UK companies/Edinburgh/Page 43
Companies in Edinburgh and their shareholdersPage 43 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 111 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
HIGHLAND RESERVE LTD
sophymarine-openregistry-gb-SC747200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DUFFYsophymarine-openregistry-h-brian-duffy-dc5769 | A ORDINARY SHARE | 1 | |
| BRIAN O'CONNORsophymarine-openregistry-h-brian-o-connor-cd8399 | B ORDINARY SHARE | 1 | |
| LIAM DUFFYsophymarine-openregistry-h-liam-duffy-7a5ba5 | C ORDINARY SHARE | 1 | |
| NATASHA O'CONNORsophymarine-openregistry-h-natasha-o-connor-e8ffb5 | C ORDINARY SHARE | 1 | |
| YVONNE DUFFYsophymarine-openregistry-h-yvonne-duffy-790de6 | A ORDINARY SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BANDEATH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC584868 | Holds shares in | ORDINARY |
AGENTS OF CHANGE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC753057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION GROUP EOT LIMITEDsophymarine-openregistry-gb-SC849257 | ORDINARY | 5,437,832 | |
| ANDREW LINDSAYsophymarine-openregistry-gb-07732418 | ORDINARY A | 0 | |
| HEATHER BLAIRsophymarine-openregistry-h-heather-blair-08e40c | B ORDINARY | 0 | |
| IAN MCATEERsophymarine-openregistry-h-ian-mcateer-15b28d | ORDINARY A | 0 | |
| MARK REIDsophymarine-openregistry-h-mark-reid-cce807 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE UNION ADVERTISING AGENCY LIMITEDsophymarine-openregistry-gb-SC160047 | Holds shares in | ORDINARY · 100.00% |
| UNION DIRECT LIMITEDsophymarine-openregistry-gb-SC202187 | Holds shares in | ORDINARY · 100.00% |
| UNION DATA STRATEGY LIMITEDsophymarine-openregistry-gb-SC528992 | Holds shares in | ORDINARY · 100.00% |
| UNION CONNECT LIMITEDsophymarine-openregistry-gb-SC314869 | Holds shares in | ORDINARY A · 90.00% |
THE RAIL YARD LTD
sophymarine-openregistry-gb-SC829359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands - Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COLLINSsophymarine-openregistry-h-stuart-collins-2c98c4 | A ORDINARY | 625 | 100.00% |
| ANDREW MCLARENsophymarine-openregistry-h-andrew-mclaren-021fdd | B ORDINARY | 150 | 54.55% |
| BRONWEN NIXONsophymarine-openregistry-h-bronwen-nixon-a2bfed | C ORDINARY | 100 | 100.00% |
| EVE CUNLIFFEsophymarine-openregistry-h-eve-cunliffe-52bbef | B ORDINARY | 75 | 27.27% |
| PETER CUNLIFFEsophymarine-openregistry-h-peter-cunliffe-0629a4 | B ORDINARY | 50 | 18.18% |
| STUART COLLINSsophymarine-openregistry-h-stuart-collins-2c98c4 | C ORDINARY | 0 | 0.00% |
| STUART COLLINSsophymarine-openregistry-h-stuart-collins-2c98c4 | B ORDINARY | 0 | 0.00% |
ALL-STEAK LIMITED
sophymarine-openregistry-gb-SC843832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55 | A ORDINARY | 30 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | A ORDINARY | 30 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | A ORDINARY | 30 | 33.33% |
| ALAN CHARLES CRAIGsophymarine-openregistry-h-alan-charles-craig-298cba | B ORDINARY | 10 | 100.00% |
| WILLIAM STUART MURRAYsophymarine-openregistry-h-william-stuart-murray-fcceaa | DEFERRED | 1 | 100.00% |
HAMISH CATHIE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC049686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DONALD BEWLEY CAITHIEsophymarine-openregistry-h-mr-james-donald-bewley-caithie-d4ec82 | PREFERENCE | 100,000 | |
| MR JAMES DONALD BEWLEY CAITHIEsophymarine-openregistry-h-mr-james-donald-bewley-caithie-d4ec82 | ORDINARY | 44,431 | |
| MR JAMES DONALD BEWLEY CATHIEsophymarine-openregistry-h-mr-james-donald-bewley-cathie-f50e7f | ORDINARY | 3,234 | |
| MS HELEN ALICE BEWLEY SEYMOUR-SMITHsophymarine-openregistry-h-ms-helen-alice-bewley-seymour-smith-83a527 | ORDINARY | 3,234 | |
