UK companies/Edinburgh/Page 17
Companies in Edinburgh and their shareholdersPage 17 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 249 shareholdings and 3 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
KENNOX ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC302037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 33 Melville Street, Edinburgh, EH3 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEENANsophymarine-openregistry-h-charles-heenan-cb6989 | ORDINARY | 20,667 | |
| MICHAEL ADAMsophymarine-openregistry-h-michael-adam-1cce53 | ORDINARY | 10,000 | |
| GEOFFREY LEGGsophymarine-openregistry-h-geoffrey-legg-8a4c74 | ORDINARY | 4,000 | |
| MARTIN LUECKsophymarine-openregistry-h-martin-lueck-7ec68b | ORDINARY | 400 | |
| ORLOCK ADVISORY LIMITEDsophymarine-openregistry-h-orlock-advisory-limited-155df2 | ORDINARY | 400 | |
| 4291531 CANADA INCsophymarine-openregistry-h-4291531-canada-inc-ead4d9 | ORDINARY | 250 | |
| ALISTAIR THOMPSONsophymarine-openregistry-h-alistair-thompson-51fd22 | ORDINARY | 200 | |
| JAMES PAUL & SONS LIMITEDsophymarine-openregistry-gb-SC410829 | ORDINARY | 200 | |
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY | 150 | |
| FELICITY SIMPSONsophymarine-openregistry-h-felicity-simpson-c755a4 | ORDINARY | 100 | |
| PETER BOYLEsophymarine-openregistry-h-peter-boyle-1f305f | ORDINARY | 0 | |
LUMACRON TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC493753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- SMALL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 4-5 Lochside Avenue, Edinburgh, EH12 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14525648 | ORDINARY | 10,022 | |
| ALAN MCDADEsophymarine-openregistry-h-alan-mcdade-ebd042 | ORDINARY | 0 | |
| BRUCE DONEYsophymarine-openregistry-h-bruce-doney-140fa6 | ORDINARY | 0 | |
| DECLAN HEGARTYsophymarine-openregistry-h-declan-hegarty-c5ba6e | ORDINARY | 0 | |
| FIONA MACPHERSONsophymarine-openregistry-h-fiona-macpherson-b50529 | ORDINARY | 0 | |
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | ORDINARY | 0 | |
| JED MARTENSsophymarine-openregistry-h-jed-martens-ad50b3 | ORDINARY | 0 | |
| KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054 | ORDINARY | 0 | |
| SIMON WAINWRIGHTsophymarine-openregistry-h-simon-wainwright-ae0708 | ORDINARY | 0 | |
| TOMMY PATERSONsophymarine-openregistry-h-tommy-paterson-a490b6 | ORDINARY | 0 | |
| ULISES HERNANDEZsophymarine-openregistry-h-ulises-hernandez-815069 | ORDINARY | 0 | |
THE MEANDER GROUP LTD
sophymarine-openregistry-gb-SC542749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Bramdean View, Edinburgh, EH10 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL HENRYsophymarine-openregistry-h-jill-henry-2cca1e | ORDINARY | 100,000 | 60.20% |
| NEIL NORMANsophymarine-openregistry-h-neil-norman-0a3957 | ORDINARY | 26,691 | 16.07% |
| COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2 | ORDINARY | 21,395 | 12.88% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 5,510 | 3.32% |
| LINDY HENRYsophymarine-openregistry-h-lindy-henry-e56809 | ORDINARY | 3,200 | 1.93% |
| OLIVER GLAESERsophymarine-openregistry-h-oliver-glaeser-a7064d | ORDINARY | 3,026 | 1.82% |
| JIM RAEBURNsophymarine-openregistry-h-jim-raeburn-7db9ab | ORDINARY | 2,000 | 1.20% |
| HOLLY BRANSONsophymarine-openregistry-h-holly-branson-e03742 | ORDINARY | 1,545 | 0.93% |
| SAM BRANSONsophymarine-openregistry-h-sam-branson-f24fb3 | ORDINARY | 1,545 | 0.93% |
| DIEGO MARQUEZ ARZATEsophymarine-openregistry-h-diego-marquez-arzate-9a31f9 | ORDINARY | 600 | 0.36% |
| ROBERT MACANDREWsophymarine-openregistry-h-robert-macandrew-1b3497 | ORDINARY | 600 | 0.36% |
CABLECOM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC612163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Abbeyhill, Edinburgh, Midlothian, EH8 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMIESONsophymarine-openregistry-h-alan-jamieson-0f4812 | ORDINARY | 100 | |
