UK companies/Edinburgh/Page 15

Companies in Edinburgh and their shareholdersPage 15 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 259 shareholdings and 29 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
259
Related parties
29

E.G. THOMSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC029873
Status
Active
Type
Private Limited Company
Incorporated
11/02/1954
Accounts
SMALL
SIC
52290 — Other transportation support activities
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
BRUCE GORDON KILPATRICKsophymarine-openregistry-h-bruce-gordon-kilpatrick-748949D ORDINARY12,035
EDWARD ASSEILYsophymarine-openregistry-h-edward-asseily-894dcaD ORDINARY12,035
EDWARD JOHN ALEXANDER THOMSONsophymarine-openregistry-h-edward-john-alexander-thomson-c9e51aD ORDINARY12,035
TURCAN CONNELL (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC030589D ORDINARY12,035
BRUCE GORDON KILPATRICKsophymarine-openregistry-h-bruce-gordon-kilpatrick-748949B ORDINARY9,957
EDWARD ASSEILYsophymarine-openregistry-h-edward-asseily-894dcaB ORDINARY9,957
TURCAN CONNELL (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC030589B ORDINARY9,957
WILLIAM JAMES EDWARD THOMSONsophymarine-openregistry-h-william-james-edward-thomson-147a41B ORDINARY9,957
BRUCE GORDON KILPATRICKsophymarine-openregistry-h-bruce-gordon-kilpatrick-748949C ORDINARY5,477
EDWARD ASSEILYsophymarine-openregistry-h-edward-asseily-894dcaC ORDINARY5,477
PETER RONALD HOWARD THOMSONsophymarine-openregistry-h-peter-ronald-howard-thomson-11fb77C ORDINARY5,477
TURCAN CONNELL (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC030589C ORDINARY5,477
CHARLES WHITEFORD YOUNGsophymarine-openregistry-h-charles-whiteford-young-50f242A ORDINARY2,793
IAN ROBERT CLARKsophymarine-openregistry-h-ian-robert-clark-0cb71eA ORDINARY2,793
TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382A ORDINARY2,793
WILLIAM RONALD ERSKINE THOMSONsophymarine-openregistry-h-william-ronald-erskine-thomson-2f0ebfA ORDINARY2,793
WILLIAM RONALD ERSKINE THOMSONsophymarine-openregistry-h-william-ronald-erskine-thomson-2f0ebfA ORDINARY2,793
PETER RONALD HOWARD THOMSONsophymarine-openregistry-h-peter-ronald-howard-thomson-11fb77C ORDINARY2,015
TC TRUSTEES LIMITED EDWARD ASSEILY BRUCE GORDON KILPATRICKsophymarine-openregistry-h-tc-trustees-limited-edward-asseily-bruce-d55a68C ORDINARY2,015
WILLIAM JAMES EDWARD THOMSONsophymarine-openregistry-h-william-james-edward-thomson-147a41B ORDINARY2,015
P.R.H. THOMSONsophymarine-openregistry-h-p-r-h-thomson-5ff6daC ORDINARY0

Related parties

PartyRelationshipDetail
PUFFERFISH LIMITEDsophymarine-openregistry-gb-SC263855Holds shares inORDINARY · 0.74%
EDINBURGH ALTERNATIVE FINANCE LIMITEDsophymarine-openregistry-gb-SC468392Holds shares inORDINARY · 0.70%
NCTECH LTDsophymarine-openregistry-gb-SC389309Holds shares inORDINARY · 0.45%
PATIENTSOURCE LIMITEDsophymarine-openregistry-gb-08143706Holds shares inORDINARY · 0.36%
INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131Holds shares inORDINARY · 0.06%
CONSOLIDATED CRAFT BREWERIES LIMITEDsophymarine-openregistry-gb-SC457765Holds shares inORDINARY · 0.04%
BLACKFORD ANALYSIS LIMITEDsophymarine-openregistry-gb-SC380297Holds shares inORDINARY · 0.00%
MY1LOGIN LIMITEDsophymarine-openregistry-gb-06361491Holds shares inORDINARY
DESIGN LED PRODUCTS LIMITEDsophymarine-openregistry-gb-SC258229Holds shares inNON-VOTING SHARES
POWERPHOTONIC LIMITEDsophymarine-openregistry-gb-SC267035Holds shares inA ORDINARY
CARDIOPRECISION LTDsophymarine-openregistry-gb-SC324703Holds shares inORDINARY
FIOS GENOMICS LIMITEDsophymarine-openregistry-gb-SC341432Holds shares inORDINARY
INSIGNIA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC345231Holds shares inORDINARY
SHOT SCOPE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC493535Holds shares inA ORDINARY

GLOAG INVESTMENTS GROUP LIMITED

sophymarine-openregistry-gb-SC527272
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
56 George Street, Edinburgh, EH2 2LR

