UK companies/Edinburgh/Page 64
Companies in Edinburgh and their shareholdersPage 64 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 116 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
ALMA PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-SC801260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Dalhousie Terrace, Edinburgh, EH10 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAAPsophymarine-openregistry-h-alan-jaap-e55384 | A ORDINARY | 80 | |
| LESLEY JAAPsophymarine-openregistry-h-lesley-jaap-996101 | B ORDINARY | 10 | |
| ANNA JAAPsophymarine-openregistry-h-anna-jaap-ba18ca | C ORDINARY | 5 | |
| MAIRI JAAPsophymarine-openregistry-h-mairi-jaap-a0b58a | C ORDINARY | 5 | |
COOSIE LIMITED
sophymarine-openregistry-gb-SC807669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | A ORDINARY | 70 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | A ORDINARY | 70 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | A ORDINARY | 70 | 100.00% |
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | B ORDINARY | 15 | 100.00% |
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | C ORDINARY | 15 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | C ORDINARY | 15 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | B ORDINARY | 15 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | C ORDINARY | 15 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | B ORDINARY | 15 | 100.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | C ORDINARY | 0 | 0.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | B ORDINARY | 0 | 0.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 90TF LIMITEDsophymarine-openregistry-gb-SC745020 | Holds shares in | ORDINARY · 25.00% |
LNF2 LIMITED
sophymarine-openregistry-gb-SC807671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | A ORDINARY | 70 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | A ORDINARY | 70 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | A ORDINARY | 70 | 100.00% |
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | C ORDINARY | 15 | 100.00% |
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | B ORDINARY | 15 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | B ORDINARY | 15 | 100.00% |
| PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436e | C ORDINARY | 15 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | C ORDINARY | 15 | 100.00% |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513f | B ORDINARY | 15 | 100.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | A ORDINARY | 0 | 0.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | B ORDINARY | 0 | 0.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 90TF LIMITEDsophymarine-openregistry-gb-SC745020 | Holds shares in | ORDINARY · 25.00% |
G&A HOLDINGS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC822065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- City Restaurant, Edinburgh, EH8 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PIA FAMILY 2024 DISCRETIONARY TRUST (NO. 1)sophymarine-openregistry-h-the-pia-family-2024-discretionary-trust--f6d3a5 | PREFERENCE | 100,000 | |
| MARCO PIAsophymarine-openregistry-h-marco-pia-19594d | B ORDINARY | 30,000 | |
| GIUSEPPE PIAsophymarine-openregistry-h-giuseppe-pia-9b0900 | A ORDINARY | 5,000 | |
| MARGHERITA PIAsophymarine-openregistry-h-margherita-pia-42d287 | A ORDINARY | 5,000 | |
J AND K TRAQUAIR LIMITED
sophymarine-openregistry-gb-SC823797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN TRAQUAIRsophymarine-openregistry-h-ellen-traquair-92c6b8 | A ORDINARY | 25 | 100.00% |
| JAMES TRAQUAIRsophymarine-openregistry-h-james-traquair-61ffa8 | ORDINARY | 25 | 50.00% |
| KATHARINE TRAQUAIRsophymarine-openregistry-h-katharine-traquair-b072da | ORDINARY | 25 | 50.00% |
| WILLIAM TRAQUAIRsophymarine-openregistry-h-william-traquair-806624 | B ORDINARY | 25 | 100.00% |
| JAMES TRAQUAIRsophymarine-openregistry-h-james-traquair-61ffa8 | A ORDINARY | 0 | 0.00% |
| KATHARINE TRAQUAIRsophymarine-openregistry-h-katharine-traquair-b072da | B ORDINARY | 0 | 0.00% |
THE COMPASS GROUP (EDINBURGH) LTD
sophymarine-openregistry-gb-SC829724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 104 Constitution Street, Edinburgh, Uk, EH6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JOHNSONsophymarine-openregistry-h-hayley-johnson-28a967 | C ORDINARY | 1 | |
| MARK FRASERsophymarine-openregistry-gb-SC275261 | ORDINARY | 1 | |
| MICHAEL SPINKsophymarine-openregistry-gb-16812814 | ORDINARY | 1 | |
| WENDY-LEE SPINKsophymarine-openregistry-h-wendy-lee-spink-049fc6 | B ORDINARY | 1 | |