| GRAEME LAWSONsophymarine-openregistry-gb-SC619901 | ORDINARY | 100 | |
| JAMIE LISTERsophymarine-openregistry-h-jamie-lister-c465eb | ORDINARY | 100 | |
| CAMERON WILSONsophymarine-openregistry-gb-09083033 | ORDINARY | 50 | |
| STUART LAWSONsophymarine-openregistry-h-stuart-lawson-4d1d21 | ORDINARY | 50 | |
| TERRI HANDsophymarine-openregistry-h-terri-hand-c759f6 | ORDINARY | 50 | |
| LORRAINE BENNETTsophymarine-openregistry-h-lorraine-bennett-1f5a8b | ORDINARY | 25 | |
| APRIL FERGUSONsophymarine-openregistry-h-april-ferguson-c6c6bd | ORDINARY | 0 | |
| JIM SAYERSsophymarine-openregistry-h-jim-sayers-7bee66 | ORDINARY | 0 | |
| OWEN RAFFERTYsophymarine-openregistry-h-owen-rafferty-9fdc00 | ORDINARY | 0 | |
| ROBERT MICHAEL BELLsophymarine-openregistry-h-robert-michael-bell-16ff33 | ORDINARY | 0 | |
VEKTA GROUP ENERGY DIVISION LIMITED
sophymarine-openregistry-gb-SC656736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 7 Dundas Street, Edinburgh, EH3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEKTA GROUP LIMITEDsophymarine-openregistry-gb-10680588 | ORDINARY SHARES | 4,825 | |
| THE JOHNSON FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-johnson-family-settlement-2025-40c443 | ORDINARY SHARES | 1,930 | |
| IAN PHILIP JOHNSONsophymarine-openregistry-h-ian-philip-johnson-3948f6 | ORDINARY SHARES | 1,448 | |
| SAMANTHA ANNE JOHNSONsophymarine-openregistry-h-samantha-anne-johnson-62fbaf | ORDINARY SHARES | 1,447 | |
| EMMANUEL CLAIRsophymarine-openregistry-h-emmanuel-clair-86ee4e | ORDINARY SHARES | 480 | |
| MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bf | ORDINARY SHARES | 350 | |
| CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275 | ORDINARY SHARES | 171 | |
| BARRY FRANCIS SULLIVANsophymarine-openregistry-h-barry-francis-sullivan-779dfa | ORDINARY SHARES | 128 | |
| FREDERICK MICHAEL GAYsophymarine-openregistry-h-frederick-michael-gay-d823f8 | ORDINARY SHARES | 128 | |
| JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ff | ORDINARY SHARES | 96 | |
| CATHRYN ANN BARBERsophymarine-openregistry-h-cathryn-ann-barber-5490bb | ORDINARY SHARES | 80 | |
HUNTER REIM VENTURES LP LIMITED
sophymarine-openregistry-gb-SC720919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 86a George Street, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295f | ORDINARY | 100,000 | |
| ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5 | ORDINARY | 50,000 | |
| HUNTER REIM LIMITEDsophymarine-openregistry-gb-10910482 | ORDINARY | 50,000 | |
| JUDITH QUINNsophymarine-openregistry-h-judith-quinn-8c0baa | ORDINARY | 50,000 | |
| RUTTERFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC232862 | ORDINARY | 50,000 | |
| JAMES HERIOT MAITLANDsophymarine-openregistry-h-james-heriot-maitland-d7e537 | ORDINARY | 40,000 | |
| CHATTON CAPITAL LIMITEDsophymarine-openregistry-gb-11536809 | ORDINARY | 25,000 | |
| DOUGLAS ARMSTRONGsophymarine-openregistry-h-douglas-armstrong-3f73c9 | ORDINARY | 25,000 | |
| BOX CLEVER CONSULTING LIMITEDsophymarine-openregistry-gb-09797700 | ORDINARY | 20,000 | |
| JOHN DUNNsophymarine-openregistry-gb-11144959 | ORDINARY | 15,000 | |
| STEWART RUTHERFORDsophymarine-openregistry-h-stewart-rutherford-2879af | ORDINARY | 15,000 | |
WARMUR TECHNOLOGY LTD
sophymarine-openregistry-gb-SC771872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 3f1 Third Floor, Edinburgh, Eh2 3jp, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BUTCHERsophymarine-openregistry-h-alexander-butcher-3007d2 | ORDINARY | 203,350 | |
| JOANNE ALSOPsophymarine-openregistry-h-joanne-alsop-5b6109 | ORDINARY | 82,254 | |
| PAUL DEVENNEYsophymarine-openregistry-h-paul-devenney-e86a78 | ORDINARY | 45,299 | |
