UK companies/Edinburgh/Page 11

Companies in Edinburgh and their shareholdersPage 11 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 377 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
377
Related parties
1

PEFFERMILL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC375280
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU

Direct shareholders

ShareholderShare classShares held% of class
MARK HECTOR LAINGsophymarine-openregistry-h-mark-hector-laing-02a672ORDINARY93,348
HECTOR GRANT LAINGsophymarine-openregistry-h-hector-grant-laing-d362e5ORDINARY57,300
JOHN KENNETH MCGARRITYsophymarine-openregistry-h-john-kenneth-mcgarrity-e0f5edORDINARY38,000
PENELOPE ANN HOLROYDsophymarine-openregistry-h-penelope-ann-holroyd-0e0da3ORDINARY15,176
AVRIL PENMAN LOVEsophymarine-openregistry-h-avril-penman-love-57ecefORDINARY15,000
GAVIN BROWN LOVEsophymarine-openregistry-h-gavin-brown-love-d4a986ORDINARY15,000
JOHN THORNE HOLROYDsophymarine-openregistry-h-john-thorne-holroyd-da654eORDINARY15,000
SUSANNA ANSON LAINGsophymarine-openregistry-h-susanna-anson-laing-76e767ORDINARY15,000
GAVIN ROBERT LOVEsophymarine-openregistry-h-gavin-robert-love-1888c0ORDINARY5,000
GAYNOR JANE BELLsophymarine-openregistry-h-gaynor-jane-bell-57b7a9ORDINARY5,000
LUCY ANN WHITEsophymarine-openregistry-h-lucy-ann-white-fa87b5ORDINARY5,000
SUZANNE MARGARET MACANDREWsophymarine-openregistry-h-suzanne-margaret-macandrew-524f22ORDINARY5,000
ISABELLE HOLROYDsophymarine-openregistry-h-isabelle-holroyd-316debORDINARY4,800
LUCY ANN HOLROYDsophymarine-openregistry-h-lucy-ann-holroyd-df9576ORDINARY4,300
KRISTEN JANE MCGARRITYsophymarine-openregistry-h-kristen-jane-mcgarrity-643679ORDINARY4,000
ELAINE WHITING MCGARRITYsophymarine-openregistry-h-elaine-whiting-mcgarrity-804cd9ORDINARY2,000
JAMES ANTHONY HOLROYDsophymarine-openregistry-h-james-anthony-holroyd-6a6750ORDINARY700
ROBIN JOHN HOLROYDsophymarine-openregistry-h-robin-john-holroyd-1019bdORDINARY200
GAVIN JAMES LOVEsophymarine-openregistry-h-gavin-james-love-f1f1c4ORDINARY176

CHAPLIN FINANCE LIMITED

sophymarine-openregistry-gb-SC366221
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Fourth Floor, 7, Edinburgh, EH2 3AH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HENRY MOFFETT CHAPLINsophymarine-openregistry-h-robert-henry-moffett-chaplin-f026d1B ORDINARY7,00073.75%
KATHLEEN MOIR MCLEAYsophymarine-openregistry-h-kathleen-moir-mcleay-68c9d5B ORDINARY1,75018.44%
ANDREW GOODYEARsophymarine-openregistry-h-andrew-goodyear-44b8e4G181,53150.00%
CHRISTOPHER RUARKsophymarine-openregistry-h-christopher-ruark-fdab60G181,53150.00%
CHAPLIN PORTFOLIOS LIMITEDsophymarine-openregistry-gb-SC463741A ORDINARY1,00073.75%
DOUGLAS GRAHAMsophymarine-openregistry-h-douglas-graham-a36d26G10736100.00%
DOUGLAS GIBSON GRAHAMsophymarine-openregistry-h-douglas-gibson-graham-ee3c16B ORDINARY4274.50%
MCLEAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC463697A ORDINARY25018.44%
ANGUS ANDREWsophymarine-openregistry-h-angus-andrew-a1f11cB ORDINARY630.66%
SUKHJIT DHALIWALsophymarine-openregistry-h-sukhjit-dhaliwal-59992fB ORDINARY630.66%
KBG INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC513723A ORDINARY614.50%
BARR STEVENSONsophymarine-openregistry-h-barr-stevenson-4371f4B ORDINARY350.37%
JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2B ORDINARY350.37%
CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461B ORDINARY280.29%
THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3B ORDINARY280.29%
ROSANNA WILSONsophymarine-openregistry-h-rosanna-wilson-cf6092B ORDINARY210.22%
VOLKER STEINKOPFsophymarine-openregistry-h-volker-steinkopf-b53dc0B ORDINARY210.22%
WARREN SUSANsophymarine-openregistry-h-warren-susan-f4c8cfB ORDINARY210.22%
ANGUS ANDREWsophymarine-openregistry-h-angus-andrew-a1f11cA ORDINARY90.66%
SUKHJIT DHALIWALsophymarine-openregistry-h-sukhjit-dhaliwal-59992fA ORDINARY90.66%
BARR STEVENSONsophymarine-openregistry-h-barr-stevenson-4371f4A ORDINARY50.37%
JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2A ORDINARY50.37%
CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461A ORDINARY40.29%
THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3A ORDINARY40.29%
ROSANNA WILSONsophymarine-openregistry-h-rosanna-wilson-cf6092A ORDINARY30.22%
VOLKER STEINKOPFsophymarine-openregistry-h-volker-steinkopf-b53dc0A ORDINARY30.22%
WARREN SUSANsophymarine-openregistry-h-warren-susan-f4c8cfA ORDINARY30.22%

Related parties

PartyRelationshipDetail
GHI HOLDINGS LIMITEDsophymarine-openregistry-gb-11077970Holds shares inORDINARY

