UK companies/Edinburgh/Page 10
Companies in Edinburgh and their shareholdersPage 10 of 393
7,843 companies registered in Edinburgh have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Edinburgh. Between them they record 432 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,843
SINGULAR PHOTONICS LIMITED
sophymarine-openregistry-gb-SC797518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
74100 — specialised design activities - Registered office
- Orchard Brae House,, Edinburgh, Scotland, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 488,970 | |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | ORDINARY | 398,809 | |
| SHAHIDA IMANIsophymarine-openregistry-h-shahida-imani-58c9b4 | ORDINARY | 295,000 | |
| ARAVIND VENUGOPALAN NAIR JALAJAKUMARIsophymarine-openregistry-h-aravind-venugopalan-nair-jalajakumari-d5d9f6 | ORDINARY | 272,500 | |
| ROBERT KERR HENDERSONsophymarine-openregistry-h-robert-kerr-henderson-897344 | ORDINARY | 262,500 | |
| NEIL FINLAYSONsophymarine-openregistry-h-neil-finlayson-8ce385 | ORDINARY | 120,000 | |
| PETER RONALD HUTTONsophymarine-openregistry-h-peter-ronald-hutton-1ddec2 | ORDINARY | 79,761 | |
| QUANTUM EXPONENTIAL GROUP PLCsophymarine-openregistry-gb-13324860 | ORDINARY | 59,523 | |
| STEFAAN VANDENDRIESSCHEsophymarine-openregistry-h-stefaan-vandendriessche-ef64af | ORDINARY | 44,643 | |
| TIM DE VERE GREENsophymarine-openregistry-h-tim-de-vere-green-2e622f | ORDINARY | 29,762 | |
| DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997 | ORDINARY | 29,761 | |
| QUBITS VENTURE FUND 1 LLPsophymarine-openregistry-h-qubits-venture-fund-1-llp-993ccb | ORDINARY | 24,396 | |
| ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89d | ORDINARY | 23,809 | |
| CHARLES FAVARDsophymarine-openregistry-h-charles-favard-2f439a | ORDINARY | 17,857 | |
| JOHN WESTsophymarine-openregistry-h-john-west-1c289b | ORDINARY | 14,880 | |
| SHAZIA GALLAMsophymarine-openregistry-h-shazia-gallam-f541d5 | ORDINARY | 8,929 | |
| CATHERINE THOMASsophymarine-openregistry-gb-13460278 | ORDINARY | 8,928 | |
| RUAIRIDH HENDERSONsophymarine-openregistry-h-ruairidh-henderson-a269e1 | ORDINARY | 5,953 | |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 5,952 | |
| ROBERT PETTIGREWsophymarine-openregistry-h-robert-pettigrew-eb6545 | ORDINARY | 5,952 | |
| DAVID DODDSsophymarine-openregistry-gb-07252387 | ORDINARY | 2,977 | |
SEAHORSE AIR LTD
sophymarine-openregistry-gb-SC802128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Edgefield Industrial Estate, Edinburgh, EH20 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVDRON UK PVT LTDsophymarine-openregistry-gb-14429679 | ORDINARY | 96,800 | 42.49% |
| FLOWCOPTER LTDsophymarine-openregistry-gb-SC637173 | ORDINARY | 60,000 | 26.34% |
| DEEPAK PATHANIAsophymarine-openregistry-h-deepak-pathania-58b48c | ORDINARY | 19,800 | 8.69% |
| SAGAR SHIIP REPAIRERS AND MARINE SERVICES LLPsophymarine-openregistry-h-sagar-shiip-repairers-and-marine-service-fdf778 | ORDINARY | 18,450 | 8.10% |
| SAGAR DEFENCE ENGINEERING PRIVATE LIMITEDsophymarine-openregistry-h-sagar-defence-engineering-private-limite-85f0cd | ORDINARY | 6,700 | 2.94% |
| ANURAG GUPTAsophymarine-openregistry-h-anurag-gupta-dcb14b | ORDINARY | 5,772 | 2.53% |
| UWE BERNHARD PASCAL STEINsophymarine-openregistry-h-uwe-bernhard-pascal-stein-410b39 | ORDINARY | 3,150 | 1.38% |
| CARL AXEL ELMGRENsophymarine-openregistry-h-carl-axel-elmgren-b5f41b | ORDINARY | 2,839 | 1.25% |
| CARL OSKAR ELMGRENsophymarine-openregistry-h-carl-oskar-elmgren-4b3203 | ORDINARY | 2,839 | 1.25% |
| SAJEEWA HENDAWITHARANEsophymarine-openregistry-h-sajeewa-hendawitharane-5b6ffd | ORDINARY | 2,265 | 0.99% |
| PRACHI GARGsophymarine-openregistry-h-prachi-garg-8346fa | ORDINARY | 2,130 | 0.94% |
| ABHISHEK BISWASsophymarine-openregistry-h-abhishek-biswas-06c335 | ORDINARY | 2,000 | 0.88% |
| SUJAY SHIRODKARsophymarine-openregistry-h-sujay-shirodkar-00b852 | ORDINARY | 2,000 | 0.88% |
| ANUPAMA KHANNAsophymarine-openregistry-h-anupama-khanna-85fd4a | ORDINARY | 1,000 | 0.44% |
| PRAKASH NAVALRAI KIRPALANIsophymarine-openregistry-h-prakash-navalrai-kirpalani-277a70 | ORDINARY | 593 | 0.26% |
| JOHN AGASAsophymarine-openregistry-h-john-agasa-d1f267 | ORDINARY | 400 | 0.18% |
| KEVIN BUGAYsophymarine-openregistry-h-kevin-bugay-384684 | ORDINARY | 400 | 0.18% |
| CHITRA D/O VASWANI DAYALsophymarine-openregistry-h-chitra-d-o-vaswani-dayal-240363 | ORDINARY | 267 | 0.12% |
| CAMERON ANTHONY MCLEANsophymarine-openregistry-h-cameron-anthony-mclean-65a503 | ORDINARY | 133 | 0.06% |
| HENRY ATHOLL CUNNINGHAM ROBERTSONsophymarine-openregistry-h-henry-atholl-cunningham-robertson-eb1549 | ORDINARY | 133 | 0.06% |
| HOLTEX PTY LTDsophymarine-openregistry-h-holtex-pty-ltd-2f1852 | ORDINARY | 133 | 0.06% |
NUURI LTD
sophymarine-openregistry-gb-SC805120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259 | ORDINARY | 1,000,000 | |
| MARK KEANEsophymarine-openregistry-gb-08612593 | ORDINARY | 21,639 | |
| ALISTAIR MILLERsophymarine-openregistry-h-alistair-miller-494aca | ORDINARY | 19,672 | |
| RUARIDH KILGOURsophymarine-openregistry-h-ruaridh-kilgour-f7c9ac | ORDINARY | 19,672 | |
| JUSTIN D'AGOSTINOsophymarine-openregistry-h-justin-d-agostino-c4fcdd | ORDINARY | 16,393 | |
| KENNETH BREWSTERsophymarine-openregistry-h-kenneth-brewster-295fb2 | ORDINARY | 13,843 | |
| ALISTAIR REECEsophymarine-openregistry-h-alistair-reece-d57399 | ORDINARY | 13,114 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY | 10,928 | |