Direct shareholders

ShareholderShare classShares held% of class
ANN HERON GLOAGsophymarine-openregistry-h-ann-heron-gloag-3c6268A2 ORDINARY113,773,434100.00%
ANN HERON GLOAG SETTLEMENT TRUSTsophymarine-openregistry-h-ann-heron-gloag-settlement-trust-7cf491A1 ORDINARY11,229,60344.21%
THE GLOAG NO 4 TRUSTsophymarine-openregistry-h-the-gloag-no-4-trust-f0c731A1 ORDINARY3,872,42915.25%
THE GLOAG NO 1 TRUSTsophymarine-openregistry-h-the-gloag-no-1-trust-75bcbbA1 ORDINARY2,406,7159.47%
THE GLOAG NO 9 TRUSTsophymarine-openregistry-h-the-gloag-no-9-trust-aa4ca0A1 ORDINARY2,406,7159.47%
THE GLOAG NO 6 TRUSTsophymarine-openregistry-h-the-gloag-no-6-trust-bf0eafA1 ORDINARY2,357,8569.28%
THE GLOAG NO 8 TRUSTsophymarine-openregistry-h-the-gloag-no-8-trust-eb449eA1 ORDINARY1,729,1136.81%
THE GLOAG NO 2 TRUSTsophymarine-openregistry-h-the-gloag-no-2-trust-ee07b8A1 ORDINARY960,0003.78%
THE GLOAG NO 5 TRUSTsophymarine-openregistry-h-the-gloag-no-5-trust-1671cdA1 ORDINARY244,2820.96%
DAVID MCCLEARYsophymarine-openregistry-h-david-mccleary-0d575aA1 ORDINARY194,2390.76%
THE GLOAG 2017 TRUSTsophymarine-openregistry-h-the-gloag-2017-trust-c29d55A3 ORDINARY20,000100.00%
GREYFRIARS INVESTMENTS LTDsophymarine-openregistry-gb-SC515929B ORDINARY1100.00%

FORRIT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC562197
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Waverley Gate, Edinburgh, EH1 3EG

Direct shareholders

ShareholderShare classShares held% of class
PETER PROUDsophymarine-openregistry-h-peter-proud-884c30A ORDINARY55,647,059
SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431PREFERRED ORDINARY51,470,587
CALEDONIAN HERITABLE LIMITEDsophymarine-openregistry-gb-SC076552C ORDINARY29,852,941
JEREMY JOHN ORR BARTONsophymarine-openregistry-h-jeremy-john-orr-barton-7ce6b5ORDINARY9,000,000
JOHN MACLAREN OGILVIE WADDELLsophymarine-openregistry-h-john-maclaren-ogilvie-waddell-be530eORDINARY5,000,000
DAVID AUSTEN MULINDERsophymarine-openregistry-h-david-austen-mulinder-20658cORDINARY4,000,000
ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149aeORDINARY3,000,000
DOUGLAS CUNNINGHAMsophymarine-openregistry-h-douglas-cunningham-960389ORDINARY3,000,000
STEVEN CRAIG GUGGENHEIMERsophymarine-openregistry-h-steven-craig-guggenheimer-58d606ORDINARY3,000,000
CAROLYN JAMESONsophymarine-openregistry-h-carolyn-jameson-247fc3ORDINARY2,000,000
ALEXANDRA KATRINA WALKERsophymarine-openregistry-h-alexandra-katrina-walker-9094e4ORDINARY1,000,000
SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC681617PREFERRED ORDINARY0

Related parties

PartyRelationshipDetail
INFIX SUPPORT LIMITEDsophymarine-openregistry-gb-SC641643Holds shares inORDINARY · 2.43%
PLAYERDATA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC570462Holds shares inA · 0.41%
FORRIT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06632246Holds shares inORDINARY

NILE HQ LTD

sophymarine-openregistry-gb-SC306908
Status
Active
Type
Private Limited Company
Incorporated
16/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
13-15 Circus Lane, Edinburgh, EH3 6SU

Direct shareholders

ShareholderShare classShares held% of class
SARAH ALISON RONALDsophymarine-openregistry-h-sarah-alison-ronald-0fdddfA ORDINARY200,000
DAG WEINING HERSETH LEEsophymarine-openregistry-h-dag-weining-herseth-lee-8c08e5A ORDINARY100,000
LLOYD VAUGHANsophymarine-openregistry-h-lloyd-vaughan-2ee0aaB ORDINARY18,290
LUKE MCKINNEYsophymarine-openregistry-h-luke-mckinney-33050cB ORDINARY11,151
GRANT BROOMEsophymarine-openregistry-h-grant-broome-8a1fb4C ORDINARY9,577
ALEXA HAYNESsophymarine-openregistry-h-alexa-haynes-ff39fcB ORDINARY4,164
JONTY FAIRLESSsophymarine-openregistry-h-jonty-fairless-036ef4B ORDINARY3,718
KIRSTY BELLsophymarine-openregistry-h-kirsty-bell-22259eB ORDINARY3,397
CALLUM RITCHIEsophymarine-openregistry-h-callum-ritchie-f88702B ORDINARY902
CALUM MACLEODsophymarine-openregistry-h-calum-macleod-dafaceB ORDINARY902
LUCY BARRETTsophymarine-openregistry-h-lucy-barrett-0c6937B ORDINARY902
ROBYN JOHNSTONsophymarine-openregistry-h-robyn-johnston-824830B ORDINARY902

