UK companies/Edinburgh/Page 3

Companies in Edinburgh and their shareholdersPage 3 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 1,501 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
1,501
Related parties
1

LIBERO PHARMA LIMITED

sophymarine-openregistry-gb-SC615523
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
International House, Edinburgh, EH2 1EN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MOYNIHANsophymarine-openregistry-h-jonathan-moynihan-26c516ORDINARY34,050
IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4dORDINARY32,579
LUCY STAPLETONsophymarine-openregistry-h-lucy-stapleton-474096ORDINARY30,963
MARTIN STAPLETONsophymarine-openregistry-h-martin-stapleton-dc41a4G225,880
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY23,150
RICHARD RONALD JAMES BURNSsophymarine-openregistry-h-richard-ronald-james-burns-e9da3fORDINARY22,379
ANDREW GARDINERsophymarine-openregistry-gb-07577537G221,301
MARTIN STAPLETONsophymarine-openregistry-h-martin-stapleton-dc41a4G115,917
COLIN NISBETsophymarine-openregistry-h-colin-nisbet-5d5d33ORDINARY13,109
ANDREW GARDINERsophymarine-openregistry-gb-07577537G113,101
DOUGLAS NISBETsophymarine-openregistry-h-douglas-nisbet-2116e5ORDINARY9,805
JULIE FOSTERsophymarine-openregistry-h-julie-foster-21ddf9ORDINARY9,805
WALTER GERVASE RIDDELL-CARREsophymarine-openregistry-h-walter-gervase-riddell-carre-369b11ORDINARY9,050
ANDREW GARDINERsophymarine-openregistry-gb-07577537ORDINARY8,493
WILLIAM FREWENsophymarine-openregistry-h-william-frewen-ee82dcORDINARY5,250
DAVID MCHOULsophymarine-openregistry-h-david-mchoul-483273ORDINARY3,823
FIONA MCHOULsophymarine-openregistry-h-fiona-mchoul-3ca477ORDINARY2,544
PETER KEVIN MOORE OBEsophymarine-openregistry-h-peter-kevin-moore-obe-e9c6bfORDINARY2,426
PATRICK CHARLE LORNE HARRISONsophymarine-openregistry-h-patrick-charle-lorne-harrison-93a520ORDINARY2,027
STRATHMORE FOODS LIMITED (SC053180)sophymarine-openregistry-h-strathmore-foods-limited-sc053180-05ac72ORDINARY1,807
IAIN JOHN GOSMAN SCOTTsophymarine-openregistry-h-iain-john-gosman-scott-5163b4G11,694
IAIN BAILLIEsophymarine-openregistry-h-iain-baillie-d8930dORDINARY1,687
IAIN JOHN GOSMAN SCOTTsophymarine-openregistry-h-iain-john-gosman-scott-5163b4ORDINARY1,662
DAVID STUART MASONsophymarine-openregistry-h-david-stuart-mason-ae438aORDINARY1,547
SIMON WILLIAMSsophymarine-openregistry-gb-03452291G21,452
COLIN BURKEsophymarine-openregistry-h-colin-burke-b52de2ORDINARY1,250
IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18bORDINARY1,100
GREGOR MACGREGOR MUNROsophymarine-openregistry-h-gregor-macgregor-munro-1f414aORDINARY1,040
WILLIAM GEORGE HARPER GEDDESsophymarine-openregistry-h-william-george-harper-geddes-8ca7abORDINARY1,015
DAIN MICHAEL EGANsophymarine-openregistry-h-dain-michael-egan-e34e0dORDINARY1,000
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY1,000
ALLAN JAMES MERRITTsophymarine-openregistry-h-allan-james-merritt-20ad51ORDINARY951
ANTHONY GEORGE EUGENE FOYLEsophymarine-openregistry-h-anthony-george-eugene-foyle-cead97ORDINARY889
WILLIAM MICHAEL JARVILLsophymarine-openregistry-h-william-michael-jarvill-c97753ORDINARY827
MARK EBNERsophymarine-openregistry-h-mark-ebner-322d7bG2789
COLIN NISBET, DAIN MICHAEL EGAN, JULIE NISBET, DOUGLASsophymarine-openregistry-h-colin-nisbet-dain-michael-egan-julie-nis-9aa24dORDINARY773
NISBET & ROWANMOOR EXECUTIVE PENSION LIMITED AS TRUSTEES OF THE STRATHMORE FOODS LIMITED PENSION PLANsophymarine-openregistry-h-nisbet-rowanmoor-executive-pension-limit-4896f3ORDINARY773
DUGDALE BRADLEYsophymarine-openregistry-h-dugdale-bradley-316cf1ORDINARY707
PATRICK ALEXANDER CAMPBELL FRASERsophymarine-openregistry-h-patrick-alexander-campbell-fraser-460cfaORDINARY700
EVELYN SCOTTsophymarine-openregistry-h-evelyn-scott-259bbaORDINARY653
ALISTAIR JOHN MACKAYsophymarine-openregistry-h-alistair-john-mackay-05234fORDINARY619
KINESYS CONSULTING LIMITED (06227254)sophymarine-openregistry-h-kinesys-consulting-limited-06227254-fcabafORDINARY591
PATRICK JOSEPH SCOTT PLUMMERsophymarine-openregistry-h-patrick-joseph-scott-plummer-30c444ORDINARY581
STÉPHANE MÉRYsophymarine-openregistry-h-st-phane-m-ry-80b4cbORDINARY580
ASHLEYBANK INVESTMENTS LTD (SC047360)sophymarine-openregistry-h-ashleybank-investments-ltd-sc047360-b9b944ORDINARY572
THE EXECUTORS OF NIGEL JOHN ANTHONY HARRISONsophymarine-openregistry-h-the-executors-of-nigel-john-anthony-harr-d184a5ORDINARY572
GERARD MCGETTIGANsophymarine-openregistry-h-gerard-mcgettigan-7cf0f3ORDINARY526
MARK EBNERsophymarine-openregistry-h-mark-ebner-322d7bG1500
KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5afORDINARY495
LIBERO PHARMA LIMITEDsophymarine-openregistry-gb-SC615523G1491
DAVID GEORGE BAIRDsophymarine-openregistry-h-david-george-baird-6bf891ORDINARY484
FABIENNE MARIE HARRISONsophymarine-openregistry-h-fabienne-marie-harrison-4369a1ORDINARY484
VINDEX TRUSTEES LIMITEDsophymarine-openregistry-gb-SC026895ORDINARY484
PETER DICKsophymarine-openregistry-h-peter-dick-ae099cORDINARY480
JULIAN MARK CAMPBELL LIVINGSTONsophymarine-openregistry-h-julian-mark-campbell-livingston-59984bORDINARY470
ROBERT IAN DICKsophymarine-openregistry-h-robert-ian-dick-bbcecbORDINARY454
JANICE GARDINERsophymarine-openregistry-h-janice-gardiner-a1c55cG1436
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)sophymarine-openregistry-gb-SC145574ORDINARY363
ADRIAN GRAYsophymarine-openregistry-h-adrian-gray-034f14ORDINARY336
JIM REIDsophymarine-openregistry-h-jim-reid-485ec3ORDINARY282
JAMIE HOUSTON ANDREWsophymarine-openregistry-h-jamie-houston-andrew-9557d1ORDINARY274
SAMUEL TAYLORsophymarine-openregistry-gb-00063351ORDINARY256
DOUGLAS JAMES CHRISTIAN HARRISONsophymarine-openregistry-h-douglas-james-christian-harrison-833d1eORDINARY244
KAREN REIDsophymarine-openregistry-h-karen-reid-304b0dORDINARY231
WENDY SALVESENsophymarine-openregistry-h-wendy-salvesen-2421a3ORDINARY186
GEORGE PIN-CHEW KONG-THOO-LINsophymarine-openregistry-h-george-pin-chew-kong-thoo-lin-feae14ORDINARY175
ALAN JAMESsophymarine-openregistry-gb-00690029ORDINARY169
RICHARD ERSKINE AIRDsophymarine-openregistry-h-richard-erskine-aird-7d988bORDINARY169
JOHN NICHOLAS ANDREW LUBBOCKsophymarine-openregistry-h-john-nicholas-andrew-lubbock-d62255ORDINARY163
ALISTAIR LEWIS GRANTsophymarine-openregistry-h-alistair-lewis-grant-54e770ORDINARY154
JOHN MCGOVERNsophymarine-openregistry-gb-04598665ORDINARY127
ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47aORDINARY119
SIMON WINFIELDsophymarine-openregistry-h-simon-winfield-fd294dORDINARY109
JOHN HARDING EDGARsophymarine-openregistry-h-john-harding-edgar-62d1e1ORDINARY97
DAVID GARVIEsophymarine-openregistry-h-david-garvie-bd2852ORDINARY94
IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751ORDINARY90
ANDREW ADAM PURVESsophymarine-openregistry-h-andrew-adam-purves-bf338dORDINARY84
DENNIS OVERTONsophymarine-openregistry-h-dennis-overton-ee8307ORDINARY77
HELEN EGANsophymarine-openregistry-h-helen-egan-04b498ORDINARY75
KIRSTY EGANsophymarine-openregistry-h-kirsty-egan-d6cb98ORDINARY75
LUCY EGANsophymarine-openregistry-h-lucy-egan-d3dd43ORDINARY75
HELEN ANNETTA TURNERsophymarine-openregistry-h-helen-annetta-turner-8efb91ORDINARY60

THE CRAIGLOCKHART GARAGE COMPANY LTD.

sophymarine-openregistry-gb-SC042971
Status
Active
Type
Private Limited Company
Incorporated
31/12/1965
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
3 Beaufort Road, Edinburgh, EH9 1AG

Direct shareholders

ShareholderShare classShares held% of class
CRAIGLOCKHART GARAGE NOMINEES LTDsophymarine-openregistry-h-craiglockhart-garage-nominees-ltd-43e250DEFERRED4
MS DENISE MCGINTYsophymarine-openregistry-h-ms-denise-mcginty-584455ORDINARY2
A STEVENSONsophymarine-openregistry-h-a-stevenson-717658ORDINARY1
ALISTAR OLDCORNsophymarine-openregistry-h-alistar-oldcorn-ec4571ORDINARY1
CHARLOTTE STEWARTsophymarine-openregistry-h-charlotte-stewart-23b352ORDINARY1
D MCLEODsophymarine-openregistry-h-d-mcleod-5fe9c6ORDINARY1
D MCLEODsophymarine-openregistry-h-d-mcleod-5fe9c6ORDINARY1
D ROWANDsophymarine-openregistry-h-d-rowand-02aae6ORDINARY1
D ROWANDsophymarine-openregistry-h-d-rowand-02aae6ORDINARY1
D SIMPSONsophymarine-openregistry-gb-07448389ORDINARY1
D SMITHsophymarine-openregistry-h-d-smith-22e3a8ORDINARY1
D SMITHsophymarine-openregistry-h-d-smith-22e3a8ORDINARY1
DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03aORDINARY1
DEASsophymarine-openregistry-h-deas-3ac43cORDINARY1
DOREEN ROSCOEsophymarine-openregistry-h-doreen-roscoe-27e1d3ORDINARY1
DR EILIDH MILLSsophymarine-openregistry-h-dr-eilidh-mills-54728aORDINARY1
E HUNTERsophymarine-openregistry-h-e-hunter-6a5f96ORDINARY1
FILIPO MENOLASCINAsophymarine-openregistry-h-filipo-menolascina-3d20cbORDINARY1
G FINDLAYsophymarine-openregistry-h-g-findlay-aa48faORDINARY1
GARDNERsophymarine-openregistry-gb-16353590ORDINARY1
GARDNERsophymarine-openregistry-gb-16353590ORDINARY1
H DICKsophymarine-openregistry-h-h-dick-d89214ORDINARY1
IAN WAGSTAFFsophymarine-openregistry-h-ian-wagstaff-1d25ceORDINARY1
IRENE MCKINNONsophymarine-openregistry-h-irene-mckinnon-514d95ORDINARY1
J BERTRAMsophymarine-openregistry-h-j-bertram-78db91ORDINARY1
J BERTRAMsophymarine-openregistry-h-j-bertram-78db91ORDINARY1
J CLARKsophymarine-openregistry-h-j-clark-07970cORDINARY1
J HOPTONsophymarine-openregistry-h-j-hopton-4bf4e9ORDINARY1
J MACLELLANsophymarine-openregistry-h-j-maclellan-204a39ORDINARY1
J MACMORRANsophymarine-openregistry-h-j-macmorran-b99f5dORDINARY1
J RITCHIEsophymarine-openregistry-gb-12737382ORDINARY1
J RITCHIEsophymarine-openregistry-gb-12737382ORDINARY1
JENNIFER MACFADYENsophymarine-openregistry-h-jennifer-macfadyen-46b6aaORDINARY1
JENNIFER PETRIEsophymarine-openregistry-h-jennifer-petrie-7bf717ORDINARY1
KARIN MEDBOEsophymarine-openregistry-h-karin-medboe-b07052ORDINARY1
KATHRYN COLLIERsophymarine-openregistry-h-kathryn-collier-811f1cORDINARY1
KEN FYVIEsophymarine-openregistry-h-ken-fyvie-174933ORDINARY1
M SIMPSONsophymarine-openregistry-gb-08816961ORDINARY1
MARGARET BIRRELLsophymarine-openregistry-h-margaret-birrell-a57bbbORDINARY1
MCKENZIEsophymarine-openregistry-gb-05359250ORDINARY1
MIKE CONNORsophymarine-openregistry-h-mike-connor-dba3b8ORDINARY1
MIKE CONNORsophymarine-openregistry-h-mike-connor-dba3b8ORDINARY1
MR & MRS BOSCHUNGsophymarine-openregistry-h-mr-mrs-boschung-d7296cORDINARY1
MR & MRS MUNROsophymarine-openregistry-h-mr-mrs-munro-be919aORDINARY1
MR AND MRS CRAVENsophymarine-openregistry-h-mr-and-mrs-craven-fa2b51ORDINARY1
MR AND MRS DELEVANTEsophymarine-openregistry-h-mr-and-mrs-delevante-4a88b1ORDINARY1
MR AND MRS E SWANsophymarine-openregistry-h-mr-and-mrs-e-swan-5663b1ORDINARY1
MR AND MRS ROBIN MCLARENsophymarine-openregistry-h-mr-and-mrs-robin-mclaren-f47bf3ORDINARY1
MR AND MRS WILLIAM HANNAsophymarine-openregistry-h-mr-and-mrs-william-hanna-ce13b0ORDINARY1
MR LIVINGSTONEsophymarine-openregistry-h-mr-livingstone-d33760ORDINARY1
MR P SCOBIEsophymarine-openregistry-h-mr-p-scobie-c9f090ORDINARY1
MR WILLIAMSsophymarine-openregistry-gb-13339620ORDINARY1
MRS AND MRS A MCKENZIEsophymarine-openregistry-h-mrs-and-mrs-a-mckenzie-3f366eORDINARY1
MRS AND MRS G BOOTHsophymarine-openregistry-h-mrs-and-mrs-g-booth-1be094ORDINARY1
MRS DEEsophymarine-openregistry-h-mrs-dee-bac851ORDINARY1
MRS HUGHESsophymarine-openregistry-h-mrs-hughes-1f37a8ORDINARY1
MRS LIVINGSTONEsophymarine-openregistry-h-mrs-livingstone-f50710ORDINARY1
MRS M MARRsophymarine-openregistry-h-mrs-m-marr-bfa1e1ORDINARY1
MRS MARY GILLESPIEsophymarine-openregistry-h-mrs-mary-gillespie-cce724ORDINARY1
MRS P SCOBIEsophymarine-openregistry-h-mrs-p-scobie-602dd3ORDINARY1
MRS PRUDENCE COOPERsophymarine-openregistry-h-mrs-prudence-cooper-3f9d4fORDINARY1
MRS WILLIAMSsophymarine-openregistry-h-mrs-williams-4ec1b9ORDINARY1
N BONNERsophymarine-openregistry-h-n-bonner-451a60ORDINARY1
NORMA HOGGsophymarine-openregistry-h-norma-hogg-e344a0ORDINARY1
R EASTONsophymarine-openregistry-h-r-easton-daedb0ORDINARY1
R HILLsophymarine-openregistry-gb-15506902ORDINARY1
R MANNsophymarine-openregistry-h-r-mann-46094cORDINARY1
R MANNsophymarine-openregistry-h-r-mann-46094cORDINARY1
R TAITsophymarine-openregistry-h-r-tait-79d31aORDINARY1
ROB MOFFATsophymarine-openregistry-h-rob-moffat-8a04adORDINARY1
S GUILDsophymarine-openregistry-h-s-guild-4c74dfORDINARY1
SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60ORDINARY1
SHEILA FYVIEsophymarine-openregistry-h-sheila-fyvie-00c1f1ORDINARY1
SIMON HEANEYsophymarine-openregistry-h-simon-heaney-d6602eORDINARY1
STACEY WAGSTAFFsophymarine-openregistry-h-stacey-wagstaff-8a5e18ORDINARY1
VAN PUYENBROEKsophymarine-openregistry-h-van-puyenbroek-8b7111ORDINARY1
VIVIEN BREMNERsophymarine-openregistry-h-vivien-bremner-08b8c5ORDINARY1
ZOE FROSTsophymarine-openregistry-h-zoe-frost-4176ceORDINARY1
C HUGHESsophymarine-openregistry-h-c-hughes-83f919ORDINARY0
CATRIONA MUNROEsophymarine-openregistry-h-catriona-munroe-631d0bORDINARY0
D DEEsophymarine-openregistry-h-d-dee-c68e50ORDINARY0
M HOPTONsophymarine-openregistry-h-m-hopton-70cf29ORDINARY0

ACTUAL ANALYTICS LIMITED

sophymarine-openregistry-gb-SC364524
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Suite 101, Office 98g - 02, Edinburgh, EH6 6LX

