UK companies/Aberdeen/Page 1

Companies in Aberdeen and their shareholdersPage 1 of 155

3,098 companies registered in Aberdeen 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 Aberdeen. Between them they record 1,778 shareholdings and 12 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
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
1,778
Related parties
12

THE KITTYBREWSTER AND WOODSIDE BOWLING GREEN, LIMITED

sophymarine-openregistry-gb-SC004656
Status
Active
Type
Private Limited Company
Incorporated
01/11/1900
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
9 Quarry Road, Aberdeen, AB15 9TP

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES KITTYBREWSTER AND WOODSIDE BOWLING CLUBsophymarine-openregistry-h-trustees-kittybrewster-and-woodside-bowl-7f333cORDINARY206
WILLIAM FISHERsophymarine-openregistry-h-william-fisher-8c1672ORDINARY9
JOHN COUTTSsophymarine-openregistry-h-john-coutts-ba8927ORDINARY8
ANDREW DICKSONsophymarine-openregistry-h-andrew-dickson-9599aeORDINARY5
GEORGE DUTHIEsophymarine-openregistry-h-george-duthie-e2978cORDINARY5
HUGH REIDsophymarine-openregistry-h-hugh-reid-88aaecORDINARY5
A W WILSONsophymarine-openregistry-h-a-w-wilson-9dc87fORDINARY4
ALEX KYNOCHsophymarine-openregistry-h-alex-kynoch-db6fe3ORDINARY4
ALEXANDER MORRISONsophymarine-openregistry-gb-SC038867ORDINARY4
ALFRED E MELVILLEsophymarine-openregistry-h-alfred-e-melville-e64949ORDINARY4
J BROWN PER MARSHALL BROWNsophymarine-openregistry-h-j-brown-per-marshall-brown-8b0922ORDINARY4
WILLIAM NICOLsophymarine-openregistry-h-william-nicol-f78fdaORDINARY4
ALEXANDER MOODIEsophymarine-openregistry-h-alexander-moodie-98784eORDINARY3
ALEXANDER SINGERsophymarine-openregistry-h-alexander-singer-546a93ORDINARY3
GEORGE JAPPRAYsophymarine-openregistry-h-george-jappray-a6f945ORDINARY3
JOHN CRUICKSHANKsophymarine-openregistry-h-john-cruickshank-b139b7ORDINARY3
JOHN DUNCANsophymarine-openregistry-gb-SC590704ORDINARY3
JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0aeORDINARY3
WILLIAM CHRISTIEsophymarine-openregistry-h-william-christie-08a10fORDINARY3
ALEX MIDDLETONsophymarine-openregistry-h-alex-middleton-6453a8ORDINARY2
ALEX MIDDLETONsophymarine-openregistry-h-alex-middleton-6453a8ORDINARY2
ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581ORDINARY2
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY2
ANDREW G MUTCHsophymarine-openregistry-h-andrew-g-mutch-e6071fORDINARY2
BESSIE JENKINSsophymarine-openregistry-h-bessie-jenkins-b61ce4ORDINARY2
CHARLES FARQUHARSONsophymarine-openregistry-h-charles-farquharson-7fb2e7ORDINARY2
GEORGE F MURRAYsophymarine-openregistry-h-george-f-murray-45893fORDINARY2
GEORGE M MORGANsophymarine-openregistry-h-george-m-morgan-528810ORDINARY2
GEORGE ROBBsophymarine-openregistry-h-george-robb-ab075eORDINARY2
HUGH GAUDIEsophymarine-openregistry-h-hugh-gaudie-f0bb35ORDINARY2
JAMES KNOWLESsophymarine-openregistry-h-james-knowles-434471ORDINARY2
JOHN GILLsophymarine-openregistry-h-john-gill-50da19ORDINARY2
JOHN INNESsophymarine-openregistry-h-john-innes-ffe9baORDINARY2
JOHN KEMPsophymarine-openregistry-gb-04578620ORDINARY2
NORMAN CRAIGsophymarine-openregistry-h-norman-craig-f20f0bORDINARY2
ROBERT BAINsophymarine-openregistry-h-robert-bain-9e4305ORDINARY2
TRUSTEES OF JAMES WORTHINGsophymarine-openregistry-h-trustees-of-james-worthing-c12c26ORDINARY2
TRUSTEES OF JOHN G RETTIEsophymarine-openregistry-h-trustees-of-john-g-rettie-3ad73cORDINARY2
WALTER BONDsophymarine-openregistry-h-walter-bond-d3a5ceORDINARY2
WALTER DAVIDSONsophymarine-openregistry-h-walter-davidson-e441d1ORDINARY2
WILLIAM ALEXANDERsophymarine-openregistry-h-william-alexander-9ba566ORDINARY2
WILLIAM ALEXANDERsophymarine-openregistry-h-william-alexander-9ba566ORDINARY2
WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9aORDINARY2
WILLIAM FRASERsophymarine-openregistry-h-william-fraser-888c15ORDINARY2
ADAM GORDONsophymarine-openregistry-h-adam-gordon-3a8e6aORDINARY1
ALEX DICKSONsophymarine-openregistry-h-alex-dickson-666e99ORDINARY1
ALEX GAULDsophymarine-openregistry-h-alex-gauld-322b5fORDINARY1
ALEX GUILDsophymarine-openregistry-h-alex-guild-1e3328ORDINARY1
ALEX HENRYsophymarine-openregistry-gb-17239856ORDINARY1
ALEX HOSIE JNRsophymarine-openregistry-h-alex-hosie-jnr-5f9f55ORDINARY1
ALEX TOUGHsophymarine-openregistry-h-alex-tough-7ee184ORDINARY1
ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581ORDINARY1
ALEXANDER BALHARRIEsophymarine-openregistry-h-alexander-balharrie-f5701bORDINARY1
ALEXANDER BROWNsophymarine-openregistry-gb-11117182ORDINARY1
ALEXANDER BROWNsophymarine-openregistry-gb-11117182ORDINARY1
ALEXANDER DONALDSON JNRsophymarine-openregistry-h-alexander-donaldson-jnr-49016fORDINARY1
ALEXANDER GALLsophymarine-openregistry-h-alexander-gall-40cf10ORDINARY1
ALEXANDER GARDEsophymarine-openregistry-h-alexander-garde-258c56ORDINARY1
ALEXANDER MOIRsophymarine-openregistry-h-alexander-moir-790913ORDINARY1
ALEXANDER SCOTTsophymarine-openregistry-gb-09257364ORDINARY1
ALEXANDER SIMsophymarine-openregistry-h-alexander-sim-dede7fORDINARY1
ALEXANDER WILKIEsophymarine-openregistry-h-alexander-wilkie-216117ORDINARY1
ANDREW BLACKsophymarine-openregistry-gb-SC224735ORDINARY1
ANDREW DONALDsophymarine-openregistry-h-andrew-donald-d29877ORDINARY1
ANDREW G MUTCHsophymarine-openregistry-h-andrew-g-mutch-e6071fORDINARY1
ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50ORDINARY1
ANDREW PAXTONsophymarine-openregistry-h-andrew-paxton-79f5a7ORDINARY1
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY1
ARCHIBALD GARIOCHsophymarine-openregistry-h-archibald-garioch-f20ad5ORDINARY1
ARTHUR EVANSsophymarine-openregistry-gb-FC028600ORDINARY1
ARTHUR L MURRAYsophymarine-openregistry-h-arthur-l-murray-9881ebORDINARY1
ARTHUR TAYLORsophymarine-openregistry-h-arthur-taylor-b8cfe9ORDINARY1
C BROWNsophymarine-openregistry-gb-11748738ORDINARY1
CAMPBELL ROBERTSONsophymarine-openregistry-h-campbell-robertson-e9cddaORDINARY1
CHARLES D S TROUPsophymarine-openregistry-h-charles-d-s-troup-1af69dORDINARY1
CHARLES L MCLEODsophymarine-openregistry-h-charles-l-mcleod-462bddORDINARY1
CHARLES M ROBERTSONsophymarine-openregistry-h-charles-m-robertson-d5a1c4ORDINARY1
CUMMIN CRIGHTONsophymarine-openregistry-h-cummin-crighton-91a28cORDINARY1
DANIEL MCKENDRICKsophymarine-openregistry-h-daniel-mckendrick-337c74ORDINARY1
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY1
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY1
DAVID DINNIEsophymarine-openregistry-h-david-dinnie-5a71dfORDINARY1
DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98ORDINARY1
DAVID FRASERsophymarine-openregistry-gb-SC223869ORDINARY1
DAVID GARDENsophymarine-openregistry-h-david-garden-205b99ORDINARY1
DAVID MCCULLOCHsophymarine-openregistry-h-david-mcculloch-31f2c6ORDINARY1
DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03ORDINARY1
DAVID SELBIEsophymarine-openregistry-h-david-selbie-7252d3ORDINARY1
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY1
FINDLAY WATTsophymarine-openregistry-h-findlay-watt-0a1bbfORDINARY1
FRANCIS ALEXANDERsophymarine-openregistry-h-francis-alexander-a0e9d9ORDINARY1
FRANK ALEXANDER JNRsophymarine-openregistry-h-frank-alexander-jnr-f81b82ORDINARY1
GEARGE GARVIEsophymarine-openregistry-h-gearge-garvie-99f62dORDINARY1
GEORGE ALLANsophymarine-openregistry-h-george-allan-d6b3fdORDINARY1
GEORGE ANDERSONsophymarine-openregistry-h-george-anderson-4164dbORDINARY1
GEORGE ARTHURsophymarine-openregistry-gb-04246625ORDINARY1
GEORGE CAIRD JNRsophymarine-openregistry-h-george-caird-jnr-d55ce0ORDINARY1
GEORGE D MACKENZIEsophymarine-openregistry-h-george-d-mackenzie-d747eaORDINARY1
GEORGE DAVIDSONsophymarine-openregistry-gb-15822446ORDINARY1
GEORGE HILLsophymarine-openregistry-h-george-hill-aaa0f1ORDINARY1
GEORGE HILLsophymarine-openregistry-h-george-hill-aaa0f1ORDINARY1
GEORGE HUNTERsophymarine-openregistry-h-george-hunter-efdb47ORDINARY1
GEORGE INNESsophymarine-openregistry-h-george-innes-55ae43ORDINARY1
GEORGE MIDDLETONsophymarine-openregistry-h-george-middleton-dae45eORDINARY1
GORDON HENDERSONsophymarine-openregistry-h-gordon-henderson-78fb00ORDINARY1
HAROLD ADAMsophymarine-openregistry-h-harold-adam-abb12eORDINARY1
HARRY SPENCEsophymarine-openregistry-h-harry-spence-2f4a4bORDINARY1
IAN COOPERsophymarine-openregistry-gb-SC856251ORDINARY1
J CRANEsophymarine-openregistry-h-j-crane-0ec33dORDINARY1
J CUNNISINsophymarine-openregistry-h-j-cunnisin-747927ORDINARY1
JAMES A MOGGACHsophymarine-openregistry-h-james-a-moggach-5b6d7cORDINARY1
JAMES BAINsophymarine-openregistry-h-james-bain-a67f69ORDINARY1
JAMES D PETRIEsophymarine-openregistry-h-james-d-petrie-eb9c0fORDINARY1
JAMES DAWSONsophymarine-openregistry-h-james-dawson-fc40d3ORDINARY1
JAMES FRASERsophymarine-openregistry-gb-SC817130ORDINARY1
JAMES FRASERsophymarine-openregistry-gb-SC817130ORDINARY1
JAMES GORDONsophymarine-openregistry-gb-SC293893ORDINARY1
JAMES HEPBURNsophymarine-openregistry-gb-SC032154ORDINARY1
JAMES KNOWLES JNRsophymarine-openregistry-h-james-knowles-jnr-64fc78ORDINARY1
JAMES LEITHsophymarine-openregistry-h-james-leith-0ffae8ORDINARY1
JAMES MACKIEsophymarine-openregistry-h-james-mackie-14152aORDINARY1
JAMES MCKINNON JNRsophymarine-openregistry-h-james-mckinnon-jnr-f5173aORDINARY1
JAMES MCLEODsophymarine-openregistry-h-james-mcleod-df5493ORDINARY1
JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5ORDINARY1
JAMES N WOODsophymarine-openregistry-h-james-n-wood-b03ec3ORDINARY1
JAMES NICOLsophymarine-openregistry-gb-SC130599ORDINARY1
JAMES S PHILIPsophymarine-openregistry-h-james-s-philip-d4c5c7ORDINARY1
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY1
JOHN A MOIRsophymarine-openregistry-h-john-a-moir-011015ORDINARY1
JOHN ADAMsophymarine-openregistry-h-john-adam-743398ORDINARY1
JOHN CRAIGENsophymarine-openregistry-h-john-craigen-3cb059ORDINARY1
JOHN FARQUHARsophymarine-openregistry-h-john-farquhar-1f516aORDINARY1
JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29ORDINARY1
JOHN GILCHRISTsophymarine-openregistry-h-john-gilchrist-d95fe8ORDINARY1
JOHN HUTCHEONsophymarine-openregistry-h-john-hutcheon-8511b9ORDINARY1
JOHN KIDDsophymarine-openregistry-gb-16283773ORDINARY1
JOHN L MIDDLETONsophymarine-openregistry-h-john-l-middleton-160338ORDINARY1
JOHN L MIDDLETONsophymarine-openregistry-h-john-l-middleton-160338ORDINARY1
JOHN MCKENZIEsophymarine-openregistry-h-john-mckenzie-30f302ORDINARY1
JOHN MIDDLETONsophymarine-openregistry-h-john-middleton-4824f6ORDINARY1
JOHN MILNEsophymarine-openregistry-h-john-milne-974da3ORDINARY1
JOHN R MOODIEsophymarine-openregistry-h-john-r-moodie-a555d3ORDINARY1
JOHN REIDsophymarine-openregistry-h-john-reid-6da51eORDINARY1
JOHN REITHsophymarine-openregistry-h-john-reith-84801cORDINARY1
LESLIE GORDONsophymarine-openregistry-h-leslie-gordon-ee9af0ORDINARY1
MRS E C WARNOCKsophymarine-openregistry-h-mrs-e-c-warnock-c04889ORDINARY1
MRS M MORTIMERsophymarine-openregistry-h-mrs-m-mortimer-bc7f98ORDINARY1
MRS TEWSEsophymarine-openregistry-h-mrs-tewse-fdfd4fORDINARY1
PETER ANNARDsophymarine-openregistry-h-peter-annard-b0d461ORDINARY1
PETER CRAIGMYLEsophymarine-openregistry-h-peter-craigmyle-54f91eORDINARY1
RALPH KYNOCHsophymarine-openregistry-h-ralph-kynoch-764029ORDINARY1
ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861ORDINARY1
ROBERT ANGUSsophymarine-openregistry-h-robert-angus-28dd20ORDINARY1
ROBERT DUTHIEsophymarine-openregistry-h-robert-duthie-230ed4ORDINARY1
ROBERT LESLIEsophymarine-openregistry-h-robert-leslie-5d012dORDINARY1
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082ORDINARY1
ROBERT S PETRIEsophymarine-openregistry-h-robert-s-petrie-370c07ORDINARY1
ROBERT TINDALLsophymarine-openregistry-h-robert-tindall-c94019ORDINARY1
ROBERT WHYTEsophymarine-openregistry-h-robert-whyte-fb3acfORDINARY1
ROY HENRYsophymarine-openregistry-h-roy-henry-567a3aORDINARY1
STEVEN LOVEsophymarine-openregistry-h-steven-love-4c987fORDINARY1
T H MATHEWSsophymarine-openregistry-h-t-h-mathews-8a8799ORDINARY1
THOMAS CRAIGsophymarine-openregistry-h-thomas-craig-3ad56bORDINARY1
THOMAS GORDONsophymarine-openregistry-h-thomas-gordon-ebef57ORDINARY1
THOMAS PYPERsophymarine-openregistry-h-thomas-pyper-59fe44ORDINARY1
THOMAS WHYTEsophymarine-openregistry-h-thomas-whyte-8b0f79ORDINARY1
TRUSTEES OF A SINCLAIRsophymarine-openregistry-h-trustees-of-a-sinclair-6ff427ORDINARY1
WALTER GLENNIEsophymarine-openregistry-h-walter-glennie-859ba3ORDINARY1
WILFRED MORGANsophymarine-openregistry-h-wilfred-morgan-850b92ORDINARY1
WILLIAM CHRISTIEsophymarine-openregistry-h-william-christie-08a10fORDINARY1
WILLIAM CROCKETsophymarine-openregistry-h-william-crocket-50b0d7ORDINARY1
WILLIAM DAVIDSONsophymarine-openregistry-h-william-davidson-0fa68eORDINARY1
WILLIAM LAMBsophymarine-openregistry-h-william-lamb-f55ce6ORDINARY1
WILLIAM MIDDLETONsophymarine-openregistry-h-william-middleton-0ea375ORDINARY1
WILLIAM STEWARTsophymarine-openregistry-gb-03541667ORDINARY1
WILLIAM SUTHERLANDsophymarine-openregistry-h-william-sutherland-1a630aORDINARY1
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617ORDINARY1
WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295fORDINARY1
WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768ORDINARY1
WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768ORDINARY1