Related parties

PartyRelationshipDetail
DIG INCLUSION LTDsophymarine-openregistry-gb-08245475Holds shares inB ORDINARY · 60.00%
DOCSTRIBUTE LIMITEDsophymarine-openregistry-gb-11815400Holds shares inORDINARY · 0.80%
EXIZENT LTDsophymarine-openregistry-gb-SC609104Holds shares inORDINARY

ADORX THERAPEUTICS LIMITED

sophymarine-openregistry-gb-SC558719
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
137a George Street, Edinburgh, EH2 4JY

Direct shareholders

ShareholderShare classShares held% of class
EPIDAREX CAPITAL II LPsophymarine-openregistry-gb-SL011942SERIES A SHARES1,816,15454.40%
CRT PIONEER FUND LPsophymarine-openregistry-gb-LP014931SERIES A SHARES1,522,43645.60%
EPIDAREX CAPITAL II LPsophymarine-openregistry-gb-SL011942DEFERRED SHARES155,00073.35%
CLARE DIANE FINANsophymarine-openregistry-h-clare-diane-finan-e84711ORDINARY SHARES90,72033.78%
CLIVE MCCARTHYsophymarine-openregistry-h-clive-mccarthy-190241ORDINARY SHARES45,36016.89%
ROY PETTIFERsophymarine-openregistry-h-roy-pettifer-c404f2ORDINARY SHARES45,36016.89%
SARAH JANE MCCARTHYsophymarine-openregistry-h-sarah-jane-mccarthy-286e10ORDINARY SHARES45,36016.89%
CLIVE MCCARTHYsophymarine-openregistry-h-clive-mccarthy-190241DEFERRED SHARES22,52810.66%
DR PETER MICHAEL FINANsophymarine-openregistry-h-dr-peter-michael-finan-d68783DEFERRED SHARES22,52810.66%
LESLEY YOUNGsophymarine-openregistry-h-lesley-young-a41fadORDINARY SHARES14,5165.41%
ROY PETTIFERsophymarine-openregistry-h-roy-pettifer-c404f2DEFERRED SHARES11,2645.33%
DON WALKERsophymarine-openregistry-h-don-walker-983bceORDINARY SHARES9,0723.38%
MARGARET ELIZABETH HAMMONDsophymarine-openregistry-h-margaret-elizabeth-hammond-9cf630ORDINARY SHARES9,0723.38%
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fORDINARY SHARES9,0723.38%
DR PETER MICHAEL FINANsophymarine-openregistry-h-dr-peter-michael-finan-d68783ORDINARY SHARES00.00%
TIM HAMONDsophymarine-openregistry-h-tim-hamond-44e2faORDINARY SHARES00.00%

URQUHARTS & CO. HOLDINGS LTD

sophymarine-openregistry-gb-SC617928
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134A ORDINARY81,799100.00%
PT & AD INVESTMENTS LTDsophymarine-openregistry-gb-SC726281B ORDINARY25,000100.00%
NEIL GRAY INVESTMENTS LTDsophymarine-openregistry-gb-SC671871C ORDINARY2,09430.80%
LINDA DEMPSEYsophymarine-openregistry-gb-SC808576C ORDINARY1,15016.91%
LESLEY SMITHsophymarine-openregistry-gb-06177456C ORDINARY1,11116.34%
NEIL GEORGE GRAYsophymarine-openregistry-h-neil-george-gray-985accC ORDINARY1,11116.34%
CAROL SEMPLEsophymarine-openregistry-h-carol-semple-634e7cC ORDINARY6679.81%
FIONA BLACKsophymarine-openregistry-h-fiona-black-e24b05C ORDINARY6669.80%
ALISTAIR DUFFsophymarine-openregistry-h-alistair-duff-99c647B ORDINARY00.00%
CLAIRE DUFFsophymarine-openregistry-h-claire-duff-d0b877B ORDINARY00.00%
JENNIFER TELFERsophymarine-openregistry-h-jennifer-telfer-953a35B ORDINARY00.00%
PETER TELFERsophymarine-openregistry-h-peter-telfer-3dfcacB ORDINARY00.00%

