UK companies/Dundee/Page 2
Companies in Dundee and their shareholdersPage 2 of 103
2,044 companies registered in Dundee 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 Dundee. Between them they record 407 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,044
EXSCIENTIA AI LIMITED
sophymarine-openregistry-gb-SC428761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Ground Floor Dundee One River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXSCIENTIA (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13555383 | ORDINARY SHARES | 11 | |
| ALEXANDER CHARLES WALLACE SNOWsophymarine-openregistry-h-alexander-charles-wallace-snow-1fde72 | B ORDINARY | 0 | |
| ALEXANDER CHARLES WALLACE SNOWsophymarine-openregistry-h-alexander-charles-wallace-snow-1fde72 | A ORDINARY | 0 | |
| ANDREW LEE HOPKINSsophymarine-openregistry-h-andrew-lee-hopkins-415565 | A ORDINARY | 0 | |
| CELGENE CORPORATIONsophymarine-openregistry-h-celgene-corporation-e518d5 | SERIES C PREFERENCE | 0 | |
| CELGENE CORPORATIONsophymarine-openregistry-h-celgene-corporation-e518d5 | SERIES B PREFERENCE | 0 | |
| DATA TROPHY LIMITEDsophymarine-openregistry-h-data-trophy-limited-080726 | SERIES C PREFERENCE | 0 | |
| EVOTEC SEsophymarine-openregistry-h-evotec-se-3036b3 | SERIES B PREFERENCE | 0 | |
| EVOTEC SEsophymarine-openregistry-h-evotec-se-3036b3 | SERIES A PREFERENCE | 0 | |
| EVOTEC SEsophymarine-openregistry-h-evotec-se-3036b3 | A ORDINARY | 0 | |
| EVOTEC SEsophymarine-openregistry-h-evotec-se-3036b3 | SERIES C PREFERENCE | 0 | |
| FRONTIER IP LIMITEDsophymarine-openregistry-gb-SC335992 | A ORDINARY | 0 | |
| GAVIN RESOURCES LIMITEDsophymarine-openregistry-h-gavin-resources-limited-fa5fbe | SERIES C PREFERENCE | 0 | |
| GAVIN RESOURCES LIMITEDsophymarine-openregistry-h-gavin-resources-limited-fa5fbe | JUNIOR SERIES C PREFERENCE | 0 | |
| GEORGE RICHARD BICKERTONsophymarine-openregistry-h-george-richard-bickerton-bf36ee | A ORDINARY | 0 | |
| GEORGY EGOROVsophymarine-openregistry-h-georgy-egorov-6d0827 | B ORDINARY | 0 | |
| GT HEALTHCARE PARTNERS FUND III, L.P.sophymarine-openregistry-h-gt-healthcare-partners-fund-iii-l-p-ffb190 | SERIES B PREFERENCE | 0 | |
| HARMONY WAY GROUP LIMITEDsophymarine-openregistry-h-harmony-way-group-limited-e9889e | JUNIOR SERIES C PREFERENCE | 0 | |
| IVA HOPKINS NAVRATILOVAsophymarine-openregistry-h-iva-hopkins-navratilova-7c25a1 | A ORDINARY | 0 | |
| JEREMY BESNARDsophymarine-openregistry-h-jeremy-besnard-49928c | A ORDINARY | 0 | |
| KATHRYN LANSUsophymarine-openregistry-h-kathryn-lansu-255a04 | B ORDINARY | 0 | |
| MIROSLAVA PILAROVAsophymarine-openregistry-h-miroslava-pilarova-2a1d3b | B ORDINARY | 0 | |
| NOVO HOLDINGS A/Ssophymarine-openregistry-h-novo-holdings-a-s-31cac5 | SERIES C PREFERENCE | 0 | |
| PATRICIA BARCLAYsophymarine-openregistry-h-patricia-barclay-1b346d | A ORDINARY | 0 | |
| PATRICIA BARCLAYsophymarine-openregistry-h-patricia-barclay-1b346d | B ORDINARY | 0 | |
| RALLY PROFIT LIMITEDsophymarine-openregistry-h-rally-profit-limited-854752 | JUNIOR SERIES C PREFERENCE | 0 | |
| SENGA OXENHAMsophymarine-openregistry-h-senga-oxenham-beb8ee | B ORDINARY | 0 | |
| SENGA OXENHAMsophymarine-openregistry-h-senga-oxenham-beb8ee | A ORDINARY | 0 | |
| UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINETIC DISCOVERY LIMITEDsophymarine-openregistry-gb-SC350235 | Holds shares in | ORDINARY |
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.
sophymarine-openregistry-gb-SC006754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1908
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEHALL CHAMBERS TRUSTEES LIMITED A/C DIA1419sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--a4a87d | ORDINARY | 2,446 | |
| THE NATIONAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC003146 | ORDINARY | 1,932 | |
| GORDON BRUCE DICKIEsophymarine-openregistry-h-gordon-bruce-dickie-738898 | PREFERENCE | 1,928 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C DIA7013sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--d05f13 | ORDINARY | 1,500 | |
| GORDON BRUCE DICKIEsophymarine-openregistry-h-gordon-bruce-dickie-738898 | ORDINARY | 1,194 | |
| THE NATIONAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC003146 | PREFERENCE | 1,000 | |
| JILL MORAG MARXsophymarine-openregistry-h-jill-morag-marx-564796 | ORDINARY | 968 | |
| FRANCIS ANGUS LOCKE MARXsophymarine-openregistry-h-francis-angus-locke-marx-e2850c | PREFERENCE | 963 | |
| JULIAN JAMES LOCKE MARXsophymarine-openregistry-h-julian-james-locke-marx-737193 | PREFERENCE | 963 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C MA230411sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--5cbc7a | ORDINARY | 913 | |
| JACQUELINE ISABELLE LOW-MITCHELLsophymarine-openregistry-h-jacqueline-isabelle-low-mitchell-c90ead | ORDINARY | 900 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C MA230411sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--5cbc7a | PREFERENCE | 820 | |
| JENNIFER WHYLEsophymarine-openregistry-h-jennifer-whyle-ee1256 | ORDINARY | 472 | |
| SANDRA LOW-MITCHELLsophymarine-openregistry-h-sandra-low-mitchell-c2a448 | ORDINARY | 471 | |
| ALICE KATHERINE BRORA MURRAYsophymarine-openregistry-h-alice-katherine-brora-murray-61b914 | ORDINARY | 417 | |
| ARABELLA ROSE CRAMERsophymarine-openregistry-h-arabella-rose-cramer-5bd6b8 | ORDINARY | 417 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED A/C DI00111sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--69cf2e | ORDINARY | 370 | |