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISE - SCFsophymarine-openregistry-h-scottish-enterprise-scf-66f7a9ORDINARY1,912,217
DUNCAN WILLIAM MACKENZIEsophymarine-openregistry-h-duncan-william-mackenzie-fd306dORDINARY410,287
IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4dORDINARY300,000
ANTHONY GEORGE EUGENE FOYLEsophymarine-openregistry-h-anthony-george-eugene-foyle-cead97ORDINARY279,050
COLIN STEVENSON NISBETsophymarine-openregistry-h-colin-stevenson-nisbet-3e368cORDINARY273,249
COMPANY - TREASURYsophymarine-openregistry-h-company-treasury-f61898ORDINARY269,852
DAVID JOHN CRAIGsophymarine-openregistry-h-david-john-craig-706f51ORDINARY249,505
JAMES DOUGLAS ARMSTRONGsophymarine-openregistry-h-james-douglas-armstrong-227356ORDINARY239,505
WALTER GERVAISE RIDDELL-CARREsophymarine-openregistry-h-walter-gervaise-riddell-carre-94dfa6ORDINARY133,646
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eORDINARY122,146
SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9ORDINARY120,819
DONALD JOHN SMITHsophymarine-openregistry-h-donald-john-smith-30719bORDINARY116,760
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868ORDINARY100,000
JAMES ALEXANDER HEWARDsophymarine-openregistry-h-james-alexander-heward-984b22ORDINARY90,000
DAVID CHEYNEsophymarine-openregistry-h-david-cheyne-ca068bORDINARY80,720
RAYMOND ABBOTTsophymarine-openregistry-h-raymond-abbott-60b5d9ORDINARY80,000
THE UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336ORDINARY79,821
ANNE COCHRANE COOK WALLACE BUDGEsophymarine-openregistry-h-anne-cochrane-cook-wallace-budge-61002fORDINARY77,346
GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10ORDINARY70,591
ROWLAND SILLITOsophymarine-openregistry-h-rowland-sillito-7f2957ORDINARY70,000
GREGOR MACGREGOR MUNROsophymarine-openregistry-h-gregor-macgregor-munro-1f414aORDINARY69,230
LAURA CONWAYsophymarine-openregistry-h-laura-conway-0dfc82ORDINARY68,773
JOHN ALASDAIR STANNERSsophymarine-openregistry-h-john-alasdair-stanners-c97c01ORDINARY65,830
JOHN MOUNTFORDsophymarine-openregistry-h-john-mountford-754d39ORDINARY63,573
RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059ORDINARY62,500
PATRICK SWEENEYsophymarine-openregistry-h-patrick-sweeney-de1d22ORDINARY60,727
FRANSESCO JOZEF ESPOSITOsophymarine-openregistry-h-fransesco-jozef-esposito-b02988ORDINARY60,573
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85ORDINARY60,000
IAIN JOHN GOSMAN SCOTTsophymarine-openregistry-h-iain-john-gosman-scott-5163b4ORDINARY56,173
DAVID STUART MASONsophymarine-openregistry-h-david-stuart-mason-ae438aORDINARY54,287
JAMES ROYsophymarine-openregistry-h-james-roy-0eac6dORDINARY50,591
ALASDAIR CHEYNEsophymarine-openregistry-h-alasdair-cheyne-658c83ORDINARY50,000
ANDY GIDDYsophymarine-openregistry-h-andy-giddy-01d23bORDINARY50,000
GABRIELE DADOsophymarine-openregistry-h-gabriele-dado-810ef9ORDINARY50,000
MICHAEL WIGHTMANsophymarine-openregistry-h-michael-wightman-42eb6aORDINARY50,000
WILLIAM GEORGE HARPER GEDDESsophymarine-openregistry-h-william-george-harper-geddes-8ca7abORDINARY49,287
IAN MURPHYsophymarine-openregistry-gb-05943794ORDINARY40,000
PETER KEVIN MOOREsophymarine-openregistry-h-peter-kevin-moore-8940b0ORDINARY38,800
HECTOR CAMERONsophymarine-openregistry-h-hector-cameron-753075ORDINARY37,500
GAVIN SIMPSONsophymarine-openregistry-h-gavin-simpson-806d97ORDINARY35,000
JONNY NICOLLsophymarine-openregistry-h-jonny-nicoll-27547dORDINARY35,000
SCOTTISH ENTERPRISE - SEEDsophymarine-openregistry-h-scottish-enterprise-seed-d88296ORDINARY25,328
MICHAEL DICKsophymarine-openregistry-h-michael-dick-ee644fORDINARY20,110
MARK PHILIPSsophymarine-openregistry-h-mark-philips-085655ORDINARY20,000
JOHN MARTIN HALLsophymarine-openregistry-h-john-martin-hall-82d065ORDINARY19,553
STEPHEN BRUCEsophymarine-openregistry-h-stephen-bruce-33c404ORDINARY18,573
ROBERT IAN (EXECUTORS OF) DICKsophymarine-openregistry-h-robert-ian-executors-of-dick-6f7ca6ORDINARY18,035
SANDRA (EXECUTOR FOR ROBERT JOHN) PRESTONsophymarine-openregistry-h-sandra-executor-for-robert-john-preston-94b656ORDINARY17,146
JOHN MARC LOIUS DE BOLLEsophymarine-openregistry-h-john-marc-loius-de-bolle-b7a568ORDINARY15,642
BRIAN JOHN MCGOVERNsophymarine-openregistry-h-brian-john-mcgovern-db44e1ORDINARY14,193
JOHN IRWIN HEWARDsophymarine-openregistry-h-john-irwin-heward-b1daa3ORDINARY13,773
KENNETH ALEXANDER STIRLINGsophymarine-openregistry-h-kenneth-alexander-stirling-751653ORDINARY13,573
DOUGLAS FLYNNsophymarine-openregistry-h-douglas-flynn-1328c5ORDINARY12,860
ADRIAN GRAYsophymarine-openregistry-h-adrian-gray-034f14ORDINARY11,498
GEORGE DOUGLASsophymarine-openregistry-h-george-douglas-52b8f1ORDINARY9,313
DAVID CURRIEsophymarine-openregistry-gb-12606231ORDINARY9,000
PHILIP ANDERSONsophymarine-openregistry-h-philip-anderson-1c1888ORDINARY8,000
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY7,651
ROBIN FINLAYSONsophymarine-openregistry-h-robin-finlayson-3d997dORDINARY7,500
GERARD MCGETTIGANsophymarine-openregistry-h-gerard-mcgettigan-7cf0f3ORDINARY6,858
GLENN CARNEGIEsophymarine-openregistry-h-glenn-carnegie-4ceb2cORDINARY5,000
KATRINA CARNEGIEsophymarine-openregistry-h-katrina-carnegie-637fa0ORDINARY5,000
GEORGE KONGsophymarine-openregistry-h-george-kong-bd64deORDINARY4,287
MICHAEL AUSTIN JACKsophymarine-openregistry-h-michael-austin-jack-b71030ORDINARY4,287
PETER WEIR DICKsophymarine-openregistry-h-peter-weir-dick-a42695ORDINARY4,287
MARK CUMMINGSsophymarine-openregistry-h-mark-cummings-fbca7aORDINARY4,000
WILLIAM LAIDLAWsophymarine-openregistry-h-william-laidlaw-ad80caORDINARY3,840
GLENNSASH LTDsophymarine-openregistry-gb-SC351975ORDINARY2,922
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY2,000
STEVEN FELSTEADsophymarine-openregistry-h-steven-felstead-43e7bbORDINARY1,500
ERIC JUTRZENCAsophymarine-openregistry-h-eric-jutrzenca-f325d8ORDINARY1,000
ACTUAL ANALYTICS EBT TRUSTEE LIMITEDsophymarine-openregistry-h-actual-analytics-ebt-trustee-limited-6af0c4ORDINARY0
ADRIAN GRAYsophymarine-openregistry-h-adrian-gray-034f14DEFERRED ORDINARY0
ANNE COCHRANE COOK WALLACE BUDGEsophymarine-openregistry-h-anne-cochrane-cook-wallace-budge-61002fDEFERRED ORDINARY0
ANTHONY GEORGE EUGENE FOYLEsophymarine-openregistry-h-anthony-george-eugene-foyle-cead97DEFERRED ORDINARY0
BRIAN JOHN MCGOVERNsophymarine-openregistry-h-brian-john-mcgovern-db44e1DEFERRED ORDINARY0
COLIN STEVENSON NISBETsophymarine-openregistry-h-colin-stevenson-nisbet-3e368cDEFERRED ORDINARY0
DAVID CHEYNEsophymarine-openregistry-h-david-cheyne-ca068bDEFERRED ORDINARY0
DAVID STUART MASONsophymarine-openregistry-h-david-stuart-mason-ae438aDEFERRED ORDINARY0
DONALD JOHN SMITHsophymarine-openregistry-h-donald-john-smith-30719bDEFERRED ORDINARY0
DOUGLAS FLYNNsophymarine-openregistry-h-douglas-flynn-1328c5DEFERRED ORDINARY0
DUNCAN WILLIAM MACKENZIEsophymarine-openregistry-h-duncan-william-mackenzie-fd306dDEFERRED ORDINARY0
EXECUTORS OF DOUGLAS NEEDHAMsophymarine-openregistry-h-executors-of-douglas-needham-35945bORDINARY0
FRANSESCO JOZEF ESPOSITOsophymarine-openregistry-h-fransesco-jozef-esposito-b02988DEFERRED ORDINARY0
GEORGE DOUGLASsophymarine-openregistry-h-george-douglas-52b8f1DEFERRED ORDINARY0
GEORGE KONGsophymarine-openregistry-h-george-kong-bd64deDEFERRED ORDINARY0
GERARD MCGETTIGANsophymarine-openregistry-h-gerard-mcgettigan-7cf0f3DEFERRED ORDINARY0
GLENNSASH LTDsophymarine-openregistry-gb-SC351975DEFERRED ORDINARY0
GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10DEFERRED ORDINARY0
GREGOR MACGREGOR MUNROsophymarine-openregistry-h-gregor-macgregor-munro-1f414aDEFERRED ORDINARY0
IAIN JOHN GOSMAN SCOTTsophymarine-openregistry-h-iain-john-gosman-scott-5163b4DEFERRED ORDINARY0
JAMES ROYsophymarine-openregistry-h-james-roy-0eac6dDEFERRED ORDINARY0
JOHN ALASDAIR STANNERSsophymarine-openregistry-h-john-alasdair-stanners-c97c01DEFERRED ORDINARY0
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eDEFERRED ORDINARY0
JOHN IRWIN HEWARDsophymarine-openregistry-h-john-irwin-heward-b1daa3DEFERRED ORDINARY0
JOHN MARC LOIUS DE BOLLEsophymarine-openregistry-h-john-marc-loius-de-bolle-b7a568DEFERRED ORDINARY0
JOHN MARTIN HALLsophymarine-openregistry-h-john-martin-hall-82d065DEFERRED ORDINARY0
JOHN MOUNTFORDsophymarine-openregistry-h-john-mountford-754d39DEFERRED ORDINARY0
KENNETH ALEXANDER STIRLINGsophymarine-openregistry-h-kenneth-alexander-stirling-751653DEFERRED ORDINARY0
LAURA CONWAYsophymarine-openregistry-h-laura-conway-0dfc82DEFERRED ORDINARY0
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85DEFERRED ORDINARY0
MICHAEL AUSTIN JACKsophymarine-openregistry-h-michael-austin-jack-b71030DEFERRED ORDINARY0
PETER WEIR DICKsophymarine-openregistry-h-peter-weir-dick-a42695DEFERRED ORDINARY0
ROBERT IAN (EXECUTORS OF) DICKsophymarine-openregistry-h-robert-ian-executors-of-dick-6f7ca6DEFERRED ORDINARY0
SANDRA (EXECUTOR FOR ROBERT JOHN) PRESTONsophymarine-openregistry-h-sandra-executor-for-robert-john-preston-94b656DEFERRED ORDINARY0
SCOTTISH ENTERPRISE CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-co-investment-fund-f4fc2bDEFERRED ORDINARY0
STEPHEN BRUCEsophymarine-openregistry-h-stephen-bruce-33c404DEFERRED ORDINARY0
WALTER GERVAISE RIDDELL-CARREsophymarine-openregistry-h-walter-gervaise-riddell-carre-94dfa6DEFERRED ORDINARY0
WILLIAM GEORGE HARPER GEDDESsophymarine-openregistry-h-william-george-harper-geddes-8ca7abDEFERRED ORDINARY0

DYNEVAL LIMITED

sophymarine-openregistry-gb-SC659307
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, City Point, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY6,501
TIFFANY WOODsophymarine-openregistry-h-tiffany-wood-b5c79cORDINARY5,000
VINCENT MARTINEZsophymarine-openregistry-h-vincent-martinez-44df62ORDINARY5,000
JAMES GEORGE DOBSONsophymarine-openregistry-h-james-george-dobson-9b9c51ORDINARY3,377
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602ORDINARY782
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY667
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729ORDINARY535
RICHARD BARON COOPERsophymarine-openregistry-h-richard-baron-cooper-da1d87ORDINARY476
WILSON POONsophymarine-openregistry-h-wilson-poon-a88400ORDINARY450
STEVEN BEN BRODIEsophymarine-openregistry-h-steven-ben-brodie-2335bfORDINARY376
JOCHEN ARLTsophymarine-openregistry-h-jochen-arlt-5f89e1ORDINARY340
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY319
JOHN BOYCEsophymarine-openregistry-h-john-boyce-637f84ORDINARY251
PAR NOMINEES LTD (A/C ALAN LOVELL)sophymarine-openregistry-h-par-nominees-ltd-a-c-alan-lovell-af4174ORDINARY233
ANNE LOUISE TAITsophymarine-openregistry-h-anne-louise-tait-3499e9ORDINARY200
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY188
STUART MCLENNANsophymarine-openregistry-h-stuart-mclennan-1a54a3ORDINARY188
NEIL MCLEANsophymarine-openregistry-h-neil-mclean-ea45d9ORDINARY151
GWENDOLINE M WOODsophymarine-openregistry-h-gwendoline-m-wood-fa8fd3ORDINARY144
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8ORDINARY144
PAR NOMINEES LTD (A/C JULIAN LEIPER)sophymarine-openregistry-h-par-nominees-ltd-a-c-julian-leiper-e43ef8ORDINARY142
PAR NOMINEES LTD (A/C JAMES CLARKE)sophymarine-openregistry-h-par-nominees-ltd-a-c-james-clarke-70fc40ORDINARY138
PAR NOMINEES LTD (A/C JAMES SITTER)sophymarine-openregistry-h-par-nominees-ltd-a-c-james-sitter-3ca280ORDINARY111
PAR NOMINEES LTD (A/C NEIL HEYWOOD)sophymarine-openregistry-h-par-nominees-ltd-a-c-neil-heywood-8b1732ORDINARY109
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY103
PAR NOMINEES LTD (A/C BILL NICHOLSON)sophymarine-openregistry-h-par-nominees-ltd-a-c-bill-nicholson-0777f2ORDINARY90
PAR NOMINEES LIMITED (A/C GUY MARTIN)sophymarine-openregistry-h-par-nominees-limited-a-c-guy-martin-4fd4fcORDINARY89
PAR NOMINEES LIMITED (A/C JOHN HALL)sophymarine-openregistry-h-par-nominees-limited-a-c-john-hall-a81592ORDINARY89
PAR NOMINEES LTD (A/C FIONA DEWAR)sophymarine-openregistry-h-par-nominees-ltd-a-c-fiona-dewar-cbd12bORDINARY89
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY79
PAR NOMINEES LTD (A/C ANDREW GORDON LAWSON)sophymarine-openregistry-h-par-nominees-ltd-a-c-andrew-gordon-lawso-510953ORDINARY76
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY75
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85ORDINARY75
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY72
PAR NOMINEES LTD (A/C CHLOE LEIPER)sophymarine-openregistry-h-par-nominees-ltd-a-c-chloe-leiper-1fd6e7ORDINARY69
PAR NOMINEES LTD (A/C JULIAN HARTLEY)sophymarine-openregistry-h-par-nominees-ltd-a-c-julian-hartley-1cc386ORDINARY69
PAR NOMINEES LTD (A/C RICHARD LENNOX)sophymarine-openregistry-h-par-nominees-ltd-a-c-richard-lennox-bd9c81ORDINARY69
CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9cORDINARY62
JOHN ALLANsophymarine-openregistry-h-john-allan-18c81aORDINARY62
SANJEET CHADDAsophymarine-openregistry-h-sanjeet-chadda-62578aORDINARY62
PAR NOMINEES LTD (A/C BLUE BLACK INTERNATIONAL)sophymarine-openregistry-h-par-nominees-ltd-a-c-blue-black-internat-b81f38ORDINARY61
PAR NOMINEES LTD (A/C PETER BROWN)sophymarine-openregistry-h-par-nominees-ltd-a-c-peter-brown-b138ebORDINARY57
PAR NOMINEES LTD (A/C SUSAN BROWN)sophymarine-openregistry-h-par-nominees-ltd-a-c-susan-brown-468f9fORDINARY57
PAR NOMINEES LTD (A/C PAUL MUNN)sophymarine-openregistry-h-par-nominees-ltd-a-c-paul-munn-a1cd6aORDINARY52
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY49
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY47
PAR NOMINEES LIMITED (A/C PAUL ATKINSON)sophymarine-openregistry-h-par-nominees-limited-a-c-paul-atkinson-af8d50ORDINARY45
PAR NOMINEES LTD (A/C STEWART SHAW)sophymarine-openregistry-h-par-nominees-ltd-a-c-stewart-shaw-bbe247ORDINARY45
INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38ORDINARY42
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY41
PAR NOMINEES LTD (A/C ROSS TUFFEE)sophymarine-openregistry-h-par-nominees-ltd-a-c-ross-tuffee-e915ecORDINARY38
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY34
LESLIE DAVID GAWsophymarine-openregistry-h-leslie-david-gaw-f9c8abORDINARY32
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY32
GEORGE ALLISONsophymarine-openregistry-h-george-allison-ffcb85ORDINARY31
RAYMOND ABBOTTsophymarine-openregistry-h-raymond-abbott-60b5d9ORDINARY31
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eORDINARY29
MAURICE TAYLORsophymarine-openregistry-h-maurice-taylor-03deaaORDINARY29
ANGUS MCFADYENsophymarine-openregistry-h-angus-mcfadyen-e8b23eORDINARY26
JANETTE ANDERSONsophymarine-openregistry-h-janette-anderson-59dcf3ORDINARY26
PAR NOMINEES LIMITED (A/C BRUCE RAYNER)sophymarine-openregistry-h-par-nominees-limited-a-c-bruce-rayner-3c1743ORDINARY26
ROBERT CAMPBELL MOLL GRAHAMsophymarine-openregistry-h-robert-campbell-moll-graham-96dbe4ORDINARY26
SALLY CAROLYN GLEN KUENSSBERGsophymarine-openregistry-h-sally-carolyn-glen-kuenssberg-f6cf27ORDINARY26
WILL WHITEHORNsophymarine-openregistry-h-will-whitehorn-9b271bORDINARY26
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY25
PAR NOMINEES LTD (A/C IAN KERR)sophymarine-openregistry-h-par-nominees-ltd-a-c-ian-kerr-e8c4abORDINARY23
PAR NOMINEES LTD (A/C PAUL MCNUTT)sophymarine-openregistry-h-par-nominees-ltd-a-c-paul-mcnutt-14d068ORDINARY23
PAR NOMINEES LTD (A/C RONNIE URQUHART)sophymarine-openregistry-h-par-nominees-ltd-a-c-ronnie-urquhart-eacde5ORDINARY23
THOMAS ALEXANDER CROMARsophymarine-openregistry-h-thomas-alexander-cromar-d89e46ORDINARY19
DEBORAH DOUGHTYsophymarine-openregistry-h-deborah-doughty-d8b1c0ORDINARY15
GILLIAN MACAULAYsophymarine-openregistry-h-gillian-macaulay-912eabORDINARY13
CARRIE AMBLERsophymarine-openregistry-h-carrie-ambler-8654f7ORDINARY12
RUSSELL CRICHTONsophymarine-openregistry-h-russell-crichton-50e699ORDINARY12
THE EXECUTORS OF THE LATE NICHOLAS KUENSSBERGsophymarine-openregistry-h-the-executors-of-the-late-nicholas-kuens-3bf506ORDINARY0

