UK companies/Edinburgh/Page 13
Companies in Edinburgh and their shareholdersPage 13 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 294 shareholdings and 44 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
SHANCASTLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC034742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 37 Hill Street North Lane, Edinburgh, EH2 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH STENHOUSEsophymarine-openregistry-h-hugh-stenhouse-f18155 | ORDINARY | 13,455 | |
| JONATHAN STENHOUSEsophymarine-openregistry-h-jonathan-stenhouse-01364e | ORDINARY | 13,454 | |
| REBECCA CLEWORTHsophymarine-openregistry-h-rebecca-cleworth-5e7554 | ORDINARY | 8,455 | |
| HUGH STENHOUSE FOUNDATIONsophymarine-openregistry-h-hugh-stenhouse-foundation-3e7f09 | ORDINARY | 6,139 | |
| ALEXANDER IRVINE ROBERTSONsophymarine-openregistry-h-alexander-irvine-robertson-9d9b69 | ORDINARY | 4,111 | |
| ANGUS IRVINE ROBERTSONsophymarine-openregistry-h-angus-irvine-robertson-71c4b2 | ORDINARY | 4,111 | |
| CHARLES FLYNN Vsophymarine-openregistry-h-charles-flynn-v-f10b36 | ORDINARY | 2,600 | |
| JAMES STENHOUSEsophymarine-openregistry-h-james-stenhouse-e0c5c9 | ORDINARY | 2,600 | |
| RGT STENHOUSE + HRC STENHOUSE AS TRUSTEES FOR ORAN CLEWORTHsophymarine-openregistry-h-rgt-stenhouse-hrc-stenhouse-as-trustees--b24714 | ORDINARY | 2,500 | |
| RGT STENHOUSE + HRC STENHOUSE AS TRUSTEES FOR OSSIAN CLEWORTHsophymarine-openregistry-h-rgt-stenhouse-hrc-stenhouse-as-trustees--8ec7d8 | ORDINARY | 2,500 | |
| CLAUDIA STENHOUSEsophymarine-openregistry-h-claudia-stenhouse-6b50fe | ORDINARY | 701 | |
| AMANDA STENHOUSEsophymarine-openregistry-h-amanda-stenhouse-73403e | ORDINARY | 30 | |
| ROSAMOND FLYNNsophymarine-openregistry-h-rosamond-flynn-1e0104 | ORDINARY | 30 | |
| VICTORIA STENHOUSEsophymarine-openregistry-h-victoria-stenhouse-b6f4bd | ORDINARY | 30 | |
| EMILY FYFEsophymarine-openregistry-h-emily-fyfe-d9c803 | ORDINARY | 29 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDALZIEL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC472438 | Holds shares in | C ORDINARY · 25.09% |
| NEXTRASOFT LIMITEDsophymarine-openregistry-gb-04516649 | Holds shares in | A ORDINARY · 2.49% |
| BKBM ENTERPRISE LIMITEDsophymarine-openregistry-gb-09453679 | Holds shares in | ORDINARY B1 · 2.18% |
| INGENIOUS AUDIO LIMITEDsophymarine-openregistry-gb-SC371076 | Holds shares in | ORDINARY · 2.04% |
| GUTSY HEALTH LIMITEDsophymarine-openregistry-gb-SC505321 | Holds shares in | ORDINARY · 1.67% |
| THE LIVING ROOM CINEMA LTD.sophymarine-openregistry-gb-10535556 | Holds shares in | ORDINARY · 0.83% |
| AURORA AVIONICS LTDsophymarine-openregistry-gb-SC762387 | Holds shares in | ORDINARY · 0.61% |
| CARCINOTECH LTDsophymarine-openregistry-gb-SC604026 | Holds shares in | ORDINARY · 0.53% |
| SCREENIN3D LIMITEDsophymarine-openregistry-gb-SC614453 | Holds shares in | ORDINARY · 0.53% |
| BONNIE AND WILD LIMITEDsophymarine-openregistry-gb-SC643961 | Holds shares in | ORDINARY · 0.40% |
| SELUNA LTDsophymarine-openregistry-gb-SC741538 | Holds shares in | ORDINARY · 0.32% |
| VERNA EARTH SOLUTIONS LTDsophymarine-openregistry-gb-12745191 | Holds shares in | ORDINARY · 0.27% |
| ADOPTECH LTDsophymarine-openregistry-gb-12310295 | Holds shares in | A ORDINARY · 0.27% |
| MASK LOGIC LTDsophymarine-openregistry-gb-SC688636 | Holds shares in | ORDINARY · 0.26% |
| MI:RNA LTDsophymarine-openregistry-gb-SC649855 | Holds shares in | SERIES A1 · 0.24% |
| GIBSON ROBOTICS LTDsophymarine-openregistry-gb-SC650555 | Holds shares in | ORDINARY · 0.23% |
| PODSPECTRIX LTDsophymarine-openregistry-gb-SC710540 | Holds shares in | ORDINARY · 0.22% |
| ARCUS GLOBAL LIMITEDsophymarine-openregistry-gb-06946606 | Holds shares in | B1 ORDINARY · 0.18% |
| HS VISION LTDsophymarine-openregistry-gb-SC623540 | Holds shares in | ORDINARY · 0.18% |
| ERIKA TECHNOLOGY LTDsophymarine-openregistry-gb-12620402 | Holds shares in | SEED ORDINARY · 0.11% |
| PLANDEK LIMITEDsophymarine-openregistry-gb-10857918 | Holds shares in | A ORDINARY · 0.05% |
| FLAGSTONE GROUP LTDsophymarine-openregistry-gb-08528880 | Holds shares in | A ORDINARY · 0.00% |
| ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITEDsophymarine-openregistry-gb-08142067 | Holds shares in | ORDINARY |
| EVENTSCASE LTDsophymarine-openregistry-gb-08219885 | Holds shares in | ORDINARY A |
| YAGRO LTDsophymarine-openregistry-gb-09752813 | Holds shares in | A ORDINARY |
| PLASTOMETREX LTDsophymarine-openregistry-gb-11620955 | Holds shares in | ORDINARY |
| STOCKRX LTDsophymarine-openregistry-gb-13876140 | Holds shares in | ORDINARY |
| INSIGNIA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC345231 | Holds shares in | A ORDINARY |
