UK companies/Edinburgh/Page 54
Companies in Edinburgh and their shareholdersPage 54 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 148 shareholdings and 17 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
PILOT HOLDINGS LTD
sophymarine-openregistry-gb-SC831755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4b Stewartfield, Edinburgh, EH6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGER JOHNSONsophymarine-openregistry-h-matthew-roger-johnson-b80bad | ORDINARY | 1,525,100 | 34.75% |
| PATRICK MATTHEW JONESsophymarine-openregistry-h-patrick-matthew-jones-73f646 | ORDINARY | 1,525,100 | 34.75% |
| ALAN MILNEsophymarine-openregistry-h-alan-milne-c138f0 | ORDINARY | 658,317 | 15.00% |
| ANTHONY HACKNEYsophymarine-openregistry-h-anthony-hackney-638071 | ORDINARY | 658,317 | 15.00% |
| HARALD LINKLATERsophymarine-openregistry-h-harald-linklater-af864e | ORDINARY | 21,943 | 0.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PILOT BEER LIMITEDsophymarine-openregistry-gb-SC425691 | Holds shares in | ORDINARY · 100.00% |
BALMORAL DRINKS GROUP LIMITED
sophymarine-openregistry-gb-SC832842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 142 Commercial Street, Edinburgh, EH6 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GEORGE WYATT VALPYsophymarine-openregistry-h-alastair-george-wyatt-valpy-37c551 | ORDINARY | 8,075 | |
| YIN YU LIUsophymarine-openregistry-h-yin-yu-liu-218602 | ORDINARY | 950 | |
| AARON EDWARD GIBBSsophymarine-openregistry-h-aaron-edward-gibbs-3b34a7 | ORDINARY | 500 | |
| JAMES ROBERT DEAN VALPYsophymarine-openregistry-h-james-robert-dean-valpy-5665ca | ORDINARY | 475 | |
| EAST CANTON TRADING LIMITEDsophymarine-openregistry-h-east-canton-trading-limited-f24a02 | ORDINARY | 0 | |
DIVINE DISHES LTD
sophymarine-openregistry-gb-SC835603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Wardieburn Dr, Edinburgh, EH5 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARGHAV GOVINDAsophymarine-openregistry-h-bharghav-govinda-163a28 | ORDINARY | 1 | |
| KRISHNA SAI CHEVVAsophymarine-openregistry-h-krishna-sai-chevva-6beea2 | ORDINARY | 1 | |
| XAVIER NEPOLION IRUDHAYA SOUNDRA RAJsophymarine-openregistry-h-xavier-nepolion-irudhaya-soundra-raj-b4b4d7 | ORDINARY | 1 | |
| HERALD BABU YESUDHASANsophymarine-openregistry-h-herald-babu-yesudhasan-808877 | ORDINARY | 0 | |
| LEO XAVIER SELVAMANIsophymarine-openregistry-h-leo-xavier-selvamani-012ab9 | ORDINARY | 0 | |
BOSS DONUTS LTD
sophymarine-openregistry-gb-SC861438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 16 Venturefair Drive, Edinburgh, EH17 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIS LTDsophymarine-openregistry-gb-SC735589 | ORDINARY | 2,626 | 26.26% |
| GHAFOOR MUHAMMAD HAMZAHsophymarine-openregistry-h-ghafoor-muhammad-hamzah-2f2283 | ORDINARY | 2,300 | 23.00% |
| KASHIF HAMIDsophymarine-openregistry-h-kashif-hamid-631213 | ORDINARY | 2,300 | 23.00% |
| SHAHZAD AKRAMsophymarine-openregistry-h-shahzad-akram-68fd36 | ORDINARY | 2,300 | 23.00% |
| HOLIDAY LET APARTMENT (HLA) LTDsophymarine-openregistry-h-holiday-let-apartment-hla-ltd-389c90 | ORDINARY | 474 | 4.74% |
AKCZ PROPERTY LTD
sophymarine-openregistry-gb-SC864069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 150 Commercial Street, Edinburgh, EH6 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU YOUSAF MOHAMMED SURUZZAMANsophymarine-openregistry-h-abu-yousaf-mohammed-suruzzaman-fa2d96 | ORDINARY | 1 | |
| FOYSOL CHOUDHURYsophymarine-openregistry-h-foysol-choudhury-2f5354 | ORDINARY | 1 | |
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 1 | |
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 1 | |
| AZMAL GHOFFER KHANsophymarine-openregistry-h-azmal-ghoffer-khan-5cab74 | ORDINARY | 0 | |
SHIFTY LTD