AUCHENDRANE ESTATES LIMITED

sophymarine-openregistry-gb-SC023652
Status
Active
Type
Private Limited Company
Incorporated
10/12/1945
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Level 4,9, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
HON TGD GALBRAITH 1961 SETTLEMENTsophymarine-openregistry-h-hon-tgd-galbraith-1961-settlement-f14679ORDINARY10,235
HUMPHREY ELDRED GALLOWAY GALBRAITHsophymarine-openregistry-h-humphrey-eldred-galloway-galbraith-def7f8ORDINARY6,940
HON TGD GALBRAITH 1968 WIFE'S AND CHILDREN'S SETTLEMENTsophymarine-openregistry-h-hon-tgd-galbraith-1968-wife-s-and-childr-eaf36cORDINARY6,700
THE LORD STRATHCLYDE'S 1962 SETTLEMENTsophymarine-openregistry-h-the-lord-strathclyde-s-1962-settlement-7c68dcORDINARY5,763
HON TGD GALBRAITH 1968 CHILDREN'S SETTLEMENTsophymarine-openregistry-h-hon-tgd-galbraith-1968-children-s-settle-1285a2ORDINARY5,000
LORD THOMAS STRATHCLYDEsophymarine-openregistry-h-lord-thomas-strathclyde-953915ORDINARY4,550
DJG SCOTTsophymarine-openregistry-h-djg-scott-359fc4ORDINARY1,940
THE HONOURABLE CHARLES GALBRAITHsophymarine-openregistry-h-the-honourable-charles-galbraith-22560cORDINARY1,880
HON HMA GALBRAITHsophymarine-openregistry-h-hon-hma-galbraith-c43028ORDINARY1,280
THE EXECUTORS OF HON NDG GALBRAITHsophymarine-openregistry-h-the-executors-of-hon-ndg-galbraith-a787afORDINARY1,252
ALICE TYACKEsophymarine-openregistry-h-alice-tyacke-b9a23cORDINARY92
FIONA KIRKsophymarine-openregistry-h-fiona-kirk-5a45b9ORDINARY92
MARY LINDSAYsophymarine-openregistry-h-mary-lindsay-161cfbORDINARY92
WILLIAM JAMES KENNEDY GALBRAITHsophymarine-openregistry-h-william-james-kennedy-galbraith-f66f5dORDINARY92
ANN ROSE BRAITHWAITE MANIAsophymarine-openregistry-h-ann-rose-braithwaite-mania-ea2b53ORDINARY23
JAKE GEOFFREY KENT GALBRAITHsophymarine-openregistry-h-jake-geoffrey-kent-galbraith-aebf7dORDINARY23
JAMES JAN KENT GALBRAITHsophymarine-openregistry-h-james-jan-kent-galbraith-3b8108ORDINARY23
THOMAS NORMAN KENT GALBRAITHsophymarine-openregistry-h-thomas-norman-kent-galbraith-137628ORDINARY23

400 NCR MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-SC321510
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
GULF TRADING LIMITEDsophymarine-openregistry-gb-15407136ORDINARY2918.95%
ASIYA WALJIsophymarine-openregistry-h-asiya-walji-9246beORDINARY2415.69%
JAWAD MOHAMED MERALIsophymarine-openregistry-h-jawad-mohamed-merali-fc1c61ORDINARY2415.69%
RAZIABAI ESMAILsophymarine-openregistry-h-raziabai-esmail-cdf343ORDINARY2415.69%
RIAZALI ESMAILsophymarine-openregistry-h-riazali-esmail-7e4a54ORDINARY2415.69%
JOHN CHARLES RUSKINsophymarine-openregistry-h-john-charles-ruskin-a13b00ORDINARY2113.73%
KRM HOMES LIMITEDsophymarine-openregistry-gb-13346468ORDINARY2113.73%
WINGATE CAPITAL LIMITEDsophymarine-openregistry-gb-09910679ORDINARY127.84%
HARISH CHANDRA BHAGALIAsophymarine-openregistry-h-harish-chandra-bhagalia-82dc16ORDINARY117.19%
FAIRVIEW HEALTH LIMITEDsophymarine-openregistry-gb-06907366ORDINARY85.23%
SANJAY BHANDARIsophymarine-openregistry-h-sanjay-bhandari-200d69ORDINARY63.92%
FOK TRADING LIMITEDsophymarine-openregistry-gb-05864449ORDINARY53.27%
MILKY'S (UK) LIMITEDsophymarine-openregistry-gb-04792851ORDINARY53.27%
OMER ERDENsophymarine-openregistry-h-omer-erden-d6b9f6ORDINARY53.27%
ANTONIO PACELLI PROPERTY LIMITEDsophymarine-openregistry-gb-16525611ORDINARY31.96%
THE ESSEFF FURNISHING COMPANY LIMITEDsophymarine-openregistry-gb-00657276ORDINARY31.96%
FIONA CAROLINE MOHAMMADIsophymarine-openregistry-h-fiona-caroline-mohammadi-085266ORDINARY00.00%
KRISPAR INVESTMENTS & PROPERTIES LIMITEDsophymarine-openregistry-gb-03233931ORDINARY00.00%

