UK companies/Edinburgh/Page 55
Companies in Edinburgh and their shareholdersPage 55 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 7 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
GAULE ARMISTEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC695334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Brougham Place, Edinburgh, EH3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY GAULEsophymarine-openregistry-h-sean-anthony-gaule-982daf | ORDINARY | 50 | 50.00% |
| THOMAS ANDREW ARMISTEADsophymarine-openregistry-h-thomas-andrew-armistead-93bbff | ORDINARY | 50 | 50.00% |
| LISA GAULEsophymarine-openregistry-h-lisa-gaule-2ff048 | E ORDINARY | 1 | 100.00% |
| RACHEL ARMISTEADsophymarine-openregistry-h-rachel-armistead-a71b98 | C ORDINARY | 1 | 100.00% |
| SEAN ANTHONY GAULEsophymarine-openregistry-h-sean-anthony-gaule-982daf | D ORDINARY | 1 | 100.00% |
| THOMAS ANDREW ARMISTEADsophymarine-openregistry-h-thomas-andrew-armistead-93bbff | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMNER MACDONALD EDINBURGH LIMITEDsophymarine-openregistry-gb-SC471150 | Holds shares in | ORDINARY |
GARTSHORE GREEN LIMITED
sophymarine-openregistry-gb-SC704233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHARPsophymarine-openregistry-h-emma-sharp-b53065 | ORDINARY A | 4,500 | 100.00% |
| PETER SHARPsophymarine-openregistry-h-peter-sharp-56277f | ORDINARY B | 4,500 | 100.00% |
| CAMERON SHARPsophymarine-openregistry-h-cameron-sharp-e2b36d | ORDINARY C | 500 | 100.00% |
| ELOISE SHARPsophymarine-openregistry-h-eloise-sharp-2fe9c4 | ORDINARY D | 500 | 100.00% |
| EMMA SHARPsophymarine-openregistry-h-emma-sharp-b53065 | ORDINARY | 0 | |
| PETER SHARPsophymarine-openregistry-h-peter-sharp-56277f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNDAS VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-SC552309 | Holds shares in | ORDINARY · 100.00% |
EMPOWERING YOU LIMITED
sophymarine-openregistry-gb-SC720956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Avon Place, Edinburgh, EH4 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODCOCKsophymarine-openregistry-h-christopher-woodcock-7ee21d | ORDINARY | 70 | 100.00% |
| STEPHEN CLIFFsophymarine-openregistry-h-stephen-cliff-56fac1 | ORDINARY B | 10 | 66.67% |
| CHRISTOPHER WOODCOCKsophymarine-openregistry-h-christopher-woodcock-7ee21d | ORDINARY A | 5 | 100.00% |
| CLAIRE HUNTERsophymarine-openregistry-h-claire-hunter-ef6c9f | ORDINARY C | 5 | 100.00% |
| KATE GARDNERsophymarine-openregistry-gb-16188397 | ORDINARY D | 5 | 100.00% |
| STEPHEN CLIFFsophymarine-openregistry-h-stephen-cliff-56fac1 | ORDINARY B | 5 | 33.33% |
@SYNCHRONOUS-IT LTD
sophymarine-openregistry-gb-SC763099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Melville Cres, Edinburgh, EH3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATKINSsophymarine-openregistry-h-alan-watkins-0ff2fd | ORDINARY | 1 | |
| ALAN WATKINSsophymarine-openregistry-h-alan-watkins-0ff2fd | C ORDINARY | 1 | |
| DUNCAN JAMES MACLEODsophymarine-openregistry-h-duncan-james-macleod-6e6484 | ORDINARY | 1 | |
| DUNCAN JAMES MACLEODsophymarine-openregistry-h-duncan-james-macleod-6e6484 | D ORDINARY | 1 | |
| EWAN ADAM HUNTERsophymarine-openregistry-h-ewan-adam-hunter-78ed74 | E ORDINARY | 1 | |
| EWAN ADAM HUNTERsophymarine-openregistry-h-ewan-adam-hunter-78ed74 | ORDINARY | 1 | |
| KEITH DUNCANsophymarine-openregistry-h-keith-duncan-dc10a4 | ORDINARY | 1 | |