sophymarine-openregistry-gb-SC865000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN STRACHANsophymarine-openregistry-h-kirstin-strachan-6e0c5f | ORDINARY | 35 | |
| LONGCROFT CAPITAL LTDsophymarine-openregistry-gb-16832066 | ORDINARY | 35 | |
| EMMA LOYsophymarine-openregistry-h-emma-loy-449691 | ORDINARY | 24 | |
| POOL UNALLOCATEDsophymarine-openregistry-h-pool-unallocated-912067 | ORDINARY | 6 | |
| JAMES LONGCROFTsophymarine-openregistry-gb-09451053 | ORDINARY | 0 | |
POWERTEK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC878625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSG UK SOLUTIONS LTDsophymarine-openregistry-gb-SC517423 | ORDINARY | 202 | |
| CAROLINE HIGGINSsophymarine-openregistry-h-caroline-higgins-3b688b | ORDINARY | 0 | |
| EDWARD KEENANsophymarine-openregistry-h-edward-keenan-ec2765 | ORDINARY | 0 | |
| SHIRLEY KEENANsophymarine-openregistry-h-shirley-keenan-81f8af | ORDINARY | 0 | |
| STEVEN HIGGINSsophymarine-openregistry-h-steven-higgins-6f873d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSG POWERTEK LTDsophymarine-openregistry-gb-SC514806 | Holds shares in | ORDINARY |
KALLIDIN AI LIMITED
sophymarine-openregistry-gb-SC884639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Macfie Loan, Edinburgh, EH13 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRODIEsophymarine-openregistry-h-john-brodie-b08086 | ORDINARY | 4,286 | |
| WARWICK BERESFORD-JONESsophymarine-openregistry-h-warwick-beresford-jones-82069f | ORDINARY | 4,286 | |
| STEWART SIEGELsophymarine-openregistry-h-stewart-siegel-6a88b9 | ORDINARY | 1,429 | |
| SAMUEL RIDDINGTONsophymarine-openregistry-h-samuel-riddington-8f73d8 | ORDINARY | 1,428 | |
| CHRISTOPHER PURVESsophymarine-openregistry-h-christopher-purves-094516 | ORDINARY | 714 | |
HELLO REPORT LTD
sophymarine-openregistry-gb-SC656033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 8, Bankhead Industrial Estate, Edinburgh, EH11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY INVENTORY MANAGEMENT LTDsophymarine-openregistry-gb-06787178 | E ORDINARY | 799,000 | 100.00% |
| STEPHEN NIGEL SADLERsophymarine-openregistry-h-stephen-nigel-sadler-b8368f | S ORDINARY | 200,000 | 100.00% |
| PROPERTY INVENTORY MANAGEMENT LTDsophymarine-openregistry-gb-06787178 | A ORDINARY | 501 | 100.00% |
| PROPERTY INVENTORY MANAGEMENT LTDsophymarine-openregistry-gb-06787178 | B ORDINARY | 249 | 100.00% |
| FRASER MAIRsophymarine-openregistry-h-fraser-mair-709f07 | C ORDINARY | 100 | 100.00% |
| PROPERTY INVENTORY MANAGEMENT LTDsophymarine-openregistry-gb-06787178 | ORDINARY | 100 | 100.00% |
| PROPERTY INVENTORY MANAGEMENT LTDsophymarine-openregistry-gb-06787178 | D ORDINARY | 50 | 100.00% |
| DEREK JOSEPH MAIRsophymarine-openregistry-h-derek-joseph-mair-912824 | ORDINARY | 0 | 0.00% |
THISTLE BAY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC732160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | D ORDINARY | 240 | 100.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | D ORDINARY | 240 | 100.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | C ORDINARY | 230 | 100.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | C ORDINARY | 230 | 100.00% |
| KAREN NATALIE ROBINSONsophymarine-openregistry-h-karen-natalie-robinson-813b16 | B ORDINARY | 200 | 100.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | F ORDINARY | 110 | 100.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | G ORDINARY | 110 | 100.00% |
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | G ORDINARY | 110 | 100.00% |
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | F ORDINARY | 110 | 100.00% |