Related parties

PartyRelationshipDetail
URQUHARTS (AYR) LTDsophymarine-openregistry-gb-SC617929Holds shares inORDINARY · 100.00%
URQUHARTS (KILWINNING) LTDsophymarine-openregistry-gb-SC630953Holds shares inA ORDINARY · 66.67%
URQUHARTS (D&G) LTDsophymarine-openregistry-gb-SC706917Holds shares inORDINARY A · 66.67%
CRUICKSHANK OPTICAL LIMITEDsophymarine-openregistry-gb-SC349720Holds shares inORDINARY

PINPOINT SCOTLAND LIMITED

sophymarine-openregistry-gb-SC068684
Status
Active
Type
Private Limited Company
Incorporated
27/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
9 Gayfield Square, Edinburgh, EH1 3NT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ALISA MARIE ELDERsophymarine-openregistry-h-caroline-alisa-marie-elder-156cd7ORDINARY2,82237.94%
JUSTIN FRANCIS JOHN CHATERsophymarine-openregistry-h-justin-francis-john-chater-0151e9ORDINARY2,82237.94%
JULIAN CHATERsophymarine-openregistry-h-julian-chater-ada507ORDINARY5988.04%
DOUGLAS ELDERsophymarine-openregistry-h-douglas-elder-e6f29eORDINARY2994.02%
SHONA CHATERsophymarine-openregistry-h-shona-chater-c7c16fORDINARY2994.02%
FIONA DEWARsophymarine-openregistry-h-fiona-dewar-558801ORDINARY2984.01%
SHARLENE CHATERsophymarine-openregistry-h-sharlene-chater-9612dbORDINARY2984.01%
ANNE MARIE CHATERsophymarine-openregistry-h-anne-marie-chater-3fb2a4ORDINARY10.01%
CEDRIC STANHOPE CHATERsophymarine-openregistry-h-cedric-stanhope-chater-92463fORDINARY10.01%
PINPOINT ONLINE LIMITEDsophymarine-openregistry-gb-SC316444A ORDINARY1100.00%
ELAINE CHATERsophymarine-openregistry-h-elaine-chater-291625ORDINARY00.00%
THE ESTATE OF GAVIN CHATER (DECEASED)sophymarine-openregistry-h-the-estate-of-gavin-chater-deceased-b91949ORDINARY00.00%

AXIOM PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-SC358148
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
35a Melville Street, Edinburgh, EH3 7JF

Direct shareholders

ShareholderShare classShares held% of class
GARY LOGUEsophymarine-openregistry-h-gary-logue-99fa65ORDINARY10,88038.27%
KENNETH CRAIG MCNEILsophymarine-openregistry-h-kenneth-craig-mcneil-15ce97ORDINARY6,34722.33%
CALUM MOREsophymarine-openregistry-h-calum-more-fc89feORDINARY3,95013.89%
ANTHONY MCGOLDRICKsophymarine-openregistry-h-anthony-mcgoldrick-14cb66ORDINARY3,62612.75%
CHRISTOPHER COLIN THOMASsophymarine-openregistry-h-christopher-colin-thomas-c1d6cbORDINARY3,62612.75%
ARCHIBALD LEARMONTHsophymarine-openregistry-h-archibald-learmonth-480b8dPREFERENCE2,17732.25%
STEPHEN NASHsophymarine-openregistry-h-stephen-nash-1e5b1aPREFERENCE1,59723.66%
CHRISTOPHER HUNTERsophymarine-openregistry-h-christopher-hunter-fdc414PREFERENCE1,59623.64%
LYN CAIRNSsophymarine-openregistry-h-lyn-cairns-8ca8fePREFERENCE3635.38%
CALUM MACKENZIE SCOTTsophymarine-openregistry-h-calum-mackenzie-scott-e1e877PREFERENCE3395.02%
CAROLINE MEEKEsophymarine-openregistry-h-caroline-meeke-ab32cePREFERENCE3395.02%
JAMIE ROSSsophymarine-openregistry-h-jamie-ross-9d23bfPREFERENCE3395.02%

SOCIOVESTIX LABS LTD.

