UK companies/Edinburgh/Page 12

Companies in Edinburgh and their shareholdersPage 12 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 336 shareholdings and 5 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
336
Related parties
5

EDINBURGH BARIATRIC SERVICES LIMITED

sophymarine-openregistry-gb-SC385800
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6 St Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DE BEAUXsophymarine-openregistry-h-andrew-de-beaux-d18104M ORDINARY20100.00%
BRUCE TULLOHsophymarine-openregistry-h-bruce-tulloh-e13bcdA ORDINARY20100.00%
ISHRAT DE BEAUXsophymarine-openregistry-h-ishrat-de-beaux-0e4809B ORDINARY20100.00%
PETER LAMBsophymarine-openregistry-gb-02326881H ORDINARY20100.00%
ALISON TULLOHsophymarine-openregistry-h-alison-tulloh-7aeee4C ORDINARY19100.00%
CHARLES DE BEAUXsophymarine-openregistry-h-charles-de-beaux-14497bF ORDINARY10100.00%
CLAIRE LAMBsophymarine-openregistry-h-claire-lamb-89139bI ORDINARY10100.00%
EMILY TULLOHsophymarine-openregistry-gb-SC590519D ORDINARY10100.00%
JENNIFER EMMA LAMBsophymarine-openregistry-h-jennifer-emma-lamb-f02ceeJ ORDINARY10100.00%
LUCY TULLOHsophymarine-openregistry-h-lucy-tulloh-ad7b54E ORDINARY10100.00%
OLIVER DE BEAUXsophymarine-openregistry-h-oliver-de-beaux-c7c2c4G ORDINARY10100.00%
PETER JAMES LAMB AND CLAIRE LAMB AS TRUSTEES FOR MURRAY MICHAEL LAMBsophymarine-openregistry-h-peter-james-lamb-and-claire-lamb-as-trus-096f63K ORDINARY10100.00%
PETER JAMES LAMB AND CLAIRE LAMB AS TRUSTEES FOR RUTHVEN LAMBsophymarine-openregistry-h-peter-james-lamb-and-claire-lamb-as-trus-6f44daL ORDINARY10100.00%
DE BEAUX MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC507621P ORDINARY1100.00%
LAMB SURGICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC600402O ORDINARY1100.00%
TULLOH ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC568606N ORDINARY1100.00%

TOM KITCHIN LIMITED

sophymarine-openregistry-gb-SC332894
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kitchin Head Office, Edinburgh, EH6 6NF

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA BERSELIUS KITCHINsophymarine-openregistry-h-michaela-berselius-kitchin-c3b313B ORDINARY40
THOMAS WILLIAM KITCHINsophymarine-openregistry-h-thomas-william-kitchin-71c47cA ORDINARY40
PATRICIA MADELINE KITCHINsophymarine-openregistry-h-patricia-madeline-kitchin-09acbfC ORDINARY6
RONALD JOHN MCLELLAN KITCHINsophymarine-openregistry-h-ronald-john-mclellan-kitchin-13c41eD ORDINARY6
AXEL KITCHINsophymarine-openregistry-h-axel-kitchin-61ffa2E ORDINARY2
KASPER KITCHINsophymarine-openregistry-h-kasper-kitchin-73c3bfH ORDINARY2
LACHLAN KITCHINsophymarine-openregistry-h-lachlan-kitchin-43ccdeG ORDINARY2
LOGAN KITCHINsophymarine-openregistry-h-logan-kitchin-6173d9F ORDINARY2
PATRICIA KITCHIN (IN TRUST FOR AXEL KITCHIN)sophymarine-openregistry-h-patricia-kitchin-in-trust-for-axel-kitch-c84f2fE ORDINARY0
PATRICIA KITCHIN (IN TRUST FOR KASPER KITCHIN)sophymarine-openregistry-h-patricia-kitchin-in-trust-for-kasper-kit-4cd2d5H ORDINARY0
PATRICIA KITCHIN (IN TRUST FOR LACHLAN KITCHIN)sophymarine-openregistry-h-patricia-kitchin-in-trust-for-lachlan-ki-1acb56G ORDINARY0
PATRICIA KITCHIN (IN TRUST FOR LOGAN KITCHIN)sophymarine-openregistry-h-patricia-kitchin-in-trust-for-logan-kitc-2fa77bF ORDINARY0
RONALD KITCHIN (IN TRUST FOR AXEL KITCHIN)sophymarine-openregistry-h-ronald-kitchin-in-trust-for-axel-kitchin-453fa7E ORDINARY0
RONALD KITCHIN (IN TRUST FOR KASPER KITCHIN)sophymarine-openregistry-h-ronald-kitchin-in-trust-for-kasper-kitch-0987b6H ORDINARY0
RONALD KITCHIN (IN TRUST FOR LACHLAN KITCHIN)sophymarine-openregistry-h-ronald-kitchin-in-trust-for-lachlan-kitc-2e7bc2G ORDINARY0
RONALD KITCHIN (IN TRUST FOR LOGAN KITCHIN)sophymarine-openregistry-h-ronald-kitchin-in-trust-for-logan-kitchi-606c7aF ORDINARY0

Related parties

PartyRelationshipDetail
THE BONNIE BADGER LIMITEDsophymarine-openregistry-gb-SC592199Holds shares inORDINARY · 0.00%
KORA RESTAURANT LIMITEDsophymarine-openregistry-gb-SC578237Holds shares inORDINARY