RESEARCH INNOVATIONS LIMITED

sophymarine-openregistry-gb-SC432206
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
6 St Andrew Square, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MACNEILsophymarine-openregistry-h-roderick-macneil-d7814bORDINARY10,763
NIGEL GODDARDsophymarine-openregistry-h-nigel-goddard-3b8bf6ORDINARY1,815
DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-gb-01939029ORDINARY1,442
ROB DOBSONsophymarine-openregistry-h-rob-dobson-9d066aORDINARY1,227
PETER KEARNEYsophymarine-openregistry-h-peter-kearney-192410ORDINARY635
DOUGLAS ARMSTRONGsophymarine-openregistry-h-douglas-armstrong-3f73c9ORDINARY509
NICK KUENSSBERGsophymarine-openregistry-h-nick-kuenssberg-131fd3ORDINARY483
DENNIS STEVENSONsophymarine-openregistry-h-dennis-stevenson-242375ORDINARY456
CHRISTOPH SANDERsophymarine-openregistry-h-christoph-sander-7c2132ORDINARY432
ROB DAYsophymarine-openregistry-h-rob-day-b94ba2ORDINARY315
ANDREW MACNEILsophymarine-openregistry-h-andrew-macneil-81ddabORDINARY312
PAUL ASKEWsophymarine-openregistry-h-paul-askew-d17960ORDINARY251
RACHEL WATSONsophymarine-openregistry-h-rachel-watson-f9a30bORDINARY217
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4ORDINARY163
CHARLOTTE ANNA NEIMAsophymarine-openregistry-h-charlotte-anna-neima-924f9dORDINARY80
GABRIEL MARTHA WALEY SANDERSONsophymarine-openregistry-h-gabriel-martha-waley-sanderson-e208e6ORDINARY80
GUY FELIX SANDERSONsophymarine-openregistry-h-guy-felix-sanderson-1b2583ORDINARY80
KATHERINE EMMA SANDERSONsophymarine-openregistry-h-katherine-emma-sanderson-15206fORDINARY80

CARBON RECYCLED ENERGY LIMITED

sophymarine-openregistry-gb-SC455926
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
PETER MACDONALDsophymarine-openregistry-h-peter-macdonald-40f70cORDINARY4,536
DAVID STEWART-HOWITTsophymarine-openregistry-h-david-stewart-howitt-f93fdcORDINARY3,987
ALEKSANDAR KOVACEVICsophymarine-openregistry-h-aleksandar-kovacevic-7a34d6ORDINARY2,707
MICHAEL MACPHEEsophymarine-openregistry-h-michael-macphee-def4afORDINARY2,362
ALLAN MARSONsophymarine-openregistry-h-allan-marson-65ca5fORDINARY2,051
ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85ORDINARY1,630
SHIRLEY FUNGsophymarine-openregistry-h-shirley-fung-e776e4ORDINARY1,427
JOHN GREENsophymarine-openregistry-h-john-green-de9d11ORDINARY1,321
JOHN BULLOUGHsophymarine-openregistry-h-john-bullough-3765c6ORDINARY784
ERIC YOUNGsophymarine-openregistry-h-eric-young-efabc6ORDINARY648
KEVAN MACDONALDsophymarine-openregistry-h-kevan-macdonald-74c2b1ORDINARY366
22 NOMINEES LIMITEDsophymarine-openregistry-gb-SC102012ORDINARY300
PEREGRINE MONCREIFFEsophymarine-openregistry-h-peregrine-moncreiffe-27669fORDINARY247
SCOTT FERGUSONsophymarine-openregistry-h-scott-ferguson-7bb0a3ORDINARY217
ANDREW BLUMFIELDsophymarine-openregistry-h-andrew-blumfield-50093aORDINARY114
TTS ADVISORS PTE LTDsophymarine-openregistry-h-tts-advisors-pte-ltd-86011fORDINARY100
EMMA WEIRsophymarine-openregistry-h-emma-weir-eba0cdORDINARY91
ANGUS FORSYTHsophymarine-openregistry-h-angus-forsyth-630231ORDINARY46

MARKET AND REGULATORY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC501361
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Woodside House, Edinburgh, EH13 0LB

Direct shareholders

ShareholderShare classShares held% of class
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceORDINARY93,015
RAHILA THOMASsophymarine-openregistry-h-rahila-thomas-964d2fORDINARY64,473
MRC TRUSTEES LIMITEDsophymarine-openregistry-h-mrc-trustees-limited-008d4dORDINARY24,942
TOM JARDINEsophymarine-openregistry-h-tom-jardine-42e404ORDINARY15,490
ALEX YATES ENGINEERING LIMITEDsophymarine-openregistry-gb-10048471ORDINARY12,140
IVIE EHANMOsophymarine-openregistry-h-ivie-ehanmo-ff1bacORDINARY6,681
PATRICIA MONGsophymarine-openregistry-h-patricia-mong-4fe3d9ORDINARY5,481
CHIBUEZE EKEHsophymarine-openregistry-h-chibueze-ekeh-cc8898ORDINARY4,825
STELLA EZEONWUKAsophymarine-openregistry-h-stella-ezeonwuka-0ef1e4ORDINARY4,661
IAN POPEsophymarine-openregistry-h-ian-pope-fd55c8ORDINARY2,500
DAMILOLA OLUWOLEsophymarine-openregistry-h-damilola-oluwole-b674e6ORDINARY1,534
NNADOZIE IFEANYI-NWAOHAsophymarine-openregistry-h-nnadozie-ifeanyi-nwaoha-1b0bc8ORDINARY1,474
ALICE WALTHAMsophymarine-openregistry-h-alice-waltham-f02e49ORDINARY0
ANNINA PALINsophymarine-openregistry-h-annina-palin-1142d5ORDINARY0
DANIEL EAGERsophymarine-openregistry-h-daniel-eager-c84a3cORDINARY0
DOUGLAS CASKIEsophymarine-openregistry-h-douglas-caskie-2a6bc5ORDINARY0
FIONA SCOTTsophymarine-openregistry-h-fiona-scott-0ee237ORDINARY0
LOUISE THOMSONsophymarine-openregistry-h-louise-thomson-3f7ab0ORDINARY0

INTRA DRIVE LTD

sophymarine-openregistry-gb-SC535415
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
Unit 7a, Castlebrae Business Centre, Edinburgh, EH16 4BB