| STEVEN BREWSTERsophymarine-openregistry-h-steven-brewster-8c87ae | ORDINARY | 10,928 | |
| JACK BARNETsophymarine-openregistry-h-jack-barnet-e27594 | ORDINARY | 9,836 | |
| CHRISTINE D'AGOSTINOsophymarine-openregistry-h-christine-d-agostino-e0369f | ORDINARY | 6,557 | |
| DONAL HENRETTYsophymarine-openregistry-h-donal-henretty-d57942 | ORDINARY | 6,557 | |
| ERIC YOUNGsophymarine-openregistry-h-eric-young-efabc6 | ORDINARY | 6,557 | |
| SARAH DANNFALDsophymarine-openregistry-h-sarah-dannfald-aa7f0e | ORDINARY | 6,557 | |
| STEWART SHAWsophymarine-openregistry-gb-SC071591 | ORDINARY | 5,464 | |
| ALASTAIR NESSsophymarine-openregistry-h-alastair-ness-c9fa0c | ORDINARY | 3,278 | |
| CRISTINA D'AGOSTINOsophymarine-openregistry-h-cristina-d-agostino-5a6242 | ORDINARY | 3,278 | |
| KATIE NESSsophymarine-openregistry-h-katie-ness-c3baea | ORDINARY | 3,278 | |
| PATRICK CLARKEsophymarine-openregistry-h-patrick-clarke-2b2556 | ORDINARY | 3,278 | |
| SEAN MCCASHEYsophymarine-openregistry-h-sean-mccashey-5338d7 | ORDINARY | 3,278 | |
| MICHAEL PIDGEONsophymarine-openregistry-h-michael-pidgeon-ed2014 | ORDINARY | 3,277 | |
MEDQUEST GROUP LIMITED
sophymarine-openregistry-gb-SC015569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
70100 — Activities of head offices - Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W M LAIDLAWsophymarine-openregistry-h-w-m-laidlaw-8ee2a3 | PREFERENCE | 9,450 | |
| W M LAIDLAWsophymarine-openregistry-h-w-m-laidlaw-8ee2a3 | ORDINARY | 9,105 | |
| HERO NOMINEES LTDsophymarine-openregistry-h-hero-nominees-ltd-9b0f5a | ORDINARY | 1,500 | |
| B M LAIDLAWsophymarine-openregistry-h-b-m-laidlaw-8f3770 | ORDINARY | 1,389 | |
| B M LAIDLAWsophymarine-openregistry-h-b-m-laidlaw-8f3770 | PREFERENCE | 1,000 | |
| W M LAIDLAWsophymarine-openregistry-h-w-m-laidlaw-8ee2a3 | DEFERRED | 708 | |
| P F LAIDLAWsophymarine-openregistry-h-p-f-laidlaw-491da1 | ORDINARY | 688 | |
| E J B DUNCANsophymarine-openregistry-h-e-j-b-duncan-c8b2ed | ORDINARY | 232 | |
| J B E DUNCANsophymarine-openregistry-h-j-b-e-duncan-fac4fa | ORDINARY | 232 | |
| P LAIDLAWsophymarine-openregistry-h-p-laidlaw-d1e7fa | PREFERENCE | 225 | |
| S SHANNONsophymarine-openregistry-h-s-shannon-4da896 | PREFERENCE | 225 | |
| GEORGE BIRBECKsophymarine-openregistry-h-george-birbeck-3a45d2 | ORDINARY | 187 | |
| PETER LAIDLAWsophymarine-openregistry-h-peter-laidlaw-103e3d | PREFERENCE | 100 | |
| S SHANNONsophymarine-openregistry-h-s-shannon-4da896 | ORDINARY | 87 | |
| B M LAIDLAWsophymarine-openregistry-h-b-m-laidlaw-8f3770 | DEFERRED | 77 | |
| A M SHAWsophymarine-openregistry-h-a-m-shaw-f71079 | ORDINARY | 75 | |
| TRUSTEES OF SIR E C M STEWARTsophymarine-openregistry-h-trustees-of-sir-e-c-m-stewart-850773 | ORDINARY | 75 | |
| JOHN & ZARA JOHNSTONEsophymarine-openregistry-h-john-zara-johnstone-386d30 | ORDINARY | 52 | |
| HERO NOMINEES LTDsophymarine-openregistry-h-hero-nominees-ltd-9b0f5a | DEFERRED | 50 | |
| E U SCOTT ELLIOTTsophymarine-openregistry-h-e-u-scott-elliott-aef632 | ORDINARY | 37 | |
| E J B DUNCANsophymarine-openregistry-h-e-j-b-duncan-c8b2ed | DEFERRED | 17 | |
| J B E DUNCANsophymarine-openregistry-h-j-b-e-duncan-fac4fa | DEFERRED | 17 | |
| EXECUTORS COL YOUNGERsophymarine-openregistry-h-executors-col-younger-bfd0df | ORDINARY | 15 | |
| J N DOUGLAS MENZIESsophymarine-openregistry-h-j-n-douglas-menzies-49f0fb | ORDINARY | 13 | |
| BRIG G W R DICKINSONsophymarine-openregistry-h-brig-g-w-r-dickinson-2ebefa | ORDINARY | 7 | |
| PETER LAIDLAWsophymarine-openregistry-h-peter-laidlaw-103e3d | DEFERRED | 6 | |
| ANDREW WILSON AS NOMINEE FOR W M LAIDLAWsophymarine-openregistry-h-andrew-wilson-as-nominee-for-w-m-laidlaw-6b79d7 | ORDINARY | 1 | |
| E A GARDNERsophymarine-openregistry-h-e-a-gardner-abbea8 | PREFERENCE | 0 | |
| J A DOUGLAS MENZIESsophymarine-openregistry-h-j-a-douglas-menzies-6ed999 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWICK MEDIA LIMITEDsophymarine-openregistry-gb-SC884730 | Holds shares in | ORDINARY |
FRESH CAR GROUP LTD
sophymarine-openregistry-gb-SC608642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 29 Stafford Street, Edinburgh, Midlothian, EH3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PATRICK BRENNANsophymarine-openregistry-h-samuel-patrick-brennan-0287c2 | ORDINARY | 1,003,360 | |
| JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83 | ORDINARY | 260,451 | |
| FORESIGHT GROUP EQUITY FINANCE L.P.sophymarine-openregistry-h-foresight-group-equity-finance-l-p-93b5ac | ORDINARY | 175,770 | |
| UCREATE VENTURES FIVE LLPsophymarine-openregistry-gb-OC454776 | ORDINARY | 156,665 | |
| KENNETH ALLAN LINDSAY BROWNsophymarine-openregistry-h-kenneth-allan-lindsay-brown-68c3ec | ORDINARY | 131,033 | |
| ROGER BERNARD GREENsophymarine-openregistry-h-roger-bernard-green-7f8d5f | ORDINARY | 127,816 | |
| JONATHAN GUTHRIEsophymarine-openregistry-h-jonathan-guthrie-87aa19 | VN | 72,675 | |
| TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441d | VN | 72,675 | |
| DAVID TURNBULL ALEXANDERsophymarine-openregistry-h-david-turnbull-alexander-d684cc | ORDINARY | 43,382 | |
| CHRIS FELLINGHAMsophymarine-openregistry-gb-14668852 | ORDINARY | 19,939 | |
| CRISPIN MATTHEW MORTON COMONTEsophymarine-openregistry-h-crispin-matthew-morton-comonte-9350d1 | ORDINARY | 17,353 | |
| DARREN AULDsophymarine-openregistry-h-darren-auld-7f9b98 | VN | 14,535 | |
| JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83 | VN | 14,535 | |
| MICHAEL CROWsophymarine-openregistry-h-michael-crow-224b80 | VN | 14,535 | |