| JACQUELINE ISABELLE LOW-MITCHELLsophymarine-openregistry-h-jacqueline-isabelle-low-mitchell-c90ead | PREFERENCE | 344 | |
| FRANCIS ANGUS LOCKE MARXsophymarine-openregistry-h-francis-angus-locke-marx-e2850c | ORDINARY | 331 | |
| FLORA SOPHIA ELIZABETH DICKIEsophymarine-openregistry-h-flora-sophia-elizabeth-dickie-673099 | ORDINARY | 297 | |
| ALICE KATHERINE BRORA MURRAYsophymarine-openregistry-h-alice-katherine-brora-murray-61b914 | PREFERENCE | 274 | |
| ARABELLA ROSE CRAMERsophymarine-openregistry-h-arabella-rose-cramer-5bd6b8 | PREFERENCE | 273 | |
| FLORA SOPHIA ELIZABETH DICKIEsophymarine-openregistry-h-flora-sophia-elizabeth-dickie-673099 | PREFERENCE | 273 | |
| JULIAN JAMES LOCKE MARXsophymarine-openregistry-h-julian-james-locke-marx-737193 | ORDINARY | 239 | |
| JAMES LOCKE MARX COLLECTIVELY AS THE TRUSTEES OF THE J M MARX 2026 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-locke-marx-collectively-as-the-tru-e3e034 | ORDINARY | 235 | |
| JILL MORAG MARX, FRANCIS ANGUS LOCKE MARX AND JULIANsophymarine-openregistry-h-jill-morag-marx-francis-angus-locke-marx-080aa1 | ORDINARY | 235 | |
| CHARLOTTE CLUNES DICKIEsophymarine-openregistry-h-charlotte-clunes-dickie-d18f8d | ORDINARY | 150 | |
| PHILIP RICHARD HUMPHRISsophymarine-openregistry-h-philip-richard-humphris-51bcfc | PREFERENCE | 150 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C DI228481sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--036def | ORDINARY | 120 | |
| PHILIP RICHARD HUMPHRISsophymarine-openregistry-h-philip-richard-humphris-51bcfc | ORDINARY | 55 | |
| JENNIFER WHYLEsophymarine-openregistry-h-jennifer-whyle-ee1256 | PREFERENCE | 50 | |
| JOHN MARSHALLsophymarine-openregistry-gb-14717485 | ORDINARY | 50 | |
| SANDRA LOW-MITCHELLsophymarine-openregistry-h-sandra-low-mitchell-c2a448 | PREFERENCE | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NATIONAL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC003146 | Holds shares in | ORDINARY |
BRIGHTSTRAND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC192925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1999
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Euclid Crescent, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MUSHETTsophymarine-openregistry-h-alan-mushett-b0cb72 | ORDINARY | 14,350 | |
| HELEN CROSBYsophymarine-openregistry-h-helen-crosby-6e7553 | ORDINARY | 6,241 | |
| NATALIE CROSBYsophymarine-openregistry-h-natalie-crosby-2e13f3 | ORDINARY | 6,240 | |
| DAVID HERMONsophymarine-openregistry-h-david-hermon-83142a | ORDINARY | 5,080 | |
| JOYCE SOWERSBYsophymarine-openregistry-h-joyce-sowersby-9e5a9c | ORDINARY | 5,080 | |
| SANDRA LAUNDERsophymarine-openregistry-h-sandra-launder-e3543b | ORDINARY | 4,168 | |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORDINARY | 3,855 | |
| ALAN MACKENZIEsophymarine-openregistry-h-alan-mackenzie-9c62bd | ORDINARY | 3,515 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 2,660 | |
| STUART HORNEsophymarine-openregistry-h-stuart-horne-29d1d3 | ORDINARY | 2,600 | |
| KEVIN POULTNEYsophymarine-openregistry-h-kevin-poultney-04341b | ORDINARY | 2,426 | |
| ROBERT BROOKLINGsophymarine-openregistry-h-robert-brookling-15070a | ORDINARY A | 1,500 | |
| LINDA CAMPBELLsophymarine-openregistry-h-linda-campbell-4dce64 | ORDINARY | 1,260 | |
| ANITA DUBERYsophymarine-openregistry-h-anita-dubery-9ae656 | ORDINARY | 1,230 | |
| JAMIE ROWBOTHAMsophymarine-openregistry-gb-15908725 | ORDINARY | 1,010 | |
| ROBERT K BROOKLINGsophymarine-openregistry-h-robert-k-brookling-cbfb89 | ORDINARY | 685 | |
| PETER MOCKsophymarine-openregistry-h-peter-mock-d47896 | ORDINARY | 600 | |
| CHRISTOPHER CHAMBERSsophymarine-openregistry-h-christopher-chambers-acbd37 | ORDINARY | 560 | |
| ALAN MACKENZIEsophymarine-openregistry-h-alan-mackenzie-9c62bd | ORDINARY A | 325 | |
| ANDY MCLARENsophymarine-openregistry-h-andy-mclaren-e16c82 | ORDINARY | 310 | |
| CHRISTOPHER ELLIOTTsophymarine-openregistry-h-christopher-elliott-54e291 | ORDINARY | 100 | |
| RICHARD LAUNDERsophymarine-openregistry-h-richard-launder-beac41 | ORDINARY | 0 | |
MORTON PROPERTIES (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC052392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM SWORD CHARITABLE TRUSTsophymarine-openregistry-h-wm-sword-charitable-trust-9d8109 | ORDINARY 1 GBP | 3,832 | 30.66% |
| MRS JUNE MORTON THOMSONsophymarine-openregistry-h-mrs-june-morton-thomson-6e2452 | ORDINARY 1 GBP | 1,487 | 11.90% |
| MR KEIR MORTON SWORDsophymarine-openregistry-h-mr-keir-morton-sword-9d0239 | ORDINARY 1 GBP | 1,191 | 9.53% |
| MRS LYNNE MORTON HENDERSONsophymarine-openregistry-h-mrs-lynne-morton-henderson-c803b2 | ORDINARY 1 GBP | 703 | 5.62% |
| GUY HENDERSONsophymarine-openregistry-h-guy-henderson-0e387c | ORDINARY 1 GBP | 702 | 5.62% |
| MR NEIL MORTON SWORDsophymarine-openregistry-h-mr-neil-morton-sword-74cd73 | ORDINARY 1 GBP | 375 | 3.00% |
| E K SWORD GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-e-k-sword-grandchildren-s-trust-daa564 | ORDINARY 1 GBP | 366 | 2.93% |
| W M SWORD GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-w-m-sword-grandchildren-s-trust-342eeb | ORDINARY 1 GBP | 366 | 2.93% |
| MR GRANT MORTON SWORDsophymarine-openregistry-h-mr-grant-morton-sword-f78f92 | ORDINARY 1 GBP | 361 | 2.89% |
| MRS JANET SWORDsophymarine-openregistry-h-mrs-janet-sword-38fc9d | ORDINARY 1 GBP | 361 | 2.89% |
| ELIZABETH HENDERSONsophymarine-openregistry-h-elizabeth-henderson-e76309 | ORDINARY 1 GBP | 268 | 2.14% |
| ALICE HENDERSONsophymarine-openregistry-gb-09024578 | ORDINARY 1 GBP | 265 | 2.12% |
