UK companies/Dunfermline/Page 1

Companies in Dunfermline and their shareholdersPage 1 of 36

705 companies registered in Dunfermline 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 Dunfermline. Between them they record 526 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
Dunfermline
Companies with a register
705
On this page
20
Shareholdings
526
Related parties
12

DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-SC011580
Status
Active
Type
Private Limited Company
Incorporated
15/01/1921
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
Kdm Group East End Park, Dunfermline, KY12 7RB

Direct shareholders

ShareholderShare classShares held% of class
PARK BENCH SFC LLCsophymarine-openregistry-h-park-bench-sfc-llc-815227ORDINARY SHARES OF £0.01 EACH21,789,815
PARK BENCH SFC LLCsophymarine-openregistry-h-park-bench-sfc-llc-815227ORDINARY SHARES OF £0.10 EACH5,428,500
PARK BENCH SFC LLCsophymarine-openregistry-h-park-bench-sfc-llc-815227ORDINARY1,788,908
GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000fORDINARY23,333
FRANCIS MATTHEW MCCONNELLsophymarine-openregistry-h-francis-matthew-mcconnell-c29b53ORDINARY4,000
WILLIAM BRIAN ROBERTSONsophymarine-openregistry-h-william-brian-robertson-8c447bORDINARY4,000
ED SMYTHsophymarine-openregistry-h-ed-smyth-1f7141ORDINARY3,333
JOHN MEIKLEMsophymarine-openregistry-h-john-meiklem-9f59a1ORDINARY3,166
FLORA RENNIEsophymarine-openregistry-h-flora-rennie-ed8e58ORDINARY2,026
KDM SHOPFITTING & JOINERY LTDsophymarine-openregistry-gb-SC202669ORDINARY769
PARS SUPPORTERS TRUSTsophymarine-openregistry-h-pars-supporters-trust-4998b7ORDINARY700
RODNEY SHEARERsophymarine-openregistry-h-rodney-shearer-9961f0ORDINARY692
JIM WATTERSsophymarine-openregistry-h-jim-watters-c1047cORDINARY516
MARK WATTERSsophymarine-openregistry-h-mark-watters-6d3065ORDINARY446
ELIZABETH D'INVERNOsophymarine-openregistry-h-elizabeth-d-inverno-dcdcc1ORDINARY150
JOHN GRIEVEsophymarine-openregistry-h-john-grieve-5b1881ORDINARY90
WILLIAM BRAISBYsophymarine-openregistry-h-william-braisby-0d5c02ORDINARY88
ANDREW GILLIESsophymarine-openregistry-h-andrew-gillies-070d17ORDINARY75
IAIN CLARKsophymarine-openregistry-h-iain-clark-d9a862ORDINARY75
KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58ORDINARY70
MICHAEL HODGSONsophymarine-openregistry-gb-07709206ORDINARY54
ALEXANDER BUTCHARTsophymarine-openregistry-h-alexander-butchart-343beeORDINARY50
ALISTAIR WILLIAM IAIN CAMPBELLsophymarine-openregistry-h-alistair-william-iain-campbell-2a94b9ORDINARY50
CHARLES R WOODROWsophymarine-openregistry-h-charles-r-woodrow-90ece2ORDINARY50
DAVID GEMMELLsophymarine-openregistry-h-david-gemmell-f51354ORDINARY50
DAVID GIFFORDsophymarine-openregistry-h-david-gifford-9ebbb8ORDINARY50
ERIC SPRENGsophymarine-openregistry-h-eric-spreng-31d811ORDINARY50
GRAHAM BROWNsophymarine-openregistry-gb-09531907ORDINARY50
JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0ORDINARY50
PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81ORDINARY50
THOMAS GIBSONsophymarine-openregistry-h-thomas-gibson-16fba9ORDINARY50
DUNFERMLINE FOOTBALL SUPPORTERS CLUBsophymarine-openregistry-h-dunfermline-football-supporters-club-3f2388ORDINARY30
JAMES BOWIEsophymarine-openregistry-gb-08049570ORDINARY30
ALAN REIDsophymarine-openregistry-h-alan-reid-05b867ORDINARY25
DAFC SUPPORTERS CLUBsophymarine-openregistry-h-dafc-supporters-club-1bbedbORDINARY25
DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7bORDINARY25
ELLEN WHYTEsophymarine-openregistry-h-ellen-whyte-fe49d1ORDINARY25
HENRY HOGGsophymarine-openregistry-h-henry-hogg-5bf668ORDINARY25
JAMES STARKsophymarine-openregistry-h-james-stark-6697abORDINARY25
JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29ORDINARY25
JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3ORDINARY25
K W MCFARLANEsophymarine-openregistry-h-k-w-mcfarlane-cf3d03ORDINARY25
KATHLEEN CLARKsophymarine-openregistry-h-kathleen-clark-306cbcORDINARY25
KEITH BURNSsophymarine-openregistry-h-keith-burns-6e47a0ORDINARY25
LOUISE AVERILLsophymarine-openregistry-h-louise-averill-65a442ORDINARY25
MARGOT PULLIAMsophymarine-openregistry-h-margot-pulliam-2e61f2ORDINARY25
STEPHEN RATOMSKIsophymarine-openregistry-h-stephen-ratomski-62bd42ORDINARY25
YVONNE HENDERSONsophymarine-openregistry-h-yvonne-henderson-5e8a3dORDINARY25
RAY CONSTANCE CHALMERSsophymarine-openregistry-h-ray-constance-chalmers-3edebcORDINARY24
MALCOLM JACK & MATHESONsophymarine-openregistry-gb-SC635675ORDINARY22
ALEXANDER BURT WYSEsophymarine-openregistry-h-alexander-burt-wyse-32d5c2ORDINARY20
COLIN HAYsophymarine-openregistry-h-colin-hay-5c1a46ORDINARY20
MURRAY FALCONERsophymarine-openregistry-h-murray-falconer-46e8b6ORDINARY20
ROBERT SUNTERsophymarine-openregistry-h-robert-sunter-a59c0bORDINARY20
AMOS ALARISsophymarine-openregistry-h-amos-alaris-96e77bORDINARY15
D BARRsophymarine-openregistry-h-d-barr-3f347eORDINARY15
DENNY HENDERSONsophymarine-openregistry-h-denny-henderson-238e0dORDINARY15
JOAN GEDDESsophymarine-openregistry-h-joan-geddes-107214ORDINARY15
JOHN GEDDESsophymarine-openregistry-h-john-geddes-74fbafORDINARY15
MR MITCHELLsophymarine-openregistry-h-mr-mitchell-d739b8ORDINARY15
ROMANES & SONS LTDsophymarine-openregistry-h-romanes-sons-ltd-7cd914ORDINARY15
STUART CHARLES KENNEDYsophymarine-openregistry-h-stuart-charles-kennedy-51e20aORDINARY15
LINDSAY CRUICKSHANKSsophymarine-openregistry-h-lindsay-cruickshanks-4cd009ORDINARY13
LUKE CATTERSONsophymarine-openregistry-h-luke-catterson-4d357eORDINARY12
ROSS MACASKILLsophymarine-openregistry-h-ross-macaskill-b69ed6ORDINARY12
MARK IAN DAVIEsophymarine-openregistry-h-mark-ian-davie-811434ORDINARY11
ADAM FALCONERsophymarine-openregistry-h-adam-falconer-529fdaORDINARY10
ALAN LAINGsophymarine-openregistry-h-alan-laing-223891ORDINARY10
ALASTAIR HUNTERsophymarine-openregistry-h-alastair-hunter-04f102ORDINARY10
ALEXANDER FENWICKsophymarine-openregistry-h-alexander-fenwick-8ea339ORDINARY10