| KLIK2LEARN LIMITEDsophymarine-openregistry-gb-SC367420 | Holds shares in | ORDINARY |
| BELLROCK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC426874 | Holds shares in | ORDINARY |
| MORGAN GOODWIN LIMITEDsophymarine-openregistry-gb-SC434092 | Holds shares in | ORDINARY SHARES B |
| INK CLOTHING GLASGOW LTDsophymarine-openregistry-gb-SC459712 | Holds shares in | A PREFERRED ORDINARY |
| ATTIS FITNESS LIMITEDsophymarine-openregistry-gb-SC544160 | Holds shares in | ORDINARY |
| TOTAL CHATBOTS LTD.sophymarine-openregistry-gb-SC567566 | Holds shares in | B ORDINARY |
| SECONDPERSPECTIVE LTD.sophymarine-openregistry-gb-SC575638 | Holds shares in | SEED 1 |
| SHEL SECURITY TRUSTEE LIMITEDsophymarine-openregistry-gb-SC585570 | Holds shares in | ORDINARY |
| LENTITEK LTDsophymarine-openregistry-gb-SC633239 | Holds shares in | ORDINARY |
| DYNEVAL LIMITEDsophymarine-openregistry-gb-SC659307 | Holds shares in | ORDINARY |
| METACARPAL LTDsophymarine-openregistry-gb-SC667807 | Holds shares in | ORDINARY |
| AIRSPECTION LIMITEDsophymarine-openregistry-gb-SC729751 | Holds shares in | ORDINARY |
WILD & WONDER DRINKS LIMITED
sophymarine-openregistry-gb-SC516830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
56210 — Event catering activities - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WAITESsophymarine-openregistry-h-rupert-waites-6b892b | ORDINARY | 5,000 | |
| THOMAS CHISHOLMsophymarine-openregistry-h-thomas-chisholm-1424af | ORDINARY | 5,000 | |
| BRIAN MACKIEsophymarine-openregistry-h-brian-mackie-602327 | ORDINARY | 2,386 | |
| GEORGE MACKINTOSHsophymarine-openregistry-h-george-mackintosh-9bbdec | ORDINARY | 1,834 | |
| PETER MORRISsophymarine-openregistry-h-peter-morris-a08380 | ORDINARY | 878 | |
| CALLUM REIDsophymarine-openregistry-h-callum-reid-f34651 | ORDINARY | 601 | |
| COLIN MCCULLOCHsophymarine-openregistry-h-colin-mcculloch-c76e03 | ORDINARY | 528 | |
| JANE MITCHELLsophymarine-openregistry-h-jane-mitchell-ebed38 | ORDINARY | 370 | |
| NICK PYEsophymarine-openregistry-h-nick-pye-4ddeb1 | ORDINARY | 270 | |
| ELISE JOO ANNE ALEXANDERsophymarine-openregistry-h-elise-joo-anne-alexander-fa31c4 | ORDINARY | 135 | |
| MARIUS PATRICK CHISHOLMsophymarine-openregistry-h-marius-patrick-chisholm-b08585 | ORDINARY | 135 | |
| OLE ALEXANDER CHISHOLMsophymarine-openregistry-h-ole-alexander-chisholm-b9fa3f | ORDINARY | 135 | |
| PETER DENMARKsophymarine-openregistry-h-peter-denmark-982c26 | ORDINARY | 134 | |
| ALEX MARCHANTsophymarine-openregistry-h-alex-marchant-6dafc8 | ORDINARY | 101 | |
| CIARAN MCNEANEYsophymarine-openregistry-h-ciaran-mcneaney-9e24e2 | ORDINARY | 101 | |
TWEED WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC564880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Verdant, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TWEEDsophymarine-openregistry-h-chris-tweed-1c0261 | ORDINARY | 408,700 | 40.87% |
| ALISON LESLIE TWEEDsophymarine-openregistry-h-alison-leslie-tweed-1ec1a2 | ORDINARY | 408,500 | 40.85% |
| SHONA HOMEsophymarine-openregistry-h-shona-home-8ad576 | ORDINARY | 33,200 | 3.32% |
| TOM HAYsophymarine-openregistry-h-tom-hay-7f9a2e | ORDINARY | 33,200 | 3.32% |
| KATRINA ASHBOLTsophymarine-openregistry-h-katrina-ashbolt-6c1600 | ORDINARY | 15,105 | 1.51% |
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 14,100 | 1.41% |
| DARREN MURPHYsophymarine-openregistry-h-darren-murphy-2c2357 | ORDINARY | 13,650 | 1.37% |
| ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2 | ORDINARY | 13,095 | 1.31% |
| CORA IRWINsophymarine-openregistry-h-cora-irwin-6b05a2 | ORDINARY | 13,095 | 1.31% |
| FIONA CAMPBELLsophymarine-openregistry-gb-01061316 | ORDINARY | 13,095 | 1.31% |
| GRAHAM LAUGHTONsophymarine-openregistry-h-graham-laughton-2e0e8b | ORDINARY | 13,095 | 1.31% |
| LINDSAY BISHOPsophymarine-openregistry-h-lindsay-bishop-3e18aa | ORDINARY | 13,095 | 1.31% |
| MORAG MACINTOSHsophymarine-openregistry-h-morag-macintosh-29ac0d | ORDINARY | 7,670 | 0.77% |
| JENNA THOMSONsophymarine-openregistry-h-jenna-thomson-19fc63 | ORDINARY | 200 | 0.02% |
| SCOTT DALLASsophymarine-openregistry-h-scott-dallas-208b39 | ORDINARY | 200 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| TWEED PARAPLANNING LTDsophymarine-openregistry-gb-SC755424 | Holds shares in | ORDINARY · 68.00% |
| CAPITAL WEALTH CONSULTANTS LTDsophymarine-openregistry-gb-SC470576 | Holds shares in | B ORDINARY |
KENOTEQ LTD
sophymarine-openregistry-gb-SC625638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
71122 — Engineering related scientific and technical consulting activities - Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL STEPHEN BISSET CHAPMANsophymarine-openregistry-h-samuel-stephen-bisset-chapman-75eaf0 | ORDINARY | 6,612 | |