| KEITH DUNCANsophymarine-openregistry-h-keith-duncan-dc10a4 | B ORDINARY | 1 | |
THISTLE V HOLDINGS LIMITED
sophymarine-openregistry-gb-SC817708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 1 Alcorn Rigg, Edinburgh, EH14 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCANNsophymarine-openregistry-h-james-mccann-9f56d7 | ORDINARY | 2,104 | 49.49% |
| JAMES MCCANNsophymarine-openregistry-h-james-mccann-9f56d7 | ORDINARY A | 2,103 | 100.00% |
| SCOTT MCGINLAYsophymarine-openregistry-h-scott-mcginlay-1e7655 | ORDINARY B | 1,694 | 100.00% |
| SCOTT MCGINLAYsophymarine-openregistry-h-scott-mcginlay-1e7655 | ORDINARY | 1,694 | 39.85% |
| FOX'S SEAT LTDsophymarine-openregistry-gb-15406730 | ORDINARY | 431 | 10.14% |
| FOX'S SEAT LTDsophymarine-openregistry-gb-15406730 | ORDINARY D | 431 | 100.00% |
| JWGM LTDsophymarine-openregistry-gb-15406941 | ORDINARY | 22 | 0.52% |
| JWGM LTDsophymarine-openregistry-gb-15406941 | ORDINARY C | 21 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THISTLE VETS LIMITEDsophymarine-openregistry-gb-SC502218 | Holds shares in | ORDINARY · 100.00% |
ALVA WEALTH LIMITED
sophymarine-openregistry-gb-SC832561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Alva Wealth Limited C/O Jrw Hogg & Thorburn, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DUNCANsophymarine-openregistry-h-callum-duncan-cfd1b0 | A ORDINARY | 15,000 | 83.33% |
| LAUREN RAEsophymarine-openregistry-h-lauren-rae-8b33b1 | A ORDINARY | 15,000 | 83.33% |
| ALICE BRODIEsophymarine-openregistry-h-alice-brodie-ad6841 | D ORDINARY | 1 | 100.00% |
| CALLUM DUNCANsophymarine-openregistry-h-callum-duncan-cfd1b0 | B ORDINARY | 1 | 100.00% |
| LAUREN RAEsophymarine-openregistry-h-lauren-rae-8b33b1 | C ORDINARY | 1 | 100.00% |
| MATHEW SMITHsophymarine-openregistry-h-mathew-smith-4467b1 | E ORDINARY | 1 | 100.00% |
COURTYARD HEALTH CLINIC LIMITED
sophymarine-openregistry-gb-SC845241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ROFEsophymarine-openregistry-h-christopher-james-rofe-be73e8 | B ORDINARY | 26 | 100.00% |
| VICTORIA MARGARET ROFEsophymarine-openregistry-h-victoria-margaret-rofe-c87f34 | A ORDINARY | 26 | 100.00% |
| CHRISTOPHER JAMES ROFE AS TRUSTEE OF THE TRUST FOR ALEKSANDER JAMES ROFE VICTORIA MARGARET ROFE AS TRUSTEE OF THE TRUST FOR ALEKSANDER JAMES ROFEsophymarine-openregistry-h-christopher-james-rofe-as-trustee-of-the-4e8482 | C ORDINARY | 22 | 100.00% |
| CHRISTOPHER JAMES ROFE AS TRUSTEE OF THE TRUST FOR ALEKSANDER JAMES ROFE VICTORIA MARGARET ROFE AS TRUSTEE OF THE TRUST FOR ALEKSANDER JAMES ROFEsophymarine-openregistry-h-christopher-james-rofe-as-trustee-of-the-4e8482 | D ORDINARY | 22 | 100.00% |
| LUKE JARMANsophymarine-openregistry-h-luke-jarman-3b88a9 | E ORDINARY | 4 | 100.00% |
KORALA ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC119617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1989
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINDA SATYAJIT ATHUKORALAsophymarine-openregistry-h-aravinda-satyajit-athukorala-b763d4 | ORDINARY-A | 860,289 | 100.00% |
| BRINK'S SECURITY INTERNATIONAL, INC.sophymarine-openregistry-h-brink-s-security-international-inc-0ca1c6 | ORDINARY-C | 152,266 | 100.00% |
| ITB2 LIMITEDsophymarine-openregistry-gb-SC604691 | ORDINARY-D | 77,989 | 100.00% |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY-B | 2,554 | 100.00% |
OFFICE SUITES UK LTD.