Direct shareholders

ShareholderShare classShares held% of class
MARK RAVILIOUSsophymarine-openregistry-h-mark-ravilious-20b9a8ORDINARY1,003,524
PIOTR SLOTWINSKIsophymarine-openregistry-h-piotr-slotwinski-dc17caORDINARY274,444
JULIAN CARRsophymarine-openregistry-h-julian-carr-c58f61ORDINARY62,109
CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478ORDINARY37,860
MAGPIE HOLDINGSsophymarine-openregistry-gb-SC740138ORDINARY35,244
ONTRAC ENERGYsophymarine-openregistry-gb-SC438618ORDINARY29,204
GARETH NICHOLSONsophymarine-openregistry-h-gareth-nicholson-0bd42fORDINARY14,097
SAS DARK MATTERsophymarine-openregistry-h-sas-dark-matter-f3ce14ORDINARY11,552
ACTIVE NORTH LIMITEDsophymarine-openregistry-gb-SC630391ORDINARY10,200
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY8,059
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY7,048
JANICE SMITHsophymarine-openregistry-h-janice-smith-0767aaORDINARY7,048
DAVID ALISTAIR GRAYsophymarine-openregistry-h-david-alistair-gray-b51e98ORDINARY6,210
ROBERT LEWISsophymarine-openregistry-gb-SC234690ORDINARY6,210
CLAUS MARQUORDTsophymarine-openregistry-h-claus-marquordt-7be641ORDINARY5,373
COLIN TINTOsophymarine-openregistry-h-colin-tinto-0c42f5ORDINARY5,373
HELEN JONESsophymarine-openregistry-gb-06773192ORDINARY4,448
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY3,524

MICROBIRA LIMITED

sophymarine-openregistry-gb-SC621160
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
26 First Floor, Edinburgh, EH3 6TG

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE ISMAILsophymarine-openregistry-h-marianne-ismail-8238b6ORDINARY96,64416.13%
ASHRAF ISMAILsophymarine-openregistry-h-ashraf-ismail-700982ORDINARY87,00014.52%
JACQUELINE SEDMANsophymarine-openregistry-h-jacqueline-sedman-aae48dORDINARY71,00011.85%
SALWA ISMAILsophymarine-openregistry-h-salwa-ismail-e6d369ORDINARY71,00011.85%
MAREK GUMIENNYsophymarine-openregistry-h-marek-gumienny-fbc307ORDINARY51,2978.56%
IAN GRAYsophymarine-openregistry-gb-07592938ORDINARY49,0048.18%
BOTTRIELL BILLsophymarine-openregistry-h-bottriell-bill-299c6bORDINARY25,6464.28%
LINDSAY STUARTsophymarine-openregistry-h-lindsay-stuart-413887ORDINARY25,6464.28%
SIGNY ADAMsophymarine-openregistry-h-signy-adam-d58887ORDINARY25,6464.28%
PAUL GREGORYsophymarine-openregistry-h-paul-gregory-47709dORDINARY21,7843.64%
STEVE HALLIDAYsophymarine-openregistry-h-steve-halliday-15acf0ORDINARY21,7843.64%
WALTER NIMMOsophymarine-openregistry-h-walter-nimmo-28e450ORDINARY20,3353.39%
CHARLES GREENsophymarine-openregistry-h-charles-green-cc9802ORDINARY12,8222.14%
THE CIAURI TRUSTsophymarine-openregistry-h-the-ciauri-trust-4a4403ORDINARY6,0001.00%
STACEY AND CHRIS CIAURIsophymarine-openregistry-h-stacey-and-chris-ciauri-f701cfORDINARY5,8250.97%
SHANE TEAGUEsophymarine-openregistry-h-shane-teague-34554aORDINARY5,3110.89%
JOANNA MARGARET GRAYsophymarine-openregistry-h-joanna-margaret-gray-5abb3dORDINARY1,1470.19%
LOUISA JACQUELINE GRAYsophymarine-openregistry-h-louisa-jacqueline-gray-cbf063ORDINARY1,1470.19%

RESILIENCE CONSTELLATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC639514
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LORD STANLEY FINKsophymarine-openregistry-h-lord-stanley-fink-879edbORDINARY116,207
SCOTT GELLERsophymarine-openregistry-h-scott-geller-4c3e98ORDINARY68,966
JOHN MAYHEWsophymarine-openregistry-h-john-mayhew-ad67b9ORDINARY58,623
RICHARD TIPPERsophymarine-openregistry-h-richard-tipper-0afd0cORDINARY58,070
PAUL SIMONsophymarine-openregistry-h-paul-simon-8a2534ORDINARY39,794
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY33,794
SETH TABATZNIKsophymarine-openregistry-h-seth-tabatznik-c356c0ORDINARY30,000
JAIME WEBBEsophymarine-openregistry-h-jaime-webbe-1e7a9fORDINARY20,000
JON STYLESsophymarine-openregistry-h-jon-styles-5533a4ORDINARY17,242
MARGARET STYLESsophymarine-openregistry-h-margaret-styles-2df2b0ORDINARY17,242
REBECCA TIPPERsophymarine-openregistry-h-rebecca-tipper-b8fc27ORDINARY16,897
BENJAMIN COTTONsophymarine-openregistry-h-benjamin-cotton-51d840ORDINARY14,397
BENJAMIN WARNERsophymarine-openregistry-h-benjamin-warner-e043c4ORDINARY14,397
ISMAEL SASSIsophymarine-openregistry-h-ismael-sassi-b5705aORDINARY6,897
LORNA HUDSONsophymarine-openregistry-h-lorna-hudson-b2a776ORDINARY6,897
MALCOLM JENNINGSsophymarine-openregistry-h-malcolm-jennings-5d257fORDINARY6,897
MIKE DAVIDSONsophymarine-openregistry-h-mike-davidson-cfc540ORDINARY6,897
NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5ORDINARY6,897