ANDREW BALFOUR SWAINsophymarine-openregistry-h-andrew-balfour-swain-07fd2dORDINARY10
ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54ORDINARY10
ANDREW NIVENsophymarine-openregistry-h-andrew-niven-be72ddORDINARY10
ANDREW P JUSTICEsophymarine-openregistry-h-andrew-p-justice-4d9a79ORDINARY10
ANDREW SUNTERsophymarine-openregistry-h-andrew-sunter-0fa38cORDINARY10
BARRY A LAIDLAWsophymarine-openregistry-h-barry-a-laidlaw-e2b42aORDINARY10
BRIAN FORRESTsophymarine-openregistry-h-brian-forrest-ff14b7ORDINARY10
BRIAN WILLIAMSONsophymarine-openregistry-h-brian-williamson-591868ORDINARY10
CHRISTINE M SYMEsophymarine-openregistry-h-christine-m-syme-eb3026ORDINARY10
CHRISTOPHER MCNEILLsophymarine-openregistry-h-christopher-mcneill-28150eORDINARY10
DAN CAIRNEYsophymarine-openregistry-h-dan-cairney-4a4e81ORDINARY10
DAVID ANNANDsophymarine-openregistry-h-david-annand-8129a1ORDINARY10
DAVID DALRYMPLEsophymarine-openregistry-h-david-dalrymple-bffe78ORDINARY10
DAVID FORRESTsophymarine-openregistry-h-david-forrest-7c4ef9ORDINARY10
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6ORDINARY10
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1ORDINARY10
DOREEN HERRsophymarine-openregistry-h-doreen-herr-9d9ab5ORDINARY10
DOUGLAS L MURRAYsophymarine-openregistry-h-douglas-l-murray-8cea1aORDINARY10
GEORGE THOMSONsophymarine-openregistry-h-george-thomson-477d46ORDINARY10
GORDON BAIRDsophymarine-openregistry-h-gordon-baird-6525afORDINARY10
GRAHAM HUNTERsophymarine-openregistry-h-graham-hunter-6624daORDINARY10
HELEN HUNTERsophymarine-openregistry-h-helen-hunter-693186ORDINARY10
IAIN SYMEsophymarine-openregistry-h-iain-syme-d8d671ORDINARY10
IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84ORDINARY10
IAN WHITEHEADsophymarine-openregistry-gb-12766808ORDINARY10
JOHN PAUL WHITEsophymarine-openregistry-h-john-paul-white-1449d5ORDINARY10
JOHN WALLACEsophymarine-openregistry-gb-12256061ORDINARY10
JONATHAN C LORDsophymarine-openregistry-h-jonathan-c-lord-add8cfORDINARY10
KEITH FRANKLINsophymarine-openregistry-h-keith-franklin-4013aaORDINARY10
KEITH WATTERSsophymarine-openregistry-h-keith-watters-ef8c4fORDINARY10
KENNETH SYMEsophymarine-openregistry-h-kenneth-syme-2fd610ORDINARY10
LINDA JOAN POLLOCKsophymarine-openregistry-h-linda-joan-pollock-a4cd1eORDINARY10
MARGO FINDLAYsophymarine-openregistry-h-margo-findlay-26a584ORDINARY10
MARK FALCONERsophymarine-openregistry-h-mark-falconer-010be0ORDINARY10
MARY BRUCEsophymarine-openregistry-h-mary-bruce-5552ccORDINARY10
MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7ORDINARY10
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190ORDINARY10
NIALL SHAWsophymarine-openregistry-gb-16442492ORDINARY10
PAUL BUNDYsophymarine-openregistry-h-paul-bundy-df5ad8ORDINARY10
PAUL REDDIEsophymarine-openregistry-h-paul-reddie-926882ORDINARY10
PHILIP CULLUMsophymarine-openregistry-h-philip-cullum-38ac0dORDINARY10
ROBERT JAMES BARKWAYsophymarine-openregistry-h-robert-james-barkway-b596d4ORDINARY10
ROBERT MICHAEL LAMBERTsophymarine-openregistry-h-robert-michael-lambert-3ca93cORDINARY10
ROBERT PENNELsophymarine-openregistry-h-robert-pennel-5cdcc3ORDINARY10
ROSS REDDIEsophymarine-openregistry-h-ross-reddie-486656ORDINARY10
RUTH WATTERSsophymarine-openregistry-h-ruth-watters-b23495ORDINARY10
SAMUEL FALCONERsophymarine-openregistry-h-samuel-falconer-1216f7ORDINARY10
STEVEN WILLIAMSONsophymarine-openregistry-h-steven-williamson-6bdc22ORDINARY10
STUART INNESsophymarine-openregistry-h-stuart-innes-6bfd4cORDINARY10
WILLIAM HAMILTONsophymarine-openregistry-h-william-hamilton-63a259ORDINARY10
WILLIAM NELLIESsophymarine-openregistry-h-william-nellies-c89e16ORDINARY10
WILLIAM RAMAGEsophymarine-openregistry-h-william-ramage-184c66ORDINARY10
A RUSSELLsophymarine-openregistry-h-a-russell-190ff2ORDINARY7
IAN ALLANsophymarine-openregistry-h-ian-allan-1f0c4cORDINARY7
JOHN RENFREW MOWATsophymarine-openregistry-h-john-renfrew-mowat-064fa5ORDINARY7
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORDINARY7
W HAMILTONsophymarine-openregistry-h-w-hamilton-bd8528ORDINARY7
A HUNTERsophymarine-openregistry-h-a-hunter-da647aORDINARY6
D CARGILLsophymarine-openregistry-gb-SC476353ORDINARY6
ADAM W L SCOTTsophymarine-openregistry-h-adam-w-l-scott-f8d111ORDINARY5
ANDREW HAZELsophymarine-openregistry-h-andrew-hazel-2012bdORDINARY5
DONALD WHYTEsophymarine-openregistry-h-donald-whyte-b21bbaORDINARY5
IAIN ALASDAIR WATTsophymarine-openregistry-h-iain-alasdair-watt-b2e689ORDINARY5
IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4ORDINARY5
JANICE ANNE CAMPBELLsophymarine-openregistry-h-janice-anne-campbell-6540faORDINARY5
JOHN SCHOFIELDsophymarine-openregistry-gb-08099139ORDINARY5
NEIL FORRESTERsophymarine-openregistry-h-neil-forrester-e2606aORDINARY5
R C SALMONsophymarine-openregistry-h-r-c-salmon-2c18aaORDINARY5
JOHN JACKsophymarine-openregistry-h-john-jack-4e2609ORDINARY4
ROBERT CRAWFORDsophymarine-openregistry-gb-03006144ORDINARY4
ROBERT D WATSONsophymarine-openregistry-h-robert-d-watson-d5e133ORDINARY4
BRIAN FORRESTERsophymarine-openregistry-h-brian-forrester-ee7935ORDINARY3
DR AM & MRS JE ROBERTSONsophymarine-openregistry-h-dr-am-mrs-je-robertson-2ac24bORDINARY3
ALEXANDER S PIBLADOsophymarine-openregistry-h-alexander-s-piblado-163606ORDINARY2
IAN STANLEY ROBERTSONsophymarine-openregistry-h-ian-stanley-robertson-078390ORDINARY2
JAMES DALGLEISHsophymarine-openregistry-h-james-dalgleish-09fd44ORDINARY2
JAMES R NICOLsophymarine-openregistry-h-james-r-nicol-bc3061ORDINARY2
JOHN HUTCHISONsophymarine-openregistry-h-john-hutchison-a7c948ORDINARY2
JOHN TORRIEsophymarine-openregistry-h-john-torrie-866f84ORDINARY2
KENNEDY FOSTERsophymarine-openregistry-h-kennedy-foster-a59b08ORDINARY2
THOMAS WHITEsophymarine-openregistry-gb-NI696050ORDINARY2
ALAN FARQUARSONsophymarine-openregistry-h-alan-farquarson-8efeafORDINARY1
ALEXANDER BOWMANsophymarine-openregistry-h-alexander-bowman-679b7fORDINARY1
ALEXANDER I MITCHELLsophymarine-openregistry-h-alexander-i-mitchell-1aab5bORDINARY1