sophymarine-openregistry-gb-SC429232
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
83 Princes Street, Edinburgh, EH2 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS HOEPNERsophymarine-openregistry-h-andreas-hoepner-2d1d15B ORDINARY23,42847.66%
DAMIAN BORTHsophymarine-openregistry-h-damian-borth-81f9baB ORDINARY23,42847.66%
ANDREAS HOEPNERsophymarine-openregistry-h-andreas-hoepner-2d1d15A ORDINARY9,39240.84%
DAMIAN BORTHsophymarine-openregistry-h-damian-borth-81f9baA ORDINARY9,39240.84%
JOERN HEESsophymarine-openregistry-h-joern-hees-c50f2aB ORDINARY1,6403.34%
HAMPUS ADAMSSONsophymarine-openregistry-h-hampus-adamsson-71ecc9A ORDINARY1,2215.31%
MICHAEL REZECsophymarine-openregistry-h-michael-rezec-6682a7A ORDINARY9444.10%
MARKUS KOCHsophymarine-openregistry-h-markus-koch-52c428A ORDINARY6702.91%
MICHAEL REZECsophymarine-openregistry-h-michael-rezec-6682a7B ORDINARY6561.33%
MARCUS NILSSONsophymarine-openregistry-h-marcus-nilsson-b5f0deA ORDINARY6302.74%
JOERN HEESsophymarine-openregistry-h-joern-hees-c50f2aA ORDINARY5472.38%
CAROLINA CAMACHOsophymarine-openregistry-h-carolina-camacho-05468dA ORDINARY730.32%
FLORIAN FAUSTsophymarine-openregistry-h-florian-faust-676541A ORDINARY630.27%
KATHARINA HOEPNERsophymarine-openregistry-h-katharina-hoepner-ad163eA ORDINARY360.16%
INGO SCHWANsophymarine-openregistry-h-ingo-schwan-089f3fA ORDINARY310.13%
ALEXANDER ARIMONDsophymarine-openregistry-h-alexander-arimond-990b77A ORDINARY00.00%

EDINBURGH MOLECULAR IMAGING LIMITED

sophymarine-openregistry-gb-SC467269
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
137a George Street, Edinburgh, EH2 4JY

Direct shareholders

ShareholderShare classShares held% of class
EPIDAREX CAPITAL II, LPsophymarine-openregistry-gb-SL011942A PREFERRED5,640,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A PREFERRED2,860,000
CHRISTOPHER HASLETTsophymarine-openregistry-h-christopher-haslett-67d7ebORDINARY1,000,000
EDINBURGH TECHNOLOGY FUND LTDsophymarine-openregistry-gb-SC092426ORDINARY1,000,000
KANWALDEEP DHALIWALsophymarine-openregistry-h-kanwaldeep-dhaliwal-bf04c9ORDINARY1,000,000
MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742eORDINARY1,000,000
BERNHARD SIXTsophymarine-openregistry-h-bernhard-sixt-9d3133ORDINARY735,036
WREN CAPITAL LLPsophymarine-openregistry-gb-OC357382A PREFERRED400,000
BARRY KNIGHTsophymarine-openregistry-h-barry-knight-284025ORDINARY221,591
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9ORDINARY147,728
RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059A PREFERRED100,000
ANUSHA REGUPATHYsophymarine-openregistry-h-anusha-regupathy-c00aa0ORDINARY6,253

THISTHAT LTD

sophymarine-openregistry-gb-SC576515
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MAXIMILIAN ANDREW OSBORNEsophymarine-openregistry-h-maximilian-andrew-osborne-d15f57ORDINARY50,00040.34%
DOMINIC DAVID SEBASTIAN IVISONsophymarine-openregistry-h-dominic-david-sebastian-ivison-1c6ac4ORDINARY48,96939.50%
GEORGE HENDERSONsophymarine-openregistry-h-george-henderson-bcf6d0ORDINARY11,4329.22%
ALEXANDER JOHN GRUNDYsophymarine-openregistry-h-alexander-john-grundy-eebffbORDINARY7,0415.68%
RICHARD THACKERsophymarine-openregistry-h-richard-thacker-0db0c5PREFERRED6,87951.75%
AXEL SPRINGER PORSCHE GMBH & CO. KGsophymarine-openregistry-h-axel-springer-porsche-gmbh-co-kg-9d7762PREFERRED6,41548.25%
JCL INVESTMENTS GMBHsophymarine-openregistry-h-jcl-investments-gmbh-9f624bORDINARY2,1481.73%
OLIVER STAHLsophymarine-openregistry-h-oliver-stahl-c4e6dfORDINARY2,1481.73%
THOMAS PEASEsophymarine-openregistry-h-thomas-pease-2f2887ORDINARY9400.76%
IAN FORRESTERsophymarine-openregistry-h-ian-forrester-6a5a04ORDINARY7310.59%
LUKE TOWNSINsophymarine-openregistry-h-luke-townsin-06b466ORDINARY5490.44%
DOMINIC DAVID SEBASTIAN IVISONsophymarine-openregistry-h-dominic-david-sebastian-ivison-1c6ac4ORDINARY00.00%
TRISTRAM LEWIS-STEMPELsophymarine-openregistry-h-tristram-lewis-stempel-d54a08ORDINARY00.00%

SPECTINGA LTD

sophymarine-openregistry-gb-SC685003
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
62012 — Business and domestic software development
Registered office
15 Queen Street, Edinburgh, EH2 1JE

