UK companies/Edinburgh/Page 42
Companies in Edinburgh and their shareholdersPage 42 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 119 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
SCALED SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC192176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Addleshaw Goddard Llp, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | A ORDINARY | 75,000 | 100.00% |
| GORDON MICHAEL GRAHAMsophymarine-openregistry-h-gordon-michael-graham-d2ded3 | B1 ORDINARY | 15,689 | 100.00% |
| ANN GRAHAMsophymarine-openregistry-h-ann-graham-bac2e4 | B2 ORDINARY | 9,311 | 100.00% |
| ANN GRAHAMsophymarine-openregistry-h-ann-graham-bac2e4 | A ORDINARY | 0 | 0.00% |
| GORDON MICHAEL GRAHAMsophymarine-openregistry-h-gordon-michael-graham-d2ded3 | A ORDINARY | 0 | 0.00% |
| GORDON MICHAEL GRAHAM AND ANN GRAHAM AS TRUSTEES OF THE GRAHAM FAMILY SETTLEMENT (1) 2025sophymarine-openregistry-h-gordon-michael-graham-and-ann-graham-as--65ce05 | A ORDINARY | 0 | 0.00% |
| GORDON MICHAEL GRAHAM AND ANN GRAHAM AS TRUSTEES OF THE GRAHAM FAMILY SETTLEMENT (2) 2025sophymarine-openregistry-h-gordon-michael-graham-and-ann-graham-as--f5311b | A ORDINARY | 0 | 0.00% |
USER VISION LTD.
sophymarine-openregistry-gb-SC204097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 North Castle Street, Edinburgh, EH2 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFS EQUITY LPsophymarine-openregistry-gb-LP023300 | PREFERRED ORDINARY | 777 | |
| CHRISTOPHER ROURKEsophymarine-openregistry-h-christopher-rourke-9b40c8 | A ORDINARY | 490 | |
| EMMA KIRKsophymarine-openregistry-h-emma-kirk-34ec34 | A ORDINARY | 490 | |
| ADRIAN ASTLEY-JONESsophymarine-openregistry-h-adrian-astley-jones-d7f084 | PREFERRED ORDINARY | 111 | |
| STEPHEN DENNINGsophymarine-openregistry-h-stephen-denning-822c6a | B ORDINARY | 20 | |
MEARNS & COMPANY LIMITED
sophymarine-openregistry-gb-SC288945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
96090 — Other service activities n.e.c. - Registered office
- 112 Commercial Street, Edinburgh, EH6 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIXTY SEVEN GROUP LIMITEDsophymarine-openregistry-gb-SC735008 | ORDINARY | 2 | 100.00% |
| CATHERINE ANNE BELLsophymarine-openregistry-h-catherine-anne-bell-17af79 | ORDINARY CLASS B | 0 | |
| JAMES MEARNSsophymarine-openregistry-h-james-mearns-1d396d | ORDINARY CLASS C | 0 | |
| MALCOLM LAMONT STEELsophymarine-openregistry-h-malcolm-lamont-steel-74bc48 | ORDINARY CLASS B | 0 | |
| MARGARET LAMONT MEARNSsophymarine-openregistry-h-margaret-lamont-mearns-1d555e | ORDINARY | 0 | 0.00% |
G CROLLA AND FAMILY LIMITED
sophymarine-openregistry-gb-SC303513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1f1, 85 Hanover Street, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA CROLLAsophymarine-openregistry-h-anna-maria-crolla-1510a7 | DEFERRED | 30 | |
| FABIO CROLLAsophymarine-openregistry-h-fabio-crolla-eccd1a | DEFERRED | 30 | |
| KATIA CROLLAsophymarine-openregistry-h-katia-crolla-716e59 | DEFERRED | 30 | |
| CONCETTA IMMACOLATA CROLLAsophymarine-openregistry-h-concetta-immacolata-crolla-2fa669 | ORDINARY | 12 | |
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | B ORDINARY | 1 | |
| CONCETTA IMMACOLATA CROLLAsophymarine-openregistry-h-concetta-immacolata-crolla-2fa669 | ORDINARY | 0 | |
KINGSFORD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC335132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSFORD DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC685330 | B ORDINARY | 50 | 100.00% |
| KINGSFORD DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC685330 | A ORDINARY | 50 | 100.00% |
| GODDARD (SCOTLAND) TRUSTEES LIMITED AS TRUSTEES FOR THE KINGSFORD TRUSTsophymarine-openregistry-h-goddard-scotland-trustees-limited-as-tru-69e9d2 | ORDINARY £0.01P | 0 | |
| JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83 | ORDINARY £0.01P | 0 | |