ALEXANDER JAMES TURNERsophymarine-openregistry-h-alexander-james-turner-15e311ORDINARY1
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY1
ANDREW HEATHCOTEsophymarine-openregistry-h-andrew-heathcote-96efcfORDINARY1
ANGELO MALOCCOsophymarine-openregistry-h-angelo-malocco-c0d912ORDINARY1
BARRY GOWsophymarine-openregistry-h-barry-gow-cd79edORDINARY1
C HILLsophymarine-openregistry-gb-08580193ORDINARY1
C T R H LINDSAYsophymarine-openregistry-h-c-t-r-h-lindsay-0f9cafORDINARY1
CALLUM ROBERTSONsophymarine-openregistry-gb-SC726359ORDINARY1
DAVID BIRRELLsophymarine-openregistry-h-david-birrell-94a79cORDINARY1
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1ORDINARY1
DEREK REIDsophymarine-openregistry-h-derek-reid-ba0b0aORDINARY1
DIANE L REDMONDsophymarine-openregistry-h-diane-l-redmond-708f99ORDINARY1
EDMUND H PHILIPSsophymarine-openregistry-h-edmund-h-philips-a81873ORDINARY1
ELLIOT GOWsophymarine-openregistry-h-elliot-gow-80de36ORDINARY1
ERNIE JERAMsophymarine-openregistry-h-ernie-jeram-5f1ee4ORDINARY1
GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbeeORDINARY1
GEORGE MCNEILLsophymarine-openregistry-h-george-mcneill-1f078aORDINARY1
GIENEK BOWMANsophymarine-openregistry-h-gienek-bowman-9d1866ORDINARY1
GORDON J ADDISONsophymarine-openregistry-h-gordon-j-addison-ff14bbORDINARY1
HARRY MELROSEsophymarine-openregistry-h-harry-melrose-889c15ORDINARY1
IAN BORLANDsophymarine-openregistry-h-ian-borland-feb4beORDINARY1
IAN MELVILLEsophymarine-openregistry-h-ian-melville-42fc57ORDINARY1
J BAINsophymarine-openregistry-h-j-bain-9ac2e2ORDINARY1
J R THOMSONsophymarine-openregistry-h-j-r-thomson-e0343cORDINARY1
JAMES DRUMMONDsophymarine-openregistry-h-james-drummond-e777a7ORDINARY1
JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8ORDINARY1
JAMES M RITCHIEsophymarine-openregistry-h-james-m-ritchie-8543c2ORDINARY1
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY1
JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131dORDINARY1
JENNIFER MACLENNANsophymarine-openregistry-h-jennifer-maclennan-c28308ORDINARY1
JOHN ALLANsophymarine-openregistry-h-john-allan-18c81aORDINARY1
JOHN BRAYBROOKEsophymarine-openregistry-h-john-braybrooke-cb9811ORDINARY1
JOHN DONALDSONsophymarine-openregistry-h-john-donaldson-4f4a9bORDINARY1
JOHN JAMES ROBERTSONsophymarine-openregistry-h-john-james-robertson-95f1f0ORDINARY1
JOHN RIGBYsophymarine-openregistry-h-john-rigby-b23452ORDINARY1
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337ORDINARY1
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY1
JOHN WINTERsophymarine-openregistry-h-john-winter-0c694aORDINARY1
JOSEPH MCDOUGALLsophymarine-openregistry-h-joseph-mcdougall-bf7be4ORDINARY1
JOSEPH SMITHsophymarine-openregistry-gb-05518820ORDINARY1
KEITH BOWDENsophymarine-openregistry-h-keith-bowden-7f9747ORDINARY1
KENNETH MCLACHLANsophymarine-openregistry-h-kenneth-mclachlan-fdad1eORDINARY1
KENNETH WATSONsophymarine-openregistry-gb-SC742457ORDINARY1
KIERAN JOHN WOODsophymarine-openregistry-h-kieran-john-wood-ef845eORDINARY1
LORETTO MALOCCOsophymarine-openregistry-h-loretto-malocco-d37cf9ORDINARY1
MARGARET R JACKSONsophymarine-openregistry-h-margaret-r-jackson-c05456ORDINARY1
MICHAEL MCMULLINsophymarine-openregistry-h-michael-mcmullin-41ddb4ORDINARY1
NEIL ABRAHAM MOFFATsophymarine-openregistry-h-neil-abraham-moffat-47e9c4ORDINARY1
NEIL R JAMIESONsophymarine-openregistry-h-neil-r-jamieson-276822ORDINARY1
PAUL MCLUSKIEsophymarine-openregistry-h-paul-mcluskie-3c339aORDINARY1
PETER DODDSsophymarine-openregistry-h-peter-dodds-e41d1bORDINARY1
PETER MCATEERsophymarine-openregistry-h-peter-mcateer-f4e88bORDINARY1
R BREARLYsophymarine-openregistry-h-r-brearly-d6ff01ORDINARY1
R HOGGsophymarine-openregistry-h-r-hogg-c8280dORDINARY1
ROBERT CLAASEsophymarine-openregistry-h-robert-claase-4953e4ORDINARY1
ROBERT GOURLEYsophymarine-openregistry-h-robert-gourley-efe0b4ORDINARY1
ROBERT MCCARTNEYsophymarine-openregistry-h-robert-mccartney-cc3d06ORDINARY1
ROBERT SHARPsophymarine-openregistry-h-robert-sharp-3a8a67ORDINARY1
ROBERT VALEsophymarine-openregistry-h-robert-vale-946cc0ORDINARY1
RONALD BARCLAYsophymarine-openregistry-h-ronald-barclay-f66581ORDINARY1
RONALD MYLESsophymarine-openregistry-h-ronald-myles-135481ORDINARY1
SHEILA PETERSsophymarine-openregistry-h-sheila-peters-0c747eORDINARY1
STUART FARQUHARSONsophymarine-openregistry-h-stuart-farquharson-fa4e24ORDINARY1
T RIGBYsophymarine-openregistry-h-t-rigby-9fde05ORDINARY1
THOMAS A MCINTOSHsophymarine-openregistry-h-thomas-a-mcintosh-c3da25ORDINARY1
THOMAS DONALDsophymarine-openregistry-h-thomas-donald-f9acc2ORDINARY1
THOMAS FRASERsophymarine-openregistry-gb-13864394ORDINARY1
THOMAS GRIFFENsophymarine-openregistry-h-thomas-griffen-392861ORDINARY1
W DONALDSONsophymarine-openregistry-h-w-donaldson-d59efeORDINARY1
WALTER STONEsophymarine-openregistry-h-walter-stone-c4f525ORDINARY1
WILLIAM AITCHISONsophymarine-openregistry-h-william-aitchison-2f21e0ORDINARY1
WILLIAM F WILSONsophymarine-openregistry-h-william-f-wilson-d5d708ORDINARY1
WILLIAM HUNTERsophymarine-openregistry-gb-SC299130ORDINARY1
WILLIAM KENNETH MYLESsophymarine-openregistry-h-william-kenneth-myles-60aa78ORDINARY1
WILLIAM MILLERsophymarine-openregistry-h-william-miller-cd314dORDINARY1
WILLIAM ROLLANDsophymarine-openregistry-h-william-rolland-685b3aORDINARY1
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617ORDINARY1
6 POINTER SPORTS CONSULTINGsophymarine-openregistry-h-6-pointer-sports-consulting-f8814eORDINARY SHARES OF £0.10 EACH0
6 POINTER SPORTS CONSULTING LTDsophymarine-openregistry-h-6-pointer-sports-consulting-ltd-7ec7a8ORDINARY0
DAFC FUSSBALL GMBHsophymarine-openregistry-h-dafc-fussball-gmbh-8c6767ORDINARY0
DAFC FUSSBALL GMBHsophymarine-openregistry-h-dafc-fussball-gmbh-8c6767ORDINARY SHARES OF £0.01 EACH0
DAFC FUSSBALL GMBHsophymarine-openregistry-h-dafc-fussball-gmbh-8c6767ORDINARY SHARES OF £0.10 EACH0
PARS UNITED LIMITEDsophymarine-openregistry-gb-SC438195ORDINARY0