| JONATHAN HASSIDsophymarine-openregistry-h-jonathan-hassid-7e3794 | ORDINARY | 37,985 | |
| DANIEL SMYTHsophymarine-openregistry-h-daniel-smyth-a51424 | ORDINARY | 24,792 | |
| RYAN MARSHALLsophymarine-openregistry-h-ryan-marshall-cbe5a4 | ORDINARY | 10,949 | |
| BARRY SHARPsophymarine-openregistry-h-barry-sharp-66ee97 | ORDINARY | 9,124 | |
| ROBERT ALLCOCKsophymarine-openregistry-gb-04869650 | ORDINARY | 4,562 | |
| WILLIAM URQUHARTsophymarine-openregistry-h-william-urquhart-5b1486 | ORDINARY | 4,562 | |
| ROBIN DE WREEDEsophymarine-openregistry-h-robin-de-wreede-f6ff5d | ORDINARY | 3,649 | |
| CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457 | ORDINARY | 3,054 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HEATING PORTAL LTDsophymarine-openregistry-gb-10855784 | Holds shares in | ORDINARY |
| WARMUR ACADEMY LTDsophymarine-openregistry-gb-SC800083 | Holds shares in | A ORDINARY |
ROSM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC571063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR JOSEPHsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-0d96fd | Z ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR JOSEPHsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-0d96fd | Y ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR JOSEPHsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-0d96fd | C ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR JOSEPHsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-0d96fd | X ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR MEGANsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-aedf50 | X ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR MEGANsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-aedf50 | Y ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR MEGANsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-aedf50 | Z ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR MEGANsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-aedf50 | D ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR RACHELsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-454fb6 | Y ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR RACHELsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-454fb6 | X ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR RACHELsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-454fb6 | Z ORDINARY | 1 | |
| TRUSTEES OF THE GIBBINS FAMILY TRUST FOR RACHELsophymarine-openregistry-h-trustees-of-the-gibbins-family-trust-for-454fb6 | E ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR COSMOsophymarine-openregistry-h-trustees-of-the-miller-trust-for-cosmo-6e8572 | Z ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR COSMOsophymarine-openregistry-h-trustees-of-the-miller-trust-for-cosmo-6e8572 | X ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR COSMOsophymarine-openregistry-h-trustees-of-the-miller-trust-for-cosmo-6e8572 | Y ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR COSMOsophymarine-openregistry-h-trustees-of-the-miller-trust-for-cosmo-6e8572 | H ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR LOUISsophymarine-openregistry-h-trustees-of-the-miller-trust-for-louis-8bd095 | A ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR LOUISsophymarine-openregistry-h-trustees-of-the-miller-trust-for-louis-8bd095 | Y ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR LOUISsophymarine-openregistry-h-trustees-of-the-miller-trust-for-louis-8bd095 | Z ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR LOUISsophymarine-openregistry-h-trustees-of-the-miller-trust-for-louis-8bd095 | X ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NAOMIsophymarine-openregistry-h-trustees-of-the-miller-trust-for-naomi-5a07f6 | Z ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NAOMIsophymarine-openregistry-h-trustees-of-the-miller-trust-for-naomi-5a07f6 | G ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NAOMIsophymarine-openregistry-h-trustees-of-the-miller-trust-for-naomi-5a07f6 | X ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NAOMIsophymarine-openregistry-h-trustees-of-the-miller-trust-for-naomi-5a07f6 | Y ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NOAHsophymarine-openregistry-h-trustees-of-the-miller-trust-for-noah-4e5c9c | X ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NOAHsophymarine-openregistry-h-trustees-of-the-miller-trust-for-noah-4e5c9c | Y ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NOAHsophymarine-openregistry-h-trustees-of-the-miller-trust-for-noah-4e5c9c | F ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR NOAHsophymarine-openregistry-h-trustees-of-the-miller-trust-for-noah-4e5c9c | Z ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR ROSIEsophymarine-openregistry-h-trustees-of-the-miller-trust-for-rosie-f12552 | Z ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR ROSIEsophymarine-openregistry-h-trustees-of-the-miller-trust-for-rosie-f12552 | B ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR ROSIEsophymarine-openregistry-h-trustees-of-the-miller-trust-for-rosie-f12552 | X ORDINARY | 1 | |
| TRUSTEES OF THE MILLER TRUST FOR ROSIEsophymarine-openregistry-h-trustees-of-the-miller-trust-for-rosie-f12552 | Y ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR MAXINEsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-a3c8f0 | I ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR MAXINEsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-a3c8f0 | X ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR MAXINEsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-a3c8f0 | Z ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR MAXINEsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-a3c8f0 | Y ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR SAMUELsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-7c1e97 | Y ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR SAMUELsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-7c1e97 | Z ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR SAMUELsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-7c1e97 | X ORDINARY | 1 | |
| TRUSTEES OF THE MUIRHEAD FAMILY TRUST FOR SAMUELsophymarine-openregistry-h-trustees-of-the-muirhead-family-trust-fo-7c1e97 | J ORDINARY | 1 | |
AN AIRDE LIMITED
sophymarine-openregistry-gb-SC546477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA MURIEL MORGANsophymarine-openregistry-h-ailsa-muriel-morgan-21459a | B ORDINARY | 46 | 100.00% |
| COLIN STEEL MORGANsophymarine-openregistry-h-colin-steel-morgan-9fe41f | A ORDINARY | 46 | 100.00% |
| JENNA LOUISE MIDDLETONsophymarine-openregistry-h-jenna-louise-middleton-591bac | C ORDINARY | 1 | 100.00% |
| STEWART STEEL MORGANsophymarine-openregistry-h-stewart-steel-morgan-28cf46 | D ORDINARY | 1 | 100.00% |
| THE TRUST FOR ISAAC GEORGE STEEL MORGANsophymarine-openregistry-h-the-trust-for-isaac-george-steel-morgan-90c8c3 | H ORDINARY | 1 | 100.00% |
| THE TRUST FOR ISLA CATHERINE MIDDLETONsophymarine-openregistry-h-the-trust-for-isla-catherine-middleton-d0644b | E ORDINARY | 1 | 100.00% |
| THE TRUST FOR MAX STEWART MORGANsophymarine-openregistry-h-the-trust-for-max-stewart-morgan-1c4a63 | I ORDINARY | 1 | 100.00% |
| THE TRUST FOR ROSANNA BLYTHE MARGARET MIDDLETONsophymarine-openregistry-h-the-trust-for-rosanna-blythe-margaret-mi-6f1d52 | G ORDINARY | 1 | 100.00% |
| THE TRUST FOR SEB JAMES MORGANsophymarine-openregistry-h-the-trust-for-seb-james-morgan-a885b7 | J ORDINARY | 1 | 100.00% |
| THE TRUST FOR SOPHIA LOUISE MIDDLETONsophymarine-openregistry-h-the-trust-for-sophia-louise-middleton-cd2fd0 | F ORDINARY | 1 | 100.00% |
FIREFINCH SOFTWARE LTD.