| JUSTIN ALEXANDER WATTS, ANDREW LEY AND ADDLESHAWsophymarine-openregistry-h-justin-alexander-watts-andrew-ley-and-ad-aec7b8 | ORDINARY £0.01P | 0 | |
| KINGSFORD RESIDENTIAL INVESTMENT LIMITEDsophymarine-openregistry-gb-SC685329 | B ORDINARY | 0 | 0.00% |
| KINGSFORD RESIDENTIAL INVESTMENT LIMITEDsophymarine-openregistry-gb-SC685329 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSFORD RESIDENCE 1 LIMITEDsophymarine-openregistry-gb-SC590480 | Holds shares in | ORDINARY |
UNSETTLING LIMITED
sophymarine-openregistry-gb-SC374245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Palmerston Place, Edinburgh, EH12 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOGLEsophymarine-openregistry-h-richard-bogle-5d2786 | ORD | 95 | 95.00% |
| KIRSTEN RUSSELLsophymarine-openregistry-h-kirsten-russell-2d99fe | ORD | 5 | 5.00% |
| FINN BOGLEsophymarine-openregistry-h-finn-bogle-46ab47 | B ORDINARY | 1 | 33.33% |
| FREYA BOGLEsophymarine-openregistry-h-freya-bogle-441418 | B ORDINARY | 1 | 33.33% |
| JOSEPH BOGLEsophymarine-openregistry-h-joseph-bogle-88da4f | B ORDINARY | 1 | 33.33% |
| KIRSTEN RUSSELLsophymarine-openregistry-h-kirsten-russell-2d99fe | A ORDINARY | 1 | 100.00% |
ISO ASSURED LTD
sophymarine-openregistry-gb-SC383220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- 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 HARRISONsophymarine-openregistry-gb-03629597 | ORDINARY | 191 | 50.93% |
| EMMA HARRISONsophymarine-openregistry-h-emma-harrison-b36004 | ORDINARY | 184 | 49.07% |
| ELEANOR HARRISONsophymarine-openregistry-h-eleanor-harrison-4ea1e2 | B ORDINARY | 100 | 50.00% |
| GREGOR HARRISONsophymarine-openregistry-h-gregor-harrison-58885c | B ORDINARY | 100 | 50.00% |
| DEAN MORIARTYsophymarine-openregistry-h-dean-moriarty-8dd63f | C ORDINARY | 25 | 100.00% |
FUELLINK HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC432709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Wright, Johnston & Mackenzie Llp The Capital Building, Edinburgh, EH2 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISCAN SYSTEMS LIMITEDsophymarine-openregistry-gb-06369088 | ORDINARY | 125 | |
| TRISCAN SYSTEMS LIMITEDsophymarine-openregistry-gb-06369088 | A ORDINARY | 19 | |
| TRISCAN SYSTEMS LIMITEDsophymarine-openregistry-gb-06369088 | B ORDINARY | 4 | |
| B2B LIMITEDsophymarine-openregistry-gb-SC273103 | ORDINARY | 0 | |
| JOHN ASHLEYsophymarine-openregistry-gb-10801853 | B ORDINARY | 0 | |
| JOHN ASHLEYsophymarine-openregistry-gb-10801853 | ORDINARY | 0 | |
| JOHN ASHLEY AND ROBERT MACINNESsophymarine-openregistry-h-john-ashley-and-robert-macinnes-e2140c | ORDINARY | 0 | |
| JOHN ASHLEY AND ROBERT MACINNESsophymarine-openregistry-h-john-ashley-and-robert-macinnes-e2140c | A ORDINARY | 0 | |
| ROBERT MACINNESsophymarine-openregistry-h-robert-macinnes-fc8d44 | B ORDINARY | 0 | |
| ROBERT MACINNESsophymarine-openregistry-h-robert-macinnes-fc8d44 | ORDINARY | 0 | |
DAVID'S KITCHEN LIMITED
sophymarine-openregistry-gb-SC439709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDSsophymarine-openregistry-h-david-sands-ead728 | PREFERENCE | 2,850,000 | 90.48% |
| MARJORIE JANE WATTSsophymarine-openregistry-h-marjorie-jane-watts-792aa0 | PREFERENCE | 300,000 | 9.52% |
| DAVID SANDSsophymarine-openregistry-h-david-sands-ead728 | A ORDINARY | 35 | 41.18% |
| DAVID LINDSAY SANDSsophymarine-openregistry-h-david-lindsay-sands-8d458d | A ORDINARY | 25 | 29.41% |
| EDITH MARJORIE SANDSsophymarine-openregistry-h-edith-marjorie-sands-759afa | A ORDINARY | 25 | 29.41% |
| KEITH STEPHEN FERNIEsophymarine-openregistry-h-keith-stephen-fernie-701170 | B ORDINARY | 15 | 100.00% |
| DAVID LINDSAY SANDSsophymarine-openregistry-h-david-lindsay-sands-8d458d | PREFERENCE | 0 | 0.00% |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
sophymarine-openregistry-gb-SC471571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD HUB WEST LIMITEDsophymarine-openregistry-gb-09801824 | 'C' ORDINARY | 60 | 100.00% |
| HCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC522363 | 'B' ORDINARY | 20 | 66.67% |
| NHS GREATER GLASGOW HEALTH BOARDsophymarine-openregistry-h-nhs-greater-glasgow-health-board-41f504 | 'B' ORDINARY | 10 | 33.33% |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | 'A' ORDINARY | 10 | 100.00% |
| WELLSPRING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC422297 | 'C' ORDINARY | 0 | 0.00% |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
sophymarine-openregistry-gb-SC476158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD HUB WEST LIMITEDsophymarine-openregistry-gb-09801824 | ORDINARY-C | 6 | 100.00% |
| HUB COMMUNITY FOUNDATIONsophymarine-openregistry-gb-CS002215 | ORDINARY-B | 2 | 66.67% |
| GREATER GLASGOW HEALTH BOARDsophymarine-openregistry-h-greater-glasgow-health-board-e7869b | ORDINARY-B | 1 | 33.33% |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | ORDINARY-A | 1 | 100.00% |
| WELLSPRING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC422297 | ORDINARY-C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDsophymarine-openregistry-gb-SC455079 | Holds shares in | ORDINARY · 100.00% |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
sophymarine-openregistry-gb-SC497487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD HUB WEST LIMITEDsophymarine-openregistry-gb-09801824 | ORDINARY-C | 60 | 100.00% |
| HCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC522363 | ORDINARY-B | 23 | 76.67% |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | ORDINARY-A | 10 | 100.00% |
| EAST RENFREWSHIRE COUNCILsophymarine-openregistry-h-east-renfrewshire-council-97b64d | ORDINARY-B | 7 | 23.33% |
| WELLSPRING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC422297 | ORDINARY-C | 0 | 0.00% |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
sophymarine-openregistry-gb-SC497611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD HUB WEST LIMITEDsophymarine-openregistry-gb-09801824 | ORDINARY-C | 60 | 100.00% |
| HCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC522363 | ORDINARY-B | 20 | 66.67% |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | ORDINARY-A | 10 | 100.00% |
| WEST DUNBARTONSHIRE COUNCILsophymarine-openregistry-h-west-dunbartonshire-council-8504eb | ORDINARY-B | 10 | 33.33% |
| WELLSPRING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC422297 | ORDINARY-C | 0 | 0.00% |
MERRILL SOLUTIONS LTD
sophymarine-openregistry-gb-SC523092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Woodhall Road, Edinburgh, EH13 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MERRILLsophymarine-openregistry-gb-08607668 | ORDINARY | 51 | |
| JANET NOAKESsophymarine-openregistry-h-janet-noakes-ce2d8a | ORDINARY | 49 | |
| JANET NOAKESsophymarine-openregistry-h-janet-noakes-ce2d8a | C | 20 | |
| GREGORY MERRILLsophymarine-openregistry-h-gregory-merrill-d3edb1 | B | 10 | |
| HARRY MERRILLsophymarine-openregistry-h-harry-merrill-162f3c | B | 10 | |
| LACHLAN MERRILLsophymarine-openregistry-h-lachlan-merrill-2d130e | B | 10 | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
sophymarine-openregistry-gb-SC524083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD HUB WEST LIMITEDsophymarine-openregistry-gb-09801824 | ORDINARY -C | 6 | 100.00% |
| HCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC522363 | ORDINARY-B | 2 | 66.67% |
| GREATER GLASGOW HEALTH BOARDsophymarine-openregistry-h-greater-glasgow-health-board-e7869b | ORDINARY-B | 1 | 33.33% |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | ORDINARY-A | 1 | 100.00% |
| WELLSPRING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC422297 | ORDINARY -C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDsophymarine-openregistry-gb-SC524087 | Holds shares in | ORDINARY · 100.00% |
SCARLETT LAND & DEVELOPMENT LTD