| MS GILLIAN AILEEN BEWLEY CATHIEsophymarine-openregistry-h-ms-gillian-aileen-bewley-cathie-e71a16 | ORDINARY | 10 | |
| MR IAN HAMISH BEWLEY CATHIE (DECEASED)sophymarine-openregistry-h-mr-ian-hamish-bewley-cathie-deceased-a927c1 | PREFERENCE | 0 | |
| MR IAN HAMISH BEWLEY CATHIE (DECEASED)sophymarine-openregistry-h-mr-ian-hamish-bewley-cathie-deceased-a927c1 | ORDINARY | 0 | |
MURRAYFIELD CURLING LIMITED
sophymarine-openregistry-gb-SC110627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Murrayfield Curling Ltd, Edinburgh, EH12 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH CURLING CLUB LIMITEDsophymarine-openregistry-gb-SC138893 | ORDINARY | 510 | |
| MICHAEL KERRsophymarine-openregistry-h-michael-kerr-b896d1 | A ORDINARY | 256 | |
| ELIZABETH JAYNE NEILsophymarine-openregistry-h-elizabeth-jayne-neil-a921a8 | A ORDINARY | 122 | |
| GILLIAN KERRsophymarine-openregistry-h-gillian-kerr-c3dd3b | A ORDINARY | 62 | |
| LYNDA JEAN KERRsophymarine-openregistry-h-lynda-jean-kerr-269de1 | A ORDINARY | 0 | |
ROOM WITH A VIEW (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC264877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 58 Morrison Street, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FERGUSON SHANDsophymarine-openregistry-h-callum-ferguson-shand-df53ec | B ORDINARY | 1 | |
| GEORGE SHANDsophymarine-openregistry-h-george-shand-10fb91 | A ORDINARY | 1 | |
| GREGOR HAMISH SHANDsophymarine-openregistry-h-gregor-hamish-shand-226cd5 | B ORDINARY | 1 | |
| RUARI MCNAUGHTON SHANDsophymarine-openregistry-h-ruari-mcnaughton-shand-c8f349 | B ORDINARY | 1 | |
| ANDERSON STRATHERN TRUSTEE COMPANY RUARI MCNAUGHTON SHAND GREGOR HAMISH SHAND CALLUM FERGUSON SHANDsophymarine-openregistry-h-anderson-strathern-trustee-company-ruari-f297b2 | B ORDINARY | 0 | |
REPRESENT COMMS LIMITED
sophymarine-openregistry-gb-SC268592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor, Edinburgh, Midlothian, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN O'LEARYsophymarine-openregistry-h-judith-ann-o-leary-0c7f3c | ORDINARY | 99 | 97.06% |
| FINLAY HORNEsophymarine-openregistry-h-finlay-horne-ca685b | ORDINARY | 1 | 0.98% |
| GREGOR HORNEsophymarine-openregistry-h-gregor-horne-58a27a | ORDINARY | 1 | 0.98% |
| JUDITH O'LEARY'S TRUST FOR CHILDRENsophymarine-openregistry-h-judith-o-leary-s-trust-for-children-7eb8fc | PREFERENCE | 1 | 100.00% |
| SAOIRSE HORNEsophymarine-openregistry-h-saoirse-horne-25240d | ORDINARY | 1 | 0.98% |
SAVANTECH LIMITED
sophymarine-openregistry-gb-SC278463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE SOLDEVILA DOPINOsophymarine-openregistry-h-alexandre-soldevila-dopino-9c55d1 | ORDINARY A | 10,000 | 25.00% |
| ANDREW WEATHERHEADsophymarine-openregistry-h-andrew-weatherhead-12701b | ORDINARY A | 10,000 | 25.00% |
| BRAD CONNORsophymarine-openregistry-h-brad-connor-e861de | ORDINARY A | 10,000 | 25.00% |
| STEVEN BARNESsophymarine-openregistry-h-steven-barnes-93a983 | ORDINARY A | 10,000 | 25.00% |
| CONSEQUENT LIMITEDsophymarine-openregistry-h-consequent-limited-88a226 | ORDINARY B | 0 | |
SMART HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC296054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4 Lovedale Crescent, Edinburgh, Midlothian, EH14 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERY HURSTsophymarine-openregistry-h-valery-hurst-5aec54 | ORDINARY | 548 | 54.80% |
| ANDREW JAMES HURSTsophymarine-openregistry-h-andrew-james-hurst-9834b3 | ORDINARY | 450 | 45.00% |
| GRACE CHANEL HURSTsophymarine-openregistry-h-grace-chanel-hurst-c4b867 | A ORDINARY | 1 | 100.00% |
| JORDAN LEIGH HURSTsophymarine-openregistry-h-jordan-leigh-hurst-99f548 | ORDINARY | 1 | 0.10% |