sophymarine-openregistry-gb-SC557226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY NEAL ALEXANDER MCHOULLsophymarine-openregistry-h-barry-neal-alexander-mchoull-990b7a | "C" ORDINARY | 16 | 100.00% |
| DARREN TROYsophymarine-openregistry-h-darren-troy-12b3cd | "D" ORDINARY | 16 | 100.00% |
| MATTHEW THOMAS CONNELLYsophymarine-openregistry-h-matthew-thomas-connelly-f78dbf | "B" ORDINARY | 16 | 100.00% |
| RUAIDHRI BLACK PRIMROSEsophymarine-openregistry-h-ruaidhri-black-primrose-b6610c | "E" ORDINARY | 16 | 100.00% |
| WILLIAM ALLEN ACTONsophymarine-openregistry-h-william-allen-acton-3d7967 | "A" ORDINARY | 16 | 100.00% |
| CHARLOTTE ABBOTTsophymarine-openregistry-h-charlotte-abbott-670506 | RESTRICTED ORDINARY | 4 | 20.00% |
| ELIZABETH MCHOULLsophymarine-openregistry-h-elizabeth-mchoull-793f1e | RESTRICTED ORDINARY | 4 | 20.00% |
| JENNA ANSBROsophymarine-openregistry-h-jenna-ansbro-b8ed76 | RESTRICTED ORDINARY | 4 | 20.00% |
| LAUREN TROYsophymarine-openregistry-h-lauren-troy-679daa | RESTRICTED ORDINARY | 4 | 20.00% |
| MARIA CONNELLYsophymarine-openregistry-h-maria-connelly-cf6006 | RESTRICTED ORDINARY | 4 | 20.00% |
AGENOR TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC622722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672 | ORDINARY 1 | 3,253,331 | |
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | ORDINARY 1 | 3,253,330 | |
| AGENOR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC622722 | G1 ORDINARY | 429,206 | |
| JASON FORSYTHsophymarine-openregistry-h-jason-forsyth-1679e9 | C1 ORDINARY | 214,603 | |
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | C1 ORDINARY | 129,157 | |
| ONARACH LIMITEDsophymarine-openregistry-gb-SC882838 | F1 ORDINARY | 100,841 | |
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | D1 ORDINARY | 85,446 | |
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | D1 ORDINARY | 85,446 | |
| LANA SPENCEsophymarine-openregistry-h-lana-spence-306836 | D1 ORDINARY | 85,446 | |
| LEAGH DOUGLASsophymarine-openregistry-h-leagh-douglas-5e5c38 | E1 ORDINARY | 85,446 | |
| GARY MONTGOMERYsophymarine-openregistry-h-gary-montgomery-295dc5 | G1 ORDINARY | 0 | |
FARRPOINT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC839357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor West 2 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BONDsophymarine-openregistry-h-christopher-bond-cb4a72 | D ORDINARY | 13,350 | 25.00% |
| JEAN-DONAN OLLIEROsophymarine-openregistry-h-jean-donan-olliero-c56265 | D ORDINARY | 13,350 | 25.00% |
| KRISTINA VARDsophymarine-openregistry-h-kristina-vard-7513e4 | D ORDINARY | 13,350 | 25.00% |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | D ORDINARY | 13,350 | 25.00% |
| BIRCHLEA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC649913 | E ORDINARY | 9,100 | 100.00% |
| ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181 | A ORDINARY | 7,650 | 50.00% |
| RICHARD PARKINSONsophymarine-openregistry-h-richard-parkinson-bd7ed4 | A ORDINARY | 7,650 | 50.00% |
| ALISON PARKINSONsophymarine-openregistry-h-alison-parkinson-d8f123 | B ORDINARY | 7,350 | 50.00% |
| ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181 | B ORDINARY | 7,350 | 50.00% |