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | E ORDINARY | 110 | 100.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | E ORDINARY | 110 | 100.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | A ORDINARY | 50 | 50.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | A ORDINARY | 50 | 50.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | D ORDINARY | 0 | 0.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | C ORDINARY | 0 | 0.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | B ORDINARY | 0 | 0.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | G ORDINARY | 0 | 0.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | F ORDINARY | 0 | 0.00% |
| ANNE BARNESsophymarine-openregistry-h-anne-barnes-fd5155 | E ORDINARY | 0 | 0.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | F ORDINARY | 0 | 0.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | G ORDINARY | 0 | 0.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | B ORDINARY | 0 | 0.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | E ORDINARY | 0 | 0.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | C ORDINARY | 0 | 0.00% |
| MARTIN HARRIS BARNESsophymarine-openregistry-h-martin-harris-barnes-d9883c | D ORDINARY | 0 | 0.00% |
SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED
sophymarine-openregistry-gb-SC383839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Ainlsie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSPC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC383838 | ORDINARY A | 48 | 100.00% |
| CATHAL KEANEsophymarine-openregistry-h-cathal-keane-5ac2ea | ORDINARY B | 25 | 100.00% |
| CSKP LIMITEDsophymarine-openregistry-gb-SC500729 | ORDINARY E | 22 | 100.00% |
| BHP REAL ESTATE LIMITEDsophymarine-openregistry-h-bhp-real-estate-limited-6a589d | ORDINARY F | 4 | 100.00% |
| CSKP LIMITEDsophymarine-openregistry-gb-SC500729 | ORDINARY D | 2 | 50.00% |
| SSPC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC383838 | ORDINARY D | 2 | 50.00% |
| CSKP LIMITEDsophymarine-openregistry-gb-SC500729 | ORDINARY C | 1 | 100.00% |
SHED COLLECTIVE LTD
sophymarine-openregistry-gb-SC387124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate - Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN DUNCANsophymarine-openregistry-h-gary-steven-duncan-2c2b38 | A ORDINARY | 500 | 100.00% |
| PABLO DE LA PENAsophymarine-openregistry-h-pablo-de-la-pena-d06206 | B ORDINARY | 500 | 100.00% |
| MICHAELA DRAKEsophymarine-openregistry-h-michaela-drake-a012d4 | C VV (VOTING) | 112 | 100.00% |
| SHAUN MCWHINNIEsophymarine-openregistry-h-shaun-mcwhinnie-abfb58 | D VV (VOTING) | 112 | 100.00% |
| GARY STEVEN DUNCANsophymarine-openregistry-h-gary-steven-duncan-2c2b38 | ORD | 0 | |
| MICHAELA DRAKEsophymarine-openregistry-h-michaela-drake-a012d4 | VV | 0 | |
| PABLO DE LA PENAsophymarine-openregistry-h-pablo-de-la-pena-d06206 | ORD | 0 | |
| SHAUN MCWHINNIEsophymarine-openregistry-h-shaun-mcwhinnie-abfb58 | VV | 0 | |
BINN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC482469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACGREGORsophymarine-openregistry-h-allan-macgregor-723fec | C ORDINARY | 2,902,964 | 100.00% |
| GUY GEORGE MONCE MACGREGORsophymarine-openregistry-h-guy-george-monce-macgregor-a6c940 | F ORDINARY | 1,700,000 | 100.00% |
| JOHN MERCHANT MACGREGORsophymarine-openregistry-h-john-merchant-macgregor-8b02f1 | D ORDINARY | 893,703 | 100.00% |
| GEORGE MACGREGORsophymarine-openregistry-gb-SC900668 | G ORDINARY | 170,000 | 100.00% |
| ALLAN MACGREGORsophymarine-openregistry-h-allan-macgregor-723fec | B ORDINARY | 5 | 50.00% |
| JOHN MERCHANT MACGREGORsophymarine-openregistry-h-john-merchant-macgregor-8b02f1 | B ORDINARY | 5 | 50.00% |
| ALLAN MACGREGORsophymarine-openregistry-h-allan-macgregor-723fec | F ORDINARY | 0 | 0.00% |
| ALLAN MACGREGORsophymarine-openregistry-h-allan-macgregor-723fec | ORDINARY | 0 | |