GLENTERRIN LIMITED

sophymarine-openregistry-gb-SC116076
Status
Active
Type
Private Limited Company
Incorporated
10/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
PAUL DERIGHETTIsophymarine-openregistry-h-paul-derighetti-c3b9faC ORDINARY2,640
GAVIN DERIGHETTIsophymarine-openregistry-h-gavin-derighetti-582c99E ORDINARY1,940
MARK DERIGHETTIsophymarine-openregistry-h-mark-derighetti-f3ef03D ORDINARY1,940
VINCENT DERIGHETTIsophymarine-openregistry-h-vincent-derighetti-66f595A ORDINARY540
AIMEE DERIGHETTIsophymarine-openregistry-h-aimee-derighetti-65f930F ORDINARY200
CHANELLE DJORDJEVICsophymarine-openregistry-h-chanelle-djordjevic-2763daF ORDINARY200
EWAN DERIGHETTIsophymarine-openregistry-h-ewan-derighetti-d17399F ORDINARY200
JERRI DERIGHETTIsophymarine-openregistry-h-jerri-derighetti-010d4eF ORDINARY200
LEIGH MACKAYsophymarine-openregistry-h-leigh-mackay-8d16b5F ORDINARY200
LEWIS DERIGHETTIsophymarine-openregistry-h-lewis-derighetti-f808abF ORDINARY200
LISA SHIRESsophymarine-openregistry-h-lisa-shires-3e12cdF ORDINARY200
MARK DERIGHETTI, JUNIORsophymarine-openregistry-h-mark-derighetti-junior-706893F ORDINARY200
NICOLE SIMMONSsophymarine-openregistry-h-nicole-simmons-446d06F ORDINARY200
PAUL DERIGHETTI JUNIORsophymarine-openregistry-h-paul-derighetti-junior-ad4ecaF ORDINARY200
SONNY DERIGHETTIsophymarine-openregistry-h-sonny-derighetti-3ca778F ORDINARY200
ZARA DAVIDSONsophymarine-openregistry-h-zara-davidson-6fb49eF ORDINARY200

BIGGAR ECONOMICS LIMITED

sophymarine-openregistry-gb-SC253093
Status
Active
Type
Private Limited Company
Incorporated
22/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
67 Shandwick Place, Edinburgh, EH2 4SD

Direct shareholders

ShareholderShare classShares held% of class
GRAEME BLACKETTsophymarine-openregistry-h-graeme-blackett-48d486ORDINARY10,000100.00%
SHONA GLENNsophymarine-openregistry-h-shona-glenn-a56c46B ORDINARY50017.24%
SIMON J CLEARYsophymarine-openregistry-h-simon-j-cleary-129c9bB ORDINARY50017.24%
ANDREA C MAGNAGHIsophymarine-openregistry-h-andrea-c-magnaghi-56c6e5B ORDINARY2729.38%
JORDAN HUNTERsophymarine-openregistry-h-jordan-hunter-d53274B ORDINARY2729.38%
LYNNE RAVENTOSsophymarine-openregistry-h-lynne-raventos-2a9463B ORDINARY2267.79%
AIYSHA SARWARsophymarine-openregistry-h-aiysha-sarwar-68e6dfB ORDINARY1806.21%
ABBIE MCGOWANsophymarine-openregistry-h-abbie-mcgowan-24d3a2B ORDINARY1505.17%
CHRISTOPHER BOYCEsophymarine-openregistry-h-christopher-boyce-11c8e0B ORDINARY1505.17%
SARAH ALLENsophymarine-openregistry-gb-13312524B ORDINARY1505.17%
AIMILIA MANOLAKELLIsophymarine-openregistry-h-aimilia-manolakelli-5e1632B ORDINARY1003.45%
CLAIRE FELDsophymarine-openregistry-h-claire-feld-6c8a9bB ORDINARY1003.45%
DUNCAN HAMILTON BLACKETTsophymarine-openregistry-h-duncan-hamilton-blackett-d32891B ORDINARY1003.45%
GALBRAITH JOANNAsophymarine-openregistry-h-galbraith-joanna-3b012eB ORDINARY1003.45%
MOMINA KAMRANsophymarine-openregistry-h-momina-kamran-aae99dB ORDINARY1003.45%
SARA CUBILLA JUVINELsophymarine-openregistry-h-sara-cubilla-juvinel-6c190fB ORDINARY00.00%

CITIZEN TICKET LTD

sophymarine-openregistry-gb-SC454982
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
25 Greenside Place, Edinburgh, EH1 3AA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FERGUSON AND WENDY FERGUSONsophymarine-openregistry-h-steven-ferguson-and-wendy-ferguson-1f6b6cORDINARY15,178
MELISSA JONESsophymarine-openregistry-h-melissa-jones-60f9f0ORDINARY12,910
MR HARRY JOHN LINCOLN BOISSEAUsophymarine-openregistry-h-mr-harry-john-lincoln-boisseau-b981efORDINARY10,589
MR PHILIP SHAW-STEWARTsophymarine-openregistry-h-mr-philip-shaw-stewart-044390ORDINARY9,063
PHILIP HAYESsophymarine-openregistry-h-philip-hayes-8db653A SHARES7,186
MR COLIN FRANCIS PALMERsophymarine-openregistry-h-mr-colin-francis-palmer-cd66d3ORDINARY6,874
ZENTICK LIMITEDsophymarine-openregistry-h-zentick-limited-ce41e8ORDINARY3,370
ANNA FERGUSONsophymarine-openregistry-h-anna-ferguson-fd84edORDINARY2,816
ELIZABETH COBLEYsophymarine-openregistry-h-elizabeth-cobley-d0c3cfA SHARES2,681
JAMES SCULLION AND NIKKI SCULLIONsophymarine-openregistry-h-james-scullion-and-nikki-scullion-9b0de5ORDINARY909
WINDIFFERENT LLCsophymarine-openregistry-h-windifferent-llc-ce05c7ORDINARY906
BDEV VENTURES FUND LAVA LPsophymarine-openregistry-h-bdev-ventures-fund-lava-lp-29184fORDINARY623
CHARLIE BOISSEAUsophymarine-openregistry-h-charlie-boisseau-2dc25fORDINARY316
HAYLEY FERGUSONsophymarine-openregistry-h-hayley-ferguson-aa35adORDINARY316
BDEV VENTURES LLCsophymarine-openregistry-h-bdev-ventures-llc-099922ORDINARY302
PHILIP HAYESsophymarine-openregistry-h-philip-hayes-8db653ORDINARY184
RICHARD DAVIDSONsophymarine-openregistry-gb-15625854ORDINARY114