Related parties

PartyRelationshipDetail
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITEDsophymarine-openregistry-gb-SC175364Holds shares inORDINARY
PARS UNITED (EEP) LTDsophymarine-openregistry-gb-SC457946Holds shares inA ORDINARY

PRIMAS PRODUCTS LTD

sophymarine-openregistry-gb-SC273191
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Torridon House Torridon Lane, Dunfermline, Fife, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR BRUCEsophymarine-openregistry-h-alasdair-bruce-867faeORDINARY1,619
JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3ORDINARY221
DAVID BAIRDsophymarine-openregistry-gb-06262294ORDINARY187
M DAVEYsophymarine-openregistry-gb-10974227ORDINARY154
JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010cORDINARY152
THE BWA CONSULTANCY LTDsophymarine-openregistry-gb-05704765ORDINARY123
D F BERARDELLIsophymarine-openregistry-h-d-f-berardelli-aa6ca3ORDINARY69
R BERARDELLIsophymarine-openregistry-h-r-berardelli-da0ff3ORDINARY69
ISLA HELMsophymarine-openregistry-h-isla-helm-46d098ORDINARY49
JOANNA HAMILTONsophymarine-openregistry-h-joanna-hamilton-1923d5ORDINARY49
DAVID STEELsophymarine-openregistry-h-david-steel-5274e8ORDINARY37
ERIC JOHNSTONsophymarine-openregistry-h-eric-johnston-e7941eORDINARY25
S BURGESsophymarine-openregistry-h-s-burges-db264dORDINARY25
THOMAS MEHARRYsophymarine-openregistry-h-thomas-meharry-d21e0aORDINARY25
THOMAS QUINNsophymarine-openregistry-gb-11027471ORDINARY25
ANDRE KABALSHUKsophymarine-openregistry-h-andre-kabalshuk-198293ORDINARY20
FRANCIS JEFFREYsophymarine-openregistry-h-francis-jeffrey-79c9fbORDINARY20
TOM MACKIEsophymarine-openregistry-h-tom-mackie-42d2e8ORDINARY20
GARY BELLsophymarine-openregistry-gb-16362705ORDINARY15
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aORDINARY15
THOMAS WAUGHsophymarine-openregistry-h-thomas-waugh-9b361fORDINARY15
ANDREW MCCLUSKEYsophymarine-openregistry-h-andrew-mccluskey-e1f533ORDINARY12
COLM HANLONsophymarine-openregistry-h-colm-hanlon-108762ORDINARY12
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1ORDINARY12
DEREK COLQUHANsophymarine-openregistry-h-derek-colquhan-3c3689ORDINARY12
DEREK STIRLINGsophymarine-openregistry-h-derek-stirling-70a043ORDINARY12
ERIC HAMILTONsophymarine-openregistry-h-eric-hamilton-31069bORDINARY12
GEOFF HILLsophymarine-openregistry-gb-01812639ORDINARY12
HUGH MCMANUSsophymarine-openregistry-h-hugh-mcmanus-86cf75ORDINARY12
IAN MORRISsophymarine-openregistry-h-ian-morris-72ff70ORDINARY12
JAMES DOCHERTYsophymarine-openregistry-h-james-docherty-128268ORDINARY12
JAMES WETHERSPOONsophymarine-openregistry-h-james-wetherspoon-a73994ORDINARY12
JOHN BLAIRsophymarine-openregistry-h-john-blair-c9a344ORDINARY12
KENNETH PETERsophymarine-openregistry-h-kenneth-peter-aa3f98ORDINARY12
LES MCBRIDEsophymarine-openregistry-h-les-mcbride-70f7c6ORDINARY12
LESLEY GILLsophymarine-openregistry-h-lesley-gill-16e8e8ORDINARY12
MARK DARROCHsophymarine-openregistry-h-mark-darroch-fbf302ORDINARY12
SPIROS ROUSSOSsophymarine-openregistry-h-spiros-roussos-cd3496ORDINARY12
ANNE SHIELDSsophymarine-openregistry-h-anne-shields-44c2dcORDINARY7
MARK LANGMUIRsophymarine-openregistry-h-mark-langmuir-ca6ca7ORDINARY7
MONTGOMERY LANGMUIRsophymarine-openregistry-h-montgomery-langmuir-082a10ORDINARY7
COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cdORDINARY5
DAVID BROGANsophymarine-openregistry-h-david-brogan-302cabORDINARY5
GARETH LEEsophymarine-openregistry-h-gareth-lee-6e0915ORDINARY5
IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590bORDINARY5
KENNETH FERGUSONsophymarine-openregistry-h-kenneth-ferguson-6bffecORDINARY5
MARGARET FERGUSONsophymarine-openregistry-h-margaret-ferguson-47210fORDINARY5
MARGARET KINNIEsophymarine-openregistry-h-margaret-kinnie-e30d2eORDINARY5
ALISON E STEPHENsophymarine-openregistry-h-alison-e-stephen-af1c38ORDINARY2
ALISTAIR S MCMILLANsophymarine-openregistry-h-alistair-s-mcmillan-ce02e8ORDINARY2
CHARLES SHIELDSsophymarine-openregistry-h-charles-shields-f9be80ORDINARY2
KYM ROBERTSONsophymarine-openregistry-h-kym-robertson-2f071dORDINARY2
N MCDONALDsophymarine-openregistry-h-n-mcdonald-47fe00ORDINARY2
GEOFF HELMsophymarine-openregistry-h-geoff-helm-bae2eeORDINARY0