CAREATHOMESERVICE.TECH LTD

sophymarine-openregistry-gb-SC528585
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
40 Craiglockhart Avenue, Edinburgh, EH14 1LT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN LANGMEADsophymarine-openregistry-h-stephen-john-langmead-754629ORDINARY349,193
DAVID ANDREW JOHN GRANTsophymarine-openregistry-h-david-andrew-john-grant-e594b2ORDINARY293,764
MELISSA ANN SINGHsophymarine-openregistry-h-melissa-ann-singh-38457eORDINARY136,737
JYOTI PARHARsophymarine-openregistry-h-jyoti-parhar-685fcbORDINARY105,178
SATNAM PARHARsophymarine-openregistry-h-satnam-parhar-9bea87ORDINARY105,178
MADAN MOHAN CASHYAPsophymarine-openregistry-h-madan-mohan-cashyap-68c517ORDINARY85,857
BRIAN RICHARDSsophymarine-openregistry-h-brian-richards-5a9096ORDINARY81,747
PETER GRANT PETERKINsophymarine-openregistry-h-peter-grant-peterkin-8b16fdORDINARY54,932
RAJAT ARORAsophymarine-openregistry-h-rajat-arora-5418a6ORDINARY47,774
RASHMI MISTRYsophymarine-openregistry-h-rashmi-mistry-452cc3ORDINARY43,987
SANTIAGO DOMINGUEZsophymarine-openregistry-h-santiago-dominguez-600f5cORDINARY32,554
CARLOS COBASsophymarine-openregistry-h-carlos-cobas-596323ORDINARY32,295
SHAILESH VARAsophymarine-openregistry-h-shailesh-vara-046becORDINARY32,276
BARRY SULLIVANsophymarine-openregistry-h-barry-sullivan-758627ORDINARY30,302
MICHAEL JOHN SIMPSONsophymarine-openregistry-h-michael-john-simpson-e7bedfORDINARY28,571
MOHAMMED-ALI WARDsophymarine-openregistry-h-mohammed-ali-ward-320601ORDINARY28,495
TANIYA MANNsophymarine-openregistry-h-taniya-mann-e3122cORDINARY26,849
STEWART WILLIAM CARRUTHsophymarine-openregistry-h-stewart-william-carruth-c9a483ORDINARY26,342
MARTIN THOMAS STAFFORDsophymarine-openregistry-h-martin-thomas-stafford-7c2b9cORDINARY26,147
MARK O'FLYNNsophymarine-openregistry-h-mark-o-flynn-1a47d0ORDINARY23,909
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY22,646
BRIAN BUTLERsophymarine-openregistry-h-brian-butler-574881ORDINARY21,525
IAIN ROBERT MACIVERsophymarine-openregistry-h-iain-robert-maciver-d9fcf6ORDINARY21,221
ARVIND MISTRYsophymarine-openregistry-h-arvind-mistry-fbcfc7ORDINARY21,202
COLIN COFFEYsophymarine-openregistry-h-colin-coffey-ed26c3ORDINARY21,167
DEIDRE COFFEYsophymarine-openregistry-h-deidre-coffey-fe9d10ORDINARY21,167
SAMUEL CARPINsophymarine-openregistry-h-samuel-carpin-4b52d6ORDINARY20,341
RICHARD NICOLsophymarine-openregistry-h-richard-nicol-4b68efORDINARY19,988
JOHN STUBBSsophymarine-openregistry-h-john-stubbs-7ea401ORDINARY19,206
JOHN JENKINS MARKLIEU POWELLsophymarine-openregistry-h-john-jenkins-marklieu-powell-632d67ORDINARY16,853
JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12ORDINARY16,631
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY16,631
ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85ORDINARY15,312
STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7bORDINARY15,308
PRAFULBHAI GHANSHYAMBHAI PATELsophymarine-openregistry-h-prafulbhai-ghanshyambhai-patel-4c4035ORDINARY14,485
STEVEN CHARLES MORRISsophymarine-openregistry-h-steven-charles-morris-029726ORDINARY14,005
SIMRAN UDAY CASHYAPsophymarine-openregistry-h-simran-uday-cashyap-9fb74eORDINARY13,462
SANJAY SOODsophymarine-openregistry-h-sanjay-sood-88c854ORDINARY13,283
RICHARD MAZZAFERRIsophymarine-openregistry-h-richard-mazzaferri-c9b3f4ORDINARY12,974
DAVID VINCENT CARRICKsophymarine-openregistry-h-david-vincent-carrick-166091ORDINARY12,096
TALAT MALIKsophymarine-openregistry-h-talat-malik-8b39d8ORDINARY11,910
CHANDER SEKHAR POOTHIsophymarine-openregistry-h-chander-sekhar-poothi-46d978ORDINARY11,088
SAMPAT KUMAR YANDRAPU GEETBALAsophymarine-openregistry-h-sampat-kumar-yandrapu-geetbala-3f0168ORDINARY11,088
BALBINDER SINGH TATTARsophymarine-openregistry-h-balbinder-singh-tattar-9ed3bdORDINARY10,127
ANDREW HOWELLSsophymarine-openregistry-h-andrew-howells-9485f2ORDINARY10,120
DONNA BARRADALEsophymarine-openregistry-h-donna-barradale-0198eeORDINARY10,120
DAVID SHALLsophymarine-openregistry-h-david-shall-08e51eORDINARY10,047
LINDA SHALLsophymarine-openregistry-h-linda-shall-53a67dORDINARY10,047
GARY O'SULLIVANsophymarine-openregistry-h-gary-o-sullivan-26a437ORDINARY8,466
DENISE MARILYN POWELLsophymarine-openregistry-h-denise-marilyn-powell-40e817ORDINARY8,427
DAVID MICHAEL HUGHESsophymarine-openregistry-h-david-michael-hughes-fd3e12ORDINARY8,399
ANDREW FULTONsophymarine-openregistry-h-andrew-fulton-f4ed63ORDINARY7,997
DEIRDRE MCKENZIEsophymarine-openregistry-h-deirdre-mckenzie-ec772dORDINARY7,656
DOUG MOODIEsophymarine-openregistry-h-doug-moodie-80a86dORDINARY7,014
JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797abORDINARY5,955
ANTONY DAVIESsophymarine-openregistry-h-antony-davies-fbab86ORDINARY5,664
LESLEY MARGARET MCLAYsophymarine-openregistry-h-lesley-margaret-mclay-7eadf1ORDINARY5,329
CARLOS PEREZ PRADELLSsophymarine-openregistry-h-carlos-perez-pradells-6fac34ORDINARY4,782
DANNY MEANEYsophymarine-openregistry-h-danny-meaney-2a9aabORDINARY4,676
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY4,676
WILLIAM TENNENTsophymarine-openregistry-h-william-tennent-58c208ORDINARY3,032
JENNIFER NICOLLsophymarine-openregistry-h-jennifer-nicoll-1fbd4aORDINARY2,999
ALLAN NELSONsophymarine-openregistry-gb-NI727865ORDINARY2,338
ALAN NELSONsophymarine-openregistry-h-alan-nelson-ae56b9ORDINARY2,138
DAVID SUTHERLANDsophymarine-openregistry-h-david-sutherland-6843adORDINARY2,138
ALISOUN WINKLEsophymarine-openregistry-h-alisoun-winkle-41a4d6ORDINARY1,819
FRANCES ELWYN HUDSONsophymarine-openregistry-h-frances-elwyn-hudson-bbc96dORDINARY1,532
JULIE PALLISCOsophymarine-openregistry-h-julie-pallisco-49c6e7ORDINARY1,000
TOM EVANSsophymarine-openregistry-gb-10910044ORDINARY730
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY324
KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cdORDINARY324
STEPHEN CLAYsophymarine-openregistry-h-stephen-clay-8c5766ORDINARY198
DOMINIC MARTINsophymarine-openregistry-h-dominic-martin-2b9984ORDINARY162

VEGWARE HOLDINGS LTD

sophymarine-openregistry-gb-SC535704
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46900 — Non-specialised wholesale trade
Registered office
39 Melville Street, Edinburgh, EH3 7JF

Direct shareholders

ShareholderShare classShares held% of class
NOVOLEX UK HOLDINGS, LTDsophymarine-openregistry-gb-11434329ORDINARY3,838,900100.00%
ABIGAIL MACLEODsophymarine-openregistry-h-abigail-macleod-189a44ORDINARY00.00%
ALASDAIR MCKINNONsophymarine-openregistry-h-alasdair-mckinnon-e61597ORDINARY00.00%
ALISON DALRYMPLEsophymarine-openregistry-h-alison-dalrymple-101b7dORDINARY00.00%
ANDREW BRADYsophymarine-openregistry-h-andrew-brady-487a0aORDINARY00.00%
ANNALISE MATTHEWSsophymarine-openregistry-h-annalise-matthews-59bf11ORDINARY00.00%
BRADENHAM PARTNERS LLPsophymarine-openregistry-gb-OC347530ORDINARY00.00%
BRODIE MAULsophymarine-openregistry-h-brodie-maul-f628b4ORDINARY00.00%
CALLUM GILESsophymarine-openregistry-h-callum-giles-a1bf28ORDINARY00.00%
CAMILLA GINTYsophymarine-openregistry-h-camilla-ginty-32702aORDINARY00.00%
CARMEN MARTINEZsophymarine-openregistry-h-carmen-martinez-21f301ORDINARY00.00%
CAROL ESPIEsophymarine-openregistry-h-carol-espie-8ef9d9ORDINARY00.00%
CAROLYN KINGsophymarine-openregistry-h-carolyn-king-1809f8ORDINARY00.00%
CATRIONA ROSSsophymarine-openregistry-gb-SC739389ORDINARY00.00%
COLIN LE ROUXsophymarine-openregistry-h-colin-le-roux-310452ORDINARY00.00%
DAVE SMITHsophymarine-openregistry-h-dave-smith-abc057ORDINARY00.00%
DIANE CALLAGHANsophymarine-openregistry-h-diane-callaghan-5ed2c6ORDINARY00.00%
DOUGLAS DICKSONsophymarine-openregistry-h-douglas-dickson-5e5de7ORDINARY00.00%
EILIDH BRUNTONsophymarine-openregistry-h-eilidh-brunton-e48f67ORDINARY00.00%
ELEANOR JELLEYsophymarine-openregistry-h-eleanor-jelley-ff0df6ORDINARY00.00%
EMMA CRAIGsophymarine-openregistry-h-emma-craig-8fdf40ORDINARY00.00%
EMMA MAYsophymarine-openregistry-h-emma-may-b16d1fORDINARY00.00%
FIONA MURRAYsophymarine-openregistry-h-fiona-murray-2e3263ORDINARY00.00%
FIONA STRACHANsophymarine-openregistry-h-fiona-strachan-1f55bbORDINARY00.00%
GAVIN RUTHERFORDsophymarine-openregistry-h-gavin-rutherford-90f143ORDINARY00.00%
GWENDOLINE LAURENT-SANTONIsophymarine-openregistry-h-gwendoline-laurent-santoni-8aa759ORDINARY00.00%
HANNAH KYNOCHsophymarine-openregistry-h-hannah-kynoch-9b7d03ORDINARY00.00%
HARRIET BANKSsophymarine-openregistry-h-harriet-banks-5c7781ORDINARY00.00%
HEATHER FYFEsophymarine-openregistry-h-heather-fyfe-efcf5bORDINARY00.00%
HEENA YADAVsophymarine-openregistry-h-heena-yadav-7fa635ORDINARY00.00%
HELEN MATHIESONsophymarine-openregistry-h-helen-mathieson-4e75b3ORDINARY00.00%
HELEN XANTHE GALANIS-HANCOXsophymarine-openregistry-h-helen-xanthe-galanis-hancox-43823bORDINARY00.00%
IAN CRAIGIEsophymarine-openregistry-h-ian-craigie-d02a68ORDINARY00.00%
IMOGEN MCCAWsophymarine-openregistry-h-imogen-mccaw-412a08ORDINARY00.00%
IRENE DRURYsophymarine-openregistry-h-irene-drury-ed0608ORDINARY00.00%
IULIA BOCSAsophymarine-openregistry-h-iulia-bocsa-83d061ORDINARY00.00%
JAMES KOPSCHsophymarine-openregistry-h-james-kopsch-3d7f68ORDINARY00.00%
JENNIFER GOWsophymarine-openregistry-h-jennifer-gow-c1f93fORDINARY00.00%
JOANNA SNELSONsophymarine-openregistry-h-joanna-snelson-8b716aORDINARY00.00%
JOLYON TOBIAS FRANKELsophymarine-openregistry-h-jolyon-tobias-frankel-1b9d52ORDINARY00.00%
JORGE GARAFFAsophymarine-openregistry-h-jorge-garaffa-215d4eORDINARY00.00%
JOSEPHINE LINDLEYsophymarine-openregistry-h-josephine-lindley-2e694fORDINARY00.00%
KAROL WISNIEWSKIsophymarine-openregistry-h-karol-wisniewski-3f5c75ORDINARY00.00%
KAROLINA ALIUKAITEsophymarine-openregistry-h-karolina-aliukaite-6cb3f1ORDINARY00.00%
KEITH JAMES WILSONsophymarine-openregistry-h-keith-james-wilson-ee7c12ORDINARY00.00%
KENDAL FEWSTERsophymarine-openregistry-h-kendal-fewster-0862fcORDINARY00.00%
KENZO HARPER-WANGsophymarine-openregistry-h-kenzo-harper-wang-55e37fORDINARY00.00%
KIMBERLEY KNIGHTSsophymarine-openregistry-h-kimberley-knights-bfcd2aORDINARY00.00%
KIRSTY GLENsophymarine-openregistry-h-kirsty-glen-c5eafbORDINARY00.00%
LAURA ALTOUNYANsophymarine-openregistry-h-laura-altounyan-51c453ORDINARY00.00%
LAURA CHAMBERSsophymarine-openregistry-h-laura-chambers-1e4a1fORDINARY00.00%
LESLEY GRANTsophymarine-openregistry-h-lesley-grant-567009ORDINARY00.00%
LIEN TRANsophymarine-openregistry-h-lien-tran-ff47a1ORDINARY00.00%
LUCILLE CLOSEsophymarine-openregistry-h-lucille-close-a7ff6cORDINARY00.00%
LUCY FRANKELsophymarine-openregistry-h-lucy-frankel-942cb8ORDINARY00.00%
MAIRI-CLAIRE HUBBARDsophymarine-openregistry-h-mairi-claire-hubbard-3e210dORDINARY00.00%
MALGORZATA JANIK-NASADOWSKAsophymarine-openregistry-h-malgorzata-janik-nasadowska-b0ccbfORDINARY00.00%
MARK BADZMIROWSKIsophymarine-openregistry-h-mark-badzmirowski-dd68d1ORDINARY00.00%
MARK COXsophymarine-openregistry-gb-12618562ORDINARY00.00%
MIGUEL GOITA OVIDEsophymarine-openregistry-h-miguel-goita-ovide-490a3cORDINARY00.00%
MONA ABBASsophymarine-openregistry-h-mona-abbas-db95b2ORDINARY00.00%
MYRTLE-MAY LAMBERTsophymarine-openregistry-h-myrtle-may-lambert-c1eee7ORDINARY00.00%
OLIVER ELSNERsophymarine-openregistry-h-oliver-elsner-4f7baaORDINARY00.00%
RACHAEL STEWARTsophymarine-openregistry-h-rachael-stewart-8eb6d6ORDINARY00.00%
RACHEL MOREsophymarine-openregistry-h-rachel-more-529f89ORDINARY00.00%
RACHEL MURRAYsophymarine-openregistry-gb-SC655017ORDINARY00.00%
ROB SZNAJDERsophymarine-openregistry-h-rob-sznajder-022442ORDINARY00.00%
SARAH CUNNINGHAMsophymarine-openregistry-h-sarah-cunningham-77f3d7ORDINARY00.00%
SARAH GRAYsophymarine-openregistry-h-sarah-gray-102ae7ORDINARY00.00%
SIMON TRACEYsophymarine-openregistry-h-simon-tracey-abe817ORDINARY00.00%
STEPHANIE MACHRAYsophymarine-openregistry-h-stephanie-machray-191e74ORDINARY00.00%
TERESA SUTERsophymarine-openregistry-h-teresa-suter-9f0bdfORDINARY00.00%

QUERY CLICK LIMITED

sophymarine-openregistry-gb-SC342868
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
C/O Bto Solicitors Llp One Edinburgh Quay, Edinburgh, EH3 9QG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW LIVERSIDGEsophymarine-openregistry-h-christopher-andrew-liversidge-f4e9d5A ORDINARY1,000,00056.32%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY253,35414.27%
THE QUATERNARY GROUPsophymarine-openregistry-h-the-quaternary-group-baec4bA ORDINARY180,94610.19%
ARCHANGELS BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14939228A ORDINARY61,6303.47%
MICHAEL DAVID RUTTERFORDsophymarine-openregistry-h-michael-david-rutterford-f452e0A ORDINARY21,2971.20%
BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4A ORDINARY18,9701.07%
MICHAEL WILLIAM MILLER REID MACPHEEsophymarine-openregistry-h-michael-william-miller-reid-macphee-8e7bf0A ORDINARY16,2140.91%
STEPHEN JAMES HALLIDAYsophymarine-openregistry-h-stephen-james-halliday-545d29A ORDINARY12,6490.71%
ANDREW EDWARD SEALEYsophymarine-openregistry-h-andrew-edward-sealey-dfe100A ORDINARY11,0780.62%
ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3A ORDINARY11,0780.62%
BRIAN FITZPATRICKsophymarine-openregistry-h-brian-fitzpatrick-63e1c7A ORDINARY9,9800.56%
DOUGLAS SCOTT BELLsophymarine-openregistry-h-douglas-scott-bell-c5d254A ORDINARY8,6740.49%
JAMES GORDON DICKSON FERGUSONsophymarine-openregistry-h-james-gordon-dickson-ferguson-cfd80bA ORDINARY8,4720.48%
TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977A ORDINARY8,2300.46%
MARTIN JOHN ROBERTSONsophymarine-openregistry-h-martin-john-robertson-8e0977A ORDINARY8,0070.45%
ALAN LIVINGSTON REVIEsophymarine-openregistry-h-alan-livingston-revie-e95586A ORDINARY7,6640.43%
GRAEME GUNNsophymarine-openregistry-h-graeme-gunn-415fd8A ORDINARY7,1730.40%
ALASTAIR DICKSONsophymarine-openregistry-h-alastair-dickson-38d227A ORDINARY6,9300.39%
IAN ROBERT MACLEODsophymarine-openregistry-h-ian-robert-macleod-4f3f4eA ORDINARY6,6460.37%
EDWINA ANN GILDEAsophymarine-openregistry-h-edwina-ann-gildea-de126aA ORDINARY6,5080.37%
WILLIAM LESLIE ROBBsophymarine-openregistry-h-william-leslie-robb-1d4fc3A ORDINARY6,3240.36%
JAMIE BLACKPORTsophymarine-openregistry-h-jamie-blackport-927263A ORDINARY5,9400.33%
JOHN COLLINGTONsophymarine-openregistry-h-john-collington-d43f02A ORDINARY5,5780.31%
BEN PANTERsophymarine-openregistry-h-ben-panter-fa51beA ORDINARY4,9500.28%
MICHAEL NEILSON LAING OBE DLsophymarine-openregistry-h-michael-neilson-laing-obe-dl-a4b0bcA ORDINARY4,4060.25%
GAVIN JOHN NORMAN GEMMELLsophymarine-openregistry-h-gavin-john-norman-gemmell-ab7e31A ORDINARY4,2700.24%
NELSON GRAYsophymarine-openregistry-h-nelson-gray-087547A ORDINARY3,8370.22%
ANJA BALFOURsophymarine-openregistry-h-anja-balfour-682051A ORDINARY3,8360.22%
NEIL CUNNINGHAMsophymarine-openregistry-h-neil-cunningham-817262A ORDINARY3,6980.21%
GEOFFREY SAMUEL GILLIESsophymarine-openregistry-h-geoffrey-samuel-gillies-96cc33A ORDINARY3,4440.19%
KENNETH ALLAN LINDSAY BROWNsophymarine-openregistry-h-kenneth-allan-lindsay-brown-68c3ecA ORDINARY3,1450.18%
MAUREEN KINSLERsophymarine-openregistry-h-maureen-kinsler-0ea04aA ORDINARY3,0610.17%
JOHN GEMMELLsophymarine-openregistry-h-john-gemmell-7c127fA ORDINARY2,9700.17%
MARY BALLsophymarine-openregistry-h-mary-ball-e1299dA ORDINARY2,8470.16%
ANNE LOUISE TAITsophymarine-openregistry-h-anne-louise-tait-3499e9A ORDINARY2,8090.16%
STUART LAWSON MCKILLsophymarine-openregistry-h-stuart-lawson-mckill-0ff89cA ORDINARY2,7060.15%
BRIAN JAMES DUFFINsophymarine-openregistry-h-brian-james-duffin-410318A ORDINARY2,5290.14%
FRASER JOHN MCKAYsophymarine-openregistry-h-fraser-john-mckay-6b6c04A ORDINARY2,5130.14%
MALCOLM GRAEME RICKETTSsophymarine-openregistry-h-malcolm-graeme-ricketts-d3d81bA ORDINARY2,3950.13%
DAVID SANDSsophymarine-openregistry-h-david-sands-ead728A ORDINARY2,1680.12%
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85A ORDINARY2,0000.11%
WILLIAM BAXTER SAVAGEsophymarine-openregistry-h-william-baxter-savage-61e55dA ORDINARY1,9960.11%
SIMON FRAMEsophymarine-openregistry-h-simon-frame-ae2f2aA ORDINARY1,9810.11%
ANDREW BUTLERsophymarine-openregistry-gb-09380028A ORDINARY1,9800.11%
RICHARD BURNSsophymarine-openregistry-gb-16646008A ORDINARY1,8480.10%
JEREMY WHITLEYsophymarine-openregistry-h-jeremy-whitley-227841A ORDINARY1,7070.10%
TESSA MARY WHITLEYsophymarine-openregistry-h-tessa-mary-whitley-bc021aA ORDINARY1,7070.10%
ROBERT DICKIE JENKINSsophymarine-openregistry-h-robert-dickie-jenkins-16dc51A ORDINARY1,7020.10%
ATHOL STRACHANsophymarine-openregistry-h-athol-strachan-109335A ORDINARY1,5320.09%
JOHN ARMOUR SCOTTsophymarine-openregistry-h-john-armour-scott-8d3552A ORDINARY1,4730.08%
DOREEN DAVIDSONsophymarine-openregistry-h-doreen-davidson-e3bd1dA ORDINARY1,4230.08%
MARTIN KELLYsophymarine-openregistry-gb-NI730476A ORDINARY1,4230.08%
ROBERT PATTULLOsophymarine-openregistry-h-robert-pattullo-a24230A ORDINARY1,4230.08%
MICHAEL WALLSsophymarine-openregistry-gb-16259454A ORDINARY1,3860.08%
IAN CROMBIEsophymarine-openregistry-h-ian-crombie-d09b51A ORDINARY1,2000.07%
DAVID SUTHERLAND OVENSsophymarine-openregistry-h-david-sutherland-ovens-6a1e7fA ORDINARY1,0210.06%
CHARLES SWAINSONsophymarine-openregistry-h-charles-swainson-593336A ORDINARY1,0000.06%
CHRIS IRVINEsophymarine-openregistry-h-chris-irvine-630a40A ORDINARY9900.06%
DAVID REANEYsophymarine-openregistry-h-david-reaney-d87275A ORDINARY9900.06%
PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcfA ORDINARY9900.06%
ALASTAIR ERIC HOTSON SALVESENsophymarine-openregistry-h-alastair-eric-hotson-salvesen-a23fa1A ORDINARY9820.06%
SIMON ALEXANDER LESLIEsophymarine-openregistry-h-simon-alexander-leslie-adf04bA ORDINARY9820.06%
RHODRI DAVID THOMASsophymarine-openregistry-h-rhodri-david-thomas-854033A ORDINARY8680.05%
SCOTT JAMES MCKIEsophymarine-openregistry-h-scott-james-mckie-efd64aA ORDINARY8040.05%
IAIN GILLIES ARMSTRONGsophymarine-openregistry-h-iain-gillies-armstrong-ed37cdA ORDINARY7120.04%
CHARLES ROSS-STEWARTsophymarine-openregistry-h-charles-ross-stewart-c049c9A ORDINARY5410.03%
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810A ORDINARY5410.03%
DOUGLAS WILLIAM MCKENZIEsophymarine-openregistry-h-douglas-william-mckenzie-cbffdeA ORDINARY5200.03%
PAUL MARTIN FIELDSENDsophymarine-openregistry-h-paul-martin-fieldsend-41f3ecA ORDINARY5000.03%
ROBIN BELL RAEsophymarine-openregistry-h-robin-bell-rae-aff234A ORDINARY2230.01%
PETER KIRWANsophymarine-openregistry-h-peter-kirwan-6d5f6aA ORDINARY1980.01%