sophymarine-openregistry-gb-SC124280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1f3 18 Forth Street, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PEARSONsophymarine-openregistry-h-charles-pearson-e9e738 | A ORDINARY | 52 | 100.00% |
| JUDY PEARSONsophymarine-openregistry-h-judy-pearson-0118de | B ORDINARY | 20 | 100.00% |
| ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7 | C ORDINARY | 14 | 100.00% |
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | D ORDINARY | 14 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS COUNTRY HOMES LTD.sophymarine-openregistry-gb-SC289591 | Holds shares in | ORDINARY |
| PEARSON PROPERTY VENTURES LTDsophymarine-openregistry-gb-SC702195 | Holds shares in | ORDINARY |
GLV INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC159483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21/1 Upper Grove Place, Edinburgh, EH3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA VENERUSOsophymarine-openregistry-h-gemma-veneruso-ab9e9e | B SHARES | 10 | |
| MARCUS VENERUSOsophymarine-openregistry-h-marcus-veneruso-0f8520 | D SHARES | 10 | |
| PHILIP VENERUSOsophymarine-openregistry-h-philip-veneruso-6f1e2e | C SHARES | 10 | |
| GEMMA VENERUSOsophymarine-openregistry-h-gemma-veneruso-ab9e9e | A SHARES | 4 | |
| MARCUS VENERUSOsophymarine-openregistry-h-marcus-veneruso-0f8520 | A SHARES | 4 | |
| PHILIP VENERUSOsophymarine-openregistry-h-philip-veneruso-6f1e2e | A SHARES | 4 | |
| LORNA VENERUSOsophymarine-openregistry-h-lorna-veneruso-b06e79 | A SHARES | 0 | |
EDINBURGH COMPUTERS LTD.
sophymarine-openregistry-gb-SC175148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 4 South Clerk Street, Edinburgh, Midlothian, EH8 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK LENGsophymarine-openregistry-h-philip-mark-leng-766723 | ORDINARY | 100 | 100.00% |
| CHRISTOFOROS ROULIASsophymarine-openregistry-h-christoforos-roulias-51b832 | C ORDINARY NON-VOTING | 1 | 100.00% |
| VASIL KRASTEVsophymarine-openregistry-h-vasil-krastev-96cb67 | V ORDINARY NON-VOTING | 1 | 100.00% |
| ALEXANDER WRIGHTsophymarine-openregistry-h-alexander-wright-8d81a8 | A ORDINARY NON-VOTING | 0 | |
GLENDINNING ASSETS LIMITED
sophymarine-openregistry-gb-SC185169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Mclaughlin Crolla Llp, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DUFFsophymarine-openregistry-h-emma-duff-39484a | DEFERRED C ORDINARY | 52,640 | |
| LUCY DUFFsophymarine-openregistry-h-lucy-duff-62f958 | DEFERRED C ORDINARY | 52,640 | |
| GRANT DUFFsophymarine-openregistry-h-grant-duff-8213be | ORDINARY | 25,999 | |
| ROSEMARY DUFFsophymarine-openregistry-h-rosemary-duff-e7df3a | ORDINARY | 25,999 | |
| EMMA DUFFsophymarine-openregistry-h-emma-duff-39484a | ORDINARY | 320 | |
| LUCY DUFFsophymarine-openregistry-h-lucy-duff-62f958 | ORDINARY | 320 | |
| GRANT DUFFsophymarine-openregistry-h-grant-duff-8213be | A ORDINARY | 1 | |
| ROSEMARY DUFFsophymarine-openregistry-h-rosemary-duff-e7df3a | B ORDINARY | 1 | |
CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED
sophymarine-openregistry-gb-SC213934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Building 1, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OLIPHANT HUTCHISONsophymarine-openregistry-h-peter-oliphant-hutchison-a2795d | A ORDINARY | 40 | 100.00% |
| JAMES WILLIAM MCKIRMON MANCLARKsophymarine-openregistry-h-james-william-mckirmon-manclark-e2b451 | B ORDINARY | 20 | 100.00% |
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | D ORDINARY | 20 | 100.00% |
| SHARYN WOODsophymarine-openregistry-h-sharyn-wood-ef2763 | C ORDINARY | 20 | 100.00% |
D T SCREEN LTD
sophymarine-openregistry-gb-SC214102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MULLERsophymarine-openregistry-h-derek-muller-aa578f | ORDINARY | 50,000 | 50.00% |
| FIONA MULLERsophymarine-openregistry-h-fiona-muller-398e7b | ORDINARY | 50,000 | 50.00% |
| DEREK MULLERsophymarine-openregistry-h-derek-muller-aa578f | D ORDINARY | 1 | 100.00% |
| DEREK MULLERsophymarine-openregistry-h-derek-muller-aa578f | 'B' ORDINARY | 1 | 100.00% |