Related parties

PartyRelationshipDetail
BIRMINGHAM 29 (UK) LIMITEDsophymarine-openregistry-gb-09636969Holds shares inORDINARY

CS MANAGERS LTD

sophymarine-openregistry-gb-SC231678
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
43 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FERGUSON FORSYTHsophymarine-openregistry-h-william-ferguson-forsyth-b0c32aORDINARY321,523
LINDA NEIL FORSYTHsophymarine-openregistry-h-linda-neil-forsyth-7c7cc5ORDINARY133,750
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY110,000
241500 CS MANAGERS LTDsophymarine-openregistry-h-241500-cs-managers-ltd-d277ddORDINARY102,750
EDMUND JOHN STEPHENSON CLARKEsophymarine-openregistry-h-edmund-john-stephenson-clarke-68d970ORDINARY67,000
EDRIC PROPERTY & INVESTMENT COMPANYsophymarine-openregistry-gb-01568717ORDINARY60,000
ANDREW CHARLES CAMPBELLsophymarine-openregistry-h-andrew-charles-campbell-5e7c35ORDINARY35,000
CGWL NOMINEES LIMITEDsophymarine-openregistry-gb-09057852ORDINARY27,727
STUART SAUNTsophymarine-openregistry-h-stuart-saunt-8d10cdORDINARY25,000
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY20,000
RICHARD LOUIS STEPHENSON CLARKEsophymarine-openregistry-h-richard-louis-stephenson-clarke-82ac64ORDINARY10,000
CLAIRE CATHERINE FORSYTHsophymarine-openregistry-h-claire-catherine-forsyth-b66956ORDINARY2,500
JULIE LINDSAY FORSYTH (SCORGIE)sophymarine-openregistry-h-julie-lindsay-forsyth-scorgie-fc77e4ORDINARY2,500
MICHAEL WILLIAM GILBERT FORSYTHsophymarine-openregistry-h-michael-william-gilbert-forsyth-a30274ORDINARY2,500
ROSEMARY ANN FORSYTHsophymarine-openregistry-h-rosemary-ann-forsyth-0ea3ebORDINARY2,500
SUSANNA ELIZABETH CLARKEsophymarine-openregistry-h-susanna-elizabeth-clarke-48c0d8ORDINARY2,250

SHARE IN LTD

sophymarine-openregistry-gb-SC408803
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
JUDITH COOKsophymarine-openregistry-h-judith-cook-ecf2b7ORDINARY476,617
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY357,642
ANDREW ROBERT PICKETTsophymarine-openregistry-h-andrew-robert-pickett-b81583ORDINARY271,255
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY121,718
NICK ALISTAIR SWANsophymarine-openregistry-h-nick-alistair-swan-0cac3bORDINARY107,692
GAVIN GORDON-ROGERSsophymarine-openregistry-h-gavin-gordon-rogers-e9c236ORDINARY28,418
GEMMA BUTLERsophymarine-openregistry-h-gemma-butler-6ded3aORDINARY28,418
CHRIS SWANsophymarine-openregistry-h-chris-swan-d91722ORDINARY28,052
CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754ORDINARY26,923
JOHN LANGsophymarine-openregistry-h-john-lang-83c8c7ORDINARY26,923
STEVEN MORRISsophymarine-openregistry-gb-10160195ORDINARY21,539
ANNABEL JONESsophymarine-openregistry-gb-09793418ORDINARY14,026
GARETH JENKINSsophymarine-openregistry-h-gareth-jenkins-d3aa2dORDINARY14,026
DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125ORDINARY11,847
BERTRAND JACQUES LOUIS MARCEAU CARRARAsophymarine-openregistry-h-bertrand-jacques-louis-marceau-carrara-b8eb9dORDINARY8,902
PURE PERFORMANCE LIMITEDsophymarine-openregistry-gb-11084801ORDINARY0