Direct shareholders

ShareholderShare classShares held% of class
HUBERT WILSONsophymarine-openregistry-h-hubert-wilson-795406ORDINARY100,000
MICHAEL CURRsophymarine-openregistry-h-michael-curr-25923cORDINARY100,000
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650SERIES SEED SHARES45,877
SCOTTISH GROWTH SCHEME TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baSERIES SEED SHARES45,877
BOWERY CAPITAL III, L.P.sophymarine-openregistry-h-bowery-capital-iii-l-p-bbbb33SERIES SEED SHARES32,227
CONCEPT VC I LPsophymarine-openregistry-gb-LP022518SERIES SEED SHARES31,374
FJ LABS III, LPsophymarine-openregistry-h-fj-labs-iii-lp-e56567SERIES SEED SHARES4,800
BOWERY CAPITAL III FRIENDS, L.P.sophymarine-openregistry-h-bowery-capital-iii-friends-l-p-b7c687SERIES SEED SHARES2,748
D-LABS D.O.O.sophymarine-openregistry-h-d-labs-d-o-o-06cc20SERIES SEED SHARES1,376
ANDREW WEISZsophymarine-openregistry-h-andrew-weisz-c5140eORDINARY1,028
FJ LABS ENTREPRENEURS FUND 2022, A SERIES OF FJ LABSsophymarine-openregistry-h-fj-labs-entrepreneurs-fund-2022-a-series-8b75faSERIES SEED SHARES343
FUNDS, LPsophymarine-openregistry-h-funds-lp-dd725cSERIES SEED SHARES343

GRAPHENE HOLDCO LIMITED

sophymarine-openregistry-gb-SC698735
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MEDIUM
SIC
63990 — Other information service activities n.e.c.
Registered office
6th Floor, Edinburgh, City Of Edinburgh, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GEORGE MITCHELLsophymarine-openregistry-h-kevin-george-mitchell-aedf97ORDINARY60138.67%
SEI VENTURES INC.sophymarine-openregistry-h-sei-ventures-inc-f089e6SEED SHARES365100.00%
ANDREW STALEYsophymarine-openregistry-h-andrew-staley-01d3f2ORDINARY36323.36%
HEXA CAPITAL LIMITEDsophymarine-openregistry-gb-16774328ORDINARY1509.65%
CARNEGIE SMYTHsophymarine-openregistry-h-carnegie-smyth-14451eORDINARY1006.44%
GREGORY MALONEsophymarine-openregistry-h-gregory-malone-a33061ORDINARY1006.44%
MANTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16500880ORDINARY1006.44%
TIM ROYSTON WEBBsophymarine-openregistry-h-tim-royston-webb-dc672bORDINARY734.70%
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY231.48%
WAYNE DANIEL GREENsophymarine-openregistry-h-wayne-daniel-green-f978abORDINARY231.48%
MARLBOROUGH GROUP HOLDINGSsophymarine-openregistry-gb-10078930ORDINARY211.35%
REGATTA SPsophymarine-openregistry-h-regatta-sp-d813bfORDINARY00.00%

Related parties

PartyRelationshipDetail
GRAPHENE PLATFORMS LIMITEDsophymarine-openregistry-gb-09603561Holds shares inORDINARY · 100.00%
GIS PLATFORMS LIMITEDsophymarine-openregistry-gb-SC802584Holds shares inORDINARY · 100.00%
VENDOR IQ LIMITEDsophymarine-openregistry-gb-SC802585Holds shares inORDINARY · 100.00%

CRAIGTOUN MEADOWS LIMITED

sophymarine-openregistry-gb-SC050458
Status
Active
Type
Private Limited Company
Incorporated
02/05/1972
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
M.C.N. COCHRANEsophymarine-openregistry-h-m-c-n-cochrane-4a1067ORDINARY20,557
T.H.V. COCHRANEsophymarine-openregistry-h-t-h-v-cochrane-8466e6ORDINARY15,034
LORNA AHOsophymarine-openregistry-h-lorna-aho-78d042ORDINARY9,343
KATHERINE HARVEYsophymarine-openregistry-gb-09681202ORDINARY9,097
JANET COCHRANEsophymarine-openregistry-h-janet-cochrane-6b3238ORDINARY8,747
A.J. HARVEYsophymarine-openregistry-gb-14829737ORDINARY4,133
JOHN AHOsophymarine-openregistry-h-john-aho-530a47ORDINARY4,133
SILKE QUANDTsophymarine-openregistry-h-silke-quandt-8b4edbORDINARY1,000
EDWARD COCHRANEsophymarine-openregistry-h-edward-cochrane-7fede1ORDINARY500
KATHERINE COCHRANEsophymarine-openregistry-h-katherine-cochrane-928ddfORDINARY500
E.J.R. YOUNGERsophymarine-openregistry-h-e-j-r-younger-85789dORDINARY75
COCHRANE OF CULTSsophymarine-openregistry-h-cochrane-of-cults-4aad9fORDINARY0