VERLUME HOLDINGS LTD

sophymarine-openregistry-gb-SC518634
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY516,414
ORCHARD VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-SC440822A ORDINARY456,157
SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431PREFERRED ORDINARY376,328
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297A ORDINARY288,055
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602C1 ORDINARY142,180
RICHARD JOHN KNOXsophymarine-openregistry-h-richard-john-knox-4e66b7A ORDINARY101,000
VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634A ORDINARY75,750
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000PREFERRED ORDINARY73,867
ORCHARD VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-SC440822PREFERRED ORDINARY44,273
ROBERT JAMES COWMANsophymarine-openregistry-h-robert-james-cowman-e3a92aA ORDINARY25,250
ADAM JAMES O'LEARYsophymarine-openregistry-h-adam-james-o-leary-27e5aaA ORDINARY19,121
KATHERINE LEIGH ANDREWsophymarine-openregistry-h-katherine-leigh-andrew-294f31A ORDINARY19,121
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MARKsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-00dda3C1 ORDINARY19,121
REDWOOD)sophymarine-openregistry-h-redwood-7a8618C1 ORDINARY19,121
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602PREFERRED ORDINARY16,740
CHARLES ARMSTRONG HARRISONsophymarine-openregistry-h-charles-armstrong-harrison-54e475A ORDINARY13,386
JOHN ROBERT FRASER DUNCANsophymarine-openregistry-h-john-robert-fraser-duncan-44ff86ORDINARY B11,526
LEIPER)sophymarine-openregistry-h-leiper-6259c8C1 ORDINARY10,518
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JULIANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-cdb4e5C1 ORDINARY10,518
MARTIN BELLsophymarine-openregistry-gb-SC689038A ORDINARY9,561
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LEITHsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-3eb3a7C1 ORDINARY8,606
ROBERTSON)sophymarine-openregistry-h-robertson-fb79beC1 ORDINARY8,606
STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86A ORDINARY7,649
BODHISATTWA SARKARsophymarine-openregistry-h-bodhisattwa-sarkar-c8e5b6ORDINARY B7,171
GREG WILLIAM CARNIEsophymarine-openregistry-h-greg-william-carnie-dcf699ORDINARY B7,171
PAUL SLORACHsophymarine-openregistry-h-paul-slorach-63a1f3ORDINARY B7,171
ROBERT HERONsophymarine-openregistry-h-robert-heron-a0af08ORDINARY B7,171
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MARKsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-00dda3PREFERRED ORDINARY6,788
REDWOOD)sophymarine-openregistry-h-redwood-7a8618PREFERRED ORDINARY6,788
KIRWAN)sophymarine-openregistry-h-kirwan-afc882C1 ORDINARY6,694
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C FRANKsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-3a1f6dC1 ORDINARY6,694
FERGUS CLARKsophymarine-openregistry-h-fergus-clark-d1d9c0PREFERRED ORDINARY6,164
CHILDREN 2008 TRUST)sophymarine-openregistry-h-children-2008-trust-ceb334C1 ORDINARY5,121
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BROWNsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-2521feC1 ORDINARY5,121
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY4,882
WILLIAM NICHOLSON)sophymarine-openregistry-gb-NI618903C1 ORDINARY4,882
MARTIN BELLsophymarine-openregistry-gb-SC689038PREFERRED ORDINARY4,817
MANN)sophymarine-openregistry-h-mann-d784cbC1 ORDINARY4,781
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAULsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-29a0dcC1 ORDINARY4,781
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAULsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-29a0dcC1 ORDINARY4,781
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C TIMsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-2106eaC1 ORDINARY4,781
STEVENSON)sophymarine-openregistry-h-stevenson-9d768aC1 ORDINARY4,781
STEVENSON)sophymarine-openregistry-h-stevenson-9d768aC1 ORDINARY4,781
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LEITHsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-3eb3a7PREFERRED ORDINARY4,705
ROBERTSON)sophymarine-openregistry-h-robertson-fb79bePREFERRED ORDINARY4,705
BROWN)sophymarine-openregistry-gb-05645717C1 ORDINARY4,433
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SUSANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-d95192C1 ORDINARY4,433
BROWN)sophymarine-openregistry-gb-05645717C1 ORDINARY3,843
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PETERsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-164369C1 ORDINARY3,843
GAULD)sophymarine-openregistry-h-gauld-01d5baC1 ORDINARY3,826
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C CHRISsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-ee38bfC1 ORDINARY3,826
MACKAY)sophymarine-openregistry-h-mackay-204575C1 ORDINARY3,252
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SCOTTsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-d68695C1 ORDINARY3,252
MUNN)sophymarine-openregistry-h-munn-a509deC1 ORDINARY3,197
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAULsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-29a0dcC1 ORDINARY3,197
NOEL BRANAGHsophymarine-openregistry-h-noel-branagh-3ee66fPREFERRED ORDINARY3,082
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY2,871
RICHARD COOPER)sophymarine-openregistry-gb-06879636C1 ORDINARY2,871
BOWERMAN)sophymarine-openregistry-h-bowerman-6dac89C1 ORDINARY2,870
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DAVIDsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-b28073C1 ORDINARY2,870
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY2,869
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SARAHsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-aae4b3C1 ORDINARY2,869
RONALD)sophymarine-openregistry-h-ronald-6d4fefC1 ORDINARY2,869
WILLIAM SURGIN)sophymarine-openregistry-h-william-surgin-787814C1 ORDINARY2,869
RADHESHYAM SARKARsophymarine-openregistry-h-radheshyam-sarkar-c06345ORDINARY B2,500
BRIAN IMRIEsophymarine-openregistry-h-brian-imrie-b1694cORDINARY B2,261
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY2,203
WILLIAM NICHOLSON)sophymarine-openregistry-gb-NI618903PREFERRED ORDINARY2,203
FERGUS CLARKsophymarine-openregistry-h-fergus-clark-d1d9c0ORDINARY B2,122
KIRWAN)sophymarine-openregistry-h-kirwan-afc882PREFERRED ORDINARY2,117
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C FRANKsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-3a1f6dPREFERRED ORDINARY2,117
ECKERSALL)sophymarine-openregistry-gb-16789238C1 ORDINARY2,000
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MARTINsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-2e9801C1 ORDINARY2,000
ALAN AND KATHLEEN MITCHELLsophymarine-openregistry-h-alan-and-kathleen-mitchell-c833b4A ORDINARY1,913
ALAN ROBERT CHRISTIEsophymarine-openregistry-h-alan-robert-christie-b552ebA ORDINARY1,913
BRIAN ROSS IMRIEsophymarine-openregistry-h-brian-ross-imrie-1af8f1A ORDINARY1,913
CROWTHER)sophymarine-openregistry-h-crowther-7666faC1 ORDINARY1,913
FERGUS CLARKsophymarine-openregistry-h-fergus-clark-d1d9c0A ORDINARY1,913
HALL)sophymarine-openregistry-h-hall-b06f7bC1 ORDINARY1,913
MARCHANT)sophymarine-openregistry-h-marchant-019e9aC1 ORDINARY1,913
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5b93a0C1 ORDINARY1,913
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5b93a0C1 ORDINARY1,913
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JOHNsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-a388e0C1 ORDINARY1,913
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LYNNEsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-170d80C1 ORDINARY1,913
ROGER BASFORDsophymarine-openregistry-h-roger-basford-5996dfPREFERRED ORDINARY1,913
ROSS)sophymarine-openregistry-h-ross-ebf8d0C1 ORDINARY1,913
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C TIMsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-2106eaPREFERRED ORDINARY1,903
STEVENSON)sophymarine-openregistry-h-stevenson-9d768aPREFERRED ORDINARY1,903
BOUVIER)sophymarine-openregistry-h-bouvier-f9a85dPREFERRED ORDINARY1,882
BOWERMAN)sophymarine-openregistry-h-bowerman-6dac89PREFERRED ORDINARY1,882
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DAVIDsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-b28073PREFERRED ORDINARY1,882
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JULIENsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-32baa8PREFERRED ORDINARY1,882
MANN)sophymarine-openregistry-h-mann-d784cbPREFERRED ORDINARY1,698
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAULsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-29a0dcPREFERRED ORDINARY1,698
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C KENNYsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-ee1b2cC1 ORDINARY1,627
WILSON)sophymarine-openregistry-h-wilson-7dcabcC1 ORDINARY1,627
HEATHER SHARKEYsophymarine-openregistry-h-heather-sharkey-ce9dd0ORDINARY B1,600
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY1,531
RONALD URQUHART)sophymarine-openregistry-h-ronald-urquhart-39ec6cC1 ORDINARY1,531
MICHAEL COWMANsophymarine-openregistry-h-michael-cowman-b1ea35ORDINARY B1,500
BOUVIER)sophymarine-openregistry-h-bouvier-f9a85dPREFERRED ORDINARY1,441
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LUCASsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-af2262PREFERRED ORDINARY1,441
RICHARD CURNOsophymarine-openregistry-h-richard-curno-44ea50A ORDINARY1,435
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ALANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5fe938PREFERRED ORDINARY1,412
PICKEN)sophymarine-openregistry-gb-04533870PREFERRED ORDINARY1,412
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY1,339
RICHARD PHILIPS)sophymarine-openregistry-h-richard-philips-19007eC1 ORDINARY1,339
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BENsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-43a477C1 ORDINARY1,224
TINDALL)sophymarine-openregistry-h-tindall-b0c025C1 ORDINARY1,224
NICOLAS KAHALE)sophymarine-openregistry-h-nicolas-kahale-198be2C1 ORDINARY1,148
OLIVER)sophymarine-openregistry-h-oliver-34605aC1 ORDINARY1,148
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY1,148
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DAVIDsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-b28073C1 ORDINARY1,148
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY1,097
STEPHEN BELL)sophymarine-openregistry-h-stephen-bell-d51a04PREFERRED ORDINARY1,097
ALAN CHRISTIEsophymarine-openregistry-gb-09034736ORDINARY B1,061
BRIAN MILNEsophymarine-openregistry-h-brian-milne-d64d52ORDINARY B1,061
NOEL BRANAGHsophymarine-openregistry-h-noel-branagh-3ee66fORDINARY B1,061
JOANNA ELIZABETH SCOTTsophymarine-openregistry-h-joanna-elizabeth-scott-73cea7ORDINARY B1,000
SALLY COWMANsophymarine-openregistry-h-sally-cowman-df9a3aORDINARY B1,000
ALAN AND KATHLEEN MITCHELLsophymarine-openregistry-h-alan-and-kathleen-mitchell-c833b4PREFERRED ORDINARY965
DUNCAN KNOXsophymarine-openregistry-h-duncan-knox-865f7cPREFERRED ORDINARY960
BLACK)sophymarine-openregistry-gb-05446683C1 ORDINARY957
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BOBsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-801b09C1 ORDINARY957
GEORGE ALLAN)sophymarine-openregistry-h-george-allan-d6b3fdPREFERRED ORDINARY941
HARTLEY)sophymarine-openregistry-gb-05832635PREFERRED ORDINARY941
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY941
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JAMESsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5432b1PREFERRED ORDINARY941
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JULIANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-cdb4e5PREFERRED ORDINARY941
SITTER)sophymarine-openregistry-h-sitter-e7b72bPREFERRED ORDINARY941
GEORGE ALLAN)sophymarine-openregistry-h-george-allan-d6b3fdC1 ORDINARY839
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY839
VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634ORDINARY B805
GRAEME WILLIAM TOUGHsophymarine-openregistry-h-graeme-william-tough-2afeb6ORDINARY B800
JANIS WALKERsophymarine-openregistry-h-janis-walker-c92954ORDINARY B800
JOHN MCKEITHsophymarine-openregistry-h-john-mckeith-dc0de3ORDINARY B800
KEITH NAPIERsophymarine-openregistry-h-keith-napier-305327ORDINARY B800
MIRJAM CURNOsophymarine-openregistry-h-mirjam-curno-d538bbORDINARY B800
RICHARD CURNOsophymarine-openregistry-h-richard-curno-44ea50ORDINARY B800
STEPHEN ROY HARRISONsophymarine-openregistry-h-stephen-roy-harrison-a352c7ORDINARY B800
STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86ORDINARY B800
MUNN)sophymarine-openregistry-h-munn-a509dePREFERRED ORDINARY753
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAULsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-29a0dcPREFERRED ORDINARY753
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C KENNYsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-ee1b2cPREFERRED ORDINARY706
WILSON)sophymarine-openregistry-h-wilson-7dcabcPREFERRED ORDINARY706
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BENsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-43a477PREFERRED ORDINARY681
TINDALL)sophymarine-openregistry-h-tindall-b0c025PREFERRED ORDINARY681
MARCHANT)sophymarine-openregistry-h-marchant-019e9aPREFERRED ORDINARY680
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5b93a0PREFERRED ORDINARY680
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LYNNEsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-170d80PREFERRED ORDINARY680
ROSS)sophymarine-openregistry-h-ross-ebf8d0PREFERRED ORDINARY680
CROWTHER)sophymarine-openregistry-h-crowther-7666faPREFERRED ORDINARY659
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5b93a0PREFERRED ORDINARY659
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SARAHsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-aae4b3PREFERRED ORDINARY510
RONALD)sophymarine-openregistry-h-ronald-6d4fefPREFERRED ORDINARY510
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY503
ROBERT BLACK)sophymarine-openregistry-h-robert-black-1ca313PREFERRED ORDINARY503
ARMOUR)sophymarine-openregistry-gb-14961118C1 ORDINARY479
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C CRAIGsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-be3d89C1 ORDINARY479
ASHLEY LEIPER)sophymarine-openregistry-h-ashley-leiper-9580d5PREFERRED ORDINARY471
DEVINE)sophymarine-openregistry-h-devine-083280PREFERRED ORDINARY471
DUNCAN MARTIN)sophymarine-openregistry-h-duncan-martin-4f8af4PREFERRED ORDINARY471
FRANCESCA LEIPER)sophymarine-openregistry-h-francesca-leiper-4ae295PREFERRED ORDINARY471
LEIPER)sophymarine-openregistry-h-leiper-6259c8PREFERRED ORDINARY471
LEIPER)sophymarine-openregistry-h-leiper-6259c8PREFERRED ORDINARY471
MACKAY)sophymarine-openregistry-h-mackay-204575PREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ALANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5fe938PREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ALBANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-32c6acPREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C CHLOEsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-1f483dPREFERRED ORDINARY471
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SCOTTsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-d68695PREFERRED ORDINARY471
STANLEY COMBER)sophymarine-openregistry-h-stanley-comber-016889PREFERRED ORDINARY471
DAVID STOPFORTHsophymarine-openregistry-h-david-stopforth-009dfcORDINARY B400
JAMES DAVID CHALMERSsophymarine-openregistry-h-james-david-chalmers-2fb324ORDINARY B400
LESLEY KNOXsophymarine-openregistry-h-lesley-knox-3d8c79ORDINARY B400
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C RONALsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-8fd190PREFERRED ORDINARY330
URQUHART)sophymarine-openregistry-gb-SC116789PREFERRED ORDINARY330
MACMILLAN)sophymarine-openregistry-gb-17262098C1 ORDINARY300
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C AIDANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-6abc29C1 ORDINARY300
KERR)sophymarine-openregistry-h-kerr-21f771C1 ORDINARY287
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860C1 ORDINARY287
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5b93a0C1 ORDINARY287
WILLIAM RAYNAL)sophymarine-openregistry-h-william-raynal-d05622C1 ORDINARY287
KILDARE)sophymarine-openregistry-gb-01421227PREFERRED ORDINARY283
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C GARYsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-a083e9PREFERRED ORDINARY283
BALFOUR)sophymarine-openregistry-gb-01603155PREFERRED ORDINARY250
JENNIFER BALFOUR)sophymarine-openregistry-h-jennifer-balfour-b6ebddPREFERRED ORDINARY250
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY250
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DAVIDsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-b28073PREFERRED ORDINARY250
KIRWAN)sophymarine-openregistry-h-kirwan-afc882PREFERRED ORDINARY236
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PETERsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-164369PREFERRED ORDINARY236
ANYA DOROTHY DUNCANsophymarine-openregistry-h-anya-dorothy-duncan-0af9bbORDINARY B200
MICHAEL PIRSO)sophymarine-openregistry-h-michael-pirso-52cd01PREFERRED ORDINARY170
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY170
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY168
STEWART SHAW)sophymarine-openregistry-gb-SC071591PREFERRED ORDINARY168
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY143
WILLIAM RAYNAL)sophymarine-openregistry-h-william-raynal-d05622PREFERRED ORDINARY143
KERR)sophymarine-openregistry-h-kerr-21f771PREFERRED ORDINARY102
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IANsophymarine-openregistry-h-par-nominees-limited-company-number-sc37-5b93a0PREFERRED ORDINARY102
GORDON AFFLECK)sophymarine-openregistry-h-gordon-affleck-e17e85PREFERRED ORDINARY82
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/Csophymarine-openregistry-h-par-nominees-limited-company-number-sc37-e04860PREFERRED ORDINARY82
PAR FUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC338649C2 ORDINARY1
SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC681617PREFERRED ORDINARY0

Related parties

PartyRelationshipDetail
1847 SUBSEA ENGINEERING LIMITEDsophymarine-openregistry-gb-SC403020Holds shares inA ORDINARY
VERLUME LTDsophymarine-openregistry-gb-SC443737Holds shares inORDINARY

BOX POOL SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC286718
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
14 Carden Place, Aberdeen, AB10 1UR

Direct shareholders

ShareholderShare classShares held% of class
SE PACKING SYSTEMS A/Ssophymarine-openregistry-h-se-packing-systems-a-s-b67025ORDINARY101,000
NORTH EAST OF SCOTLAND FISHERMEN’S ORGANISATION LIMITEDsophymarine-openregistry-gb-SP2038RSORDINARY20,000
WILLIAM STRACHANsophymarine-openregistry-h-william-strachan-58bb22ORDINARY20,000
GEORGE WESTsophymarine-openregistry-gb-SC244060ORDINARY15,436
PETER STRACHANsophymarine-openregistry-h-peter-strachan-065865ORDINARY15,000
FRASERBURGH TRAWLERS LIMITEDsophymarine-openregistry-gb-SC194949ORDINARY14,747
COLIN STEPHENsophymarine-openregistry-h-colin-stephen-8efeb9ORDINARY12,500
JAMES BUCHANsophymarine-openregistry-h-james-buchan-09de3dORDINARY12,500
JAMES STEPHENsophymarine-openregistry-h-james-stephen-5ddae4ORDINARY12,500
BRUCE BUCHANsophymarine-openregistry-gb-SC252917ORDINARY11,403
MICHAEL PARKsophymarine-openregistry-h-michael-park-8090eaORDINARY10,128
ALEXANDER DOWNIEsophymarine-openregistry-h-alexander-downie-003325ORDINARY10,000
ANDREW BREMNERsophymarine-openregistry-h-andrew-bremner-a24d2bORDINARY10,000
ANDREW BUCHANsophymarine-openregistry-gb-SC440052ORDINARY10,000
BREMNER FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC082390ORDINARY10,000
FRASERS FISHMERCHANTS LIMTEDsophymarine-openregistry-h-frasers-fishmerchants-limted-e14669ORDINARY10,000
GEORGE DOWNIEsophymarine-openregistry-h-george-downie-5f0d5cORDINARY10,000
GRANT KNOX AS TRUSTEE OF CAITLYN KNOXsophymarine-openregistry-h-grant-knox-as-trustee-of-caitlyn-knox-1a8f86ORDINARY10,000
JOHN NICOLsophymarine-openregistry-gb-04846419ORDINARY10,000
NICOL FISHING COMPANY LIMITEDsophymarine-openregistry-h-nicol-fishing-company-limited-cd8d07ORDINARY10,000
RONALD JENSENsophymarine-openregistry-h-ronald-jensen-64f653ORDINARY10,000
STEWART BUCHANsophymarine-openregistry-gb-SC616965ORDINARY10,000
WHITELINK SEAFOODS LIMITEDsophymarine-openregistry-gb-SC138829ORDINARY10,000
DAVID MILNEsophymarine-openregistry-h-david-milne-bcd64eORDINARY9,000
WILLIAM WISEMANsophymarine-openregistry-h-william-wiseman-a3b1bbORDINARY6,843
BRIAN STEPHENsophymarine-openregistry-h-brian-stephen-e7e373ORDINARY6,143
JOHN STEPHENsophymarine-openregistry-h-john-stephen-7a793cORDINARY6,096
GRACE MCLEANsophymarine-openregistry-h-grace-mclean-deb24bORDINARY5,873
ROBERT S MCLEANsophymarine-openregistry-h-robert-s-mclean-d91ff6ORDINARY5,873
ANGUS FRASERsophymarine-openregistry-gb-04648905ORDINARY5,872
ROBERT MCLEANsophymarine-openregistry-gb-08521344ORDINARY5,872
ELAINE MCINTOSHsophymarine-openregistry-h-elaine-mcintosh-754595ORDINARY5,500
DANIEL SUTHERLANDsophymarine-openregistry-h-daniel-sutherland-1e51aeORDINARY5,016
ALISTAIR THOMSONsophymarine-openregistry-h-alistair-thomson-0335caORDINARY5,000
CAMM FISHING LIMITEDsophymarine-openregistry-gb-SC154533ORDINARY5,000
DAVID JACKsophymarine-openregistry-gb-SC707081ORDINARY5,000
DONNA MILNEsophymarine-openregistry-h-donna-milne-3560b6ORDINARY5,000
HEATHER FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC135351ORDINARY5,000
IAN JACKsophymarine-openregistry-h-ian-jack-f8d0c0ORDINARY5,000
IAN ROY MCKAYsophymarine-openregistry-h-ian-roy-mckay-42407eORDINARY5,000
JAMES ANDERSONsophymarine-openregistry-gb-11933166ORDINARY5,000
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY5,000
JOHN HEPBURNsophymarine-openregistry-h-john-hepburn-26d65eORDINARY5,000
JOHN MCLEMANsophymarine-openregistry-h-john-mcleman-21d50aORDINARY5,000
JONATHAN GEORGE PIRIE JACKsophymarine-openregistry-h-jonathan-george-pirie-jack-501387ORDINARY5,000
MARK ADDISONsophymarine-openregistry-h-mark-addison-4b93f5ORDINARY5,000
MARTIN SCOTT BUCHAN JACKsophymarine-openregistry-h-martin-scott-buchan-jack-d61621ORDINARY5,000
MESSRS J SMITHsophymarine-openregistry-gb-SC839322ORDINARY5,000
MV CASPIANsophymarine-openregistry-gb-SC242638ORDINARY5,000
MV SEAGULLsophymarine-openregistry-gb-SC248924ORDINARY5,000
O.B. FISHING COMPANY LTD.sophymarine-openregistry-gb-SC203194ORDINARY5,000
P&J JOHNSTONE LIMITEDsophymarine-openregistry-h-p-j-johnstone-limited-c084edORDINARY5,000
RONALD BEAGRIEsophymarine-openregistry-h-ronald-beagrie-ec9b02ORDINARY5,000
SCOTTISH WHITEFISH PRODUCERS ASSOCIATION LIMTEDsophymarine-openregistry-h-scottish-whitefish-producers-association-0a3757ORDINARY5,000
WESTWARD FISHING COMPANY LIMITEDsophymarine-openregistry-h-westward-fishing-company-limited-db4e1dORDINARY5,000
WILLIAMINA WALKERsophymarine-openregistry-h-williamina-walker-ffeb7dORDINARY5,000
MARSHALL WATSONsophymarine-openregistry-h-marshall-watson-36d98bORDINARY4,000
MR & MRS ANDREW BUCHANsophymarine-openregistry-h-mr-mrs-andrew-buchan-4177c0ORDINARY4,000
PETER BRUCEsophymarine-openregistry-h-peter-bruce-114d75ORDINARY4,000
UBEROUS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SO300139ORDINARY4,000
KENNETH WESTsophymarine-openregistry-gb-01636117ORDINARY3,759
MARK LOVIEsophymarine-openregistry-h-mark-lovie-75a5abORDINARY3,514
ELIZABETH HARCUSsophymarine-openregistry-h-elizabeth-harcus-6b5524ORDINARY3,226
IRENE BUCHANsophymarine-openregistry-h-irene-buchan-7ae9fcORDINARY3,191
JAMES BUCHANsophymarine-openregistry-h-james-buchan-09de3dORDINARY3,191
ALEXANDER STRACHANsophymarine-openregistry-h-alexander-strachan-9e4f38ORDINARY3,000
BRIAN BUCHANsophymarine-openregistry-h-brian-buchan-956d11ORDINARY3,000
PITCAIRN FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC101823ORDINARY3,000
ROBERT MCNABsophymarine-openregistry-h-robert-mcnab-4e350fORDINARY3,000
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY3,000
HAMISH SLATERsophymarine-openregistry-h-hamish-slater-4d4f12ORDINARY2,716
PETER LOVIEsophymarine-openregistry-h-peter-lovie-b3bf08ORDINARY2,638
PHILIP HEPBURNsophymarine-openregistry-h-philip-hepburn-2d9a03ORDINARY2,612
DAVID LOVIEsophymarine-openregistry-h-david-lovie-46ce9dORDINARY2,500
GARRY HEPBURNsophymarine-openregistry-gb-SC244567ORDINARY2,500
GRAEME BUCHANsophymarine-openregistry-h-graeme-buchan-f13158ORDINARY2,500
GRAHAM SMARTsophymarine-openregistry-h-graham-smart-46684dORDINARY2,500
JAMES LOVIEsophymarine-openregistry-h-james-lovie-5a9d20ORDINARY2,500
JOSH BUCHANsophymarine-openregistry-h-josh-buchan-af29cfORDINARY2,500
KNAB LTDsophymarine-openregistry-gb-SC296644ORDINARY2,500
SHAUNIE BUCHANsophymarine-openregistry-h-shaunie-buchan-d8c5aeORDINARY2,500
STEP & STYLEsophymarine-openregistry-h-step-style-fcbdf2ORDINARY2,500
ALISON KAY FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC202023ORDINARY2,041
COLIN J MCLEANsophymarine-openregistry-h-colin-j-mclean-7c01bdORDINARY2,000
COLIN MCLEANsophymarine-openregistry-h-colin-mclean-794a1dORDINARY2,000
HAMISH MCKAYsophymarine-openregistry-h-hamish-mckay-2129f0ORDINARY2,000
MAURELLE WESTsophymarine-openregistry-h-maurelle-west-ccf849ORDINARY2,000
ROBERT INKSTERsophymarine-openregistry-h-robert-inkster-7fec8eORDINARY2,000
SUNLIGHT RAY 101 LLPsophymarine-openregistry-h-sunlight-ray-101-llp-6acca2ORDINARY2,000
HOLLY GRAHAMsophymarine-openregistry-h-holly-graham-019091ORDINARY1,600
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3ORDINARY1,563
JOHN DUTHIEsophymarine-openregistry-h-john-duthie-df674cORDINARY1,500
ADORNE FISHING COMPANY LIMITEDsophymarine-openregistry-h-adorne-fishing-company-limited-3442d9ORDINARY1,468
COLIN WESTsophymarine-openregistry-h-colin-west-785e12ORDINARY1,434
GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000fORDINARY1,406
MERVYN LEESsophymarine-openregistry-h-mervyn-lees-d312f2ORDINARY1,200
MICHAELA BAINsophymarine-openregistry-h-michaela-bain-84ada7ORDINARY1,200
ALAN MUTCHsophymarine-openregistry-h-alan-mutch-a8eb6aORDINARY1,000
ALEX WYLLIEsophymarine-openregistry-h-alex-wyllie-6f4a8aORDINARY1,000
JULIE MCKAYsophymarine-openregistry-h-julie-mckay-44c9f7ORDINARY1,000
MOGENS SCHULTZsophymarine-openregistry-h-mogens-schultz-af01f5ORDINARY1,000
THE DON FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC005222ORDINARY968
JOHN HARCUSsophymarine-openregistry-h-john-harcus-61432cORDINARY806
DAISY LTDsophymarine-openregistry-h-daisy-ltd-3058e5ORDINARY547
ANGELA BUCHANsophymarine-openregistry-h-angela-buchan-cafa2bORDINARY500
GEORGE WEST TRUST OF LOUISA ELIZABETH WESTsophymarine-openregistry-h-george-west-trust-of-louisa-elizabeth-we-4e85e9ORDINARY500
GEORGE WEST TRUST OF MATTHEW GEORGE WESTsophymarine-openregistry-h-george-west-trust-of-matthew-george-west-efce97ORDINARY500
JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2cORDINARY500
MARY ANDERSONsophymarine-openregistry-h-mary-anderson-592b31ORDINARY500
DEREK MURDOCHsophymarine-openregistry-h-derek-murdoch-428d00ORDINARY200
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY200
MICHAEL WATTsophymarine-openregistry-h-michael-watt-43a6b4ORDINARY200
MFV BONAVENTURE BCK262sophymarine-openregistry-h-mfv-bonaventure-bck262-8ad814ORDINARY57
ROSENDAL SERVICES LTDsophymarine-openregistry-gb-SC348450ORDINARY0