| PHIL TELFERsophymarine-openregistry-h-phil-telfer-b82da9 | VN | 14,535 | |
| JAMES ROBERT EWENsophymarine-openregistry-h-james-robert-ewen-5adc54 | ORDINARY | 11,718 | |
| ALEXANDER CARMICHAEL RICHARDSsophymarine-openregistry-h-alexander-carmichael-richards-eb6e34 | ORDINARY | 9,649 | |
| ANDREW IAIN BRUNEL NOBLEsophymarine-openregistry-h-andrew-iain-brunel-noble-9e8474 | ORDINARY | 5,859 | |
| ESTHER DROOPsophymarine-openregistry-h-esther-droop-c9b459 | ORDINARY | 5,859 | |
| FAITH BRENNANsophymarine-openregistry-h-faith-brennan-ef08f0 | ORDINARY | 5,376 | |
| TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441d | ORDINARY | 4,164 | |
| JONATHAN GUTHRIEsophymarine-openregistry-h-jonathan-guthrie-87aa19 | ORDINARY | 2,082 | |
| DARREN AULDsophymarine-openregistry-h-darren-auld-7f9b98 | ORDINARY | 1,680 | |
| MICHAEL CROWsophymarine-openregistry-h-michael-crow-224b80 | ORDINARY | 672 | |
| THOMAS PAUL MITFORD-BARBERTONsophymarine-openregistry-h-thomas-paul-mitford-barberton-0814b9 | ORDINARY | 0 | |
BUYMATERIALS LTD
sophymarine-openregistry-gb-SC757358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e | ORDINARY | 319,999 | 64.72% |
| SERG BELLsophymarine-openregistry-h-serg-bell-702f5c | PREFERRED ORDINARY | 143,555 | 100.00% |
| MILOVAN MILICsophymarine-openregistry-h-milovan-milic-a59876 | ORDINARY | 37,630 | 7.61% |
| SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48 | ORDINARY | 20,200 | 4.09% |
| DAVID JAMES ARCHERsophymarine-openregistry-h-david-james-archer-d0471f | ORDINARY | 12,500 | 2.53% |
| GAVIN JOHN COOKsophymarine-openregistry-h-gavin-john-cook-3ad561 | ORDINARY | 12,399 | 2.51% |
| ABX VENTURES B.V.sophymarine-openregistry-h-abx-ventures-b-v-81debf | ORDINARY | 10,000 | 2.02% |
| ANDREW WINTERFORDsophymarine-openregistry-h-andrew-winterford-76cb90 | ORDINARY | 10,000 | 2.02% |
| MICHAEL PAUL HAYTERsophymarine-openregistry-h-michael-paul-hayter-123e8d | ORDINARY | 10,000 | 2.02% |
| LIAM O’MAHONYsophymarine-openregistry-h-liam-o-mahony-035fb6 | ORDINARY | 9,000 | 1.82% |
| ROGER LOVELLsophymarine-openregistry-h-roger-lovell-97bdb5 | ORDINARY | 8,333 | 1.69% |
| STEPHEN DAVID YOUNGsophymarine-openregistry-h-stephen-david-young-6a3623 | ORDINARY | 8,333 | 1.69% |
| STUART LLOYD CAMERON-BOWMANsophymarine-openregistry-h-stuart-lloyd-cameron-bowman-e4e89d | ORDINARY | 6,250 | 1.26% |
| MICHAEL LOVELLsophymarine-openregistry-h-michael-lovell-8ed9e3 | ORDINARY | 6,000 | 1.21% |
| JASON HANDsophymarine-openregistry-h-jason-hand-7289ef | ORDINARY | 5,000 | 1.01% |
| STUART ABBOTTsophymarine-openregistry-h-stuart-abbott-409c65 | ORDINARY | 5,000 | 1.01% |
| MICHAEL CARRsophymarine-openregistry-gb-16604230 | ORDINARY | 4,666 | 0.94% |
| PATRICK PATTERSONsophymarine-openregistry-h-patrick-patterson-fe6730 | ORDINARY | 4,166 | 0.84% |
| STUART SKIDMOREsophymarine-openregistry-h-stuart-skidmore-623d14 | ORDINARY | 3,749 | 0.76% |
| SOPHIA ALEXANDRA PENELOPE MACKINNONsophymarine-openregistry-h-sophia-alexandra-penelope-mackinnon-54d297 | ORDINARY | 1,200 | 0.24% |
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
sophymarine-openregistry-gb-SC100141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1986
- Accounts
- FULL
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Registered office
- 354 Castlehill, Edinburgh, EH1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAGEO SCOTLAND LIMITEDsophymarine-openregistry-gb-SC000750 | ORDINARY | 60,000 | |
| WHYTE & MACKAY LIMITEDsophymarine-openregistry-gb-SC014456 | ORDINARY | 36,000 | |
| THE EDRINGTON GROUP LIMITEDsophymarine-openregistry-gb-SC036374 | ORDINARY | 24,000 | |
| HIGHLAND DISTILLERS GROUP LTDsophymarine-openregistry-gb-SC001645 | ORDINARY | 18,000 | |
| ALLIED DOMECQ SPIRITS & WINE LTDsophymarine-openregistry-gb-00703977 | ORDINARY | 12,000 | |
| CHIVAS BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-04248641 | ORDINARY | 12,000 | |
| JOHN DEWAR & SONS LTDsophymarine-openregistry-gb-00613551 | ORDINARY | 12,000 | |
| JUSTERINI & BROOKS LTDsophymarine-openregistry-gb-00068576 | ORDINARY | 12,000 | |
| WILLIAM GRANT & SONS INTERNATIONAL LTDsophymarine-openregistry-gb-SC085737 | ORDINARY | 12,000 | |
| BEAM SUNTORY UK LIMITEDsophymarine-openregistry-gb-05591988 | ORDINARY | 6,000 | |
| BLAIRMHOR LTDsophymarine-openregistry-gb-SC099017 | ORDINARY | 6,000 | |
| IAN MACLEOD DISTILLERS LTD.sophymarine-openregistry-gb-SC032696 | ORDINARY | 6,000 | |
| MACDONALD & MUIR LTDsophymarine-openregistry-gb-SC019038 | ORDINARY | 6,000 | |
| MATTHEW GLOAG & SON LTDsophymarine-openregistry-gb-SC020954 | ORDINARY | 6,000 | |
| NORTH BRITISH DISTILLERY COMPANY LTDsophymarine-openregistry-gb-SC001491 | ORDINARY | 6,000 | |
| SPEYSIDE DISTILLERY COMPANY LTDsophymarine-openregistry-gb-SC031095 | ORDINARY | 6,000 | |
| THE MACALLAN DISTILLERY LTDsophymarine-openregistry-h-the-macallan-distillery-ltd-f13115 | ORDINARY | 6,000 | |
| TOMATIN DISTILLERY COMPANY LTDsophymarine-openregistry-gb-SC095810 | ORDINARY | 6,000 | |
| WILLIAM GRANT & SONS DISTILLERS LTD.sophymarine-openregistry-gb-SC134248 | ORDINARY | 6,000 | |
| EDRINGTON DISTILLERS LTDsophymarine-openregistry-gb-SC014472 | ORDINARY | 0 | |
HIGHLAND PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-SC165975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eastfield House, Edinburgh, EH28 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND PROPERTIES GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC732083 | ORDINARY | 50,000 | |
| HIGHLAND PROPERTIES GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC732083 | ORDINARY | 40,000 | |