SPHERE RESEARCH LTD

sophymarine-openregistry-gb-SC552214
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Factotum, Edinburgh, EH3 6NS

Direct shareholders

ShareholderShare classShares held% of class
SPHERE RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12736197ORDINARY21,393
ALEX CROMBIEsophymarine-openregistry-h-alex-crombie-2f91aeORDINARY0
ALISON BOLIVARsophymarine-openregistry-h-alison-bolivar-a08220ORDINARY0
ALVARO BOLIVARsophymarine-openregistry-h-alvaro-bolivar-30f007ORDINARY0
ALVARO BOLIVARsophymarine-openregistry-h-alvaro-bolivar-30f007ORDINARY0
ANNA CARTERsophymarine-openregistry-h-anna-carter-9f59b7ORDINARY0
ANTHONY ANGUS ALDERSONsophymarine-openregistry-h-anthony-angus-alderson-648a2eORDINARY0
ARCHIE STRUTHERSsophymarine-openregistry-h-archie-struthers-f55d26ORDINARY0
ATIQ SHEHZAD MIRZAsophymarine-openregistry-h-atiq-shehzad-mirza-39a73bORDINARY0
BENJAMIN KHALILIsophymarine-openregistry-h-benjamin-khalili-7ff2dcORDINARY0
BRIAN SWEENEYsophymarine-openregistry-h-brian-sweeney-de8201ORDINARY0
CHARLIE BOISSEAUsophymarine-openregistry-h-charlie-boisseau-2dc25fORDINARY0
CHE WOLTON GRANTsophymarine-openregistry-h-che-wolton-grant-8307bcORDINARY0
CLAIRE FARROWsophymarine-openregistry-h-claire-farrow-a2cbb7ORDINARY0
CLAY SHEFFsophymarine-openregistry-h-clay-sheff-00044cORDINARY0
DAVID BENEDICT CAZALETsophymarine-openregistry-h-david-benedict-cazalet-9ffb60ORDINARY0
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY0
DR JURI RAPPSILBERsophymarine-openregistry-h-dr-juri-rappsilber-5c4174ORDINARY0
DR ZOË BENNETT-LEVYsophymarine-openregistry-h-dr-zo-bennett-levy-4f0735ORDINARY0
EDWARD HUTLEYsophymarine-openregistry-h-edward-hutley-4035c8ORDINARY0
ELIZABETH PASSEYsophymarine-openregistry-h-elizabeth-passey-ea038cORDINARY0
EUAN MACKENZIEsophymarine-openregistry-h-euan-mackenzie-1da7cbORDINARY0
FABIAN QUOSSsophymarine-openregistry-h-fabian-quoss-5994b7ORDINARY0
GAVIN HUGHESsophymarine-openregistry-h-gavin-hughes-fa1e6cORDINARY0
GERALD FOXsophymarine-openregistry-h-gerald-fox-9d3b44ORDINARY0
GRAYDON CARTERsophymarine-openregistry-h-graydon-carter-b28146ORDINARY0
HARTMUT HERRMANNsophymarine-openregistry-h-hartmut-herrmann-b1002cORDINARY0
HUGH ASHTONsophymarine-openregistry-h-hugh-ashton-a762d6ORDINARY0
HUGH HUDLESTONsophymarine-openregistry-h-hugh-hudleston-4a5f19ORDINARY0
JAMES MELLONsophymarine-openregistry-h-james-mellon-23e7edORDINARY0
JAQUELINE CONWAYsophymarine-openregistry-h-jaqueline-conway-928868ORDINARY0
JOE GUILFOYLEsophymarine-openregistry-h-joe-guilfoyle-1c773cORDINARY0
JOMARO (U.K.) LIMITEDsophymarine-openregistry-gb-02141850ORDINARY0
KATHARINE BUTLERsophymarine-openregistry-h-katharine-butler-abfdfeORDINARY0
KEITH MILLERsophymarine-openregistry-gb-16903995ORDINARY0
KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6aORDINARY0
KYRIL SAXE-COBURGsophymarine-openregistry-h-kyril-saxe-coburg-2d0c4aORDINARY0
LESTER DALESsophymarine-openregistry-h-lester-dales-323214ORDINARY0
LUCY STEWARTsophymarine-openregistry-h-lucy-stewart-800c58ORDINARY0
MARCUS STEVENSsophymarine-openregistry-h-marcus-stevens-5c5b26ORDINARY0
MARK TYNDALLsophymarine-openregistry-h-mark-tyndall-0275abORDINARY0
MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99aORDINARY0
MARKO NEUMANNsophymarine-openregistry-h-marko-neumann-72f6ceORDINARY0
MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8ORDINARY0
MICHAEL SWEENEYsophymarine-openregistry-gb-04454059ORDINARY0
MR PETER & MRS HARRIET POLANDsophymarine-openregistry-h-mr-peter-mrs-harriet-poland-69b7abORDINARY0
MRS SARAH & MR CHRISTOPHER BOISSEAUsophymarine-openregistry-h-mrs-sarah-mr-christopher-boisseau-27be42ORDINARY0
MURRAY ARMESsophymarine-openregistry-h-murray-armes-7f35ebORDINARY0
MURRAY BREMNERsophymarine-openregistry-h-murray-bremner-ab286eORDINARY0
NEIL CROMBIEsophymarine-openregistry-h-neil-crombie-1ff9d6ORDINARY0
NICHOLAS GOULDsophymarine-openregistry-h-nicholas-gould-a13606ORDINARY0
NICHOLAS MERRIMANsophymarine-openregistry-h-nicholas-merriman-13e101ORDINARY0
OLIVER JULIAN GILLIEsophymarine-openregistry-h-oliver-julian-gillie-829b28ORDINARY0
OLLY TREADWAYsophymarine-openregistry-h-olly-treadway-8502d0ORDINARY0
PATRICK MCCGWIREsophymarine-openregistry-h-patrick-mccgwire-7286b2ORDINARY0
PAUL ASHTON WALKERsophymarine-openregistry-h-paul-ashton-walker-92a75dORDINARY0
PAUL HORNSEYsophymarine-openregistry-h-paul-hornsey-17708bORDINARY0
PAUL THANDIsophymarine-openregistry-h-paul-thandi-354073ORDINARY0
PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10ORDINARY0
PHILIPPE VON STAUFFENBERGsophymarine-openregistry-h-philippe-von-stauffenberg-a20330ORDINARY0
PHILLIPA FARROWsophymarine-openregistry-h-phillipa-farrow-9b398aORDINARY0
PIERRE LAGRANGEsophymarine-openregistry-h-pierre-lagrange-51b4daORDINARY0
PIERS DE LAZLOsophymarine-openregistry-h-piers-de-lazlo-8acd5bORDINARY0
RICHARD HARLEYsophymarine-openregistry-h-richard-harley-95017eORDINARY0
ROGER TAYLORsophymarine-openregistry-h-roger-taylor-0bf9bfORDINARY0
ROLLO HEADsophymarine-openregistry-h-rollo-head-d9e46aORDINARY0
SALMAN BEHBEHANIsophymarine-openregistry-h-salman-behbehani-59b35bORDINARY0
SAMANTHA TUBBsophymarine-openregistry-h-samantha-tubb-78eae1ORDINARY0
TIM LEVYsophymarine-openregistry-h-tim-levy-008e9aORDINARY0
TOBEI WILLIAMSsophymarine-openregistry-h-tobei-williams-691a70ORDINARY0
TOBY WEBBERsophymarine-openregistry-h-toby-webber-4f7c12ORDINARY0
WAYNE JAMES RAPOZZOsophymarine-openregistry-h-wayne-james-rapozzo-ddd62cORDINARY0

INCENTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC624186
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Citypoint, Edinburgh, Scotland, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CLAYDONsophymarine-openregistry-h-jonathan-claydon-0ffe53ORDINARY46,036
JOHN GORDONsophymarine-openregistry-h-john-gordon-32bb53ORDINARY38,646
JONATHAN WARDMANsophymarine-openregistry-h-jonathan-wardman-3d8c49ORDINARY24,174
STEWART GOVEsophymarine-openregistry-h-stewart-gove-8437d8ORDINARY13,572
THE ONEX GROUP BVsophymarine-openregistry-h-the-onex-group-bv-345596ORDINARY12,886
DKMW HOLDING BVsophymarine-openregistry-h-dkmw-holding-bv-3dd4c3ORDINARY12,750
FLETCHER ESTATES LTDsophymarine-openregistry-gb-15927346ORDINARY11,647
MANTLE PROPERTIES LTDsophymarine-openregistry-gb-03723467ORDINARY10,000
BETPLAY CAPITAL FUNDACJA RODZINNAsophymarine-openregistry-h-betplay-capital-fundacja-rodzinna-f27c9aORDINARY9,344
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY7,369
ANDREW DAYKINsophymarine-openregistry-h-andrew-daykin-aa975dORDINARY7,338
JENNIFER DAYKINsophymarine-openregistry-h-jennifer-daykin-4e8ce0ORDINARY7,338
FANWAVE DIGITAL LTDsophymarine-openregistry-gb-09234001ORDINARY6,000
LAURENCE DUNCANsophymarine-openregistry-h-laurence-duncan-d9d468ORDINARY5,075
BRAHMINY GROUP LTDsophymarine-openregistry-gb-11199418ORDINARY4,113
DWPJ INVESTMENTS LTDsophymarine-openregistry-h-dwpj-investments-ltd-f9dcfaORDINARY4,113
MATTHEW RODBOURNEsophymarine-openregistry-h-matthew-rodbourne-289db7ORDINARY3,487
MALDEN (MAURITIUS) LTDsophymarine-openregistry-h-malden-mauritius-ltd-71a0ceORDINARY2,797
MICHAEL RUTTERFORDsophymarine-openregistry-h-michael-rutterford-485e0bORDINARY2,618
GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66ORDINARY2,500
BLUE TOMATO FINANCE & INVESTMENT B.V.sophymarine-openregistry-h-blue-tomato-finance-investment-b-v-5a207bORDINARY2,370
STEPHEN CRYSTALsophymarine-openregistry-h-stephen-crystal-032422ORDINARY2,310
VICTOR CHANDLER GROUP LTDsophymarine-openregistry-gb-13132746ORDINARY2,209
ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0ORDINARY2,142
JOHN GORDON SENIORsophymarine-openregistry-h-john-gordon-senior-40a6eaORDINARY2,000
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY1,803
COLIN MCCRAEsophymarine-openregistry-h-colin-mccrae-0e639bORDINARY1,703
GEORGE DUNBARsophymarine-openregistry-h-george-dunbar-27e4a0ORDINARY1,612
CHRIS STAFFORDsophymarine-openregistry-h-chris-stafford-ed81daORDINARY1,000
DEREK CUTHBERTSONsophymarine-openregistry-h-derek-cuthbertson-565af2ORDINARY1,000
KETCHUP LTDsophymarine-openregistry-gb-SC412976ORDINARY1,000
NICHOLAS NEALEsophymarine-openregistry-h-nicholas-neale-87c5ffORDINARY900
DAVID GRAYsophymarine-openregistry-gb-14914998ORDINARY884
STEPHEN DURHAMsophymarine-openregistry-h-stephen-durham-abe489ORDINARY813
YU-KAI CHOUsophymarine-openregistry-h-yu-kai-chou-49ff79ORDINARY619
GEORGE MACKAYsophymarine-openregistry-gb-SC276111ORDINARY568
RAYMOND HALLsophymarine-openregistry-gb-05885389ORDINARY405
CAMERON ROSSsophymarine-openregistry-gb-SC142061ORDINARY400
PETER MOLLOYsophymarine-openregistry-h-peter-molloy-7314ebORDINARY400
MARIOS DIASsophymarine-openregistry-h-marios-dias-330d55ORDINARY304
JAMES RAEsophymarine-openregistry-gb-16198378ORDINARY257
ANDREW PENNYsophymarine-openregistry-gb-10690488ORDINARY221
RONALD NAPIERsophymarine-openregistry-h-ronald-napier-f713e0ORDINARY221
KILLIAN COLEMANsophymarine-openregistry-h-killian-coleman-868051ORDINARY156
DARYON SHAHBAHRAMIsophymarine-openregistry-h-daryon-shahbahrami-4c47d6ORDINARY154
ALEX GRIMAsophymarine-openregistry-h-alex-grima-9317a3ORDINARY150
SHEENA BURNETTsophymarine-openregistry-h-sheena-burnett-fd20cbORDINARY150
ANDREW KELLYsophymarine-openregistry-gb-SC738780ORDINARY142
GRAEME PRICEsophymarine-openregistry-gb-SC296776ORDINARY142
IAIN BRIDGESsophymarine-openregistry-h-iain-bridges-5bc20aORDINARY142
JOHN SCOTSONsophymarine-openregistry-h-john-scotson-ccabf4ORDINARY142
LAURA SWANSONsophymarine-openregistry-h-laura-swanson-d882caORDINARY142
MEGAN MANZIsophymarine-openregistry-h-megan-manzi-234f38ORDINARY142
OLIVER MOLLOYsophymarine-openregistry-h-oliver-molloy-501112ORDINARY142
STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950ORDINARY142
FREDERICK HAWKEYsophymarine-openregistry-h-frederick-hawkey-ba41bcORDINARY127
EUAN ANDERSONsophymarine-openregistry-h-euan-anderson-fc684bORDINARY110
DONNY CARRsophymarine-openregistry-h-donny-carr-50bbdbORDINARY100
MARK BRUCEsophymarine-openregistry-h-mark-bruce-fa278aORDINARY100
RYAN SOCHANIKsophymarine-openregistry-h-ryan-sochanik-9f5bfdORDINARY86
LAWRENCE GOVEsophymarine-openregistry-h-lawrence-gove-30ac39ORDINARY85
GREGOR FORSYTHsophymarine-openregistry-h-gregor-forsyth-197159ORDINARY71
STUART CORNSsophymarine-openregistry-h-stuart-corns-8dd898ORDINARY71
THOMAS RATTRAYsophymarine-openregistry-h-thomas-rattray-31aa31ORDINARY71
CIARAN BLACKsophymarine-openregistry-h-ciaran-black-f5f9edORDINARY60
ISABEL RAEsophymarine-openregistry-h-isabel-rae-4b828dORDINARY60
MATTHEW TYNDALLsophymarine-openregistry-h-matthew-tyndall-4378c2ORDINARY60
MICHAEL CONNORsophymarine-openregistry-gb-07802860ORDINARY50
GARETH FERGUSONsophymarine-openregistry-h-gareth-ferguson-a3965eORDINARY43
GERARD MCALINDONsophymarine-openregistry-h-gerard-mcalindon-eff79aORDINARY42
EUAN MACNEISHsophymarine-openregistry-h-euan-macneish-6046a9ORDINARY24