| GABRIELA MALUF MEDEROsophymarine-openregistry-h-gabriela-maluf-medero-25cdef | ORDINARY | 5,000 | |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 3,208 | |
| JAMES HAIG HAMILTONsophymarine-openregistry-h-james-haig-hamilton-141604 | ORDINARY | 3,208 | |
| KEIR HAMILTONsophymarine-openregistry-h-keir-hamilton-9d3fb8 | ORDINARY | 3,208 | |
| HERIOT WATT UNIVERSITYsophymarine-openregistry-gb-SC000278 | ORDINARY | 3,157 | |
| BRIAN HEWITTsophymarine-openregistry-h-brian-hewitt-9a7482 | ORDINARY | 2,750 | |
| MARJORIE HEWITTsophymarine-openregistry-h-marjorie-hewitt-b59588 | ORDINARY | 2,750 | |
| STEVEN BLACKsophymarine-openregistry-h-steven-black-e642b8 | ORDINARY | 992 | |
| ALISTAIR ROBERTSONsophymarine-openregistry-gb-16633413 | ORDINARY | 937 | |
| PATRICIA CHAPMANsophymarine-openregistry-h-patricia-chapman-d034eb | ORDINARY | 811 | |
| CHRISTINE ROBERTSONsophymarine-openregistry-h-christine-robertson-148aef | ORDINARY | 625 | |
| ROBIN PIGOTTsophymarine-openregistry-h-robin-pigott-fa337b | ORDINARY | 625 | |
| ANGUS PIGOTTsophymarine-openregistry-h-angus-pigott-9d6104 | ORDINARY | 156 | |
| STUART HENDRYsophymarine-openregistry-h-stuart-hendry-ed09d9 | ORDINARY | 76 | |
MCNEILL, MAGUIRE AND MCCREATH SURVEYORS LIMITED
sophymarine-openregistry-gb-SC282467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Walker Street, Edinburgh, EH3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JAMES HUTCHISONsophymarine-openregistry-h-alasdair-james-hutchison-2e490a | ORDINARY | 5,727 | 9.43% |
| ARRAN JAMES LEASKsophymarine-openregistry-h-arran-james-leask-cacd03 | ORDINARY | 5,727 | 9.43% |
| CHRISTOPHER JOHN HIGHTONsophymarine-openregistry-h-christopher-john-highton-54b7a5 | ORDINARY | 5,727 | 9.43% |
| IAIN WALLACE MERCERsophymarine-openregistry-h-iain-wallace-mercer-b13d94 | ORDINARY | 5,727 | 9.43% |
| JAMES HAROLDsophymarine-openregistry-h-james-harold-bbcf6b | ORDINARY | 5,727 | 9.43% |
| KEVIN HUGHESsophymarine-openregistry-h-kevin-hughes-e2bf73 | ORDINARY | 5,727 | 9.43% |
| MARK ALAN HALLsophymarine-openregistry-h-mark-alan-hall-fd9faa | ORDINARY | 5,727 | 9.43% |
| MARTIN PHILIP PAULsophymarine-openregistry-h-martin-philip-paul-1f61fb | ORDINARY | 5,727 | 9.43% |
| ROBERT ALEXANDER SMITHsophymarine-openregistry-h-robert-alexander-smith-cdeb72 | ORDINARY | 5,727 | 9.43% |
| SIMON DAVID BREEZEsophymarine-openregistry-h-simon-david-breeze-6cc241 | ORDINARY | 5,727 | 9.43% |
| ELEANOR HENDERSONsophymarine-openregistry-h-eleanor-henderson-908df1 | ORDINARY | 3,436 | 5.66% |
| GRANT MATTHEW WILLIAMSsophymarine-openregistry-h-grant-matthew-williams-aa9d8d | C ORDINARY | 1 | 100.00% |
| MARK ALAN HALLsophymarine-openregistry-h-mark-alan-hall-fd9faa | D ORDINARY | 1 | 100.00% |
| PETER NICHOLAS MARSHALL DRENNANsophymarine-openregistry-h-peter-nicholas-marshall-drennan-715992 | B ORDINARY | 1 | 100.00% |
| MCNEILL, MAGUIRE AND MCCREATH SURVEYORS LIMITEDsophymarine-openregistry-gb-SC282467 | ORDINARY | 0 | 0.00% |
TERRAPIN FINANCE LTD
sophymarine-openregistry-gb-SC731888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Argyle House, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL ALEXANDRE MARCELO JAQUESsophymarine-openregistry-h-miguel-alexandre-marcelo-jaques-eaa402 | ORDINARY | 1,000,000 | |
| DANIEL ALEKSANDROV DYULGERSKIsophymarine-openregistry-h-daniel-aleksandrov-dyulgerski-8dc23e | ORDINARY | 998,000 | |
| OUTWARD VCsophymarine-openregistry-h-outward-vc-05fbf9 | PREFERENCE | 436,363 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | SERIES SEED | 176,992 | |
| SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | SERIES SEED | 176,992 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | PREFERENCE | 163,636 | |
| SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | PREFERENCE | 163,636 | |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | PREFERENCE | 72,727 | |
| GEORGE LUCIAN ALBOTAsophymarine-openregistry-h-george-lucian-albota-9005ab | ORDINARY | 51,519 | |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | SERIES SEED | 44,247 | |
| CHARLES ROBERTSONsophymarine-openregistry-h-charles-robertson-c4f3c4 | ORDINARY | 24,971 | |
| THOMAS BURNETsophymarine-openregistry-h-thomas-burnet-ab29e8 | ORDINARY | 24,971 | |
| WILLIAM DORSEYsophymarine-openregistry-h-william-dorsey-521010 | ORDINARY | 24,971 | |
| IGOR TIKHTUROVsophymarine-openregistry-h-igor-tikhturov-87b3d7 | ORDINARY | 14,545 | |
| OLEG TIKHTUROVsophymarine-openregistry-h-oleg-tikhturov-3c52ff | ORDINARY | 14,545 | |
| VASIL RABUHCHIEVsophymarine-openregistry-h-vasil-rabuhchiev-29b156 | SERIES SEED | 8,850 | |
| VASIL RABUHCHIEVsophymarine-openregistry-h-vasil-rabuhchiev-29b156 | PREFERENCE | 1,818 | |
GECKO GLAZING LTD.