sophymarine-openregistry-gb-SC569974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT LAND & DEVELOPMENT (HOLDINGS) Lsophymarine-openregistry-h-scarlett-land-development-holdings-l-a02761 | ORDINARY A | 10 | 100.00% |
| SCARLETT LAND & DEVELOPMENT (HOLDINGS) Lsophymarine-openregistry-h-scarlett-land-development-holdings-l-a02761 | ORDINARY B | 2 | 100.00% |
| SCARLETT LAND & DEVELOPMENT (HOLDINGS) Lsophymarine-openregistry-h-scarlett-land-development-holdings-l-a02761 | ORDINARY C | 1 | 100.00% |
| FREYA BEATRICE CAMPBELL SCARLETTsophymarine-openregistry-h-freya-beatrice-campbell-scarlett-bfab07 | ORDINARY B | 0 | 0.00% |
| HARRY SCARLETTsophymarine-openregistry-h-harry-scarlett-0c41c0 | ORDINARY B | 0 | 0.00% |
| SUZY TAPPIN SCARLETTsophymarine-openregistry-h-suzy-tappin-scarlett-240b30 | ORDINARY C | 0 | 0.00% |
| WILLIAM DAVID SCARLETTsophymarine-openregistry-h-william-david-scarlett-fa42a3 | ORDINARY A | 0 | 0.00% |
CARESTON (SMA) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC584711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARESTON 2022 DISCRETIONARY TRUST FOR LOUISA'S FAMILYsophymarine-openregistry-h-the-careston-2022-discretionary-trust-fo-66a3d9 | CUMULATIVE PREFERENCE | 11,500 | 51.11% |
| SOPHIE MARGARET ADAMSONsophymarine-openregistry-h-sophie-margaret-adamson-d1a904 | CUMULATIVE PREFERENCE | 11,000 | 48.89% |
| 11500 THE CARESTON 2022 DISCRETIONARY TRUST FOR LOUISA'Ssophymarine-openregistry-h-11500-the-careston-2022-discretionary-tr-c9153b | B ORDINARY | 10,000 | 100.00% |
| FAMILYsophymarine-openregistry-gb-06912758 | B ORDINARY | 10,000 | 100.00% |
| SOPHIE MARGARET ADAMSONsophymarine-openregistry-h-sophie-margaret-adamson-d1a904 | A ORDINARY | 10,000 | 100.00% |
| JAMES SHAW CAMPBELL ADAMSONsophymarine-openregistry-h-james-shaw-campbell-adamson-6890d2 | CUMULATIVE PREFERENCE | 0 | 0.00% |
PJAKC LIMITED
sophymarine-openregistry-gb-SC593833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CURRANsophymarine-openregistry-gb-06943958 | A ORDINARY | 90 | 100.00% |
| ALEXANDER CURRANsophymarine-openregistry-h-alexander-curran-6af567 | C ORDINARY | 5 | 50.00% |
| JACQUELINE CURRANsophymarine-openregistry-h-jacqueline-curran-527edb | B ORDINARY | 5 | 100.00% |
| KATIE CURRANsophymarine-openregistry-h-katie-curran-a84afb | C ORDINARY | 5 | 50.00% |
| MARGARET CURRANsophymarine-openregistry-h-margaret-curran-0d6bec | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QMCH LIMITEDsophymarine-openregistry-gb-SC628771 | Holds shares in | A ORDINARY |
ESS PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-SC617097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Learmonth Grove, Edinburgh, EH4 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WORRALLsophymarine-openregistry-gb-07182379 | ORDINARY A | 75 | |
| JULIANNE WORRALLsophymarine-openregistry-h-julianne-worrall-395da1 | ORDINARY B | 15 | |
| EVELYN WORRALLsophymarine-openregistry-h-evelyn-worrall-8fe816 | ORDINARY C | 2 | |
| ROSIE WORRALLsophymarine-openregistry-h-rosie-worrall-41bbe4 | ORDINARY C | 2 | |
| JUKIANNE WORRALLsophymarine-openregistry-h-jukianne-worrall-dd3dcc | ORDINARY C | 1 | |
CONDATIS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC726605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Suite 3-1, Links House, Edinburgh, EH6 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERWENT BIDCO LIMITEDsophymarine-openregistry-gb-15977432 | ORDINARY | 4,815,420 | |
| DERWENT BIDCO LIMITEDsophymarine-openregistry-gb-15977432 | A ORDINARY | 1,294,580 | |
| DERWENT BIDCO LIMITEDsophymarine-openregistry-gb-15977432 | B ORDINARY | 577,059 | |
| A MURRAYsophymarine-openregistry-gb-NI656171 | B ORDINARY | 0 | |
| C TATEsophymarine-openregistry-h-c-tate-8030c2 | B ORDINARY | 0 | |
| D DOWNSsophymarine-openregistry-h-d-downs-9b41ba | B ORDINARY | 0 | |
| M DICKsophymarine-openregistry-h-m-dick-0bf056 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONDATIS GROUP LIMITEDsophymarine-openregistry-gb-08473243 | Holds shares in | ORDINARY |