CRAIGELLACHIE FISHINGS LIMITED

sophymarine-openregistry-gb-SC082325
Status
Active
Type
Private Limited Company
Incorporated
18/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
68100 — Buying and selling of own real estate
Registered office
13 Queens Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
C & E A BROWNsophymarine-openregistry-h-c-e-a-brown-c9da7eNON PARTICIPATING68,0006.88%
PROPERTY INDUSTRY FLYFISHERSsophymarine-openregistry-h-property-industry-flyfishers-d501a9NON PARTICIPATING42,0004.25%
NINEHUNDRED COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-01741966NON PARTICIPATING37,5003.79%
TIGHT LINESsophymarine-openregistry-gb-14222471NON PARTICIPATING33,0003.34%
E.A. DRING (FARMS) LIMITEDsophymarine-openregistry-gb-00600529NON PARTICIPATING32,5003.29%
DAN SPILMAN ALBONEsophymarine-openregistry-h-dan-spilman-albone-3b9810NON PARTICIPATING23,5002.38%
J ROPERsophymarine-openregistry-h-j-roper-9a992fNON PARTICIPATING23,0002.33%
ROSEMARY ANNE ELEYsophymarine-openregistry-h-rosemary-anne-eley-1af87bNON PARTICIPATING22,0002.23%
T CREASEYsophymarine-openregistry-h-t-creasey-fea9e7NON PARTICIPATING21,6002.19%
JOHN ROLLINGSsophymarine-openregistry-h-john-rollings-cfe36eNON PARTICIPATING20,0002.02%
P M SLYsophymarine-openregistry-h-p-m-sly-bd5ab0NON PARTICIPATING20,0002.02%
R TAYLORsophymarine-openregistry-h-r-taylor-3c905dNON PARTICIPATING19,5001.97%
CRAIGELLACHIE FISHINGS LIMITEDsophymarine-openregistry-gb-SC082325NON PARTICIPATING19,0001.92%
W DAWSONsophymarine-openregistry-h-w-dawson-2130d2NON PARTICIPATING19,0001.92%
KAREN ANN ALBONEsophymarine-openregistry-h-karen-ann-albone-3616a2NON PARTICIPATING18,0001.82%
P KIEFFERsophymarine-openregistry-h-p-kieffer-792c02NON PARTICIPATING18,0001.82%
DAVID MICHAEL HIGGINSsophymarine-openregistry-h-david-michael-higgins-6dfc86NON PARTICIPATING16,0001.62%
EXECUTORS OF M VILASECAsophymarine-openregistry-h-executors-of-m-vilaseca-0a555bNON PARTICIPATING16,0001.62%
KEVIN PAUL HIGGINSsophymarine-openregistry-h-kevin-paul-higgins-55e454NON PARTICIPATING16,0001.62%
J A WATTSsophymarine-openregistry-gb-09919800NON PARTICIPATING15,0001.52%
J ELLERBECKsophymarine-openregistry-h-j-ellerbeck-9e3b81NON PARTICIPATING15,0001.52%
JONATHAN ASQUITHsophymarine-openregistry-h-jonathan-asquith-d53d93NON PARTICIPATING15,0001.52%
N I DAVIDSONsophymarine-openregistry-h-n-i-davidson-4b5944NON PARTICIPATING13,2501.34%
RICHARD MORFOOTsophymarine-openregistry-h-richard-morfoot-399f6dNON PARTICIPATING13,0001.32%
K A TURNERsophymarine-openregistry-h-k-a-turner-3700a3NON PARTICIPATING11,7501.19%
P E VINERsophymarine-openregistry-h-p-e-viner-92e6f7NON PARTICIPATING11,7501.19%
CLIVE BAIRSTOsophymarine-openregistry-h-clive-bairsto-c738c1NON PARTICIPATING11,5001.16%
ALEXANDER WILLIAM SCOTTsophymarine-openregistry-h-alexander-william-scott-3d3e60NON PARTICIPATING11,2501.14%
NIGEL DAVIESsophymarine-openregistry-gb-04510236NON PARTICIPATING11,0001.11%
C CHAMBERLAINsophymarine-openregistry-h-c-chamberlain-f30a5aNON PARTICIPATING10,2501.04%
D H O DE STACPOOLEsophymarine-openregistry-h-d-h-o-de-stacpoole-c07b89NON PARTICIPATING10,0001.01%
STEWART BAILEYsophymarine-openregistry-gb-17084468NON PARTICIPATING10,0001.01%
H PAGETsophymarine-openregistry-h-h-paget-864269NON PARTICIPATING9,7500.99%
D C G FOSTERsophymarine-openregistry-h-d-c-g-foster-cee4b3NON PARTICIPATING9,5000.96%
D P SWIFTsophymarine-openregistry-h-d-p-swift-2db6c2NON PARTICIPATING9,0000.91%
DOUGLAS CAMPBELLsophymarine-openregistry-gb-SC037152NON PARTICIPATING9,0000.91%
ELIZABETH ROWLEYsophymarine-openregistry-h-elizabeth-rowley-3d640bNON PARTICIPATING9,0000.91%
JONATHAN JAMES ROWLEYsophymarine-openregistry-h-jonathan-james-rowley-f2bfbeNON PARTICIPATING9,0000.91%
P SILVESTERsophymarine-openregistry-h-p-silvester-bbb266NON PARTICIPATING8,3500.84%
HENRY GUY WARREN STANFORDsophymarine-openregistry-h-henry-guy-warren-stanford-3992a6NON PARTICIPATING8,0000.81%
I HENDERSONsophymarine-openregistry-h-i-henderson-e5983aNON PARTICIPATING8,0000.81%
DAVID THISTLETHWAITEsophymarine-openregistry-h-david-thistlethwaite-811c4dNON PARTICIPATING7,7500.78%
A S MACKAYsophymarine-openregistry-h-a-s-mackay-b65e46NON PARTICIPATING7,5000.76%
EXECUTORS W R LEEsophymarine-openregistry-h-executors-w-r-lee-669055NON PARTICIPATING7,5000.76%
R O'HAREsophymarine-openregistry-h-r-o-hare-e2a7a3NON PARTICIPATING7,5000.76%
M H SLYsophymarine-openregistry-h-m-h-sly-6a4fa4NON PARTICIPATING7,0000.71%
A M MACLEODsophymarine-openregistry-h-a-m-macleod-b45e7aNON PARTICIPATING6,5000.66%
B SOMERVILLEsophymarine-openregistry-h-b-somerville-27f87bNON PARTICIPATING6,5000.66%
C HAASsophymarine-openregistry-h-c-haas-5b091cNON PARTICIPATING6,5000.66%
HOWARD MARK PAPWORTHsophymarine-openregistry-h-howard-mark-papworth-0bfaf3NON PARTICIPATING6,5000.66%
J N ARTHURsophymarine-openregistry-h-j-n-arthur-51ed45NON PARTICIPATING6,5000.66%
M BROADEYsophymarine-openregistry-h-m-broadey-db597bNON PARTICIPATING6,5000.66%
ROGER FIDGENsophymarine-openregistry-h-roger-fidgen-699064NON PARTICIPATING6,5000.66%
BRIGADER R J HEYWOODsophymarine-openregistry-h-brigader-r-j-heywood-5b79d9NON PARTICIPATING6,0000.61%
C E SEEDsophymarine-openregistry-h-c-e-seed-4714e8NON PARTICIPATING6,0000.61%
J HOCKIN RAYNER & A L DE BOINVILLEsophymarine-openregistry-h-j-hockin-rayner-a-l-de-boinville-1da286NON PARTICIPATING6,0000.61%
ROBERT FIDGENsophymarine-openregistry-h-robert-fidgen-3f45d0NON PARTICIPATING6,0000.61%
W G SLEEMANsophymarine-openregistry-h-w-g-sleeman-073b0aNON PARTICIPATING6,0000.61%
WILLIAM FRANK TOWERSsophymarine-openregistry-h-william-frank-towers-5deec1NON PARTICIPATING6,0000.61%
GRAHAM BOWDENsophymarine-openregistry-h-graham-bowden-26f097NON PARTICIPATING5,8500.59%
J MACDONALDsophymarine-openregistry-h-j-macdonald-2961b2NON PARTICIPATING5,8500.59%
NICHOLAS FLACKsophymarine-openregistry-h-nicholas-flack-239c97NON PARTICIPATING5,8500.59%
PHILIPPA FLACKsophymarine-openregistry-h-philippa-flack-8a476eNON PARTICIPATING5,8500.59%
T R MILLSsophymarine-openregistry-h-t-r-mills-3fc994NON PARTICIPATING5,8500.59%
G WATSONsophymarine-openregistry-h-g-watson-2a4cadNON PARTICIPATING5,7500.58%
H C DRAKEsophymarine-openregistry-h-h-c-drake-ce4807NON PARTICIPATING5,7500.58%
C N & M PARSONSsophymarine-openregistry-h-c-n-m-parsons-7eebc6NON PARTICIPATING5,0000.51%
G SALISBURYsophymarine-openregistry-h-g-salisbury-e2f8f5NON PARTICIPATING5,0000.51%
D MACKINNONsophymarine-openregistry-h-d-mackinnon-494b43NON PARTICIPATING4,8750.49%
S COLDERICKsophymarine-openregistry-h-s-colderick-6eb058NON PARTICIPATING4,8750.49%
DAVID FRANCIS MORGANsophymarine-openregistry-h-david-francis-morgan-d48d6bNON PARTICIPATING4,5000.46%
MARK LAMBERTsophymarine-openregistry-gb-05536769NON PARTICIPATING4,5000.46%
MICHAEL UNDERHILLsophymarine-openregistry-h-michael-underhill-47f6b9NON PARTICIPATING4,5000.46%
PETER WILTONsophymarine-openregistry-h-peter-wilton-d0937fNON PARTICIPATING4,5000.46%
ROBERT EDWARD KERBYsophymarine-openregistry-h-robert-edward-kerby-923b9eNON PARTICIPATING4,5000.46%
BENJAMIN OLIVER KAYsophymarine-openregistry-h-benjamin-oliver-kay-9229faNON PARTICIPATING4,0000.40%
CHRISTOPHER HALLASsophymarine-openregistry-h-christopher-hallas-dbf576NON PARTICIPATING4,0000.40%
J MCDAVITTsophymarine-openregistry-h-j-mcdavitt-e07322NON PARTICIPATING4,0000.40%
M W COPPEARDsophymarine-openregistry-h-m-w-coppeard-7e5486NON PARTICIPATING4,0000.40%
MARTIN KAYsophymarine-openregistry-h-martin-kay-2ebbc4NON PARTICIPATING4,0000.40%
D P JONESsophymarine-openregistry-h-d-p-jones-859166NON PARTICIPATING3,2500.33%
IAN HARRY DANIELsophymarine-openregistry-h-ian-harry-daniel-5aaf4eNON PARTICIPATING3,2500.33%
J K NEILLsophymarine-openregistry-h-j-k-neill-9e2787NON PARTICIPATING3,2500.33%
J RODGERSsophymarine-openregistry-h-j-rodgers-6440c3NON PARTICIPATING3,2500.33%
M NESBITTsophymarine-openregistry-h-m-nesbitt-eba59cNON PARTICIPATING3,2500.33%
W T KIPLINGsophymarine-openregistry-h-w-t-kipling-f5bd71NON PARTICIPATING3,2500.33%
A ROBINSONsophymarine-openregistry-gb-06400439NON PARTICIPATING3,0000.30%
C RAINEsophymarine-openregistry-gb-14544623NON PARTICIPATING3,0000.30%
F W G MEADOWSsophymarine-openregistry-h-f-w-g-meadows-ec3e1eNON PARTICIPATING3,0000.30%
JOHN WEBSTERsophymarine-openregistry-h-john-webster-8075b6NON PARTICIPATING3,0000.30%
MOIRA BAILEYsophymarine-openregistry-h-moira-bailey-f8e29eNON PARTICIPATING3,0000.30%
PHILIP THOMASsophymarine-openregistry-gb-04665216NON PARTICIPATING3,0000.30%
ISOBEL WHITINGsophymarine-openregistry-h-isobel-whiting-367390NON PARTICIPATING2,2500.23%
A S PARKsophymarine-openregistry-gb-13317710NON PARTICIPATING2,0000.20%
D BROOKSsophymarine-openregistry-h-d-brooks-e86216NON PARTICIPATING2,0000.20%
C & E A BROWNsophymarine-openregistry-h-c-e-a-brown-c9da7eORDINARY A1606.96%
PROPERTY INDUSTRY FLYFISHERSsophymarine-openregistry-h-property-industry-flyfishers-d501a9ORDINARY A1104.78%
E.A. DRING (FARMS) LIMITEDsophymarine-openregistry-gb-00600529ORDINARY A803.48%
TIGHT LINESsophymarine-openregistry-gb-14222471ORDINARY A803.48%
NINEHUNDRED COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-01741966ORDINARY A703.04%
DAN SPILMAN ALBONEsophymarine-openregistry-h-dan-spilman-albone-3b9810ORDINARY A602.61%
CRAIGELLACHIE FISHINGS LIMITEDsophymarine-openregistry-gb-SC082325ORDINARY A401.74%
DAVID MICHAEL HIGGINSsophymarine-openregistry-h-david-michael-higgins-6dfc86ORDINARY A401.74%
EXECUTORS OF M VILASECAsophymarine-openregistry-h-executors-of-m-vilaseca-0a555bORDINARY A401.74%
J A WATTSsophymarine-openregistry-gb-09919800ORDINARY A401.74%
J ELLERBECKsophymarine-openregistry-h-j-ellerbeck-9e3b81ORDINARY A401.74%
J ROPERsophymarine-openregistry-h-j-roper-9a992fORDINARY A401.74%
JOHN ROLLINGSsophymarine-openregistry-h-john-rollings-cfe36eORDINARY A401.74%
JONATHAN ASQUITHsophymarine-openregistry-h-jonathan-asquith-d53d93ORDINARY A401.74%
KAREN ANN ALBONEsophymarine-openregistry-h-karen-ann-albone-3616a2ORDINARY A401.74%
KEVIN PAUL HIGGINSsophymarine-openregistry-h-kevin-paul-higgins-55e454ORDINARY A401.74%
P M SLYsophymarine-openregistry-h-p-m-sly-bd5ab0ORDINARY A401.74%
R TAYLORsophymarine-openregistry-h-r-taylor-3c905dORDINARY A401.74%
ROSEMARY ANNE ELEYsophymarine-openregistry-h-rosemary-anne-eley-1af87bORDINARY A401.74%
T CREASEYsophymarine-openregistry-h-t-creasey-fea9e7ORDINARY A401.74%
W DAWSONsophymarine-openregistry-h-w-dawson-2130d2ORDINARY A401.74%
A SCOTTsophymarine-openregistry-h-a-scott-54100dORDINARY A301.30%
CLIVE BAIRSTOsophymarine-openregistry-h-clive-bairsto-c738c1ORDINARY A301.30%
N I DAVIDSONsophymarine-openregistry-h-n-i-davidson-4b5944ORDINARY A301.30%
NIGEL DAVIESsophymarine-openregistry-gb-04510236ORDINARY A301.30%
P KIEFFERsophymarine-openregistry-h-p-kieffer-792c02ORDINARY A301.30%
A M MACLEODsophymarine-openregistry-h-a-m-macleod-b45e7aORDINARY A200.87%
A S MACKAYsophymarine-openregistry-h-a-s-mackay-b65e46ORDINARY A200.87%
B SOMERVILLEsophymarine-openregistry-h-b-somerville-27f87bORDINARY A200.87%
BENJAMIN OLIVER KAYsophymarine-openregistry-h-benjamin-oliver-kay-9229faORDINARY A200.87%
C CHAMBERLAINsophymarine-openregistry-h-c-chamberlain-f30a5aORDINARY A200.87%
C N & M PARSONSsophymarine-openregistry-h-c-n-m-parsons-7eebc6ORDINARY A200.87%
D C G FOSTERsophymarine-openregistry-h-d-c-g-foster-cee4b3ORDINARY A200.87%
D H O DE STACPOOLEsophymarine-openregistry-h-d-h-o-de-stacpoole-c07b89ORDINARY A200.87%
D P SWIFTsophymarine-openregistry-h-d-p-swift-2db6c2ORDINARY A200.87%
DAVID THISTLETHWAITEsophymarine-openregistry-h-david-thistlethwaite-811c4dORDINARY A200.87%
DOUGLAS CAMPBELLsophymarine-openregistry-gb-SC037152ORDINARY A200.87%
ELIZABETH ROWLEYsophymarine-openregistry-h-elizabeth-rowley-3d640bORDINARY A200.87%
EXECUTORS W R LEEsophymarine-openregistry-h-executors-w-r-lee-669055ORDINARY A200.87%
H PAGETsophymarine-openregistry-h-h-paget-864269ORDINARY A200.87%
HENRY GUY WARREN STANFORDsophymarine-openregistry-h-henry-guy-warren-stanford-3992a6ORDINARY A200.87%
I HENDERSONsophymarine-openregistry-h-i-henderson-e5983aORDINARY A200.87%
J N ARTHURsophymarine-openregistry-h-j-n-arthur-51ed45ORDINARY A200.87%
JONATHAN JAMES ROWLEYsophymarine-openregistry-h-jonathan-james-rowley-f2bfbeORDINARY A200.87%
K A TURNERsophymarine-openregistry-h-k-a-turner-3700a3ORDINARY A200.87%
M BROADEYsophymarine-openregistry-h-m-broadey-db597bORDINARY A200.87%
M H SLYsophymarine-openregistry-h-m-h-sly-6a4fa4ORDINARY A200.87%
MARTIN KAYsophymarine-openregistry-h-martin-kay-2ebbc4ORDINARY A200.87%
P E VINERsophymarine-openregistry-h-p-e-viner-92e6f7ORDINARY A200.87%
P SILVESTERsophymarine-openregistry-h-p-silvester-bbb266ORDINARY A200.87%
R O'HAREsophymarine-openregistry-h-r-o-hare-e2a7a3ORDINARY A200.87%
RICHARD MORFOOTsophymarine-openregistry-h-richard-morfoot-399f6dORDINARY A200.87%
STEWART BAILEYsophymarine-openregistry-gb-17084468ORDINARY A200.87%
W G SLEEMANsophymarine-openregistry-h-w-g-sleeman-073b0aORDINARY A200.87%
WILLIAM FRANK TOWERSsophymarine-openregistry-h-william-frank-towers-5deec1ORDINARY A200.87%
A ROBINSONsophymarine-openregistry-gb-06400439ORDINARY A100.43%
A S PARKsophymarine-openregistry-gb-13317710ORDINARY A100.43%
BRIGADER R J HEYWOODsophymarine-openregistry-h-brigader-r-j-heywood-5b79d9ORDINARY A100.43%
C E SEEDsophymarine-openregistry-h-c-e-seed-4714e8ORDINARY A100.43%
C HAASsophymarine-openregistry-h-c-haas-5b091cORDINARY A100.43%
C RAINEsophymarine-openregistry-gb-14544623ORDINARY A100.43%
CHRISTOPHER HALLASsophymarine-openregistry-h-christopher-hallas-dbf576ORDINARY A100.43%
D BROOKSsophymarine-openregistry-h-d-brooks-e86216ORDINARY A100.43%
D MACKINNONsophymarine-openregistry-h-d-mackinnon-494b43ORDINARY A100.43%
D P JONESsophymarine-openregistry-h-d-p-jones-859166ORDINARY A100.43%
DAVID FRANCIS MORGANsophymarine-openregistry-h-david-francis-morgan-d48d6bORDINARY A100.43%
F W G MEADOWSsophymarine-openregistry-h-f-w-g-meadows-ec3e1eORDINARY A100.43%
G SALISBURYsophymarine-openregistry-h-g-salisbury-e2f8f5ORDINARY A100.43%
G WATSONsophymarine-openregistry-h-g-watson-2a4cadORDINARY A100.43%
GRAHAM BOWDENsophymarine-openregistry-h-graham-bowden-26f097ORDINARY A100.43%
H C DRAKEsophymarine-openregistry-h-h-c-drake-ce4807ORDINARY A100.43%
HOWARD MARK PAPWORTHsophymarine-openregistry-h-howard-mark-papworth-0bfaf3ORDINARY A100.43%
IAN HARRY DANIELsophymarine-openregistry-h-ian-harry-daniel-5aaf4eORDINARY A100.43%
ISOBEL WHITINGsophymarine-openregistry-h-isobel-whiting-367390ORDINARY A100.43%
J HOCKIN RAYNER & A L DE BOINVILLEsophymarine-openregistry-h-j-hockin-rayner-a-l-de-boinville-1da286ORDINARY A100.43%
J K NEILLsophymarine-openregistry-h-j-k-neill-9e2787ORDINARY A100.43%
J MACDONALDsophymarine-openregistry-h-j-macdonald-2961b2ORDINARY A100.43%
J MCDAVITTsophymarine-openregistry-h-j-mcdavitt-e07322ORDINARY A100.43%
J RODGERSsophymarine-openregistry-h-j-rodgers-6440c3ORDINARY A100.43%
JOHN WEBSTERsophymarine-openregistry-h-john-webster-8075b6ORDINARY A100.43%
M NESBITTsophymarine-openregistry-h-m-nesbitt-eba59cORDINARY A100.43%
M W COPPEARDsophymarine-openregistry-h-m-w-coppeard-7e5486ORDINARY A100.43%
MARK LAMBERTsophymarine-openregistry-gb-05536769ORDINARY A100.43%
MICHAEL UNDERHILLsophymarine-openregistry-h-michael-underhill-47f6b9ORDINARY A100.43%
MOIRA BAILEYsophymarine-openregistry-h-moira-bailey-f8e29eORDINARY A100.43%
NICHOLAS FLACKsophymarine-openregistry-h-nicholas-flack-239c97ORDINARY A100.43%
PETER WILTONsophymarine-openregistry-h-peter-wilton-d0937fORDINARY A100.43%
PHILIP THOMASsophymarine-openregistry-gb-04665216ORDINARY A100.43%
PHILIPPA FLACKsophymarine-openregistry-h-philippa-flack-8a476eORDINARY A100.43%
ROBERT EDWARD KERBYsophymarine-openregistry-h-robert-edward-kerby-923b9eORDINARY A100.43%
ROBERT FIDGENsophymarine-openregistry-h-robert-fidgen-3f45d0ORDINARY A100.43%
ROGER FIDGENsophymarine-openregistry-h-roger-fidgen-699064ORDINARY A100.43%
S COLDERICKsophymarine-openregistry-h-s-colderick-6eb058ORDINARY A100.43%
T R MILLSsophymarine-openregistry-h-t-r-mills-3fc994ORDINARY A100.43%
W T KIPLINGsophymarine-openregistry-h-w-t-kipling-f5bd71ORDINARY A100.43%
JOHN KAYE BAILEYsophymarine-openregistry-h-john-kaye-bailey-794afcORDINARY A50.22%
M E BAILEYsophymarine-openregistry-h-m-e-bailey-f07308ORDINARY A50.22%
HAYWARD FROSTsophymarine-openregistry-h-hayward-frost-f5f459NON PARTICIPATING00.00%
HAYWARD FROSTsophymarine-openregistry-h-hayward-frost-f5f459ORDINARY A00.00%
J YATES & M TUCKER & H FROSTsophymarine-openregistry-h-j-yates-m-tucker-h-frost-c15baeORDINARY A00.00%
J YATES & M TUCKER & H FROSTsophymarine-openregistry-h-j-yates-m-tucker-h-frost-c15baeNON PARTICIPATING00.00%
JILL YATESsophymarine-openregistry-h-jill-yates-57318fORDINARY A00.00%
JILL YATESsophymarine-openregistry-h-jill-yates-57318fNON PARTICIPATING00.00%
JOHN MYLESsophymarine-openregistry-h-john-myles-71c3f2ORDINARY A00.00%
JOHN MYLESsophymarine-openregistry-h-john-myles-71c3f2NON PARTICIPATING00.00%
MARGIE TUCKERsophymarine-openregistry-h-margie-tucker-de0f91NON PARTICIPATING00.00%
MARGIE TUCKERsophymarine-openregistry-h-margie-tucker-de0f91ORDINARY A00.00%
PAUL BEASLEYsophymarine-openregistry-h-paul-beasley-b249b6ORDINARY A00.00%
PAUL BEASLEYsophymarine-openregistry-h-paul-beasley-b249b6NON PARTICIPATING00.00%