SONIS SMART SECURITY LIMITED

sophymarine-openregistry-gb-SC276546
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 George Square, Dunfermline, Fife, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY120,673
WILLIAM THOMAS MARRsophymarine-openregistry-h-william-thomas-marr-6e54efORDINARY85,274
ANNE MARRsophymarine-openregistry-h-anne-marr-2ab682ORDINARY50,000
CHRISTOPHER GEORGE ALVAN FLETCHERsophymarine-openregistry-h-christopher-george-alvan-fletcher-b5fc42ORDINARY27,394
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY20,908
JOHN SETON BURRELL CARSONsophymarine-openregistry-h-john-seton-burrell-carson-581431ORDINARY15,515
ROBIN SELLARsophymarine-openregistry-h-robin-sellar-85d4fbORDINARY9,730
JOHN FLAVELL SMITHsophymarine-openregistry-h-john-flavell-smith-344b5aORDINARY9,449
CRISTINA TAYLORsophymarine-openregistry-h-cristina-taylor-5bb506ORDINARY8,881
ALAN LOVELLsophymarine-openregistry-h-alan-lovell-75e55dORDINARY4,635
PAUL CANTWELLsophymarine-openregistry-h-paul-cantwell-cc681dORDINARY4,440
GRAHAM ROBERTSONsophymarine-openregistry-h-graham-robertson-a515c0ORDINARY4,090
SIMON FLATTsophymarine-openregistry-h-simon-flatt-58ddb4ORDINARY4,090
GEORG REUTTERsophymarine-openregistry-h-georg-reutter-0bafeeORDINARY4,048
BRUCE WATSON MINTOsophymarine-openregistry-h-bruce-watson-minto-33ad56ORDINARY3,438
MORAY MARTINsophymarine-openregistry-h-moray-martin-b36237ORDINARY3,258
LAYER MARNEY PROPERTIES LIMITEDsophymarine-openregistry-gb-03218912ORDINARY3,196
RICHARD CLOSE SMITHsophymarine-openregistry-h-richard-close-smith-9922afORDINARY3,022
EBEN WILSONsophymarine-openregistry-h-eben-wilson-57a12eORDINARY2,572
KENNETH BARKERsophymarine-openregistry-h-kenneth-barker-1a6640ORDINARY2,572
ANDREA PATRICIA ROSSsophymarine-openregistry-h-andrea-patricia-ross-62aa66ORDINARY2,500
IAN BUCHANAN WILLIAMSONsophymarine-openregistry-h-ian-buchanan-williamson-73769bORDINARY2,500
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY2,500
CLAIRE FLETCHERsophymarine-openregistry-h-claire-fletcher-09d11bORDINARY2,272
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY2,131
DAMION RENNIEsophymarine-openregistry-h-damion-rennie-006ebfORDINARY1,776
GERALDINE ELIZABETH GAMMELLsophymarine-openregistry-h-geraldine-elizabeth-gammell-8d96d7ORDINARY1,776
HUGH JACKSONsophymarine-openregistry-gb-16936982ORDINARY1,776
MIKE GREENEsophymarine-openregistry-h-mike-greene-3eb18eORDINARY1,333
MICHAEL WIGHTMANsophymarine-openregistry-h-michael-wightman-42eb6aORDINARY1,137
ANNIE SELLARsophymarine-openregistry-h-annie-sellar-f96500ORDINARY888
DEREK SATTERTHWAITEsophymarine-openregistry-h-derek-satterthwaite-da78b7ORDINARY888
VADERCOM LIMITEDsophymarine-openregistry-gb-07701620ORDINARY888

DURADIAMOND SOFTWARE LIMITED

sophymarine-openregistry-gb-SC414828
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
Registered office
Unit 9, Fife Interchange North, Dunfermline, KY11 8EZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY358,99416.63%
EWEN ALEXANDER WARDMANsophymarine-openregistry-h-ewen-alexander-wardman-8785cbORDINARY350,00016.21%
JAMES PUGHsophymarine-openregistry-h-james-pugh-8c804eORDINARY350,00016.21%
JAMES WILLIAM HOLLANDsophymarine-openregistry-h-james-william-holland-2635a9ORDINARY300,00013.89%
STUART WARDsophymarine-openregistry-h-stuart-ward-e6c3a0ORDINARY176,5008.17%
STONEHAVEN INCUBATE AGsophymarine-openregistry-h-stonehaven-incubate-ag-92e49dORDINARY134,0416.21%
GREGOIRE WAMBERGUEsophymarine-openregistry-h-gregoire-wambergue-c14ebaORDINARY130,7006.05%
JOHN CHARLES DAWSONsophymarine-openregistry-h-john-charles-dawson-c2a7b3ORDINARY100,9974.68%
CHRISTOPHER PUGHsophymarine-openregistry-h-christopher-pugh-7a72c9ORDINARY61,3002.84%
WILLIAM STEWARTsophymarine-openregistry-gb-03541667ORDINARY61,3002.84%
DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4ORDINARY56,4592.61%
JAMIE STEWARTsophymarine-openregistry-gb-16313957ORDINARY30,6001.42%
JEKERTON LIMITEDsophymarine-openregistry-h-jekerton-limited-e1a46aORDINARY11,4890.53%
TURNER & CO (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC027900ORDINARY10,7090.50%
AMISH AMINsophymarine-openregistry-h-amish-amin-e393d5ORDINARY8,1700.38%
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85ORDINARY4,9950.23%
KELVIN CAPITAL LIMITEDsophymarine-openregistry-gb-SC354243ORDINARY4,1000.19%
CHRISTOPHER HENDERSONsophymarine-openregistry-h-christopher-henderson-6c139bORDINARY3,8300.18%
IAN ANDREW LAIRDsophymarine-openregistry-h-ian-andrew-laird-c63028ORDINARY2,8080.13%
MAXIMILLIAN PAUL FREEBOROUGH-GERRARDsophymarine-openregistry-h-maximillian-paul-freeborough-gerrard-a1a505ORDINARY2,2370.10%

BLUEBOX SYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-SC544863
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Estantia House Pitreavie Drive, Dunfermline, Fife, KY11 8US

Direct shareholders

ShareholderShare classShares held% of class
DAWSON MEDIA DIRECT LIMITEDsophymarine-openregistry-gb-06882366A ORDINARY13,227,33438.85%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY10,212,52830.00%
SHACKLETON SECONDARIES 3 LPsophymarine-openregistry-gb-SL016534A ORDINARY9,137,96726.84%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY2,115,10127.94%
ALEXANDER CHARLES GORDON MACKIEsophymarine-openregistry-h-alexander-charles-gordon-mackie-0cc099ORDINARY1,677,62222.16%
CHRISTIAN THWAITESsophymarine-openregistry-h-christian-thwaites-beda8dORDINARY793,30710.48%
BARWELL PLCsophymarine-openregistry-gb-SC142927A ORDINARY780,3212.29%
JAMES MACRAEsophymarine-openregistry-h-james-macrae-ff1ad3ORDINARY699,7979.24%
SHACKLETON VENTURES LIMITEDsophymarine-openregistry-gb-06010019A ORDINARY559,2111.64%
KEVIN CLARKsophymarine-openregistry-h-kevin-clark-6a461fORDINARY471,1506.22%
RAJPAL DHAMUsophymarine-openregistry-h-rajpal-dhamu-2308c4ORDINARY291,2033.85%
DEBORAH HUDSONsophymarine-openregistry-h-deborah-hudson-679004ORDINARY279,6033.69%
HUGH STEWARTsophymarine-openregistry-h-hugh-stewart-065a16ORDINARY279,6033.69%
STEPHEN BURTONsophymarine-openregistry-h-stephen-burton-78ec74ORDINARY279,6033.69%
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY226,4532.99%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fA ORDINARY126,5260.37%
JOHN ELLIOTsophymarine-openregistry-gb-02883276ORDINARY111,8411.48%
SUSAN BROWNEsophymarine-openregistry-h-susan-browne-43acb7ORDINARY111,8411.48%
PAUL RAYSONsophymarine-openregistry-h-paul-rayson-219673ORDINARY91,1261.20%
GORDON LIVINGSTONEsophymarine-openregistry-h-gordon-livingstone-610973ORDINARY86,6331.14%
WENDY STEWARTsophymarine-openregistry-h-wendy-stewart-c2a306ORDINARY55,9200.74%

Related parties

PartyRelationshipDetail
BLUEBOX AVIATION SYSTEMS LIMITEDsophymarine-openregistry-gb-SC267388Holds shares inA ORDINARY

VITEC LTD

sophymarine-openregistry-gb-SC225313
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
GROUP
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office
St Davids House St. Davids Business Park, Dunfermline, KY11 9NB