| ALAN PRITCHARDsophymarine-openregistry-h-alan-pritchard-f3fef1 | C ORDINARY | 3,750 | 50.00% |
| JAN MISZALOWSKIsophymarine-openregistry-h-jan-miszalowski-160b31 | C ORDINARY | 3,750 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARRPOINT LIMITEDsophymarine-openregistry-gb-SC296299 | Holds shares in | A ORDINARY |
GOODMARK MEDICAL (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-SC415351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMARK MEDICAL, LLCsophymarine-openregistry-h-goodmark-medical-llc-f1c0fb | ORDINARY A | 10,747,299 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY B | 747,299 | |
| NEIL FARISHsophymarine-openregistry-h-neil-farish-2fc19b | ORDINARY A | 588,235 | |
| ADY SEVYsophymarine-openregistry-h-ady-sevy-515192 | B ORDINARY | 70,558 | |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | B ORDINARY | 70,558 | |
| ALEKSANDRA SZYMANCZAKsophymarine-openregistry-h-aleksandra-szymanczak-bf272b | DEFERRED | 0 | |
| COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19 | DEFERRED | 0 | |
| IAIN OLIPHANTsophymarine-openregistry-h-iain-oliphant-010d54 | DEFERRED | 0 | |
| KYLE MILLERsophymarine-openregistry-h-kyle-miller-084085 | DEFERRED | 0 | |
| LIAM GOVEsophymarine-openregistry-h-liam-gove-3198c5 | DEFERRED | 0 | |
| LIAM GOVEsophymarine-openregistry-h-liam-gove-3198c5 | DEFERRED | 0 | |
JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC040985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA LAIDLAWsophymarine-openregistry-h-sandra-laidlaw-2026c0 | ORDINARY A | 475 | 47.50% |
| THE SANDRA LAIDLAW 2011 TRUSTsophymarine-openregistry-h-the-sandra-laidlaw-2011-trust-77edcf | ORDINARY B | 375 | 37.50% |
| SHEENA STEVELYsophymarine-openregistry-h-sheena-stevely-e63f8b | ORDINARY A | 250 | 25.00% |
| THE RICHARD GIBB 2011 TRUSTsophymarine-openregistry-h-the-richard-gibb-2011-trust-1cf03b | ORDINARY B | 250 | 25.00% |
| THE SHEENA STEVELY 2011 TRUSTsophymarine-openregistry-h-the-sheena-stevely-2011-trust-e3a010 | ORDINARY B | 250 | 25.00% |
| SANDRA LAIDLAWsophymarine-openregistry-h-sandra-laidlaw-2026c0 | ORDINARY B | 84 | 8.40% |
| ANTONY OWENSsophymarine-openregistry-gb-11012134 | ORDINARY A | 83 | 8.30% |
| SAMANTHA FRASERsophymarine-openregistry-h-samantha-fraser-a00c7c | ORDINARY A | 83 | 8.30% |
| STEPHANIE GIBBsophymarine-openregistry-h-stephanie-gibb-24fdae | ORDINARY A | 83 | 8.30% |
| JOANNE MCMASTERsophymarine-openregistry-h-joanne-mcmaster-61f166 | ORDINARY B | 41 | 4.10% |
| JOANNE MCMASTERsophymarine-openregistry-h-joanne-mcmaster-61f166 | ORDINARY A | 25 | 2.50% |
| ANTONY OWENSsophymarine-openregistry-gb-11012134 | ORDINARY A | 1 | 0.10% |
| SAMANTHA FRASERsophymarine-openregistry-h-samantha-fraser-a00c7c | ORDINARY A | 1 | 0.10% |
| STEPHANIE GIBBsophymarine-openregistry-h-stephanie-gibb-24fdae | ORDINARY A | 1 | 0.10% |
| RICHARD THOMAS GIBB FRICSsophymarine-openregistry-h-richard-thomas-gibb-frics-876153 | ORDINARY A | 0 | 0.00% |
FAITH IN NATURE LIMITED
sophymarine-openregistry-gb-SC068493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1979
- Accounts
- FULL
- SIC
- 20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
32990 — Other manufacturing n.e.c. - Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROSEsophymarine-openregistry-gb-03161105 | ORDINARY | 7,490,000 | 74.21% |