sophymarine-openregistry-gb-SC524562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing - Registered office
- 4 Sauchiebank, Edinburgh, EH11 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CLAASEsophymarine-openregistry-h-gareth-claase-f97d12 | ORDINARY | 1,000,000 | 82.24% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 138,408 | 11.38% |
| DENNY SCHENKsophymarine-openregistry-h-denny-schenk-a99f6b | B ORDINARY (NON VOTING) | 58,823 | 100.00% |
| CHRIS YOUNGsophymarine-openregistry-gb-08647799 | ORDINARY | 14,532 | 1.20% |
| GARETH JOHNsophymarine-openregistry-gb-11176751 | ORDINARY | 13,840 | 1.14% |
| ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41 | ORDINARY | 10,380 | 0.85% |
| CRISPIN COMONTEsophymarine-openregistry-h-crispin-comonte-1805a5 | ORDINARY | 6,920 | 0.57% |
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 6,920 | 0.57% |
| ALAN DONALDsophymarine-openregistry-gb-SC280046 | ORDINARY | 5,536 | 0.46% |
| FIONA SMITHsophymarine-openregistry-gb-10671797 | ORDINARY | 5,536 | 0.46% |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | ORDINARY | 5,536 | 0.46% |
| NIGEL DOUGLASsophymarine-openregistry-h-nigel-douglas-08cdc0 | ORDINARY | 4,152 | 0.34% |
| TOFIG HASANOVsophymarine-openregistry-h-tofig-hasanov-b293dc | ORDINARY | 2,768 | 0.23% |
| ELLIOT GEORGEsophymarine-openregistry-h-elliot-george-ee8247 | ORDINARY | 1,384 | 0.11% |
AU GOURMAND BOULANGERIE LTD
sophymarine-openregistry-gb-SC596221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 8 Murieston Lane, Edinburgh, EH11 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO FERNANDEZ DA COSTAsophymarine-openregistry-h-francisco-fernandez-da-costa-5c5370 | 'A' SHARES - ORDINARY | 12 | |
| MARCIN MESZYNSKIsophymarine-openregistry-h-marcin-meszynski-0d1f75 | 'A' SHARES - ORDINARY | 12 | |
| PIOTR BOSZCZYKsophymarine-openregistry-h-piotr-boszczyk-6d0618 | 'A' SHARES - ORDINARY | 12 | |
| TOMASZ WOSZCZYNAsophymarine-openregistry-h-tomasz-woszczyna-8968cd | 'A' SHARES - ORDINARY | 12 | |
| DEREK JOHNSTONEsophymarine-openregistry-h-derek-johnstone-83abb4 | 'A' SHARES - ORDINARY | 1 | |
| JEAN FRANCOIS TOULOUZEsophymarine-openregistry-h-jean-francois-toulouze-54c493 | 'A' SHARES - ORDINARY | 1 | |
| CLARE MYLESsophymarine-openregistry-h-clare-myles-781750 | 'B' SHARES - NON VOTING | 0 | |
| DANIEL SZYMANSKIsophymarine-openregistry-h-daniel-szymanski-170343 | 'B' SHARES - NON VOTING | 0 | |
| DMYTRO HUDEIsophymarine-openregistry-h-dmytro-hudei-bd51c8 | 'B' SHARES - NON VOTING | 0 | |
| FRANCISCO DA COSTAsophymarine-openregistry-h-francisco-da-costa-209dda | 'B' SHARES - NON VOTING | 0 | |
| JONATHON STERLINGsophymarine-openregistry-h-jonathon-sterling-0ff339 | 'B' SHARES - NON VOTING | 0 | |
| KATARZYNA BOSZCZYKsophymarine-openregistry-h-katarzyna-boszczyk-7ac98b | 'B' SHARES - NON VOTING | 0 | |
| LUKASZ BINIECKIsophymarine-openregistry-h-lukasz-biniecki-97e836 | 'B' SHARES - NON VOTING | 0 | |
| MARCIN MESZYNSKIsophymarine-openregistry-h-marcin-meszynski-0d1f75 | 'B' SHARES - NON VOTING | 0 | |
| MARIUSZ PYZIKsophymarine-openregistry-h-mariusz-pyzik-649c6d | 'B' SHARES - NON VOTING | 0 | |
| PIOTR BOSZCZYKsophymarine-openregistry-h-piotr-boszczyk-6d0618 | 'B' SHARES - NON VOTING | 0 | |
| TOMASZ WOSZCZYNAsophymarine-openregistry-h-tomasz-woszczyna-8968cd | 'B' SHARES - NON VOTING | 0 | |
WATERWHELM LTD
sophymarine-openregistry-gb-SC614848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIREZA ABBASSI MONJEZIsophymarine-openregistry-h-alireza-abbassi-monjezi-b4fcfe | ORDINARY | 93,127 | 70.55% |
| ABBAS SHARIF ASKARIsophymarine-openregistry-h-abbas-sharif-askari-7abcef | ORDINARY | 9,198 | 6.97% |
| RAZAK AWUDULAIsophymarine-openregistry-h-razak-awudulai-ddcb38 | ORDINARY | 9,198 | 6.97% |
| MOHAMMAD TABRIZIANsophymarine-openregistry-h-mohammad-tabrizian-b13f18 | ORDINARY | 8,250 | 6.25% |
| FACTOR E VENTURES PBCsophymarine-openregistry-h-factor-e-ventures-pbc-b76e91 | PRE-SERIES A PREFERRED ORDINARY | 7,759 | 37.75% |
| HAIDAR BILALsophymarine-openregistry-h-haidar-bilal-6b61d3 | ORDINARY | 5,773 | 4.37% |