Direct shareholders

ShareholderShare classShares held% of class
VITEC SAsophymarine-openregistry-h-vitec-sa-4383a2ORDINARY60,227100.00%
ANDREW OGILVIEsophymarine-openregistry-h-andrew-ogilvie-54d5f0ORDINARY00.00%
COLIN FARQUARsophymarine-openregistry-h-colin-farquar-a15e45ORDINARY00.00%
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY00.00%
LESLEY CORFIELDsophymarine-openregistry-h-lesley-corfield-d155beORDINARY00.00%
LOCAL INVESTMENT NETWORKING COMPANY SCOTLANDsophymarine-openregistry-gb-SC145574A ORDINARY0
LOCAL INVESTMENT NETWORKING COMPANY SCOTLAND LTDsophymarine-openregistry-gb-SC145574ORDINARY00.00%
MIKE ALLANsophymarine-openregistry-h-mike-allan-80f9c6ORDINARY00.00%
NICHOLAS FELISIAKsophymarine-openregistry-h-nicholas-felisiak-46f326A ORDINARY0
NICHOLAS FELISIAKsophymarine-openregistry-h-nicholas-felisiak-46f326ORDINARY00.00%
NICHOLAS FELISIAKsophymarine-openregistry-h-nicholas-felisiak-46f326ORDINARY00.00%
RICHARD MCBRIDEsophymarine-openregistry-h-richard-mcbride-161435ORDINARY00.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY00.00%
SCOTTISH ENTERPRISE-SCOTTISH CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-co-investme-04bbccB ORDINARY0
SCOTTISH ENTERPRISE-SCOTTISH CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-co-investme-04bbccORDINARY00.00%
SCOTTISH ENTERPRISE-SCOTTISH CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-co-investme-04bbccA ORDINARY0
SHACKLETON SECONDARIES 3 LP (SL016534)sophymarine-openregistry-h-shackleton-secondaries-3-lp-sl016534-713eb6A ORDINARY0
SHACKLETON SECONDARIES 3 LP (SL016534)sophymarine-openregistry-h-shackleton-secondaries-3-lp-sl016534-713eb6B ORDINARY0
SHACKLETON SECONDARIES 3 LP (SL016534)sophymarine-openregistry-h-shackleton-secondaries-3-lp-sl016534-713eb6B ORDINARY0
SIMON ROSSsophymarine-openregistry-h-simon-ross-8f315cORDINARY00.00%
TRICAP INVESTORSsophymarine-openregistry-h-tricap-investors-bbab51B ORDINARY0
ZONAL RETAIL DATA SYSTEMS LIMITEDsophymarine-openregistry-gb-SC069596ORDINARY00.00%

Related parties

PartyRelationshipDetail
ACCOMMTEC LTDsophymarine-openregistry-gb-09200410Holds shares inORDINARY

VIRGINIA ASSURED TENANCIES LIMITED

sophymarine-openregistry-gb-SC198179
Status
Active
Type
Private Limited Company
Incorporated
16/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Room 3 Dalgety Bay Business Centre, Ridge Way, Dunfermline, KY11 9JN

Direct shareholders

ShareholderShare classShares held% of class
AG & JN MITCHELL DISCRETIONARY FAMILY TRUSTsophymarine-openregistry-h-ag-jn-mitchell-discretionary-family-trus-ef2d02ORDINARY110,039
ROSS MITCHELLsophymarine-openregistry-h-ross-mitchell-3359fbORDINARY58,225
CLAIRE ARMSTRONGsophymarine-openregistry-h-claire-armstrong-dc8a9fORDINARY53,275
R D MONTGOMERY IN TRUST FOR HAMISHsophymarine-openregistry-h-r-d-montgomery-in-trust-for-hamish-a602baORDINARY30,515
JACQUELINE N MITCHELLsophymarine-openregistry-h-jacqueline-n-mitchell-a33cc2ORDINARY12,959
BETHAN LOUISE PARSLEYsophymarine-openregistry-h-bethan-louise-parsley-9e87c1ORDINARY8,866
SARAH M TURNERsophymarine-openregistry-h-sarah-m-turner-62d832ORDINARY8,866
SIMON DOMINIC PARSLEYsophymarine-openregistry-h-simon-dominic-parsley-a0f280ORDINARY8,866
STEPHANIE LEILA PARSLEYsophymarine-openregistry-h-stephanie-leila-parsley-f7008dORDINARY8,866
KIRSTY DOUGLASsophymarine-openregistry-h-kirsty-douglas-b2f014ORDINARY8,865
DANIEL S CARTWRIGHTsophymarine-openregistry-h-daniel-s-cartwright-383859ORDINARY7,150
LINDA CARTWRIGHTsophymarine-openregistry-h-linda-cartwright-943050ORDINARY7,150
JOSEPH NOBLEsophymarine-openregistry-h-joseph-noble-60013fORDINARY7,050
ALEXANDER G MITCHELLsophymarine-openregistry-h-alexander-g-mitchell-a33dbfORDINARY6,820
C ARMSTRONG IN TRUST FOR OLIVER ARMSTRONGsophymarine-openregistry-h-c-armstrong-in-trust-for-oliver-armstron-ad3e44ORDINARY4,950

EPCC HOLDINGS LIMITED

sophymarine-openregistry-gb-SC709595
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Abbey Park Place, Dunfermline, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
KRIS MCLAUGHLINsophymarine-openregistry-h-kris-mclaughlin-53db82ORDINARY A140100.00%
STUART REARYsophymarine-openregistry-h-stuart-reary-11a706ORDINARY B140100.00%
ELAINE REARYsophymarine-openregistry-h-elaine-reary-27ca27ORDINARY B28100.00%
LAURA MCLAUGHLINsophymarine-openregistry-h-laura-mclaughlin-419bc1ORDINARY A24100.00%
ANYA MCLAUGHLINsophymarine-openregistry-h-anya-mclaughlin-a0771eORDINARY A61100.00%
ARCHIE REARYsophymarine-openregistry-h-archie-reary-2e9820ORDINARY B41100.00%
FLYNN MCLAUGHLINsophymarine-openregistry-h-flynn-mclaughlin-8226b9ORDINARY A81100.00%
JACOB MCLAUGHLINsophymarine-openregistry-h-jacob-mclaughlin-859104ORDINARY A71100.00%
JULES REARYsophymarine-openregistry-h-jules-reary-458ff3ORDINARY B31100.00%
LAYLA MCLAUGHLINsophymarine-openregistry-h-layla-mclaughlin-273921ORDINARY A41100.00%
MICHAEL MCLAUGHLINsophymarine-openregistry-h-michael-mclaughlin-29f9e3ORDINARY A31100.00%
ROBERT MCLAUGHLINsophymarine-openregistry-h-robert-mclaughlin-e2b555ORDINARY A51100.00%

Related parties

PartyRelationshipDetail
EVOLVE PRIMARY CARE CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC709786Holds shares inORDINARY · 100.00%

LAURENCE GOULD PARTNERSHIP LIMITED

sophymarine-openregistry-gb-SC124767
Status
Active
Type
Private Limited Company
Incorporated
02/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Buchan House, Dunfermline, Fife, KY11 8PL

Direct shareholders

ShareholderShare classShares held% of class
KEITH LEDDINGTON-HILLsophymarine-openregistry-h-keith-leddington-hill-e1aa8aORDINARY10,939
ROBIN HOBSONsophymarine-openregistry-h-robin-hobson-8e0deaORDINARY10,800
TANIA JANE SHEPHEARDsophymarine-openregistry-h-tania-jane-shepheard-fa738dORDINARY10,000
JAYNE HARTWRIGHTsophymarine-openregistry-h-jayne-hartwright-901134ORDINARY7,500
FIONA HALLsophymarine-openregistry-h-fiona-hall-4c91fdORDINARY7,230
PETER HALLsophymarine-openregistry-gb-07013622ORDINARY2,600
JOHN HARTWRIGHTsophymarine-openregistry-h-john-hartwright-c13804ORDINARY2,330
MARK SHEPHEARDsophymarine-openregistry-h-mark-shepheard-4f567bORDINARY2,000
JANET EVELYN HOBSONsophymarine-openregistry-h-janet-evelyn-hobson-2254e1ORDINARY220
ELIZABETH LEDDINGTON-HILLsophymarine-openregistry-h-elizabeth-leddington-hill-c0e861ORDINARY61
KEVIN STEWARTsophymarine-openregistry-h-kevin-stewart-7e3fb8ORDINARY0