NOVABIOTICS LIMITED

sophymarine-openregistry-gb-SC272344
Status
Active
Type
Private Limited Company
Incorporated
23/08/2004
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
One Biohub, Aberdeen, AB25 2XE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANTOINETTE O'NEILsophymarine-openregistry-h-deborah-antoinette-o-neil-4740aeORDINARY2,508,620
IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536aORDINARY1,339,678
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000PREFERENCE ORDINARY1,252,804
UNIVERSITY COURT OF THE ABERDEEN UNIVERSITYsophymarine-openregistry-h-university-court-of-the-aberdeen-univers-6b8072ORDINARY968,444
MERTON ACQUISITION HOLDCO LLCsophymarine-openregistry-h-merton-acquisition-holdco-llc-47f58bPREFERENCE ORDINARY683,995
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY661,815
IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536aA ORDINARY584,806
PETER BATESsophymarine-openregistry-h-peter-bates-571d85ORDINARY412,574
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY410,327
PAUL GRANT ELLISsophymarine-openregistry-h-paul-grant-ellis-2d329aORDINARY408,546
SCHRODERS CAPITAL INNOVATION TRUSTsophymarine-openregistry-h-schroders-capital-innovation-trust-70e532CONVERTIBLE PREFERENCE302,663
SCOTTISH ENTERPRISE CO INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-co-investment-fund-f4fc2bORDINARY277,241
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY266,667
PETER B MURRAY (TRUST)sophymarine-openregistry-h-peter-b-murray-trust-0441e3ORDINARY264,299
WENDY ANNE POOLsophymarine-openregistry-h-wendy-anne-pool-95c965ORDINARY219,849
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY209,030
DAVID FURNESSsophymarine-openregistry-h-david-furness-87bb86ORDINARY147,448
RACHAEL FURNESSsophymarine-openregistry-h-rachael-furness-8fad69ORDINARY147,448
MALCOLM GILLESsophymarine-openregistry-h-malcolm-gilles-265c87ORDINARY145,681
AURORAsophymarine-openregistry-gb-16658406ORDINARY136,666
NICHOLAS STRONG DECEASEDsophymarine-openregistry-h-nicholas-strong-deceased-ef59b9ORDINARY109,974
SCOTTISH ENTERPRISE BUSINESS GROWTH FUNDsophymarine-openregistry-h-scottish-enterprise-business-growth-fund-8d7173ORDINARY99,178
DAVID MICHAEL O'NEILsophymarine-openregistry-h-david-michael-o-neil-123aaeORDINARY87,510
JOHN O'NEILsophymarine-openregistry-h-john-o-neil-43f7e1ORDINARY87,510
PATRICIA O'NEILsophymarine-openregistry-h-patricia-o-neil-aa68a2ORDINARY87,510
MARGARET SCOTTsophymarine-openregistry-h-margaret-scott-de381cORDINARY85,279
KEITH CHARLTONsophymarine-openregistry-h-keith-charlton-e63567ORDINARY81,296
CHARLES BADEN-FULLERsophymarine-openregistry-h-charles-baden-fuller-b8f85bORDINARY80,009
SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1ORDINARY72,945
GEORGINA TOWNSENDsophymarine-openregistry-h-georgina-townsend-a385a7ORDINARY72,526
BRYAN BODEKsophymarine-openregistry-h-bryan-bodek-a59703ORDINARY71,825
TRUSTEES OF THE CARRACHAN TRUSTsophymarine-openregistry-h-trustees-of-the-carrachan-trust-d50823ORDINARY69,413
GILLIAN BROADBENTsophymarine-openregistry-h-gillian-broadbent-f2b1b1ORDINARY68,498
BARWELL PLCsophymarine-openregistry-gb-SC142927A ORDINARY66,181
CAMPBELL CHRISTIEsophymarine-openregistry-h-campbell-christie-656180ORDINARY66,181
DAVID BELGIAN DECEASEDsophymarine-openregistry-h-david-belgian-deceased-86c6e1ORDINARY64,755
JUPITER ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-02036243CONVERTIBLE PREFERENCE60,533
DAVID GALLOWAYsophymarine-openregistry-h-david-galloway-56a20cORDINARY59,541
DISCRETIONARY WILL TRUST JOHN KINGSTON POOLsophymarine-openregistry-h-discretionary-will-trust-john-kingston-p-d66ebbORDINARY56,283
DAVID CUTBILLsophymarine-openregistry-h-david-cutbill-8d1537ORDINARY53,946
ANTHONY FOYLEsophymarine-openregistry-h-anthony-foyle-972f30ORDINARY53,333
CRAIG NICOLSONsophymarine-openregistry-h-craig-nicolson-34aed8ORDINARY50,670
LOUISE NICOLSONsophymarine-openregistry-h-louise-nicolson-e0410cORDINARY50,670
LAURA CONWAYsophymarine-openregistry-h-laura-conway-0dfc82ORDINARY48,345
BARRY MASONsophymarine-openregistry-h-barry-mason-557db9ORDINARY46,257
BELGIAN DECEASED)sophymarine-openregistry-h-belgian-deceased-c9e7d6ORDINARY43,214
INVESTACC-NORTHERN COUNTIES PENSION SCHEME (DAVIDsophymarine-openregistry-h-investacc-northern-counties-pension-sche-fea3eeORDINARY43,214
GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10ORDINARY42,404
DOUG FLYNNsophymarine-openregistry-h-doug-flynn-cac105ORDINARY40,000
JAMES ROYsophymarine-openregistry-h-james-roy-0eac6dORDINARY39,751
BARNABY JAMES CUTBILLsophymarine-openregistry-h-barnaby-james-cutbill-25dc4bORDINARY38,333
JENNIFER BRETTsophymarine-openregistry-h-jennifer-brett-0dc55fORDINARY35,000
STEPHEN BRETTsophymarine-openregistry-h-stephen-brett-bbac84ORDINARY35,000
STEFAN CEGLINSKIsophymarine-openregistry-h-stefan-ceglinski-67ede3ORDINARY34,718
EX JANUS CAPITAL FIDUCHE OSIRIS DIRECTORsophymarine-openregistry-h-ex-janus-capital-fiduche-osiris-director-a89827ORDINARY33,334
GODFREY THOMASsophymarine-openregistry-h-godfrey-thomas-d1b133ORDINARY33,334
ANDREW MCCORMICKsophymarine-openregistry-h-andrew-mccormick-f1d10eORDINARY31,520
MUSTAFA (MIKE) CANDANAL DECEASEDsophymarine-openregistry-h-mustafa-mike-candanal-deceased-35628cORDINARY29,473
ANN BUDGEsophymarine-openregistry-h-ann-budge-076dcdORDINARY29,097
MARTIN SIXSMITHsophymarine-openregistry-h-martin-sixsmith-2cfe26ORDINARY28,364
JUDITH MARGARET FOWLERsophymarine-openregistry-h-judith-margaret-fowler-eaeca7ORDINARY27,088
MICHAEL FOWLER DECEASEDsophymarine-openregistry-h-michael-fowler-deceased-d8215fORDINARY27,087
JOHN MOUNTFORDsophymarine-openregistry-h-john-mountford-754d39ORDINARY26,666
TIMOTHY ANDERSONsophymarine-openregistry-h-timothy-anderson-2a3e14ORDINARY26,253
GUY LEEsophymarine-openregistry-h-guy-lee-7e4820ORDINARY26,166
DEIRDRE ANN BYRNEsophymarine-openregistry-h-deirdre-ann-byrne-7bce73ORDINARY19,861
MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654ORDINARY16,964
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3fORDINARY16,444
COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cdORDINARY14,434
CATHERINE STEWARTsophymarine-openregistry-h-catherine-stewart-e39075ORDINARY14,000
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eORDINARY13,333
TOWNSEND FAMILY INVESTMENTS LLPsophymarine-openregistry-gb-OC387389ORDINARY13,180
ANDREW JOHN LUBBOCKsophymarine-openregistry-h-andrew-john-lubbock-7bf4f8ORDINARY12,665
ARTHUR BAILEY DECEASEDsophymarine-openregistry-h-arthur-bailey-deceased-d972dcORDINARY11,668
CHRISTOPHER GERRADsophymarine-openregistry-h-christopher-gerrad-bb678eORDINARY11,129
KALIZTA FRASERsophymarine-openregistry-h-kalizta-fraser-a179beORDINARY10,000
JULIAN LIVINGSTONsophymarine-openregistry-h-julian-livingston-81eb1bORDINARY9,666
ANTHONY CHARLTONsophymarine-openregistry-h-anthony-charlton-7d2478ORDINARY7,902
CLEULIS CHARLTONsophymarine-openregistry-h-cleulis-charlton-0e34faORDINARY7,902
IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751ORDINARY7,642
GRAMPIAN BIOPARTNERS LIMITEDsophymarine-openregistry-gb-SC339134ORDINARY7,507
CLARE DE BOLLEsophymarine-openregistry-h-clare-de-bolle-c3def7ORDINARY7,311
ROBERT DICKsophymarine-openregistry-h-robert-dick-dbc8b6ORDINARY7,311
SABASTIAN WALFsophymarine-openregistry-h-sabastian-walf-0b1ed6ORDINARY7,251
LORNA MILLARsophymarine-openregistry-h-lorna-millar-b27551ORDINARY6,900
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY6,666
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY6,666
MALCOLM MATRAVERSsophymarine-openregistry-h-malcolm-matravers-5cbee3ORDINARY6,501
LILLIAN SMITHsophymarine-openregistry-h-lillian-smith-6bbcf5ORDINARY6,000
MATTHEW JR MCGRATHsophymarine-openregistry-h-matthew-jr-mcgrath-30a234ORDINARY5,834
LINC SCOTLANDsophymarine-openregistry-h-linc-scotland-fb326cORDINARY5,500
GAVIN STEVENSONsophymarine-openregistry-h-gavin-stevenson-49b82bORDINARY4,286
GERALD S ROBINSONsophymarine-openregistry-h-gerald-s-robinson-621f92ORDINARY3,401
GREENDRUM LIMITEDsophymarine-openregistry-gb-SC423578ORDINARY3,333
JAMES SHAWsophymarine-openregistry-gb-NI070654ORDINARY3,333
JULIAN BERRYsophymarine-openregistry-h-julian-berry-7697dcORDINARY2,986
GLORIA LYDIA HORTONsophymarine-openregistry-h-gloria-lydia-horton-893489ORDINARY2,917
AMANDA TOWNSENDsophymarine-openregistry-gb-16204062ORDINARY2,667
JAMES TOWNSENDsophymarine-openregistry-h-james-townsend-ff6297ORDINARY2,667
PETER TOWNSENDsophymarine-openregistry-h-peter-townsend-8c135aORDINARY2,667
VICTORIA SHUTEsophymarine-openregistry-h-victoria-shute-f8054bORDINARY1,459
OLIVER SHUTEsophymarine-openregistry-h-oliver-shute-bcd83fORDINARY1,458
STEPHEN BELLsophymarine-openregistry-h-stephen-bell-d51a04ORDINARY1,342
ANTHONY J CLEULIS RM CHARLTON AS TRUSTEES OF THE T&C CHARLTON TRUSTsophymarine-openregistry-h-anthony-j-cleulis-rm-charlton-as-trustee-3a12ddORDINARY644

Related parties

PartyRelationshipDetail
NOVABIOTICS CONSUMER HEALTH LIMITEDsophymarine-openregistry-gb-SC800943Holds shares inORDINARY · 99.01%

PROSOURCE.IT (UK) LTD.

sophymarine-openregistry-gb-SC242550
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Brimmond House Kingswells Causeway, Aberdeen, AB15 8PU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CRAIG MACKIEsophymarine-openregistry-h-stephen-craig-mackie-afa760A ORDINARY288,84550.00%
STEWART CHARLES PROCTORsophymarine-openregistry-h-stewart-charles-proctor-95eb10A ORDINARY228,84539.61%
CRAIG IAN ADAMSsophymarine-openregistry-h-craig-ian-adams-be01f8B ORDINARY101,28059.00%
ALAN COWIEsophymarine-openregistry-h-alan-cowie-f574e4B ORDINARY64,37837.50%
STEVEN GRAYsophymarine-openregistry-gb-15310863E ORDINARY43,25114.22%
SHARON ANNE HOUSTONsophymarine-openregistry-h-sharon-anne-houston-281cedE ORDINARY34,26211.26%
NICHOLAS MAKARONASsophymarine-openregistry-h-nicholas-makaronas-6fcc2bE ORDINARY30,46610.02%
ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4D ORDINARY26,86250.00%
LINDA SIMPSONsophymarine-openregistry-h-linda-simpson-e1655bD ORDINARY26,86250.00%
DANTE ANDREA BALSAMOsophymarine-openregistry-h-dante-andrea-balsamo-52e0ccE ORDINARY22,2927.33%
ABIGAIL CATHERINE PROCTORsophymarine-openregistry-h-abigail-catherine-proctor-99024bA ORDINARY20,0003.46%
LEONI LAUREN PROCTORsophymarine-openregistry-h-leoni-lauren-proctor-6ce9c6A ORDINARY20,0003.46%
LEWIS KANE PROCTORsophymarine-openregistry-h-lewis-kane-proctor-00aebfA ORDINARY20,0003.46%
MAIREAD COWIEsophymarine-openregistry-h-mairead-cowie-140b13C ORDINARY18,01826.89%
STUART ROBERT PATERSON HOUSTONsophymarine-openregistry-h-stuart-robert-paterson-houston-b13a04E ORDINARY17,0005.59%
VICTOR KEECHsophymarine-openregistry-h-victor-keech-c3053fE ORDINARY13,9664.59%
DR THUSHARI MAHESHA HAPUAURACHCHIsophymarine-openregistry-h-dr-thushari-mahesha-hapuaurachchi-6c41f1E ORDINARY11,8863.91%
SHANE REIDsophymarine-openregistry-h-shane-reid-cc021cE ORDINARY11,8863.91%
SAMANTHA KEECHsophymarine-openregistry-h-samantha-keech-116855E ORDINARY11,4893.78%
ALAN MACKINTOSHsophymarine-openregistry-h-alan-mackintosh-0ce275E ORDINARY11,2183.69%
KEN JENSENsophymarine-openregistry-h-ken-jensen-6ba759E ORDINARY11,1733.67%
ALISON FAIRBAIRNsophymarine-openregistry-h-alison-fairbairn-0e958aE ORDINARY9,7763.21%
AMANDA MILNEsophymarine-openregistry-h-amanda-milne-ffb86aC ORDINARY9,00113.43%
ALAN MILNEsophymarine-openregistry-h-alan-milne-c138f0E ORDINARY6,0001.97%
AMANDA MILNEsophymarine-openregistry-h-amanda-milne-ffb86aE ORDINARY5,9661.96%
RACHAEL JAYPALANsophymarine-openregistry-h-rachael-jaypalan-b20849E ORDINARY5,5861.84%
JENI WARDENsophymarine-openregistry-h-jeni-warden-465d4fE ORDINARY5,0001.64%
THOMAS SMITTONsophymarine-openregistry-h-thomas-smitton-5db370E ORDINARY4,1301.36%
ALAN CASSONsophymarine-openregistry-h-alan-casson-b7007eE ORDINARY3,8301.26%
STACEY GRACE CLARKsophymarine-openregistry-h-stacey-grace-clark-b961b0E ORDINARY3,5591.17%
NIKKI MAKARONASsophymarine-openregistry-h-nikki-makaronas-fd12a1E ORDINARY3,5001.15%
STEVEN JAMES WARDENsophymarine-openregistry-h-steven-james-warden-37061fE ORDINARY3,2221.06%
LISA NICOLE HOUSTONsophymarine-openregistry-h-lisa-nicole-houston-4a3cf3E ORDINARY3,0000.99%
REBECCA LEANNE HOUSTONsophymarine-openregistry-h-rebecca-leanne-houston-d43658E ORDINARY3,0000.99%
VALERIE KIDGERsophymarine-openregistry-h-valerie-kidger-d1b41cE ORDINARY3,0000.99%
ROEL ALVAREZsophymarine-openregistry-h-roel-alvarez-9918baE ORDINARY2,9950.98%
CORWIN BRANNIGANsophymarine-openregistry-h-corwin-brannigan-f1737aE ORDINARY2,7930.92%
LISA BRANNIGANsophymarine-openregistry-h-lisa-brannigan-bf03adE ORDINARY2,7930.92%
KEITH BRADLEYsophymarine-openregistry-h-keith-bradley-d68571C ORDINARY2,6924.02%
ERIN BROWNsophymarine-openregistry-h-erin-brown-7df5fbC ORDINARY2,5723.84%
ALAN MACKINTOSHsophymarine-openregistry-h-alan-mackintosh-0ce275C ORDINARY2,5383.79%
THOMAS SMITTONsophymarine-openregistry-h-thomas-smitton-5db370C ORDINARY2,5353.78%
SEAN HUNTERsophymarine-openregistry-h-sean-hunter-7a371aC ORDINARY2,3773.55%
STUART ROBERT PATERSON HOUSTONsophymarine-openregistry-h-stuart-robert-paterson-houston-b13a04C ORDINARY2,3003.43%
LOUISE DORNEYsophymarine-openregistry-h-louise-dorney-51e90eE ORDINARY2,2980.76%
ALAN MCCONACHIEsophymarine-openregistry-h-alan-mcconachie-4ba3dcC ORDINARY2,2793.40%
DARREN CHRISTIEsophymarine-openregistry-h-darren-christie-df39a9C ORDINARY2,2263.32%
ALAN FORSYTHsophymarine-openregistry-h-alan-forsyth-bccba7E ORDINARY2,2060.73%
STEVEN GRAYsophymarine-openregistry-gb-15310863C ORDINARY2,0913.12%
ALANNA LAVERYsophymarine-openregistry-h-alanna-lavery-9f7f67B ORDINARY2,0001.17%
CHRISTOPHER JOHN COWIEsophymarine-openregistry-h-christopher-john-cowie-3a16b6B ORDINARY2,0001.17%
SAMANTHA REIDsophymarine-openregistry-gb-17088625B ORDINARY2,0001.17%
COLIN WISELYsophymarine-openregistry-h-colin-wisely-2eee3fC ORDINARY1,7882.67%
JEMMA COULTHARDsophymarine-openregistry-h-jemma-coulthard-790495E ORDINARY1,5710.52%
CHARLES HERBERTsophymarine-openregistry-h-charles-herbert-67595fE ORDINARY1,5320.50%
NEIL MCGILLIVRAYsophymarine-openregistry-h-neil-mcgillivray-c9a567C ORDINARY1,4512.17%
NEIL MCGILLIVRAYsophymarine-openregistry-h-neil-mcgillivray-c9a567E ORDINARY1,3960.46%
NICOLA BRADLEYsophymarine-openregistry-h-nicola-bradley-4af375E ORDINARY1,3960.46%
PAUL THAINsophymarine-openregistry-h-paul-thain-561bf4E ORDINARY1,3960.46%
NICHOLAS MAKARONASsophymarine-openregistry-h-nicholas-makaronas-6fcc2bC ORDINARY1,3712.05%
ALISON FAIRBAIRNsophymarine-openregistry-h-alison-fairbairn-0e958aC ORDINARY1,1841.77%
SARAH-JAYNE TAYLORsophymarine-openregistry-h-sarah-jayne-taylor-5bd642C ORDINARY1,0991.64%
CHRISTINA MARGARET SMITTONsophymarine-openregistry-h-christina-margaret-smitton-c5c09fE ORDINARY1,0970.36%
PETER PRENTICEsophymarine-openregistry-h-peter-prentice-a9caf8C ORDINARY1,0971.64%
BENJAMIN MILNEsophymarine-openregistry-h-benjamin-milne-c373d2E ORDINARY1,0000.33%
HANNAH MILNEsophymarine-openregistry-h-hannah-milne-44360bE ORDINARY1,0000.33%
RISHI SHARMAsophymarine-openregistry-h-rishi-sharma-6e888eC ORDINARY9781.46%
LAURA MORGANsophymarine-openregistry-h-laura-morgan-e216d9C ORDINARY9001.34%
PATRICIA MIDDLETONsophymarine-openregistry-h-patricia-middleton-8c8241C ORDINARY8671.29%
ERIN BROWNsophymarine-openregistry-h-erin-brown-7df5fbE ORDINARY7660.25%
SIMON ROBERTSsophymarine-openregistry-h-simon-roberts-3e666cE ORDINARY7660.25%
HOLLIE BALSAMOsophymarine-openregistry-h-hollie-balsamo-4d3f99C ORDINARY7501.12%
VICTOR KEECHsophymarine-openregistry-h-victor-keech-c3053fC ORDINARY6771.01%
STACEY GRACE CLARKsophymarine-openregistry-h-stacey-grace-clark-b961b0C ORDINARY6671.00%
ALICE MARY ATKINSONsophymarine-openregistry-h-alice-mary-atkinson-2dcfa5E ORDINARY5580.18%
PAUL SHEKsophymarine-openregistry-h-paul-shek-10eb76C ORDINARY5500.82%
RICHARD JONESsophymarine-openregistry-gb-09789619C ORDINARY5300.79%
ALICE MARY ATKINSONsophymarine-openregistry-h-alice-mary-atkinson-2dcfa5C ORDINARY5070.76%
DANTE ANDREA BALSAMOsophymarine-openregistry-h-dante-andrea-balsamo-52e0ccC ORDINARY4860.73%
EMMA DURRANDsophymarine-openregistry-h-emma-durrand-d92937C ORDINARY4400.66%
JOHN MOFFETTsophymarine-openregistry-h-john-moffett-bb9011C ORDINARY3690.55%
RICHARD QUINNsophymarine-openregistry-gb-07943366C ORDINARY3450.51%
JEMMA COULTHARDsophymarine-openregistry-h-jemma-coulthard-790495C ORDINARY3350.50%
SARAH BEARDSALLsophymarine-openregistry-h-sarah-beardsall-0cc410C ORDINARY2710.40%
JAMES AFOLABIsophymarine-openregistry-h-james-afolabi-f77b74C ORDINARY1550.23%
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7E ORDINARY1530.05%
ANDREW MORRELLsophymarine-openregistry-h-andrew-morrell-88fc75C ORDINARY1500.22%
SUSAN MOFFETTsophymarine-openregistry-h-susan-moffett-1bbc09C ORDINARY1410.21%
MICHELLE IRENE SHEKsophymarine-openregistry-h-michelle-irene-shek-87046aC ORDINARY1400.21%
DOROTHY REIDsophymarine-openregistry-h-dorothy-reid-d4b3c7C ORDINARY1300.19%
PAUL THAINsophymarine-openregistry-h-paul-thain-561bf4C ORDINARY1110.17%
ALLAN GRAYsophymarine-openregistry-h-allan-gray-b4f119C ORDINARY1000.15%
CHRISTOPHER JOHN COWIEsophymarine-openregistry-h-christopher-john-cowie-3a16b6C ORDINARY1000.15%
GRAEME FINDLAYsophymarine-openregistry-h-graeme-findlay-58b522C ORDINARY1000.15%
KAM SOLANKIsophymarine-openregistry-h-kam-solanki-b8ad0eC ORDINARY1000.15%
LEE BROWNsophymarine-openregistry-gb-04434202C ORDINARY1000.15%
NIALL MORRISsophymarine-openregistry-h-niall-morris-973d23C ORDINARY1000.15%
STUART FURZEsophymarine-openregistry-h-stuart-furze-9d3a42C ORDINARY1000.15%
SUSAN WALKERsophymarine-openregistry-gb-01783415C ORDINARY1000.15%
TIMOTHY PRUEsophymarine-openregistry-h-timothy-prue-a216b7C ORDINARY1000.15%

INTERACTYX LIMITED

sophymarine-openregistry-gb-SC161872
Status
Active
Type
Private Limited Company
Incorporated
27/11/1995
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Suite A, Aberdeen, AB10 1BR