| KATAPULT OCEAN DEEP BLUE FUND 1 ASsophymarine-openregistry-h-katapult-ocean-deep-blue-fund-1-as-ad47b6 | PRE-SERIES A PREFERRED ORDINARY | 4,496 | 21.87% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | PRE-SERIES A PREFERRED ORDINARY | 3,879 | 18.87% |
| MEGHDAD TABRIZIANsophymarine-openregistry-h-meghdad-tabrizian-4c98e4 | ORDINARY | 2,819 | 2.14% |
| JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186 | PRE-SERIES A PREFERRED ORDINARY | 2,295 | 11.16% |
| NET ZERO TECHNOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-SC531384 | PRE-SERIES A PREFERRED ORDINARY | 1,939 | 9.43% |
| JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186 | ORDINARY | 1,413 | 1.07% |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 1,381 | 1.05% |
| IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100 | ORDINARY | 645 | 0.49% |
| NIGEL ANTHONY ELLISsophymarine-openregistry-h-nigel-anthony-ellis-71eea3 | ORDINARY | 193 | 0.15% |
| IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100 | PRE-SERIES A PREFERRED ORDINARY | 145 | 0.71% |
| NIGEL ANTHONY ELLISsophymarine-openregistry-h-nigel-anthony-ellis-71eea3 | PRE-SERIES A PREFERRED ORDINARY | 43 | 0.21% |
GF TOPCO LIMITED
sophymarine-openregistry-gb-SC790481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8th Floor Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | A ORDINARY | 30,767,148 | 100.00% |
| JENNIFER ELIZABETH HAMILTON BALFOURsophymarine-openregistry-h-jennifer-elizabeth-hamilton-balfour-2e2ee3 | ORDINARY | 396,246 | 27.18% |
| DAVID JAMES BALFOURsophymarine-openregistry-h-david-james-balfour-fed52c | ORDINARY | 339,428 | 23.28% |
| LAURA CACCIAMANIsophymarine-openregistry-h-laura-cacciamani-36cb6f | ORDINARY | 250,000 | 17.15% |
| ALESSANDRO CACCIAMANIsophymarine-openregistry-h-alessandro-cacciamani-4a1a8c | ORDINARY | 200,000 | 13.72% |
| JOHN MICHAEL SEEDsophymarine-openregistry-h-john-michael-seed-cf4b56 | ORDINARY | 50,000 | 3.43% |
| CHARLES LINDSAYsophymarine-openregistry-h-charles-lindsay-f194ac | ORDINARY | 44,000 | 3.02% |
| MICHAEL ALEXANDER SEEDsophymarine-openregistry-h-michael-alexander-seed-ab452f | ORDINARY | 44,000 | 3.02% |
| JOHN ALEXANDER BALFOURsophymarine-openregistry-h-john-alexander-balfour-d3e6ae | ORDINARY | 40,000 | 2.74% |
| THE GODDEN ASSOCIATES PENSION FUNDsophymarine-openregistry-h-the-godden-associates-pension-fund-88ae6e | ORDINARY | 32,000 | 2.19% |
| DARRYL MARK PETCHsophymarine-openregistry-h-darryl-mark-petch-16956a | ORDINARY | 25,000 | 1.71% |
| BEN MCGUIREsophymarine-openregistry-h-ben-mcguire-b84d11 | ORDINARY | 20,000 | 1.37% |
| SINERGIA CAPITAL LIMITEDsophymarine-openregistry-gb-07982850 | ORDINARY | 11,227 | 0.77% |
| DANIEL FRASER WOODsophymarine-openregistry-h-daniel-fraser-wood-60db8b | ORDINARY | 6,000 | 0.41% |
Related parties
| Party | Relationship | Detail |
|---|
| GF MIDCO 1 LIMITEDsophymarine-openregistry-gb-SC791122 | Holds shares in | ORDINARY |
HAVERSTOCK HOMES LIMITED
sophymarine-openregistry-gb-SC123618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKE POLITY ZORBASsophymarine-openregistry-h-nike-polity-zorbas-d3bf98 | ORDINARY | 430,165 | 93.52% |
| FATOUROS VASSILIOSsophymarine-openregistry-h-fatouros-vassilios-648ff2 | ORDINARY | 15,000 | 3.26% |
| PANDAZIS TOUMBOUROS ESQsophymarine-openregistry-h-pandazis-toumbouros-esq-cfeab1 | ORDINARY | 3,000 | 0.65% |
| ANDREW MARK KAYE ESQsophymarine-openregistry-h-andrew-mark-kaye-esq-44a1f8 | ORDINARY | 2,500 | 0.54% |
| BRIAN CHARLES SHEARING ESQsophymarine-openregistry-h-brian-charles-shearing-esq-d9ee42 | ORDINARY | 1,100 | 0.24% |
| ANDREW MARTIN SWALLOW ESQsophymarine-openregistry-h-andrew-martin-swallow-esq-bcce2f | ORDINARY | 1,000 | 0.22% |
| ARTHUR WHITEHOUSE ESQsophymarine-openregistry-h-arthur-whitehouse-esq-70e261 | ORDINARY | 1,000 | 0.22% |
| BRIAN ANTHONY WARD ESQsophymarine-openregistry-h-brian-anthony-ward-esq-efba4a | ORDINARY | 1,000 | 0.22% |
| CLARE RENATE WATERSTONEsophymarine-openregistry-h-clare-renate-waterstone-3efc03 | ORDINARY | 1,000 | 0.22% |
| DESMOND JOHN WATERSTONE ESQsophymarine-openregistry-h-desmond-john-waterstone-esq-8c6480 | ORDINARY | 1,000 | 0.22% |
| HUGH RITCHIE SHEPHERD ESQsophymarine-openregistry-h-hugh-ritchie-shepherd-esq-b5e233 | ORDINARY | 1,000 | 0.22% |