Related parties

PartyRelationshipDetail
MARSH FARM BIOGAS LIMITEDsophymarine-openregistry-gb-08456753Holds shares inORDINARY SHARES · 15.00%

KDM SHOPFITTING LIMITED

sophymarine-openregistry-gb-SC202669
Status
Active
Type
Private Limited Company
Incorporated
29/12/1999
Accounts
FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Thistle House 8 St. Davids Drive, Dunfermline, Fife, KY11 9PF

Direct shareholders

ShareholderShare classShares held% of class
KDM ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC680884A ORDINARY90,000
CLARK CANDLISHsophymarine-openregistry-h-clark-candlish-7b1043B ORDINARY2,500
KDM ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC680884C ORDINARY2,000
MARK DENIS JONESsophymarine-openregistry-h-mark-denis-jones-72ccbfB ORDINARY1,250
SARAH JONESsophymarine-openregistry-gb-09376477B ORDINARY1,250
CLARK CANDLISHsophymarine-openregistry-h-clark-candlish-7b1043C ORDINARY525
COLIN SOMERVILLEsophymarine-openregistry-h-colin-somerville-6b8167C ORDINARY525
MARK DENIS JONESsophymarine-openregistry-h-mark-denis-jones-72ccbfC ORDINARY525
EMMET MCLAUGHLANsophymarine-openregistry-h-emmet-mclaughlan-3ee871C ORDINARY450
JOHN HACKETTsophymarine-openregistry-h-john-hackett-5d6597C ORDINARY300
PETER MCQUEENsophymarine-openregistry-h-peter-mcqueen-fe4492C ORDINARY300
SARAH PEACOCKsophymarine-openregistry-h-sarah-peacock-628fbdC ORDINARY300
SHAUN GORDONsophymarine-openregistry-gb-11494264C ORDINARY75

Related parties

PartyRelationshipDetail
DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC011580Holds shares inORDINARY
GUNNING ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-SC318515Holds shares inORDINARY

EYE TO YOU LIMITED

sophymarine-openregistry-gb-SC485156
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
BALJEAN DHILLONsophymarine-openregistry-h-baljean-dhillon-31f3c2A ORDINARY225100.00%
ALETHAEA DHILLONsophymarine-openregistry-h-alethaea-dhillon-8817d1B ORDINARY40100.00%
MAYA DHILLONsophymarine-openregistry-h-maya-dhillon-78b11fE ORDINARY5100.00%
NEENA DHILLONsophymarine-openregistry-h-neena-dhillon-fa9a03C ORDINARY5100.00%
NIKU DHILLONsophymarine-openregistry-h-niku-dhillon-348df3D ORDINARY5100.00%
SETH DHILLONsophymarine-openregistry-h-seth-dhillon-d39760F ORDINARY5100.00%
SEVA DHILLONsophymarine-openregistry-h-seva-dhillon-b9300dI ORDINARY5100.00%
TARAN DHILLONsophymarine-openregistry-h-taran-dhillon-8c2053G ORDINARY5100.00%
TEA DHILLONsophymarine-openregistry-h-tea-dhillon-03dc62H ORDINARY5100.00%

DALRY ASSURED TENANCIES LTD.

sophymarine-openregistry-gb-SC130229
Status
Active
Type
Private Limited Company
Incorporated
25/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Room 3 Dalgety Bay Business Centre, Ridge Way, Dunfermline, KY11 9JN

Direct shareholders

ShareholderShare classShares held% of class
HAMISH MONTGOMERYsophymarine-openregistry-h-hamish-montgomery-4878ecORDINARY13,578
KIRSTY WHITEsophymarine-openregistry-h-kirsty-white-c88ee3ORDINARY4,735
ROBERT WALSTERsophymarine-openregistry-h-robert-walster-09c970ORDINARY4,733
SARAH MARGARET TURNERsophymarine-openregistry-h-sarah-margaret-turner-1b8342ORDINARY4,733
SIMON DOMINIC PARSLEYsophymarine-openregistry-h-simon-dominic-parsley-a0f280ORDINARY4,733
STEPHANIE LELLA PARSLEYsophymarine-openregistry-h-stephanie-lella-parsley-f69722ORDINARY4,733
TOBY MONTGOMERYsophymarine-openregistry-h-toby-montgomery-3edac0ORDINARY3,741
RACHAEL MONTGOMERYsophymarine-openregistry-h-rachael-montgomery-834fd0ORDINARY3,739
BETHAN LOUISE PARSLEYsophymarine-openregistry-h-bethan-louise-parsley-9e87c1ORDINARY0

SJFC LIMITED

sophymarine-openregistry-gb-SC244314
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SINCLAIR AS TRUSTEE OF MCKINNON FAMILY 2024 NUMBER 2 TRUSTsophymarine-openregistry-h-catherine-sinclair-as-trustee-of-mckinno-bcd361E ORDINARY40061.54%
JACQUELINE SHIRLEY MCKINNON AS TRUSTEE OF MCKINNON FAMILY 2024 NUMBER 2 TRUSTsophymarine-openregistry-h-jacqueline-shirley-mckinnon-as-trustee-o-b0b8f6E ORDINARY40061.54%
STEWART BARNETT MCKINNON AS TRUSTEE OF MCKINNON FAMILY 2024 NUMBER 2 TRUSTsophymarine-openregistry-h-stewart-barnett-mckinnon-as-trustee-of-m-1c0de8E ORDINARY40061.54%
JACQUELINE SHIRLEY MCKINNONsophymarine-openregistry-h-jacqueline-shirley-mckinnon-3b3f3bE ORDINARY12519.23%
STEWART BARNETT MCKINNONsophymarine-openregistry-h-stewart-barnett-mckinnon-498b56E ORDINARY12519.23%
STEWART BARNETT MCKINNONsophymarine-openregistry-h-stewart-barnett-mckinnon-498b56ORDINARY75100.00%
JACQUELINE SHIRLEY MCKINNONsophymarine-openregistry-h-jacqueline-shirley-mckinnon-3b3f3bA ORDINARY10100.00%
CALLUM STEWART MCKINNONsophymarine-openregistry-h-callum-stewart-mckinnon-426710C ORDINARY5100.00%
JAMIE NAIRN MCKINNONsophymarine-openregistry-h-jamie-nairn-mckinnon-992ef4D ORDINARY5100.00%
SEAN ROBERT JAMES MCKINNONsophymarine-openregistry-h-sean-robert-james-mckinnon-c39253B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
M&S ACCOUNTANCY AND TAXATION LTDsophymarine-openregistry-gb-SC506710Holds shares inA ORDINARY · 50.00%

CONDIE & CO LIMITED

sophymarine-openregistry-gb-SC602940
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
SMALL
SIC
69201 — Accounting and auditing activities
Registered office
10 Abbey Park Place, Dunfermline, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
CONDIE & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC811255A1 ORDINARY SHARES34100.00%
CONDIE & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC811255B1 ORDINARY SHARES24100.00%
CONDIE & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC811255C1 ORDINARY SHARES23100.00%
ALISTAIR NELSONsophymarine-openregistry-h-alistair-nelson-2c0157B1 ORDINARY SHARES00.00%
EMMA WYNACK (CONDIE)sophymarine-openregistry-h-emma-wynack-condie-a0b462B1 ORDINARY SHARES00.00%
FLEMING FINANCE SERVICE LIMITEDsophymarine-openregistry-h-fleming-finance-service-limited-af994dB1 ORDINARY SHARES00.00%
JASON CONDIEsophymarine-openregistry-h-jason-condie-610b65B1 ORDINARY SHARES00.00%
LINDA NELSONsophymarine-openregistry-h-linda-nelson-40a87bB1 ORDINARY SHARES00.00%
MICHAEL DOUGLAS HOGGsophymarine-openregistry-h-michael-douglas-hogg-d68a7cB1 ORDINARY SHARES00.00%
PAULINE HOGGsophymarine-openregistry-h-pauline-hogg-3b38d8B1 ORDINARY SHARES00.00%