| AJ GAMMELL'S M/C TRUSTsophymarine-openregistry-h-aj-gammell-s-m-c-trust-03ca5a | ORDINARY | 0 | |
| B D LEGGATEsophymarine-openregistry-h-b-d-leggate-eb4d48 | ORDINARY | 0 | |
| F M GAMMELLsophymarine-openregistry-h-f-m-gammell-b4a69b | ORDINARY | 0 | |
| J E B GAMMELLsophymarine-openregistry-h-j-e-b-gammell-c5dc88 | ORDINARY | 0 | |
| JEB GAMMELL M/C TRUSTsophymarine-openregistry-h-jeb-gammell-m-c-trust-96050b | ORDINARY | 0 | |
| JR GAMMELL 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-jr-gammell-1999-discretionary-trust-b422d3 | ORDINARY | 0 | |
| K J GRIFFINsophymarine-openregistry-h-k-j-griffin-44b84d | ORDINARY | 0 | |
| KIT JONATHAN GAMMELLsophymarine-openregistry-h-kit-jonathan-gammell-88125a | ORDINARY | 0 | |
| M D M GAMMELLsophymarine-openregistry-h-m-d-m-gammell-96821a | ORDINARY | 0 | |
| M GAMMELL S 2002 DISC TRUSTsophymarine-openregistry-h-m-gammell-s-2002-disc-trust-682ea3 | ORDINARY | 0 | |
| MICHAEL KRISTOPHER BOWRING GAMMELLsophymarine-openregistry-h-michael-kristopher-bowring-gammell-231ecb | ORDINARY | 0 | |
| R J PATERSONsophymarine-openregistry-h-r-j-paterson-64f0f8 | ORDINARY | 0 | |
| RORY GEOFFREY GAMMELLsophymarine-openregistry-h-rory-geoffrey-gammell-bd13de | ORDINARY | 0 | |
| TESSA MAIRI GAMMELLsophymarine-openregistry-h-tessa-mairi-gammell-732f51 | ORDINARY | 0 | |
| THE AUCHAVAN TRUSTsophymarine-openregistry-h-the-auchavan-trust-b27f2e | ORDINARY | 0 | |
| THE FORTER TRUSTsophymarine-openregistry-h-the-forter-trust-eca489 | ORDINARY | 0 | |
| TRUSTEES OF THE FOXHALL TRUSTsophymarine-openregistry-h-trustees-of-the-foxhall-trust-00c043 | ORDINARY | 0 | |
| W B B GAMMELLsophymarine-openregistry-h-w-b-b-gammell-2d4098 | ORDINARY | 0 | |
| WILDWOOD CAPITAL UKsophymarine-openregistry-gb-SC403991 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND PROPERTIES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC222303 | Holds shares in | ORDINARY |
ROBOTICAL LTD.
sophymarine-openregistry-gb-SC524016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
32409 — Manufacture of other games and toys, n.e.c.
32990 — Other manufacturing n.e.c.
71129 — Other engineering activities - Registered office
- Suite C1, First Floor Stanhope House, Edinburgh, EH12 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ENOCHsophymarine-openregistry-h-alexander-enoch-7409e2 | ORDINARY | 10,097 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 6,647 | |
| JUDITH WILSONsophymarine-openregistry-h-judith-wilson-bf7a9c | ORDINARY | 1,998 | |
| ROBERT DOBSONsophymarine-openregistry-h-robert-dobson-097b33 | ORDINARY | 1,998 | |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 1,736 | |
| SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873 | ORDINARY | 1,270 | |
| DONALD HOUSTONsophymarine-openregistry-h-donald-houston-45cd29 | ORDINARY | 1,055 | |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 846 | |
| RAIN DANCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06990772 | ORDINARY | 750 | |
| ROGER MURRAYsophymarine-openregistry-h-roger-murray-2477bc | ORDINARY | 450 | |
| MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfd | ORDINARY | 292 | |
| MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267b | ORDINARY | 290 | |
| DAVID DOAKsophymarine-openregistry-h-david-doak-fe3bf8 | ORDINARY | 250 | |
| FINLAY PAGEsophymarine-openregistry-h-finlay-page-fdbb52 | ORDINARY | 246 | |
| MYLES BAXsophymarine-openregistry-h-myles-bax-526ec7 | ORDINARY | 235 | |
| MICHAEL BERMANsophymarine-openregistry-h-michael-berman-964373 | ORDINARY | 186 | |
| SARAH HOUSTONsophymarine-openregistry-h-sarah-houston-ae2e79 | ORDINARY | 186 | |
| CAROLINE FRASERsophymarine-openregistry-h-caroline-fraser-803c99 | ORDINARY | 139 | |
| JANETTE RILEYsophymarine-openregistry-h-janette-riley-57083a | ORDINARY | 137 | |
| BARWELL PLCsophymarine-openregistry-gb-SC142927 | ORDINARY | 47 | |
BEST TWENTY LTD
sophymarine-openregistry-gb-SC613370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Avon Grove, Edinburgh, EH4 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHA HAQUEsophymarine-openregistry-h-shaha-haque-efe3ad | ORDINARY | 20 | |
| ABDULLAH AL MAMUN ISLAMsophymarine-openregistry-h-abdullah-al-mamun-islam-5e95a1 | ORDINARY | 0 | |
| ABUL KALAMsophymarine-openregistry-h-abul-kalam-88ddee | ORDINARY | 0 | |
| ALAMGIR SARKERsophymarine-openregistry-h-alamgir-sarker-d9823d | ORDINARY | 0 | |
| ANWAR HOSSAINsophymarine-openregistry-h-anwar-hossain-b603be | ORDINARY | 0 | |
| BASHIR ALAMsophymarine-openregistry-h-bashir-alam-e8ad01 | ORDINARY | 0 | |
| DULAL MIAHsophymarine-openregistry-h-dulal-miah-430a52 | ORDINARY | 0 | |
| HAYAT ABULsophymarine-openregistry-h-hayat-abul-211417 | ORDINARY | 0 | |
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 0 | |
| KABIR MOHIBURsophymarine-openregistry-h-kabir-mohibur-5a92f5 | ORDINARY | 0 | |
| KHAN ZAKIR HOSSAINsophymarine-openregistry-h-khan-zakir-hossain-d6d0d1 | ORDINARY | 0 | |
| MD ABDUR RAZZAQUE MOLLAHsophymarine-openregistry-h-md-abdur-razzaque-mollah-e4b1f8 | ORDINARY | 0 | |
| MIZANUR RAHMAN ISLAMsophymarine-openregistry-h-mizanur-rahman-islam-334c2a | ORDINARY | 0 | |
| MOHAMMED JAHANGIR HOSSAIN MIAHsophymarine-openregistry-h-mohammed-jahangir-hossain-miah-d691b4 | ORDINARY | 0 | |
| RIPHON HOSSAINsophymarine-openregistry-h-riphon-hossain-4baa4e | ORDINARY | 0 | |
| ROBIN HOSSAINsophymarine-openregistry-h-robin-hossain-1b7d96 | ORDINARY | 0 | |
| SAIFUL HOSSAIN ABU KHATUNsophymarine-openregistry-h-saiful-hossain-abu-khatun-87979a | ORDINARY | 0 | |
