UK companies/South Queensferry/Page 1
Companies in South Queensferry and their shareholdersPage 1 of 3
53 companies registered in South Queensferry 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 South Queensferry. Between them they record 97 shareholdings and 1 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.
Post town
South Queensferry
Companies with a register
53
BANKHEAD GROVE RESIDENTS LIMITED
sophymarine-openregistry-gb-SC475163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Bankhead Grove, South Queensferry, West Lothian, EH30 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JORDAN CURRIEsophymarine-openregistry-h-daniel-jordan-currie-bb7cc8 | ORDINARY | 44 | |
| ROBERT COTTONsophymarine-openregistry-gb-05962811 | ORDINARY | 44 | |
| JOHN JARMANsophymarine-openregistry-h-john-jarman-4fce1a | ORDINARY | 33 | |
| FRASER SMITHsophymarine-openregistry-h-fraser-smith-35622d | ORDINARY | 31 | |
| ROGER HUNTsophymarine-openregistry-h-roger-hunt-fa0dec | ORDINARY | 18 | |
| ERIC VALENTINEsophymarine-openregistry-h-eric-valentine-f32db2 | ORDINARY | 16 | |
| NIALL URQUHARTsophymarine-openregistry-h-niall-urquhart-a13bea | ORDINARY | 11 | |
| DAVID HAYWARDsophymarine-openregistry-h-david-hayward-108794 | ORDINARY | 10 | |
| DERVLA GLENNONsophymarine-openregistry-h-dervla-glennon-3c56d2 | ORDINARY | 4 | |
| RON JANETTAsophymarine-openregistry-h-ron-janetta-a81373 | ORDINARY | 4 | |
| SAMANTHA BYERSsophymarine-openregistry-h-samantha-byers-0de336 | ORDINARY | 2 | |
| RICHARD PATERSONsophymarine-openregistry-h-richard-paterson-e577d7 | ORDINARY | 0 | |
FELLOW CREATURES LTD
sophymarine-openregistry-gb-SC605169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Port Edgar Marina Port Edgar, South Queensferry, EH30 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERSHIP HOLDINGS LTDsophymarine-openregistry-gb-SC707967 | ORDINARY | 1,636,630 | |
| FRASER DOHERTYsophymarine-openregistry-h-fraser-doherty-4f35ae | ORDINARY | 0 | |
| RICHARD JAMES TAYLORsophymarine-openregistry-h-richard-james-taylor-33ad7a | ORDINARY | 0 | |
| SUSTAINABLE FOOD VENTURES, LP - A1sophymarine-openregistry-h-sustainable-food-ventures-lp-a1-5f63b7 | ORDINARY | 0 | |
| VEG CAPITAL LTDsophymarine-openregistry-gb-12370394 | ORDINARY | 0 | |
| ZSOLT STEFKOVICSsophymarine-openregistry-h-zsolt-stefkovics-b400b9 | ORDINARY | 0 | |
MAID OF THE FORTH (2014) LTD
sophymarine-openregistry-gb-SC491306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, South Queensferry, Midlothian, EH30 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACRAEsophymarine-openregistry-h-duncan-macrae-884d1d | 'B' ORDINARY | 100 | 50.00% |
| SCOTT ASTONsophymarine-openregistry-h-scott-aston-487196 | 'B' ORDINARY | 100 | 50.00% |
| DUNCAN MACRAEsophymarine-openregistry-h-duncan-macrae-884d1d | 'A' ORDINARY | 95 | 50.26% |
| SCOTT ASTONsophymarine-openregistry-h-scott-aston-487196 | 'A' ORDINARY | 94 | 49.74% |
| CLAIRE MACRAEsophymarine-openregistry-h-claire-macrae-c56cbf | 'D' ORDINARY | 10 | 50.00% |
| EMILY ASTONsophymarine-openregistry-h-emily-aston-71f57e | 'D' ORDINARY | 10 | 50.00% |
| STEPHANIE MILNEsophymarine-openregistry-h-stephanie-milne-6bad14 | 'E' ORDINARY | 10 | 100.00% |
MILL ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC595705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5-6 Easter Dalmeny, South Queensferry, EH30 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WEBBsophymarine-openregistry-h-richard-john-webb-c9efba | ORDINARY A | 55 | 91.67% |