1870 LTD.
sophymarine-openregistry-gb-SC829726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBAC LTDsophymarine-openregistry-gb-SC690434 | ORDINARY B | 10,000 | 100.00% |
| RBAC LTDsophymarine-openregistry-gb-SC690434 | ORDINARY A | 10,000 | 100.00% |
| RBAC LTDsophymarine-openregistry-gb-SC690434 | ORDINARY C | 2 | 100.00% |
| BOBBY FINLAYSON CLYDEsophymarine-openregistry-h-bobby-finlayson-clyde-c5a6f5 | ORDINARY C | 0 | 0.00% |
| BOBBY FINLAYSON CLYDEsophymarine-openregistry-h-bobby-finlayson-clyde-c5a6f5 | ORDINARY A | 0 | 0.00% |
| LOUISA HONEY O'ROURKEsophymarine-openregistry-h-louisa-honey-o-rourke-0c62bc | ORDINARY B | 0 | 0.00% |
| LOUISA HONEY O'ROURKEsophymarine-openregistry-h-louisa-honey-o-rourke-0c62bc | ORDINARY C | 0 | 0.00% |
| VIJAY KIMAR PATELsophymarine-openregistry-h-vijay-kimar-patel-0bba7b | ORDINARY C | 0 | 0.00% |
GRANFIT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC021183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1939
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grant Westfield Limited, Edinburgh, EH11 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORCROS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00566694 | B ORDINARY | 24,342 | |
| NORCROS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00566694 | A ORDINARY | 24,341 | |
| CALUM MACDONALDsophymarine-openregistry-h-calum-macdonald-2535f6 | B ORDINARY | 0 | |
| MEGAN MACDONALDsophymarine-openregistry-h-megan-macdonald-e440a0 | B ORDINARY | 0 | |
| ROBERT IAIN MACDONALDsophymarine-openregistry-h-robert-iain-macdonald-04af32 | B ORDINARY | 0 | |
| ROBERT IAIN MACDONALDsophymarine-openregistry-h-robert-iain-macdonald-04af32 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT WESTFIELD LIMITEDsophymarine-openregistry-gb-SC043553 | Holds shares in | ORDINARY |
| WALLACE LAND INVESTMENT AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC362683 | Holds shares in | ORDINARY |
CARTY TILEWORKS LIMITED
sophymarine-openregistry-gb-SC022391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1943
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEMYSS ANDREW MICHAEL JOHNsophymarine-openregistry-h-wemyss-andrew-michael-john-4009ca | PREFERENCE | 290,143 | 100.00% |
| THE WEMYSS DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-SC003626 | ORDINARY | 7,884 | 96.93% |
| ANDREW MICHAEL JOHN WEMYSSsophymarine-openregistry-h-andrew-michael-john-wemyss-1cea81 | ORDINARY | 150 | 1.84% |
| WILLIAM JOHN WEMYSSsophymarine-openregistry-h-william-john-wemyss-110806 | ORDINARY | 100 | 1.23% |
WHITEBURN PROJECTS LIMITED
sophymarine-openregistry-gb-SC041132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Clock Tower, Edinburgh, Midlothian, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEBURN HOLDINGS LTDsophymarine-openregistry-gb-01927672 | B ORDINARY | 400,000 | |
| WHITEBURN HOLDINGS LTDsophymarine-openregistry-gb-01927672 | A ORDINARY | 350,000 | |
| EVE MCCURRICHsophymarine-openregistry-h-eve-mccurrich-b61061 | A ORDINARY | 125,000 | |
| JOHN INGLIS SHEPHERDsophymarine-openregistry-h-john-inglis-shepherd-65e993 | B ORDINARY | 100,000 | |
| ROGER THOMAS BAINBRIDGEsophymarine-openregistry-h-roger-thomas-bainbridge-3ee5f1 | A ORDINARY | 25,000 | |