HORIZON PROTEINS LIMITED

sophymarine-openregistry-gb-SC491595
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
SENECA VENTURE APSsophymarine-openregistry-h-seneca-venture-aps-bc0c51ORDINARY469,86671.81%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY107,41716.42%
HERIOT-WATT UNIVERSITYsophymarine-openregistry-gb-SC000278ORDINARY24,0003.67%
NICHOLAS ALLEN WILLOUGHBYsophymarine-openregistry-h-nicholas-allen-willoughby-2d4b6dORDINARY17,0002.60%
JANE WHITEsophymarine-openregistry-h-jane-white-bb056bORDINARY12,0001.83%
JULIO ENRIQUE TRAUB MODINGERsophymarine-openregistry-h-julio-enrique-traub-modinger-281c70ORDINARY9,5001.45%
DAWN LOUISE MASKELLsophymarine-openregistry-h-dawn-louise-maskell-172accORDINARY7,0001.07%
JOHN IAN HAMILTONsophymarine-openregistry-h-john-ian-hamilton-552739ORDINARY5,0000.76%
THE TRUSTEES OF THE HORIZON PROTEINS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-of-the-horizon-proteins-lim-8b9136ORDINARY2,5000.38%
ABOUBAKRY DIALLOsophymarine-openregistry-h-aboubakry-diallo-58a8e2ORDINARY00.00%
AKTIESELSKABET CBH A/Ssophymarine-openregistry-h-aktieselskabet-cbh-a-s-240cd3ORDINARY00.00%
ALAN JOHN HARPERsophymarine-openregistry-h-alan-john-harper-b5098fORDINARY00.00%
CREARI APSsophymarine-openregistry-h-creari-aps-d49f40ORDINARY00.00%
OK BIOTECH APSsophymarine-openregistry-h-ok-biotech-aps-639adbORDINARY00.00%
PAUL SHANE HUGHESsophymarine-openregistry-h-paul-shane-hughes-49d0efORDINARY00.00%
SD VENTURE HORIZON APSsophymarine-openregistry-h-sd-venture-horizon-aps-9273ddORDINARY00.00%

Related parties

PartyRelationshipDetail
HP TECHNOLOGY LTDsophymarine-openregistry-gb-SC666613Holds shares inORDINARY · 100.00%

COMPANY OF DARK SPIRITS LIMITED

sophymarine-openregistry-gb-SC562296
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
106 Mayfield Road, Edinburgh, EH9 3AG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2dORDINARY547
IAIN BELLsophymarine-openregistry-h-iain-bell-47c0b5ORDINARY270
CLARE MARSHALLsophymarine-openregistry-h-clare-marshall-4b4854ORDINARY67
DEREK SMITHsophymarine-openregistry-gb-09053406ORDINARY67
FRASER SUTTIEsophymarine-openregistry-h-fraser-suttie-e2407dORDINARY67
RAYMOND DEVINEsophymarine-openregistry-h-raymond-devine-c70288ORDINARY67
LYNN MARSHALLsophymarine-openregistry-h-lynn-marshall-363844ORDINARY40
ELAINE MCGINNsophymarine-openregistry-h-elaine-mcginn-b91e1cORDINARY33
EUAN MARSHALLsophymarine-openregistry-h-euan-marshall-8ecd1cORDINARY33
JOHN MCGINNsophymarine-openregistry-h-john-mcginn-18d356ORDINARY33
FRASER ALEXANDERsophymarine-openregistry-h-fraser-alexander-bfc47bORDINARY27
GORDON BELLsophymarine-openregistry-h-gordon-bell-2227e6ORDINARY13
JOSH BICKNELLsophymarine-openregistry-h-josh-bicknell-97561fORDINARY13
MICHAEL WALKERsophymarine-openregistry-gb-15260916ORDINARY13
NEIL CARPENTERsophymarine-openregistry-h-neil-carpenter-9f550bORDINARY13
STUART HOODsophymarine-openregistry-h-stuart-hood-ec2dc9ORDINARY13

POWER ENABLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC578800
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
ESTANISLAO JUAN PABLO ECHENIQUEsophymarine-openregistry-h-estanislao-juan-pablo-echenique-9fc07eORDINARY59,234
RICHARD CROZIERsophymarine-openregistry-h-richard-crozier-6327f3ORDINARY35,000
JOHNNIE ANDRINGAsophymarine-openregistry-h-johnnie-andringa-c5cc9dORDINARY12,074
ANDRES BLUHMsophymarine-openregistry-h-andres-bluhm-3e31a3ORDINARY8,151
DONALD HOUSTONsophymarine-openregistry-h-donald-houston-45cd29ORDINARY6,106
MARKUS MUELLERsophymarine-openregistry-h-markus-mueller-6b17e9ORDINARY5,000
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY4,777
STEPHEN PACKARDsophymarine-openregistry-h-stephen-packard-a1b126ORDINARY4,197
WILLIAM TULLOCHsophymarine-openregistry-h-william-tulloch-aeb67cORDINARY3,985
EDINBURGH TECHNOLOGY FUND LTDsophymarine-openregistry-gb-SC092426ORDINARY3,410
FDKNE HOLDING B.V.sophymarine-openregistry-h-fdkne-holding-b-v-be5f20ORDINARY2,722
GUSTAVO HOPPEsophymarine-openregistry-h-gustavo-hoppe-f68763ORDINARY1,159
JUAN CARLOS SOTOsophymarine-openregistry-h-juan-carlos-soto-c8494cORDINARY721
ANNE-MARIE HAUGHEYsophymarine-openregistry-h-anne-marie-haughey-d6792dORDINARY655
AARON CROZIERsophymarine-openregistry-h-aaron-crozier-73dd57ORDINARY357
CAMILA OLIVARESsophymarine-openregistry-h-camila-olivares-67666fORDINARY55

