UK companies/Edinburgh/Page 89
Companies in Edinburgh and their shareholdersPage 89 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 124 shareholdings and 0 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
CASK FLOW LIMITED
sophymarine-openregistry-gb-SC845976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| REFAEL GOLANsophymarine-openregistry-h-refael-golan-4f6170 | ORDINARY | 63 | |
| GUY KOUBBIsophymarine-openregistry-h-guy-koubbi-335835 | ORDINARY | 25 | |
| YOCHANAN TAUSZIGsophymarine-openregistry-h-yochanan-tauszig-5d2820 | ORDINARY | 10 | |
| SAMUEL PAUL LEIGHTONsophymarine-openregistry-h-samuel-paul-leighton-bf5de6 | ORDINARY | 2 | |
PROJECT VOXEL LIMITED
sophymarine-openregistry-gb-SC848267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH HARLEY HADDOWsophymarine-openregistry-h-hamish-harley-haddow-b6ebb6 | ORDINARY SHARES | 1,000,000 | 46.50% |
| MAADHAV KOTHARIsophymarine-openregistry-h-maadhav-kothari-00c3c9 | ORDINARY SHARES | 1,000,000 | 46.50% |
| BGV II LLP ON BEHALF BGV II LPsophymarine-openregistry-h-bgv-ii-llp-on-behalf-bgv-ii-lp-5c115c | ORDINARY SHARES | 139,464 | 6.49% |
| BGV II GP LLP ON BEHALF OF BGV BIRDCAGE LPsophymarine-openregistry-h-bgv-ii-gp-llp-on-behalf-of-bgv-birdcage--3a2fec | ORDINARY SHARES | 11,073 | 0.51% |
FAYYAZ PROPERTIES LTD
sophymarine-openregistry-gb-SC851797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17-21 East Mayfield, Edinburgh, Midlothian, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID MOHAMMED FAYYAZsophymarine-openregistry-h-junaid-mohammed-fayyaz-48b0b8 | ORDINARY | 25 | |
| MARIAM FAYYAZsophymarine-openregistry-h-mariam-fayyaz-ef66de | ORDINARY | 25 | |
| MOHAMMED FAYYAZsophymarine-openregistry-h-mohammed-fayyaz-9e8a29 | ORDINARY | 25 | |
| SAMINA FAYYAZsophymarine-openregistry-h-samina-fayyaz-3e068f | ORDINARY | 25 | |
XINGXIANG EDIN LIMITED
sophymarine-openregistry-gb-SC858550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 35 Mayfield Gardens, Edinburgh, EH9 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG LIANG CHENsophymarine-openregistry-h-xiang-liang-chen-ee3f36 | ORDINARY | 25 | |
| XIANG MING CHENsophymarine-openregistry-h-xiang-ming-chen-e88d14 | ORDINARY | 25 | |
| XIUYING GUANsophymarine-openregistry-h-xiuying-guan-7d1a19 | ORDINARY | 25 | |
| YU CHENsophymarine-openregistry-h-yu-chen-8cfecd | ORDINARY | 25 | |
PHOENIX DALKEITH APARTHOTEL LTD
sophymarine-openregistry-gb-SC868280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149/1 Lochend Road, Edinburgh, EH7 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LENNIEsophymarine-openregistry-h-alexis-lennie-4093fb | ORDINARY | 79 | |
| MARIE DICKSONsophymarine-openregistry-h-marie-dickson-228061 | ORDINARY | 20 | |
| WILLIAM LENNIEsophymarine-openregistry-h-william-lennie-fd132c | ORDINARY | 1 | |
| CHERISSE LENNIEsophymarine-openregistry-h-cherisse-lennie-ffe84f | ORDINARY | 0 | |
GOMA SISTERS LTD
sophymarine-openregistry-gb-SC870117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7-11 East London Street, Edinburgh, EH7 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXIMA GAUTAMsophymarine-openregistry-h-laxima-gautam-d574ba | ORDINARY | 50 | |
| TULASI GAUTAMsophymarine-openregistry-h-tulasi-gautam-dd060c | ORDINARY | 30 | |
| DHARMA RAJ BHATTARAIsophymarine-openregistry-h-dharma-raj-bhattarai-23f805 | ORDINARY | 20 | |
| KHIMA GAUTAMsophymarine-openregistry-h-khima-gautam-63ebb8 | ORDINARY | 0 | |
PJ SCALP AND HAIR CLINIC LIMITED
sophymarine-openregistry-gb-SC874457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46180 — Agents specialized in the sale of other particular products
96020 — Hairdressing and other beauty treatment - Registered office
- 119-121 Dalry Road, Edinburgh, EH11 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRUICKSHANKsophymarine-openregistry-h-james-cruickshank-70afa2 | ORDINARY | 2 | |