Direct shareholders

ShareholderShare classShares held% of class
ALFRED ROBERT NOVASsophymarine-openregistry-h-alfred-robert-novas-e11e17ORDINARY1,167,49014.42%
DAVID F J PATERSONsophymarine-openregistry-h-david-f-j-paterson-0067ecORDINARY1,118,34913.82%
ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INCsophymarine-openregistry-h-zaphiriou-zarifi-overseas-equities-inc-62d9e3ORDINARY745,6749.21%
VICTOR NOEL BEAMISHsophymarine-openregistry-h-victor-noel-beamish-8627acORDINARY687,6328.50%
ROBERT EDWARD SHAMISsophymarine-openregistry-h-robert-edward-shamis-9b98eaORDINARY576,4827.12%
NAGY A EL-AZARsophymarine-openregistry-h-nagy-a-el-azar-36d8caORDINARY540,4436.68%
THOMAS GEORGE RENNIEsophymarine-openregistry-h-thomas-george-rennie-502d49ORDINARY389,6984.81%
ROCK (NOMINEES) LTDsophymarine-openregistry-gb-01115143ORDINARY388,7724.80%
JAMES MILLERsophymarine-openregistry-gb-SL000059ORDINARY290,0593.58%
DESMOND REEVESsophymarine-openregistry-h-desmond-reeves-79960dORDINARY272,1823.36%
MARK JOHN HOMERsophymarine-openregistry-h-mark-john-homer-86e846ORDINARY202,1712.50%
CAMILLA H O DOWNINGsophymarine-openregistry-h-camilla-h-o-downing-62af88ORDINARY167,3572.07%
HOWARD GORGESsophymarine-openregistry-h-howard-gorges-6d0b0fORDINARY150,0001.85%
JAMES ARTHUR FILMER WILSONsophymarine-openregistry-h-james-arthur-filmer-wilson-90ec30ORDINARY150,0001.85%
ANDREW COUSINSsophymarine-openregistry-h-andrew-cousins-9a2805ORDINARY139,8731.73%
ANTHEA JORDANsophymarine-openregistry-h-anthea-jordan-b6b8d5ORDINARY121,2271.50%
PENTERA TRUSTEES LIMITED AS TRUSTEE OF THE DAVID PATERSON TRUSTsophymarine-openregistry-h-pentera-trustees-limited-as-trustee-of-t-0c6ef9ORDINARY119,9551.48%
NICHOLAS WILLSsophymarine-openregistry-h-nicholas-wills-1ad948ORDINARY100,9511.25%
CIPAF SAsophymarine-openregistry-h-cipaf-sa-4bfa4fORDINARY98,7051.22%
HAMISH HECTOR LAWRENCE ROSSsophymarine-openregistry-h-hamish-hector-lawrence-ross-b03cf6ORDINARY91,0001.12%
LORD HOLLICKsophymarine-openregistry-h-lord-hollick-a865feORDINARY66,4060.82%
MARTIN SHERWOODsophymarine-openregistry-h-martin-sherwood-2e9f2bORDINARY50,0900.62%
DAVID MACMILLANsophymarine-openregistry-h-david-macmillan-3f1524ORDINARY49,6060.61%
JAMES MELLONsophymarine-openregistry-h-james-mellon-23e7edORDINARY41,0160.51%
EVELYN PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-01423757ORDINARY38,0250.47%
JODI L HARRISONsophymarine-openregistry-h-jodi-l-harrison-f9f7bbORDINARY37,0520.46%
MARK DE C TRASENSTERsophymarine-openregistry-h-mark-de-c-trasenster-b41a4aORDINARY36,3280.45%
ALICIA KORTEsophymarine-openregistry-h-alicia-korte-48a617ORDINARY35,7140.44%
ROBERT DORYsophymarine-openregistry-h-robert-dory-642f8eORDINARY33,4640.41%
CLARE JORDANsophymarine-openregistry-h-clare-jordan-577a39ORDINARY32,5040.40%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDsophymarine-openregistry-gb-00228660ORDINARY23,1400.29%
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY20,5750.25%
MARK CANNON-BROOKESsophymarine-openregistry-h-mark-cannon-brookes-1a07bfORDINARY14,9100.18%
GALLOWAY LIMITEDsophymarine-openregistry-h-galloway-limited-eda050ORDINARY11,4590.14%
MILANA INVESTMENTS LTDsophymarine-openregistry-h-milana-investments-ltd-955ff7ORDINARY10,5480.13%
JADE LAUREN PTY LTDsophymarine-openregistry-h-jade-lauren-pty-ltd-6bfbc3ORDINARY10,0670.12%
JEFFREY ROTHsophymarine-openregistry-h-jeffrey-roth-366a19ORDINARY8,3660.10%
LOUISE SCHRODERsophymarine-openregistry-h-louise-schroder-a997a1ORDINARY4,9200.06%
GRACE WANGsophymarine-openregistry-h-grace-wang-391802ORDINARY4,0890.05%
CRAIG ALLEN HARPERsophymarine-openregistry-h-craig-allen-harper-81dc63ORDINARY3,9160.05%
LEANNA LACROSSsophymarine-openregistry-h-leanna-lacross-82b411ORDINARY3,7840.05%
EARL OF PORTSMOUTHsophymarine-openregistry-gb-14729652ORDINARY3,6650.05%
MARGARAT BAERTSONsophymarine-openregistry-h-margarat-baertson-bd1285ORDINARY3,5670.04%
MICHAEL MANGANsophymarine-openregistry-h-michael-mangan-3787bcORDINARY3,4740.04%
BELINDA KINGsophymarine-openregistry-h-belinda-king-477282ORDINARY3,4120.04%
ROGER HENDERSONsophymarine-openregistry-h-roger-henderson-d05bf6ORDINARY2,5950.03%
GREGORY KUENZALsophymarine-openregistry-h-gregory-kuenzal-aea352ORDINARY2,0970.03%
ALLIANCE TRUST PENSIONS LTD RE RICHARD HUMEsophymarine-openregistry-h-alliance-trust-pensions-ltd-re-richard-h-627206ORDINARY1,7020.02%
ANNABELLE CAREYsophymarine-openregistry-h-annabelle-carey-593ffeORDINARY1,6140.02%
HENRIETTA JORDANsophymarine-openregistry-h-henrietta-jordan-5843ebORDINARY1,6140.02%
IONA JORDANsophymarine-openregistry-h-iona-jordan-68731fORDINARY1,6140.02%
SOPHIE JORDANsophymarine-openregistry-h-sophie-jordan-1ea604ORDINARY1,6140.02%
ALISTAIR KERRsophymarine-openregistry-h-alistair-kerr-ba045bORDINARY1,3750.02%
JING LIsophymarine-openregistry-h-jing-li-6cbbebORDINARY1,2100.01%
FANGCHEN SUNsophymarine-openregistry-h-fangchen-sun-4279a6ORDINARY1,1400.01%
KAILONG HEsophymarine-openregistry-h-kailong-he-a5f17fORDINARY1,0990.01%
MARK E DENNINGsophymarine-openregistry-h-mark-e-denning-a957daORDINARY1,0600.01%
MARSHALL AUERBACKsophymarine-openregistry-h-marshall-auerback-fc0782ORDINARY1,0530.01%
XUE YANGsophymarine-openregistry-h-xue-yang-68a2edORDINARY8680.01%
ROBERT BROGANsophymarine-openregistry-h-robert-brogan-e42244ORDINARY5500.01%
DUNCAN G E CROLEsophymarine-openregistry-h-duncan-g-e-crole-ae1d0bORDINARY5330.01%
KEVIN BUTCHERsophymarine-openregistry-h-kevin-butcher-005373ORDINARY4800.01%
MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004ORDINARY4750.01%
PATRICK BATTYsophymarine-openregistry-h-patrick-batty-17bbc6ORDINARY4000.00%
CHARLES D CROLEsophymarine-openregistry-h-charles-d-crole-2ae67cORDINARY3380.00%
SHEZI NACKVIsophymarine-openregistry-h-shezi-nackvi-a3054dORDINARY3320.00%
DANIEL P HUNTERsophymarine-openregistry-h-daniel-p-hunter-181796ORDINARY3280.00%
CHEVIOT CAPITAL (NOMIEES) LTDsophymarine-openregistry-h-cheviot-capital-nomiees-ltd-1fccceORDINARY2760.00%
PATRICK EVERSHEDsophymarine-openregistry-h-patrick-evershed-3522eeORDINARY2360.00%
TIMOTHY HOLLAND-BOSWORTHsophymarine-openregistry-h-timothy-holland-bosworth-cb920fORDINARY1810.00%
ROBERT HUNT-GRUBBE DISCRETIONARY TRUSTsophymarine-openregistry-h-robert-hunt-grubbe-discretionary-trust-fa5ffeORDINARY1770.00%
DELSTAR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04296794ORDINARY1660.00%
MILES BIRNIE REIDsophymarine-openregistry-h-miles-birnie-reid-7692d5ORDINARY1550.00%
HAROLD CUNNINGHAMsophymarine-openregistry-h-harold-cunningham-ac90d7ORDINARY1360.00%
MICHAEL STOTESBURYsophymarine-openregistry-h-michael-stotesbury-fe441cORDINARY1300.00%
NIGEL THOMASsophymarine-openregistry-gb-09361466ORDINARY910.00%
JAMES TONNERsophymarine-openregistry-h-james-tonner-ad086eORDINARY870.00%
TRUSTEES OF THE ABOYNE CASTLE FARMS TRUSTsophymarine-openregistry-h-trustees-of-the-aboyne-castle-farms-trus-59c6d9ORDINARY810.00%
HORSEFORD LIMITEDsophymarine-openregistry-h-horseford-limited-eedf3aORDINARY670.00%
THE MARQUIS OF HUNTLYsophymarine-openregistry-h-the-marquis-of-huntly-035713ORDINARY540.00%

EBAR INITIATIVES LTD

sophymarine-openregistry-gb-SC543722
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56210 — Event catering activities
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALAN BEESONsophymarine-openregistry-h-nicholas-alan-beeson-445242ORDINARY900,69120.89%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY751,13217.42%
SAMUEL EDWARD PETTIPHERsophymarine-openregistry-h-samuel-edward-pettipher-44cf19ORDINARY699,27116.22%
JFP NOMINEES LTDsophymarine-openregistry-gb-15165147ORDINARY283,1336.57%
JAMES ROBERT O'DOWDsophymarine-openregistry-h-james-robert-o-dowd-b0f4d8ORDINARY236,8095.49%
SHANE RICHARD HOGANsophymarine-openregistry-h-shane-richard-hogan-bbfed9ORDINARY236,8095.49%
IAN WARMERDAMsophymarine-openregistry-h-ian-warmerdam-f1e7a8ORDINARY79,1401.84%
CHRISTIE SLATERsophymarine-openregistry-h-christie-slater-6ae5baORDINARY64,0001.48%
LEE KNIGHTONsophymarine-openregistry-h-lee-knighton-266153ORDINARY63,2001.47%
LLOYD DUNCANsophymarine-openregistry-h-lloyd-duncan-0d6681ORDINARY52,9281.23%
EBAR INITIATIVES EBT LIMITEDsophymarine-openregistry-gb-SC783830ORDINARY50,5001.17%
NIELS PETERSENsophymarine-openregistry-h-niels-petersen-5f7fbcORDINARY49,3951.15%
MARK BLANDFORDsophymarine-openregistry-h-mark-blandford-d0c5b4ORDINARY48,9541.14%
BARRY ROBERT DARDISsophymarine-openregistry-h-barry-robert-dardis-58ccbdORDINARY43,4791.01%
PATRICIA KELLYsophymarine-openregistry-h-patricia-kelly-32aa6cORDINARY43,4791.01%
GARETH BRYANT STINGEMOREsophymarine-openregistry-h-gareth-bryant-stingemore-1e1521ORDINARY42,1880.98%
GLYN ELLIS PARRYsophymarine-openregistry-h-glyn-ellis-parry-c83092ORDINARY29,7310.69%
STUART MASSONsophymarine-openregistry-h-stuart-masson-57e9c3ORDINARY29,1480.68%
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY28,8020.67%
COLLIN WOODsophymarine-openregistry-h-collin-wood-60ac6dORDINARY27,5300.64%
JOHN PAUL GARBUTTsophymarine-openregistry-h-john-paul-garbutt-9002f0ORDINARY23,9340.56%
PETER IAIN HENDERSONsophymarine-openregistry-h-peter-iain-henderson-246ba3ORDINARY23,1460.54%
JAMIESON ROBERT FORREST BENNETTsophymarine-openregistry-h-jamieson-robert-forrest-bennett-4f7acdORDINARY22,9850.53%
NEIL PHILIP HEYWOODsophymarine-openregistry-h-neil-philip-heywood-f1a346ORDINARY22,5240.52%
KEITH BEESONsophymarine-openregistry-h-keith-beeson-3c7e20ORDINARY21,3500.50%
BRYAN GARTH STRAIN TURNERsophymarine-openregistry-h-bryan-garth-strain-turner-be6c1dORDINARY20,8800.48%
SCOTT DZIENNIKsophymarine-openregistry-h-scott-dziennik-6cea8bORDINARY20,6760.48%
NORMAN FIDDESsophymarine-openregistry-h-norman-fiddes-e3825cORDINARY20,0980.47%
GREGOR JAMES MCLAREN LAWSONsophymarine-openregistry-h-gregor-james-mclaren-lawson-cbafc3ORDINARY18,7340.43%
RICHARD MICHAEL EBDYsophymarine-openregistry-h-richard-michael-ebdy-9d2836ORDINARY14,9690.35%
DAVID ARTHUR HOUSTONsophymarine-openregistry-h-david-arthur-houston-f729b8ORDINARY14,3430.33%
TORGER SKILLINGSTADsophymarine-openregistry-h-torger-skillingstad-42c42eORDINARY13,8830.32%
THOMAS WARDsophymarine-openregistry-gb-07691907ORDINARY13,5210.31%
ALISTAIR DAVID SMEATONsophymarine-openregistry-h-alistair-david-smeaton-260adbORDINARY12,1000.28%
RICHARD ALAN FREEDMANsophymarine-openregistry-h-richard-alan-freedman-391471ORDINARY12,0970.28%
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY11,3530.26%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY11,1010.26%
CAROL JOYCE SCAMBLERsophymarine-openregistry-h-carol-joyce-scambler-67b647ORDINARY10,5800.25%
JOHN GILBERT MILLICANsophymarine-openregistry-h-john-gilbert-millican-6d0330ORDINARY9,5300.22%
FERGUS ALEXANDER TAITsophymarine-openregistry-h-fergus-alexander-tait-469f22ORDINARY9,4960.22%
GRANT MACDONALDsophymarine-openregistry-h-grant-macdonald-c48f17ORDINARY9,0340.21%
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY8,6300.20%
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY8,1630.19%
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY8,0430.19%
JANETTE ANDERSONsophymarine-openregistry-h-janette-anderson-59dcf3ORDINARY7,9070.18%
LES GAWsophymarine-openregistry-h-les-gaw-bfadacORDINARY7,8550.18%
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY7,7940.18%
MICHAEL MALTBYsophymarine-openregistry-h-michael-maltby-b278c1ORDINARY7,7810.18%
BRYAN CHALMERSsophymarine-openregistry-h-bryan-chalmers-1c40f3ORDINARY7,7240.18%
JOHN ANDERSONsophymarine-openregistry-gb-13993262ORDINARY7,1160.17%
DONALD LAWRIEsophymarine-openregistry-h-donald-lawrie-cf3d93ORDINARY7,0880.16%
NICHOLAS KUENSSBERGsophymarine-openregistry-h-nicholas-kuenssberg-6dfad8ORDINARY7,0740.16%
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY6,8930.16%
ANDREW BOURAsophymarine-openregistry-h-andrew-boura-687ffbORDINARY6,8020.16%
DAVID JOHN ROBINSONsophymarine-openregistry-h-david-john-robinson-21330aORDINARY6,8020.16%
MARK MCCONNELLsophymarine-openregistry-h-mark-mcconnell-d9d385ORDINARY6,8020.16%
SOURTHERN AYR LTDsophymarine-openregistry-h-sourthern-ayr-ltd-5d70d9ORDINARY6,8020.16%
ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41ORDINARY6,6170.15%
STUART DAVID MCGHIEsophymarine-openregistry-h-stuart-david-mcghie-3622faORDINARY6,2550.15%
ANDY LEONARDsophymarine-openregistry-h-andy-leonard-70a19bORDINARY5,7010.13%
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY5,6520.13%
ROBERT MOFFATsophymarine-openregistry-h-robert-moffat-29d748ORDINARY5,5980.13%
STUART ROWELLsophymarine-openregistry-h-stuart-rowell-db6aedORDINARY5,1630.12%
SAM TRETTsophymarine-openregistry-h-sam-trett-4114ebORDINARY5,1490.12%
ATHOL HASSsophymarine-openregistry-h-athol-hass-45d8b4ORDINARY5,1000.12%
STRATHCLYDE UNIVERSITY INCUBATOR LTDsophymarine-openregistry-gb-SC108665ORDINARY5,1000.12%
STUART HENDRYsophymarine-openregistry-h-stuart-hendry-ed09d9ORDINARY5,1000.12%
TOM CROMARsophymarine-openregistry-h-tom-cromar-31ba52ORDINARY5,1000.12%
BIOCITY INVESTMENTS LTDsophymarine-openregistry-h-biocity-investments-ltd-4c9a6dORDINARY4,5000.10%
RUSSELL LANG CRICHTONsophymarine-openregistry-h-russell-lang-crichton-aab41cORDINARY3,8190.09%
GORDON JAMES MCCULLOCHsophymarine-openregistry-h-gordon-james-mcculloch-066b20ORDINARY3,7890.09%
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY3,4790.08%
HAMISH DODDSsophymarine-openregistry-h-hamish-dodds-8536b9ORDINARY3,4500.08%
JOHN DAYsophymarine-openregistry-h-john-day-2054a5ORDINARY3,4010.08%
JOHN SHEDDENsophymarine-openregistry-h-john-shedden-a3c13cORDINARY3,4010.08%
NATALIE BEESONsophymarine-openregistry-h-natalie-beeson-0e4a4fORDINARY3,4010.08%
STEPHEN WATONsophymarine-openregistry-h-stephen-waton-31f7f0ORDINARY3,4010.08%
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eORDINARY1,7400.04%
ROSEMARY DONNELLsophymarine-openregistry-h-rosemary-donnell-90dff1ORDINARY7640.02%

Related parties

PartyRelationshipDetail
EBAR INITIATIVES EBT LTDsophymarine-openregistry-gb-SC783830Holds shares inORDINARY · 100.00%

TRAVELINE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC210532
Status
Active
Type
Private Limited Company
Incorporated
31/08/2000
Accounts
FULL
SIC
63120 — Web portals
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
STRATHCLYDE PARTNERSHIP FOR TRANSPORTsophymarine-openregistry-h-strathclyde-partnership-for-transport-d31a61ORDINARY11
BURNESS PAULL TRUSTEES (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC062553ORDINARY6
ABERDEEN CITY COUNCILsophymarine-openregistry-h-aberdeen-city-council-a8285eORDINARY1
ABERDEENSHIRE COUNCILsophymarine-openregistry-h-aberdeenshire-council-9bdc04ORDINARY1
ANDERSONS OF LANGHOLMsophymarine-openregistry-h-andersons-of-langholm-d2bab2ORDINARY1
ANGUS COUNCILsophymarine-openregistry-h-angus-council-4ca813ORDINARY1
BAY TRAVEL LIMITEDsophymarine-openregistry-gb-00955262ORDINARY1
C & R COACHES LIMITEDsophymarine-openregistry-gb-SC419739ORDINARY1
CALEDONIAN MACBRAYNE LTDsophymarine-openregistry-gb-SC308636ORDINARY1
CANAVAN TRAVEL LIMITEDsophymarine-openregistry-gb-SC491429ORDINARY1
CITY OF EDINBURGH COUNCILsophymarine-openregistry-h-city-of-edinburgh-council-eaae4aORDINARY1
CLACKMANNANSHIRE COUNCILsophymarine-openregistry-h-clackmannanshire-council-4eec16ORDINARY1
COLCHRI LTD.sophymarine-openregistry-gb-SC205405ORDINARY1
COMMUNITY TRANSPORT GLASGOW (GUARANTEE)sophymarine-openregistry-h-community-transport-glasgow-guarantee-3a5aaeORDINARY1
CRAIG OF CAMPBELTOWN LTDsophymarine-openregistry-gb-SC033868ORDINARY1
CRAIGS OF CUMBERNAULD LIMITEDsophymarine-openregistry-gb-SC634116ORDINARY1
DUMFRIES AND GALLOWAY COUNCILsophymarine-openregistry-gb-SO304136ORDINARY1
DUNDEE CITY COUNCILsophymarine-openregistry-h-dundee-city-council-e719c9ORDINARY1
EAST LOTHIAN COUNCILsophymarine-openregistry-h-east-lothian-council-60ebc6ORDINARY1
EDINBURGH COACH LINES LIMITEDsophymarine-openregistry-gb-SC065116ORDINARY1
FALKIRK COUNCILsophymarine-openregistry-h-falkirk-council-cede07ORDINARY1
FIFE COUNCILsophymarine-openregistry-h-fife-council-2cbf45ORDINARY1
FIRST GLASGOW (NO.1) LIMITEDsophymarine-openregistry-gb-SC097299ORDINARY1
GARELOCHHEAD MINIBUSES & COACHES LTDsophymarine-openregistry-gb-SC203633ORDINARY1
GIBSON DIRECTsophymarine-openregistry-gb-SC170817ORDINARY1
HIGHLAND COUNCILsophymarine-openregistry-h-highland-council-49cef5ORDINARY1
HOBSON TRAVEL LIMITEDsophymarine-openregistry-gb-SC442437ORDINARY1
HOUSTONS COACHESsophymarine-openregistry-h-houstons-coaches-96f2e5ORDINARY1
LOTHIAN BUSES PLCsophymarine-openregistry-gb-SC096849ORDINARY1
MACKIES COACHESsophymarine-openregistry-gb-SC126779ORDINARY1
MCCALLS COACHES LIMITEDsophymarine-openregistry-gb-SC293378ORDINARY1
MCGILLS BUS SERVICEsophymarine-openregistry-gb-SC027238ORDINARY1
MIDLOTHIAN COUNCILsophymarine-openregistry-h-midlothian-council-1956f6ORDINARY1
MILLPORT MOTORS LIMITEDsophymarine-openregistry-gb-SC028018ORDINARY1
MOFFAT & WILLIAMSONsophymarine-openregistry-gb-SC065227ORDINARY1
MUNRO'S OF JEDBURGHsophymarine-openregistry-h-munro-s-of-jedburgh-bc5b7eORDINARY1
OOR COACHES LIMITEDsophymarine-openregistry-gb-SC221059ORDINARY1
ORKNEY ISLANDS COUNCILsophymarine-openregistry-h-orkney-islands-council-3d1318ORDINARY1
PERTH AND KINROSS COUNCILsophymarine-openregistry-h-perth-and-kinross-council-c89e1dORDINARY1
PRENTICE WESTWOOD LIMITEDsophymarine-openregistry-gb-SC159795ORDINARY1
PVT TRANSFER LIMITEDsophymarine-openregistry-gb-SC643357ORDINARY1
SCOTRAILsophymarine-openregistry-h-scotrail-e1c840ORDINARY1
SCOTTISH CITYLINK COACHES LIMITEDsophymarine-openregistry-gb-SC091931ORDINARY1
SHUTTLE BUSES LIMITEDsophymarine-openregistry-gb-SC119805ORDINARY1
STAGECOACH HOLDINGS PLCsophymarine-openregistry-gb-SC212093ORDINARY1
STIRLING COUNCILsophymarine-openregistry-h-stirling-council-87d8e0ORDINARY1
STRATHTAY SCOTTISH OMNIBUSES LIMITEDsophymarine-openregistry-h-strathtay-scottish-omnibuses-limited-3b9360ORDINARY1
STUARTS COACHESsophymarine-openregistry-gb-SC235606ORDINARY1
THE MORAY COUNCILsophymarine-openregistry-h-the-moray-council-8a07a5ORDINARY1
TRAVEL DUNDEE LIMITEDsophymarine-openregistry-h-travel-dundee-limited-e96138ORDINARY1
UNITED COACHES LIMITEDsophymarine-openregistry-gb-SC305533ORDINARY1
WEST LOTHIAN COUNCILsophymarine-openregistry-h-west-lothian-council-4d90aaORDINARY1
WESTERN ISLES COUNCILsophymarine-openregistry-h-western-isles-council-ac971aORDINARY1
WHITELAWSsophymarine-openregistry-h-whitelaws-a95bc0ORDINARY1
WILSONS OF RHU LIMITEDsophymarine-openregistry-gb-SC235655ORDINARY1
ABC TRAVEL (CASTLE DOUGLAS) LIMITEDsophymarine-openregistry-h-abc-travel-castle-douglas-limited-f13cfeORDINARY0
BENNETTS OF KILWINNINGsophymarine-openregistry-h-bennetts-of-kilwinning-00b141ORDINARY0
CUMBRAE COACHES LIMITEDsophymarine-openregistry-h-cumbrae-coaches-limited-b6468fORDINARY0
E & M HORSBURGH LTDsophymarine-openregistry-gb-SC205341ORDINARY0
FLOSSHAUL LIMITEDsophymarine-openregistry-h-flosshaul-limited-ba186cORDINARY0
HENDERSON TRAVELsophymarine-openregistry-h-henderson-travel-cbeb2bORDINARY0
IRVINE'S OF LAWsophymarine-openregistry-h-irvine-s-of-law-db85c5ORDINARY0
JAMES KING COACHESsophymarine-openregistry-h-james-king-coaches-a6ce71ORDINARY0
JD COACHESsophymarine-openregistry-h-jd-coaches-7de354ORDINARY0
LIPPEN COACHES LTDsophymarine-openregistry-h-lippen-coaches-ltd-18fdfaORDINARY0
LOCH LOMOND BUS SERVICES LTD.sophymarine-openregistry-gb-SC240425ORDINARY0
MCKINDLESS BUS COMPANY LTDsophymarine-openregistry-gb-SF000884ORDINARY0
ULSTERBUS LTDsophymarine-openregistry-gb-NI006725ORDINARY0
WAVERLEY TRAVELsophymarine-openregistry-h-waverley-travel-5c097aORDINARY0