| PHILIPPA HENDERSONsophymarine-openregistry-h-philippa-henderson-6bb984 | ORDINARY 1 GBP | 265 | 2.12% |
| MISS AMY SWORDsophymarine-openregistry-h-miss-amy-sword-928bb3 | ORDINARY 1 GBP | 250 | 2.00% |
| MISS DEBBIE SWORDsophymarine-openregistry-h-miss-debbie-sword-9efac7 | ORDINARY 1 GBP | 244 | 1.95% |
| MISS LUCY SWORDsophymarine-openregistry-h-miss-lucy-sword-ad29e7 | ORDINARY 1 GBP | 244 | 1.95% |
| MISS RHEA THOMSONsophymarine-openregistry-h-miss-rhea-thomson-a0abe5 | ORDINARY 1 GBP | 244 | 1.95% |
| MISS VICCI SWORDsophymarine-openregistry-h-miss-vicci-sword-b1bd1c | ORDINARY 1 GBP | 244 | 1.95% |
| MR ADAM SWORDsophymarine-openregistry-h-mr-adam-sword-fb7b43 | ORDINARY 1 GBP | 244 | 1.95% |
| MR JAMIE SWORDsophymarine-openregistry-h-mr-jamie-sword-e10c1c | ORDINARY 1 GBP | 244 | 1.95% |
| MR TOM SWORDsophymarine-openregistry-h-mr-tom-sword-fd5f59 | ORDINARY 1 GBP | 244 | 1.95% |
THE NATIONAL INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC003146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1896
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.sophymarine-openregistry-gb-SC006754 | ORDINARY | 14,716 | |
| GORDON BRUCE DICKIEsophymarine-openregistry-h-gordon-bruce-dickie-738898 | ORDINARY | 3,234 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C DIA7013sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--d05f13 | ORDINARY | 2,550 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED A/C DIA1419sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--a4a87d | ORDINARY | 2,130 | |
| JILL MORAG MARXsophymarine-openregistry-h-jill-morag-marx-564796 | ORDINARY | 1,789 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C DI00100sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--36654b | ORDINARY | 1,280 | |
| FRANCIS ANGUS LOCKE MARXsophymarine-openregistry-h-francis-angus-locke-marx-e2850c | ORDINARY | 1,052 | |
| ANDREW ERIC FOGGIEsophymarine-openregistry-h-andrew-eric-foggie-8f3e26 | ORDINARY | 1,006 | |
| WHITEHALL CHAMBERS TRUSTEES LIMITED - A/C MA230411sophymarine-openregistry-h-whitehall-chambers-trustees-limited-a-c--5cbc7a | ORDINARY | 961 | |
| JULIAN JAMES LOCKE MARXsophymarine-openregistry-h-julian-james-locke-marx-737193 | ORDINARY | 727 | |
| CHARLOTTE CLUNES DICKIEsophymarine-openregistry-h-charlotte-clunes-dickie-d18f8d | ORDINARY | 700 | |
| JAMES LOCKE MARX COLLECTIVELY AS THE TRUSTEES OF THE J M MARX 2026 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-locke-marx-collectively-as-the-tru-e3e034 | ORDINARY | 562 | |
| JILL MORAG MARX, FRANCIS ANGUS LOCKE MARX AND JULIANsophymarine-openregistry-h-jill-morag-marx-francis-angus-locke-marx-080aa1 | ORDINARY | 562 | |
| ALICE KATHERINE BRORA MURRAYsophymarine-openregistry-h-alice-katherine-brora-murray-61b914 | ORDINARY | 337 | |
| ARABELLA ROSE CRAMERsophymarine-openregistry-h-arabella-rose-cramer-5bd6b8 | ORDINARY | 337 | |
| FLORA SOPHIA ELIZABETH DICKIEsophymarine-openregistry-h-flora-sophia-elizabeth-dickie-673099 | ORDINARY | 337 | |
| PATRICIA MAINsophymarine-openregistry-h-patricia-main-da4c37 | ORDINARY | 200 | |
| GEORGE ROSS MAINsophymarine-openregistry-h-george-ross-main-15936c | ORDINARY | 101 | |
| JANETTE ALLARDYCE BARKLEMsophymarine-openregistry-h-janette-allardyce-barklem-4f8779 | ORDINARY | 101 | |
| RENSBURG CLIENT NOMINEES LIMITEDsophymarine-openregistry-gb-02020824 | ORDINARY | 94 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.sophymarine-openregistry-gb-SC006754 | Holds shares in | ORDINARY |
ASURA FINANCIAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC543952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Royal Exchange, Dundee, DD1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WADDINGTONsophymarine-openregistry-h-david-waddington-abf93a | ORDINARY | 3,000 | 48.28% |
| ORCHARD VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-SC440822 | ORDINARY | 475 | 7.64% |
| CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754 | ORDINARY | 470 | 7.56% |
| ROSS CAVENsophymarine-openregistry-h-ross-caven-7147ec | ORDINARY | 370 | 5.95% |
| INVESTORTAS LIMITEDsophymarine-openregistry-gb-09633284 | ORDINARY | 340 | 5.47% |
| NEIL GALLOWAYsophymarine-openregistry-h-neil-galloway-ca3e1d | ORDINARY | 256 | 4.12% |
| ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85 | ORDINARY | 220 | 3.54% |
| STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7b | ORDINARY | 220 | 3.54% |
| STEVEN CHARLES MORRISsophymarine-openregistry-h-steven-charles-morris-029726 | ORDINARY | 219 | 3.52% |
| ESM TECHNOLOGY INVESTMENTS PTE LTDsophymarine-openregistry-h-esm-technology-investments-pte-ltd-8873a8 | ORDINARY | 144 | 2.32% |
| WILLIAM TENNENTsophymarine-openregistry-h-william-tennent-58c208 | ORDINARY | 130 | 2.09% |
| ARCHIBALD MORRISONsophymarine-openregistry-h-archibald-morrison-181ead | ORDINARY | 100 | 1.61% |
| PHILIP HEURICHsophymarine-openregistry-h-philip-heurich-3f0be2 | ORDINARY | 56 | 0.90% |
| ANDREW KEITH HOWELLSsophymarine-openregistry-h-andrew-keith-howells-2d8daa | ORDINARY | 44 | 0.71% |
| DONNA BARRADALEsophymarine-openregistry-h-donna-barradale-0198ee | ORDINARY | 44 | 0.71% |
| DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125 | ORDINARY | 40 | 0.64% |
| NAVEEN KHUPUTHsophymarine-openregistry-h-naveen-khuputh-b7bd86 | ORDINARY | 37 | 0.60% |
| JUDITH LADERsophymarine-openregistry-h-judith-lader-b32e11 | ORDINARY | 18 | 0.29% |
| RAB MACIVERsophymarine-openregistry-h-rab-maciver-da4a40 | ORDINARY | 18 | 0.29% |