64QS LIMITED

sophymarine-openregistry-gb-SC235128
Status
Active
Type
Private Limited Company
Incorporated
08/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Queen Street, Edinburgh, EH2 4NA

Direct shareholders

ShareholderShare classShares held% of class
64QS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC692641ORDINARY112,500
ANDREW IRVINGsophymarine-openregistry-h-andrew-irving-6e0abfORDINARY0
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9ORDINARY0
DAVID INGHAMsophymarine-openregistry-h-david-ingham-bcf748ORDINARY0
HENRY MCKEOWNsophymarine-openregistry-h-henry-mckeown-923df6ORDINARY0
IAN ALEXANDERsophymarine-openregistry-h-ian-alexander-96466eORDINARY0
MARK BURGESSsophymarine-openregistry-h-mark-burgess-382671ORDINARY0
PHILIP IVESsophymarine-openregistry-h-philip-ives-3b6b0dORDINARY0
RODERICK DUNCANsophymarine-openregistry-h-roderick-duncan-a8bc75ORDINARY0
RONALD MCFARLANEsophymarine-openregistry-h-ronald-mcfarlane-06e10dORDINARY0
RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bfORDINARY0
STEWART DAVIEsophymarine-openregistry-h-stewart-davie-4b521fORDINARY0

Related parties

PartyRelationshipDetail
JMARCHITECTS (GROUP) LIMITEDsophymarine-openregistry-gb-SC161683Holds shares inORDINARY A

VEHICLE PROFESSIONALS LTD

sophymarine-openregistry-gb-SC428015
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Bonnington Bond 2 Anderson Place, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
PIERS PATRICK OLIVER BAMBRIDGEsophymarine-openregistry-h-piers-patrick-oliver-bambridge-224838ORDINARY15,732
JOHN CHARLES OGSTONsophymarine-openregistry-h-john-charles-ogston-f1e371ORDINARY7,317
JOHN ALEXANDER BREBNERsophymarine-openregistry-h-john-alexander-brebner-25392dORDINARY3,800
JOHN WILLISsophymarine-openregistry-h-john-willis-e0a2e0ORDINARY1,326
CADNESS VENTURES LTDsophymarine-openregistry-gb-SC705664ORDINARY1,324
NATHAN NEIL PIKEsophymarine-openregistry-h-nathan-neil-pike-2a6d3fORDINARY1,200
STEPHEN PHILLIP MCCONNELLsophymarine-openregistry-h-stephen-phillip-mcconnell-484b44ORDINARY974
STUART ARMSTRONGsophymarine-openregistry-h-stuart-armstrong-226246ORDINARY729
ANDREW WEIRsophymarine-openregistry-h-andrew-weir-377d36ORDINARY199
CHRISTIAN KENNEDY BRUCE BRUCEsophymarine-openregistry-h-christian-kennedy-bruce-bruce-3c8e29ORDINARY199
RAYMOND ABBOTTsophymarine-openregistry-h-raymond-abbott-60b5d9ORDINARY179
COMPLETE BUSINESS SERVICE SOLUTIONS LTDsophymarine-openregistry-gb-SC580361ORDINARY165

AMBER GLEN SCOTCH WHISKY CO., LTD

sophymarine-openregistry-gb-SC443301
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MINIONISsophymarine-openregistry-h-samuel-minionis-47d1feA ORDINARY63,00063.00%
NATHAN LOWRYsophymarine-openregistry-h-nathan-lowry-e3172eA ORDINARY10,00010.00%
ESTATE OF DONALD MACLARENsophymarine-openregistry-h-estate-of-donald-maclaren-b52bb9A ORDINARY5,0005.00%
HIMALAYAN CAPITAL LTDsophymarine-openregistry-h-himalayan-capital-ltd-fec469A ORDINARY5,0005.00%
PABAN KHATRIsophymarine-openregistry-h-paban-khatri-ef8b45A ORDINARY5,0005.00%
BHAI RAJA THAPAsophymarine-openregistry-h-bhai-raja-thapa-6edd2aA ORDINARY2,5002.50%
GLEN MARK DUCKWORTHsophymarine-openregistry-h-glen-mark-duckworth-d92b13A ORDINARY2,5002.50%
ROBERT JAMES MASONsophymarine-openregistry-h-robert-james-mason-305ebeA ORDINARY2,5002.50%
RAJUKUMAR GURUNGsophymarine-openregistry-h-rajukumar-gurung-69171bA ORDINARY2,0002.00%
HENRY CAREWsophymarine-openregistry-h-henry-carew-e94839A ORDINARY1,0001.00%
RAYMOND RIZAsophymarine-openregistry-h-raymond-riza-b3fabeA ORDINARY1,0001.00%
BHUPENDRA GURUNGsophymarine-openregistry-h-bhupendra-gurung-6181b4A ORDINARY5000.50%