| PETER CRUICKSHANKsophymarine-openregistry-h-peter-cruickshank-7c5c2f | ORDINARY | 2 | |
| SARAH SINCLAIRsophymarine-openregistry-h-sarah-sinclair-2b6f99 | ORDINARY | 0 | |
| STEVEN CRUICKSHANKsophymarine-openregistry-h-steven-cruickshank-1b1b62 | ORDINARY | 0 | |
MONSTER PROPERTY LTD
sophymarine-openregistry-gb-SC845633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 182/10 Easter Road, Edinburgh, EH7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL SHAWsophymarine-openregistry-h-pascal-shaw-df33af | ORDINARY N | 10 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY L | 10 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY K | 10 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY M | 10 | 100.00% |
| JUDITH SHAWsophymarine-openregistry-h-judith-shaw-a50498 | ORDINARY H | 5 | 100.00% |
| JUDITH SHAWsophymarine-openregistry-h-judith-shaw-a50498 | ORDINARY I | 5 | 100.00% |
| JUDITH SHAWsophymarine-openregistry-h-judith-shaw-a50498 | ORDINARY J | 5 | 100.00% |
| PASCAL SHAWsophymarine-openregistry-h-pascal-shaw-df33af | ORDINARY O | 5 | 100.00% |
| PASCAL SHAWsophymarine-openregistry-h-pascal-shaw-df33af | ORDINARY P | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY D | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY G | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY B | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY E | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY F | 5 | 100.00% |
| ZEBEDEE DAVID SHAWsophymarine-openregistry-h-zebedee-david-shaw-bb3f70 | ORDINARY C | 5 | 100.00% |
| PASCAL SHAWsophymarine-openregistry-h-pascal-shaw-df33af | ORDINARY K | 0 | 0.00% |
| PASCAL SHAWsophymarine-openregistry-h-pascal-shaw-df33af | ORDINARY L | 0 | 0.00% |
| PASCAL SHAWsophymarine-openregistry-h-pascal-shaw-df33af | ORDINARY M | 0 | 0.00% |
OPTION PROPERTIES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC379473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SAUNDERSsophymarine-openregistry-h-gary-saunders-07bf4b | ORDINARY | 94 | 100.00% |
| GARY SAUNDERSsophymarine-openregistry-h-gary-saunders-07bf4b | F ORDINARY | 1 | 100.00% |
| KENNEDY FORRESTER SAUNDERSsophymarine-openregistry-h-kennedy-forrester-saunders-fa9aa0 | C ORDINARY | 1 | 100.00% |
| KENNEDY FORRESTER SAUNDERSsophymarine-openregistry-h-kennedy-forrester-saunders-fa9aa0 | E ORDINARY | 1 | 100.00% |
| KENNEDY FORRESTER SAUNDERSsophymarine-openregistry-h-kennedy-forrester-saunders-fa9aa0 | B ORDINARY | 1 | 100.00% |
| MARGARET SAUNDERSsophymarine-openregistry-h-margaret-saunders-64865c | A ORDINARY | 1 | 100.00% |
| MARGARET SAUNDERSsophymarine-openregistry-h-margaret-saunders-64865c | D ORDINARY | 1 | 100.00% |
| KENNEDY FORRESTER SAUNDERSsophymarine-openregistry-h-kennedy-forrester-saunders-fa9aa0 | ORDINARY | 0 | 0.00% |
ABBEYFORD LEISURE LIMITED
sophymarine-openregistry-gb-SC404843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY EVANSsophymarine-openregistry-h-susan-mary-evans-fa338d | PREFERENCE | 285,000 | |
| PHILIP ANTHONY VOSEsophymarine-openregistry-h-philip-anthony-vose-74aaef | PREFERENCE | 114,000 | |
| EV CARAVAN PARK LIMITEDsophymarine-openregistry-gb-12236617 | A ORDINARY | 38,004 | |
| EV CARAVAN PARK LIMITEDsophymarine-openregistry-gb-12236617 | C ORDINARY | 26,838 | |
| EV CARAVAN PARK LIMITEDsophymarine-openregistry-gb-12236617 | D ORDINARY | 25,500 | |
| EV CARAVAN PARK LIMITEDsophymarine-openregistry-gb-12236617 | F ORDINARY | 15,000 | |
| EV CARAVAN PARK LIMITEDsophymarine-openregistry-gb-12236617 | E ORDINARY | 6,678 | |
| EV CARAVAN PARK LIMITEDsophymarine-openregistry-gb-12236617 | B ORDINARY | 5,100 | |
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
sophymarine-openregistry-gb-SC131773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1991
- Accounts
- FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- The Exchange, Edinburgh, EH3 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E.C. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC135444 | PREFERRED ORDINARY | 40 | |
| C.E.C. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC135444 | PREFERENCE | 10 | |
| ROYAL BANK LEASING LIMITEDsophymarine-openregistry-gb-SC058013 | RBL ORDINARY | 10 | |
| C.E.C. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC135444 | ORDINARY | 2 | |
| SCOTTISH ENTERPRISE EDINBURGH AND LOTHIANsophymarine-openregistry-gb-SC124701 | SPECIAL | 1 | |
SHEILGAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC284825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH OWEN WILSON, SHEILA MARGARET WILSON AND TCsophymarine-openregistry-h-gareth-owen-wilson-sheila-margaret-wilso-ce9b9e | E ORDINARY | 33 | |
| GARETH OWEN WILSON, SHEILA MARGARET WILSON AND TCsophymarine-openregistry-h-gareth-owen-wilson-sheila-margaret-wilso-ce9b9e | D ORDINARY | 33 | |
| GARETH OWEN WILSON, SHEILA MARGARET WILSON AND TCsophymarine-openregistry-h-gareth-owen-wilson-sheila-margaret-wilso-ce9b9e | C ORDINARY | 33 | |
| TRUSTEES LIMITED AS TRUSTEES OF THE WILSON 2020 FAMILY TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-wils-3d549d | C ORDINARY | 33 | |
| TRUSTEES LIMITED AS TRUSTEES OF THE WILSON 2020 FAMILY TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-wils-3d549d | E ORDINARY | 33 | |
| TRUSTEES LIMITED AS TRUSTEES OF THE WILSON 2020 FAMILY TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-wils-3d549d | D ORDINARY | 33 | |
| TURCAN CONNELL (TRUSTEES) LIMITED AS TRUSTEE OF THE NILE TRUSTsophymarine-openregistry-h-turcan-connell-trustees-limited-as-trust-ed760f | A ORDINARY | 1 | |
| TURCAN CONNELL (TRUSTEES) LIMITED AS TRUSTEE OF THE NILE TRUSTsophymarine-openregistry-h-turcan-connell-trustees-limited-as-trust-ed760f | B ORDINARY | 1 | |
ORLOCK ADVISORS LIMITED
sophymarine-openregistry-gb-SC362220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL NAPIERsophymarine-openregistry-h-russell-napier-1adc46 | ORDINARY A SHARES | 675 | 100.00% |
| SHEILA MCINNESsophymarine-openregistry-h-sheila-mcinnes-1d15f6 | ORDINARY B SHARES | 275 | 100.00% |
| THE NAPIER FAMILY DISCRETIONARY TRUST24sophymarine-openregistry-h-the-napier-family-discretionary-trust24-c71dbf | ORDINARY D SHARES | 100 | 100.00% |
| THE NAPIER FAMILY DISCRETIONARY TRUST24sophymarine-openregistry-h-the-napier-family-discretionary-trust24-c71dbf | ORDINARY C SHARES | 50 | 100.00% |
| RUSSELL NAPIERsophymarine-openregistry-h-russell-napier-1adc46 | ORDINARY SHARES | 0 | |
| SHEILA MCINNESsophymarine-openregistry-h-sheila-mcinnes-1d15f6 | ORDINARY SHARES | 0 | |
THE INFINITE KIND LIMITED
sophymarine-openregistry-gb-SC404282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- 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 |
|---|
| JESSICA CUNDARI REILLYsophymarine-openregistry-h-jessica-cundari-reilly-809edb | ORDINARY B | 50 | 100.00% |
| SEAN DAVID REILLYsophymarine-openregistry-h-sean-david-reilly-bbf195 | ORDINARY A | 50 | 100.00% |
| INDIA REILLYsophymarine-openregistry-h-india-reilly-7b9b40 | ORDINARY C | 2 | 100.00% |
| JESSICA CUNDARI REILLYsophymarine-openregistry-h-jessica-cundari-reilly-809edb | ORDINARY E | 1 | 50.00% |
| JESSICA CUNDARI REILLYsophymarine-openregistry-h-jessica-cundari-reilly-809edb | ORDINARY D | 1 | 50.00% |
| SEAN DAVID REILLYsophymarine-openregistry-h-sean-david-reilly-bbf195 | ORDINARY E | 1 | 50.00% |
| SEAN DAVID REILLYsophymarine-openregistry-h-sean-david-reilly-bbf195 | ORDINARY D | 1 | 50.00% |
| JESSICA CUNDARI REILLYsophymarine-openregistry-h-jessica-cundari-reilly-809edb | ORDINARY C | 0 | 0.00% |
| SEAN DAVID REILLYsophymarine-openregistry-h-sean-david-reilly-bbf195 | ORDINARY C | 0 | 0.00% |
LYNEDOCH 14 LIMITED