YOUR CONVEYANCER LIMITED

sophymarine-openregistry-gb-SC290710
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
East Port House, Dunfermline, KY12 7JB

Direct shareholders

ShareholderShare classShares held% of class
CLICK4CONVEYANCING LIMITEDsophymarine-openregistry-gb-SC333789A ORDINARY SHARES700
MARTIN BOURKEsophymarine-openregistry-h-martin-bourke-8d0743B ORDINARY SHARES1
NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361ddB ORDINARY SHARES1
PAUL STEVEN CHURCHILLsophymarine-openregistry-h-paul-steven-churchill-5dc67bB ORDINARY SHARES1
ROSS THOMSONsophymarine-openregistry-gb-SC572950B ORDINARY SHARES1
DAREN MATTHEW CHURCHILLsophymarine-openregistry-h-daren-matthew-churchill-efa1a1B ORDINARY SHARES0
OMAR HASSAN MOHAMMEDsophymarine-openregistry-h-omar-hassan-mohammed-97587eB ORDINARY SHARES0
STEPHEN GROCOTTsophymarine-openregistry-h-stephen-grocott-7a0f2fB ORDINARY SHARES0

CLICK4CONVEYANCING LIMITED

sophymarine-openregistry-gb-SC333789
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
East Port House, Dunfermline, KY12 7JB

Direct shareholders

ShareholderShare classShares held% of class
AFMB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC825164ORDINARY A100
MARTIN BOURKEsophymarine-openregistry-h-martin-bourke-8d0743ORDINARY B1
NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361ddORDINARY B1
PAUL STEVEN CHURCHILLsophymarine-openregistry-h-paul-steven-churchill-5dc67bORDINARY B1
ROSS THOMSONsophymarine-openregistry-gb-SC572950ORDINARY B1
DAREN MATTHEW CHURCHILLsophymarine-openregistry-h-daren-matthew-churchill-efa1a1ORDINARY A0
DAREN MATTHEW CHURCHILLsophymarine-openregistry-h-daren-matthew-churchill-efa1a1ORDINARY B0
OMAR HASSAN MOHAMMEDsophymarine-openregistry-h-omar-hassan-mohammed-97587eORDINARY B0
STEPHEN GROCOTTsophymarine-openregistry-h-stephen-grocott-7a0f2fORDINARY A0
STEPHEN GROCOTTsophymarine-openregistry-h-stephen-grocott-7a0f2fORDINARY B0

Related parties

PartyRelationshipDetail
YOUR CONVEYANCER LIMITEDsophymarine-openregistry-gb-SC290710Holds shares inA ORDINARY SHARES

YOUNG & PARTNERS BUSINESS LAWYERS LIMITED

sophymarine-openregistry-gb-SC528615
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 George Square, Dunfermline, Fife, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY A SHARES695,447
YOUNG & PARTNERS BUSINESS LAWYERS (CORPORATE SERVICES)sophymarine-openregistry-gb-SC657730ORDINARY A SHARES695,447
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY C SHARES20,158
YOUNG & PARTNERS BUSINESS LAWYERS (CORPORATE SERVICES)sophymarine-openregistry-gb-SC657730ORDINARY C SHARES20,158
ALAN DOUGLAS STALKERsophymarine-openregistry-h-alan-douglas-stalker-958629ORDINARY E SHARES10,079
JOHN GRAHAM CASSELLSsophymarine-openregistry-h-john-graham-cassells-4bf171ORDINARY D SHARES10,079
JULIE KATHRYN SULLIVANsophymarine-openregistry-h-julie-kathryn-sullivan-dd2f66ORDINARY B SHARES10,079
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY G SHARES10,079
RUTH WATERSsophymarine-openregistry-h-ruth-waters-f12bb7ORDINARY F SHARES10,079
YOUNG & PARTNERS BUSINESS LAWYERS (CORPORATE SERVICES)sophymarine-openregistry-gb-SC657730ORDINARY G SHARES10,079
CRAIG JOSEPH SMITHsophymarine-openregistry-h-craig-joseph-smith-3695ebORDINARY C SHARES0

Related parties

PartyRelationshipDetail
PURPLE VENTURE NOMINEES LIMITEDsophymarine-openregistry-gb-SC210229Holds shares inORDINARY
PURPLE VENTURE SECRETARIES LIMITEDsophymarine-openregistry-gb-SC210231Holds shares inORDINARY

TREATON LIMITED

sophymarine-openregistry-gb-SC199265
Status
Active
Type
Private Limited Company
Incorporated
26/08/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 St. Davids Drive, St. Davids Business Park, Dunfermline, Fife, KY11 9PF

Direct shareholders

ShareholderShare classShares held% of class
C MACKEANsophymarine-openregistry-h-c-mackean-2701d7B ORDINARY5,000
C SMITHsophymarine-openregistry-gb-11513343B ORDINARY5,000
E.I.B. SMITHsophymarine-openregistry-h-e-i-b-smith-acc05eORDINARY5,000
F HEELESsophymarine-openregistry-h-f-heeles-bcd874B ORDINARY5,000
M.H. SMITHsophymarine-openregistry-gb-06938776ORDINARY5,000
EIB SMITHsophymarine-openregistry-h-eib-smith-acc05eB ORDINARY0
MH SMITHsophymarine-openregistry-gb-06938776B ORDINARY0

LUGG & GOULD LIMITED

sophymarine-openregistry-gb-SC127217
Status
Active
Type
Private Limited Company
Incorporated
12/09/1990
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Buchan House Carnegie Campus, Dunfermline, Fife, KY11 8PL

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY C. BROOKESsophymarine-openregistry-h-geoffrey-c-brookes-8b96a5ORDINARY25
JANET HOBSONsophymarine-openregistry-h-janet-hobson-011e88ORDINARY25
KATHLEEN MACGREGORsophymarine-openregistry-h-kathleen-macgregor-16e488ORDINARY25
RUTH MEASURESsophymarine-openregistry-h-ruth-measures-17599dORDINARY24
ALAN MEASURESsophymarine-openregistry-h-alan-measures-51646eORDINARY1
JOHN D. MACGREGORsophymarine-openregistry-h-john-d-macgregor-bfb917ORDINARY0
ROBIN P.G. HOBSONsophymarine-openregistry-h-robin-p-g-hobson-f11b26ORDINARY0

JLM PROPERTIES LTD.

sophymarine-openregistry-gb-SC247092
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Afton Grove, Dunfermline, Fife, KY11 4LE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GREENHILLsophymarine-openregistry-h-elizabeth-greenhill-728695ORDINARY3417.00%
ANDREW HUGH WATTsophymarine-openregistry-h-andrew-hugh-watt-fcb8bdORDINARY3316.50%
DARREN MORMANsophymarine-openregistry-h-darren-morman-08b617ORDINARY3316.50%
GREENHIL PHILIPsophymarine-openregistry-h-greenhil-philip-4288e6ORDINARY3316.50%
SHIRLEY WATTsophymarine-openregistry-h-shirley-watt-2ecf3fORDINARY3316.50%
ADELE MARGARET MCMILLANsophymarine-openregistry-h-adele-margaret-mcmillan-425f8aORDINARY178.50%
GARY MCMILLANsophymarine-openregistry-h-gary-mcmillan-5aaf24ORDINARY178.50%

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