GAIL NETWORK LTD

sophymarine-openregistry-gb-SC824117
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
94120 — Activities of professional membership organizations
94990 — Activities of other membership organizations n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
DEVONSHIRE AND ST ANDREWS LIMITEDsophymarine-openregistry-gb-08359096ORDINARY1,000,000
RAZA HUSSAINsophymarine-openregistry-h-raza-hussain-89b26cORDINARY920,000
PURPOSEFUL AIsophymarine-openregistry-gb-15782708ORDINARY720,000
BRYAN ELDRIDGEsophymarine-openregistry-h-bryan-eldridge-5e31c1ORDINARY200,000
ROBERT DANIEL MILLARsophymarine-openregistry-h-robert-daniel-millar-0f2b96ORDINARY200,000
PIERS HEDLEYsophymarine-openregistry-h-piers-hedley-331ea1ORDINARY197,263
ALEX CLYNEsophymarine-openregistry-h-alex-clyne-4e331bORDINARY120,000
NISH KOTAKsophymarine-openregistry-h-nish-kotak-634d34ORDINARY90,000
CHRIS BROWNsophymarine-openregistry-gb-05167724ORDINARY80,000
NIRANJAN SRIDHARsophymarine-openregistry-h-niranjan-sridhar-86807bORDINARY59,315
ANANDARAMAN MOHANsophymarine-openregistry-h-anandaraman-mohan-b65303ORDINARY45,000
MICHAEL ECHLINsophymarine-openregistry-h-michael-echlin-fa46d8ORDINARY45,000
BETTIE JEAN ENRIGHTsophymarine-openregistry-h-bettie-jean-enright-a39691ORDINARY40,000
BRYAN JACKSONsophymarine-openregistry-h-bryan-jackson-a0b0b8ORDINARY40,000
TRADESHOW LOGIC INCORPORATEDsophymarine-openregistry-h-tradeshow-logic-incorporated-e9931cORDINARY38,631
VIVEK CHAUDHRIsophymarine-openregistry-h-vivek-chaudhri-dac3f3ORDINARY38,631
GARY HANSONsophymarine-openregistry-h-gary-hanson-583d2aORDINARY19,315
EVAN ECHLINsophymarine-openregistry-h-evan-echlin-5b9c35ORDINARY10,000

FULLPROXY LIMITED

sophymarine-openregistry-gb-SC522283
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
139 Fountainbridge, Edinburgh, EH3 9QG

Direct shareholders

ShareholderShare classShares held% of class
KINBUCK CONSULTING LIMITEDsophymarine-openregistry-gb-SC318740A ORDINARY2,400,000100.00%
SCOTIA NETWORKING CONSULTANTS LTDsophymarine-openregistry-gb-SC380754B ORDINARY1,600,000100.00%
DONALD ROSSsophymarine-openregistry-h-donald-ross-21ebfdVN217,39262.60%
JOHN MYERSsophymarine-openregistry-h-john-myers-78abe1DEFERRED43,47821.19%
PAUL GRAYsophymarine-openregistry-gb-14262545DEFERRED43,47821.19%
STEPHEN MELLONsophymarine-openregistry-h-stephen-mellon-7c536bVN43,47812.52%
DAVID ELLISTONsophymarine-openregistry-h-david-elliston-f10f9aDEFERRED42,94020.93%
ABBIE RIDGWAYsophymarine-openregistry-h-abbie-ridgway-86c213DEFERRED21,47010.46%
MARTIN RIDLEYsophymarine-openregistry-gb-SC502358DEFERRED21,47010.46%
STUART MCCANNsophymarine-openregistry-h-stuart-mccann-21aca2VN21,4706.18%
TOM BARRATTsophymarine-openregistry-h-tom-barratt-24ca00DEFERRED21,47010.46%
VICTOR GILHOOLYsophymarine-openregistry-h-victor-gilhooly-3bd00eVN21,4706.18%
CIARAN SLATERsophymarine-openregistry-h-ciaran-slater-ff380cVN10,8683.13%
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696VN10,8683.13%
LUCKVEER SINGHsophymarine-openregistry-h-luckveer-singh-a14529DEFERRED10,8685.30%
PATRICK GILLENsophymarine-openregistry-h-patrick-gillen-74d4c4VN10,8683.13%
THOMAS EMERYsophymarine-openregistry-h-thomas-emery-a203a0VN10,8683.13%
ABBIE RIDGWAYsophymarine-openregistry-h-abbie-ridgway-86c213VN00.00%
DAVID ELLISTONsophymarine-openregistry-h-david-elliston-f10f9aVN00.00%
JOHN MYERSsophymarine-openregistry-h-john-myers-78abe1VN00.00%
KINBUCK CONSULTING LIMITEDsophymarine-openregistry-gb-SC318740C ORDINARY0
LUCKVEER SINGHsophymarine-openregistry-h-luckveer-singh-a14529VN00.00%
MARTIN RIDLEYsophymarine-openregistry-gb-SC502358VN00.00%
PAUL GRAYsophymarine-openregistry-gb-14262545VN00.00%
SCOTIA NETWORKING CONSULTANTS LTDsophymarine-openregistry-gb-SC380754C ORDINARY0
TOM BARRATTsophymarine-openregistry-h-tom-barratt-24ca00VN00.00%

CONTINUUM INDUSTRIES LTD

sophymarine-openregistry-gb-SC600922
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Continuum Industries, Codebase Edinburgh Argyle House, Edinburgh, EH3 9DR