| SAIFUL HUDAsophymarine-openregistry-h-saiful-huda-2b2475 | ORDINARY | 0 | |
| SHOVO RAHMAN KHANsophymarine-openregistry-h-shovo-rahman-khan-c724d9 | ORDINARY | 0 | |
| SOIAL DELWARsophymarine-openregistry-h-soial-delwar-9319e6 | ORDINARY | 0 | |
THE PREBIOTIC COMPANY LTD
sophymarine-openregistry-gb-SC613628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47910 — Retail sale via mail order houses or via Internet - Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN LAGINAFsophymarine-openregistry-h-mohsin-laginaf-642d16 | ORDINARY | 45,000 | |
| VIJAYEN CURTHANsophymarine-openregistry-h-vijayen-curthan-6b9a47 | ORDINARY | 30,000 | |
| ALYSSA SAVAGEsophymarine-openregistry-h-alyssa-savage-4c5cf9 | ORDINARY | 25,000 | |
| COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2 | ORDINARY | 10,889 | |
| KAROLINA MISEVICIUTEsophymarine-openregistry-h-karolina-miseviciute-765630 | ORDINARY | 2,425 | |
| HEATHER MCRAEsophymarine-openregistry-h-heather-mcrae-128909 | ORDINARY | 1,325 | |
| KIRSTEEN GIBBONsophymarine-openregistry-h-kirsteen-gibbon-287703 | ORDINARY | 662 | |
| JACQUELINE KIPPSsophymarine-openregistry-h-jacqueline-kipps-a5cf0a | ORDINARY | 659 | |
| ANGUS GREENEsophymarine-openregistry-h-angus-greene-25c982 | ORDINARY | 645 | |
| JESMIN KHANsophymarine-openregistry-h-jesmin-khan-5638d2 | ORDINARY | 581 | |
| KATRINA POWELLsophymarine-openregistry-h-katrina-powell-5ff054 | ORDINARY | 581 | |
| FIONA POWELLsophymarine-openregistry-h-fiona-powell-731ed0 | ORDINARY | 553 | |
| MARZIA KHANsophymarine-openregistry-h-marzia-khan-04e38b | ORDINARY | 553 | |
| TYRONE POWELLsophymarine-openregistry-h-tyrone-powell-d3e56e | ORDINARY | 553 | |
| CORRINNE MUIRsophymarine-openregistry-h-corrinne-muir-dd924e | ORDINARY | 506 | |
| CHI TIAN WOOsophymarine-openregistry-h-chi-tian-woo-e48be3 | ORDINARY | 403 | |
| KELLY HOUSTONsophymarine-openregistry-h-kelly-houston-6d4e31 | ORDINARY | 403 | |
| JAEGER BAIRDsophymarine-openregistry-h-jaeger-baird-0e35bd | ORDINARY | 272 | |
| CALLUM BLACKBURNsophymarine-openregistry-h-callum-blackburn-b8f25b | ORDINARY | 203 | |
| HANDE ALTAY-BLACKBURNsophymarine-openregistry-h-hande-altay-blackburn-63966e | ORDINARY | 203 | |
WBG HOLDINGS LIMITED
sophymarine-openregistry-gb-SC716322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N4 INVESTMENTS (ACCOUNTANCY) LTDsophymarine-openregistry-gb-SC716327 | PREFERENCE | 150,000 | |
| N4 INVESTMENTS (ACCOUNTANCY) LIMITEDsophymarine-openregistry-gb-SC716327 | B2 | 53,342 | |
| N4 INVESTMENTS (ACCOUNTANCY) LIMITEDsophymarine-openregistry-gb-SC716327 | A SHARES | 10,000 | |
| N4 INVESTMENTS (ACCOUNTANCY) LTDsophymarine-openregistry-gb-SC716327 | B1 SHARES | 10,000 | |
| CATHERINE LIVINGSTONEsophymarine-openregistry-h-catherine-livingstone-ef565f | C SHARES | 128 | |
| CATHERINE MCMANUSsophymarine-openregistry-h-catherine-mcmanus-ddff4b | C SHARES | 128 | |
| CRAWFORD SCOTT GILLONsophymarine-openregistry-h-crawford-scott-gillon-8c99dd | C SHARES | 128 | |
| DONALD STEWART MCKINNONsophymarine-openregistry-h-donald-stewart-mckinnon-8f5b63 | C SHARES | 128 | |
| GORDON CHALMERSsophymarine-openregistry-h-gordon-chalmers-46a7df | C SHARES | 128 | |
| GRAHAM GILLESPIEsophymarine-openregistry-gb-SC886163 | C SHARES | 128 | |
| LAURA SMITHsophymarine-openregistry-gb-16272923 | C SHARES | 128 | |
| ALAN MARK MULHOLLANDsophymarine-openregistry-h-alan-mark-mulholland-553ea3 | C SHARES | 77 | |
| N4 INVESTMENTS (ACCOUNTANCY) LIMITEDsophymarine-openregistry-gb-SC716327 | C SHARES | 77 | |
| YVONNE KEMPsophymarine-openregistry-h-yvonne-kemp-5208ed | C SHARES | 77 | |
| ALLAN O'HAGANsophymarine-openregistry-h-allan-o-hagan-a9c289 | C SHARES | 26 | |
| GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9d | C SHARES | 26 | |
| MATTHEW MCDERMOTTsophymarine-openregistry-h-matthew-mcdermott-f3191a | C SHARES | 26 | |
| PAUL MCDOUGALLsophymarine-openregistry-h-paul-mcdougall-bb70de | C SHARES | 26 | |
| SHEHZAD ASHAQsophymarine-openregistry-h-shehzad-ashaq-6c763c | C SHARES | 26 | |
| STEPHEN PRINGLEsophymarine-openregistry-h-stephen-pringle-873584 | C SHARES | 26 | |
| WBG HOLDINGS LIMITEDsophymarine-openregistry-gb-SC716322 | C SHARES | 26 | |
| SCOTT GRANTsophymarine-openregistry-gb-05214287 | C SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WBG FINANCIAL LIMITEDsophymarine-openregistry-gb-SC676887 | Holds shares in | ORDINARY |
UNIFIED FINANCIAL LIMITED
sophymarine-openregistry-gb-SC648489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4th Floor Saltire Court C/O Cms Cameron Mckenna Nabarro Olswang Llp, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORY LIMITEDsophymarine-openregistry-gb-03775284 | PREFERRED | 3,898,407 | 100.00% |
| GLORY LIMITEDsophymarine-openregistry-gb-03775284 | ORDINARY | 212,318 | 44.25% |
| DUNCAN GEORGE COCKBURNsophymarine-openregistry-h-duncan-george-cockburn-9f0c32 | ORDINARY | 201,641 | 42.02% |
| ENRYO LIMITEDsophymarine-openregistry-gb-11982791 | ORDINARY | 22,000 | 4.58% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | GROWTH SHARES | 10,167 | 62.89% |
| CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478 | ORDINARY | 9,404 | 1.96% |
| DUG MCNEEsophymarine-openregistry-h-dug-mcnee-2576c3 | ORDINARY | 8,335 | 1.74% |
| ANSOMAR HOLDINGS LTDsophymarine-openregistry-h-ansomar-holdings-ltd-90144d | ORDINARY | 7,000 | 1.46% |
| SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375 | ORDINARY | 5,000 | 1.04% |
| CHRISTIAN THUMsophymarine-openregistry-h-christian-thum-40c5cb | ORDINARY | 4,170 | 0.87% |