| GEORGE MACGREGORsophymarine-openregistry-gb-SC900668 | F ORDINARY | 0 | 0.00% |
| GEORGE MACGREGORsophymarine-openregistry-gb-SC900668 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BINN GROUP LIMITEDsophymarine-openregistry-gb-SC223118 | Holds shares in | ORDINARY |
| BINN RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-SC375446 | Holds shares in | ORDINARY |
| BINN ORGANICS LIMITEDsophymarine-openregistry-gb-SC381942 | Holds shares in | ORDINARY |
| BINN SKIPS LIMITEDsophymarine-openregistry-gb-SC482444 | Holds shares in | ORDINARY |
| BINN ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-SC482445 | Holds shares in | ORDINARY |
D R NEWITT & ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC225153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor 2 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CATHERINE NEWITTsophymarine-openregistry-h-stephanie-catherine-newitt-a027c4 | ORDINARY | 982 | 100.00% |
| RICHARD JOHN PARSONsophymarine-openregistry-h-richard-john-parson-5210e5 | D ORDINARY | 25 | 100.00% |
| RYAN BUCKLEYsophymarine-openregistry-h-ryan-buckley-a4284d | E ORDINARY | 25 | 100.00% |
| RYAN FLANNIGANsophymarine-openregistry-h-ryan-flannigan-0c18dc | C ORDINARY | 25 | 100.00% |
| STEPHANIE CATHERINE NEWITTsophymarine-openregistry-h-stephanie-catherine-newitt-a027c4 | B ORDINARY | 10 | 100.00% |
CARLYLE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC235839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUGGIE CARLYLEsophymarine-openregistry-h-duggie-carlyle-9d5667 | D ORDINARY | 577,302 | 100.00% |
| CAROL-ANN SEARLESsophymarine-openregistry-h-carol-ann-searles-4f2f64 | C ORDINARY | 383,758 | 100.00% |
| FIONA JAMES-MARTINsophymarine-openregistry-h-fiona-james-martin-fc1138 | B ORDINARY | 85,083 | 100.00% |
| FIONA JAMES-MARTINsophymarine-openregistry-h-fiona-james-martin-fc1138 | ORDINARY | 32,734 | 100.00% |
| FRASER LYLEsophymarine-openregistry-h-fraser-lyle-0f68d4 | A ORDINARY | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE ELECTRIC FINANCIAL SERVICES LTDsophymarine-openregistry-gb-SC374952 | Holds shares in | ORDINARY |
XPRESS RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC244891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Gyleworks 34 South Gyle Crescent, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY SCOTT LTDsophymarine-openregistry-gb-03472296 | A ORDINARY | 6,000 | |
| BERKELEY SCOTT LTDsophymarine-openregistry-gb-03472296 | B ORDINARY | 3,000 | |
| BERKELEY SCOTT LTDsophymarine-openregistry-gb-03472296 | A PREFERENCE | 500 | |
| BERKELEY SCOTT LTDsophymarine-openregistry-gb-03472296 | B PREFERENCE | 500 | |
| PAUL JAMES WILSONsophymarine-openregistry-h-paul-james-wilson-ed693b | A ORDINARY | 0 | |
| PAUL JAMES WILSONsophymarine-openregistry-h-paul-james-wilson-ed693b | B PREFERENCE | 0 | |
| PAUL JAMES WILSONsophymarine-openregistry-h-paul-james-wilson-ed693b | A PREFERENCE | 0 | |
| PAUL JAMES WILSONsophymarine-openregistry-h-paul-james-wilson-ed693b | B ORDINARY | 0 | |
| RICHARD TOMLINSONsophymarine-openregistry-h-richard-tomlinson-15d837 | C ORDINARY | 0 | |
| WILLIE WOODsophymarine-openregistry-h-willie-wood-3707d6 | C ORDINARY | 0 | |
KOWLOON CITY LIMITED
sophymarine-openregistry-gb-SC300048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LAIsophymarine-openregistry-h-gordon-lai-fd0e52 | ORDINARY A | 85 | 100.00% |
| HEUNG FUNG LAIsophymarine-openregistry-h-heung-fung-lai-f4d9a2 | ORDINARY B | 5 | 100.00% |
| LEON LAIsophymarine-openregistry-h-leon-lai-1a29e4 | ORDINARY C | 5 | 100.00% |
| NICOLE LAIsophymarine-openregistry-h-nicole-lai-012912 | ORDINARY D | 5 | 100.00% |
| GORDON LAIsophymarine-openregistry-h-gordon-lai-fd0e52 | ORDINARY | 0 | |
LIONHEART (EUROPE) LIMITED