Direct shareholders

ShareholderShare classShares held% of class
FPCI SINGULAR VENTURES IIsophymarine-openregistry-h-fpci-singular-ventures-ii-68a9d7SERIES A158,64974.56%
ADAM ANYSZEWSKIsophymarine-openregistry-h-adam-anyszewski-2f4d78ORDINARY96,88620.41%
GRZEGORZ PIOTR MARECKIsophymarine-openregistry-h-grzegorz-piotr-marecki-e0e34cORDINARY90,45319.06%
CREDO STAGE III SCSPsophymarine-openregistry-h-credo-stage-iii-scsp-0003b6ORDINARY85,30917.97%
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08748052ORDINARY56,87411.98%
GARETH JOHN WILLIAMSsophymarine-openregistry-gb-12838742ORDINARY49,71010.47%
JOHAN EMIL HANSENsophymarine-openregistry-h-johan-emil-hansen-b8f77cORDINARY43,7979.23%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650ORDINARY38,0868.02%
SCOTTISH GROWTH SCHEME TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baORDINARY38,0868.02%
CREDO STAGE III SCSPsophymarine-openregistry-h-credo-stage-iii-scsp-0003b6SERIES A29,07713.66%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650SERIES A12,9806.10%
SCOTTISH GROWTH SCHEME TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baSERIES A12,9806.10%
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08748052SERIES A7,6713.61%
DAVID KLEINsophymarine-openregistry-h-david-klein-cfbf49ORDINARY3,9520.83%
MATTHEW FREDERIK BLYTHEsophymarine-openregistry-h-matthew-frederik-blythe-b0679bORDINARY2,9160.61%
SIMON BLAKEYsophymarine-openregistry-h-simon-blakey-0a55bcORDINARY2,8430.60%
MICHAEL BLAKEYsophymarine-openregistry-h-michael-blakey-3ddfb1ORDINARY2,2650.48%
GARETH JOHN WILLIAMSsophymarine-openregistry-gb-12838742SERIES A2,1841.03%
DAVID SIGSWORTHsophymarine-openregistry-h-david-sigsworth-7887acORDINARY1,4460.30%
DAVID KLEINsophymarine-openregistry-h-david-klein-cfbf49SERIES A1,3460.63%
OVERTURE CAPITAL LIMITEDsophymarine-openregistry-gb-09071637SERIES A8780.41%
WILLIAM MARTINsophymarine-openregistry-gb-01827287ORDINARY400.01%
WILLIAM BROOKSsophymarine-openregistry-h-william-brooks-e36684ORDINARY390.01%

JOHN SMITH & COMPANY (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC136832
Status
Active
Type
Private Limited Company
Incorporated
25/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
PETER NAPIERsophymarine-openregistry-h-peter-napier-8db552ORDINARY10,491
THE ESTATE OF THE LATE JOHN TREVOR MARSHALL NAPIERsophymarine-openregistry-h-the-estate-of-the-late-john-trevor-marsh-fb425eORDINARY10,491
FERGUS NAPIERsophymarine-openregistry-h-fergus-napier-1975c4ORDINARY6,885
DAVID NAPIERsophymarine-openregistry-h-david-napier-460ed9ORDINARY6,447
LINDA RENTONsophymarine-openregistry-h-linda-renton-7cf7a9ORDINARY5,491
LISA NAPIER-COSSEYsophymarine-openregistry-h-lisa-napier-cossey-139b40ORDINARY5,271
ROBERT NAPIERsophymarine-openregistry-h-robert-napier-d29ba0ORDINARY3,414
LOUISE NAPIERsophymarine-openregistry-h-louise-napier-259147ORDINARY3,203
GAVIN BRENT MAXWELLsophymarine-openregistry-h-gavin-brent-maxwell-1b3ae2ORDINARY2,844
GAWAINE MAXWELLsophymarine-openregistry-h-gawaine-maxwell-b8dc5fORDINARY2,835
JONATHAN NAPIERsophymarine-openregistry-h-jonathan-napier-d576f3ORDINARY1,729
JAMES L F NAPIERsophymarine-openregistry-h-james-l-f-napier-04548eORDINARY1,530
JAMES TEAGUE MAXWELLsophymarine-openregistry-h-james-teague-maxwell-7024b3ORDINARY1,422
NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9ORDINARY626
HORNBUCKLE MITCHELL TRUSTEES LTD & NICHOLAS J ATKINS AS TRUSTEES OF PRIVATE PENSION - N ATKINSsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-nichola-42aabfORDINARY380
RACHEL GUNNsophymarine-openregistry-h-rachel-gunn-b02910ORDINARY300
DAVID MCGUFFIEsophymarine-openregistry-h-david-mcguffie-1441f9ORDINARY170

MOUNT MELVILLE LIMITED

sophymarine-openregistry-gb-SC154068
Status
Active
Type
Private Limited Company
Incorporated
03/11/1994
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MARY HARVEYsophymarine-openregistry-h-katherine-mary-harvey-5cebdbORDINARY16,250
LORNA LOUISE AHOsophymarine-openregistry-h-lorna-louise-aho-7b8427ORDINARY16,250
ALASTAIR STEPHEN ERIC YOUNGERsophymarine-openregistry-h-alastair-stephen-eric-younger-0d0bebORDINARY7,030
SUSAN EMMA YOUNGERsophymarine-openregistry-h-susan-emma-younger-b55e35ORDINARY6,690
ELIZABETH YOUNGERsophymarine-openregistry-h-elizabeth-younger-38c781ORDINARY5,000
MARY CLARE LACEYsophymarine-openregistry-h-mary-clare-lacey-2b4886ORDINARY5,000
RACHEL JANE MACKAYsophymarine-openregistry-h-rachel-jane-mackay-dec2dbORDINARY3,340
MARIELE GRACE SMITHsophymarine-openregistry-h-mariele-grace-smith-c896e0ORDINARY3,330
ALISON MARGARET MACKAYsophymarine-openregistry-h-alison-margaret-mackay-e32fb9ORDINARY1,082
LIONEL JAMES MACKAY BA C ENG M IEEsophymarine-openregistry-h-lionel-james-mackay-ba-c-eng-m-iee-43797eORDINARY836
FIONA HOFVERSTEINsophymarine-openregistry-h-fiona-hofverstein-910dbeORDINARY706
RUTH OWENsophymarine-openregistry-h-ruth-owen-384dedORDINARY706
ALICE YOUNGERsophymarine-openregistry-h-alice-younger-3d0ae4ORDINARY700
EMILY YOUNGERsophymarine-openregistry-h-emily-younger-d3b536ORDINARY700
ROSE YOUNGERsophymarine-openregistry-h-rose-younger-1c0848ORDINARY700
MICHAEL JAMES YOUNGERsophymarine-openregistry-h-michael-james-younger-2d0b79ORDINARY50
ELIZABETH R J YOUNGER & MARY C LACEY AS JOINT HOLDERSsophymarine-openregistry-h-elizabeth-r-j-younger-mary-c-lacey-as-jo-210648ORDINARY10