EDINBURGH ALTERNATIVE FINANCE LIMITED

sophymarine-openregistry-gb-SC468392
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
SMALL
SIC
64929 — Other credit granting n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY5,701,11631.58%
STUART BURGOYNE LUNNsophymarine-openregistry-h-stuart-burgoyne-lunn-ecda25ORDINARY5,503,24130.48%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY2,814,677100.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY2,185,41412.10%
MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168ORDINARY1,529,9198.47%
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY586,9633.25%
ALEXANDER MAXWELL CROMBIEsophymarine-openregistry-h-alexander-maxwell-crombie-7efa6bORDINARY488,9212.71%
RENATUS MEDIA, LLCsophymarine-openregistry-h-renatus-media-llc-e6a278ORDINARY195,9731.09%
E.G. THOMSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC029873ORDINARY146,6350.81%
DEREK STEPHENsophymarine-openregistry-h-derek-stephen-3955e3ORDINARY140,0320.78%
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY138,3850.77%
GRAEME GUNNsophymarine-openregistry-h-graeme-gunn-415fd8ORDINARY113,5750.63%
CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950ORDINARY71,2500.39%
PAUL CHOWDHRYsophymarine-openregistry-h-paul-chowdhry-da1910ORDINARY70,4200.39%
LINDSAY MELVILLE DAVID STRACHANsophymarine-openregistry-h-lindsay-melville-david-strachan-c686abORDINARY70,4090.39%
NEIL PHILIP HEYWOODsophymarine-openregistry-h-neil-philip-heywood-f1a346ORDINARY59,9350.33%
MICHAEL HOLLANDsophymarine-openregistry-gb-08387702ORDINARY57,7240.32%
FERGUS ALEXANDER TAITsophymarine-openregistry-h-fergus-alexander-tait-469f22ORDINARY56,8660.31%
ALISTAIR DUNCAN STEWARTsophymarine-openregistry-h-alistair-duncan-stewart-f7dda6ORDINARY55,1550.31%
MARK SINGLETON FINNIEsophymarine-openregistry-h-mark-singleton-finnie-35c7bcORDINARY49,0600.27%
GLOBAL ACTIVE GROWTH LTD.sophymarine-openregistry-gb-SC381392ORDINARY47,7980.26%
EDWARD JONATHAN WATTSsophymarine-openregistry-h-edward-jonathan-watts-1aeac9ORDINARY46,9450.26%
BRYAN TURNERsophymarine-openregistry-h-bryan-turner-21d1ccORDINARY41,2540.23%
MAXYM POLYAKOVsophymarine-openregistry-h-maxym-polyakov-4aadabORDINARY39,3330.22%
DOUGLAS CARLYLEsophymarine-openregistry-h-douglas-carlyle-c5c880ORDINARY35,3790.20%
STEPHEN JOHN FORDsophymarine-openregistry-h-stephen-john-ford-d43b0dORDINARY34,1080.19%
RICHARD BARON COOPERsophymarine-openregistry-h-richard-baron-cooper-da1d87ORDINARY31,1220.17%
JOHN MILLICANsophymarine-openregistry-h-john-millican-ab3740ORDINARY29,8030.17%
WILLIAM JAMES COLLIN WOODsophymarine-openregistry-h-william-james-collin-wood-f52a56ORDINARY27,4680.15%
SHAFQAT RASULsophymarine-openregistry-h-shafqat-rasul-0add8aORDINARY25,5290.14%
ANTHONY SCHOFIELDsophymarine-openregistry-h-anthony-schofield-e4fcedORDINARY25,1930.14%
STRATEGIC COMMERCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC678628ORDINARY25,0000.14%
ANDREW GOURLAY MOORHOUSEsophymarine-openregistry-h-andrew-gourlay-moorhouse-d4f5dfORDINARY22,8720.13%
ANDREW JOHN SPENCEsophymarine-openregistry-h-andrew-john-spence-06b436ORDINARY22,0620.12%
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80ORDINARY22,0620.12%
KENNETH BRYCE MORRISONsophymarine-openregistry-h-kenneth-bryce-morrison-c5c5b8ORDINARY20,7410.11%
ANDREW DAVID FREDERICK CRAIGsophymarine-openregistry-h-andrew-david-frederick-craig-48070eORDINARY19,7940.11%
JOHN GRAHAM GUNN REIDsophymarine-openregistry-h-john-graham-gunn-reid-341142ORDINARY18,8770.10%
ANDREW DAVID RENNICKsophymarine-openregistry-h-andrew-david-rennick-670512ORDINARY16,9790.09%
STEPHEN SNOWDENsophymarine-openregistry-h-stephen-snowden-226a2dORDINARY16,9610.09%
PAUL THOMAS GOODWINsophymarine-openregistry-h-paul-thomas-goodwin-b31b4bORDINARY15,6780.09%
ROY LECKIEsophymarine-openregistry-h-roy-leckie-0da16cORDINARY15,0770.08%
RONALD SLOANsophymarine-openregistry-h-ronald-sloan-403790ORDINARY14,8450.08%
JOHN SHEDDENsophymarine-openregistry-h-john-shedden-a3c13cORDINARY14,7450.08%
ANDREW ALAN COLEMANsophymarine-openregistry-h-andrew-alan-coleman-53ee49ORDINARY13,4890.07%
NORMAN FIDDESsophymarine-openregistry-h-norman-fiddes-e3825cORDINARY12,5000.07%
THOMAS MICHAEL QUENTIN ASHDOWNsophymarine-openregistry-h-thomas-michael-quentin-ashdown-670d9dORDINARY12,2560.07%
JAMES LAIDLAWsophymarine-openregistry-h-james-laidlaw-82e6abORDINARY12,0580.07%
SANDRA SLOANsophymarine-openregistry-h-sandra-sloan-5f6e0bORDINARY11,0760.06%
SCOTT RICHARD GRAYsophymarine-openregistry-h-scott-richard-gray-01e6ccORDINARY11,0310.06%
AIMEE LOUISE STEPHENsophymarine-openregistry-h-aimee-louise-stephen-b92062ORDINARY10,8180.06%
JENNIFER JANE STEPHENsophymarine-openregistry-h-jennifer-jane-stephen-b4fc3cORDINARY10,8180.06%
VICTORIA ANNE STEPHENsophymarine-openregistry-h-victoria-anne-stephen-cf4a55ORDINARY10,8180.06%
GORDON MCCULLOCHsophymarine-openregistry-h-gordon-mcculloch-a803e2ORDINARY9,8970.05%
MIKE MCGREGORsophymarine-openregistry-h-mike-mcgregor-99da63ORDINARY8,9420.05%
DAVID ALBERT MAXWELLsophymarine-openregistry-h-david-albert-maxwell-bddf6eORDINARY8,2400.05%
GARY MEIKLEsophymarine-openregistry-h-gary-meikle-c7575bORDINARY7,6930.04%
IGOR ZOTKINsophymarine-openregistry-h-igor-zotkin-9768ebORDINARY6,7840.04%
DAVID TELFORD MACKAYsophymarine-openregistry-h-david-telford-mackay-d6f6eeORDINARY6,7610.04%
JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83ORDINARY6,7440.04%
MARGARET MAUREEN JUSTICE BERRYsophymarine-openregistry-h-margaret-maureen-justice-berry-6568b8ORDINARY6,2120.03%
GAVIN MCLEISHsophymarine-openregistry-h-gavin-mcleish-bc434dORDINARY6,1700.03%
CAROL JOYCE SCAMBLERsophymarine-openregistry-h-carol-joyce-scambler-67b647ORDINARY5,8250.03%
STEPHEN JAMES WILLIAM KAYsophymarine-openregistry-h-stephen-james-william-kay-33f982ORDINARY5,3060.03%
DAVID JAMES HUTCHISONsophymarine-openregistry-h-david-james-hutchison-2cb5eeORDINARY3,3920.02%
JONATHAN ALLANsophymarine-openregistry-h-jonathan-allan-ddbab4ORDINARY3,3920.02%
MICHAEL ALLANsophymarine-openregistry-h-michael-allan-d203c5ORDINARY3,3920.02%
ALISON MARGARET DI ROLLOsophymarine-openregistry-h-alison-margaret-di-rollo-d2f31eORDINARY2,7580.02%
GAINS KIRKLAND MURDOCHsophymarine-openregistry-h-gains-kirkland-murdoch-62ccefORDINARY2,7580.02%
KATIE JANE MURDOCHsophymarine-openregistry-h-katie-jane-murdoch-27b13cORDINARY2,7580.02%
ALEXANDER BAIRD MURDOCHsophymarine-openregistry-h-alexander-baird-murdoch-14bfd2ORDINARY2,7570.02%

FIOS GENOMICS LIMITED

sophymarine-openregistry-gb-SC341432
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
Nine, Edinburgh, EH16 4UX

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY428,747
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITEDsophymarine-openregistry-gb-04622227ORDINARY208,116
JACQUELINE ANN GHAZALsophymarine-openregistry-h-jacqueline-ann-ghazal-5870dcORDINARY120,000
THOMAS CHARLES FREEMANsophymarine-openregistry-h-thomas-charles-freeman-12859aORDINARY120,000
ALASTAIR ERIC HOTSON SALVESEN (DECEASED)sophymarine-openregistry-h-alastair-eric-hotson-salvesen-deceased-df0d8eORDINARY76,506
GAVIN JOHN NORMAN GEMMELLsophymarine-openregistry-h-gavin-john-norman-gemmell-ab7e31ORDINARY70,107
THE HELEN SEALEY TESTAMENTARY TRUSTsophymarine-openregistry-h-the-helen-sealey-testamentary-trust-c9eaaaORDINARY66,769
JAMES GORDON DICKSON FERGUSONsophymarine-openregistry-h-james-gordon-dickson-ferguson-cfd80bORDINARY54,657
GEOFFREY ARTHUR BALLsophymarine-openregistry-h-geoffrey-arthur-ball-493962ORDINARY43,725
BRIAN JAMES DUFFINsophymarine-openregistry-h-brian-james-duffin-410318ORDINARY40,165
ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3ORDINARY40,165
STUART WATSON PAULsophymarine-openregistry-h-stuart-watson-paul-abf9c3ORDINARY40,164
BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4ORDINARY40,000
THORSTEN FORSTERsophymarine-openregistry-h-thorsten-forster-c16112ORDINARY39,600
WILLIAM LESLIE ROBBsophymarine-openregistry-h-william-leslie-robb-1d4fc3ORDINARY38,949
GARY LESLIE RUBINsophymarine-openregistry-h-gary-leslie-rubin-b5c7acORDINARY38,000
ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018ORDINARY36,438
MICHAEL DAVID RUTTERFORDsophymarine-openregistry-h-michael-david-rutterford-f452e0ORDINARY36,438
JOHN CHRISTIAN ELLIOTsophymarine-openregistry-h-john-christian-elliot-1f2a9dORDINARY31,434
ALASDAIR CHARLES IVENSsophymarine-openregistry-h-alasdair-charles-ivens-7ad0d6ORDINARY28,000
IAIN LEITH JOHNSTON ROBERTSONsophymarine-openregistry-h-iain-leith-johnston-robertson-707832ORDINARY27,725
FRASER ROBERT MORTONsophymarine-openregistry-h-fraser-robert-morton-8e4e8cORDINARY24,000
GEORGE HARRY DRAFFANsophymarine-openregistry-h-george-harry-draffan-34a818ORDINARY20,082
JAMES WILLIAM BUCKIEsophymarine-openregistry-h-james-william-buckie-48ef53ORDINARY20,000
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336ORDINARY20,000
NIGEL EDWARD MORECROFTsophymarine-openregistry-h-nigel-edward-morecroft-cf8f19ORDINARY16,736
E.G. THOMSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC029873ORDINARY16,000
MLR CONSULTING LLPsophymarine-openregistry-gb-SO302551ORDINARY16,000
SANDY BLACKADDER PRIMROSEsophymarine-openregistry-h-sandy-blackadder-primrose-e0c5d0ORDINARY16,000
ROBERT DICKIE JENKINSsophymarine-openregistry-h-robert-dickie-jenkins-16dc51ORDINARY15,843
ROBERT MICHAEL PATTULLOsophymarine-openregistry-h-robert-michael-pattullo-8f9fb6ORDINARY15,579
ANNABEL CECILIA BUIKsophymarine-openregistry-h-annabel-cecilia-buik-9538a1ORDINARY15,000
CHARLES HUMPHREY SCOTT PLUMMERsophymarine-openregistry-h-charles-humphrey-scott-plummer-8858afORDINARY15,000
MICHAEL WILLIAM MILLER REID MACPHEEsophymarine-openregistry-h-michael-william-miller-reid-macphee-8e7bf0ORDINARY15,000
BILL LAIDLAWsophymarine-openregistry-h-bill-laidlaw-f7389cORDINARY12,800
LAURENCE ORMERODsophymarine-openregistry-h-laurence-ormerod-607272ORDINARY12,778
ALISON JANET ELLIOTsophymarine-openregistry-h-alison-janet-elliot-8f0fd5ORDINARY12,291
ANTHONY GEORGE EUGENE FOYLEsophymarine-openregistry-h-anthony-george-eugene-foyle-cead97ORDINARY11,128
ALAN MCDOUGALL JOHNSTONsophymarine-openregistry-h-alan-mcdougall-johnston-f2ec9dORDINARY10,932
GUY KNYVETT LEEsophymarine-openregistry-h-guy-knyvett-lee-9651beORDINARY10,932
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85ORDINARY10,500
PETER RICHARD BROWNsophymarine-openregistry-h-peter-richard-brown-84f4f4ORDINARY10,478
ROBERT IAN DICK (DECEASED)sophymarine-openregistry-h-robert-ian-dick-deceased-7aa267ORDINARY10,085
ALICE PRINGLEsophymarine-openregistry-h-alice-pringle-16403eORDINARY8,000
IAIN GILLIES ARMSTRONGsophymarine-openregistry-h-iain-gillies-armstrong-ed37cdORDINARY8,000
JULIAN MARK CAMPBELL LIVINGSTONsophymarine-openregistry-h-julian-mark-campbell-livingston-59984bORDINARY8,000
WILLIAM BAXTER SAVAGEsophymarine-openregistry-h-william-baxter-savage-61e55dORDINARY8,000
SUSAN ELIZABETH JENKINSsophymarine-openregistry-h-susan-elizabeth-jenkins-b81816ORDINARY7,843
MICHAEL JAMES ANDREWsophymarine-openregistry-h-michael-james-andrew-3f0a1bORDINARY7,600
IAN CROMBIEsophymarine-openregistry-h-ian-crombie-d09b51ORDINARY6,400
SIMON ALEXANDER LESLIEsophymarine-openregistry-h-simon-alexander-leslie-adf04bORDINARY6,400
SIMON EDWARD GRAHAM GUESTsophymarine-openregistry-h-simon-edward-graham-guest-1a26f5ORDINARY6,120
ANTON JAMES ENRIGHTsophymarine-openregistry-h-anton-james-enright-e14c79ORDINARY6,000
CHRISTOPHER MICHAEL DAVID THOMSONsophymarine-openregistry-h-christopher-michael-david-thomson-41e282ORDINARY6,000
TIMOTHY DAVID JOHN WILCOCKsophymarine-openregistry-h-timothy-david-john-wilcock-01447aORDINARY5,600
RUPERT PETER CONYERS WAILES FAIRBAIRNsophymarine-openregistry-h-rupert-peter-conyers-wailes-fairbairn-17dbc3ORDINARY5,564
CHARLES PATRICK SWAINSONsophymarine-openregistry-h-charles-patrick-swainson-d953e7ORDINARY5,400
DECLAN RYANsophymarine-openregistry-h-declan-ryan-3b19c0ORDINARY5,400
RICHARD RONALD JAMES BURNSsophymarine-openregistry-h-richard-ronald-james-burns-e9da3fORDINARY5,400
JOHN R H CAMERON AND RICHARD D CAMERONsophymarine-openregistry-h-john-r-h-cameron-and-richard-d-cameron-fbee19ORDINARY4,000
JUNE GEORGINA RUTTERFORDsophymarine-openregistry-h-june-georgina-rutterford-be7984ORDINARY4,000
MARTIN WILLIAM RAMSAYsophymarine-openregistry-h-martin-william-ramsay-8e9d6aORDINARY4,000
PAUL MARTIN FIELDSENDsophymarine-openregistry-h-paul-martin-fieldsend-41f3ecORDINARY4,000
ALISON PAULsophymarine-openregistry-h-alison-paul-508cd0ORDINARY3,561
JOHN HARDING EDGARsophymarine-openregistry-h-john-harding-edgar-62d1e1ORDINARY3,143
JOHN MACLAREN OGILVIE WADDELLsophymarine-openregistry-h-john-maclaren-ogilvie-waddell-be530eORDINARY2,400
SARAH LYNAGHsophymarine-openregistry-h-sarah-lynagh-6ae4aeORDINARY2,044
JOHN HARDING-EDGARsophymarine-openregistry-h-john-harding-edgar-62d1e1ORDINARY1,229
SCOTT PLUMMERsophymarine-openregistry-h-scott-plummer-76aa1fORDINARY0
THE EXECUTORS OF THE ESTATE OF THE LATE PATRICK JOSEPHsophymarine-openregistry-h-the-executors-of-the-estate-of-the-late--9bd967ORDINARY0