ATLANTIC MARICULTURE LTD

sophymarine-openregistry-gb-SC615634
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
10910 — Manufacture of prepared feeds for farm animals
20150 — Manufacture of fertilizers and nitrogen compounds
Registered office
6 Logie Mill, Edinburgh, Midlothian, EH7 4HG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SCOTT BUCCLEUCHsophymarine-openregistry-h-richard-scott-buccleuch-621f9dORDINARY283,999
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY42,899
WALTER DALKEITHsophymarine-openregistry-h-walter-dalkeith-6d7d2eORDINARY38,022
EMMA MAUDE WEIRsophymarine-openregistry-h-emma-maude-weir-d69644ORDINARY32,299
ALEXANDER MCCALL-SMITHsophymarine-openregistry-gb-SC412685ORDINARY18,999
ALGERNON PERCYsophymarine-openregistry-h-algernon-percy-be9906ORDINARY17,160
AMABEL CLARE ALICE HAMILTONsophymarine-openregistry-h-amabel-clare-alice-hamilton-dc1491ORDINARY11,284
BEN WILSONsophymarine-openregistry-gb-05007384ORDINARY10,450
DOUGLAS GRATTON HAMILTONsophymarine-openregistry-h-douglas-gratton-hamilton-046af9ORDINARY10,001
MOIDART CAPITAL LTDsophymarine-openregistry-gb-SC351074ORDINARY9,505
JAMES TIMOTHY BARNESsophymarine-openregistry-h-james-timothy-barnes-1c1fc0ORDINARY9,499
EDWARD HAMILTONsophymarine-openregistry-h-edward-hamilton-eb4c33ORDINARY8,574
ANDREW HUNTERsophymarine-openregistry-gb-04441545ORDINARY4,290
BARRY HEXTALLsophymarine-openregistry-h-barry-hextall-7b262bORDINARY4,290
PETER MACDONALDsophymarine-openregistry-h-peter-macdonald-40f70cORDINARY4,290
DAVID MACEsophymarine-openregistry-h-david-mace-1a1600ORDINARY3,802

OK POSITIVE LTD

sophymarine-openregistry-gb-SC636353
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WINTONsophymarine-openregistry-h-charles-winton-7c9d52ORDINARY803,81264.58%
HELEN MCGILLIVRAYsophymarine-openregistry-h-helen-mcgillivray-b333e5ORDINARY107,1778.61%
ROBERT BAZLEYsophymarine-openregistry-h-robert-bazley-1e2a8dORDINARY107,1778.61%
MEGAN HARKINSsophymarine-openregistry-h-megan-harkins-e2d1fcORDINARY39,6833.19%
DAVID HERONsophymarine-openregistry-h-david-heron-d6a2cfORDINARY33,8772.72%
STEPH MURPHYsophymarine-openregistry-h-steph-murphy-ec4e39ORDINARY32,1512.58%
DANIEL GIULIANIsophymarine-openregistry-h-daniel-giuliani-16f897ORDINARY23,3291.87%
STEVE ABBOTTsophymarine-openregistry-gb-08447107ORDINARY21,7991.75%
NICHOLAS WINTON LTDsophymarine-openregistry-gb-SC448229ORDINARY21,6671.74%
GRAHAM CURRANsophymarine-openregistry-h-graham-curran-6c5e96ORDINARY11,2920.91%
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY9,0330.73%
JAMES WALTONsophymarine-openregistry-gb-08915950ORDINARY8,7190.70%
LLOYD GARVIEsophymarine-openregistry-h-lloyd-garvie-06dde1ORDINARY8,7190.70%
DAVID COLIN HIGGINSONsophymarine-openregistry-h-david-colin-higginson-dea8c2ORDINARY7,2220.58%
DANIEL HERONsophymarine-openregistry-h-daniel-heron-e70dfdORDINARY4,5160.36%
PAUL DALEYsophymarine-openregistry-h-paul-daley-452a3dORDINARY4,5160.36%

CALEDONIA FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-SC672887
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
9 Western Harbour View, Edinburgh, EH6 6PG

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN SUTHERLANDsophymarine-openregistry-h-cristian-sutherland-538b60ORDINARY1,022,73199.66%
ISTVAN CSAKIsophymarine-openregistry-h-istvan-csaki-5da481ORDINARY1,5000.15%
DAVID MIGUEL CAMARA ALVAREZsophymarine-openregistry-h-david-miguel-camara-alvarez-41926dORDINARY8340.08%
FEDERICO ALEJANDRO MANNINOsophymarine-openregistry-h-federico-alejandro-mannino-acd663ORDINARY3000.03%
KATE RIGGsophymarine-openregistry-h-kate-rigg-0cfa53ORDINARY2500.02%
PIERO ALEJANDRO BELLIZZOsophymarine-openregistry-h-piero-alejandro-bellizzo-cecfe7ORDINARY2500.02%
MARTINO BENEDETTO NOCIFOROsophymarine-openregistry-h-martino-benedetto-nociforo-93dd6fORDINARY1400.01%
DAVID CHARLES MOSSYsophymarine-openregistry-h-david-charles-mossy-f487f8ORDINARY500.00%
EILEEN WEISSMANsophymarine-openregistry-h-eileen-weissman-c44804ORDINARY500.00%
OMAR ABDULLAH JALAWI ALQURNASsophymarine-openregistry-h-omar-abdullah-jalawi-alqurnas-196709ORDINARY400.00%
CARLOS LOPEZ COTRONIsophymarine-openregistry-h-carlos-lopez-cotroni-7ec185ORDINARY300.00%
JEAN BUNYANsophymarine-openregistry-h-jean-bunyan-35756dORDINARY250.00%
JOSE ANTONIO RUBIN HERAUDsophymarine-openregistry-h-jose-antonio-rubin-heraud-e04c7fORDINARY250.00%
KATY KLITZKEsophymarine-openregistry-h-katy-klitzke-d064c0ORDINARY250.00%
SILVIA RISPALsophymarine-openregistry-h-silvia-rispal-f7af17ORDINARY20.00%
CRISTIAN SUTHERLANDsophymarine-openregistry-h-cristian-sutherland-538b60ORDINARY00.00%
RICHARD SUTHERLANDsophymarine-openregistry-h-richard-sutherland-d00d05ORDINARY00.00%
RICHARD SUTHERLANDsophymarine-openregistry-h-richard-sutherland-d00d05ORDINARY00.00%