THE MACARTHUR INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-SC350984
Status
Active
Type
Private Limited Company
Incorporated
07/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Old Church Lane, Edinburgh, EH15 3PX

Direct shareholders

ShareholderShare classShares held% of class
AND M S VICKERS AS TRUSTEES OF MRS H.E. REID INTER VIVOS TRUSTsophymarine-openregistry-h-and-m-s-vickers-as-trustees-of-mrs-h-e-r-eeb585ORDINARY2,411
W M REID, J A M VICKERS, DR J H M REID, C E VICKERS, B M M REIDsophymarine-openregistry-h-w-m-reid-j-a-m-vickers-dr-j-h-m-reid-c-e-815acbORDINARY2,411
JUDITH ANNE MACARTHUR VICKERSsophymarine-openregistry-h-judith-anne-macarthur-vickers-b6a678ORDINARY1,784
AND M S VICKERS AS TRUSTEES OF R.M. REID INTERVIVOS TRUSTsophymarine-openregistry-h-and-m-s-vickers-as-trustees-of-r-m-reid--4f8093ORDINARY1,509
W M REID, J A M VICKERS, DR J H M REID, C E VICKERS, B M M REIDsophymarine-openregistry-h-w-m-reid-j-a-m-vickers-dr-j-h-m-reid-c-e-815acbORDINARY1,509
WALTER MACARTHUR REIDsophymarine-openregistry-h-walter-macarthur-reid-f55111ORDINARY726
TRUSTEES OF W M REID DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-w-m-reid-discretionary-trust-2a28b0ORDINARY583
TRUSTEES OF DOUGLAS VICKERS' 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-douglas-vickers-2008-discret-c030c0ORDINARY430
TRUSTEES OF DOUGLAS VICKERS DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-douglas-vickers-discretionar-ed0ea8ORDINARY425
TRUSTEES OF JANET REID DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-janet-reid-discretionary-tru-f63e09ORDINARY403
TRUSTEES OF JAM VICKERS DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-jam-vickers-discretionary-tr-7f03d3ORDINARY393
THE JANET REID 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-janet-reid-2024-discretionary-trust-1a97acORDINARY296
THE WALTER REID 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-walter-reid-2024-discretionary-trust-a7d2a6ORDINARY296
TRUSTEES OF WALTER REID 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-walter-reid-2008-discretiona-06f5c9ORDINARY289
TRUSTEES OF JANET REID 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-janet-reid-2008-discretionar-ab5b19ORDINARY283
TRUSTEES OF JAM VICKERS' 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-jam-vickers-2008-discretiona-69d99cORDINARY129
DOUGLAS VICKERSsophymarine-openregistry-h-douglas-vickers-cdf849ORDINARY43
JANET REIDsophymarine-openregistry-h-janet-reid-12530fORDINARY0

STAMPEDE AI LTD

sophymarine-openregistry-gb-SC503985
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
63110 — Data processing, hosting and related activities
Registered office
84 Commercial Street, Edinburgh, EH6 6LX

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CLOVERsophymarine-openregistry-h-patrick-clover-f9e3f2ORDINARY10,000
TECHSTART VENTURES LLPsophymarine-openregistry-gb-NC001436ORDINARY1,417
J MICHAEL BERMANsophymarine-openregistry-h-j-michael-berman-ecf7c1ORDINARY798
JUDY WILSONsophymarine-openregistry-h-judy-wilson-a3959aORDINARY731
ROBERT DOBSONsophymarine-openregistry-h-robert-dobson-097b33ORDINARY730
PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ecORDINARY340
ROBIN KNOXsophymarine-openregistry-h-robin-knox-d72c12ORDINARY340
OLIVER NORMANsophymarine-openregistry-h-oliver-norman-95c5d2ORDINARY266
THE MACLEOD FAMILY TRUSTsophymarine-openregistry-h-the-macleod-family-trust-efb9f2ORDINARY223
MARTIN MUTCHsophymarine-openregistry-h-martin-mutch-b1b481ORDINARY200
PAUL CHOWDHRYsophymarine-openregistry-h-paul-chowdhry-da1910ORDINARY186
STEPHEN HALLIDAYsophymarine-openregistry-h-stephen-halliday-8a7480ORDINARY147
NICHOLAS JONESsophymarine-openregistry-gb-06606737ORDINARY110
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY72
ANDREW MORSYsophymarine-openregistry-h-andrew-morsy-39709bORDINARY55
ADROCK LTDsophymarine-openregistry-h-adrock-ltd-855ddcORDINARY47
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY30