| RENATE WATERSTONEsophymarine-openregistry-h-renate-waterstone-0c8d7e | ORDINARY | 1,000 | 0.22% |
| GERALD JOHN MERRICK ESQsophymarine-openregistry-h-gerald-john-merrick-esq-4f48bc | ORDINARY | 700 | 0.15% |
| JOHN HENRY MARRANER ESQsophymarine-openregistry-h-john-henry-marraner-esq-7ffeed | ORDINARY | 500 | 0.11% |
RED SIXTY ONE LIMITED
sophymarine-openregistry-gb-SC235054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAR NOMINEES LTDsophymarine-openregistry-gb-SC371729 | ORDINARY | 341,418 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 319,334 | |
| WILLIAM BURDETT-COUTTSsophymarine-openregistry-h-william-burdett-coutts-e5d138 | ORDINARY | 101,800 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 71,782 | |
| PETER MCNAUGHTsophymarine-openregistry-h-peter-mcnaught-f4302a | ORDINARY | 59,070 | |
| ANTHONY DAVEYsophymarine-openregistry-h-anthony-davey-f37ec2 | ORDINARY | 58,994 | |
| THE PLEASANCE THEATRE TRUSTsophymarine-openregistry-gb-03130433 | ORDINARY | 35,929 | |
| DAVID CALLUM ROBERTSON GRAHAMsophymarine-openregistry-h-david-callum-robertson-graham-8c4126 | ORDINARY | 19,000 | |
| UNDERBELLY LIMITEDsophymarine-openregistry-gb-04206540 | ORDINARY | 17,406 | |
| LOUISE MCNAUGHTsophymarine-openregistry-h-louise-mcnaught-50bc6c | ORDINARY | 17,000 | |
| KCP NOMINEES (2) LTDsophymarine-openregistry-gb-12495602 | ORDINARY | 10,927 | |
| PAR EQUITY HOLDINGS LTDsophymarine-openregistry-gb-SC337533 | ORDINARY | 7,513 | |
| WILLIAM TATAMsophymarine-openregistry-h-william-tatam-28b52c | ORDINARY | 7,000 | |
| PAR EQUITY LLPsophymarine-openregistry-gb-SO301563 | ORDINARY | 778 | |
X-NET II LIMITED
sophymarine-openregistry-gb-SC374840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SOUTHARDsophymarine-openregistry-h-david-john-southard-cdf021 | ORDINARY | 80 | |
| ALAN LONGsophymarine-openregistry-h-alan-long-b23e86 | ORDINARY | 50 | |
| ANDREW ROBERT GREENsophymarine-openregistry-h-andrew-robert-green-2e293b | ORDINARY | 50 | |
| RICHARD DAVID BOSWORTHsophymarine-openregistry-h-richard-david-bosworth-ab058b | ORDINARY | 50 | |
| TIMOTHY ANDREW HARRISsophymarine-openregistry-h-timothy-andrew-harris-b5513b | ORDINARY | 50 | |
| DAVID BROOMEsophymarine-openregistry-gb-06620653 | ORDINARY | 40 | |
| GORDON FONGsophymarine-openregistry-h-gordon-fong-af0647 | ORDINARY | 40 | |
| JOHN MARTIN MILLARsophymarine-openregistry-h-john-martin-millar-2f51b7 | ORDINARY | 40 | |
| CARL ROBERTSsophymarine-openregistry-h-carl-roberts-c145fa | ORDINARY | 20 | |
| IAN PATTERNsophymarine-openregistry-h-ian-pattern-f6c7be | ORDINARY | 20 | |
| JOHN FISHBURNsophymarine-openregistry-h-john-fishburn-0604ee | ORDINARY | 20 | |
| GARETH OUGHsophymarine-openregistry-h-gareth-ough-e1c28a | ORDINARY | 10 | |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 10 | |
| ROBERT CRAIGsophymarine-openregistry-gb-SL000836 | ORDINARY | 10 | |
BRIGHT ASCENSION LIMITED
sophymarine-openregistry-gb-SC407753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | ORDINARY SHARES | 900,000 | |
| PETER DAVID MENDHAMsophymarine-openregistry-h-peter-david-mendham-77f8e3 | ORDINARY SHARES | 900,000 | |
| MARK MCCRUMsophymarine-openregistry-h-mark-mccrum-a0994b | ORDINARY SHARES | 800,000 | |
| HARROCK CAPITAL PARTNERSsophymarine-openregistry-gb-12294652 | ORDINARY SHARES | 585,720 | |
| JOHN BAUGHNsophymarine-openregistry-h-john-baughn-37e744 | ORDINARY SHARES | 500,000 | |
| SANDY DAMMsophymarine-openregistry-h-sandy-damm-385707 | ORDINARY SHARES | 500,000 | |
| BRIGHT ASCENSION EBT LIMITEDsophymarine-openregistry-gb-SC523084 | ORDINARY SHARES | 315,660 | |
| T J MORRIS (INVESTMENTS) LTDsophymarine-openregistry-gb-15106758 | ORDINARY SHARES | 142,860 | |
| LAURA CALDERsophymarine-openregistry-h-laura-calder-7ed852 | ORDINARY SHARES | 100,000 | |
| PATRICIA DRUKENsophymarine-openregistry-h-patricia-druken-ac425f | ORDINARY SHARES | 100,000 | |
| C4C SIP TRUSTEE LIMITEDsophymarine-openregistry-gb-10118393 | ORDINARY SHARES | 84,340 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY SHARES | 80,680 | |
| TJMsophymarine-openregistry-h-tjm-5649b1 | ORDINARY SHARES | 0 | |
| WILLIAM AINSCOUGHsophymarine-openregistry-h-william-ainscough-46b306 | ORDINARY SHARES | 0 | |