| SCOTT MARTIN HURSTsophymarine-openregistry-h-scott-martin-hurst-121e0e | ORDINARY | 1 | 0.10% |
DTC MERCHANTS LIMITED
sophymarine-openregistry-gb-SC299941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Addleshaw Goddard Llp, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| U.S. BANK TRUSTEES LIMITEDsophymarine-openregistry-gb-02379632 | ORDINARY | 258,000 | 100.00% |
| COLIN CAMERONsophymarine-openregistry-h-colin-cameron-b7b9b0 | ORDINARY | 0 | 0.00% |
| DONALD YOUNG YOUNGsophymarine-openregistry-h-donald-young-young-dc7de4 | B ORDINARY | 0 | |
| DONALD YOUNG YOUNGsophymarine-openregistry-h-donald-young-young-dc7de4 | ORDINARY | 0 | 0.00% |
| M.K.M. BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-03100815 | ORDINARY | 0 | 0.00% |
| ROGER JOHN THOMSONsophymarine-openregistry-h-roger-john-thomson-042aaa | B ORDINARY | 0 | |
| ROGER JOHN THOMSONsophymarine-openregistry-h-roger-john-thomson-042aaa | ORDINARY | 0 | 0.00% |
CADPEOPLE UK LTD.
sophymarine-openregistry-gb-SC336908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities
73110 — Advertising agencies
85600 — Educational support services - Registered office
- 5 Lochside Way, Edinburgh, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADPEOPLE A/Ssophymarine-openregistry-h-cadpeople-a-s-648c4b | A ORDINARY | 60 | 100.00% |
| JONAS ANDERSENsophymarine-openregistry-h-jonas-andersen-7ea980 | B ORDINARY | 16 | 40.00% |
| SEAN BRUCEsophymarine-openregistry-h-sean-bruce-b62efb | B ORDINARY | 10 | 25.00% |
| SARAH BRUCEsophymarine-openregistry-h-sarah-bruce-2c2203 | B ORDINARY | 9 | 22.50% |
| ELAINE ANDERSENsophymarine-openregistry-h-elaine-andersen-c85f92 | B ORDINARY | 5 | 12.50% |
STORM IDEAS LIMITED
sophymarine-openregistry-gb-SC344051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Anderson House, Breadalbane Street, Edinburgh, EH6 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMSONsophymarine-openregistry-h-robert-thomson-59179c | ORDINARY | 8,764 | |
| DUNCAN THOMSONsophymarine-openregistry-h-duncan-thomson-73dd87 | E ORDINARY | 1,287 | |
| LOUISE SABLESsophymarine-openregistry-h-louise-sables-ae5524 | E ORDINARY | 1,287 | |
| DAVID BRANAGH-MISCAMPBELLsophymarine-openregistry-h-david-branagh-miscampbell-a3a355 | E ORDINARY | 1,217 | |
| ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a | E ORDINARY | 1,074 | |
UISENIS POWER LIMITED
sophymarine-openregistry-gb-SC389045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 58 Morrison Street, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROWIND ENERGY (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC714090 | PREFERENCE | 1,546,016 | |
| EUROWIND ENERGY (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC714090 | ORDINARY | 100,001 | |
| BETTINA OPPENHEIMsophymarine-openregistry-h-bettina-oppenheim-4b3475 | ORDINARY | 0 | |
| MANACOR PTY AGsophymarine-openregistry-h-manacor-pty-ag-50ed53 | PREFERENCE | 0 | |
| MANACOR PTY AGsophymarine-openregistry-h-manacor-pty-ag-50ed53 | ORDINARY | 0 | |
| NATASHA OPPENHEIMsophymarine-openregistry-h-natasha-oppenheim-f725ec | ORDINARY | 0 | |
| SERENA OPPENHEIMsophymarine-openregistry-h-serena-oppenheim-c7ca56 | ORDINARY | 0 | |
ETIVE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC407510
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- 114-116 Floor 5, Edinburgh, EH2 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD STUART YOUNGsophymarine-openregistry-h-charles-edward-stuart-young-46ffc6 | ORDINARY | 20,000 | |
| CHARLES EDWARD STUART YOUNGsophymarine-openregistry-h-charles-edward-stuart-young-46ffc6 | "A" ORDINARY | 10,058 | |
| RONNIE ALEXANDER JACOBSsophymarine-openregistry-h-ronnie-alexander-jacobs-0eed93 | "A" ORDINARY | 1,750 | |