| ALEXANDER OWEN RINDsophymarine-openregistry-h-alexander-owen-rind-b20456 | ORDINARY | 2,510,000 | 24.87% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 30,000 | 0.30% |
| NATANEL AZARsophymarine-openregistry-h-natanel-azar-1dcbaa | ORDINARY | 26,160 | 0.26% |
| CAPLIN AND CO LTDsophymarine-openregistry-gb-13529756 | ORDINARY | 11,630 | 0.12% |
| JOHN ALLAWAYsophymarine-openregistry-h-john-allaway-345ba6 | ORDINARY | 11,630 | 0.12% |
| SIMEON ROSEsophymarine-openregistry-h-simeon-rose-58db56 | ORDINARY | 5,820 | 0.06% |
| ANNE HOPKINSsophymarine-openregistry-h-anne-hopkins-6f318e | ORDINARY | 2,910 | 0.03% |
| ZVI BENVENISTEsophymarine-openregistry-h-zvi-benveniste-184ba8 | ORDINARY | 2,910 | 0.03% |
| SARAH COHENsophymarine-openregistry-h-sarah-cohen-da3c93 | ORDINARY | 2,330 | 0.02% |
| ALEXANDER OWEN RINDsophymarine-openregistry-h-alexander-owen-rind-b20456 | B ORDINARY (B SHARES) | 0 | |
COMPANY NET LIMITED
sophymarine-openregistry-gb-SC167440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- G10, 92 Fountainbridge, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE TECHNOLOGY SYSTEMS (U.K.) LIMITEDsophymarine-openregistry-gb-02502866 | ORDINARY 10P | 31,874 | |
| EXECTUTOR OF MR HOWARD STANLEY THAINsophymarine-openregistry-h-exectutor-of-mr-howard-stanley-thain-9b076d | ORDINARY | 0 | |
| HAMILTON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03626920 | ORDINARY | 0 | |
| MR ANDREW ROBERT HAMILTONsophymarine-openregistry-h-mr-andrew-robert-hamilton-8b9b00 | ORDINARY | 0 | |
| MR BRIAN NORMAN MILLHOUSEsophymarine-openregistry-h-mr-brian-norman-millhouse-73214c | ORDINARY | 0 | |
| MR ERIC SCOTTsophymarine-openregistry-h-mr-eric-scott-b6e458 | ORDINARY | 0 | |
| MR NEIL FRANCISsophymarine-openregistry-h-mr-neil-francis-1ce641 | ORDINARY | 0 | |
| MR SIMON LINDSAY MONTGOMERYsophymarine-openregistry-h-mr-simon-lindsay-montgomery-e437f0 | ORDINARY | 0 | |
| MS LEENA DRUMMONDsophymarine-openregistry-h-ms-leena-drummond-5339e8 | ORDINARY | 0 | |
| ROBERT DAVID VEITCHsophymarine-openregistry-h-robert-david-veitch-dba63e | ORDINARY | 0 | |
BLOOMSBURY HISTORICAL CONSULTANCY LTD.
sophymarine-openregistry-gb-SC259528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRUCE-LLOYDsophymarine-openregistry-h-charlotte-bruce-lloyd-ae0979 | ORDINARY | 31 | 31.00% |
| ARIEL MARIA BRUCEsophymarine-openregistry-h-ariel-maria-bruce-c2fff4 | ORDINARY | 29 | 29.00% |
| CLARE BRUCE-LLOYDsophymarine-openregistry-h-clare-bruce-lloyd-bd2e38 | ORDINARY | 20 | 20.00% |
| STEPHEN CHARLES WOODsophymarine-openregistry-h-stephen-charles-wood-ffa0c2 | ORDINARY | 20 | 20.00% |
| BENJAMIN LAWRENCEsophymarine-openregistry-h-benjamin-lawrence-5fd302 | B ORDINARY | 0 | |
| CASSANDRA BRUCE-LLOYDsophymarine-openregistry-h-cassandra-bruce-lloyd-87112f | B ORDINARY | 0 | |
| EDWARD BRUCE-LLOYDsophymarine-openregistry-h-edward-bruce-lloyd-84523c | B ORDINARY | 0 | |
| MIRIAM LAWRENCEsophymarine-openregistry-h-miriam-lawrence-3bd43b | B ORDINARY | 0 | |
| OLIVER GOULDsophymarine-openregistry-h-oliver-gould-4cc4d1 | B ORDINARY | 0 | |
| POLLY PAYNEsophymarine-openregistry-h-polly-payne-35a220 | B ORDINARY | 0 | |
DATUM360 LIMITED