CASKSHARE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC522046
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
23 Manor Place, Edinburgh, EH3 7DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICOLsophymarine-openregistry-h-david-nicol-055201ORDINARY17,539
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY14,770
CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950ORDINARY9,933
MICHAEL HOLLANDsophymarine-openregistry-gb-08387702ORDINARY4,615
MARK HALLAMsophymarine-openregistry-h-mark-hallam-2070d1ORDINARY3,692
STUART FORRESTsophymarine-openregistry-h-stuart-forrest-ab820eORDINARY3,692
TRANSWIFT LTDsophymarine-openregistry-gb-09823451ORDINARY3,692
RODGER NISBETsophymarine-openregistry-h-rodger-nisbet-aea557ORDINARY3,312
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY2,769
STEPHEN LEACHsophymarine-openregistry-h-stephen-leach-4de94bORDINARY2,215
NEIL GALLOWAYsophymarine-openregistry-h-neil-galloway-ca3e1dORDINARY2,204
ALASDAIR DAYsophymarine-openregistry-h-alasdair-day-9779cfORDINARY1,846
PAUL DAVIDSONsophymarine-openregistry-gb-13701246ORDINARY1,846

Related parties

PartyRelationshipDetail
FESTIVAL2001 LIMITEDsophymarine-openregistry-gb-SC766470Holds shares inORDINARY

SYNCHROSTOR LIMITED

sophymarine-openregistry-gb-SC583877
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
58 Morrison Street, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
LOTHIAN SCHOOL OF TECHNOLOGYsophymarine-openregistry-h-lothian-school-of-technology-432d96ORDINARY135,80029.48%
NEW MALONE COMPANY LTDsophymarine-openregistry-gb-SC180095ORDINARY100,00021.71%
PYLETECHsophymarine-openregistry-h-pyletech-9c97e2ORDINARY91,65019.90%
THEOPHILOS PRIOVOLOSsophymarine-openregistry-h-theophilos-priovolos-ef47eeORDINARY44,1009.57%
WILLIAM HUGH SALVIN RAMPENsophymarine-openregistry-h-william-hugh-salvin-rampen-f69feaORDINARY25,0005.43%
WAVERLEY DUNCAN CAMERONsophymarine-openregistry-h-waverley-duncan-cameron-b2e251ORDINARY24,5015.32%
FIONA RIDDOCHsophymarine-openregistry-h-fiona-riddoch-71cd7eORDINARY10,0002.17%
HARRY HANS RANGEsophymarine-openregistry-h-harry-hans-range-257a4bORDINARY10,0002.17%
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4ORDINARY9,8002.13%
EUAN CAMERONsophymarine-openregistry-h-euan-cameron-9dbcf6ORDINARY4,9001.06%
VIVIENNE CAMERONsophymarine-openregistry-h-vivienne-cameron-cc27beORDINARY4,9001.06%
STEPHEN HUGH SALTERsophymarine-openregistry-h-stephen-hugh-salter-ab0f47ORDINARY00.00%

SOLARISKIT LTD

sophymarine-openregistry-gb-SC631739
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
69 Craiglea Drive, Edinburgh, EH10 5PE

Direct shareholders

ShareholderShare classShares held% of class
FAISAL GHANIsophymarine-openregistry-h-faisal-ghani-cfc495ORDINARY £0.000110,00072.40%
HERIOT-WATT UNIVERSITYsophymarine-openregistry-gb-SC000278ORDINARY £0.00011,1007.96%
OWNERS)sophymarine-openregistry-gb-16356866ORDINARY £0.00016684.84%
WCS NOMINEES LIMITED (AS NOMINEE OF THE BDF BENEFICIALsophymarine-openregistry-h-wcs-nominees-limited-as-nominee-of-the-b-c129adORDINARY £0.00016684.84%
SINGLE SOURCE SUPPLIES LTDsophymarine-openregistry-gb-SC429427ORDINARY £0.00015003.62%
GARRY MURRAYsophymarine-openregistry-h-garry-murray-ab00a5ORDINARY £0.00014453.22%
ADRIAN BRINKsophymarine-openregistry-h-adrian-brink-6d5836ORDINARY £0.00012001.45%
LUCY ODDYsophymarine-openregistry-h-lucy-oddy-5033c7ORDINARY £0.00012001.45%
MARK STEPHEN DURRANTsophymarine-openregistry-h-mark-stephen-durrant-64f8b1ORDINARY £0.00012001.45%
RICHARD QUINsophymarine-openregistry-h-richard-quin-1b4361ORDINARY £0.00012001.45%
ROBERT WILLIAM DAVIESsophymarine-openregistry-gb-OC452381ORDINARY £0.00012001.45%
ANNA SPACKMANsophymarine-openregistry-h-anna-spackman-cd197bORDINARY £0.00011000.72%

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