EDISTON HOMES (PAISLEY) LIMITED
sophymarine-openregistry-gb-SC543012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISTON (PAISLEY TOP CO) LTDsophymarine-openregistry-gb-SC581140 | A ORDINARY | 5,500 | |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | A ORDINARY | 0 | |
| ANTHONY LAINGsophymarine-openregistry-h-anthony-laing-2874d9 | A ORDINARY | 0 | |
| ANTONIA GREENsophymarine-openregistry-h-antonia-green-70c681 | A ORDINARY | 0 | |
| COLIN CUMBERLANDsophymarine-openregistry-h-colin-cumberland-413fec | A ORDINARY | 0 | |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | A ORDINARY | 0 | |
| DECLAN LAINGsophymarine-openregistry-h-declan-laing-0768e6 | A ORDINARY | 0 | |
| EVA LAINGsophymarine-openregistry-h-eva-laing-1a16b6 | A ORDINARY | 0 | |
| JOLENE JAMIESONsophymarine-openregistry-h-jolene-jamieson-30f7f8 | A ORDINARY | 0 | |
| MARK COUGHLANsophymarine-openregistry-h-mark-coughlan-4d5de1 | A ORDINARY | 0 | |
| MAUREEN LAINGsophymarine-openregistry-h-maureen-laing-c39d17 | A ORDINARY | 0 | |
| NEAL JAMIESONsophymarine-openregistry-h-neal-jamieson-a91cf9 | A ORDINARY | 0 | |
| PAUL CORSONsophymarine-openregistry-h-paul-corson-e799c0 | A ORDINARY | 0 | |
| RUDINA PLEQIsophymarine-openregistry-h-rudina-pleqi-808190 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITEDsophymarine-openregistry-gb-SC603092 | Holds shares in | ORDINARY |
DATASURANCE LIMITED
sophymarine-openregistry-gb-SC614922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GILLAN MURRAYsophymarine-openregistry-h-alistair-gillan-murray-6f9b9f | ORDINARY | 199 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 149 | |
| CALUM JONESsophymarine-openregistry-h-calum-jones-35b4da | ORDINARY | 120 | |
| NICOL FOTHERINGHAMsophymarine-openregistry-h-nicol-fotheringham-8142b9 | ORDINARY | 120 | |
| JANICE BAXTERsophymarine-openregistry-h-janice-baxter-14e5d4 | ORDINARY | 99 | |
| RONNIE MUIRsophymarine-openregistry-h-ronnie-muir-2101e6 | ORDINARY | 80 | |
| EMILY MURRAYsophymarine-openregistry-h-emily-murray-74b726 | ORDINARY | 71 | |
| MARCUS OXLADEsophymarine-openregistry-h-marcus-oxlade-77c619 | ORDINARY | 40 | |
| ANNIE WATSONsophymarine-openregistry-h-annie-watson-7dfd80 | ORDINARY | 36 | |
| TIM DOUBLEDAYsophymarine-openregistry-h-tim-doubleday-753b04 | ORDINARY | 30 | |
| CAROLINE TAPPERsophymarine-openregistry-h-caroline-tapper-9d8be0 | ORDINARY | 20 | |
| MUIR FAMILY PARTNERSHIPsophymarine-openregistry-h-muir-family-partnership-849d17 | ORDINARY | 20 | |
| CHARLES ARCHIBALDsophymarine-openregistry-h-charles-archibald-0f8b9a | ORDINARY | 16 | |
| SCOTT LIVINGSTONsophymarine-openregistry-h-scott-livingston-7117dd | ORDINARY | 0 | |
LIBRIS GROUP LTD
sophymarine-openregistry-gb-SC617344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5a Mansfield Place, Edinburgh, EH3 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT EDWIN GEORGEsophymarine-openregistry-h-elliot-edwin-george-030e81 | ORDINARY | 95,000 | |
| SEAN HAMILTONsophymarine-openregistry-h-sean-hamilton-42d51d | ORDINARY | 95,000 | |
| NIGEL DOUGLASsophymarine-openregistry-h-nigel-douglas-08cdc0 | ORDINARY | 79,168 | |
| KATHLEEN SHORTSsophymarine-openregistry-h-kathleen-shorts-584605 | ORDINARY | 15,832 | |
| ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41 | ORDINARY | 5,630 | |
| EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53e | ORDINARY | 4,223 | |
| FIONA SALZENsophymarine-openregistry-h-fiona-salzen-8d747c | ORDINARY | 4,223 | |
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 4,223 | |
| GRAHAME WALKERsophymarine-openregistry-h-grahame-walker-b74166 | ORDINARY | 3,519 | |
| BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682 | ORDINARY | 2,815 | |
| LEIF ANDERSONsophymarine-openregistry-h-leif-anderson-f94b93 | ORDINARY | 2,815 | |
| DANIEL WINTERSTEINsophymarine-openregistry-h-daniel-winterstein-74e52c | ORDINARY | 1,408 | |
| FIONA SMITHsophymarine-openregistry-gb-10671797 | ORDINARY | 1,408 | |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | ORDINARY | 1,408 | |
KNOW YOU MORE LIMITED
sophymarine-openregistry-gb-SC638528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG JAYANT MEHTAsophymarine-openregistry-h-chirag-jayant-mehta-1f6019 | ORDINARY | 500,000 | 23.93% |