AMATI GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC615681
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
8 Coates Crescent, Edinburgh, EH3 7AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOURDANsophymarine-openregistry-h-paul-jourdan-f8f9d5ORDINARY49,775
KATHRYN JOURDANsophymarine-openregistry-h-kathryn-jourdan-e06b61ORDINARY13,340
DAVID STEVENSONsophymarine-openregistry-h-david-stevenson-444c2dORDINARY9,840
WULF RAJEKsophymarine-openregistry-h-wulf-rajek-a49805ORDINARY6,877
RACHEL LE DERFsophymarine-openregistry-h-rachel-le-derf-7c5d74ORDINARY3,217
BENJAMIN JOURDANsophymarine-openregistry-h-benjamin-jourdan-39e0ceORDINARY2,740
DANIEL JOURDANsophymarine-openregistry-h-daniel-jourdan-c50d9fORDINARY2,740
ESTHER JOURDANsophymarine-openregistry-h-esther-jourdan-6f7defORDINARY2,740
GEORGES LEQUIMEsophymarine-openregistry-h-georges-lequime-857301ORDINARY2,430
ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7ORDINARY1,307
JONATHAN WOOLLEYsophymarine-openregistry-h-jonathan-woolley-88826dORDINARY1,057
ANDREW LYNNsophymarine-openregistry-h-andrew-lynn-647b74ORDINARY1,033
RUTH DUGUIDsophymarine-openregistry-h-ruth-duguid-305742ORDINARY970
GRAEME BENCKEsophymarine-openregistry-h-graeme-bencke-acf525ORDINARY772
MIKHAIL ZVEREVsophymarine-openregistry-h-mikhail-zverev-e24d58ORDINARY772
COLIN THOMSONsophymarine-openregistry-gb-SC779770ORDINARY390
ANNA MACDONALDsophymarine-openregistry-h-anna-macdonald-085d70ORDINARY0

THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD

sophymarine-openregistry-gb-SC721903
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES FLINT WOODsophymarine-openregistry-h-david-charles-flint-wood-2ec27cORDINARY7036.84%
RODGER HUME NISBETsophymarine-openregistry-h-rodger-hume-nisbet-b9c82cORDINARY7036.84%
NEIL BOYDsophymarine-openregistry-h-neil-boyd-dcd2ecORDINARY105.26%
CARTER MURRAYsophymarine-openregistry-h-carter-murray-dbf891ORDINARY42.11%
DOUG HOERNLEsophymarine-openregistry-h-doug-hoernle-09fb5cORDINARY42.11%
GREG HOWLETTsophymarine-openregistry-h-greg-howlett-9f257dORDINARY42.11%
HENRY ST GEORGEsophymarine-openregistry-h-henry-st-george-ce61c2ORDINARY42.11%
MARK LOCKEsophymarine-openregistry-h-mark-locke-b432edORDINARY42.11%
OLIVER DE GIVENCHYsophymarine-openregistry-h-oliver-de-givenchy-aea987ORDINARY42.11%
WILLIAM HINDMARCHsophymarine-openregistry-h-william-hindmarch-841b37ORDINARY42.11%
ANDREW ROSENsophymarine-openregistry-h-andrew-rosen-07c2f9ORDINARY21.05%
ANGUS GARDNERsophymarine-openregistry-h-angus-gardner-e89f18ORDINARY21.05%
BROOKE SHIELDSsophymarine-openregistry-h-brooke-shields-3d2e75ORDINARY21.05%
CAROLINE LYNCHsophymarine-openregistry-h-caroline-lynch-c86da2ORDINARY21.05%
CHRIS HENCHYsophymarine-openregistry-h-chris-henchy-427bccORDINARY21.05%
PHILIP FLINT WOODsophymarine-openregistry-h-philip-flint-wood-81d193ORDINARY10.53%
STEPHEN FLINT WOODsophymarine-openregistry-h-stephen-flint-wood-ef38afORDINARY10.53%

SMARTPA GROUP LTD

sophymarine-openregistry-gb-SC833293
Status
Active
Type
Private Limited Company
Incorporated
07/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
7-13 Dublin Street Lane South, Edinburgh, EH1 3PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY32,85132.13%
SARRA BEJAOUIsophymarine-openregistry-h-sarra-bejaoui-0e56b4ORDINARY32,85132.13%
MURRAY BREMNERsophymarine-openregistry-h-murray-bremner-ab286eORDINARY20,00019.56%
MARGARET MCPHERSONsophymarine-openregistry-h-margaret-mcpherson-370b65ORDINARY8,0487.87%
STUART WALLACEsophymarine-openregistry-h-stuart-wallace-da96fcORDINARY5,0004.89%
CALEDONIAN HERITABLEsophymarine-openregistry-gb-SC076552ORDINARY1,0000.98%
FIONA DOCHERTYsophymarine-openregistry-h-fiona-docherty-bcf631ORDINARY4440.43%
ELTON HESKEsophymarine-openregistry-h-elton-heske-18ce6dORDINARY4170.41%
CHRISTINE JULIE VINCENTsophymarine-openregistry-h-christine-julie-vincent-86462cORDINARY2960.29%
GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496fORDINARY2960.29%
YVONNE NAGELsophymarine-openregistry-h-yvonne-nagel-0ce08fORDINARY2800.27%
STEPHEN DOCHERTYsophymarine-openregistry-h-stephen-docherty-bb2d5cORDINARY2500.24%
LISA WOODNOUGHsophymarine-openregistry-h-lisa-woodnough-d63fe1ORDINARY1680.16%
TANYA DIXONsophymarine-openregistry-h-tanya-dixon-3a75e7ORDINARY1680.16%
JENNY TUNGsophymarine-openregistry-h-jenny-tung-9d6c53ORDINARY840.08%
KATE SKELTONsophymarine-openregistry-h-kate-skelton-6783d0ORDINARY840.08%
YOUSSEF BEJAOUIsophymarine-openregistry-h-youssef-bejaoui-6c5a81ORDINARY00.00%

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