ACTIPH WATER LIMITED

sophymarine-openregistry-gb-SC505074
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
107 George Street, Edinburgh, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
GARRETH RENE CLARK WOODsophymarine-openregistry-h-garreth-rene-clark-wood-c88f0cORDINARY430,74443.14%
JAMES ROBERT DOUGLAS-HAMILTONsophymarine-openregistry-h-james-robert-douglas-hamilton-dd31ccORDINARY211,68221.20%
GRAHAM IAN WOODsophymarine-openregistry-h-graham-ian-wood-61e8d4ORDINARY54,2205.43%
NICHOLAS JOHN MACRAE WOODsophymarine-openregistry-h-nicholas-john-macrae-wood-469c20ORDINARY54,2205.43%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY35,2353.53%
MARK BAMFORTH TRUSTEE FOR THE MARK R BAMFORTH FAMILY TRUST (U/D/T 2/4/15)sophymarine-openregistry-h-mark-bamforth-trustee-for-the-mark-r-bam-75772aORDINARY29,2382.93%
EDWARD TROTTERsophymarine-openregistry-h-edward-trotter-c1be01ORDINARY21,5662.16%
CHARLES DOUGLAS-HAMILTONsophymarine-openregistry-h-charles-douglas-hamilton-eabf79ORDINARY17,8001.78%
CAPERCAILLIE (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-13367143ORDINARY11,0671.11%
GRAHAM GOODsophymarine-openregistry-h-graham-good-e28943ORDINARY10,0001.00%
EARTH TRADE WATER LIMITEDsophymarine-openregistry-h-earth-trade-water-limited-07639cORDINARY8,0000.80%
MATTHEW ORME & LORI ORMEsophymarine-openregistry-h-matthew-orme-lori-orme-02cec8ORDINARY7,0160.70%
CATHERINE HOMEsophymarine-openregistry-h-catherine-home-064e09ORDINARY6,2000.62%
HAROLD SALVESANsophymarine-openregistry-h-harold-salvesan-d73279ORDINARY5,6880.57%
HELEN E R SAYLES AND DUWAYNE R SAYLES AS TRUSTEES FOR SAYLES NOMINEE TRUST (U/A/D 2/08/06sophymarine-openregistry-h-helen-e-r-sayles-and-duwayne-r-sayles-as-a7e34dORDINARY5,6880.57%
ALEX CROMBIEsophymarine-openregistry-h-alex-crombie-2f91aeORDINARY5,6260.56%
GEORGE FARHAsophymarine-openregistry-h-george-farha-9180c2ORDINARY5,5180.55%
ANDREW RACZsophymarine-openregistry-h-andrew-racz-83e419ORDINARY4,4370.44%
STEPHEN DOCHERTYsophymarine-openregistry-h-stephen-docherty-bb2d5cORDINARY3,7440.37%
COLIN BLAIRsophymarine-openregistry-h-colin-blair-42ecceORDINARY3,4190.34%
SUSANNAH ORMEsophymarine-openregistry-h-susannah-orme-632f64ORDINARY3,4130.34%
ANISH ANIL DOSHIsophymarine-openregistry-h-anish-anil-doshi-a7e9baORDINARY3,0980.31%
PRISCILLA SUSAN DOUGLAS-HAMILTON, LADY SELKIRK OF DOUGLASsophymarine-openregistry-h-priscilla-susan-douglas-hamilton-lady-se-962062ORDINARY3,0320.30%
JAY RAOsophymarine-openregistry-h-jay-rao-4df5a0ORDINARY2,7350.27%
BUILD A BETTER WORLD, SLsophymarine-openregistry-h-build-a-better-world-sl-c02043ORDINARY2,6600.27%
EVELYN CROMBIEsophymarine-openregistry-h-evelyn-crombie-43f787ORDINARY2,5910.26%
ROBERT ORMEsophymarine-openregistry-h-robert-orme-00fd9aORDINARY2,2750.23%
CRAIG JOHNSTONEsophymarine-openregistry-gb-SC826730ORDINARY2,2130.22%
DAVID MCGINNIGLEsophymarine-openregistry-h-david-mcginnigle-bf6c99ORDINARY2,2130.22%
MARKOS SYMEONIDESsophymarine-openregistry-h-markos-symeonides-d3ac5cORDINARY2,2130.22%
BRUCE ORMEsophymarine-openregistry-h-bruce-orme-9fce24ORDINARY2,1930.22%
THOMAS RECORDsophymarine-openregistry-h-thomas-record-76870bORDINARY2,1570.22%
PATRICK HOMEsophymarine-openregistry-gb-17144994ORDINARY2,1000.21%
HENRY TROTTERsophymarine-openregistry-h-henry-trotter-a30aa7ORDINARY2,0440.20%
CHARLES FITZROYsophymarine-openregistry-h-charles-fitzroy-1be0fcORDINARY1,9430.19%
GURDESH GILLsophymarine-openregistry-h-gurdesh-gill-093978ORDINARY1,7710.18%
JAMES WOOSTERsophymarine-openregistry-h-james-wooster-21ccaaORDINARY1,7700.18%
MARC ADAMSsophymarine-openregistry-h-marc-adams-4628afORDINARY1,7070.17%
RUPERT TROTTERsophymarine-openregistry-h-rupert-trotter-a43f0cORDINARY1,7070.17%
JULIA TROTTERsophymarine-openregistry-h-julia-trotter-689f1eORDINARY1,7060.17%
PHIL COOPERsophymarine-openregistry-h-phil-cooper-75433eORDINARY1,7060.17%
VICTORIA GARWOODsophymarine-openregistry-h-victoria-garwood-65c4e1ORDINARY1,5000.15%
ALASTAIR HARKNESSsophymarine-openregistry-h-alastair-harkness-fda879ORDINARY1,4000.14%
JAMES ANDERSONsophymarine-openregistry-gb-11933166ORDINARY1,3500.14%
NEIL KIMBERLYsophymarine-openregistry-h-neil-kimberly-76ba6dORDINARY1,3300.13%
MATTHEW NESBITsophymarine-openregistry-h-matthew-nesbit-dd4430ORDINARY1,3280.13%
BARNABY MAULEVERERsophymarine-openregistry-h-barnaby-mauleverer-f9953eORDINARY1,1070.11%
BERTIE ELLESsophymarine-openregistry-h-bertie-elles-6c48dbORDINARY1,1060.11%
IAIN BELLsophymarine-openregistry-h-iain-bell-47c0b5ORDINARY1,1060.11%
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY8850.09%
EILEEN MCMAHONsophymarine-openregistry-h-eileen-mcmahon-3e39f9ORDINARY8850.09%
IAN CROMBIEsophymarine-openregistry-h-ian-crombie-d09b51ORDINARY8850.09%
JAY YOUNGERsophymarine-openregistry-h-jay-younger-319839ORDINARY8850.09%
PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053ORDINARY8850.09%
KAREN STEWARTsophymarine-openregistry-h-karen-stewart-fe9413ORDINARY6640.07%
RYVRA ENTERPRISESsophymarine-openregistry-gb-SC342962ORDINARY5310.05%
CRAIG DEVLINsophymarine-openregistry-h-craig-devlin-3df260ORDINARY4420.04%
IRINA VORNsophymarine-openregistry-h-irina-vorn-e2c962ORDINARY4420.04%
JANINE WATSONsophymarine-openregistry-h-janine-watson-798373ORDINARY4420.04%
MICHAEL MATSONsophymarine-openregistry-h-michael-matson-10cc71ORDINARY4420.04%
NEIL NANALALsophymarine-openregistry-h-neil-nanalal-7e42d5ORDINARY4420.04%
ROWANNA COMERFORDsophymarine-openregistry-h-rowanna-comerford-3f936cORDINARY4420.04%
RUTH VAN LAREsophymarine-openregistry-h-ruth-van-lare-7a65abORDINARY4420.04%
JAMES DOUGLAS-HAMILTON, LORD SELKIRK OF DOUGLASsophymarine-openregistry-h-james-douglas-hamilton-lord-selkirk-of-d-e89db8ORDINARY3550.04%
IAN HEUNISsophymarine-openregistry-h-ian-heunis-c88341ORDINARY2210.02%
DUNCAN HILLEARYsophymarine-openregistry-h-duncan-hilleary-37915eORDINARY1660.02%
ELIZA HILLEARYsophymarine-openregistry-h-eliza-hilleary-f56dc7ORDINARY1660.02%
HECTOR HILLEARYsophymarine-openregistry-h-hector-hilleary-ea94ddORDINARY1660.02%
MAIRI HILLEARYsophymarine-openregistry-h-mairi-hilleary-981353ORDINARY1660.02%

MACHINES WITH VISION LIMITED

sophymarine-openregistry-gb-SC515025
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Codebase, Edinburgh, EH3 9DR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ASHBROOKsophymarine-openregistry-h-anthony-ashbrook-f6b8b0ORDINARY59,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY52,580
MATTHEW FARRUGIAsophymarine-openregistry-h-matthew-farrugia-f3a7aeORDINARY32,960
TIMOTHY LUKINSsophymarine-openregistry-h-timothy-lukins-58c3cdORDINARY32,292
JAN WESSNITZERsophymarine-openregistry-h-jan-wessnitzer-06e400ORDINARY27,000
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602ORDINARY26,513
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY19,433
TIMOTHY LUKINSsophymarine-openregistry-h-timothy-lukins-58c3cdDEFERRED17,708
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729ORDINARY9,530
CHRIS WADEsophymarine-openregistry-h-chris-wade-8d9d92ORDINARY9,400
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY8,542
OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4ORDINARY8,542
OLAF HESSEsophymarine-openregistry-h-olaf-hesse-d60ba2ORDINARY4,663
PAR NOMINEES LIMITED (A/C MARK REDWOOD)sophymarine-openregistry-h-par-nominees-limited-a-c-mark-redwood-fefc10ORDINARY3,285
PAR NOMINEES LIMITED (A/C LEITH ROBERTSON)sophymarine-openregistry-h-par-nominees-limited-a-c-leith-robertson-0ba414ORDINARY2,464
PAR NOMINEES LIMITED (A/C JULIAN LEIPER)sophymarine-openregistry-h-par-nominees-limited-a-c-julian-leiper-e43ef8ORDINARY1,971
PAR NOMINEES LIMITED (A/C JOHN MCNEIL)sophymarine-openregistry-h-par-nominees-limited-a-c-john-mcneil-b42a35ORDINARY1,643
PAR NOMINEES LIMITED (A/C SUZANNE MCNEIL)sophymarine-openregistry-h-par-nominees-limited-a-c-suzanne-mcneil-2092b7ORDINARY1,643
PAR NOMINEES LIMITED (A/C PHILIP TRACY)sophymarine-openregistry-h-par-nominees-limited-a-c-philip-tracy-c68ad8ORDINARY1,600
PAR NOMINEES LIMITED (A/C PAUL MANN)sophymarine-openregistry-h-par-nominees-limited-a-c-paul-mann-e6d485ORDINARY1,314
GEOFF BALLINGERsophymarine-openregistry-h-geoff-ballinger-eb5bcaORDINARY1,000
PAR NOMINEES LIMITED (A/C FRANK KIRWAN)sophymarine-openregistry-h-par-nominees-limited-a-c-frank-kirwan-e37031ORDINARY986
PAR NOMINEES LIMITED (A/C IAIN CARSLAW)sophymarine-openregistry-h-par-nominees-limited-a-c-iain-carslaw-1a0f5bORDINARY986
ROB DOBSONsophymarine-openregistry-h-rob-dobson-9d066aORDINARY980
PAR NOMINEES LIMITED (A/C FIONA SALZEN)sophymarine-openregistry-h-par-nominees-limited-a-c-fiona-salzen-e8c3a7ORDINARY822
PAR NOMINEES LIMITED (A/C ROBERT CAVINATO)sophymarine-openregistry-h-par-nominees-limited-a-c-robert-cavinato-cadbf2ORDINARY822
PAR NOMINEES LIMITED (A/C ANDREW WALDMAN)sophymarine-openregistry-h-par-nominees-limited-a-c-andrew-waldman-d4af81ORDINARY657
PAR NOMINEES LIMITED (A/C GORDON LAWSON)sophymarine-openregistry-h-par-nominees-limited-a-c-gordon-lawson-f9cf07ORDINARY657
PAR NOMINEES LIMITED (A/C JOCELYN TREHERN)sophymarine-openregistry-h-par-nominees-limited-a-c-jocelyn-trehern-5eb924ORDINARY657
PAR NOMINEES LIMITED (A/C TIM NOBLE)sophymarine-openregistry-h-par-nominees-limited-a-c-tim-noble-24bfe4ORDINARY657
PAR NOMINEES LIMITED (A/C WILLIAM NICHOLSON)sophymarine-openregistry-h-par-nominees-limited-a-c-william-nichols-f8ea91ORDINARY657
PAR NOMINEES LIMITED (A/C JAMES SITTER)sophymarine-openregistry-h-par-nominees-limited-a-c-james-sitter-3ca280ORDINARY581
PAR NOMINEES LIMITED (A/C ANDREW NOBLE)sophymarine-openregistry-h-par-nominees-limited-a-c-andrew-noble-d7b09eORDINARY493
PAR NOMINEES LIMITED (A/C KENNY WILSON)sophymarine-openregistry-h-par-nominees-limited-a-c-kenny-wilson-1f2fcbORDINARY493
PAR NOMINEES LIMITED (A/C MARK NICOLSON)sophymarine-openregistry-h-par-nominees-limited-a-c-mark-nicolson-b1fb8aORDINARY493
PAR NOMINEES LIMITED (A/C PAUL MUNN)sophymarine-openregistry-h-par-nominees-limited-a-c-paul-munn-a1cd6aORDINARY493
PAR NOMINEES LIMITED (A/C SOPHIA GOULIMIS)sophymarine-openregistry-h-par-nominees-limited-a-c-sophia-goulimis-dc26c0ORDINARY493
PAR NOMINEES LIMITED (A/C STEPHEN BRANNAN)sophymarine-openregistry-h-par-nominees-limited-a-c-stephen-brannan-73201cORDINARY493
PAR NOMINEES LIMITED (A/C WILLIAM SURGIN)sophymarine-openregistry-h-par-nominees-limited-a-c-william-surgin-024325ORDINARY493
PAR NOMINEES LIMITED (A/C RICHARD PHILLIPS)sophymarine-openregistry-h-par-nominees-limited-a-c-richard-phillip-b67458ORDINARY395
PAR NOMINEES LIMITED (A/C DAG LEE)sophymarine-openregistry-h-par-nominees-limited-a-c-dag-lee-dbed18ORDINARY329
PAR NOMINEES LIMITED (A/C DAVID BALFOUR)sophymarine-openregistry-h-par-nominees-limited-a-c-david-balfour-d79c65ORDINARY329
PAR NOMINEES LIMITED (A/C GRAHAM REID)sophymarine-openregistry-h-par-nominees-limited-a-c-graham-reid-1767e5ORDINARY329
PAR NOMINEES LIMITED (A/C GUY MARTIN)sophymarine-openregistry-h-par-nominees-limited-a-c-guy-martin-4fd4fcORDINARY329
PAR NOMINEES LIMITED (A/C JENNIFER BALFOUR)sophymarine-openregistry-h-par-nominees-limited-a-c-jennifer-balfou-d9faaeORDINARY329
PAR NOMINEES LIMITED (A/C JOHN HALL)sophymarine-openregistry-h-par-nominees-limited-a-c-john-hall-a81592ORDINARY329
PAR NOMINEES LIMITED (A/C JUDITH HALKERSTON)sophymarine-openregistry-h-par-nominees-limited-a-c-judith-halkerst-5c0a8bORDINARY329
PAR NOMINEES LIMITED (A/C JULIAN HARTLEY)sophymarine-openregistry-h-par-nominees-limited-a-c-julian-hartley-1cc386ORDINARY329
PAR NOMINEES LIMITED (A/C NEIL HEYWOOD)sophymarine-openregistry-h-par-nominees-limited-a-c-neil-heywood-8b1732ORDINARY329
PAR NOMINEES LIMITED (A/C PAUL ATKINSON)sophymarine-openregistry-h-par-nominees-limited-a-c-paul-atkinson-af8d50ORDINARY329
PAR NOMINEES LIMITED (A/C RICHARD COOPER)sophymarine-openregistry-h-par-nominees-limited-a-c-richard-cooper-b6fa1cORDINARY329
PAR NOMINEES LIMITED (A/C SARAH RONALD)sophymarine-openregistry-h-par-nominees-limited-a-c-sarah-ronald-a227f3ORDINARY329
PAR NOMINEES LIMITED (A/C DAVID OLIVER)sophymarine-openregistry-h-par-nominees-limited-a-c-david-oliver-8c5317ORDINARY296
PAR NOMINEES LIMITED (A/C NEIL PIRIE)sophymarine-openregistry-h-par-nominees-limited-a-c-neil-pirie-dabbc2ORDINARY263
PAR NOMINEES LIMITED (A/C STEPHEN BELL)sophymarine-openregistry-h-par-nominees-limited-a-c-stephen-bell-06d49bORDINARY254
PAR NOMINEES LIMITED (A/C MARTIN ECKERSALL)sophymarine-openregistry-h-par-nominees-limited-a-c-martin-eckersal-29bcf7ORDINARY250
PAR NOMINEES LIMITED (A/C NEIL BLAKE)sophymarine-openregistry-h-par-nominees-limited-a-c-neil-blake-9cff2eORDINARY230
PAR NOMINEES LIMITED (A/C CAMERON GRAHAM)sophymarine-openregistry-h-par-nominees-limited-a-c-cameron-graham-e2b1caORDINARY165
PAR NOMINEES LIMITED (A/C CRAIG ARMOUR)sophymarine-openregistry-h-par-nominees-limited-a-c-craig-armour-0cc54dORDINARY165
PAR NOMINEES LIMITED (A/C JULIET BEAMISH)sophymarine-openregistry-h-par-nominees-limited-a-c-juliet-beamish-9efa43ORDINARY165
PAR NOMINEES LIMITED (A/C NICOLAS KAHALE)sophymarine-openregistry-h-par-nominees-limited-a-c-nicolas-kahale-e4fb0cORDINARY165
PAR NOMINEES LIMITED (A/C RONALD URQUHART)sophymarine-openregistry-h-par-nominees-limited-a-c-ronald-urquhart-1f6a93ORDINARY165
PAR NOMINEES LIMITED (A/C SCOTT MACKAY)sophymarine-openregistry-h-par-nominees-limited-a-c-scott-mackay-276441ORDINARY165
PAR NOMINEES LIMITED (A/C STUART CAVINATO)sophymarine-openregistry-h-par-nominees-limited-a-c-stuart-cavinato-8fd9cfORDINARY165
PAR NOMINEES LIMITED (A/C AIDAN MACMILLAN)sophymarine-openregistry-h-par-nominees-limited-a-c-aidan-macmillan-62c344ORDINARY158
PAR NOMINEES LIMITED (A/C ALASTAIR MOORE)sophymarine-openregistry-h-par-nominees-limited-a-c-alastair-moore-c2fe3fORDINARY83
PAR NOMINEES LIMITED (A/C TOM CROY)sophymarine-openregistry-h-par-nominees-limited-a-c-tom-croy-790d0eORDINARY66
PAR NOMINEES LIMITED (A/C IAN KERR)sophymarine-openregistry-h-par-nominees-limited-a-c-ian-kerr-e8c4abORDINARY50
PAR EQUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC337533ORDINARY34
OLAF HESSEsophymarine-openregistry-h-olaf-hesse-d60ba2ORDINARY0