| DANIEL MEANEYsophymarine-openregistry-h-daniel-meaney-38c87e | ORDINARY | 13 | 0.21% |
MALCOLM, OGILVIE & COMPANY LIMITED
sophymarine-openregistry-gb-SC002626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1894
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Tom Johnston Road, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ALEXANDER OGILVIEsophymarine-openregistry-h-harry-alexander-ogilvie-4c6141 | A ORDINARY | 38,291 | |
| MARK ROBERT CUNNINGHAMsophymarine-openregistry-h-mark-robert-cunningham-be3ee0 | A ORDINARY | 13,300 | |
| MAIRI RACHEL CUNNINGHAMsophymarine-openregistry-h-mairi-rachel-cunningham-0a4ac6 | A ORDINARY | 12,696 | |
| STRUAN GEORGE CUNNINGHAMsophymarine-openregistry-h-struan-george-cunningham-616922 | A ORDINARY | 12,696 | |
| EXECUTORS OF THE LATE DOUGLAS ANGUS OGILVIEsophymarine-openregistry-h-executors-of-the-late-douglas-angus-ogil-91477e | A ORDINARY | 9,025 | |
| MOCO SPV LTDsophymarine-openregistry-gb-SC741819 | B ORDINARY | 5,652 | |
| JAMES STEWART SANDEMANsophymarine-openregistry-h-james-stewart-sandeman-38240d | A ORDINARY | 4,000 | |
| ANNE CUNNINGHAMsophymarine-openregistry-h-anne-cunningham-d10925 | A ORDINARY | 3,790 | |
| KENNETH ANTHONY AXFORDsophymarine-openregistry-h-kenneth-anthony-axford-808cbf | A ORDINARY | 3,790 | |
| MOCO SPV LTDsophymarine-openregistry-gb-SC741819 | B ORDINARY | 2,826 | |
| LINDA MARY CUNNINGHAMsophymarine-openregistry-h-linda-mary-cunningham-2621d5 | A ORDINARY | 2,811 | |
| JOSEPHINE RACHEL CLARKsophymarine-openregistry-h-josephine-rachel-clark-bc706a | A ORDINARY | 1,800 | |
| EXECUTORS FOR THE LATE ANNE THOMSONsophymarine-openregistry-h-executors-for-the-late-anne-thomson-cb204c | A ORDINARY | 900 | |
| MRS MHARI MACKINTOSHsophymarine-openregistry-h-mrs-mhari-mackintosh-73805f | A ORDINARY | 483 | |
| MS. ANNA PROCHAZKAsophymarine-openregistry-h-ms-anna-prochazka-35cd36 | A ORDINARY | 483 | |
| MRS KAREN GRAYsophymarine-openregistry-h-mrs-karen-gray-087711 | A ORDINARY | 482 | |
| HAMISH FARQUHAR OGILVIEsophymarine-openregistry-h-hamish-farquhar-ogilvie-10c7bd | A ORDINARY | 1 | |
| MRS. CHRISTINE JANE OGILVIEsophymarine-openregistry-h-mrs-christine-jane-ogilvie-1d11fb | A ORDINARY | 1 | |
| NICHOLAS GEORGE CUNNINGHAMsophymarine-openregistry-h-nicholas-george-cunningham-5586d8 | A ORDINARY | 1 | |
| WHITEHALL CHAMBERS TRUSTEES LTDsophymarine-openregistry-gb-SC051204 | A ORDINARY | 0 | |
MORE PARTNERSHIP LTD
sophymarine-openregistry-gb-SC589953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4.4 The Flour Mill, Dundee, DD1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCKERROWsophymarine-openregistry-h-adam-mckerrow-4b87c8 | ORDINARY | 45,000 | |
| ADRIAN BENEYsophymarine-openregistry-h-adrian-beney-0cb25c | ORDINARY | 45,000 | |
| CAMERON STUART GOODLADsophymarine-openregistry-h-cameron-stuart-goodlad-ae59e2 | ORDINARY | 45,000 | |
| DEREK PATERSONsophymarine-openregistry-gb-SC229350 | ORDINARY | 45,000 | |
| LESLEY DUNCANsophymarine-openregistry-h-lesley-duncan-4882d8 | ORDINARY | 45,000 | |
| SION LUTLEYsophymarine-openregistry-h-sion-lutley-f6932c | ORDINARY | 45,000 | |
| ADRIAN PUNAKSsophymarine-openregistry-h-adrian-punaks-11744a | ORDINARY | 7,500 | |
| HELEN GEARYsophymarine-openregistry-h-helen-geary-887dd8 | ORDINARY | 7,500 | |
| LAURA PHIPPSsophymarine-openregistry-h-laura-phipps-8b5c15 | ORDINARY | 7,500 | |
| MAARTEN VERVAATsophymarine-openregistry-h-maarten-vervaat-2e2bbd | ORDINARY | 7,500 | |
| NIK MILLERsophymarine-openregistry-h-nik-miller-e29e55 | ORDINARY | 7,500 | |
| RACHEL HALLsophymarine-openregistry-h-rachel-hall-2bdd67 | ORDINARY | 7,500 | |
| RODOLPHE GOUINsophymarine-openregistry-h-rodolphe-gouin-37a70a | ORDINARY | 7,500 | |
| ROSIE DALEsophymarine-openregistry-h-rosie-dale-8eca6b | ORDINARY | 7,500 | |
| SIMON PENNINGTONsophymarine-openregistry-h-simon-pennington-4e852c | ORDINARY | 7,500 | |
| THOM HIPWOODsophymarine-openregistry-h-thom-hipwood-f972bb | ORDINARY | 7,500 | |
| TIM JOHNSTONsophymarine-openregistry-h-tim-johnston-8093f0 | ORDINARY | 7,500 | |
| TIM WELLSsophymarine-openregistry-h-tim-wells-4cc6d1 | ORDINARY | 7,500 | |
| VERANE CASTELNAUsophymarine-openregistry-h-verane-castelnau-459c7f | ORDINARY | 7,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW MORE PARTNERSHIP LTDsophymarine-openregistry-gb-SC216234 | Holds shares in | B ORDINARY · 99.96% |
BROKER INSIGHTS LIMITED
sophymarine-openregistry-gb-SC574407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- 10 Euclid Crescent, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MATTHEW EDMONDsophymarine-openregistry-h-fraser-matthew-edmond-3375a5 | ORDINARY | 288,219 | |
| CHRISTIAAN RICHARD DAVID VAN DER KUYLsophymarine-openregistry-h-christiaan-richard-david-van-der-kuyl-d64ea3 | ORDINARY | 220,540 | |
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | ORDINARY | 220,540 | |
| IAIN DAVID CROLEsophymarine-openregistry-h-iain-david-crole-d78cf9 | ORDINARY | 188,219 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A1 ORDINARY | 53,510 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A1 ORDINARY | 52,399 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A1 ORDINARY | 50,553 | |
| LUXURY HOLDINGS, LLCsophymarine-openregistry-h-luxury-holdings-llc-2b5db3 | ORDINARY | 47,125 | |
| ALEXANDER SMALL CAIRNIEsophymarine-openregistry-h-alexander-small-cairnie-b3dd1d | ORDINARY | 26,437 | |
| CHRISTIAAN RICHARD DAVID VAN DER KUYLsophymarine-openregistry-h-christiaan-richard-david-van-der-kuyl-d64ea3 | A1 ORDINARY | 21,205 | |