WELL-SAFE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC556936
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
GLENRINNES FARMS LIMITEDsophymarine-openregistry-gb-SC147083CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED13,551,737
BLENHEIM SPECIAL INVESTMENTS HOLDING LTD.sophymarine-openregistry-h-blenheim-special-investments-holding-ltd-b7d2dbCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED2,943,246
ATLASINVEST HOLDINGsophymarine-openregistry-h-atlasinvest-holding-6be33aCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED2,268,294
NICHOLAS DEIGHTON STEINERsophymarine-openregistry-h-nicholas-deighton-steiner-b445acCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED1,156,302
GLENRINNES FARMS LIMITEDsophymarine-openregistry-gb-SC147083A1 ORDINARY858,251
OBERLAND S.A. S.P.F.sophymarine-openregistry-h-oberland-s-a-s-p-f-73ca75CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED606,840
DAVID ANDREW NOVAKsophymarine-openregistry-h-david-andrew-novak-fbfd06CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED500,000
BECTIN LIMITEDsophymarine-openregistry-gb-09630291CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED383,490
ANDREW PHILIP CHURCHsophymarine-openregistry-h-andrew-philip-church-8e9cc5CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED330,361
JONATHAN PATRICK MOYNIHANsophymarine-openregistry-h-jonathan-patrick-moynihan-a44df3CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED287,616
BLENHEIM SPECIAL INVESTMENTS HOLDING LTD.sophymarine-openregistry-h-blenheim-special-investments-holding-ltd-b7d2dbA2 ORDINARY275,947
JONATHAN ROBERT LUNAU OLSENsophymarine-openregistry-h-jonathan-robert-lunau-olsen-27d40eCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED250,432
MICHAEL CHRISTOPHER JAMES MARSHsophymarine-openregistry-h-michael-christopher-james-marsh-b89675CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED250,000
TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED250,000
AVOBONE HOLDING SAsophymarine-openregistry-h-avobone-holding-sa-b7b5c2CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED234,792
PELAMIS LIMITEDsophymarine-openregistry-h-pelamis-limited-480403CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED202,260
SEASIDE HOLDINGS LLCsophymarine-openregistry-h-seaside-holdings-llc-5976afCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED202,255
ATLASINVEST HOLDINGsophymarine-openregistry-h-atlasinvest-holding-6be33aA2 ORDINARY194,311
SPEZIES GBRsophymarine-openregistry-h-spezies-gbr-d3edffCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED176,974
TIMOTHY KILGOUR JONESsophymarine-openregistry-h-timothy-kilgour-jones-3023f6CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED151,686
ROBERT JAMES CAMPBELL EASTONsophymarine-openregistry-h-robert-james-campbell-easton-04d262CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED140,550
FOR AND ON BEHALF OF CONTAGION INVESTMENTS LIMITED)sophymarine-openregistry-h-for-and-on-behalf-of-contagion-investmen-98dd2bCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED134,214
IMWS NOMINEES LIMITED (ACTING IN ITS CAPACITY AS NOMINEEsophymarine-openregistry-h-imws-nominees-limited-acting-in-its-capa-b9377fCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED134,214
GARY LUBNERsophymarine-openregistry-h-gary-lubner-1c4293CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED101,128
NICHOLAS DEIGHTON STEINERsophymarine-openregistry-h-nicholas-deighton-steiner-b445acA2 ORDINARY99,053
ANPARTSSELSKABET AF 10.08.2022sophymarine-openregistry-h-anpartsselskabet-af-10-08-2022-81884fCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED95,868
CASTLETON FARM LIMITEDsophymarine-openregistry-gb-SC683544CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED95,868
WILLIAM BAHLSEN BANNISTERsophymarine-openregistry-h-william-bahlsen-bannister-85f7bbCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED95,868
MOONBEAM SAsophymarine-openregistry-h-moonbeam-sa-512faeCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED95,863
ALEXANDER FRANK BEARDsophymarine-openregistry-h-alexander-frank-beard-1b0db5A2 ORDINARY82,128
PAUL CYRIL WARWICKsophymarine-openregistry-h-paul-cyril-warwick-ff357dCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED77,484
SIMON DAVID AULDJO JAMIESONsophymarine-openregistry-h-simon-david-auldjo-jamieson-f0d880CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED71,886
HARRY KENYON-SLANEYsophymarine-openregistry-h-harry-kenyon-slaney-1470f6CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED65,232
AGACHE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-FC040647CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED60,660
OBERLAND S.A. S.P.F.sophymarine-openregistry-h-oberland-s-a-s-p-f-73ca75A2 ORDINARY51,984
IAIN NICHOLAS DRAYTONsophymarine-openregistry-h-iain-nicholas-drayton-c77736CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED50,558
TENIQUA PRIVATE EQUITY INVESTMENTS LIMITEDsophymarine-openregistry-h-teniqua-private-equity-investments-limit-287fc1CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED50,558
PHILIP STEPHEN MILTONsophymarine-openregistry-h-philip-stephen-milton-40b679D ORDINARY48,230
JEREMY MARK DOMINIC SCHOFIELDsophymarine-openregistry-h-jeremy-mark-dominic-schofield-19b00eCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED47,931
GRAEME SCOTT MURRAYsophymarine-openregistry-h-graeme-scott-murray-50f066D ORDINARY43,811
MATTHEW DAVID JENKINSsophymarine-openregistry-h-matthew-david-jenkins-37e6afD ORDINARY41,908
SCOTTISH ENTERPRISE LIMITEDsophymarine-openregistry-h-scottish-enterprise-limited-089801A1 ORDINARY41,248
DAVID ANDREW NOVAKsophymarine-openregistry-h-david-andrew-novak-fbfd06A2 ORDINARY34,654
BECTIN LIMITEDsophymarine-openregistry-gb-09630291A2 ORDINARY32,851
GLENRINNES FARMS LIMITEDsophymarine-openregistry-gb-SC147083B ORDINARY32,747
ROLAND BARNABAS SPENCER FISHERsophymarine-openregistry-h-roland-barnabas-spencer-fisher-aa31bdCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED28,752
ANDREW PHILIP CHURCHILLsophymarine-openregistry-h-andrew-philip-churchill-fdeb4cA2 ORDINARY28,300
PHILIP STEPHEN MILTONsophymarine-openregistry-h-philip-stephen-milton-40b679B ORDINARY27,819
ANTHONY BRYAN HAYWARDsophymarine-openregistry-h-anthony-bryan-hayward-4fd9c0CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED25,266
TOM JAMES DANIELsophymarine-openregistry-h-tom-james-daniel-0b33a6CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED25,266
JONATHAN PATRICK MOYNIHANsophymarine-openregistry-h-jonathan-patrick-moynihan-a44df3A2 ORDINARY24,638
PHILIP STEPHEN MILTONsophymarine-openregistry-h-philip-stephen-milton-40b679E ORDINARY24,405
JONATHAN ROBERT LUNAU OLSENsophymarine-openregistry-h-jonathan-robert-lunau-olsen-27d40eA2 ORDINARY21,453
SALISBURY LLCsophymarine-openregistry-h-salisbury-llc-356d94A2 ORDINARY21,225
LADY ELIZABETH BENSONsophymarine-openregistry-h-lady-elizabeth-benson-30c060CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED20,779
DR LAURA A CORR LTD.sophymarine-openregistry-gb-07192347CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED20,208
AVOBONE HOLDING SAsophymarine-openregistry-h-avobone-holding-sa-b7b5c2A2 ORDINARY20,113
HENRY JULIEN NICHOLAS FITZALAN HOWARDsophymarine-openregistry-h-henry-julien-nicholas-fitzalan-howard-a73de6CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED19,168
PHILIP STEPHEN MILTONsophymarine-openregistry-h-philip-stephen-milton-40b679CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED18,000
MATTHEW DAVID JENKINSsophymarine-openregistry-h-matthew-david-jenkins-37e6afE ORDINARY17,649
PELAMIS LIMITEDsophymarine-openregistry-h-pelamis-limited-480403A2 ORDINARY17,326
PJC REVOCABLE TRUSTsophymarine-openregistry-h-pjc-revocable-trust-e300dfA2 ORDINARY17,326
SEASIDE HOLDINGS LLCsophymarine-openregistry-h-seaside-holdings-llc-5976afA2 ORDINARY17,326
SPEZIES GBRsophymarine-openregistry-h-spezies-gbr-d3edffA2 ORDINARY17,326
GRAEME SCOTT MURRAYsophymarine-openregistry-h-graeme-scott-murray-50f066E ORDINARY16,571
TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977A2 ORDINARY16,425
SUSAN CURRY REVILLEsophymarine-openregistry-h-susan-curry-reville-bb0464A2 ORDINARY15,993
WILLIAM FRIEDRICHsophymarine-openregistry-h-william-friedrich-f7b93eA2 ORDINARY15,993
GLEN SCOTT WILSONsophymarine-openregistry-h-glen-scott-wilson-206d67B ORDINARY13,552
GRAEME SCOTT MURRAYsophymarine-openregistry-h-graeme-scott-murray-50f066B ORDINARY13,552
TIMOTHY KILGOUR JONESsophymarine-openregistry-h-timothy-kilgour-jones-3023f6A2 ORDINARY12,994
ROBERT JAMES CAMPBELL EASTONsophymarine-openregistry-h-robert-james-campbell-easton-04d262A2 ORDINARY12,040
HENRIETTA KATHERINE NORMANsophymarine-openregistry-h-henrietta-katherine-norman-f39a5fCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED9,584
IMWS NOMINEES LIMITED A/C SFIMGENERALsophymarine-openregistry-h-imws-nominees-limited-a-c-sfimgeneral-8391c3CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED9,584
KATHERINE EMMA CHETWOODsophymarine-openregistry-h-katherine-emma-chetwood-d2ae27CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED9,584
MATTHEW JAMES BENSONsophymarine-openregistry-h-matthew-james-benson-4e9e17CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED9,584
RICHARD ANDREW FITZALAN HOWARDsophymarine-openregistry-h-richard-andrew-fitzalan-howard-e19daeCUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED9,584
COLIN LOUIS DOWsophymarine-openregistry-h-colin-louis-dow-400c54CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED9,390
NEIL FERGUSONsophymarine-openregistry-h-neil-ferguson-623626D ORDINARY9,126
JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8D ORDINARY9,125
GARY LUBNERsophymarine-openregistry-h-gary-lubner-1c4293A2 ORDINARY8,663
ANPARTSSELSKABET AF 10.08.2022sophymarine-openregistry-h-anpartsselskabet-af-10-08-2022-81884fA2 ORDINARY8,212
CASTLETON FARM LIMITEDsophymarine-openregistry-gb-SC683544A2 ORDINARY8,212
MOONBEAM SAsophymarine-openregistry-h-moonbeam-sa-512faeA2 ORDINARY8,212
WILLIAM BAHLSEN BANNISTERsophymarine-openregistry-h-william-bahlsen-bannister-85f7bbA2 ORDINARY8,212
MICHAEL CHRISTOPHER JAMES MARSHsophymarine-openregistry-h-michael-christopher-james-marsh-b89675A2 ORDINARY7,531
MATTHEW DAVID JENKINSsophymarine-openregistry-h-matthew-david-jenkins-37e6afB ORDINARY7,402
IMWS NOMINEES LIMITED A/C SFIMGENERALsophymarine-openregistry-h-imws-nominees-limited-a-c-sfimgeneral-8391c3A2 ORDINARY6,569
SIMON DAVID AULDJO JAMIESONsophymarine-openregistry-h-simon-david-auldjo-jamieson-f0d880A2 ORDINARY6,158
PAUL CYRIL WARWICKsophymarine-openregistry-h-paul-cyril-warwick-ff357dB ORDINARY6,034
MW&L CAPITAL PARTNERS LIMITED (ACTING IN ITS CAPACITY AS NOMINEE ON BEHALF OF KEANE OLIVER YARISH-FERLAND)sophymarine-openregistry-h-mw-l-capital-partners-limited-acting-in--2ee207CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED5,750
FOR AND ON BEHALF OF CONTAGION INVESTMENTS LIMITED)sophymarine-openregistry-h-for-and-on-behalf-of-contagion-investmen-98dd2bA2 ORDINARY5,749
IMWS NOMINEES LIMITED (ACTING IN ITS CAPACITY AS NOMINEEsophymarine-openregistry-h-imws-nominees-limited-acting-in-its-capa-b9377fA2 ORDINARY5,749
HARRY KENYON-SLANEYsophymarine-openregistry-h-harry-kenyon-slaney-1470f6A2 ORDINARY5,588
AGACHE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-FC040647A2 ORDINARY5,196
IAIN NICHOLAS DRAYTONsophymarine-openregistry-h-iain-nicholas-drayton-c77736A2 ORDINARY4,331
TENIQUA PRIVATE EQUITY INVESTMENTS LIMITEDsophymarine-openregistry-h-teniqua-private-equity-investments-limit-287fc1A2 ORDINARY4,331
ANDREW NEVILLE JOYsophymarine-openregistry-h-andrew-neville-joy-4a9e9cA2 ORDINARY4,106
JEREMY MARK DOMINIC SCHOFIELDsophymarine-openregistry-h-jeremy-mark-dominic-schofield-19b00eA2 ORDINARY4,106
SARAH JANES ELIZABETH WILLSsophymarine-openregistry-h-sarah-janes-elizabeth-wills-59734aA2 ORDINARY4,106
JASTEJ SINGH RATTANsophymarine-openregistry-h-jastej-singh-rattan-d56067CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED3,834
ROBERT JAMES DOWsophymarine-openregistry-h-robert-james-dow-3fd463A2 ORDINARY3,268
MICHAEL CRAIG STODDARTsophymarine-openregistry-h-michael-craig-stoddart-aede1aA2 ORDINARY2,596
GEORGE F. OHRSTROMsophymarine-openregistry-h-george-f-ohrstrom-7f7324A2 ORDINARY2,463
ROLAND BARNABAS SPENCER FISHERsophymarine-openregistry-h-roland-barnabas-spencer-fisher-aa31bdA2 ORDINARY2,463
ANTHONY BRYAN HAYWARDsophymarine-openregistry-h-anthony-bryan-hayward-4fd9c0A2 ORDINARY2,164
TOM JAMES DANIELsophymarine-openregistry-h-tom-james-daniel-0b33a6A2 ORDINARY2,164
DAVID WALKER LAUGHLINsophymarine-openregistry-h-david-walker-laughlin-069b8fA2 ORDINARY2,053
LADY ELIZABETH BENSONsophymarine-openregistry-h-lady-elizabeth-benson-30c060A2 ORDINARY1,780
DR LAURA A CORR LTD.sophymarine-openregistry-gb-07192347A2 ORDINARY1,731
HENRY JULIEN NICHOLAS FITZALAN HOWARDsophymarine-openregistry-h-henry-julien-nicholas-fitzalan-howard-a73de6A2 ORDINARY1,642
ANDREA CONSULTANCY LIMITEDsophymarine-openregistry-h-andrea-consultancy-limited-639940A2 ORDINARY821
HENRIETTA KATHERINE NORMANsophymarine-openregistry-h-henrietta-katherine-norman-f39a5fA2 ORDINARY821
KATHERINE EMMA CHETWOODsophymarine-openregistry-h-katherine-emma-chetwood-d2ae27A2 ORDINARY821
MATTHEW JAMES BENSONsophymarine-openregistry-h-matthew-james-benson-4e9e17A2 ORDINARY821
RICHARD ANDREW FITZALAN HOWARDsophymarine-openregistry-h-richard-andrew-fitzalan-howard-e19daeA2 ORDINARY821
COLIN LOUIS DOWsophymarine-openregistry-h-colin-louis-dow-400c54A2 ORDINARY804
MW&L CAPITAL PARTNERS LIMITED (ACTING IN ITS CAPACITY AS NOMINEE ON BEHALF OF KEANE OLIVER YARISH-FERLAND)sophymarine-openregistry-h-mw-l-capital-partners-limited-acting-in--2ee207A2 ORDINARY492
JASTEJ SINGH RATTANsophymarine-openregistry-h-jastej-singh-rattan-d56067A2 ORDINARY328
LEE HYUN-JOOsophymarine-openregistry-h-lee-hyun-joo-8bfacbA2 ORDINARY246
DAVID HOLFORD BENSONsophymarine-openregistry-h-david-holford-benson-1b873fA2 ORDINARY0

Related parties

PartyRelationshipDetail
WELL-SAFE PROTECTOR LIMITEDsophymarine-openregistry-gb-SC667031Holds shares inORDINARY
WELL-SAFE DEFENDER LIMITEDsophymarine-openregistry-gb-SC725393Holds shares inORDINARY
WELL-SAFE ASSET LIMITEDsophymarine-openregistry-gb-SC772218Holds shares inORDINARY

BEAD BIOPHARMA LIMITED

sophymarine-openregistry-gb-SC763273
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
One Biohub, Aberdeen, AB25 2XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOODYsophymarine-openregistry-gb-06522541ORDINARY166,000
THE QUATERNARY GROUPsophymarine-openregistry-h-the-quaternary-group-baec4bORDINARY29,992
ARCHANGELS BBI (KCP NOMINEE)sophymarine-openregistry-h-archangels-bbi-kcp-nominee-14fad0ORDINARY16,929
MICHAEL RUTTERFORDsophymarine-openregistry-h-michael-rutterford-485e0bORDINARY11,788
ALAN RAYMONDsophymarine-openregistry-h-alan-raymond-df2290ORDINARY10,075
RICHARD CLEMENTSsophymarine-openregistry-h-richard-clements-189c83ORDINARY10,000
ANDREW SEALEYsophymarine-openregistry-h-andrew-sealey-da3ef9ORDINARY6,660
KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5afORDINARY5,231
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY4,000
WILLIAM BURTsophymarine-openregistry-h-william-burt-604834ORDINARY4,000
ERIC YOUNGsophymarine-openregistry-h-eric-young-efabc6ORDINARY3,803
JEREMY NEIL CUNNINGHAMsophymarine-openregistry-h-jeremy-neil-cunningham-4e3983ORDINARY3,710
MICHAEL MACPHEEsophymarine-openregistry-h-michael-macphee-def4afORDINARY3,710
IAN MACLEODsophymarine-openregistry-h-ian-macleod-f225f1ORDINARY3,616
ANDREW GAMMELLsophymarine-openregistry-gb-04638564ORDINARY3,000
BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4ORDINARY2,887
MAUREEN KINSLERsophymarine-openregistry-h-maureen-kinsler-0ea04aORDINARY2,664
WILLIAM LESLIE ROBBsophymarine-openregistry-h-william-leslie-robb-1d4fc3ORDINARY2,664
FRANK KIRWANsophymarine-openregistry-h-frank-kirwan-ce895aORDINARY2,310
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY2,310
TIMOTHY ALLANsophymarine-openregistry-h-timothy-allan-9b7e11ORDINARY2,310
WILLIAM SAVAGEsophymarine-openregistry-h-william-savage-bd09ccORDINARY2,310
MALCOLM RICKETTSsophymarine-openregistry-h-malcolm-ricketts-0b675bORDINARY2,125
JOHN ARMOUR SCOTTsophymarine-openregistry-h-john-armour-scott-8d3552ORDINARY2,050
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY2,000
LAURENCE HARWOODsophymarine-openregistry-h-laurence-harwood-17170fORDINARY2,000
WILLIAM JACKSONsophymarine-openregistry-gb-NI718140ORDINARY2,000
DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4ORDINARY1,901
SIMON HODGSONsophymarine-openregistry-h-simon-hodgson-1affa3ORDINARY1,898
JULIAN LEIPERsophymarine-openregistry-h-julian-leiper-e6db43ORDINARY1,828
BRIAN DUFFINsophymarine-openregistry-h-brian-duffin-35499aORDINARY1,570
JOHN GEMMELLsophymarine-openregistry-h-john-gemmell-7c127fORDINARY1,521
EVELYN CROMBIEsophymarine-openregistry-h-evelyn-crombie-43f787ORDINARY1,500
IAN CROMBIEsophymarine-openregistry-h-ian-crombie-d09b51ORDINARY1,500
BENJAMIN PANTERsophymarine-openregistry-h-benjamin-panter-6e4213ORDINARY1,429
JOHN ELLIOTsophymarine-openregistry-gb-02883276ORDINARY1,429
JOHN MELDRUMsophymarine-openregistry-h-john-meldrum-5df5daORDINARY1,350
ALLAN MCKENZIEsophymarine-openregistry-gb-SC646718ORDINARY1,332
DAWN HOUGHTONsophymarine-openregistry-h-dawn-houghton-bb7410ORDINARY1,281
MARTYN HOUGHTONsophymarine-openregistry-h-martyn-houghton-f09e72ORDINARY1,281
CHARLES SWAINSONsophymarine-openregistry-h-charles-swainson-593336ORDINARY1,154
GERARD MCQUADEsophymarine-openregistry-h-gerard-mcquade-bcaf35ORDINARY1,154
STUART MCKILLsophymarine-openregistry-h-stuart-mckill-1102baORDINARY1,154
CHLOE LEIPERsophymarine-openregistry-h-chloe-leiper-1cef3bORDINARY952
STEPHEN HALLIDAYsophymarine-openregistry-h-stephen-halliday-8a7480ORDINARY949
NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3ORDINARY924
WILLIAM MCKELVEYsophymarine-openregistry-h-william-mckelvey-49408bORDINARY866
DAVID REANEYsophymarine-openregistry-h-david-reaney-d87275ORDINARY856
MARK ELDERsophymarine-openregistry-h-mark-elder-2021e6ORDINARY759
MICHAEL BOYDsophymarine-openregistry-h-michael-boyd-3dc02fORDINARY759
ANTHONY MILLSsophymarine-openregistry-gb-09245927ORDINARY666
JEREMY WHITLEYsophymarine-openregistry-h-jeremy-whitley-227841ORDINARY666
PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcfORDINARY666
TESSA WHITLEYsophymarine-openregistry-h-tessa-whitley-79bfa8ORDINARY666
DAVID SANDSsophymarine-openregistry-h-david-sands-ead728ORDINARY577
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY500
ALASTAIR SALVESENsophymarine-openregistry-h-alastair-salvesen-916c58ORDINARY476
ALBAN LEIPERsophymarine-openregistry-h-alban-leiper-0b5ed5ORDINARY476
ASHLEY LEIPERsophymarine-openregistry-h-ashley-leiper-9580d5ORDINARY476
CHARLES ROSS-STEWARTsophymarine-openregistry-h-charles-ross-stewart-c049c9ORDINARY476
FRANCESCA LEIPERsophymarine-openregistry-h-francesca-leiper-4ae295ORDINARY476
LOGAN MAIRsophymarine-openregistry-h-logan-mair-f649e9ORDINARY380
LEI MCKIEsophymarine-openregistry-h-lei-mckie-c655b4ORDINARY376
ALAN DEVINEsophymarine-openregistry-h-alan-devine-0bc16fORDINARY190
SARAH FISHERsophymarine-openregistry-h-sarah-fisher-1e964dORDINARY190
SCOTT MCKIE IMAGING LIMITEDsophymarine-openregistry-gb-SC390351ORDINARY190
ROBIN RAEsophymarine-openregistry-h-robin-rae-b38e78ORDINARY57

ARCHER KNIGHT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC542791
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
72 Carden Place, Aberdeen, AB10 1UL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOGGSsophymarine-openregistry-h-david-boggs-c18e8dA ORDINARY1,039
MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9A ORDINARY1,039
DAVID BOGGSsophymarine-openregistry-h-david-boggs-c18e8dC ORDINARY342
JOHN ANDERSON SCRIMGEOURsophymarine-openregistry-h-john-anderson-scrimgeour-93ed92C ORDINARY88
ANDREW DUNCANsophymarine-openregistry-gb-SC239731C ORDINARY86
STEPHEN HALLIDAYsophymarine-openregistry-h-stephen-halliday-8a7480C ORDINARY78
SCOTT MURRAY MITCHELLsophymarine-openregistry-h-scott-murray-mitchell-a9e925C ORDINARY75
ALFRED BISSETTsophymarine-openregistry-h-alfred-bissett-99cddeC ORDINARY72
ALISTAIR WEIR DORNANsophymarine-openregistry-h-alistair-weir-dornan-84a362C ORDINARY72
ISOBEL DUNCAN VORENKAMPsophymarine-openregistry-h-isobel-duncan-vorenkamp-4bb81bC ORDINARY57
LINDSAY STRACHANsophymarine-openregistry-gb-SC149649C ORDINARY50
ALAN BOOTHsophymarine-openregistry-h-alan-booth-7faa65C ORDINARY36
DONALD OAG NICOLSONsophymarine-openregistry-h-donald-oag-nicolson-873a61C ORDINARY36
NIGEL AHMED DANHASHsophymarine-openregistry-h-nigel-ahmed-danhash-93434bC ORDINARY36
SCOTT MUNROsophymarine-openregistry-h-scott-munro-f045d7C ORDINARY28
LAWRENCE JOHN EWART BALDWINsophymarine-openregistry-h-lawrence-john-ewart-baldwin-869369C ORDINARY24
KIM MCFARLANEsophymarine-openregistry-h-kim-mcfarlane-26ae07C ORDINARY23
DAVID ALEXANDER JAMES SINCLAIRsophymarine-openregistry-h-david-alexander-james-sinclair-577e5dC ORDINARY22
ANDREW SLESSORsophymarine-openregistry-h-andrew-slessor-6876d7C ORDINARY16
STUART CHARLES BANNERMANsophymarine-openregistry-h-stuart-charles-bannerman-e1bb3bC ORDINARY13
KEVIN YULEsophymarine-openregistry-h-kevin-yule-f70ec2C ORDINARY11
ALAN & DEBORAH BOOTH FAMILY TRUST 2020sophymarine-openregistry-h-alan-deborah-booth-family-trust-2020-8c4d90C ORDINARY10
ALICK MACANGUSsophymarine-openregistry-h-alick-macangus-742af6C ORDINARY10
DANIEL ROBERT WRIGHTsophymarine-openregistry-h-daniel-robert-wright-82515fC ORDINARY10
MIKE WILSONsophymarine-openregistry-h-mike-wilson-aa844dC ORDINARY10
QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITEDsophymarine-openregistry-gb-SC110105C ORDINARY10
CLEARWATER ASsophymarine-openregistry-h-clearwater-as-5042bbC ORDINARY7
IAN RIDDOCH WILLIAMSON HERDsophymarine-openregistry-h-ian-riddoch-williamson-herd-8731a9C ORDINARY7
JOHN BLACKsophymarine-openregistry-gb-12167079C ORDINARY7
MATTHEW WILLIAM JOHN CORBINsophymarine-openregistry-h-matthew-william-john-corbin-0d1989C ORDINARY7
PAUL FRANCIS FOXsophymarine-openregistry-h-paul-francis-fox-e9464eC ORDINARY7
SRIPAD GOPALAsophymarine-openregistry-h-sripad-gopala-2dbfd9C ORDINARY7
TED ROCHEsophymarine-openregistry-h-ted-roche-3a3f34C ORDINARY7
DIANE DAWSONsophymarine-openregistry-h-diane-dawson-645690C ORDINARY6
FRASER YOUNGsophymarine-openregistry-h-fraser-young-73d017C ORDINARY6
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efaC ORDINARY6
THOMAS MALONEsophymarine-openregistry-h-thomas-malone-3f10ffC ORDINARY6
HARUN DUZGORENsophymarine-openregistry-h-harun-duzgoren-fac654C ORDINARY5
LYNNE PATERSONsophymarine-openregistry-h-lynne-paterson-965b08C ORDINARY5
RUTH VICTORIA GILLsophymarine-openregistry-h-ruth-victoria-gill-3e19ceC ORDINARY5
ELLIOT KINCHsophymarine-openregistry-h-elliot-kinch-c065a5C ORDINARY4
CIARAN FINNERTYsophymarine-openregistry-h-ciaran-finnerty-3454a6C ORDINARY3
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5C ORDINARY3
IAN POLLARDsophymarine-openregistry-h-ian-pollard-ec8a52C ORDINARY3
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91C ORDINARY3
MOIRA BAILEYsophymarine-openregistry-h-moira-bailey-f8e29eC ORDINARY2
SHAUN HENRYsophymarine-openregistry-h-shaun-henry-03eb72C ORDINARY2
STEVEN COWIEsophymarine-openregistry-h-steven-cowie-502392C ORDINARY2
PAUL FINDLAYsophymarine-openregistry-h-paul-findlay-c49194C ORDINARY1
STEPHEN STEELEsophymarine-openregistry-h-stephen-steele-f70190C ORDINARY1
DAVID SHERETsophymarine-openregistry-h-david-sheret-f29b5bA ORDINARY0