| GREG TEAREsophymarine-openregistry-h-greg-teare-04eaa6 | ORDINARY | 1,740 | |
| THE EXCEED CO-INVESTMENT PARTNERSHIP L.P.sophymarine-openregistry-gb-LP013849 | "A" ORDINARY | 0 | |
| THE EXCEED PARTNERSHIP L.P.sophymarine-openregistry-gb-LP013680 | "A" ORDINARY | 0 | |
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC408502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8th Floor, Sugar Bond House Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSGROUP PLCsophymarine-openregistry-gb-06172239 | ORDINARY | 20 | |
| SYSGROUP PLCsophymarine-openregistry-gb-06172239 | B ORDINARY | 10 | |
| BRYAN THOMSONsophymarine-openregistry-h-bryan-thomson-902af2 | ORDINARY | 0 | |
| CLARE SULLIVANsophymarine-openregistry-h-clare-sullivan-ace936 | B ORDINARY | 0 | |
| PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7d | ORDINARY | 0 | |
| THOMSON ANNAsophymarine-openregistry-h-thomson-anna-84fe18 | B ORDINARY | 0 | |
ACCOUNTAXWISE LTD
sophymarine-openregistry-gb-SC418906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 263b St John'S Road, Edinburgh, EH12 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HUSSAINsophymarine-openregistry-h-muhammad-hussain-41f894 | ORDINARY | 100 | |
| HUMNA HUSSAINsophymarine-openregistry-h-humna-hussain-95749f | A ORDINARY | 25 | |
| MAARYAH HUSSAINsophymarine-openregistry-h-maaryah-hussain-28aa86 | A ORDINARY | 25 | |
| SIBGHAH HUSSAINsophymarine-openregistry-h-sibghah-hussain-20ce2f | A ORDINARY | 25 | |
| YASMIN HUSSAINsophymarine-openregistry-h-yasmin-hussain-9e6373 | A ORDINARY | 25 | |
R.A. CAMPBELL CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-SC479666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Hillview Drive, Edinburgh, EH12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LESLIEsophymarine-openregistry-h-fiona-leslie-785694 | B ORDINARY | 1 | 25.00% |
| RAYMOND ALEXANDER CAMPBELLsophymarine-openregistry-h-raymond-alexander-campbell-5b7184 | A ORDINARY | 1 | 100.00% |
| ROSS CAMPBELLsophymarine-openregistry-h-ross-campbell-d1c58a | B ORDINARY | 1 | 25.00% |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | B ORDINARY | 1 | 25.00% |
| THOMAS BRYCEsophymarine-openregistry-h-thomas-bryce-ae2e35 | B ORDINARY | 1 | 25.00% |
INFORMATION APPS LTD
sophymarine-openregistry-gb-SC521258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEDELIVERAWESOMEAPPS SAsophymarine-openregistry-h-wedeliverawesomeapps-sa-57da89 | ORDINARY | 98,160 | |
| WEDELIVERAWESOMEAPPS SAsophymarine-openregistry-h-wedeliverawesomeapps-sa-57da89 | A ORDINARY | 93,674 | |
| DWAYNE PASCALsophymarine-openregistry-h-dwayne-pascal-3ec7ee | ORDINARY | 0 | |
| HIGHLAND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15767320 | A ORDINARY | 0 | |
| IAIN MACKAYsophymarine-openregistry-h-iain-mackay-244204 | ORDINARY | 0 | |
| JULIE GRIEVEsophymarine-openregistry-h-julie-grieve-5cbe57 | ORDINARY | 0 | |
ERH PROPERTIES LTD
sophymarine-openregistry-gb-SC575542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 West Harbour Road, Edinburgh, EH5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER ROSS CROMBIEsophymarine-openregistry-h-colin-peter-ross-crombie-a6d1e8 | ORDINARY | 1,252,000 | |
| EMILY CATHERINE ANNE CROMBIEsophymarine-openregistry-h-emily-catherine-anne-crombie-32995a | ORDINARY | 1,252,000 | |
| HARRY CHARLES STUART CROMBIEsophymarine-openregistry-h-harry-charles-stuart-crombie-0f4848 | ORDINARY | 1,252,000 | |
| STUART MILLER CROMBIEsophymarine-openregistry-h-stuart-miller-crombie-643f01 | ORDINARY | 128,500 | |
| SM CROMBIE 2012 TRUSTsophymarine-openregistry-h-sm-crombie-2012-trust-fb1c9c | ORDINARY A | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EDINBURGH PROPERTIES A LIMITEDsophymarine-openregistry-gb-SC573041 | Holds shares in | ORDINARY |