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | A1 ORDINARY | 21,205 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | A1 ORDINARY | 16,964 | |
| CHARLES PLOWDENsophymarine-openregistry-h-charles-plowden-dab92c | A1 ORDINARY | 14,843 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 14,680 | |
| KEVIN ORDsophymarine-openregistry-h-kevin-ord-99ee8a | ORDINARY | 8,355 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A2 ORDINARY | 5,648 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A2 ORDINARY | 5,532 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A2 ORDINARY | 5,335 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 5,000 | |
| PAUL DAVIDSONsophymarine-openregistry-gb-13701246 | A1 ORDINARY | 4,241 | |
| JACK GRIMESsophymarine-openregistry-h-jack-grimes-39ffa5 | ORDINARY | 1,750 | |
| MERCIA VCT NOMINEE LIMITEDsophymarine-openregistry-gb-10552972 | A2 ORDINARY | 869 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | A1 ORDINARY | 848 | |
| MATTHEW CALLAGHANsophymarine-openregistry-h-matthew-callaghan-0893af | A1 ORDINARY | 848 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A1 ORDINARY | 636 | |
KUMULOS LTD
sophymarine-openregistry-gb-SC495224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Royal Exchange, Dundee, DD1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBIUS SOLUTIONS LTDsophymarine-openregistry-gb-16090984 | ORDINARY | 20,057 | 100.00% |
| MOBIUS SOLUTIONS LTDsophymarine-openregistry-gb-16090984 | A ORDINARY | 7,461 | 100.00% |
| ALAN ALEXANDER ANDERSONsophymarine-openregistry-h-alan-alexander-anderson-d665ff | A ORDINARY | 0 | 0.00% |
| ALAN ALEXANDER ANDERSONsophymarine-openregistry-h-alan-alexander-anderson-d665ff | ORDINARY | 0 | 0.00% |
| ANDREW LINDSAYsophymarine-openregistry-gb-07732418 | ORDINARY | 0 | 0.00% |
| ANDREW NORBERT DOYLEsophymarine-openregistry-h-andrew-norbert-doyle-0f6be4 | ORDINARY | 0 | 0.00% |
| CHARLES SWEENEYsophymarine-openregistry-h-charles-sweeney-abab6e | A ORDINARY | 0 | 0.00% |
| CHARLES SWEENEYsophymarine-openregistry-h-charles-sweeney-abab6e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER GRAHAME WYLLIEsophymarine-openregistry-h-christopher-grahame-wyllie-2bd6a1 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c | A ORDINARY | 0 | 0.00% |
| DAVID PAUL ROMILLYsophymarine-openregistry-h-david-paul-romilly-1e8243 | ORDINARY | 0 | 0.00% |
| DAVID PAUL ROMILLYsophymarine-openregistry-h-david-paul-romilly-1e8243 | A ORDINARY | 0 | 0.00% |
| MARK GERARD PETRIEsophymarine-openregistry-h-mark-gerard-petrie-0f7349 | ORDINARY | 0 | 0.00% |
| MARTIN ALEXANDER BURKEsophymarine-openregistry-h-martin-alexander-burke-f2e867 | A ORDINARY | 0 | 0.00% |
| MARTIN ALEXANDER BURKEsophymarine-openregistry-h-martin-alexander-burke-f2e867 | ORDINARY | 0 | 0.00% |
| MERCIA EIS FUND Q2 2018sophymarine-openregistry-h-mercia-eis-fund-q2-2018-41a757 | A ORDINARY | 0 | 0.00% |
| MICHAEL ALEC ROMILLYsophymarine-openregistry-h-michael-alec-romilly-5b0795 | A ORDINARY | 0 | 0.00% |
| MICHAEL ALEC ROMILLYsophymarine-openregistry-h-michael-alec-romilly-5b0795 | ORDINARY | 0 | 0.00% |
| MICHAEL THOMAS ROBERT WHARTONsophymarine-openregistry-h-michael-thomas-robert-wharton-48b253 | ORDINARY | 0 | 0.00% |
| MICHAEL THOMAS ROBERT WHARTONsophymarine-openregistry-h-michael-thomas-robert-wharton-48b253 | A ORDINARY | 0 | 0.00% |
| ROBERT DAVIS KERR LAWSONsophymarine-openregistry-h-robert-davis-kerr-lawson-bdcb19 | ORDINARY | 0 | 0.00% |
| ROBERT DAVIS KERR LAWSONsophymarine-openregistry-h-robert-davis-kerr-lawson-bdcb19 | A ORDINARY | 0 | 0.00% |
| ROGNVALD ALASTAIR FRANCIS GEORGE MACKELVIEsophymarine-openregistry-h-rognvald-alastair-francis-george-mackelv-5a0d96 | ORDINARY | 0 | 0.00% |
| SCOTT MCGLINCHEYsophymarine-openregistry-h-scott-mcglinchey-5f40e6 | ORDINARY | 0 | 0.00% |
| SCOTT MCGLINCHEYsophymarine-openregistry-h-scott-mcglinchey-5f40e6 | A ORDINARY | 0 | 0.00% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | A ORDINARY | 0 | 0.00% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 0 | 0.00% |
| TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977 | A ORDINARY | 0 | 0.00% |
| TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977 | ORDINARY | 0 | 0.00% |
PHASER BIOMEDICAL LTD
sophymarine-openregistry-gb-SC748032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology - Registered office
- Life Sciences Innovation Hub, Dundee, DD1 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROLAND WOLFsophymarine-openregistry-h-charles-roland-wolf-fd50f3 | ORDINARY | 10,000 | 90.16% |
| RICHARD WOLFEsophymarine-openregistry-h-richard-wolfe-75ca9b | ORDINARY | 180 | 1.62% |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 120 | 1.08% |
| CHRIS SCOTTsophymarine-openregistry-h-chris-scott-6c57ec | ORDINARY | 100 | 0.90% |
| HELGA WOLFsophymarine-openregistry-h-helga-wolf-1c43ce | ORDINARY | 100 | 0.90% |
| CHIM LANGsophymarine-openregistry-h-chim-lang-5e91b6 | ORDINARY | 80 | 0.72% |
| PHILIPPA KAUFMANNsophymarine-openregistry-h-philippa-kaufmann-8b2712 | ORDINARY | 80 | 0.72% |
| ROBERT WOLFsophymarine-openregistry-h-robert-wolf-396bf3 | ORDINARY | 80 | 0.72% |
| TRACE CHARITABLE TRUSTsophymarine-openregistry-h-trace-charitable-trust-377a41 | ORDINARY | 80 | 0.72% |
| LIZZIE HIGGINSsophymarine-openregistry-h-lizzie-higgins-e74bce | ORDINARY | 60 | 0.54% |
| ADAM DUTHIEsophymarine-openregistry-h-adam-duthie-d66dbd | ORDINARY | 40 | 0.36% |
| ADAM HAYEKsophymarine-openregistry-h-adam-hayek-844344 | ORDINARY | 40 | 0.36% |