| FIONA MULLERsophymarine-openregistry-h-fiona-muller-398e7b | C ORDINARY | 1 | 100.00% |
| ALASTAIR PETTIGREWsophymarine-openregistry-h-alastair-pettigrew-daff9c | C ORDINARY | 0 | 0.00% |
| LORRAINE THOMSONsophymarine-openregistry-h-lorraine-thomson-87a3fd | 'B' ORDINARY | 0 | 0.00% |
GARY SHEK LIMITED
sophymarine-openregistry-gb-SC218173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TAK CHI SHEKsophymarine-openregistry-h-gary-tak-chi-shek-3f4ea5 | ORDINARY B | 309 | 100.00% |
| KWAI YING SHEKsophymarine-openregistry-h-kwai-ying-shek-22cea6 | ORDINARY C | 309 | 100.00% |
| KA WAI SHEKsophymarine-openregistry-h-ka-wai-shek-75f2c5 | ORDINARY A | 282 | 100.00% |
| EUPHENE TZE YAN SHEKsophymarine-openregistry-h-euphene-tze-yan-shek-76fa35 | ORDINARY D | 100 | 100.00% |
2I LIMITED
sophymarine-openregistry-gb-SC293432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ardmore House 3rd Floor, Edinburgh, EH2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2I BIDCO LIMITEDsophymarine-openregistry-gb-SC799615 | C ORDINARY | 1,250 | |
| 2I BIDCO LIMITEDsophymarine-openregistry-gb-SC799615 | F ORDINARY | 625 | 100.00% |
| 2I BIDCO LIMITEDsophymarine-openregistry-gb-SC799615 | G ORDINARY SHARES | 454 | 100.00% |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | E ORDINARY | 0 | |
| IAN BELLsophymarine-openregistry-gb-07858407 | C ORDINARY | 0 | 0.00% |
| LISA KELLYsophymarine-openregistry-h-lisa-kelly-441f1c | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NFOCUS LTDsophymarine-openregistry-gb-03942714 | Holds shares in | B ORDINARY |
BLACKHILLS CLINIC LIMITED
sophymarine-openregistry-gb-SC312434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332 | ORDINARY | 100 | 100.00% |
| ALISON STONEsophymarine-openregistry-h-alison-stone-2de89d | C ORDINARY | 0 | |
| GRAEME RICHARD ROSS LILLYWHITEsophymarine-openregistry-h-graeme-richard-ross-lillywhite-9a3c6c | B ORDINARY | 0 | |
| PAUL STONEsophymarine-openregistry-h-paul-stone-35567e | A ORDINARY | 0 | |
BEYOND GREEN ADVISORS LTD
sophymarine-openregistry-gb-SC328821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 12 South Charlotte Street, Edinburgh, EH2 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADDERLEYsophymarine-openregistry-h-paul-adderley-7851da | FOUNDER | 9,000 | |
| LISA KAIFFERsophymarine-openregistry-h-lisa-kaiffer-f79cf2 | DIRECTOR ORDINARY SHARE | 1,118 | |
| DELPHINE FENEULLE-ADDERLEYsophymarine-openregistry-h-delphine-feneulle-adderley-250061 | FOUNDER | 1,000 | |
| PAUL ADDERLEYsophymarine-openregistry-h-paul-adderley-7851da | TEAM ORDINARY SHARES | 723 | |
| KENNETH ADDERLEYsophymarine-openregistry-h-kenneth-adderley-b3d66a | ORDINARY | 500 | |
| PAUL ADDERLEYsophymarine-openregistry-h-paul-adderley-7851da | DIRECTOR ORDINARY SHARE | 247 | |
EELITIST LIMITED
sophymarine-openregistry-gb-SC336295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Northumberland Street, Edinburgh, EH3 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANN JULIA FALCONERsophymarine-openregistry-h-charlotte-ann-julia-falconer-a092a1 | B ORDINARY | 49 | 100.00% |
| JAMES HECTOR REID FALCONERsophymarine-openregistry-h-james-hector-reid-falconer-664bd7 | C ORDINARY | 49 | 100.00% |
| STELLA FALCONERsophymarine-openregistry-h-stella-falconer-619a73 | A ORDINARY | 2 | 100.00% |
| THE STELLA FALCONER TRUST 2020sophymarine-openregistry-h-the-stella-falconer-trust-2020-095a04 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHBURY SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05590896 | Holds shares in | ORDINARY |
RUTHERFORDINC LTD.
sophymarine-openregistry-gb-SC341917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 West Stanhope Place, Edinburgh, City Of Edinburgh, EH12 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB RUTHERFORDsophymarine-openregistry-h-caleb-rutherford-08ba43 | A ORDINARY | 49 | 100.00% |
| JOANNE RUTHERFORDsophymarine-openregistry-h-joanne-rutherford-e12552 | B ORDINARY | 49 | 100.00% |
| AIDAN RUTHERFORDsophymarine-openregistry-h-aidan-rutherford-8eb563 | C ORDINARY | 1 | 100.00% |
| RYAN RUTHERFORDsophymarine-openregistry-h-ryan-rutherford-520c53 | D ORDINARY | 1 | 100.00% |