon-smail-as-trustees--1da930 | D ORDINARY | 24 | 100.00% |
| RACHEL WEIR AND SIMON SMAIL AS TRUSTEES FOR THE TRUSTsophymarine-openregistry-h-rachel-weir-and-simon-smail-as-trustees--1da930 | C ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE PARK MANAGEMENT AGENTS LIMITEDsophymarine-openregistry-gb-NI057527 | Holds shares in | ORDINARY · 0.63% |
| CORRAN MEWS MANAGEMENT CO. LTDsophymarine-openregistry-gb-NI610088 | Holds shares in | ORDINARY |
| OAKFIELD PARK MANCO LIMITEDsophymarine-openregistry-gb-NI691470 | Holds shares in | ORDINARY |
VAUGHAN-SHAW SURGICAL LIMITED
sophymarine-openregistry-gb-SC789491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 St Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VAUGHAN-SHAWsophymarine-openregistry-h-peter-vaughan-shaw-bdd808 | A ORDINARY | 100 | |
| ROYA VAUGHAN-SHAWsophymarine-openregistry-h-roya-vaughan-shaw-d7a1a3 | B ORDINARY | 100 | |
| FOR EVA VAUGHAN-SHAWsophymarine-openregistry-h-for-eva-vaughan-shaw-155be9 | C ORDINARY | 25 | |
| FOR VERA VAUGHAN-SHAWsophymarine-openregistry-h-for-vera-vaughan-shaw-cc68f5 | D ORDINARY | 25 | |
| PETER VAUGHAN-SHAW AND ROYA VAUGHAN-SHAW IN BARE TRUSTsophymarine-openregistry-h-peter-vaughan-shaw-and-roya-vaughan-shaw-3b9de6 | C ORDINARY | 25 | |
| PETER VAUGHAN-SHAW AND ROYA VAUGHAN-SHAW IN BARE TRUSTsophymarine-openregistry-h-peter-vaughan-shaw-and-roya-vaughan-shaw-3b9de6 | D ORDINARY | 25 | |
FZE HEATSHIFT LTD
sophymarine-openregistry-gb-SC822978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 South Steil, Edinburgh, EH10 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FZE HOLDCO LTDsophymarine-openregistry-gb-SC829524 | ORDINARY B | 75 | |
| FZE HOLDCO LTDsophymarine-openregistry-gb-SC829524 | ORDINARY A | 75 | |
| FZE HOLDCO LTDsophymarine-openregistry-gb-SC829524 | ORDINARY C | 75 | |
| FZE HOLDCO LTDsophymarine-openregistry-gb-SC829524 | ORDINARY D | 75 | |
| CAMERON MILLERsophymarine-openregistry-h-cameron-miller-1381d5 | ORDINARY A | 0 | |
| CHRISTOPHER MCKERROWsophymarine-openregistry-h-christopher-mckerrow-0c8c9c | ORDINARY C | 0 | |
| MURRAY DAVIESsophymarine-openregistry-h-murray-davies-cd9b9f | ORDINARY B | 0 | |
| NICHOLAS JOHNSONsophymarine-openregistry-h-nicholas-johnson-cf3cf9 | ORDINARY D | 0 | |
AULD TOWN APARTMENTS LTD
sophymarine-openregistry-gb-SC833604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greatbase, 24, Edinburgh, Midlothian, EH3 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREATBASE APARTMENTS LTDsophymarine-openregistry-gb-SC302576 | ORDINARY C | 50 | 100.00% |
| GILLIAN MACGIBBONsophymarine-openregistry-h-gillian-macgibbon-bc53fd | ORDINARY B | 24 | 100.00% |
| THOMAS MACGIBBONsophymarine-openregistry-h-thomas-macgibbon-754fed | ORDINARY A | 24 | 100.00% |
| EMILY FIONA VICTORIA MACGIBBONsophymarine-openregistry-h-emily-fiona-victoria-macgibbon-0beed7 | ORDINARY D | 1 | 50.00% |
| KATE JOSEPHINE ANNE MACGIBBONsophymarine-openregistry-h-kate-josephine-anne-macgibbon-3ad771 | ORDINARY D | 1 | 50.00% |
| GILLIAN MACGIBBONsophymarine-openregistry-h-gillian-macgibbon-bc53fd | ORDINARY D | 0 | 0.00% |
| THOMAS MACGIBBONsophymarine-openregistry-h-thomas-macgibbon-754fed | ORDINARY D | 0 | 0.00% |
COWAN TAILORING COMPANY LIMITED
sophymarine-openregistry-gb-SC034223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE COWENsophymarine-openregistry-h-carole-cowen-94df60 | C ORDINARY | 521 | 100.00% |
| GARY ADAM COWENsophymarine-openregistry-h-gary-adam-cowen-dec64b | B ORDINARY | 333 | 33.33% |
| MARK PHILLIP COWENsophymarine-openregistry-h-mark-phillip-cowen-af87e5 | B ORDINARY | 333 | 33.33% |
| SALLY EMMA BARKERsophymarine-openregistry-h-sally-emma-barker-47d08a | B ORDINARY | 333 | 33.33% |
| TRUSTEES OF THE MRS CAROLE COWEN DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-mrs-carole-cowen-discret-e4e696 | A ORDINARY | 254 | 53.03% |
| GARY ADAM COWENsophymarine-openregistry-h-gary-adam-cowen-dec64b | A ORDINARY | 75 | 15.66% |
| MARK PHILLIP COWENsophymarine-openregistry-h-mark-phillip-cowen-af87e5 | A ORDINARY | 75 | 15.66% |
| SALLY EMMA BARKERsophymarine-openregistry-h-sally-emma-barker-47d08a | A ORDINARY | 75 | 15.66% |
HEATFACTORS LIMITED
sophymarine-openregistry-gb-SC077140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit H1 Midlothian Innovation Centre, Edinburgh, Midlothian, EH25 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ALEXANDER JAMES MORRISONsophymarine-openregistry-h-scott-alexander-james-morrison-e08bb8 | ORDINARY | 4,411 | 50.00% |
| STEWART NEWTON TAYLORsophymarine-openregistry-h-stewart-newton-taylor-ab633e | ORDINARY | 4,411 | 50.00% |
| KIERAN ANDREW MORRISONsophymarine-openregistry-h-kieran-andrew-morrison-2aeebd | C ORDINARY | 1 | 100.00% |
| LAURA SMITHsophymarine-openregistry-gb-16272923 | B ORDINARY | 1 | 50.00% |
| VIKKI COCKBURNsophymarine-openregistry-h-vikki-cockburn-6ece4d | B ORDINARY | 1 | 50.00% |
MANJOB SYSTEMS LIMITED
sophymarine-openregistry-gb-SC190257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Edinburgh House, Edinburgh, EH2 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | A ORDINARY | 800 | |
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | B ORDINARY | 800 | |
| BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231 | C ORDINARY | 33 | |
| ANTHONY JOHN MCBRIDEsophymarine-openregistry-h-anthony-john-mcbride-3438b8 | A ORDINARY | 0 | |
| MARCELLA MACBRIDEsophymarine-openregistry-h-marcella-macbride-88af22 | A ORDINARY | 0 | |
| MARTIN BRAWLEYsophymarine-openregistry-h-martin-brawley-719951 | B ORDINARY | 0 | |
| MORAG BRAWLEYsophymarine-openregistry-h-morag-brawley-3cba95 | B ORDINARY | 0 | |