sophymarine-openregistry-gb-SC354270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATUM360 HOLDCO LIMITEDsophymarine-openregistry-gb-13007967 | ORDINARY | 2,329,417 | 100.00% |
| DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645d | ORDINARY | 0 | 0.00% |
| DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645d | ORDINARY | 0 | 0.00% |
| EDVINAS RASYSsophymarine-openregistry-h-edvinas-rasys-d5f1f7 | ORDINARY | 0 | 0.00% |
| ELEANOR MITCHELLsophymarine-openregistry-h-eleanor-mitchell-5d146e | ORDINARY | 0 | 0.00% |
| JAMES MICHAELsophymarine-openregistry-gb-17042263 | ORDINARY | 0 | 0.00% |
| NORTH EAST TECHNOLOGY (GP) LIMITEDsophymarine-openregistry-gb-06628835 | ORDINARY | 0 | 0.00% |
| NORTH EAST TECHNOLOGY FUND LPsophymarine-openregistry-gb-LP013737 | A ORDINARY | 0 | |
| PENELOPE WILSONsophymarine-openregistry-h-penelope-wilson-d2b6a8 | ORDINARY | 0 | 0.00% |
| ROSS STEPHEN SMITHsophymarine-openregistry-h-ross-stephen-smith-12da88 | ORDINARY | 0 | 0.00% |
| STEPHEN RICHARD WILSONsophymarine-openregistry-h-stephen-richard-wilson-6b9426 | ORDINARY | 0 | 0.00% |
CLEARWATER CONTROLS LTD
sophymarine-openregistry-gb-SC354985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFS UK INTERMEDIATE LIMITEDsophymarine-openregistry-gb-13610543 | ORDINARY | 1,330 | |
| IFS UK INTERMEDIATE LIMITEDsophymarine-openregistry-gb-13610543 | ORDINARY A | 332 | |
| EILEEN BLACKBURNsophymarine-openregistry-h-eileen-blackburn-0498f9 | ORDINARY | 0 | |
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | ORDINARY | 0 | |
| GRAHAM MCIVORsophymarine-openregistry-h-graham-mcivor-906cab | ORDINARY | 0 | |
| GREGORY CALLANsophymarine-openregistry-h-gregory-callan-9ba590 | ORDINARY | 0 | |
| IAIN DOHERTYsophymarine-openregistry-h-iain-doherty-526eca | ORDINARY | 0 | |
| SIMON CROMPTONsophymarine-openregistry-h-simon-crompton-5a589a | ORDINARY | 0 | |
| STEPHEN GERRARD HUGHESsophymarine-openregistry-h-stephen-gerrard-hughes-ef3f26 | ORDINARY | 0 | |
| STUART JAMES DEVINEsophymarine-openregistry-h-stuart-james-devine-c2d219 | ORDINARY | 0 | |
| UK STEEL ENTERPRISE LIMITEDsophymarine-openregistry-gb-00535960 | ORDINARY A | 0 | |
EDINBURGH SOFTWARE LIMITED
sophymarine-openregistry-gb-SC446697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Signal Box, Edinburgh, EH14 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN RIDDLEsophymarine-openregistry-h-peter-john-riddle-bf4804 | A ORDINARY | 550 | |
| SAMUEL CLUNIEsophymarine-openregistry-h-samuel-clunie-13e873 | A ORDINARY | 100 | |
| SIMON ALLANsophymarine-openregistry-h-simon-allan-94c597 | A ORDINARY | 100 | |
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | A ORDINARY | 100 | |
| TREASURYsophymarine-openregistry-gb-14951337 | A ORDINARY | 65 | |
| ANTHONY BURGESSsophymarine-openregistry-h-anthony-burgess-0c3a82 | A ORDINARY | 25 | |
| GAYLE RIDDLEsophymarine-openregistry-h-gayle-riddle-1f507c | A ORDINARY | 25 | |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | A ORDINARY | 25 | |
| FRANCESCO DE MITRIsophymarine-openregistry-h-francesco-de-mitri-fa45dc | A ORDINARY | 10 | |
| GAYLE RIDDLEsophymarine-openregistry-h-gayle-riddle-1f507c | B ORDINARY | 1 | |
| MARINA MICHELAKIsophymarine-openregistry-h-marina-michelaki-186977 | A ORDINARY | 0 | |