| TIM ALLAN MARTsophymarine-openregistry-h-tim-allan-mart-99f47a | ORDINARY | 500,000 | 23.93% |
| HAMISHA MEHTAsophymarine-openregistry-h-hamisha-mehta-6a1734 | ORDINARY | 350,000 | 16.75% |
| WENDY MARCELLE MARTsophymarine-openregistry-h-wendy-marcelle-mart-1773c8 | ORDINARY | 350,000 | 16.75% |
| FINANCIAL NETWORK LIMITEDsophymarine-openregistry-gb-09829336 | ORDINARY | 200,000 | 9.57% |
| SUHAIL IBRAR AHMADsophymarine-openregistry-h-suhail-ibrar-ahmad-9e94a8 | ORDINARY | 100,000 | 4.79% |
| AKHIL DINESH SHAHsophymarine-openregistry-h-akhil-dinesh-shah-c7cb32 | ORDINARY | 25,133 | 1.20% |
| JAYANT MEHTAsophymarine-openregistry-h-jayant-mehta-3907b7 | ORDINARY | 14,362 | 0.69% |
| ATUL SHAHsophymarine-openregistry-gb-04542044 | ORDINARY | 10,771 | 0.52% |
| PHILIP DRAKEsophymarine-openregistry-h-philip-drake-ae176a | ORDINARY | 10,771 | 0.52% |
| JEREMY HINKSsophymarine-openregistry-h-jeremy-hinks-ef6520 | ORDINARY | 10,714 | 0.51% |
| DERRYN HINKSsophymarine-openregistry-h-derryn-hinks-8c9912 | ORDINARY | 7,238 | 0.35% |
| KAMAL SHAHsophymarine-openregistry-h-kamal-shah-af2b0b | ORDINARY | 7,181 | 0.34% |
| EDMUND HARVEY-JAMIESONsophymarine-openregistry-h-edmund-harvey-jamieson-64e694 | ORDINARY | 3,591 | 0.17% |
KOCKTAIL CLUB LTD
sophymarine-openregistry-gb-SC673584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HEWITTsophymarine-openregistry-h-ian-hewitt-3d8f41 | ORDINARY | 42,082 | 29.93% |
| AARON MELLORsophymarine-openregistry-h-aaron-mellor-f130a3 | ORDINARY | 33,819 | 24.05% |
| ANDREW IAN HUTCHINSONsophymarine-openregistry-h-andrew-ian-hutchinson-efab57 | ORDINARY | 20,910 | 14.87% |
| EMIL DANIEL EVANS-STICKLANDsophymarine-openregistry-h-emil-daniel-evans-stickland-c5f623 | ORDINARY | 20,910 | 14.87% |
| SEEDRS NOMINEEsophymarine-openregistry-h-seedrs-nominee-fa19c6 | ORDINARY | 11,721 | 8.34% |
| FELICE MICHAEL BERTOLOTTIsophymarine-openregistry-h-felice-michael-bertolotti-f805fa | ORDINARY | 3,188 | 2.27% |
| NEIL WILLIAM DONACHIEsophymarine-openregistry-h-neil-william-donachie-e46986 | ORDINARY | 1,982 | 1.41% |
| IAN FRANCIS GIBSONsophymarine-openregistry-h-ian-francis-gibson-df2f72 | ORDINARY | 1,576 | 1.12% |
| RACHEL LOUISE GARDENsophymarine-openregistry-h-rachel-louise-garden-4f6596 | ORDINARY | 1,173 | 0.83% |
| BENEDICT ROBERT CLARKEsophymarine-openregistry-h-benedict-robert-clarke-f08365 | ORDINARY | 1,067 | 0.76% |
| REBECCA JADE SIMPSONsophymarine-openregistry-h-rebecca-jade-simpson-e75488 | ORDINARY | 1,039 | 0.74% |
| WALTER JOHN BUCHANAN RIDDELsophymarine-openregistry-h-walter-john-buchanan-riddel-ea8f97 | ORDINARY | 1,039 | 0.74% |
| JANE TALLMANsophymarine-openregistry-h-jane-tallman-e7b258 | ORDINARY | 100 | 0.07% |
| ROB HALLIDAYsophymarine-openregistry-h-rob-halliday-94f754 | ORDINARY | 0 | 0.00% |
DATAINSIGHTAI LTD
sophymarine-openregistry-gb-SC789800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Argyle House, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TOMINEYsophymarine-openregistry-h-alan-tominey-b899c5 | ORDINARY | 50,000 | |
| PETER MANNsophymarine-openregistry-h-peter-mann-d04e0c | ORDINARY | 50,000 | |
| FRANCO DE LA CONCHA HAMDANsophymarine-openregistry-h-franco-de-la-concha-hamdan-63cd3a | ORDINARY | 3,600 | |
| CHENYU FENGsophymarine-openregistry-h-chenyu-feng-284457 | ORDINARY | 2,574 | |
| IAIN MCKENDRICKsophymarine-openregistry-h-iain-mckendrick-8a8002 | ORDINARY | 2,174 | |
| JOE LITTLEsophymarine-openregistry-h-joe-little-4f811d | ORDINARY | 2,174 | |
| WARREN LEVYsophymarine-openregistry-h-warren-levy-7a5e73 | ORDINARY | 2,174 | |
| ANDREA IBANEZsophymarine-openregistry-h-andrea-ibanez-ce3aba | ORDINARY | 400 | |
| CASQUE SAPI DE CVsophymarine-openregistry-h-casque-sapi-de-cv-492bbf | ORDINARY | 400 | |
| HUGH TOMINEYsophymarine-openregistry-h-hugh-tominey-924b62 | ORDINARY | 400 | |
| JOHN TOMINEYsophymarine-openregistry-h-john-tominey-878785 | ORDINARY | 400 | |
| STEPHEN MANNsophymarine-openregistry-h-stephen-mann-cb4438 | ORDINARY | 400 | |
| ANDREA BRYANTsophymarine-openregistry-h-andrea-bryant-4a7902 | ORDINARY | 395 | |
| GREGOR SHAWsophymarine-openregistry-h-gregor-shaw-f11dd8 | ORDINARY | 200 | |