NEWTOWN AUTO CENTRE LIMITED
sophymarine-openregistry-gb-SC096613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 170 Lanark Road West, Edinburgh, Midlothian, EH14 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BONASsophymarine-openregistry-h-anthony-bonas-847909 | ORDINARY | 27,030 | |
| NANETTE BONASsophymarine-openregistry-h-nanette-bonas-0628ec | ORDINARY | 25,970 | |
| MARK BONASsophymarine-openregistry-h-mark-bonas-8d7050 | B DEFERRED | 2,500 | |
| SIMON BONASsophymarine-openregistry-h-simon-bonas-45fdb7 | B DEFERRED | 2,500 | |
AITKEN LABORATORIES LIMITED
sophymarine-openregistry-gb-SC098172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- 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 | 1,000 | |
| ALISTAIR DOBINSONsophymarine-openregistry-h-alistair-dobinson-253462 | B ORDINARY | 125 | |
| JOHN FORBES AITKENsophymarine-openregistry-h-john-forbes-aitken-fdd3f2 | B ORDINARY | 125 | |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | A ORDINARY | 0 | |
MCDONALD GORDON & CO LTD
sophymarine-openregistry-gb-SC151336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQ ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15068195 | ORDINARY | 1,000 | |
| EQ ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15068195 | ORDINARY B | 50 | |
| THE EXECUTORS OF THE ESTATE OF YVONNE DUFFYsophymarine-openregistry-h-the-executors-of-the-estate-of-yvonne-du-1bd221 | ORDINARY B | 50 | |
| BRIAN P. DUFFYsophymarine-openregistry-h-brian-p-duffy-8e70f3 | ORDINARY | 0 | |
| WALTER RAYMOND PATERSONsophymarine-openregistry-h-walter-raymond-paterson-83cc3d | ORDINARY | 0 | |
ADAMS HOTELS GROUP LIMITED
sophymarine-openregistry-gb-SC174304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Parliament House Hotel, Edinburgh, EH1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID G. THOMPSONsophymarine-openregistry-h-david-g-thompson-e7409f | ORDINARY | 44,914 | |
| DAVID G. THOMPSONsophymarine-openregistry-h-david-g-thompson-e7409f | ORDINARY A | 30,172 | |
| ANTONY,JAMES WOODCOCKsophymarine-openregistry-h-antony-james-woodcock-6de826 | ORDINARY | 22,457 | |
| DANIEL WOODCOCKsophymarine-openregistry-h-daniel-woodcock-49bf2a | ORDINARY | 22,457 | |
| ANTONY,JAMES WOODCOCKsophymarine-openregistry-h-antony-james-woodcock-6de826 | ORDINARY A | 15,086 | |
| DANIEL WOODCOCKsophymarine-openregistry-h-daniel-woodcock-49bf2a | ORDINARY A | 15,086 | |
| CAROL WOODCOCKsophymarine-openregistry-h-carol-woodcock-68002f | ORDINARY A | 0 | |
| CAROL WOODCOCKsophymarine-openregistry-h-carol-woodcock-68002f | ORDINARY | 0 | |
MEDICAL CENTRES SCOTLAND 2000 LIMITED
sophymarine-openregistry-gb-SC181264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1997
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-02877039 | A ORDINARY | 75 | |
| AVRIL SHANNONsophymarine-openregistry-h-avril-shannon-2dceea | B ORDINARY | 6 | |
| SUSAN DOREEN JACKsophymarine-openregistry-h-susan-doreen-jack-93869e | B ORDINARY | 6 | |
| DAVID JAMES SHANNONsophymarine-openregistry-h-david-james-shannon-28b287 | B ORDINARY | 5 | |
| MEDICAL CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-02877039 | B ORDINARY | 1 | |
SPOD (UK) LTD.