sophymarine-openregistry-gb-SC430264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Cluny Gardens, Edinburgh, EH10 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LYONsophymarine-openregistry-h-richard-lyon-90c5f6 | ORDINARY | 60 | |
| CATRIONA LYONsophymarine-openregistry-h-catriona-lyon-59f52c | ORDINARY | 40 | |
| ALASTAIR LYONsophymarine-openregistry-h-alastair-lyon-91e3e3 | C ORDINARY | 1 | |
| CATRIONA LYONsophymarine-openregistry-h-catriona-lyon-59f52c | B ORDINARY | 1 | |
| ISLA LYONsophymarine-openregistry-h-isla-lyon-aa0886 | D ORDINARY | 1 | |
| RICHARD LYONsophymarine-openregistry-h-richard-lyon-90c5f6 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHAMED SCOTLAND LIMITEDsophymarine-openregistry-gb-SC688804 | Holds shares in | ORDINARY A SHARES · 41.67% |
SACA FUTURE LTD
sophymarine-openregistry-gb-SC532354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Drumsheugh Gardens, Edinburgh, EH3 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES KINGsophymarine-openregistry-h-steven-james-king-9c09e7 | ORDINARY | 76 | |
| AMANDA KINGsophymarine-openregistry-gb-06198843 | ORDINARY | 14 | |
| AMANDA KINGsophymarine-openregistry-gb-06198843 | ORDINARY B | 10 | |
| AMELIA KINGsophymarine-openregistry-h-amelia-king-e1fb57 | ORDINARY D | 10 | |
| CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5 | ORDINARY C | 10 | |
| STEVEN JAMES KINGsophymarine-openregistry-h-steven-james-king-9c09e7 | ORDINARY A | 10 | |
| AMELIA KINGsophymarine-openregistry-h-amelia-king-e1fb57 | ORDINARY | 5 | |
| CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BETA BUGS LIMITEDsophymarine-openregistry-gb-11000463 | Holds shares in | ORDINARY |
| SISALTECH LTD.sophymarine-openregistry-gb-SC433808 | Holds shares in | ORDINARY |
| KALY GROUP LIMITEDsophymarine-openregistry-gb-SC720237 | Holds shares in | ORDINARY |
ALEXANDER STEELE LTD
sophymarine-openregistry-gb-SC602746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 George Street, Edinburgh, EH2 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEELE WATT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839978 | A ORDINARY 10P | 656 | 100.00% |
| STEELE WATT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839978 | B ORDINARY 10P | 124 | 100.00% |
| STEELE WATT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839978 | C ORDINARY 10P | 100 | 100.00% |
| STEELE WATT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839978 | E ORDINARY 10P | 70 | 100.00% |
| STEELE WATT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC839978 | D ORDINARY 10P | 50 | 100.00% |
| COURTNEY STEELEsophymarine-openregistry-h-courtney-steele-972836 | B ORDINARY 10P | 0 | 0.00% |
| DRAYTON PARTNERS LIMITEDsophymarine-openregistry-gb-07425447 | A ORDINARY 10P | 0 | 0.00% |
| RICHARD OLIVER STEELEsophymarine-openregistry-h-richard-oliver-steele-7c7276 | B ORDINARY 10P | 0 | 0.00% |
| RICHARD OLIVER STEELEsophymarine-openregistry-h-richard-oliver-steele-7c7276 | C ORDINARY 10P | 0 | 0.00% |
| RICHARD OLIVER STEELEsophymarine-openregistry-h-richard-oliver-steele-7c7276 | D ORDINARY 10P | 0 | 0.00% |
| RICHARD OLIVER STEELEsophymarine-openregistry-h-richard-oliver-steele-7c7276 | E ORDINARY 10P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJS PERFORMANCE LIMITEDsophymarine-openregistry-gb-11356136 | Holds shares in | ORDINARY A · 33.33% |
| PICTURE VEHICLES LIMITEDsophymarine-openregistry-gb-13014073 | Holds shares in | ORDINARY · 20.00% |
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | Holds shares in | ORDINARY · 0.00% |
| YARLINGTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03990585 | Holds shares in | ORDINARY |
| GILNAHIRK PROPERTIES LIMITEDsophymarine-openregistry-gb-NI724899 | Holds shares in | ORDINARY |