| WILLIAM MADDINSONsophymarine-openregistry-h-william-maddinson-8a758f | B ORDINARY | 3,500 | 100.00% |
| EMILY ADELSBACHsophymarine-openregistry-h-emily-adelsbach-ffe1a0 | ORDINARY | 3,167 | 0.66% |
| DAVID HENSLEYsophymarine-openregistry-h-david-hensley-025782 | GROWTH SHARES | 3,000 | 18.56% |
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | GROWTH SHARES | 3,000 | 18.56% |
| JULIAN LAVINsophymarine-openregistry-h-julian-lavin-3ad055 | ORDINARY | 1,670 | 0.35% |
| GALAFRES LTDsophymarine-openregistry-gb-10001525 | ORDINARY | 1,660 | 0.35% |
| TREVOR FOSTERsophymarine-openregistry-h-trevor-foster-99aa99 | ORDINARY | 1,000 | 0.21% |
| CIARA FERGUSONsophymarine-openregistry-h-ciara-ferguson-dd7a26 | ORDINARY | 835 | 0.17% |
| EZECHI BRITTONsophymarine-openregistry-h-ezechi-britton-415ef2 | ORDINARY | 835 | 0.17% |
| CLARE HILLsophymarine-openregistry-h-clare-hill-7aea1d | ORDINARY | 800 | 0.17% |
DSM GEODATA LIMITED
sophymarine-openregistry-gb-SC226209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
71200 — Technical testing and analysis - Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.S.M. SOFT PRIVATE LIMITEDsophymarine-openregistry-h-d-s-m-soft-private-limited-eb004a | NEW MONEY "R" SHARES | 203,125 | |
| D.S.M. SOFT PRIVATE LIMITEDsophymarine-openregistry-h-d-s-m-soft-private-limited-eb004a | NEW MONEY "J" SHARES | 121,875 | |
| ALISON MCCREADIEsophymarine-openregistry-h-alison-mccreadie-5ca10f | NEW MONEY "J" SHARES | 0 | |
| ANNE HUNTERsophymarine-openregistry-h-anne-hunter-689339 | NEW MONEY "J" SHARES | 0 | |
| BARKER MICHAELsophymarine-openregistry-h-barker-michael-eaf45d | NEW MONEY "J" SHARES | 0 | |
| CAROL ENA HALLIDAYsophymarine-openregistry-h-carol-ena-halliday-4427e3 | NEW MONEY "J" SHARES | 0 | |
| CHRISTINE WAUGHsophymarine-openregistry-h-christine-waugh-a1cfb9 | NEW MONEY "J" SHARES | 0 | |
| DAVID CRAWFORDsophymarine-openregistry-h-david-crawford-ffaf27 | NEW MONEY "J" SHARES | 0 | |
| DAVID HALLIDAYsophymarine-openregistry-gb-08007235 | NEW MONEY "J" SHARES | 0 | |
| DEBRA HUNTERsophymarine-openregistry-h-debra-hunter-5f02e6 | NEW MONEY "R" SHARES | 0 | |
| DSM SOFT (P) LIMITEDsophymarine-openregistry-h-dsm-soft-p-limited-1e7c2c | NEW MONEY "J" SHARES | 0 | |
| DSM SOFT (P) LIMITEDsophymarine-openregistry-h-dsm-soft-p-limited-1e7c2c | NEW MONEY "J" SHARES | 0 | |
| DSM SOFT (P) LIMITEDsophymarine-openregistry-h-dsm-soft-p-limited-1e7c2c | NEW MONEY "J" SHARES | 0 | |
| ELSPETH RODGERsophymarine-openregistry-h-elspeth-rodger-a4979c | NEW MONEY "J" SHARES | 0 | |
| ENTERPRISE VENTURE CAPITAL TRUST PLCsophymarine-openregistry-h-enterprise-venture-capital-trust-plc-e9039b | NEW MONEY "J" SHARES | 0 | |
| ENTERPRISE VENTURE CAPITAL TRUST PLCsophymarine-openregistry-h-enterprise-venture-capital-trust-plc-e9039b | NEW MONEY "J" SHARES | 0 | |
| ENTERPRISE VENTURE CAPITAL TRUST PLCsophymarine-openregistry-h-enterprise-venture-capital-trust-plc-e9039b | NEW MONEY "J" SHARES | 0 | |
| ENTERPRISE VENTURE CAPITAL TRUST PLC APOOLsophymarine-openregistry-h-enterprise-venture-capital-trust-plc-apo-18e4d8 | NEW MONEY "J" SHARES | 0 | |
| FORESIGHT TECHNOLOGY VENTURE CAPITAL TRUST PLCsophymarine-openregistry-h-foresight-technology-venture-capital-tru-009960 | NEW MONEY "J" SHARES | 0 | |
| FORESIGHT TECHNOLOGY VENTURE CAPITAL TRUST PLCsophymarine-openregistry-h-foresight-technology-venture-capital-tru-009960 | NEW MONEY "J" SHARES | 0 | |
| FORESIGHT TECHNOLOGY VENTURE CAPITAL TRUST PLCsophymarine-openregistry-h-foresight-technology-venture-capital-tru-009960 | NEW MONEY "J" SHARES | 0 | |
| GAVIN MCKELLARsophymarine-openregistry-h-gavin-mckellar-32a25d | NEW MONEY "J" SHARES | 0 | |
| IAN SCOTT HUNTERsophymarine-openregistry-h-ian-scott-hunter-8c9f6f | NEW MONEY "J" SHARES | 0 | |
| PAUL DAVID SHAWsophymarine-openregistry-h-paul-david-shaw-212422 | NEW MONEY "J" SHARES | 0 | |
| ROBERT COWANsophymarine-openregistry-h-robert-cowan-ce4be9 | NEW MONEY "J" SHARES | 0 | |
| STEWART WALLACEsophymarine-openregistry-h-stewart-wallace-a2d3be | NEW MONEY "J" SHARES | 0 | |
RB SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC320782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBSC GROUP LIMITEDsophymarine-openregistry-gb-SC714161 | ORDINARY | 2,000 | |
| RBSC GROUP LIMITEDsophymarine-openregistry-gb-SC714161 | ORDINARY C | 12 | |
| ALAN BONDsophymarine-openregistry-h-alan-bond-ca6e3b | ORDINARY | 0 | |
| ALAN SKINNERsophymarine-openregistry-gb-08181456 | ORDINARY C | 0 | |
| ALAN SKINNERsophymarine-openregistry-gb-08181456 | ORDINARY | 0 | |
| ALISON ROWANsophymarine-openregistry-h-alison-rowan-a0a8af | ORDINARY | 0 | |
| ANDREW BEAUTYMANsophymarine-openregistry-h-andrew-beautyman-1701fb | ORDINARY | 0 | |
| ANDREW BEAUTYMANsophymarine-openregistry-h-andrew-beautyman-1701fb | ORDINARY | 0 | |
| AVE ROBERTSsophymarine-openregistry-h-ave-roberts-124019 | ORDINARY | 0 | |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 0 | |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 0 | |
| ELEANOR CATTROLLsophymarine-openregistry-h-eleanor-cattroll-1dc644 | ORDINARY | 0 | |
| HAMISH CLARKsophymarine-openregistry-h-hamish-clark-ac5099 | ORDINARY | 0 | |
| JACINTA BALMFORTHsophymarine-openregistry-h-jacinta-balmforth-70ebb8 | ORDINARY C | 0 | |
| JACQUELINE GOULTsophymarine-openregistry-h-jacqueline-goult-d64e81 | ORDINARY C | 0 | |
| KAREN ETCHELLSsophymarine-openregistry-h-karen-etchells-142e46 | ORDINARY C | 0 | |
| KATHERINE APEDAILEsophymarine-openregistry-h-katherine-apedaile-481ce3 | ORDINARY C | 0 | |