| DARREN ALBURYsophymarine-openregistry-h-darren-albury-20978a | ORDINARY C | 20 | 100.00% |
| JO PARRY-GEDDESsophymarine-openregistry-h-jo-parry-geddes-77fa71 | ORDINARY B | 20 | 100.00% |
| SARAH JANE WEBBsophymarine-openregistry-h-sarah-jane-webb-6f85d6 | ORDINARY A | 5 | 8.33% |
| CHRISTOPHER JOHN DUNCANsophymarine-openregistry-h-christopher-john-duncan-765165 | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER JOHN DUNCANsophymarine-openregistry-h-christopher-john-duncan-765165 | ORDINARY B | 0 | 0.00% |
SCOTT BOATH FINANCIAL TRAINING LTD
sophymarine-openregistry-gb-SC555328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 94 94, South Queensferry, Edinburgh, EH30 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BOATHsophymarine-openregistry-h-nicola-boath-e6c6e8 | ORDINARY | 50 | 50.00% |
| SCOTT BOATHsophymarine-openregistry-h-scott-boath-fd6e0c | ORDINARY | 50 | 50.00% |
| DAVID BOATHsophymarine-openregistry-h-david-boath-fd629b | A ORDINARY | 25 | 33.33% |
| OLIVIA BOATHsophymarine-openregistry-h-olivia-boath-03c926 | A ORDINARY | 25 | 33.33% |
| SCARLETT BOATHsophymarine-openregistry-h-scarlett-boath-4c4042 | A ORDINARY | 25 | 33.33% |
ALBANY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC173314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Plewlandcroft, South Queensferry, EH30 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL ELIZABETH JOHNSTONsophymarine-openregistry-h-isobel-elizabeth-johnston-7dec6c | A ORDINARY | 164 | 100.00% |
| GRAHAM JAMES ROBERT JOHNSTONsophymarine-openregistry-h-graham-james-robert-johnston-f37382 | C ORDINARY | 18 | 100.00% |
| GRAHAM JAMES ROBERT JOHNSTONsophymarine-openregistry-h-graham-james-robert-johnston-f37382 | B ORDINARY | 18 | 100.00% |
| ISOBEL ELIZABETH JOHNSTONsophymarine-openregistry-h-isobel-elizabeth-johnston-7dec6c | B ORDINARY | 18 | 100.00% |
| ISOBEL ELIZABETH JOHNSTONsophymarine-openregistry-h-isobel-elizabeth-johnston-7dec6c | C ORDINARY | 18 | 100.00% |
| LYNN MARGARET GATHERERsophymarine-openregistry-h-lynn-margaret-gatherer-986edd | B ORDINARY | 18 | 100.00% |
| LYNN MARGARET GATHERERsophymarine-openregistry-h-lynn-margaret-gatherer-986edd | C ORDINARY | 18 | 100.00% |
| N.G. JOHNSTONsophymarine-openregistry-h-n-g-johnston-788488 | ORDINARY | 0 | |
INDIGO PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC223365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Plewlandcroft, South Queensferry, EH30 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE NORMA HENDERSONsophymarine-openregistry-h-stephanie-norma-henderson-02f730 | ORDINARY A | 45 | |
| ANNE MOIRA PATONsophymarine-openregistry-h-anne-moira-paton-7fa6e4 | ORDINARY C | 40 | |
| ANNE PATONsophymarine-openregistry-h-anne-paton-c648df | ORDINARY B | 25 | |
| STEPHANIE HENDERSONsophymarine-openregistry-h-stephanie-henderson-009711 | ORDINARY B | 20 | |
THREE PEAK VENTURES LIMITED
sophymarine-openregistry-gb-SC837001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Studio, South Queensferry, West Lothian, EH30 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKSTANE HOLDINGS LTDsophymarine-openregistry-gb-SC853008 | C | 1 | |
| NATALIE JANE SIMPSONsophymarine-openregistry-h-natalie-jane-simpson-d08edc | A | 1 | |
| NICOLA LOUISE SIMPSONsophymarine-openregistry-h-nicola-louise-simpson-453528 | B | 1 | |