sophymarine-openregistry-gb-SC213876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Camdene, Edinburgh, EH4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. MOFFATsophymarine-openregistry-h-a-j-moffat-273655 | ORDINARY | 1 | |
| ALISON TURNBULLsophymarine-openregistry-h-alison-turnbull-555f26 | ORDINARY | 1 | |
| ANDREW J MOFFATsophymarine-openregistry-h-andrew-j-moffat-289bff | B ORDINARY | 1 | |
| JAMES ALLEN TURNBULLsophymarine-openregistry-h-james-allen-turnbull-1835e7 | ORDINARY | 0 | |
MODELRANGE LIMITED
sophymarine-openregistry-gb-SC215974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREDERICK BUGATTI MULTONsophymarine-openregistry-h-daniel-frederick-bugatti-multon-6b98c4 | ORDINARY B | 200 | 50.00% |
| POLLYANNA ROSE LAGONDA MULTONsophymarine-openregistry-h-pollyanna-rose-lagonda-multon-a5ae5d | ORDINARY B | 200 | 50.00% |
| DANIEL FREDERICK BUGATTI MULTONsophymarine-openregistry-h-daniel-frederick-bugatti-multon-6b98c4 | ORDINARY A | 100 | 50.00% |
| POLLYANNA ROSE LAGONDA MULTONsophymarine-openregistry-h-pollyanna-rose-lagonda-multon-a5ae5d | ORDINARY A | 100 | 50.00% |
| BRIONY JANE MULTONsophymarine-openregistry-h-briony-jane-multon-e617f8 | ORDINARY A | 0 | 0.00% |
| DENNIS NOEL MULTONsophymarine-openregistry-h-dennis-noel-multon-254fef | ORDINARY A | 0 | 0.00% |
FORAY HOMES LIMITED
sophymarine-openregistry-gb-SC223974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARAGH VEITCH CRANEsophymarine-openregistry-h-laragh-veitch-crane-a4d46a | ORDINARY-A | 150,000 | 50.00% |
| RHIANNE FALCONER BIRTWISTLEsophymarine-openregistry-h-rhianne-falconer-birtwistle-47d14c | ORDINARY-A | 150,000 | 50.00% |
| IAN MACKIE ANDERSONsophymarine-openregistry-h-ian-mackie-anderson-cff5d5 | ORDINARY | 1 | 50.00% |
| JILL ANDERSONsophymarine-openregistry-gb-06181853 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEWS APARTMENTS (CANTERBURY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05536033 | Holds shares in | ORDINARY |
CODE (THE BINDERY) LIMITED
sophymarine-openregistry-gb-SC224103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE POD MANAGEMENT LIMITEDsophymarine-openregistry-gb-10675676 | ORDINARY B | 5,250 | 100.00% |
| ANDREW ROBERTSON SMITHsophymarine-openregistry-h-andrew-robertson-smith-ae3c42 | ORDINARY A | 2,625 | 50.00% |
| RJ BUTLER PROPERTIES LIMITEDsophymarine-openregistry-gb-SC586422 | ORDINARY A | 2,625 | 50.00% |
| ANDREW ROBERTSON SMITHsophymarine-openregistry-h-andrew-robertson-smith-ae3c42 | ORDINARY B | 0 | 0.00% |
| ESMOND ROBERT SMITHsophymarine-openregistry-h-esmond-robert-smith-25a42a | ORDINARY A | 0 | 0.00% |
| ESMOND ROBERT SMITHsophymarine-openregistry-h-esmond-robert-smith-25a42a | ORDINARY B | 0 | 0.00% |
MEDICAL CENTRES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC256375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-02877039 | A ORDINARY | 90 | |
| MEDICAL CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-02877039 | B ORDINARY | 10 | |
| AVRIL SHANNONsophymarine-openregistry-h-avril-shannon-2dceea | B ORDINARY | 5 | |
| DAVID JAMES SHANNONsophymarine-openregistry-h-david-james-shannon-28b287 | B ORDINARY | 5 | |
| GRAHAM MARTIN YOUNG AND ANGELINE MARY YOUNGsophymarine-openregistry-h-graham-martin-young-and-angeline-mary-yo-928cb2 | B ORDINARY | 0 | |