SOCIAL TIP LTD

sophymarine-openregistry-gb-SC770810
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRUCE WATTsophymarine-openregistry-h-james-bruce-watt-687bccORDINARY987,949
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY120,680
JBW 77 LTDsophymarine-openregistry-gb-SC376533ORDINARY67,763
BOULDER INVESTCO LTDsophymarine-openregistry-gb-FC043022ORDINARY53,424
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864ORDINARY20,559
ROBERT EDWARD AYMER SMALLsophymarine-openregistry-h-robert-edward-aymer-small-9c6f0cORDINARY20,559
GEORGIA TOFFOLOsophymarine-openregistry-h-georgia-toffolo-bc5efdORDINARY13,366
CHRISTIAN VAN DER KUYLsophymarine-openregistry-h-christian-van-der-kuyl-888ce8ORDINARY8,223
PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02ORDINARY8,223
RYAN PETERSONsophymarine-openregistry-h-ryan-peterson-89f51fORDINARY8,223
SAHAR ATTARIPOURESFAHANIsophymarine-openregistry-h-sahar-attaripouresfahani-89cf2eORDINARY8,223
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY6,167
MNL (BBI HAATCH) NOMINEES LTDsophymarine-openregistry-gb-14316417ORDINARY4,934
RACHAEL ALICE HARPERsophymarine-openregistry-h-rachael-alice-harper-78c34bORDINARY4,934
PAUL BRADLEY TANNERsophymarine-openregistry-h-paul-bradley-tanner-ab4349ORDINARY2,055
NICHOLAS TELSONsophymarine-openregistry-h-nicholas-telson-cf1fa6ORDINARY1,233

ENEUS ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC466495
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals
35110 — Production of electricity
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
CRSEF II NEXT, S.C.SP.sophymarine-openregistry-h-crsef-ii-next-s-c-sp-44f3cePREFERENCE20,240,25250.00%
ELSDON INVESTMENT PTE LTDsophymarine-openregistry-h-elsdon-investment-pte-ltd-6d460aPREFERENCE20,240,25250.00%
CRSEF II NEXT, S.C.SP.sophymarine-openregistry-h-crsef-ii-next-s-c-sp-44f3ceSPECIAL VOTING15,582,82650.00%
ELSDON INVESTMENT PTE LTDsophymarine-openregistry-h-elsdon-investment-pte-ltd-6d460aSPECIAL VOTING15,582,82650.00%
CHRISTOPHER MATTHEW BRONSDONsophymarine-openregistry-h-christopher-matthew-bronsdon-efb403A1 ORDINARY812,30030.77%
KRISTA JO MANNsophymarine-openregistry-h-krista-jo-mann-3fadb5A2 ORDINARY640,371100.00%
ROBERT MALCOLM ARMOURsophymarine-openregistry-h-robert-malcolm-armour-c57cc4A1 ORDINARY631,05123.90%
GREEN CAT RENEWABLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC385834A1 ORDINARY326,14912.35%
A. BROWN AND COMPANY LIMITEDsophymarine-openregistry-gb-11022370A1 ORDINARY276,94410.49%
GAVIN CATTOsophymarine-openregistry-h-gavin-catto-fdcb15A1 ORDINARY173,0746.56%
GRAEME STEWART SUTHERLAND SWEENEYsophymarine-openregistry-h-graeme-stewart-sutherland-sweeney-66a7a7A1 ORDINARY147,8295.60%
DAVID GRAYsophymarine-openregistry-gb-14914998A1 ORDINARY92,3153.50%
GILBERT DAVID LOVEsophymarine-openregistry-h-gilbert-david-love-ab407eA1 ORDINARY76,6412.90%
FCM TRUST LIMITEDsophymarine-openregistry-gb-OE004287A1 ORDINARY38,9261.47%
DL ADVISORY LIMITEDsophymarine-openregistry-gb-09912460A1 ORDINARY30,0001.14%
JOHN HOSMER ALDERSEY-WILLIAMSsophymarine-openregistry-h-john-hosmer-aldersey-williams-7a3debA1 ORDINARY18,5110.70%
JUDITH ELIZABETH ALDERSEY-WILLIAMSsophymarine-openregistry-h-judith-elizabeth-aldersey-williams-a1bb0eA1 ORDINARY16,1550.61%

Related parties

PartyRelationshipDetail
ENEUS ENERGY LIMITEDsophymarine-openregistry-gb-SC739030Holds shares inORDINARY