| LISA JEFFERYsophymarine-openregistry-h-lisa-jeffery-3907dd | ORDINARY C | 0 | |
| LORRAINE STEELsophymarine-openregistry-h-lorraine-steel-72157e | ORDINARY | 0 | |
| NICHOLAS ROWANsophymarine-openregistry-h-nicholas-rowan-3d035b | ORDINARY | 0 | |
| NICHOLAS ROWANsophymarine-openregistry-h-nicholas-rowan-3d035b | ORDINARY C | 0 | |
| NICOLA SKINNERsophymarine-openregistry-h-nicola-skinner-bbfe71 | ORDINARY | 0 | |
| RB SAFETY CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC320782 | ORDINARY C | 0 | |
| RB SAFETY CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC320782 | ORDINARY | 0 | |
| TERRI CLARKsophymarine-openregistry-h-terri-clark-ab2796 | ORDINARY | 0 | |
CARBON FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC386414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 61 Manor Place, Edinburgh, EH3 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | ORDINARY SHARES OF £0.01 EACH | 999,999 | 100.00% |
| ALISON WHYTEsophymarine-openregistry-h-alison-whyte-763db5 | A SHARES OF £0.01 EACH | 0 | |
| BARRY JOHN O'NEILLsophymarine-openregistry-h-barry-john-o-neill-83e581 | ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| BEN LINGARDsophymarine-openregistry-h-ben-lingard-eaa5fe | A SHARES OF £0.01 EACH | 0 | |
| DARREN LEESsophymarine-openregistry-h-darren-lees-3ab5a8 | A SHARES OF £0.01 EACH | 0 | |
| DONNA WHALEsophymarine-openregistry-h-donna-whale-b3455a | A SHARES OF £0.01 EACH | 0 | |
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | A SHARES OF £0.01 EACH | 0 | |
| GEORGE SAMPSONsophymarine-openregistry-h-george-sampson-8ee099 | A SHARES OF £0.01 EACH | 0 | |
| GORDON ALEXANDER WILSONsophymarine-openregistry-h-gordon-alexander-wilson-e21baa | ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| IAIN HARPERsophymarine-openregistry-h-iain-harper-8a171b | A SHARES OF £0.01 EACH | 0 | |
| JOHN BELLsophymarine-openregistry-gb-NI726719 | A SHARES OF £0.01 EACH | 0 | |
| JULIENNE CHRISTIE-HENRYsophymarine-openregistry-h-julienne-christie-henry-566f6b | A SHARES OF £0.01 EACH | 0 | |
| MARK GAVIN CHRISTIEsophymarine-openregistry-h-mark-gavin-christie-1b18fb | ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| MATTHEW DUNCANsophymarine-openregistry-h-matthew-duncan-e56925 | A SHARES OF £0.01 EACH | 0 | |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | A SHARES OF £0.01 EACH | 0 | |
| POLLY REAVESsophymarine-openregistry-h-polly-reaves-73a9c3 | A SHARES OF £0.01 EACH | 0 | |
| RICHARD WADSWORTHsophymarine-openregistry-h-richard-wadsworth-055b9c | A SHARES OF £0.01 EACH | 0 | |
| SHIREEN TRACY FERNIEsophymarine-openregistry-h-shireen-tracy-fernie-30089a | ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952 | A SHARES OF £0.01 EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBON FINANCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-SC386400 | Holds shares in | ORDINARY · 100.00% |
KILTEARN LIMITED
sophymarine-openregistry-gb-SC391159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 22 Charlotte Square, Edinburgh, EH2 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILCHESTER PARTNERS LIMITEDsophymarine-openregistry-gb-03000514 | A ORDINARY | 424,150 | |
| MURDOCH ROSS MURCHISONsophymarine-openregistry-h-murdoch-ross-murchison-a0ba89 | B ORDINARY | 246,086 | |
| EDWARD GERARD CLARKEsophymarine-openregistry-h-edward-gerard-clarke-763f1a | B ORDINARY | 55,353 | |
| CRAIG ROBERT WATSONsophymarine-openregistry-h-craig-robert-watson-fe6af7 | B ORDINARY | 55,154 | |
| CRAIG MCCOLL COLLINSsophymarine-openregistry-h-craig-mccoll-collins-55c493 | B ORDINARY | 37,533 | |
| KHALED MOHAMEDsophymarine-openregistry-h-khaled-mohamed-4a981e | B ORDINARY | 34,110 | |
| DOUGLAS GEORGE ROBERT MCARTHURsophymarine-openregistry-h-douglas-george-robert-mcarthur-0b347d | B ORDINARY | 1,608 | |
| ALEXANDER WEI YIP FONGsophymarine-openregistry-h-alexander-wei-yip-fong-5931ea | B ORDINARY | 1,349 | |
| COLIN ROBERT ARMSTRONGsophymarine-openregistry-h-colin-robert-armstrong-6fefc3 | B ORDINARY | 1,129 | |
| DUNCAN FINDLAY STEWARTsophymarine-openregistry-h-duncan-findlay-stewart-4e763e | B ORDINARY | 1,049 | |
| HELEN POTTER FRANKLINsophymarine-openregistry-h-helen-potter-franklin-748790 | B ORDINARY | 742 | |
| BRADLEY GANNON HENSLERsophymarine-openregistry-h-bradley-gannon-hensler-68112d | B ORDINARY | 525 | |
| ROBERT RUSSELL MCGINTYsophymarine-openregistry-h-robert-russell-mcginty-837cbd | B ORDINARY | 310 | |
| JAMES ANDREW BAILEYsophymarine-openregistry-h-james-andrew-bailey-389bb6 | B ORDINARY | 135 | |
| IAIN MCMILLANsophymarine-openregistry-h-iain-mcmillan-6cd21a | B ORDINARY | 98 | |
| LAURA FONGsophymarine-openregistry-h-laura-fong-2be516 | B ORDINARY | 97 | |
| ANNA ALLANsophymarine-openregistry-h-anna-allan-41baaa | B ORDINARY | 55 | |
| ALEXANDER AULDsophymarine-openregistry-h-alexander-auld-15258d | B ORDINARY | 40 | |
| ANNA VANDORsophymarine-openregistry-h-anna-vandor-85245f | B ORDINARY | 0 | |
FANBASE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC514573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 60a George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASDAIR CRAWLEYsophymarine-openregistry-h-mr-alasdair-crawley-0b17f1 | ORDINARY | 500,000 | |
| MR MICHAEL CRAWLEYsophymarine-openregistry-h-mr-michael-crawley-bee71e | ORDINARY | 500,000 | |
| TEYA SPORT LTDsophymarine-openregistry-gb-14293706 | A ORDINARY | 412,597 | |
| PETER HADDENsophymarine-openregistry-h-peter-hadden-49372a | ORDINARY | 90,187 | |