| HOWARD PAUL ROUNDINGsophymarine-openregistry-h-howard-paul-rounding-c3d365 | ORDINARY | 40 | 0.36% |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 20 | 0.18% |
| KATRINA HOPKINSsophymarine-openregistry-h-katrina-hopkins-bf4ee9 | ORDINARY | 20 | 0.18% |
| REBECCA WOLFsophymarine-openregistry-h-rebecca-wolf-9cecca | ORDINARY | 20 | 0.18% |
| VINCENT WOLFsophymarine-openregistry-h-vincent-wolf-b48b7b | ORDINARY | 20 | 0.18% |
| NAIMA WOLFsophymarine-openregistry-h-naima-wolf-984ba4 | ORDINARY | 12 | 0.11% |
SEMESTRY LIMITED
sophymarine-openregistry-gb-SC447528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Dundee One, River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBAL GROUP PLCsophymarine-openregistry-gb-04128850 | A ORDINARY | 100,000 | |
| TRIBAL GROUP PLCsophymarine-openregistry-gb-04128850 | B ORDINARY | 44,479 | |
| TRIBAL GROUP PLCsophymarine-openregistry-gb-04128850 | C ORDINARY | 15,521 | |
| BARRY KEEPENCEsophymarine-openregistry-h-barry-keepence-3b8794 | A ORDINARY | 0 | |
| BRIAN MCBRIDE AND CIARAN MARTIN T/A BRIAN AND ANNEsophymarine-openregistry-h-brian-mcbride-and-ciaran-martin-t-a-bria-628e3b | B ORDINARY | 0 | |
| DAVID BROWNEsophymarine-openregistry-gb-07393660 | B ORDINARY | 0 | |
| DENISE HANKSsophymarine-openregistry-h-denise-hanks-591184 | C ORDINARY | 0 | |
| GUY AND JACKIE KILROYsophymarine-openregistry-h-guy-and-jackie-kilroy-b85294 | B ORDINARY | 0 | |
| GUY AND JACKIE KILROYsophymarine-openregistry-h-guy-and-jackie-kilroy-b85294 | A ORDINARY | 0 | |
| HUGH MCCUTCHEONsophymarine-openregistry-h-hugh-mccutcheon-45d1e1 | B ORDINARY | 0 | |
| HUGH MCCUTCHEONsophymarine-openregistry-h-hugh-mccutcheon-45d1e1 | A ORDINARY | 0 | |
| JOANNA HARRIET CRITCHLEYsophymarine-openregistry-h-joanna-harriet-critchley-bd3b36 | C ORDINARY | 0 | |
| JOANNA HARRIET CRITCHLEYsophymarine-openregistry-h-joanna-harriet-critchley-bd3b36 | A ORDINARY | 0 | |
| KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542a | B ORDINARY | 0 | |
| MCBRIDE PENSION PLANsophymarine-openregistry-h-mcbride-pension-plan-c0fef9 | B ORDINARY | 0 | |
| PATRICIA MCBRIDEsophymarine-openregistry-h-patricia-mcbride-5aca91 | C ORDINARY | 0 | |
| PATRICIA MCBRIDEsophymarine-openregistry-h-patricia-mcbride-5aca91 | A ORDINARY | 0 | |
| RICHARD ATKINSsophymarine-openregistry-h-richard-atkins-954a2a | C ORDINARY | 0 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | A ORDINARY | 0 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | C ORDINARY | 0 | |
| STEVE HARRISONsophymarine-openregistry-h-steve-harrison-560357 | A ORDINARY | 0 | |
| STEWART MCCRACKENsophymarine-openregistry-h-stewart-mccracken-371d53 | C ORDINARY | 0 | |
| STEWART MCCRACKENsophymarine-openregistry-h-stewart-mccracken-371d53 | A ORDINARY | 0 | |
| THE ANDAROSA PARTNERSHIPsophymarine-openregistry-h-the-andarosa-partnership-c6a958 | A ORDINARY | 0 | |
| THE ANDAROSA PARTNERSHIPsophymarine-openregistry-h-the-andarosa-partnership-c6a958 | B ORDINARY | 0 | |
| WILLIAM PRENTICEsophymarine-openregistry-h-william-prentice-f212ad | A ORDINARY | 0 | |
| WILLIAM PRENTICEsophymarine-openregistry-h-william-prentice-f212ad | B ORDINARY | 0 | |
DUNDEE REP AND SCOTTISH DANCE THEATRE LIMITED
sophymarine-openregistry-gb-SC021201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1939
- Accounts
- GROUP
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- Dundee Rep, Dundee, DD1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRJ TRUSTEES LTDsophymarine-openregistry-gb-SC104535 | ORDINARY | 78 | |
| HARVEY MITCHELLsophymarine-openregistry-h-harvey-mitchell-9099db | ORDINARY | 3 | |
| THE LATE IAN ROLLO STEVENsophymarine-openregistry-h-the-late-ian-rollo-steven-4df09c | ORDINARY | 3 | |
| EXORS OF D STEWARTsophymarine-openregistry-h-exors-of-d-stewart-a3aaa5 | ORDINARY | 2 | |
| EXORS OF DAVID G SLIDDERSsophymarine-openregistry-h-exors-of-david-g-slidders-f392fa | ORDINARY | 2 | |
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORDINARY | 1 | |
| ERIC THOMPSONsophymarine-openregistry-h-eric-thompson-3f868e | ORDINARY | 1 | |
| FRANK CHRISTIEsophymarine-openregistry-h-frank-christie-46d544 | ORDINARY | 1 | |
| IAN BOYD MCIVERsophymarine-openregistry-h-ian-boyd-mciver-434de7 | ORDINARY | 1 | |
| JOHN BARTONsophymarine-openregistry-h-john-barton-2516cc | ORDINARY | 1 | |
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY | 1 | |
| MARY WARDsophymarine-openregistry-h-mary-ward-c1d49b | ORDINARY | 1 | |
| PETER A COURTsophymarine-openregistry-h-peter-a-court-72ba6c | ORDINARY | 1 | |
| RALPH BROWNsophymarine-openregistry-gb-04975715 | ORDINARY | 1 | |
| RAYMOND EDWARD BRUCE THOMSONsophymarine-openregistry-h-raymond-edward-bruce-thomson-daa5b8 | ORDINARY | 1 | |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY | 1 | |
| WILLIAM DORWARD (DECEASED)sophymarine-openregistry-h-william-dorward-deceased-31515c | ORDINARY | 1 | |
CELLEXUS INTERNATIONAL LTD
sophymarine-openregistry-gb-SC574856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 5 Riverside Court, Dundee, DD2 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA HANDSsophymarine-openregistry-h-katrina-hands-ae1019 | ORDINARY | 21,606,613 | |
| STEVEN HOWELLsophymarine-openregistry-h-steven-howell-c13d35 | ORDINARY | 2,630,111 | |
| TIM BERNARDsophymarine-openregistry-h-tim-bernard-770aa0 | ORDINARY | 2,156,363 | |
| GILLIAN HANDS (DECEASED)sophymarine-openregistry-h-gillian-hands-deceased-c452fd | ORDINARY | 1,183,333 | |
| STEVEN HOYLEsophymarine-openregistry-h-steven-hoyle-653504 | ORDINARY | 1,137,778 | |