sophymarine-openregistry-gb-SC690186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 14 Lynedoch Place, Edinburgh, Midlothian, EH3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT GAMMELLsophymarine-openregistry-h-kit-gammell-aaeac9 | C REDEEMABLE PREFERENCE | 682,499 | 100.00% |
| MICHAEL GAMMELLsophymarine-openregistry-h-michael-gammell-d62236 | B REDEEMABLE PREFERENCE | 682,499 | 100.00% |
| KIT GAMMELLsophymarine-openregistry-h-kit-gammell-aaeac9 | C ORDINARY | 5,000 | 100.00% |
| MICHAEL GAMMELLsophymarine-openregistry-h-michael-gammell-d62236 | B ORDINARY | 5,000 | 100.00% |
| GERALDINE ELIZABETH GAMMELLsophymarine-openregistry-h-geraldine-elizabeth-gammell-8d96d7 | A ORDINARY | 2 | 100.00% |
GALIDUN LIMITED
sophymarine-openregistry-gb-SC067661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY A | 250 | 100.00% |
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY D | 250 | 100.00% |
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY B | 247 | 98.80% |
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY C | 247 | 98.80% |
| GAVIN CHRISTOPHER DUNBARsophymarine-openregistry-h-gavin-christopher-dunbar-7029df | ORDINARY B | 3 | 1.20% |
| LINDSAY ANN DUNBARsophymarine-openregistry-h-lindsay-ann-dunbar-45e585 | ORDINARY C | 3 | 1.20% |
MERCHISTON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC075617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY D | 250 | 100.00% |
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY A | 250 | 100.00% |
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY C | 247 | 98.80% |
| ROSALIND ANNE DUNBARsophymarine-openregistry-h-rosalind-anne-dunbar-32bd12 | ORDINARY B | 247 | 98.80% |
| GAVIN CHRISTOPHER DUNBARsophymarine-openregistry-h-gavin-christopher-dunbar-7029df | ORDINARY B | 3 | 1.20% |
| LINDSAY ANN DUNBARsophymarine-openregistry-h-lindsay-ann-dunbar-45e585 | ORDINARY C | 3 | 1.20% |
FACTS AND FIGURES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC149558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BROWNsophymarine-openregistry-gb-07327715 | D REDEEMABLE ORDINARY | 350 | 100.00% |
| JAMIE BROWNsophymarine-openregistry-gb-07327715 | ORDINARY | 250 | 100.00% |
| IZABELA KACPRZYKsophymarine-openregistry-h-izabela-kacprzyk-d280f0 | A ORDINARY | 120 | 100.00% |
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | B ORDINARY | 0 | |
BENCHMARK MEDIA LIMITED
sophymarine-openregistry-gb-SC185450
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORSYTHsophymarine-openregistry-h-david-forsyth-315b22 | C ORDINARY | 50 | |
| DAVID FORSYTHsophymarine-openregistry-h-david-forsyth-315b22 | A ORDINARY | 50 | |
| FIONA FORSYTHsophymarine-openregistry-h-fiona-forsyth-2335f2 | B ORDINARY | 1 | |
| LORNA FORSYTHsophymarine-openregistry-h-lorna-forsyth-76f1f2 | D ORDINARY | 1 | |
EDINBECKS LIMITED
sophymarine-openregistry-gb-SC206894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 17, Edinburgh, EH3 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DAVEY FAMILY TRUST 2020sophymarine-openregistry-h-the-davey-family-trust-2020-ff6f7a | ORDINARY C | 190,000 | 100.00% |
| PETER JOHN DAVEYsophymarine-openregistry-h-peter-john-davey-28c7f2 | ORDINARY A | 117,500 | 100.00% |
| WINIFRED ELIZABETH DAVEYsophymarine-openregistry-h-winifred-elizabeth-davey-fc5272 | ORDINARY B | 117,500 | 100.00% |
| THE DAVEY FAMILY TRUST 2020sophymarine-openregistry-h-the-davey-family-trust-2020-ff6f7a | ORDINARY Z | 914 | 100.00% |
| PETER JOHN DAVEYsophymarine-openregistry-h-peter-john-davey-28c7f2 | ORDINARY Z | 0 | 0.00% |
| PETER JOHN DAVEYsophymarine-openregistry-h-peter-john-davey-28c7f2 | ORDINARY C | 0 | 0.00% |
| WINIFRED ELIZABETH DAVEYsophymarine-openregistry-h-winifred-elizabeth-davey-fc5272 | ORDINARY C | 0 | 0.00% |
| WINIFRED ELIZABETH DAVEYsophymarine-openregistry-h-winifred-elizabeth-davey-fc5272 | ORDINARY Z | 0 | 0.00% |