| ADAM JAMES SIMPSONsophymarine-openregistry-h-adam-james-simpson-97b28a | C | 0 | |
EDINBURGH MARINE LIMITED
sophymarine-openregistry-gb-SC617731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
85590 — Other education n.e.c. - Registered office
- Watersports Centre, South Queensferry, EH30 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ST JOHNSTON PEARSONsophymarine-openregistry-h-caroline-st-johnston-pearson-695b3e | B - NON VOTING SHARES | 50 | 50.00% |
| CHRISTOPHER BRADBYsophymarine-openregistry-h-christopher-bradby-92500f | ORDINARY | 50 | 50.00% |
| JAMES ANDREW SCOTT PEARSONsophymarine-openregistry-h-james-andrew-scott-pearson-c67517 | ORDINARY | 50 | 50.00% |
| KIRSTY BRADBYsophymarine-openregistry-h-kirsty-bradby-689303 | B - NON VOTING SHARES | 50 | 50.00% |
BROXBURN OPTICAL LTD
sophymarine-openregistry-gb-SC259298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 25 Hopetoun Road, South Queensferry, EH30 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY | 10 | |
| COMFORT HARRYsophymarine-openregistry-h-comfort-harry-b46d30 | ORDINARY | 0 | |
| PAUL STEVENSONsophymarine-openregistry-h-paul-stevenson-c1ab18 | ORDINARY | 0 | |
| TOKONI HARRYsophymarine-openregistry-h-tokoni-harry-487398 | ORDINARY | 0 | |
CLAYLANDS PRIVATE NURSERY LIMITED
sophymarine-openregistry-gb-SC236572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Old Dairy House, South Queensferry, EH30 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACKENZIE GILBURTsophymarine-openregistry-h-colin-mackenzie-gilburt-178567 | ORDINARY | 1 | |
| COLIN MACKENZIE GILBURTsophymarine-openregistry-h-colin-mackenzie-gilburt-178567 | ORDINARY B | 1 | |
| JANE MATHESON GILBURTsophymarine-openregistry-h-jane-matheson-gilburt-7b99df | ORDINARY | 1 | |
| JANE MATHESON GILBURTsophymarine-openregistry-h-jane-matheson-gilburt-7b99df | ORDINARY B | 1 | |
| COLIN MACKENZIE GILBURTsophymarine-openregistry-h-colin-mackenzie-gilburt-178567 | ORDINARY | 0 | |
| JANE GILBURTsophymarine-openregistry-h-jane-gilburt-b10552 | ORDINARY | 0 | |
| JANE MATHESON GILBURTsophymarine-openregistry-h-jane-matheson-gilburt-7b99df | ORDINARY | 0 | |
CURRIE PROPERTIES LTD
sophymarine-openregistry-gb-SC614096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Dairy House, South Queensferry, EH30 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACKENZIE GILBURTsophymarine-openregistry-h-colin-mackenzie-gilburt-178567 | ORDINARY B | 1 | |
| COLIN MACKENZIE GILBURTsophymarine-openregistry-h-colin-mackenzie-gilburt-178567 | ORDINARY | 1 | |
| JANE MATHESON GILBURTsophymarine-openregistry-h-jane-matheson-gilburt-7b99df | ORDINARY | 1 | |
| JANE MATHESON GILBURTsophymarine-openregistry-h-jane-matheson-gilburt-7b99df | ORDINARY B | 1 | |
| JANE GILBURTsophymarine-openregistry-h-jane-gilburt-b10552 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVALON MANAGEMENT (BRIGHTON) LIMITEDsophymarine-openregistry-gb-04968568 | Holds shares in | ORDINARY |
DIGITAL RAIL SYSTEMS LIMITED
sophymarine-openregistry-gb-SC631417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 32 Dimma Park, South Queensferry, EH30 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DANAGHERsophymarine-openregistry-h-adrian-danagher-c07876 | ORDINARY | 20,000 | |
| CHRISTOPHER PERROTTsophymarine-openregistry-h-christopher-perrott-911b16 | ORDINARY | 20,000 | |
| ADRIAN DANAGHERsophymarine-openregistry-h-adrian-danagher-c07876 | A ORDINARY | 12,903 | |