LOVE ELECTRIC FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC374952
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SME HCI LIMITEDsophymarine-openregistry-gb-05558651ORDINARY2,659,345
SME HCI LIMITEDsophymarine-openregistry-gb-05558651SERIES SEED671,434
SME HCI LIMITEDsophymarine-openregistry-gb-05558651B ORDINARY94,039
ALISON TAYLORsophymarine-openregistry-gb-13529465B ORDINARY0
BEN KWASNIKsophymarine-openregistry-h-ben-kwasnik-223e30B ORDINARY0
CARLYLE ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC235839ORDINARY0
CAROL-ANN SEARLESsophymarine-openregistry-h-carol-ann-searles-4f2f64SERIES SEED0
CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950ORDINARY0
CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950SERIES SEED0
CHRISTIAN ARNOsophymarine-openregistry-h-christian-arno-9a7f28SERIES SEED0
CHRISTIAN ARNOsophymarine-openregistry-h-christian-arno-9a7f28ORDINARY0
DOUGLAS CARLYLEsophymarine-openregistry-h-douglas-carlyle-c5c880SERIES SEED0
LEAHN PARRYsophymarine-openregistry-h-leahn-parry-f7b0c8B ORDINARY0
MARCHMONT VENTURES GROUP LIMITEDsophymarine-openregistry-gb-11258356SERIES SEED0
NICHOLAS WALTERSsophymarine-openregistry-h-nicholas-walters-6bbd33ORDINARY0
NICHOLAS WALTERSsophymarine-openregistry-h-nicholas-walters-6bbd33SERIES SEED0
SCOTTISH GROWTH SCHEME -TECHSTART VENTURES FINANCE LLPsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-fe7607ORDINARY0
SCOTTISH GROWTH SCHEME -TECHSTART VENTURES FINANCE LLPsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-fe7607SERIES SEED0
STEPHEN GARLANDsophymarine-openregistry-h-stephen-garland-f9ce6cSERIES SEED0
STEVEN MICHAEL TIGARsophymarine-openregistry-h-steven-michael-tigar-7ab098ORDINARY0
TIM SHIELDSsophymarine-openregistry-h-tim-shields-a92674B ORDINARY0

EXERGY3 LIMITED

sophymarine-openregistry-gb-SC641651
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES ROBINSONsophymarine-openregistry-h-adam-james-robinson-979b6aORDINARY10,00050.40%
AXELEO GREEN TECH INDUSTRY 1 (ACTING BY ITS MANAGEMENTsophymarine-openregistry-h-axeleo-green-tech-industry-1-acting-by-i-694d37SEED6,56342.38%
COMPANY, AXELEO CAPITAL SAS)sophymarine-openregistry-h-company-axeleo-capital-sas-8a0b07SEED6,56342.38%
OLD COLLEGE CAPITAL HOLDINGS LIMITED AS NOMINEE FOR THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH.sophymarine-openregistry-h-old-college-capital-holdings-limited-as--e88660ORDINARY3,45417.41%
ZERO CARBON CAPITAL 2022 FOUNDER GP LLP (ON BEHALF OF AND IN ITS CAPACITY AS GENERAL PARTNER OF ZERO CARBON CAPITAL 2022 LP)sophymarine-openregistry-h-zero-carbon-capital-2022-founder-gp-llp--8d2912PRE-SEED3,24249.02%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SEED2,83918.33%
BAYERN KAPITAL INNOVATIONSFONDS EFRE II GMBH & CO. KGsophymarine-openregistry-h-bayern-kapital-innovationsfonds-efre-ii--285668SEED2,46115.89%
MARKUS RONDEsophymarine-openregistry-h-markus-ronde-c383f8ORDINARY2,38112.00%
DAVID SIGSWORTHsophymarine-openregistry-h-david-sigsworth-7887acORDINARY1,9049.60%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405PRE-SEED1,62124.51%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000PRE-SEED1,62124.51%
ZERO CARBON CAPITAL 2022 FOUNDER GP LLP (ON BEHALF OF AND IN ITS CAPACITY AS GENERAL PARTNER OF ZERO CARBON CAPITAL 2022 LP)sophymarine-openregistry-h-zero-carbon-capital-2022-founder-gp-llp--8d2912SEED1,5179.80%
KIBO INVESTMENTS PTE. LTD.sophymarine-openregistry-h-kibo-investments-pte-ltd-203811SEED1,2307.94%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405SEED8775.66%
MALCOLM TWISTsophymarine-openregistry-h-malcolm-twist-3c45a3ORDINARY7944.00%
ROBERT MACKINTOSH MACKEANsophymarine-openregistry-h-robert-mackintosh-mackean-149e3dORDINARY7944.00%
EXERGY3 LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-exergy3-limited-employee-benefit-trust-00e475ORDINARY5152.60%
OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426PRE-SEED1291.95%

LOCAL CONTEMPORARY ART LTD

sophymarine-openregistry-gb-SC677507
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 171, Unit Lge Office 171, Unit Lge, Edinburgh, EH2 4JB

Direct shareholders

ShareholderShare classShares held% of class
ARIS GRIGORIOS VRAKASsophymarine-openregistry-h-aris-grigorios-vrakas-39936cORDINARY100,000100.00%
AARON BRADYsophymarine-openregistry-h-aaron-brady-db8978VN45,23342.44%
SAMUEL BENNETTsophymarine-openregistry-h-samuel-bennett-b71ac3DEFERRED15,65555.08%
CARLY MILNEsophymarine-openregistry-h-carly-milne-f66755VN14,32313.44%
CARLOS TARRATSsophymarine-openregistry-h-carlos-tarrats-3944f5VN12,48411.71%
KRISTIN KAISERsophymarine-openregistry-h-kristin-kaiser-78a051VN11,05810.38%
SCOTT WOODsophymarine-openregistry-h-scott-wood-fed043DEFERRED8,52530.00%
JASMIN BODEsophymarine-openregistry-h-jasmin-bode-2faeceVN8,4367.92%
SAMUEL BENNETTsophymarine-openregistry-h-samuel-bennett-b71ac3VN3,7953.56%
BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbbDEFERRED3,49812.31%
KRIS ZAWADKAsophymarine-openregistry-h-kris-zawadka-d66fccVN3,4683.25%
CHRISTOPHER GASPERsophymarine-openregistry-h-christopher-gasper-ced703VN3,0002.81%
LES KRUGERsophymarine-openregistry-h-les-kruger-f28187VN1,3481.26%
SCOTT WOODsophymarine-openregistry-h-scott-wood-fed043VN1,3011.22%
IEVA ANSABERGAsophymarine-openregistry-h-ieva-ansaberga-83c3f4VN8650.81%
BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbbVN5480.51%
MICHELLE FRIARSsophymarine-openregistry-h-michelle-friars-239213DEFERRED5201.83%
DARREN BARKERsophymarine-openregistry-h-darren-barker-ff390bVN4450.42%
MICHELLE FRIARSsophymarine-openregistry-h-michelle-friars-239213VN2750.26%
DARREN BARKERsophymarine-openregistry-h-darren-barker-ff390bDEFERRED1450.51%
IEVA ANSABERGAsophymarine-openregistry-h-ieva-ansaberga-83c3f4DEFERRED780.27%