| ROB HALLsophymarine-openregistry-h-rob-hall-c07b1a | ORDINARY | 65,385 | |
| CAROL CRAWLEYsophymarine-openregistry-h-carol-crawley-ce454f | ORDINARY | 37,879 | |
| JOHN DAVISsophymarine-openregistry-gb-14655126 | ORDINARY | 37,879 | |
| TIM WARDsophymarine-openregistry-h-tim-ward-4bae1e | ORDINARY | 37,879 | |
| STEVE PANKHURSTsophymarine-openregistry-h-steve-pankhurst-07b8bb | ORDINARY | 32,693 | |
| SKINNER PAULsophymarine-openregistry-h-skinner-paul-dc9439 | ORDINARY | 27,506 | |
| ANDREW WEBSTERsophymarine-openregistry-gb-04460609 | ORDINARY | 24,441 | |
| NICK TELSONsophymarine-openregistry-h-nick-telson-e9bce7 | ORDINARY | 24,441 | |
| GRANT HALLORANsophymarine-openregistry-h-grant-halloran-953e99 | ORDINARY | 23,341 | |
| IAN BARONsophymarine-openregistry-h-ian-baron-d6259f | ORDINARY | 15,765 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 9,501 | |
| ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebea | ORDINARY | 6,538 | |
| ANDREW BAIKIEsophymarine-openregistry-h-andrew-baikie-955e21 | ORDINARY | 3,788 | |
| IAIN MAXWELLsophymarine-openregistry-h-iain-maxwell-8542d0 | ORDINARY | 3,788 | |
| SAM PEACHEYsophymarine-openregistry-h-sam-peachey-9e74f6 | ORDINARY | 2,719 | |
ARNISTON LTD
sophymarine-openregistry-gb-SC707743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 47 Potterrow, Edinburgh, EH8 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ALASTAIR PETERSsophymarine-openregistry-h-robin-alastair-peters-451002 | ORDINARY | 10,000 | 53.48% |
| PAUL CHRISTOPHER KETTLETYsophymarine-openregistry-h-paul-christopher-kettlety-c628d1 | ORDINARY | 6,000 | 32.09% |
| CLARE HUGHESsophymarine-openregistry-gb-14810975 | B ORDINARY | 2,400 | 32.91% |
| SIMON OXLEYsophymarine-openregistry-h-simon-oxley-c07e2a | ORDINARY | 1,800 | 9.63% |
| PAUL CHRISTOPHER KETTLETYsophymarine-openregistry-h-paul-christopher-kettlety-c628d1 | B ORDINARY | 1,200 | 16.46% |
| NEIL VINCENT SVENSENsophymarine-openregistry-h-neil-vincent-svensen-ac4fe8 | ORDINARY | 600 | 3.21% |
| NEIL VINCENT SVENSENsophymarine-openregistry-h-neil-vincent-svensen-ac4fe8 | B ORDINARY | 500 | 6.86% |
| BEN SHORTENsophymarine-openregistry-h-ben-shorten-55ca0c | B ORDINARY | 400 | 5.49% |
| TOBY PEARSONsophymarine-openregistry-h-toby-pearson-f148d7 | B ORDINARY | 400 | 5.49% |
| SIMON OXLEYsophymarine-openregistry-h-simon-oxley-c07e2a | B ORDINARY | 340 | 4.66% |
| SALLY SHORTHOSEsophymarine-openregistry-h-sally-shorthose-a6db8f | B ORDINARY | 300 | 4.11% |
| ANDREW REGANsophymarine-openregistry-h-andrew-regan-28ecf8 | B ORDINARY | 240 | 3.29% |
| GARY REGANsophymarine-openregistry-h-gary-regan-f0b7bb | B ORDINARY | 240 | 3.29% |
| PHIL KOHLERsophymarine-openregistry-h-phil-kohler-55183a | ORDINARY | 240 | 1.28% |
| PER CHRISTIAN FETTsophymarine-openregistry-h-per-christian-fett-b1df12 | B ORDINARY | 220 | 3.02% |
| ROBIN ALASTAIR PETERSsophymarine-openregistry-h-robin-alastair-peters-451002 | B ORDINARY | 200 | 2.74% |
| SARA MITCHELLsophymarine-openregistry-h-sara-mitchell-0c6dff | B ORDINARY | 200 | 2.74% |
| DAVE BUXTONsophymarine-openregistry-h-dave-buxton-b203f9 | B ORDINARY | 160 | 2.19% |
| CHRIS WALTERSsophymarine-openregistry-h-chris-walters-5b0a1c | B ORDINARY | 140 | 1.92% |
| JERROLD TEMKOsophymarine-openregistry-h-jerrold-temko-5c150d | B ORDINARY | 140 | 1.92% |
| MARK HUDSONsophymarine-openregistry-h-mark-hudson-aff5af | B ORDINARY | 80 | 1.10% |
| TIM PETERSsophymarine-openregistry-h-tim-peters-07e6f9 | B ORDINARY | 72 | 0.99% |
| JERROLD TEMKOsophymarine-openregistry-h-jerrold-temko-5c150d | ORDINARY | 60 | 0.32% |
| PHIL KOHLERsophymarine-openregistry-h-phil-kohler-55183a | B ORDINARY | 40 | 0.55% |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | B ORDINARY | 20 | 0.27% |
BROADBAND CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC227137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILBERTsophymarine-openregistry-gb-02066780 | ORDINARY | 1,220,373 | |
| MARGARET DUNCANsophymarine-openregistry-h-margaret-duncan-fffc8b | ORDINARY | 841,145 | |
| ANDREW LAINGsophymarine-openregistry-h-andrew-laing-ff28d6 | ORDINARY | 590,811 | |
| JAMES CUMMINGSsophymarine-openregistry-h-james-cummings-4f0c1a | ORDINARY | 572,917 | |
| ANTHONY MOORLEYsophymarine-openregistry-h-anthony-moorley-d009b0 | ORDINARY | 495,330 | |
| NS DESIGN LIMITEDsophymarine-openregistry-gb-SC214846 | ORDINARY | 455,730 | |
| HUGH LITTLEsophymarine-openregistry-h-hugh-little-012984 | ORDINARY | 309,581 | |
| CRAIGLEITH CONNECTED LIMITEDsophymarine-openregistry-gb-SC441737 | ORDINARY | 302,969 | |
| HENGELMOLEN MANAGEMENT B.V.sophymarine-openregistry-h-hengelmolen-management-b-v-6451d2 | ORDINARY | 258,390 | |
| JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131d | ORDINARY | 247,666 | |
| NEIL C HUNTER SIPPsophymarine-openregistry-h-neil-c-hunter-sipp-c4cef5 | ORDINARY | 208,334 | |
| GEORGE ROBBsophymarine-openregistry-h-george-robb-ab075e | ORDINARY | 198,131 | |
| WILLIAM LUTTONsophymarine-openregistry-h-william-lutton-00a106 | ORDINARY | 179,862 | |
| ALAN LORIMERsophymarine-openregistry-h-alan-lorimer-eb6708 | ORDINARY | 178,320 | |
| NEIL C HUNTERsophymarine-openregistry-h-neil-c-hunter-14b0a8 | ORDINARY | 130,209 | |
| INVERCAP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC419264 | ORDINARY | 127,300 | |
| ANDREW ROBBsophymarine-openregistry-h-andrew-robb-f83ebc | ORDINARY | 26,998 | |
| DAVID ENNISsophymarine-openregistry-h-david-ennis-0bbb98 | ORDINARY | 20,937 | |
| GRAHAM DUNCANsophymarine-openregistry-gb-09456327 | ORDINARY | 0 | |