| RORY FLYNNsophymarine-openregistry-h-rory-flynn-56fb79 | ORDINARY | 11,613 | |
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC392085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 4 Edinburgh Road, South Queensferry, EH30 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERS ENERGY SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08316332 | ORDINARY | 70 | |
| IAN GRACIEsophymarine-openregistry-h-ian-gracie-d1fb21 | ORDINARY | 15 | |
| MARION GRACIEsophymarine-openregistry-h-marion-gracie-43cd1e | ORDINARY | 15 | |
QB WOOD ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC450923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Station Masters Office, South Queensferry, West Lothian, EH30 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH Q BROWNsophymarine-openregistry-h-sarah-q-brown-cc13f9 | ORDINARY | 80 | |
| STEVEN WOOTTONsophymarine-openregistry-h-steven-wootton-15f39e | ORDINARY | 20 | |
| WALTER WOODsophymarine-openregistry-h-walter-wood-09c7ef | ORDINARY | 0 | |
THREE BRIDGES RECRUITMENT LTD
sophymarine-openregistry-gb-SC575488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Hugh Russell Place, South Queensferry, EH30 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAKEWELLsophymarine-openregistry-h-james-bakewell-89cedc | ORDINARY | 120 | 60.00% |
| NEIL WOODLEYsophymarine-openregistry-h-neil-woodley-de481f | ORDINARY | 60 | 30.00% |
| GERALDINE BAKEWELLsophymarine-openregistry-h-geraldine-bakewell-3c2b15 | ORDINARY | 20 | 10.00% |
ACC CONS UK LTD
sophymarine-openregistry-gb-SC613805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stables Studio, South Queensferry, EH30 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LENNOX GRAINGERsophymarine-openregistry-h-adam-lennox-grainger-7f04b1 | ORDINARY | 31 | 72.09% |
| SEAN BRADYsophymarine-openregistry-h-sean-brady-d0de05 | ORDINARY | 10 | 23.26% |
| JONATHAN ATTOHsophymarine-openregistry-h-jonathan-attoh-7354ec | ORDINARY | 2 | 4.65% |
EDINBURGH BLACK CAB TOURS LTD
sophymarine-openregistry-gb-SC639828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- East Lodge, South Queensferry, EH30 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRIAN MALONEYsophymarine-openregistry-h-stephen-brian-maloney-7773ca | ORDINARY | 50 | |
| STEVEN ALEXANDER GREENHORNsophymarine-openregistry-h-steven-alexander-greenhorn-9f71df | ORDINARY | 50 | |
| JOHN FRANCIS MCCLUSKIEsophymarine-openregistry-h-john-francis-mccluskie-9dd787 | ORDINARY | 0 | |
BROKEN CHIMNEY SPIRITS LTD
sophymarine-openregistry-gb-SC677592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Flat 7, South Queensferry, EH30 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOWsophymarine-openregistry-h-christopher-low-9c55ad | ORDINARY | 12,500 | |
| NEIL ADAMSONsophymarine-openregistry-h-neil-adamson-24abab | ORDINARY | 12,500 | |
| ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cb | ORDINARY | 0 | |
FATOWL EDINBURGH, EAST & WEST LOTHIAN LTD
sophymarine-openregistry-gb-SC762772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 3 Lang Rigg, South Queensferry, EH30 9WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ELIZABETH ANNE GOULDsophymarine-openregistry-h-lesley-elizabeth-anne-gould-a15f68 | ORDINARY | 60 | 50.00% |
| SUSAN ANGELA HENDERSONsophymarine-openregistry-h-susan-angela-henderson-ba4759 | ORDINARY | 60 | 50.00% |
| KIRBY ANNE HALLsophymarine-openregistry-h-kirby-anne-hall-353294 | ORDINARY | 0 | 0.00% |