| ANDREW LOTHIANsophymarine-openregistry-h-andrew-lothian-bd5570 | ORDINARY | 1,050,000 | |
| CHILDRENS TRUSTsophymarine-openregistry-gb-01757875 | ORDINARY | 1,000,000 | |
| 2BSCIENTIFIC LTDsophymarine-openregistry-gb-06924621 | ORDINARY | 741,006 | |
| NICK GEEsophymarine-openregistry-h-nick-gee-11005a | ORDINARY | 682,667 | |
| SHAN SHAN WONGsophymarine-openregistry-h-shan-shan-wong-575570 | ORDINARY | 616,667 | |
| AYSHA KAZIsophymarine-openregistry-h-aysha-kazi-76b068 | ORDINARY | 222,302 | |
| SENG SAY LY (DECEASED)sophymarine-openregistry-h-seng-say-ly-deceased-7e7119 | ORDINARY | 175,000 | |
| WALTER HAMILTONsophymarine-openregistry-h-walter-hamilton-cae43e | ORDINARY | 175,000 | |
| GAVIN HANDSsophymarine-openregistry-h-gavin-hands-dfe198 | ORDINARY | 0 | |
| GAVIN WILLIAM VALENTINE HANDSsophymarine-openregistry-h-gavin-william-valentine-hands-43341d | ORDINARY | 0 | |
VIEWBANK LEUCHARS LTD
sophymarine-openregistry-gb-SC511583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Ascot Drummond Uk Limited River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES HARRISONsophymarine-openregistry-h-mr-david-james-harrison-baae25 | A ORDINARY | 80 | 80.00% |
| MRS JANE MARGARET HARRISONsophymarine-openregistry-h-mrs-jane-margaret-harrison-b85db1 | B ORDINARY | 40 | 33.33% |
| MRS MOIRA ELIZABETH SCHUURsophymarine-openregistry-h-mrs-moira-elizabeth-schuur-7ec6d1 | B ORDINARY | 40 | 33.33% |
| MRS NAOMI FRANCES MATTHEWSsophymarine-openregistry-h-mrs-naomi-frances-matthews-6a5fdd | B ORDINARY | 40 | 33.33% |
| MRS JANE MARGARET HARRISONsophymarine-openregistry-h-mrs-jane-margaret-harrison-b85db1 | A ORDINARY | 20 | 20.00% |
| ABI NGUNGAsophymarine-openregistry-h-abi-ngunga-a0477b | D ORDINARY | 1 | 25.00% |
| ALICE HANNAH MATTHEWSsophymarine-openregistry-h-alice-hannah-matthews-9655b5 | C ORDINARY | 1 | 16.67% |
| ANNA SCHURsophymarine-openregistry-h-anna-schur-339639 | C ORDINARY | 1 | 16.67% |
| ELISEE LUEMBAsophymarine-openregistry-h-elisee-luemba-a8294d | D ORDINARY | 1 | 25.00% |
| KLAAS SCHURsophymarine-openregistry-h-klaas-schur-3f0e69 | D ORDINARY | 1 | 25.00% |
| LAUREN ROSE MATTHEWSsophymarine-openregistry-h-lauren-rose-matthews-3e9e29 | C ORDINARY | 1 | 16.67% |
| SAMUEL MATTHEWSsophymarine-openregistry-h-samuel-matthews-688330 | D ORDINARY | 1 | 25.00% |
| SARAH SCHURsophymarine-openregistry-h-sarah-schur-003df8 | C ORDINARY | 1 | 16.67% |
| SOPHIE MATHEWSsophymarine-openregistry-h-sophie-mathews-fbf0e1 | C ORDINARY | 1 | 16.67% |
| ZOE SCHUURsophymarine-openregistry-h-zoe-schuur-fae8c9 | C ORDINARY | 1 | 16.67% |
CASCADE WATER PRODUCTS LIMITED
sophymarine-openregistry-gb-SC515736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 9 Elm Grove Park, Dundee, DD5 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANNE MCKENZIE HOGGsophymarine-openregistry-h-carolyn-anne-mckenzie-hogg-c47395 | ORDINARY | 18,950 | 48.29% |
| PETER WILLIAM HOLDSWORTHsophymarine-openregistry-h-peter-william-holdsworth-daffca | ORDINARY | 10,000 | 25.48% |
| DAVID BLACKLERsophymarine-openregistry-h-david-blackler-085e5e | ORDINARY | 3,062 | 7.80% |
| CAROL HOWARTHsophymarine-openregistry-h-carol-howarth-4951b8 | ORDINARY | 2,466 | 6.28% |
| NEIL RENTONsophymarine-openregistry-h-neil-renton-0ef8c7 | ORDINARY | 2,200 | 5.61% |
| LEFTFIELD SERVICES BVsophymarine-openregistry-h-leftfield-services-bv-93297c | ORDINARY | 1,317 | 3.36% |
| ANTHONY RAMSDALEsophymarine-openregistry-h-anthony-ramsdale-c42f24 | ORDINARY | 332 | 0.85% |
| IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100 | ORDINARY | 324 | 0.83% |
| MICHAEL PACKERsophymarine-openregistry-h-michael-packer-cbaada | ORDINARY | 238 | 0.61% |
| JOHN HOGGsophymarine-openregistry-h-john-hogg-43aafc | ORDINARY | 101 | 0.26% |
| CAROL MAXWELLsophymarine-openregistry-h-carol-maxwell-95f6ff | ORDINARY | 83 | 0.21% |
| PETER ANGUSsophymarine-openregistry-h-peter-angus-a27815 | ORDINARY | 63 | 0.16% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 63 | 0.16% |
| NIGEL ELLISsophymarine-openregistry-h-nigel-ellis-4acc1d | ORDINARY | 41 | 0.10% |
ALTAR AGENCY LTD
sophymarine-openregistry-gb-SC450255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Avian House 87 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE ALTAR GROUP LTD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-altar-group-ltd-empl-0385ae | ORDINARY | 50,241 | |
| NAIL CAMERON CHAPMANsophymarine-openregistry-h-nail-cameron-chapman-ae767b | ORDINARY | 12,975 | |
| SCOTT DOUGLAS MCCALLUMsophymarine-openregistry-h-scott-douglas-mccallum-247f60 | ORDINARY | 12,975 | |
| ALISTAIR COWANsophymarine-openregistry-h-alistair-cowan-e2f490 | ORDINARY | 1,693 | |
| ANDREA KIRKWOODsophymarine-openregistry-h-andrea-kirkwood-0a6a8a | ORDINARY | 1,693 | |
| BARRY STRACHANsophymarine-openregistry-h-barry-strachan-b5d5e7 | ORDINARY | 1,693 | |
| ELAINE FLEMINGsophymarine-openregistry-h-elaine-fleming-5f7bea | ORDINARY | 1,693 | |
| VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01b | ORDINARY | 1,693 | |
| ALISON MCCALLUMsophymarine-openregistry-h-alison-mccallum-a49d5d | C NON VOTING | 1 | |
| ANDREA KIRKWOODsophymarine-openregistry-h-andrea-kirkwood-0a6a8a | H NON VOTING | 1 | |
| DENISE EDNIEsophymarine-openregistry-h-denise-ednie-bdc0bb | B NON VOTING | 1 | |
| ELAINE FLEMINGsophymarine-openregistry-h-elaine-fleming-5f7bea | I NON VOTING | 1 | |
| HARRY HOYsophymarine-openregistry-h-harry-hoy-5e4bf2 | A NON VOTING | 1 | |
| NIAL CHAPMANsophymarine-openregistry-h-nial-chapman-36c347 | F NON VOTING | 1 | |