WHITEBOX DRINKS LIMITED

sophymarine-openregistry-gb-SC693603
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
1st Floor, Blenheim House, Aberdeen, AB15 4DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MASTERSsophymarine-openregistry-h-christopher-masters-6ae830A ORDINARY4,605,736
JOSH GRAHAM RENNIEsophymarine-openregistry-h-josh-graham-rennie-ea2167A ORDINARY3,897,625
ALEX LAWRENCEsophymarine-openregistry-gb-14490455A ORDINARY3,882,000
BENJAMIN IRAVANIsophymarine-openregistry-h-benjamin-iravani-e64897A ORDINARY3,882,000
ANDREW JUSTIN RADCLIFFE PORTERsophymarine-openregistry-h-andrew-justin-radcliffe-porter-dc0ab6A ORDINARY2,074,976
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825A ORDINARY2,060,940
PIETRO COLLINAsophymarine-openregistry-h-pietro-collina-9b4c4eB ORDINARY1,500,000
JONATHAN JAK SUM SOsophymarine-openregistry-h-jonathan-jak-sum-so-16b810A ORDINARY1,265,823
ELAINE GRANTsophymarine-openregistry-h-elaine-grant-1440d4A ORDINARY1,133,459
KARAN KARIAsophymarine-openregistry-h-karan-karia-6f3f20A ORDINARY789,981
IAN GRANTsophymarine-openregistry-h-ian-grant-38811aA ORDINARY781,299
KEITH CHARLTONsophymarine-openregistry-h-keith-charlton-e63567A ORDINARY752,625
JIWUSIWEI (HK) LIMITEDsophymarine-openregistry-h-jiwusiwei-hk-limited-eda90eA ORDINARY698,082
YONGJOON CHOsophymarine-openregistry-h-yongjoon-cho-1e47b5A ORDINARY672,160
STEVEN FERGUSONsophymarine-openregistry-h-steven-ferguson-3c6145A ORDINARY595,921
WENDY FERGUSONsophymarine-openregistry-h-wendy-ferguson-9d161aA ORDINARY595,921
GEORGE MURRAYsophymarine-openregistry-h-george-murray-c093f9A ORDINARY354,205
MALCOLM BOYDsophymarine-openregistry-h-malcolm-boyd-902737A ORDINARY293,969
YOUNG SPIRITS CO LTDsophymarine-openregistry-h-young-spirits-co-ltd-63a57dA ORDINARY248,292
ALHASSAN ELGAZZARsophymarine-openregistry-h-alhassan-elgazzar-12a74fA ORDINARY218,313
BJORN JACOBSENsophymarine-openregistry-h-bjorn-jacobsen-fe5ce3A ORDINARY215,625
GILLIAN BROADBENTsophymarine-openregistry-h-gillian-broadbent-f2b1b1A ORDINARY215,403
CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851A ORDINARY207,935
ISOBEL VORENKAMPsophymarine-openregistry-h-isobel-vorenkamp-fe532eA ORDINARY207,935
BENJAMIN SCHRODERsophymarine-openregistry-h-benjamin-schroder-cab94fA ORDINARY207,428
PIETRO COLLINAsophymarine-openregistry-h-pietro-collina-9b4c4eA ORDINARY200,000
WHITE LABEL DBA SIDECAR DRINKSsophymarine-openregistry-h-white-label-dba-sidecar-drinks-a49f3bA ORDINARY195,313
ANDREW POLSONsophymarine-openregistry-gb-SC457881A ORDINARY192,310
SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dcA ORDINARY192,310
COLIN LAIRDsophymarine-openregistry-h-colin-laird-ec40b3A ORDINARY176,080
PAUL DORWARDsophymarine-openregistry-h-paul-dorward-734fd6A ORDINARY176,080
LE ANRON LIMITEDsophymarine-openregistry-h-le-anron-limited-28a730A ORDINARY159,483
POONAM MALIKsophymarine-openregistry-h-poonam-malik-1c704bA ORDINARY150,000
JESSE ESTESsophymarine-openregistry-h-jesse-estes-37ca6eA ORDINARY148,438
GRAHAM MACKIEsophymarine-openregistry-h-graham-mackie-fa3ef8A ORDINARY115,380
KEN BROOKESsophymarine-openregistry-h-ken-brookes-841590A ORDINARY115,380
STEWART MACRAEsophymarine-openregistry-h-stewart-macrae-532560A ORDINARY115,380
LAILEE TAGHDISIsophymarine-openregistry-h-lailee-taghdisi-022b87A ORDINARY106,250
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103A ORDINARY105,650
DAVID IAN CARGILLsophymarine-openregistry-h-david-ian-cargill-881ee2A ORDINARY93,948
ROBIN PARKINSONsophymarine-openregistry-h-robin-parkinson-48b925A ORDINARY76,920
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8A ORDINARY76,920
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480A ORDINARY63,292
KRISHNAN ANIRUDDHANsophymarine-openregistry-h-krishnan-aniruddhan-b9f377A ORDINARY49,702
LEIGHANN LINDSAYsophymarine-openregistry-h-leighann-lindsay-bc2597A ORDINARY48,829
SCOTT LINDSAYsophymarine-openregistry-h-scott-lindsay-c6ab43A ORDINARY48,829
ERIC WRIGHTsophymarine-openregistry-h-eric-wright-762d4fA ORDINARY48,557
HELEN FORSYTHsophymarine-openregistry-h-helen-forsyth-04a1c3A ORDINARY35,220
JAMES BRODIEsophymarine-openregistry-h-james-brodie-a8a0f2A ORDINARY25,317
GRANT MACDONALDsophymarine-openregistry-h-grant-macdonald-c48f17A ORDINARY7,813

NCIMB LIMITED

sophymarine-openregistry-gb-SC078368
Status
Active
Type
Private Limited Company
Incorporated
20/04/1982
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Wellheads Place, Aberdeen, AB21 7GB

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY23,203,800
IFS-EQUITY LPsophymarine-openregistry-gb-LP023300PREFERRED ORDINARY19,145,250
SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431PREFERRED ORDINARY19,145,250
ISLAND CHANNEL ENTERPRISES LLCsophymarine-openregistry-h-island-channel-enterprises-llc-f5bae8ORDINARY19,028,300
ISLAND CHANNEL ENTERPRISES LLCsophymarine-openregistry-h-island-channel-enterprises-llc-f5bae8B ORDINARY12,744,700
THE UNIVERSITY COURTsophymarine-openregistry-h-the-university-court-35fdbcORDINARY8,554,700
THE UNIVERSITY COURTsophymarine-openregistry-h-the-university-court-35fdbcB ORDINARY7,695,000
BARRY PHILPOTTsophymarine-openregistry-h-barry-philpott-799efcORDINARY7,587,300
CAROL PHILLIPSsophymarine-openregistry-h-carol-phillips-db0635ORDINARY7,353,100
K NOMINEES LTDsophymarine-openregistry-gb-03853113B ORDINARY6,622,100
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000B ORDINARY5,649,000
JIM PROSSERsophymarine-openregistry-h-jim-prosser-fb525cORDINARY3,905,500
SCOTT VOORHEESsophymarine-openregistry-h-scott-voorhees-f4c5b7ORDINARY2,380,000
KATHARINA WALTERSsophymarine-openregistry-h-katharina-walters-f39ed1ORDINARY2,375,500
JAMES PROSSERsophymarine-openregistry-h-james-prosser-6a3f05B ORDINARY2,210,100
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY2,024,400
GREEN EDWARDsophymarine-openregistry-h-green-edward-7d60d1ORDINARY2,024,400
ROY DOUGHTYsophymarine-openregistry-h-roy-doughty-57a5beB ORDINARY1,979,600
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfORDINARY1,847,600
ELIZABETH MINTERsophymarine-openregistry-h-elizabeth-minter-5b092dORDINARY1,729,100
ALAN SYMSsophymarine-openregistry-h-alan-syms-8ccd38ORDINARY1,690,400
NETSTRIKE LTDsophymarine-openregistry-gb-03863607B ORDINARY1,688,800
SAMANTHA LAWsophymarine-openregistry-h-samantha-law-c3745eORDINARY1,675,000
DUNCAN DAVIDSONsophymarine-openregistry-h-duncan-davidson-50cb2dORDINARY1,638,800
NETSTRIKE LTDsophymarine-openregistry-gb-03863607ORDINARY1,231,100
KIRIT WADHIAsophymarine-openregistry-h-kirit-wadhia-baa38dORDINARY1,201,000
EDWARD GREENsophymarine-openregistry-h-edward-green-70bfdbB ORDINARY972,500
ANDREW PORTERsophymarine-openregistry-gb-06858823B ORDINARY972,400
CAROL PHILLIPSsophymarine-openregistry-h-carol-phillips-db0635B ORDINARY972,400
K NOMINEES LIMITEDsophymarine-openregistry-gb-03853113ORDINARY715,300
KING'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-king-s-and-lord-treasurer-s-remembrancer-42a565B ORDINARY677,200
BARRY PHILPOTTsophymarine-openregistry-h-barry-philpott-799efcB ORDINARY654,700
SAMANTHA LAWsophymarine-openregistry-h-samantha-law-c3745eB ORDINARY507,600
ABERDEEN UNIVERSITYsophymarine-openregistry-h-aberdeen-university-f8e7ccORDINARY498,600
VIKKI WARRENsophymarine-openregistry-h-vikki-warren-ecc4e5ORDINARY487,900
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbB ORDINARY461,900
KING'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-king-s-and-lord-treasurer-s-remembrancer-42a565ORDINARY438,100
FIONA EWINGsophymarine-openregistry-h-fiona-ewing-d34eefORDINARY396,000
ALISTAIR SMITHsophymarine-openregistry-h-alistair-smith-699095B ORDINARY331,400
NEIL SANDERSONsophymarine-openregistry-h-neil-sanderson-80c80dB ORDINARY331,400
RICHARD BROOKsophymarine-openregistry-h-richard-brook-6b7454B ORDINARY331,400
CHERYL ROSSsophymarine-openregistry-h-cheryl-ross-e65056ORDINARY290,700
BRAD GOSCOWIZCsophymarine-openregistry-h-brad-goscowizc-2d80bfORDINARY173,900
RON ARMSTRONGsophymarine-openregistry-h-ron-armstrong-7278c8B ORDINARY66,000
PETER GREENsophymarine-openregistry-h-peter-green-f5ff22B ORDINARY60,000
KENNETH YOUNGsophymarine-openregistry-h-kenneth-young-c2ebf1B ORDINARY50,000
VIKKI WARRENsophymarine-openregistry-h-vikki-warren-ecc4e5B ORDINARY47,300
ALISTAIR SMITHsophymarine-openregistry-h-alistair-smith-699095ORDINARY35,800
NEIL SANDERSONsophymarine-openregistry-h-neil-sanderson-80c80dORDINARY35,800
RICHARD BROOKsophymarine-openregistry-h-richard-brook-6b7454ORDINARY35,800
KELLY BILSLANDsophymarine-openregistry-h-kelly-bilsland-7d7ecbB ORDINARY32,400
PIERRE SOUQUETsophymarine-openregistry-h-pierre-souquet-88943bORDINARY31,700
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY7,100
RON ARMSTRONGsophymarine-openregistry-h-ron-armstrong-7278c8ORDINARY7,100
KELLY BILSLANDsophymarine-openregistry-h-kelly-bilsland-7d7ecbORDINARY3,200
KENNETH YOUNGsophymarine-openregistry-h-kenneth-young-c2ebf1ORDINARY500
ROY DOUGHTYsophymarine-openregistry-h-roy-doughty-57a5beORDINARY500
GORDON MCFARLANEsophymarine-openregistry-h-gordon-mcfarlane-fb9883ORDINARY100
HAZEL COUTTSsophymarine-openregistry-h-hazel-coutts-6ed9e2ORDINARY100
JOAN SCOTTsophymarine-openregistry-h-joan-scott-709fc6ORDINARY100
LEE WESTWOODsophymarine-openregistry-h-lee-westwood-4b6ddeORDINARY100
PETER GREENsophymarine-openregistry-h-peter-green-f5ff22ORDINARY100
REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3aORDINARY100
SUE LINDSAYsophymarine-openregistry-h-sue-lindsay-7b4bceORDINARY100
TRACEY PHINsophymarine-openregistry-h-tracey-phin-9650d4ORDINARY100
BARRY PHILPOTTsophymarine-openregistry-h-barry-philpott-799efcORDINARY0
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfORDINARY0
ISLAND CHANNEL ENTERPRISES LLCsophymarine-openregistry-h-island-channel-enterprises-llc-f5bae8ORDINARY0
KATHARINA WALTERSsophymarine-openregistry-h-katharina-walters-f39ed1ORDINARY0
KING'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-king-s-and-lord-treasurer-s-remembrancer-42a565ORDINARY0
KING'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-king-s-and-lord-treasurer-s-remembrancer-42a565ORDINARY0
KING'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-king-s-and-lord-treasurer-s-remembrancer-42a565B ORDINARY0
KING'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-king-s-and-lord-treasurer-s-remembrancer-42a565ORDINARY0
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325ORDINARY0
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325B ORDINARY0
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325ORDINARY0
NETSTRIKE LTDsophymarine-openregistry-gb-03863607ORDINARY0
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY0
STEVEN MINTERsophymarine-openregistry-h-steven-minter-38115aORDINARY0
THE UNIVERSITY COURTsophymarine-openregistry-h-the-university-court-35fdbcB ORDINARY0
THE UNIVERSITY COURTsophymarine-openregistry-h-the-university-court-35fdbcB ORDINARY0

Related parties

PartyRelationshipDetail
ENTEROBIOTIX LIMITEDsophymarine-openregistry-gb-SC559230Holds shares inORDINARY

ECERTO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC634613
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
201 Neo House, Aberdeen, AB11 7LH

Direct shareholders

ShareholderShare classShares held% of class
LUIS ENRIQUE IBARRA MORENOsophymarine-openregistry-h-luis-enrique-ibarra-moreno-d51aa2ORDINARY2,40036.95%
STEVEN ALAN SHEARMANsophymarine-openregistry-h-steven-alan-shearman-6473f8ORDINARY2,10032.33%
JOSE MANUEL BOCCARDOsophymarine-openregistry-h-jose-manuel-boccardo-3b6d12ORDINARY4406.77%
MAJA KATRINE MURER KILDEDALsophymarine-openregistry-h-maja-katrine-murer-kildedal-1dc4e7ORDINARY3004.62%
ANDREW WOODING DEANEsophymarine-openregistry-h-andrew-wooding-deane-58602cORDINARY1402.16%
MARTIN ROBERT WATTsophymarine-openregistry-h-martin-robert-watt-0c97f8ORDINARY1261.94%
LOGAN SCOTT NEAVEsophymarine-openregistry-h-logan-scott-neave-2253c8ORDINARY1201.85%
LUCA MOTTIsophymarine-openregistry-h-luca-motti-15e4d1ORDINARY1201.85%
ROBERTO ANDRES ESTABA SAMBRANOsophymarine-openregistry-h-roberto-andres-estaba-sambrano-581ce6ORDINARY1001.54%
BEATRIZ ELENA MILLERsophymarine-openregistry-h-beatriz-elena-miller-6b633dORDINARY600.92%
ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ecORDINARY560.86%
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY560.86%
ENRIQUE CORVILLO MANCHAsophymarine-openregistry-h-enrique-corvillo-mancha-2a60f5ORDINARY400.62%
ALAN MILLERsophymarine-openregistry-h-alan-miller-f58435ORDINARY280.43%
ARRASH NEKONAMsophymarine-openregistry-h-arrash-nekonam-8e0ef4ORDINARY280.43%
DAVID LAWRENCE PALUMBOsophymarine-openregistry-h-david-lawrence-palumbo-71fd33ORDINARY280.43%
IAN FRANK MILLERsophymarine-openregistry-h-ian-frank-miller-614f8fORDINARY280.43%
IGNACIO FERNANDEZsophymarine-openregistry-h-ignacio-fernandez-88ba6aORDINARY280.43%
MARTIN CHRISTIAN COXsophymarine-openregistry-h-martin-christian-cox-f93701ORDINARY280.43%
DANIEL EDUARDO PADULAsophymarine-openregistry-h-daniel-eduardo-padula-54ecf7ORDINARY270.42%
ENRIQUE ALONSO SANCHEZsophymarine-openregistry-h-enrique-alonso-sanchez-bf236dORDINARY200.31%
JUAN CARLOS IBARRA MORENOsophymarine-openregistry-h-juan-carlos-ibarra-moreno-30d220ORDINARY200.31%
DEREK MACKENZIEsophymarine-openregistry-h-derek-mackenzie-35075eORDINARY140.22%
DOMINICK KENG-YOON CHOOsophymarine-openregistry-h-dominick-keng-yoon-choo-00a7e1ORDINARY140.22%
IAN STEWART GAULDsophymarine-openregistry-h-ian-stewart-gauld-2e9d81ORDINARY140.22%
JAN WILLEM BOON VON OCHSSEEsophymarine-openregistry-h-jan-willem-boon-von-ochssee-47b478ORDINARY140.22%
LYNNE JUNE MACKENZIEsophymarine-openregistry-h-lynne-june-mackenzie-fa49b9ORDINARY140.22%
MICHAEL DAVID RICHARDSONsophymarine-openregistry-h-michael-david-richardson-d40976ORDINARY140.22%
NAMRATA BHATIAsophymarine-openregistry-h-namrata-bhatia-e80ce6ORDINARY140.22%
SCOTT LYNDSEYsophymarine-openregistry-h-scott-lyndsey-7b0fe4ORDINARY140.22%
DANIEL PAUL BRADLEYsophymarine-openregistry-h-daniel-paul-bradley-b77915ORDINARY100.15%
TOMAS DE JESUS ABREUsophymarine-openregistry-h-tomas-de-jesus-abreu-f8685aORDINARY100.15%
BEN STEWARTsophymarine-openregistry-h-ben-stewart-b4e3c2ORDINARY70.11%
MARIA ANTONIETA GAYA FLOREZsophymarine-openregistry-h-maria-antonieta-gaya-florez-96d451ORDINARY70.11%
MICHAEL JAMES HARPERsophymarine-openregistry-h-michael-james-harper-a9fa7fORDINARY70.11%
MOHAMMAD NABAVIANsophymarine-openregistry-h-mohammad-nabavian-3d2835ORDINARY70.11%
OLIVER JAMES PAYNEsophymarine-openregistry-h-oliver-james-payne-1068b3ORDINARY70.11%
DANIEL JAMES REIDsophymarine-openregistry-h-daniel-james-reid-2afdbeORDINARY60.09%
JONATHAN ZACHARY MILLERsophymarine-openregistry-h-jonathan-zachary-miller-050163ORDINARY60.09%
SHANA DA SILVA CLETOsophymarine-openregistry-h-shana-da-silva-cleto-4032b3ORDINARY50.08%
CARLOS MANUEL HERRERAsophymarine-openregistry-h-carlos-manuel-herrera-63f165ORDINARY40.06%
DANIEL ALEJANDRO CAMERA PEREZsophymarine-openregistry-h-daniel-alejandro-camera-perez-e89b84ORDINARY40.06%
SERGIO ENRIQUE PADULAsophymarine-openregistry-h-sergio-enrique-padula-995896ORDINARY30.05%
GUSTAVO ADOLFO BOCCARDOsophymarine-openregistry-h-gustavo-adolfo-boccardo-bbe5a3ORDINARY20.03%
MARIA PILAR ARRIAGA AGUIRREsophymarine-openregistry-h-maria-pilar-arriaga-aguirre-e6ef55ORDINARY20.03%
NEEMA DANIEL NABAVIANsophymarine-openregistry-h-neema-daniel-nabavian-b69d63ORDINARY20.03%
ABEL ANDRES CASTRO GERONIMOsophymarine-openregistry-h-abel-andres-castro-geronimo-90e67cORDINARY10.02%
RAFAEL RICHARDO CASTILLO MORALESsophymarine-openregistry-h-rafael-richardo-castillo-morales-ac658bORDINARY10.02%

Related parties

PartyRelationshipDetail
ECERTO LIMITEDsophymarine-openregistry-gb-SC545992Holds shares inORDINARY

WEST TOWN EDINBURGH LTD

sophymarine-openregistry-gb-SC157185
Status
Active
Type
Private Limited Company
Incorporated
06/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Coach House, Aberdeen, AB10 1XF