WEST TOWN LIMITED

sophymarine-openregistry-gb-SC340005
Status
Active
Type
Private Limited Company
Incorporated
22/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
888 NOMINEES PTY LTDsophymarine-openregistry-h-888-nominees-pty-ltd-46f850ORDINARY4,237,24814.30%
DRUM PROPERTY INVESTMENT GROUP LTDsophymarine-openregistry-gb-SC658205ORDINARY3,008,67310.16%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193ORDINARY2,464,3748.32%
PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-patrick-robertson-gammell-fcff6bORDINARY2,464,3748.32%
PHILIPPA MARY GAMMELLsophymarine-openregistry-h-philippa-mary-gammell-9bda8eORDINARY2,464,3748.32%
ANDREW EDWARD SEALEYsophymarine-openregistry-h-andrew-edward-sealey-dfe100ORDINARY1,850,5846.25%
MARGARET CAVEsophymarine-openregistry-h-margaret-cave-a07f21ORDINARY1,850,5846.25%
TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382ORDINARY1,850,5846.25%
WULURA FARMS PTY LTDsophymarine-openregistry-h-wulura-farms-pty-ltd-9e25e6ORDINARY1,705,9335.76%
PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-patrick-robertson-gammell-fcff6bORDINARY1,515,0725.11%
SALLY JANE GAMMELLsophymarine-openregistry-h-sally-jane-gammell-15e706ORDINARY1,515,0725.11%
THOMAS NATHANIEL HONEsophymarine-openregistry-h-thomas-nathaniel-hone-983003ORDINARY1,515,0725.11%
VENETIA CLARE JOHANNA EDMUNDSsophymarine-openregistry-h-venetia-clare-johanna-edmunds-3f5827ORDINARY1,393,7774.71%
ANDREW JOHN NEILL PATERSONsophymarine-openregistry-h-andrew-john-neill-paterson-123524ORDINARY1,343,6944.54%
RACHEL MARGARET EVELYN BUCKNALLsophymarine-openregistry-h-rachel-margaret-evelyn-bucknall-93d984ORDINARY1,343,6944.54%
TABITHA MARY VERONICA WEIRsophymarine-openregistry-h-tabitha-mary-veronica-weir-5c8b2cORDINARY1,343,6944.54%
GEORGE EDWARD THOMAS SALVESENsophymarine-openregistry-h-george-edward-thomas-salvesen-42e8e0ORDINARY1,314,3844.44%
JUNE GEORGINA RUTTERFORDsophymarine-openregistry-h-june-georgina-rutterford-be7984ORDINARY988,5543.34%
PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-patrick-robertson-gammell-fcff6bORDINARY898,1303.03%
WILLIAM BENJAMIN BOWRING GAMMELLsophymarine-openregistry-h-william-benjamin-bowring-gammell-70349eORDINARY898,1303.03%
JAMES RODERICK GAMMELLsophymarine-openregistry-h-james-roderick-gammell-b0dc09ORDINARY662,0702.23%
SIR WILLIAM BENJAMIN BOWRINGsophymarine-openregistry-h-sir-william-benjamin-bowring-55f179ORDINARY611,3752.06%
KIT JONATHAN GAMMELLsophymarine-openregistry-h-kit-jonathan-gammell-88125aORDINARY566,1841.91%
MICHAEL KRISTOPHER BOWRING GAMMELLsophymarine-openregistry-h-michael-kristopher-bowring-gammell-231ecbORDINARY566,1841.91%
THORBURN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC603933ORDINARY530,2061.79%
AIRDS CAPITAL LIMITEDsophymarine-openregistry-gb-SC612323ORDINARY488,6331.65%
ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018ORDINARY434,0021.47%
GERALDINE ELIZABETH GAMMELLsophymarine-openregistry-h-geraldine-elizabeth-gammell-8d96d7ORDINARY434,0021.47%
SARAH MARY GAMMELLsophymarine-openregistry-h-sarah-mary-gammell-646825ORDINARY434,0021.47%
UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998ORDINARY329,3211.11%
CHRISTOPHER DAVID HARCUS RUTTERFORDsophymarine-openregistry-h-christopher-david-harcus-rutterford-c2f8c6ORDINARY295,6511.00%
PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-patrick-robertson-gammell-fcff6bORDINARY292,2240.99%
TESSA MAIRI GAMMELLsophymarine-openregistry-h-tessa-mairi-gammell-732f51ORDINARY292,2240.99%
THOMAS NATHANIEL HONEsophymarine-openregistry-h-thomas-nathaniel-hone-983003ORDINARY292,2240.99%
WILLIAM BENJAMIN BOWRING GAMMELLsophymarine-openregistry-h-william-benjamin-bowring-gammell-70349eORDINARY280,8090.95%
JAMES RODERICK GAMMELLsophymarine-openregistry-h-james-roderick-gammell-b0dc09ORDINARY280,0000.95%
PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-patrick-robertson-gammell-fcff6bORDINARY280,0000.95%
MATTHEW DAVID MALCOLM GAMMELLsophymarine-openregistry-h-matthew-david-malcolm-gammell-bb5480ORDINARY202,0460.68%
ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018ORDINARY201,9720.68%
FIONA MARLIS GAMMELLsophymarine-openregistry-h-fiona-marlis-gammell-aa588eORDINARY201,9720.68%
MATTHEW DAVID MALCOLM GAMMELLsophymarine-openregistry-h-matthew-david-malcolm-gammell-bb5480ORDINARY201,9720.68%
ALICE CHRISTIAN SOMERVELL PRINGLEsophymarine-openregistry-h-alice-christian-somervell-pringle-5f2cdbORDINARY195,2210.66%
HUGH PATRICK YOUNGERsophymarine-openregistry-h-hugh-patrick-younger-529466ORDINARY195,2210.66%
JOHN SETON BURRELL CARSONsophymarine-openregistry-h-john-seton-burrell-carson-581431ORDINARY195,2210.66%
NEIL ROBIN CROMBIEsophymarine-openregistry-h-neil-robin-crombie-c7be9eORDINARY195,2210.66%
AMY ELIZA BIRRELL IVORYsophymarine-openregistry-h-amy-eliza-birrell-ivory-9cdf05ORDINARY183,4450.62%
LACHLAN CHRISTOPHER BIRRELL IVORYsophymarine-openregistry-h-lachlan-christopher-birrell-ivory-f667b6ORDINARY183,4450.62%
ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018ORDINARY182,6400.62%
JULIA GIBSONsophymarine-openregistry-h-julia-gibson-af5f31ORDINARY182,6400.62%
SARAH MARY GAMMELLsophymarine-openregistry-h-sarah-mary-gammell-646825ORDINARY182,6400.62%
DAISY ANNA CHARLOTTE IVORYsophymarine-openregistry-h-daisy-anna-charlotte-ivory-6164f3ORDINARY164,0680.55%
JACK ANGUS IVORYsophymarine-openregistry-h-jack-angus-ivory-a73397ORDINARY164,0680.55%
ANDREW JOHN NEILL PATERSONsophymarine-openregistry-h-andrew-john-neill-paterson-123524ORDINARY151,1450.51%
ELIZABETH EVELYN SALVESENsophymarine-openregistry-h-elizabeth-evelyn-salvesen-e0c0a6ORDINARY151,1450.51%
TABITHA MARY VERONICA WEIRsophymarine-openregistry-h-tabitha-mary-veronica-weir-5c8b2cORDINARY151,1450.51%
ANDREW JOHNSTON BAINsophymarine-openregistry-h-andrew-johnston-bain-8d6634ORDINARY148,4310.50%
GARY THOMASsophymarine-openregistry-gb-07346691ORDINARY148,4310.50%
IAIN JAMES MCFADDENsophymarine-openregistry-h-iain-james-mcfadden-c47aa5ORDINARY148,4310.50%
ELIZABETH EVELYN SALVESENsophymarine-openregistry-h-elizabeth-evelyn-salvesen-e0c0a6ORDINARY128,7780.43%
PETER GRAHAM SHANDsophymarine-openregistry-h-peter-graham-shand-100d4dORDINARY128,7780.43%
GEORGE EDWARD THOMAS SALVESENsophymarine-openregistry-h-george-edward-thomas-salvesen-42e8e0ORDINARY128,4480.43%
PETER GRAHAM SHANDsophymarine-openregistry-h-peter-graham-shand-100d4dORDINARY128,4480.43%
RORY GEOFFREY GAMMELLsophymarine-openregistry-h-rory-geoffrey-gammell-bd13deORDINARY121,8080.41%
FIONA MARLIS GAMMELLsophymarine-openregistry-h-fiona-marlis-gammell-aa588eORDINARY110,7260.37%
ARCHIE CROMBIEsophymarine-openregistry-h-archie-crombie-a5cc8aORDINARY102,6690.35%
ROSE CROMBIEsophymarine-openregistry-h-rose-crombie-9e9b07ORDINARY102,6690.35%
OLIVER DUMASsophymarine-openregistry-h-oliver-dumas-a7490bORDINARY102,6560.35%
ELIZABETH EVELYN SALVESENsophymarine-openregistry-h-elizabeth-evelyn-salvesen-e0c0a6ORDINARY102,2610.35%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193ORDINARY100,4520.34%
PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-patrick-robertson-gammell-fcff6bORDINARY100,4520.34%
BRIAN GAMMELL IVORYsophymarine-openregistry-h-brian-gammell-ivory-7c657dORDINARY83,9110.28%
EUAN ALEXANDER IVORYsophymarine-openregistry-h-euan-alexander-ivory-897dd5ORDINARY83,9110.28%
OONA MAIRI MACPHIE IVORYsophymarine-openregistry-h-oona-mairi-macphie-ivory-4aec70ORDINARY83,9110.28%
ROSEANNA MHAIRI IVORYsophymarine-openregistry-h-roseanna-mhairi-ivory-a640a0ORDINARY83,9110.28%
ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5ORDINARY75,9150.26%
KATHERINE JEAN GRIFFINsophymarine-openregistry-h-katherine-jean-griffin-704d2fORDINARY71,2300.24%
HAMISH GROSSARTsophymarine-openregistry-h-hamish-grossart-470bd8ORDINARY69,6970.24%
HARRY CROMBIEsophymarine-openregistry-h-harry-crombie-2ba56fORDINARY33,8540.11%
GLEN P GAMMELLsophymarine-openregistry-h-glen-p-gammell-aff95cORDINARY32,9310.11%
HARRY FOTHERINGHAMsophymarine-openregistry-h-harry-fotheringham-27517dORDINARY32,9310.11%
BENJAMIN DAVID LEGGATEsophymarine-openregistry-h-benjamin-david-leggate-5893b7ORDINARY24,6560.08%
MHORAIG BLAIRsophymarine-openregistry-h-mhoraig-blair-fc53e0ORDINARY21,7750.07%
SARAH MARY GAMMELLsophymarine-openregistry-h-sarah-mary-gammell-646825ORDINARY19,8620.07%
JAMES EDWARD BOWRING GAMMELLsophymarine-openregistry-h-james-edward-bowring-gammell-474193ORDINARY18,2640.06%
CATHLEEN GROSSARTsophymarine-openregistry-h-cathleen-grossart-7968f0ORDINARY16,6640.06%
JOANNA IVORYsophymarine-openregistry-h-joanna-ivory-d818a0ORDINARY15,2540.05%
ROSALIND SOPHIE MACKENZIE GROSSARTsophymarine-openregistry-h-rosalind-sophie-mackenzie-grossart-a9b4c3ORDINARY6,0590.02%
RUAIRIDH SHOLTO MACLEOD GROSSARTsophymarine-openregistry-h-ruairidh-sholto-macleod-grossart-030de4ORDINARY6,0590.02%
DANIEL JOHNSTONsophymarine-openregistry-h-daniel-johnston-ec8f69ORDINARY3,8810.01%
ANDREW JOHN GAMMELLsophymarine-openregistry-h-andrew-john-gammell-611018ORDINARY3,6530.01%
KAREN RICHARDSONsophymarine-openregistry-h-karen-richardson-19855aORDINARY8170.00%

Related parties

PartyRelationshipDetail
WEST TOWN EDINBURGH LTDsophymarine-openregistry-gb-SC157185Holds shares inA ORDINARY · 62.17%

QUOSIENT LTD.

sophymarine-openregistry-gb-SC644175
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
63110 — Data processing, hosting and related activities
66210 — Risk and damage evaluation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
GENEVIEVE PATENAUDEsophymarine-openregistry-h-genevieve-patenaude-3baafaORDINARY50,00023.77%
IAIN HECTOR WOODHOUSEsophymarine-openregistry-h-iain-hector-woodhouse-956487ORDINARY30,00014.26%
SAMUEL JAMES FLEMINGsophymarine-openregistry-h-samuel-james-fleming-b83690ORDINARY20,0009.51%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY19,8129.42%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY9,1004.33%
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602ORDINARY7,0863.37%
THE QUATERNARY GROUPsophymarine-openregistry-h-the-quaternary-group-baec4bORDINARY6,8233.24%
ARCHANGELS BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14939228ORDINARY5,0282.39%
HUSSAM SHOBOKSHIsophymarine-openregistry-h-hussam-shobokshi-44913cORDINARY4,9422.35%
ANDREW EDWARD SEALEYsophymarine-openregistry-h-andrew-edward-sealey-dfe100ORDINARY4,4882.13%
MICHAEL WILLIAM MILLER REID MACPHEEsophymarine-openregistry-h-michael-william-miller-reid-macphee-8e7bf0ORDINARY3,8601.84%
JAMES GORDON DICKSON FERGUSONsophymarine-openregistry-h-james-gordon-dickson-ferguson-cfd80bORDINARY3,1381.49%
ALAN LIVINGSTONE REVIEsophymarine-openregistry-h-alan-livingstone-revie-297e92ORDINARY2,6911.28%
ALLAN STUART MARSONsophymarine-openregistry-h-allan-stuart-marson-bb18d5ORDINARY2,2431.07%
ANN HERON GLOAGsophymarine-openregistry-h-ann-heron-gloag-3c6268ORDINARY2,2431.07%
BRIAN SOUTERsophymarine-openregistry-h-brian-souter-75fdb4ORDINARY2,2431.07%
WILLIAM LESLIE ROBBsophymarine-openregistry-h-william-leslie-robb-1d4fc3ORDINARY2,2431.07%
MICHAEL DAVID RUTTERFORDsophymarine-openregistry-h-michael-david-rutterford-f452e0ORDINARY1,7940.85%
TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977ORDINARY1,7940.85%
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729ORDINARY1,7620.84%
DOUGLAS SCOTT BELLsophymarine-openregistry-h-douglas-scott-bell-c5d254ORDINARY1,5950.76%
KENNETH ALLAN LINDSAY BROWNsophymarine-openregistry-h-kenneth-allan-lindsay-brown-68c3ecORDINARY1,5930.76%
WILLIAM BAXTER SAVAGEsophymarine-openregistry-h-william-baxter-savage-61e55dORDINARY1,5310.73%
JULIAN GUTHRIE LEIPERsophymarine-openregistry-h-julian-guthrie-leiper-a65167ORDINARY1,2760.61%
FRANK XAVIER KIRWANsophymarine-openregistry-h-frank-xavier-kirwan-c1b297ORDINARY1,2010.57%
ALLAN MACLEOD MCKENZIEsophymarine-openregistry-h-allan-macleod-mckenzie-53b6edORDINARY1,1790.56%
IAN ROBERT MACLEODsophymarine-openregistry-h-ian-robert-macleod-4f3f4eORDINARY1,1480.55%
STEPHEN JAMES HALLIDAYsophymarine-openregistry-h-stephen-james-halliday-545d29ORDINARY1,1210.53%
STUART LAWSON MCKILLsophymarine-openregistry-h-stuart-lawson-mckill-0ff89cORDINARY1,1210.53%
ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3ORDINARY1,0880.52%
PAUL HYDEsophymarine-openregistry-h-paul-hyde-e7b93bORDINARY9570.45%
HAMISH MAIRsophymarine-openregistry-h-hamish-mair-0395e1ORDINARY9550.45%
MAUREEN KINSLERsophymarine-openregistry-h-maureen-kinsler-0ea04aORDINARY9060.43%
BRIAN JAMES DUFFINsophymarine-openregistry-h-brian-james-duffin-410318ORDINARY8970.43%
JEREMY NEIL ROSS CUNNINGHAMsophymarine-openregistry-h-jeremy-neil-ross-cunningham-f47eb5ORDINARY8970.43%
NIGEL EDWARD MORECROFTsophymarine-openregistry-h-nigel-edward-morecroft-cf8f19ORDINARY8970.43%
JOHN GEMMELLsophymarine-openregistry-h-john-gemmell-7c127fORDINARY6720.32%
GERARD MCQUADEsophymarine-openregistry-h-gerard-mcquade-bcaf35ORDINARY6380.30%
WILLIAM ALEXANDER CAMPBELL MCKELVEYsophymarine-openregistry-h-william-alexander-campbell-mckelvey-7cd790ORDINARY6380.30%
ROBERT MICHAEL PATTULLOsophymarine-openregistry-h-robert-michael-pattullo-8f9fb6ORDINARY5670.27%
GRAEME GUNNsophymarine-openregistry-h-graeme-gunn-415fd8ORDINARY4780.23%
GRAHAM RAEsophymarine-openregistry-h-graham-rae-d2ce15ORDINARY4780.23%
JOHN PATRICK MELDRUMsophymarine-openregistry-h-john-patrick-meldrum-b01101ORDINARY4780.23%
MICHAEL BOYDsophymarine-openregistry-h-michael-boyd-3dc02fORDINARY4780.23%
TURNER & CO GLASGOW LTDsophymarine-openregistry-gb-SC027900ORDINARY4770.23%
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85ORDINARY4550.22%
CRAWFORD SCOTT GILLIESsophymarine-openregistry-h-crawford-scott-gillies-0a6514ORDINARY4490.21%
JOHN ARMOUR SCOTTsophymarine-openregistry-h-john-armour-scott-8d3552ORDINARY4490.21%
ROSS ALLANsophymarine-openregistry-gb-06440354ORDINARY4490.21%
MARTIN REYNARDsophymarine-openregistry-h-martin-reynard-9b18e8ORDINARY3500.17%
GEOFFREY ARTHUR BALLsophymarine-openregistry-h-geoffrey-arthur-ball-493962ORDINARY3190.15%
MARK KERRsophymarine-openregistry-h-mark-kerr-bce2b8ORDINARY3190.15%
NELSON GRAYsophymarine-openregistry-h-nelson-gray-087547ORDINARY3190.15%
SIMON ALEXANDER LESLIEsophymarine-openregistry-h-simon-alexander-leslie-adf04bORDINARY3190.15%
ROBERT BISHOP GRAHAMsophymarine-openregistry-h-robert-bishop-graham-c63070ORDINARY2390.11%
COLIN BUCHANsophymarine-openregistry-h-colin-buchan-c551c0ORDINARY2290.11%
WILLIAM SHIELDS HENDERSONsophymarine-openregistry-h-william-shields-henderson-832785ORDINARY2240.11%
SCOTT JAMES MCKIEsophymarine-openregistry-h-scott-james-mckie-efd64aORDINARY2170.10%
CHLOE LEIPERsophymarine-openregistry-h-chloe-leiper-1cef3bORDINARY1910.09%
GREYFRIARS INVESTMENTSsophymarine-openregistry-gb-SC515929ORDINARY1910.09%
MARK ELDERsophymarine-openregistry-h-mark-elder-2021e6ORDINARY1910.09%
JEREMY WHITELYsophymarine-openregistry-h-jeremy-whitely-285a9fORDINARY1590.08%
JOHN WADDELLsophymarine-openregistry-h-john-waddell-577ec9ORDINARY1590.08%
TESSA MARY WHITELYsophymarine-openregistry-h-tessa-mary-whitely-9b2753ORDINARY1590.08%
ROBERT DICKIE JENKINSsophymarine-openregistry-h-robert-dickie-jenkins-16dc51ORDINARY1280.06%
PETER KIRWANsophymarine-openregistry-h-peter-kirwan-6d5f6aORDINARY1030.05%
LINDSAY MILLERsophymarine-openregistry-h-lindsay-miller-a8e959ORDINARY900.04%
ROBERT MACINTOSH MACKEANsophymarine-openregistry-h-robert-macintosh-mackean-084af4ORDINARY800.04%

OGI BIO LTD

sophymarine-openregistry-gb-SC654285
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
26701 — Manufacture of optical precision instruments
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Floor 3, 1-4, Edinburgh, EH3 8HA