PROTHEA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC701542
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
City Point, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
EARLYBIRD HEALTH II FUND GMBH & CO. KGsophymarine-openregistry-h-earlybird-health-ii-fund-gmbh-co-kg-c56778SERIES A SHARES OF 0.001314,28533.33%
MERIEUX EQUITY PARTNERS SAS, AS DIRECTOR ON BEHALF OF OMX EUROPE VENTURE FUNDsophymarine-openregistry-h-merieux-equity-partners-sas-as-director--7302b8SERIES A SHARES OF 0.001314,28533.33%
NRW.BANKsophymarine-openregistry-h-nrw-bank-0d7858SERIES A SHARES OF 0.001292,67831.04%
OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY SHARES OF 0.001240,00024.00%
KANWALDEEP DHALIWALsophymarine-openregistry-h-kanwaldeep-dhaliwal-bf04c9ORDINARY SHARES OF 0.001161,00016.10%
ANNE MOOREsophymarine-openregistry-h-anne-moore-1cc56aORDINARY SHARES OF 0.001133,00013.30%
DOMINIC CRISPIN ADAM SIMONsophymarine-openregistry-h-dominic-crispin-adam-simon-f8a1f7ORDINARY SHARES OF 0.001133,00013.30%
JAMES STONEsophymarine-openregistry-h-james-stone-5cd120ORDINARY SHARES OF 0.001133,00013.30%
DOUGLAS ANDELINsophymarine-openregistry-h-douglas-andelin-0db87aORDINARY SHARES OF 0.00152,0005.20%
MAZIAR ZARREHPARVARsophymarine-openregistry-h-maziar-zarrehparvar-39db9dORDINARY SHARES OF 0.00148,0004.80%
PETER WILLIAM STRATFORDsophymarine-openregistry-h-peter-william-stratford-d82cb3ORDINARY SHARES OF 0.00142,0004.20%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405SERIES A SHARES OF 0.00121,6072.29%
DANIEL PARERAsophymarine-openregistry-h-daniel-parera-cb4ea7ORDINARY SHARES OF 0.00120,0002.00%
STOYAN RADKOVsophymarine-openregistry-h-stoyan-radkov-c3379bORDINARY SHARES OF 0.00120,0002.00%
AHSAN-UL-HAQ RAMZAN KHUSHI AKRAMsophymarine-openregistry-h-ahsan-ul-haq-ramzan-khushi-akram-fd4389ORDINARY SHARES OF 0.00118,0001.80%
DOMINIC CRISPIN ADAM SIMONsophymarine-openregistry-h-dominic-crispin-adam-simon-f8a1f7ORDINARY0

GENIUS BREWING LIMITED

sophymarine-openregistry-gb-SC539790
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Third Floor, Hill St, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES THOMAS GARRIOCH CRAIGsophymarine-openregistry-h-charles-thomas-garrioch-craig-fd8c63ORDINARY47,500,00037.54%
JASON PAUL SANSOM CLARKEsophymarine-openregistry-h-jason-paul-sansom-clarke-75f114ORDINARY47,500,00037.54%
LEONIE KIRA EMMA SCHRODER FANEsophymarine-openregistry-h-leonie-kira-emma-schroder-fane-c1c599ORDINARY17,779,33314.05%
LEONIE KIRA EMMA SCHRODER FANEsophymarine-openregistry-h-leonie-kira-emma-schroder-fane-c1c599ORDINARY "A"8,640,000100.00%
DAVID WITHERsophymarine-openregistry-h-david-wither-43997eORDINARY2,703,7642.14%
MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6fORDINARY2,703,7642.14%
CAROLINE CRAIGsophymarine-openregistry-h-caroline-craig-446838ORDINARY1,351,8821.07%
CHRIS LOVEsophymarine-openregistry-h-chris-love-6235a4ORDINARY1,351,8821.07%
NICK HASSALLsophymarine-openregistry-h-nick-hassall-ca1050ORDINARY1,351,8821.07%
SIMON THOMSONsophymarine-openregistry-h-simon-thomson-171f13ORDINARY1,351,8821.07%
BRIAN PEEBLESsophymarine-openregistry-h-brian-peebles-8e74caORDINARY675,4910.53%
DAVID GORDONsophymarine-openregistry-gb-03967151ORDINARY450,6270.36%
JASON CONLINsophymarine-openregistry-h-jason-conlin-58c8dbORDINARY450,6270.36%
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY450,6270.36%
RICHARD JEFFERYsophymarine-openregistry-h-richard-jeffery-a7c7f8ORDINARY450,6270.36%
ROBERT ANDREW SCOTTsophymarine-openregistry-h-robert-andrew-scott-881113ORDINARY450,6270.36%

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