Direct shareholders

ShareholderShare classShares held% of class
WEST TOWN LIMITEDsophymarine-openregistry-gb-SC340005A ORDINARY1,398,060100.00%
WEST TOWN LIMITEDsophymarine-openregistry-gb-SC340005B ORDINARY SHARES850,750100.00%
AEH SALVESEN'S CHARITABLE TRUSTsophymarine-openregistry-h-aeh-salvesen-s-charitable-trust-df091eORDINARY0
AIRDS CAPITAL LIMITEDsophymarine-openregistry-gb-SC612323ORDINARY0
ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5ORDINARY0
ALASTAIR ERIC HOTSON SALVESENsophymarine-openregistry-h-alastair-eric-hotson-salvesen-a23fa1ORDINARY0
AMY ELIZE BIRRELL IVORYsophymarine-openregistry-h-amy-elize-birrell-ivory-777e30ORDINARY0
ARCHIE CROMBIEsophymarine-openregistry-h-archie-crombie-a5cc8aORDINARY0
AUCHAVAN TRUSTsophymarine-openregistry-h-auchavan-trust-b27f2eORDINARY0
B. E. SEALEYsophymarine-openregistry-h-b-e-sealey-f84464ORDINARY0
BARRY AND HELEN SEALEYS 2006 TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-barry-and-helen-sealeys-2006-trust-for-g-5650d2ORDINARY0
CATHLEEN M GROSSARTsophymarine-openregistry-h-cathleen-m-grossart-41754aORDINARY0
CHRISTOPHER DAVID MARCUS RUTTERFORDsophymarine-openregistry-h-christopher-david-marcus-rutterford-e7665eORDINARY0
DAISY ANNE CHARLOTTE IVORYsophymarine-openregistry-h-daisy-anne-charlotte-ivory-6d43a7ORDINARY0
DRUM PROPERTY INVESTMENT GROUP LTDsophymarine-openregistry-gb-SC658205ORDINARY0
ELIZABETH EVELYN SALVESENsophymarine-openregistry-h-elizabeth-evelyn-salvesen-e0c0a6ORDINARY0
EUAN ALEXANDER IVORYsophymarine-openregistry-h-euan-alexander-ivory-897dd5ORDINARY0
EVC CROMBIE'S DISCRETIONARY TRUSTsophymarine-openregistry-h-evc-crombie-s-discretionary-trust-99649aORDINARY0
GEORGE ET SALVESEN CHARITABLE TRUSTsophymarine-openregistry-h-george-et-salvesen-charitable-trust-ef54dbORDINARY0
GEORGE SALVESENsophymarine-openregistry-h-george-salvesen-7c272cORDINARY0
GLEN P GAMMELLsophymarine-openregistry-h-glen-p-gammell-aff95cORDINARY0
HAMISH MCLEOD GROSSARTsophymarine-openregistry-h-hamish-mcleod-grossart-6cc780ORDINARY0
HARRY FOTHERINGHAMsophymarine-openregistry-h-harry-fotheringham-27517dORDINARY0
J.G. RUTTERFORDsophymarine-openregistry-h-j-g-rutterford-bf1832ORDINARY0
JACK ANGUS IVORYsophymarine-openregistry-h-jack-angus-ivory-a73397ORDINARY0
JEB GAMMELL M/C TRUSTsophymarine-openregistry-h-jeb-gammell-m-c-trust-96050bORDINARY0
JOANNA IVORYsophymarine-openregistry-h-joanna-ivory-d818a0ORDINARY0
KAREN ANN RICHARDSONsophymarine-openregistry-h-karen-ann-richardson-8c0cf2ORDINARY0
LACHLAN CHRISTOPHER BIRRELL IVORYsophymarine-openregistry-h-lachlan-christopher-birrell-ivory-f667b6ORDINARY0
LADY OONA MAIRI MACPHIE IVORYsophymarine-openregistry-h-lady-oona-mairi-macphie-ivory-055296ORDINARY0
M H SALVESEN'S TRUST FOR GREAT GRANDCHILDRENsophymarine-openregistry-h-m-h-salvesen-s-trust-for-great-grandchil-59fe42ORDINARY0
MDMG GAMMELL 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-mdmg-gammell-2002-discretionary-trust-20cb3bORDINARY0
MHORAIG BLAIRsophymarine-openregistry-h-mhoraig-blair-fc53e0ORDINARY0
MHORAIG L GROSSARTsophymarine-openregistry-h-mhoraig-l-grossart-98f034ORDINARY0
MIKE RUTTERFORD'S 2022 TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-mike-rutterford-s-2022-trust-for-grandch-5087a0ORDINARY0
MOUNT SCOTLANDsophymarine-openregistry-gb-SC405400ORDINARY0
MRS VENETIA EDMUNDS 2013 RESETTLEMENT TRUSTsophymarine-openregistry-h-mrs-venetia-edmunds-2013-resettlement-tr-429b5cORDINARY0
OLIVER DUMASsophymarine-openregistry-h-oliver-dumas-a7490bORDINARY0
ROSALIND SOPHIE MACKENZIE GROSSARTsophymarine-openregistry-h-rosalind-sophie-mackenzie-grossart-a9b4c3ORDINARY0
ROSE CROMBIEsophymarine-openregistry-h-rose-crombie-9e9b07ORDINARY0
ROSEANNA MHAIRI IVORYsophymarine-openregistry-h-roseanna-mhairi-ivory-a640a0ORDINARY0
RUAIRIDH SHOLTO MACLEOD GROSSARTsophymarine-openregistry-h-ruairidh-sholto-macleod-grossart-030de4ORDINARY0
SIR BRIAN GAMMELL IVORYsophymarine-openregistry-h-sir-brian-gammell-ivory-93c13fORDINARY0
THE FORTER TRUSTsophymarine-openregistry-h-the-forter-trust-eca489ORDINARY0
THORNBURN PROPERTIES LIMITEDsophymarine-openregistry-h-thornburn-properties-limited-3ff027ORDINARY0
TRUSTEE'S OF THE MORHAM TRUSTsophymarine-openregistry-h-trustee-s-of-the-morham-trust-4789d1ORDINARY0
UBERIOR INVESTMENTS PLCsophymarine-openregistry-gb-SC073998ORDINARY0
VENETIA CLARE JOHANNA EDMUNDSsophymarine-openregistry-h-venetia-clare-johanna-edmunds-3f5827ORDINARY0

Related parties

PartyRelationshipDetail
PREMIAIR PARKING EDINBURGH LIMITEDsophymarine-openregistry-gb-SC490826Holds shares inORDINARY

UTEC INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC294581
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649ORDINARY21,405,748
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212ORDINARY0
ALAN CRAIG BRUCEsophymarine-openregistry-h-alan-craig-bruce-2d2a10ORDINARY0
ALAN MCDONALDsophymarine-openregistry-gb-09049068ORDINARY0
ANDREW GRAYsophymarine-openregistry-gb-07455284ORDINARY0
BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211ORDINARY0
BRENDAN SEAMUS RYANsophymarine-openregistry-h-brendan-seamus-ryan-08c054ORDINARY0
CAROLYN HELEN GRAYsophymarine-openregistry-h-carolyn-helen-gray-8a0eb4ORDINARY0
CHRISTOPHER ROSS ERNIsophymarine-openregistry-h-christopher-ross-erni-3f7ac2ORDINARY0
COLIN BENSONsophymarine-openregistry-h-colin-benson-7afa7cORDINARY0
DAVID BOWDENsophymarine-openregistry-h-david-bowden-3bb754ORDINARY0
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY0
DOUG CATENACIsophymarine-openregistry-h-doug-catenaci-032ba5ORDINARY0
DOUGLAS JOHN BROWNsophymarine-openregistry-h-douglas-john-brown-c8611cORDINARY0
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55bORDINARY0
GIOVANNI RANIERIsophymarine-openregistry-h-giovanni-ranieri-f69808ORDINARY0
GRAEME LORNIEsophymarine-openregistry-h-graeme-lornie-0a7904ORDINARY0
IAN NAPIERsophymarine-openregistry-h-ian-napier-b15368ORDINARY0
JOHN WILLIAM MEADENsophymarine-openregistry-h-john-william-meaden-192e51ORDINARY0
JON MACHINsophymarine-openregistry-h-jon-machin-08fda9ORDINARY0
KENNETH ADAMSsophymarine-openregistry-h-kenneth-adams-10b10fORDINARY0
KEVIN MCBARRONsophymarine-openregistry-h-kevin-mcbarron-111a8dORDINARY0
LEWIS SMITHsophymarine-openregistry-h-lewis-smith-315f60ORDINARY0
MARK SEMPLEsophymarine-openregistry-h-mark-semple-921211ORDINARY0
MARTIN CHRISTOPHER O'CARROLLsophymarine-openregistry-h-martin-christopher-o-carroll-de183dORDINARY0
NEIL DOUGLAS LAWRENCEsophymarine-openregistry-h-neil-douglas-lawrence-b827cfORDINARY0
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY0
PETER GERARD ALLANsophymarine-openregistry-h-peter-gerard-allan-a04b0fORDINARY0
PHILIP BANKSsophymarine-openregistry-h-philip-banks-1ed567ORDINARY0
RAFE MONTGOMERYsophymarine-openregistry-h-rafe-montgomery-24b719ORDINARY0
RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241ORDINARY0
RICHARD MARTIN (DECEASED)sophymarine-openregistry-h-richard-martin-deceased-9536d4ORDINARY0
RICHARD WHITINGsophymarine-openregistry-h-richard-whiting-d3143bORDINARY0
RONALD MCVEIGHsophymarine-openregistry-h-ronald-mcveigh-ee563fORDINARY0
SEAN FOWLERsophymarine-openregistry-h-sean-fowler-a84415ORDINARY0
SHONA LOUISE GEEsophymarine-openregistry-h-shona-louise-gee-950fbeORDINARY0
STEPHEN ALEXANDER WHYTEsophymarine-openregistry-h-stephen-alexander-whyte-bd6110ORDINARY0
STEVE RAMPTONsophymarine-openregistry-h-steve-rampton-c00477ORDINARY0
STEVEN BRUCE WILLIAMSONsophymarine-openregistry-h-steven-bruce-williamson-23ce06ORDINARY0
THOMAS JERVISsophymarine-openregistry-h-thomas-jervis-0b3fcdORDINARY0
TREVOR HUGHESsophymarine-openregistry-h-trevor-hughes-96d43eORDINARY0
WENDY JACKsophymarine-openregistry-h-wendy-jack-ae74e8ORDINARY0
WILLIAM MORRISONsophymarine-openregistry-h-william-morrison-c3b231ORDINARY0

Related parties

PartyRelationshipDetail
UTEC NCS SURVEY LIMITEDsophymarine-openregistry-gb-SC282769Holds shares inA ORDINARY

D2ZERO LIMITED

sophymarine-openregistry-gb-SC782625
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blackwood House, Aberdeen, AB10 6XU

Direct shareholders

ShareholderShare classShares held% of class
SCF-IX, L.P.sophymarine-openregistry-h-scf-ix-l-p-d4258dA ORDINARY81,198,129
ROBERT SOMMERVILLE DRUMMONDsophymarine-openregistry-h-robert-sommerville-drummond-f5025cB ORDINARY926,102
CALLIDUS MANAGEMENT PTY LTD (AS TRUSTEE FOR THE CALLIDUS MANAGEMENT TRUST)sophymarine-openregistry-h-callidus-management-pty-ltd-as-trustee-f-4ea1e3A ORDINARY724,243
ROBERT SOMMERVILLE DRUMMONDsophymarine-openregistry-h-robert-sommerville-drummond-f5025cA ORDINARY426,121
ANITA MCROBBIEsophymarine-openregistry-h-anita-mcrobbie-1f8960A ORDINARY300,000
CELURCA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC320210A ORDINARY256,816
THE SCOTSBURGH TRUSTsophymarine-openregistry-h-the-scotsburgh-trust-3e76daA ORDINARY250,000
STEVE LOCKARD AS TRUSTEE OF THE LOCKARD FAMILY TRUSTsophymarine-openregistry-h-steve-lockard-as-trustee-of-the-lockard--1788b3A ORDINARY213,549
IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8A ORDINARY200,000
NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275B ORDINARY143,000
NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275A ORDINARY143,000
JEFFERY NEAL JOSEPH CORRAYsophymarine-openregistry-h-jeffery-neal-joseph-corray-4e821dB ORDINARY132,626
NICOLA JANE MACLEODsophymarine-openregistry-h-nicola-jane-macleod-beb58bB ORDINARY132,626
ANDREW STEPHENsophymarine-openregistry-h-andrew-stephen-1e85edA ORDINARY100,000
KEITH ROBERTSON COCHRANEsophymarine-openregistry-h-keith-robertson-cochrane-597e6dA ORDINARY100,000
THE GRAEME STEPHEN FAMILY TRUSTsophymarine-openregistry-h-the-graeme-stephen-family-trust-cd827cA ORDINARY99,360
GARY JOHN DOHERTYsophymarine-openregistry-h-gary-john-doherty-4e711fA ORDINARY87,994
NICOLA JANE MACLEODsophymarine-openregistry-h-nicola-jane-macleod-beb58bA ORDINARY66,312
ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993A ORDINARY59,553
NEIL JOHN THOMPSONsophymarine-openregistry-h-neil-john-thompson-adf405A ORDINARY59,435
CRAIG JOHN SANGSTERsophymarine-openregistry-h-craig-john-sangster-1cd27cA ORDINARY54,032
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01A ORDINARY50,000
DAVID BUCHANsophymarine-openregistry-h-david-buchan-429142A ORDINARY50,000
STEPHEN KELLYsophymarine-openregistry-gb-11455239A ORDINARY44,665
LEIGHTON WILLOXsophymarine-openregistry-h-leighton-willox-bf0739A ORDINARY42,000
HUGH IRVINEsophymarine-openregistry-h-hugh-irvine-e51ad6A ORDINARY40,000
ALISTAIR MARSHALLsophymarine-openregistry-h-alistair-marshall-e567fbA ORDINARY35,000
BRIAN COTTERILLsophymarine-openregistry-h-brian-cotterill-d0bd8bA ORDINARY30,000
JAMES BRUCE BUCHANsophymarine-openregistry-h-james-bruce-buchan-14a5f2A ORDINARY30,000
ALASTAIR ARTHUR DAVID ROBERTSONsophymarine-openregistry-h-alastair-arthur-david-robertson-9b978bA ORDINARY26,525
JEFFERY NEAL JOSEPH CORRAYsophymarine-openregistry-h-jeffery-neal-joseph-corray-4e821dA ORDINARY26,525
JON SIMsophymarine-openregistry-h-jon-sim-e6bfb5A ORDINARY26,525
NICHOLAS STEPHEN JONESsophymarine-openregistry-h-nicholas-stephen-jones-af63b1A ORDINARY26,525
ROBERTO ESTABAsophymarine-openregistry-h-roberto-estaba-4e9796A ORDINARY26,525
RONALD SIMPSONsophymarine-openregistry-h-ronald-simpson-135627A ORDINARY25,000
SCOTT WILLsophymarine-openregistry-h-scott-will-6c9d94A ORDINARY25,000
STEVEN HARRISsophymarine-openregistry-gb-07621231A ORDINARY22,726
ANGELA REIDsophymarine-openregistry-h-angela-reid-813740A ORDINARY19,894
PAUL STEINsophymarine-openregistry-h-paul-stein-7ca6c0A ORDINARY19,894
AYUB BAHADURsophymarine-openregistry-h-ayub-bahadur-edb0feA ORDINARY18,610
ALAN GRAHAMsophymarine-openregistry-gb-10588707A ORDINARY17,045
COLIN MILNEsophymarine-openregistry-h-colin-milne-4ec22eA ORDINARY17,045
JAMES HENRY CUBBONsophymarine-openregistry-h-james-henry-cubbon-8cf33dA ORDINARY13,263
IAN COULLsophymarine-openregistry-h-ian-coull-22cc88A ORDINARY13,262
KIERAN RIGBYsophymarine-openregistry-h-kieran-rigby-3b14e5A ORDINARY7,444
DR VALENTINA CVORO KRETZSCHMARsophymarine-openregistry-h-dr-valentina-cvoro-kretzschmar-f69a09A ORDINARY5,305

Related parties

PartyRelationshipDetail
BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850Holds shares inA ORDINARY

AGILE ENERGY RECOVERY (INVERURIE) LIMITED

sophymarine-openregistry-gb-SC487774
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Marischal Square, Aberdeen, AB10 1BL

Direct shareholders

ShareholderShare classShares held% of class
ALFRED FYFFE ROBERTSONsophymarine-openregistry-h-alfred-fyffe-robertson-da7c77ORDINARY426,46040.06%
ALFRED FYFFE ROBERTSONsophymarine-openregistry-h-alfred-fyffe-robertson-da7c77SERIES B426,46040.06%
GRAEME JAMES TAYLORsophymarine-openregistry-h-graeme-james-taylor-802252ORDINARY418,00039.27%
GRAEME JAMES TAYLORsophymarine-openregistry-h-graeme-james-taylor-802252SERIES B418,00039.27%
JAMES WILLIAM DALRYMPLEsophymarine-openregistry-h-james-william-dalrymple-028604PREFERENCE137,36611.74%
DANIEL JOHN CHAPMANsophymarine-openregistry-h-daniel-john-chapman-f5390ePREFERENCE116,1619.92%
IAN WILLIAM SKENEsophymarine-openregistry-h-ian-william-skene-930ad2ORDINARY110,00010.33%
IAN WILLIAM SKENEsophymarine-openregistry-h-ian-william-skene-930ad2SERIES B110,00010.33%
PETER BREMNER MACDONALDsophymarine-openregistry-h-peter-bremner-macdonald-d2cd5dPREFERENCE79,2006.77%
BALFORMO ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC048957PREFERENCE67,3365.75%
THE WILLIAM'S TRUSTsophymarine-openregistry-h-the-william-s-trust-bddabcPREFERENCE67,3365.75%
EDWARD ADAMS MCQUATsophymarine-openregistry-h-edward-adams-mcquat-712041SERIES B55,0005.17%
EDWARD ADAMS MCQUATsophymarine-openregistry-h-edward-adams-mcquat-712041ORDINARY55,0005.17%
RADSCAN ABsophymarine-openregistry-h-radscan-ab-6d8dd4PREFERENCE53,8694.60%
JEREMY ROBERT THOMPSONsophymarine-openregistry-h-jeremy-robert-thompson-50ce5cPREFERENCE52,8004.51%
RORY FLEMINGsophymarine-openregistry-h-rory-fleming-a034f0PREFERENCE39,6003.38%
CAKEMUIR CASTLE PENSION FUNDsophymarine-openregistry-h-cakemuir-castle-pension-fund-2da0b9PREFERENCE32,3212.76%
JAMES SHAUN CHRISTIAN WELBORE ELLIS AGAR, EARL OF NORMANTONsophymarine-openregistry-h-james-shaun-christian-welbore-ellis-agar-8045e6PREFERENCE31,6802.71%
JOHN LOUIS BULLOUGHsophymarine-openregistry-h-john-louis-bullough-d1700cPREFERENCE30,9742.65%
SANDRA MARGUERITE BULLOUGHsophymarine-openregistry-h-sandra-marguerite-bullough-c91f87PREFERENCE29,0402.48%
EOIN JESSsophymarine-openregistry-h-eoin-jess-5bc0d5ORDINARY27,5002.58%
EOIN JESSsophymarine-openregistry-h-eoin-jess-5bc0d5SERIES B27,5002.58%
JOHN DERWENTsophymarine-openregistry-h-john-derwent-694ac4SERIES B27,5002.58%
JOHN DERWENTsophymarine-openregistry-h-john-derwent-694ac4ORDINARY27,5002.58%
THOMAS ALEXANDER KENYON-SLANEYsophymarine-openregistry-h-thomas-alexander-kenyon-slaney-65ddafPREFERENCE26,9342.30%
ALLAN STUART MARSONsophymarine-openregistry-h-allan-stuart-marson-bb18d5PREFERENCE26,4002.26%
FERNBANK INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC393685PREFERENCE26,4002.26%
HUGH JAMES GRAY-CHEAPEsophymarine-openregistry-h-hugh-james-gray-cheape-6faec9PREFERENCE26,4002.26%
MICHAEL BULLOUGHsophymarine-openregistry-h-michael-bullough-d1eeecPREFERENCE26,4002.26%
MUSHTAQ SHAHsophymarine-openregistry-h-mushtaq-shah-405c1aPREFERENCE26,4002.26%
ROBERT CUMMING MACDONALDsophymarine-openregistry-h-robert-cumming-macdonald-4a69c3PREFERENCE26,4002.26%
SIMON JAMES ECKERSLEYsophymarine-openregistry-h-simon-james-eckersley-ad577cPREFERENCE26,4002.26%
SIMON MWENDA TRAPPES-LOMAXsophymarine-openregistry-h-simon-mwenda-trappes-lomax-f86a68PREFERENCE26,4002.26%
THE HON. NICHOLAS PENNYsophymarine-openregistry-h-the-hon-nicholas-penny-3de446PREFERENCE26,4002.26%
THE HON. PEREGRINE EUAN DAVID MALCOLM MONCRIEFFEsophymarine-openregistry-h-the-hon-peregrine-euan-david-malcolm-mon-ee197fPREFERENCE23,7602.03%
LADY GEORGINA DOROTHEA MARY BULLOUGHsophymarine-openregistry-h-lady-georgina-dorothea-mary-bullough-448130PREFERENCE20,2011.73%
HARRY PETER DEREK SYKESsophymarine-openregistry-h-harry-peter-derek-sykes-aa33fcPREFERENCE15,8401.35%
GRANT PHILIP DAVIDSONsophymarine-openregistry-h-grant-philip-davidson-d5f55aPREFERENCE13,4671.15%
CAROLINE SARAH DOWNIEsophymarine-openregistry-h-caroline-sarah-downie-646153PREFERENCE13,2001.13%
EMMA MAUDE WEIRsophymarine-openregistry-h-emma-maude-weir-d69644PREFERENCE13,2001.13%
FRANK BARTON SIDLES IIsophymarine-openregistry-h-frank-barton-sidles-ii-2c1516PREFERENCE13,2001.13%
HAYDN KENNETH REESsophymarine-openregistry-h-haydn-kenneth-rees-2074afPREFERENCE13,2001.13%
JOHN FORBES-LEITHsophymarine-openregistry-h-john-forbes-leith-86e292PREFERENCE13,2001.13%
THE HON. ALEXANDER JAMES BAILLIEsophymarine-openregistry-h-the-hon-alexander-james-baillie-968411PREFERENCE13,2001.13%
DAVID JOHN STEWART-HOWITTsophymarine-openregistry-h-david-john-stewart-howitt-a44e45PREFERENCE10,5600.90%
MILES JUSTIN KIDSTON MONTGOMERIEsophymarine-openregistry-h-miles-justin-kidston-montgomerie-aef0f8PREFERENCE5,2800.45%

HYPANODE LTD

sophymarine-openregistry-gb-SC751726
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Etz Energy Works Hareness Road, Aberdeen, AB12 3LE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADAM HABERMANsophymarine-openregistry-h-benjamin-adam-haberman-07b726ORDINARY940,00043.24%
GERALD DANIEL AGNEWsophymarine-openregistry-h-gerald-daniel-agnew-33abaeORDINARY940,00043.24%
GLENN STANLEY HUTCHINSONsophymarine-openregistry-h-glenn-stanley-hutchinson-27ddd7ORDINARY122,2115.62%
LAURENCE MARTIN KAYEsophymarine-openregistry-h-laurence-martin-kaye-8301fdORDINARY25,3341.17%
NADIA FINERsophymarine-openregistry-h-nadia-finer-47e48dORDINARY16,0000.74%
THOMAS GLANFIELDsophymarine-openregistry-h-thomas-glanfield-cf93a6ORDINARY11,1110.51%
EMILY SAFFERsophymarine-openregistry-h-emily-saffer-d031d6ORDINARY10,0000.46%
ANTHONY VILLISsophymarine-openregistry-h-anthony-villis-c8eec5ORDINARY8,8880.41%
BRIAN BOYLEsophymarine-openregistry-gb-NI732283ORDINARY6,0000.28%
NEILL FORRESTsophymarine-openregistry-h-neill-forrest-dcaa44ORDINARY6,0000.28%
JAMES CALLANDsophymarine-openregistry-h-james-calland-9bceddORDINARY5,5560.26%
MARTIN STEMPsophymarine-openregistry-h-martin-stemp-16c4adORDINARY5,5560.26%
BEN TURNERsophymarine-openregistry-gb-01829686ORDINARY5,5550.26%
ANDERS ELECTRONICS PLC RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-anders-electronics-plc-retirement-benefi-50ccaeORDINARY5,0000.23%
PHILIP REDDINGsophymarine-openregistry-h-philip-redding-3bf19aORDINARY5,0000.23%
IWONA KERRsophymarine-openregistry-h-iwona-kerr-4dbaefORDINARY4,0400.19%
GABE TURNERsophymarine-openregistry-h-gabe-turner-0ceb47ORDINARY3,3330.15%
GRAEME PRICEsophymarine-openregistry-gb-SC296776ORDINARY3,3330.15%
ROBERT CAPLANsophymarine-openregistry-h-robert-caplan-bba48aORDINARY3,3330.15%
DAVID KORNsophymarine-openregistry-h-david-korn-152962ORDINARY3,0000.14%
ELIZABETH CAPLANsophymarine-openregistry-h-elizabeth-caplan-75143aORDINARY3,0000.14%
EMMA GOLDsophymarine-openregistry-gb-15630758ORDINARY3,0000.14%
JAMES CAPLANsophymarine-openregistry-h-james-caplan-d02d46ORDINARY3,0000.14%
JAY BROCKWAYsophymarine-openregistry-h-jay-brockway-1f51a5ORDINARY3,0000.14%
JONATHAN FIELDsophymarine-openregistry-h-jonathan-field-796ca1ORDINARY3,0000.14%
MARK WAGNERsophymarine-openregistry-h-mark-wagner-4f27a7ORDINARY3,0000.14%
SANDEEP GHELAsophymarine-openregistry-h-sandeep-ghela-fcd9d8ORDINARY3,0000.14%
JONATHAN LEVIsophymarine-openregistry-h-jonathan-levi-2adb63ORDINARY2,2220.10%
PETER HUXLEYsophymarine-openregistry-h-peter-huxley-25331aORDINARY2,0110.09%
BEN TODDsophymarine-openregistry-h-ben-todd-10917eORDINARY2,0000.09%
JAMES BANFIELDsophymarine-openregistry-h-james-banfield-1c3536ORDINARY2,0000.09%
MARIA DRACOSsophymarine-openregistry-h-maria-dracos-20e422ORDINARY2,0000.09%
MARK POSNIAKsophymarine-openregistry-h-mark-posniak-cde397ORDINARY2,0000.09%
MARY ANN PAGEsophymarine-openregistry-h-mary-ann-page-ddc65bORDINARY2,0000.09%
RACHEL BANFIELDsophymarine-openregistry-h-rachel-banfield-719f64ORDINARY2,0000.09%
REBECCA WYERsophymarine-openregistry-h-rebecca-wyer-da8d4bORDINARY2,0000.09%
RICHARD BEENSTOCKsophymarine-openregistry-h-richard-beenstock-699729ORDINARY2,0000.09%
KATHERINE BALLsophymarine-openregistry-h-katherine-ball-052d92ORDINARY1,6000.07%
STAMATIS DRACOSsophymarine-openregistry-h-stamatis-dracos-e2d95eORDINARY1,1100.05%
CHRISTOPHER KERRsophymarine-openregistry-h-christopher-kerr-c8c59aORDINARY6000.03%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.