| POLLY STRACHANsophymarine-openregistry-h-polly-strachan-798f00 | E NON VOTING | 1 | |
| VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01b | D NON VOTING | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOLABO LIMITEDsophymarine-openregistry-gb-SC604998 | Holds shares in | ORDINARY |
BALTIC WORKS LTD
sophymarine-openregistry-gb-SC460045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- GROUP
- SIC
- 13300 — Finishing of textiles
- Registered office
- Baltic Works, Dundee, DD1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLEY STEVENSONS (EOT) LTDsophymarine-openregistry-gb-SC838990 | ORDINARY | 570,570 | 100.00% |
| HALLEY STEVENSONS (EOT) LTDsophymarine-openregistry-gb-SC838990 | B ORDINARY | 1 | 100.00% |
| CARA JASMINE MOIR-COLLINSsophymarine-openregistry-h-cara-jasmine-moir-collins-f2fb76 | ORDINARY | 0 | 0.00% |
| DOUGLAS JAMES COWEsophymarine-openregistry-h-douglas-james-cowe-457a66 | ORDINARY | 0 | 0.00% |
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 0 | 0.00% |
| JOANNE PENMAN MOIRsophymarine-openregistry-h-joanne-penman-moir-9c3260 | ORDINARY | 0 | 0.00% |
| JUSTIN DAVID EGANsophymarine-openregistry-h-justin-david-egan-2f63ab | ORDINARY | 0 | 0.00% |
| KATRINE COWEsophymarine-openregistry-h-katrine-cowe-b2452f | ORDINARY | 0 | 0.00% |
| MALCOLM MOIRsophymarine-openregistry-h-malcolm-moir-55447b | ORDINARY | 0 | 0.00% |
| MOLLIE EGANsophymarine-openregistry-h-mollie-egan-09c30d | ORDINARY | 0 | 0.00% |
| MURRAY JAMES EGANsophymarine-openregistry-h-murray-james-egan-8b82a3 | ORDINARY | 0 | 0.00% |
| RHONA MOIRsophymarine-openregistry-h-rhona-moir-93843a | ORDINARY | 0 | 0.00% |
| ROWAN ANDIE MOIR-COLLINSsophymarine-openregistry-h-rowan-andie-moir-collins-e3337a | ORDINARY | 0 | 0.00% |
| WAX CREATIONS LIMITEDsophymarine-openregistry-gb-SC699436 | ORDINARY | 0 | 0.00% |
THE INTELLIGENT TISSUE GROUP LIMITED
sophymarine-openregistry-gb-SC503022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Cypex Ltd, Dundee, DD2 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986 | A ORDINARY | 9,869 | |
| SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986 | E ORDINARY | 526 | |
| SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986 | C ORDINARY | 361 | |
| SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986 | B ORDINARY | 271 | |
| SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986 | D ORDINARY | 56 | |
| BARBARA MCMANUSsophymarine-openregistry-h-barbara-mcmanus-1cd04b | E ORDINARY | 0 | |
| DEREK MCFERRANsophymarine-openregistry-h-derek-mcferran-2d6b04 | E ORDINARY | 0 | |
| DEREK MCFERRANsophymarine-openregistry-h-derek-mcferran-2d6b04 | B SHARES | 0 | |
| ELENA DUNSMOREsophymarine-openregistry-h-elena-dunsmore-bc4b79 | E ORDINARY | 0 | |
| FIONA MACKENZIEsophymarine-openregistry-h-fiona-mackenzie-e88ab7 | E ORDINARY | 0 | |
| FIONA MACKENZIEsophymarine-openregistry-h-fiona-mackenzie-e88ab7 | B SHARES | 0 | |
| ISOBEL MCFARLANEsophymarine-openregistry-h-isobel-mcfarlane-814048 | C SHARES | 0 | |
| LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450 | E ORDINARY | 0 | |
| MARGARET MACKENZIEsophymarine-openregistry-h-margaret-mackenzie-e0b13d | C SHARES | 0 | |
| MICHAELA DOWNIEsophymarine-openregistry-h-michaela-downie-88370f | E ORDINARY | 0 | |
| MORAG MCFARLANEsophymarine-openregistry-h-morag-mcfarlane-ea5570 | A SHARES | 0 | |
| PAUL HASLINsophymarine-openregistry-h-paul-haslin-3d772c | E ORDINARY | 0 | |
| PAUL HASLINsophymarine-openregistry-h-paul-haslin-3d772c | D SHARES | 0 | |
| SIMON GOULDINGsophymarine-openregistry-h-simon-goulding-8154ce | B SHARES | 0 | |
| SIMON GOULDINGsophymarine-openregistry-h-simon-goulding-8154ce | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HISTOLOGIX LIMITEDsophymarine-openregistry-gb-05466753 | Holds shares in | A ORDINARY |
| TISSUE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC331666 | Holds shares in | ORDINARY |
ACE AQUATEC LIMITED
sophymarine-openregistry-gb-SC335694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Water'S Edge, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA-SPARK COÖPERATIEVE U.Asophymarine-openregistry-h-aqua-spark-co-peratieve-u-a-b481e9 | PREFERRED ORDINARY | 99,644 | |
| ANNETTE PYNE-CARTERsophymarine-openregistry-h-annette-pyne-carter-7f8ffd | ORDINARY A | 33,894 | |
| NATHAN PYNE CARTERsophymarine-openregistry-h-nathan-pyne-carter-2ee73c | ORDINARY A | 33,894 | |
| STOLT VENTURES LIMITEDsophymarine-openregistry-gb-14474855 | PREFERRED ORDINARY | 30,110 | |
| PULA INVESTMENTS LTDsophymarine-openregistry-gb-00666434 | PREFERRED ORDINARY | 25,411 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | PREFERRED ORDINARY | 18,568 | |
| LEWIS MURRAY THOMSONsophymarine-openregistry-h-lewis-murray-thomson-b23a96 | PREFERRED ORDINARY | 15,055 | |
| 4J STUDIOS LIMITEDsophymarine-openregistry-gb-SC446877 | PREFERRED ORDINARY | 13,420 | |
| JEFFREY LINESsophymarine-openregistry-h-jeffrey-lines-0b2c3a | ORDINARY B | 2,000 | |
| TENERE CAPITAL INVESTMENT SAsophymarine-openregistry-h-tenere-capital-investment-sa-f55fd6 | PREFERRED ORDINARY | 1,506 | |
| SOA SEABIRD VENTURES, LLCsophymarine-openregistry-h-soa-seabird-ventures-llc-573ae8 | PREFERRED ORDINARY | 753 | |
| SUSTAINABLE OCEAN ALLIANCE, INC.sophymarine-openregistry-h-sustainable-ocean-alliance-inc-e6ed95 | PREFERRED ORDINARY | 188 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE AQUATEC SOLUTIONS LTDsophymarine-openregistry-gb-SC503053 | Holds shares in | ORDINARY |
| ACE AGRITEC LIMITEDsophymarine-openregistry-gb-SC568769 | Holds shares in | ORDINARY |