Direct shareholders

ShareholderShare classShares held% of class
MERLEVIEW LIMITEDsophymarine-openregistry-h-merleview-limited-c6f469ORDINARY109,136
ALEXANDER FERGUSON MCVEYsophymarine-openregistry-h-alexander-ferguson-mcvey-0e0d7fORDINARY95,000
TEUTA PILIZOTAsophymarine-openregistry-h-teuta-pilizota-2a07b5ORDINARY64,871
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY54,321
OGI BIO LTDsophymarine-openregistry-gb-SC654285A ORDINARY31,667
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405ORDINARY30,339
CHRIS YOUNGsophymarine-openregistry-gb-08647799ORDINARY19,824
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY12,662
FILIPPO MENOLASCINAsophymarine-openregistry-h-filippo-menolascina-6c8ba7ORDINARY10,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY8,214
ADI DERMATOLOGY LIMITEDsophymarine-openregistry-h-adi-dermatology-limited-a52954ORDINARY6,639
KEITH SKEOCHsophymarine-openregistry-h-keith-skeoch-e9c774ORDINARY5,849
CHARLES MACLACHLANsophymarine-openregistry-h-charles-maclachlan-c4e423ORDINARY4,842
G&S BUTTSWORTH HOLDINGS PTY LTDsophymarine-openregistry-h-g-s-buttsworth-holdings-pty-ltd-4859d2ORDINARY4,746
NIKKI TH'NGsophymarine-openregistry-h-nikki-th-ng-dee0deORDINARY4,381
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY3,180
GARETH JOHNsophymarine-openregistry-gb-11176751ORDINARY3,090
ANDREW COLEMANsophymarine-openregistry-gb-07464881ORDINARY3,045
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY2,854
KENNETH HUGHESsophymarine-openregistry-h-kenneth-hughes-9ed3d3ORDINARY2,851
JAMES MCCALLsophymarine-openregistry-h-james-mccall-002bfeORDINARY2,760
MORAY MARTINsophymarine-openregistry-h-moray-martin-b36237ORDINARY2,738
EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53eORDINARY2,432
ANTHONY SCHOFIELDsophymarine-openregistry-h-anthony-schofield-e4fcedORDINARY2,355
GRAHAM WALKERsophymarine-openregistry-gb-01212937ORDINARY2,336
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaORDINARY2,310
FIONA SMITHsophymarine-openregistry-gb-10671797ORDINARY2,175
ALEX QUAYLEsophymarine-openregistry-h-alex-quayle-547c82ORDINARY2,174
RUPERT WAILES-FAIRBURNsophymarine-openregistry-h-rupert-wailes-fairburn-85e4e8ORDINARY2,071
MONICA LANGAsophymarine-openregistry-h-monica-langa-dda215ORDINARY2,000
BOB GIBSONsophymarine-openregistry-h-bob-gibson-5b8232ORDINARY1,923
TOFIG HASANOVsophymarine-openregistry-h-tofig-hasanov-b293dcORDINARY1,866
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY1,750
FIONA SALZENsophymarine-openregistry-h-fiona-salzen-8d747cORDINARY1,687
MICHIEL JOHAN HENDRIK SMITHsophymarine-openregistry-h-michiel-johan-hendrik-smith-91b8eeORDINARY1,648
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY1,605
PETER HENDERSONsophymarine-openregistry-h-peter-henderson-11bacfORDINARY1,553
STEPHEN BURTsophymarine-openregistry-h-stephen-burt-abad3aORDINARY1,424
BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682ORDINARY1,413
JOHN MULLENsophymarine-openregistry-gb-NI728609ORDINARY1,386
CHANDANA FITZGERALDsophymarine-openregistry-h-chandana-fitzgerald-7fa4e9ORDINARY1,380
MARK ROGERsophymarine-openregistry-h-mark-roger-8730eaORDINARY1,377
STEPHEN MCCARTERsophymarine-openregistry-h-stephen-mccarter-6e6906ORDINARY1,359
COLLIN WOODsophymarine-openregistry-h-collin-wood-60ac6dORDINARY1,204
EUAN MACLACHLANsophymarine-openregistry-h-euan-maclachlan-feb5f2ORDINARY1,140
SCOTT JOHNSTONEsophymarine-openregistry-h-scott-johnstone-51d2d0ORDINARY1,140
MALCOLM MCMASTERsophymarine-openregistry-h-malcolm-mcmaster-dae0a1ORDINARY1,095
PAUL ATKISONsophymarine-openregistry-h-paul-atkison-6e43cbORDINARY1,095
GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463ORDINARY1,057
LEO HUMPHRIESsophymarine-openregistry-h-leo-humphries-fbda40ORDINARY855
LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4ORDINARY855
JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754eORDINARY828
DAVID DALGLISHsophymarine-openregistry-h-david-dalglish-f39fd6ORDINARY766
DANIEL WINTERSTEINsophymarine-openregistry-h-daniel-winterstein-74e52cORDINARY694
LYNNE CADENHEADsophymarine-openregistry-h-lynne-cadenhead-a63733ORDINARY662
MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48ORDINARY547
MICHAEL DICKsophymarine-openregistry-h-michael-dick-ee644fORDINARY547
NIGEL DOUGLASsophymarine-openregistry-h-nigel-douglas-08cdc0ORDINARY470
IAIN GALLOWAYsophymarine-openregistry-h-iain-galloway-82cbe7ORDINARY442
GEORGE MACLACHLANsophymarine-openregistry-h-george-maclachlan-6e50e0ORDINARY428
MARCIN FROSTsophymarine-openregistry-h-marcin-frost-fc16fcORDINARY416
ALEX ROBERTSONsophymarine-openregistry-h-alex-robertson-ea23e3ORDINARY342
GAVIN SCRUBYsophymarine-openregistry-h-gavin-scruby-a45733ORDINARY285
KIRSTEEN BROWNsophymarine-openregistry-h-kirsteen-brown-9f218eORDINARY285
PAUL HALLASsophymarine-openregistry-gb-07190190ORDINARY285
HECTOR MUIRsophymarine-openregistry-h-hector-muir-3b5ee4ORDINARY274
CHRIS SETOsophymarine-openregistry-h-chris-seto-bf5c58ORDINARY171

TARTAN LEISURE LIMITED

sophymarine-openregistry-gb-SC478179
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
Lost Shore Surf Resort 11 South Platt Hill, Edinburgh, EH28 8AY

Direct shareholders

ShareholderShare classShares held% of class
PETER COYNE HADDENsophymarine-openregistry-h-peter-coyne-hadden-44af77ORDINARY779,588
FRANCIS MCDONALD AS TRUSTEES OF THE LOST TRUSTsophymarine-openregistry-h-francis-mcdonald-as-trustees-of-the-lost-e874c9ORDINARY600,000
PETER COYNE, JACQUELINE LOUISE HADDEN AND ALEXANDERsophymarine-openregistry-h-peter-coyne-jacqueline-louise-hadden-and-4c5574ORDINARY600,000
ANDREW TELFERsophymarine-openregistry-gb-08373105ORDINARY490,007
SCOTT MACEWAN ALEXANDER BREWSTERsophymarine-openregistry-h-scott-macewan-alexander-brewster-99e15aORDINARY386,424
ANDREW THOMSON HADDENsophymarine-openregistry-h-andrew-thomson-hadden-63e1f5ORDINARY346,973
MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168ORDINARY170,503
MCDONALD AS TRUSTEES OF THE HADDEN FAMILY 2006 TRUSTsophymarine-openregistry-h-mcdonald-as-trustees-of-the-hadden-famil-218b39ORDINARY125,000
PETER COYNE HADDEN, FRANK MURRAY HADDEN AND ALEXANDERsophymarine-openregistry-h-peter-coyne-hadden-frank-murray-hadden-a-8636a2ORDINARY125,000
ESHCOL ENTERPRISESsophymarine-openregistry-gb-SC473951ORDINARY94,697
PAMELA STIRLING BREWSTERsophymarine-openregistry-h-pamela-stirling-brewster-16981dORDINARY92,576
BRIAN LAWRENCE WELSHsophymarine-openregistry-h-brian-lawrence-welsh-d24750ORDINARY68,027
FRANK MURRAY HADDENsophymarine-openregistry-h-frank-murray-hadden-48cb8dORDINARY60,002
CAROLINE ANNE MCLAUGHLINsophymarine-openregistry-h-caroline-anne-mclaughlin-4fcca2ORDINARY46,288
JULIE CLAIRE SMEATONsophymarine-openregistry-h-julie-claire-smeaton-7bc9ffORDINARY46,288
SOPHIE ALEXANDRA BREWSTER-CLUTTONsophymarine-openregistry-h-sophie-alexandra-brewster-clutton-193bbaORDINARY46,288
ALEXANDER KINLOCH BREWSTERsophymarine-openregistry-h-alexander-kinloch-brewster-cda15eORDINARY46,286
ADVENTURE GROUP LTDsophymarine-openregistry-h-adventure-group-ltd-b7c09bORDINARY37,898
STEPHEN TRAHAIR HANCOCK, AS NOMINEE FOR ST IVES BAYsophymarine-openregistry-h-stephen-trahair-hancock-as-nominee-for-s-f52548ORDINARY37,898
JOLYON TOBIAS FRANKELsophymarine-openregistry-h-jolyon-tobias-frankel-1b9d52ORDINARY36,000
CROWN ALDERNEY LIMITEDsophymarine-openregistry-gb-07098601ORDINARY35,535
ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3ORDINARY29,105
MARY MCCALLUM FAIRWEATHERsophymarine-openregistry-h-mary-mccallum-fairweather-22b92aORDINARY20,712
ALEXANDER EUAN KENNEDYsophymarine-openregistry-h-alexander-euan-kennedy-a4a2b5ORDINARY20,500
LUCY GENEVIEVE FRANKELsophymarine-openregistry-h-lucy-genevieve-frankel-dd5b2cORDINARY18,000
EMMA HEATHER TULLOCHsophymarine-openregistry-h-emma-heather-tulloch-ea181fORDINARY14,214
PETER SWANsophymarine-openregistry-h-peter-swan-0c1b08ORDINARY13,605
THOMAS MACKIE & SONS LIMITEDsophymarine-openregistry-gb-SC005312ORDINARY12,294
LOGAN MAIRsophymarine-openregistry-h-logan-mair-f649e9ORDINARY11,371
MARTIN STEVENSsophymarine-openregistry-h-martin-stevens-49818bORDINARY10,420
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY10,420
CHRIS BAINsophymarine-openregistry-h-chris-bain-383ab7ORDINARY10,058
CRAIG ANDREW MITCHELLsophymarine-openregistry-h-craig-andrew-mitchell-30dcf2ORDINARY10,000
DAVID ROBERT MITCHELLsophymarine-openregistry-h-david-robert-mitchell-301f73ORDINARY10,000
DAVID SHIELDS HENDERSONsophymarine-openregistry-h-david-shields-henderson-b8985aORDINARY10,000
KATHERINE LOUISE MACPHERSONsophymarine-openregistry-h-katherine-louise-macpherson-5dfab6ORDINARY10,000
ROBERT WILLIAM MITCHELLsophymarine-openregistry-h-robert-william-mitchell-c41c19ORDINARY10,000
ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1ORDINARY8,438
KERRI-ANNE WILLIAMSsophymarine-openregistry-h-kerri-anne-williams-f74ce8ORDINARY8,438
JAMES ROBIN TOLLERTONsophymarine-openregistry-h-james-robin-tollerton-bcd30aORDINARY7,749
BELMORE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC520890ORDINARY7,089
PATRICK JOHN LAWRENCEsophymarine-openregistry-h-patrick-john-lawrence-8f7762ORDINARY5,397
EUAN PATRICK LAWRENCEsophymarine-openregistry-h-euan-patrick-lawrence-c685c6ORDINARY5,395
FAITH ANNA HILARY JAYNEsophymarine-openregistry-h-faith-anna-hilary-jayne-7fb30dORDINARY5,395
JESSICA RUTH LAWRENCEsophymarine-openregistry-h-jessica-ruth-lawrence-f1e6faORDINARY5,395
VICTOR CARNIEsophymarine-openregistry-h-victor-carnie-b06c7fORDINARY5,000
ALAN SCOTT ROBERTSONsophymarine-openregistry-h-alan-scott-robertson-002aa9ORDINARY4,735
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344ORDINARY4,735
ALLAN PRESTONsophymarine-openregistry-h-allan-preston-73bc59ORDINARY4,000
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY3,703
MICHAEL ROSSsophymarine-openregistry-gb-00329120ORDINARY3,703
PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173ORDINARY3,703
SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01dORDINARY3,703
MICHAEL ANTONY JOHNSONsophymarine-openregistry-h-michael-antony-johnson-71ded8ORDINARY3,701
ALASDAIR STEELEsophymarine-openregistry-h-alasdair-steele-9f43b9ORDINARY3,543
DAVID PETRIEsophymarine-openregistry-h-david-petrie-49f1abORDINARY3,400
RALPH GANGE ADAMSsophymarine-openregistry-h-ralph-gange-adams-fe18caORDINARY3,126
JAMES WILLIAM FRASER MARSHALLsophymarine-openregistry-h-james-william-fraser-marshall-79b353ORDINARY2,962
CHRISTIAN KENNEDY BRUCEsophymarine-openregistry-h-christian-kennedy-bruce-febd69ORDINARY2,910
IAIN GORDON HUNTERsophymarine-openregistry-h-iain-gordon-hunter-1033aeORDINARY2,750
RICHARD CRANEsophymarine-openregistry-h-richard-crane-cf1369ORDINARY2,722
JOHN RUTHERFORDsophymarine-openregistry-gb-03948683ORDINARY2,721
FRANK MURRAY HADDEN AS NOMINEE FOR HOLLY GRACE HADDENsophymarine-openregistry-h-frank-murray-hadden-as-nominee-for-holly-50cb03ORDINARY630
FRANK MURRAY HADDEN AS NOMINEE FOR HUGO ANDERSONsophymarine-openregistry-h-frank-murray-hadden-as-nominee-for-hugo--8dbaa4ORDINARY630
FRANK MURRAY HADDEN AS NOMINEE FOR MEGAN MURIELsophymarine-openregistry-h-frank-murray-hadden-as-nominee-for-megan-03c4dcORDINARY630
FRANK MURRAY HADDEN AS NOMINEE FOR RORY JAMES DAVIDsophymarine-openregistry-h-frank-murray-hadden-as-nominee-for-rory--faf992ORDINARY630
HADDENsophymarine-openregistry-gb-15849271ORDINARY630
HADDENsophymarine-openregistry-gb-15849271ORDINARY630
HADDENsophymarine-openregistry-gb-15849271ORDINARY630

ILC THERAPEUTICS LTD

sophymarine-openregistry-gb-SC426667
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY175,99129.45%
KF BUSINESS VENTURES LP (ACTING BY ITS GENERAL PARTNER, KOPPLE FINANCIAL, INC)sophymarine-openregistry-h-kf-business-ventures-lp-acting-by-its-ge-d8d45bA ORDINARY164,70627.56%
KF BUSINESS VENTURES LP (ACTING BY ITS GENERAL PARTNER, KOPPLE FINANCIAL, INC)sophymarine-openregistry-h-kf-business-ventures-lp-acting-by-its-ge-d8d45bPREFERENCE29,78728.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000PREFERENCE29,78728.00%
MIJ BIOTECH-JAPAN INVESTMENT LIMITED PARTNERSHIPsophymarine-openregistry-h-mij-biotech-japan-investment-limited-par-c6ba73A ORDINARY22,6863.80%
LUCIEN BARTRAMsophymarine-openregistry-h-lucien-bartram-1d686bA ORDINARY21,9453.67%
GENERAL PARNTER, MEDICAL INCUBATOR JAPAN K.K.)sophymarine-openregistry-h-general-parnter-medical-incubator-japan--aba60aPREFERENCE21,27620.00%
MIJ BIOTECH-GLOBAL LIMITED PARTNERSHIP (ACTING BY ITSsophymarine-openregistry-h-mij-biotech-global-limited-partnership-a-db6424PREFERENCE21,27620.00%
WILLIAM HOWARD STIMSONsophymarine-openregistry-h-william-howard-stimson-16c5edA ORDINARY19,2673.22%
MIKE PACITTIsophymarine-openregistry-h-mike-pacitti-1e0118A ORDINARY16,8742.82%
WILLIAM HOWARD STIMSONsophymarine-openregistry-h-william-howard-stimson-16c5edB ORDINARY15,00075.00%
ELSPETH MARY FLEMINGsophymarine-openregistry-h-elspeth-mary-fleming-20fdd0A ORDINARY13,2502.22%
THAIRM BIO NOMINEE TRUST B (ACTING BY ITS TRUSTEE MARK R. BAMFORTH)sophymarine-openregistry-h-thairm-bio-nominee-trust-b-acting-by-its-35100dPREFERENCE12,76512.00%
ALISTAIR STRACHANsophymarine-openregistry-h-alistair-strachan-ce0b00A ORDINARY10,5671.77%
IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84A ORDINARY10,5671.77%
MIJ PARTNERS LLPsophymarine-openregistry-h-mij-partners-llp-caee67A ORDINARY9,0601.52%
ANDREW HEPBURNsophymarine-openregistry-h-andrew-hepburn-c5c02fA ORDINARY8,4341.41%
ALISTAIR LANGsophymarine-openregistry-h-alistair-lang-592eccA ORDINARY7,8261.31%
COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2A ORDINARY7,5661.27%
SEAN COLLINSsophymarine-openregistry-h-sean-collins-9cd695A ORDINARY7,4531.25%
GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420A ORDINARY6,5551.10%
KEVIN GAWN GRAINGERsophymarine-openregistry-h-kevin-gawn-grainger-ecfd72A ORDINARY6,1511.03%
CHRISTOPHER TURLIKsophymarine-openregistry-h-christopher-turlik-b65c8eA ORDINARY6,0821.02%
CHRISTO SHEPHERDsophymarine-openregistry-h-christo-shepherd-2eeea4A ORDINARY5,9380.99%
MARC SHEARERsophymarine-openregistry-h-marc-shearer-190c4eA ORDINARY5,5610.93%
DAVID ERIC EVANSsophymarine-openregistry-h-david-eric-evans-bda58cA ORDINARY5,5280.93%
NEIL DONALDSONsophymarine-openregistry-gb-SC886110A ORDINARY5,2860.88%
ALISTAIR STRACHANsophymarine-openregistry-h-alistair-strachan-ce0b00B ORDINARY5,00025.00%
RUTH LANGsophymarine-openregistry-h-ruth-lang-331544A ORDINARY5,0000.84%
MIKE GARTYsophymarine-openregistry-h-mike-garty-2f3dfaA ORDINARY4,9410.83%
GRABORNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14805124A ORDINARY4,7060.79%
MIKE LISLEsophymarine-openregistry-h-mike-lisle-8fa908A ORDINARY4,5390.76%
EOS BBI (KCP NOMINEES) LTD (AS NOMINEES FOR AND ON BEHALFsophymarine-openregistry-h-eos-bbi-kcp-nominees-ltd-as-nominees-for-fedcf3PREFERENCE4,2554.00%
KUNAL KASHYAPsophymarine-openregistry-h-kunal-kashyap-14717cPREFERENCE4,2554.00%
OF BRITISH BUSINESS INVESTMENTS LIMITED)sophymarine-openregistry-h-of-british-business-investments-limited-c68a67PREFERENCE4,2554.00%
PETER JAMES JONATHAN BAINSsophymarine-openregistry-h-peter-james-jonathan-bains-8dde8cPREFERENCE4,2554.00%
GAVIN WHITEsophymarine-openregistry-h-gavin-white-ae1ac2A ORDINARY4,1730.70%
MARLENE WHITEsophymarine-openregistry-h-marlene-white-c5afe7A ORDINARY3,2860.55%
RICK CLARKsophymarine-openregistry-h-rick-clark-39887bA ORDINARY3,0260.51%
MARIO DE ANGELISsophymarine-openregistry-h-mario-de-angelis-68b773A ORDINARY2,7040.45%
MARTIN WILLIAM RAMSAYsophymarine-openregistry-h-martin-william-ramsay-8e9d6aA ORDINARY2,1940.37%
KENNETH JAMES FRASERsophymarine-openregistry-h-kenneth-james-fraser-6181bcA ORDINARY2,0000.33%
SIMON CHARLES WHEELERsophymarine-openregistry-h-simon-charles-wheeler-92118cA ORDINARY2,0000.33%
WALKERGLOBAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC352871A ORDINARY2,0000.33%
DEREK CAMERON LESLIEsophymarine-openregistry-h-derek-cameron-leslie-dbf8b0A ORDINARY1,9120.32%
PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0A ORDINARY1,5760.26%
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2A ORDINARY1,3180.22%
GRAHAM BROWNsophymarine-openregistry-gb-09531907A ORDINARY1,2890.22%
EDWARD BARRINGTON HAYESsophymarine-openregistry-h-edward-barrington-hayes-604272A ORDINARY1,2000.20%
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91A ORDINARY1,1760.20%
THOMAS OTTLEYsophymarine-openregistry-h-thomas-ottley-f62e9bA ORDINARY1,1760.20%
ALLAN MARK WATSONsophymarine-openregistry-h-allan-mark-watson-1d9260A ORDINARY1,0000.17%
IAN MACCALLUMsophymarine-openregistry-h-ian-maccallum-7e5f97A ORDINARY1,0000.17%
IFOR SAMUELsophymarine-openregistry-h-ifor-samuel-f9bd5bA ORDINARY1,0000.17%
DAVID HARRISONsophymarine-openregistry-gb-SC031753A ORDINARY9410.16%
WILLIAM NICOLSONsophymarine-openregistry-h-william-nicolson-0599e7A ORDINARY7890.13%
MICHELLE GRAINGERsophymarine-openregistry-gb-11820659A ORDINARY7120.12%
RODERICK ROMANsophymarine-openregistry-h-roderick-roman-188354A ORDINARY6350.11%
NEIL ARMOURsophymarine-openregistry-h-neil-armour-234eb6A ORDINARY5560.09%
RONALD DICKSONsophymarine-openregistry-h-ronald-dickson-db4ef8A ORDINARY5000.08%
STUART JAMES FALCONER HENDRYsophymarine-openregistry-h-stuart-james-falconer-hendry-0b2889A ORDINARY5000.08%
STEPHEN PERCIVALsophymarine-openregistry-h-stephen-percival-b4c02fA ORDINARY4710.08%
ANNA MARY MORGANsophymarine-openregistry-h-anna-mary-morgan-280529A ORDINARY3530.06%
CHARLOTTE ROSEMARY ANNE MORGANsophymarine-openregistry-h-charlotte-rosemary-anne-morgan-898659A ORDINARY3530.06%
OLIVER DAVID EVERSFIELD MORGANsophymarine-openregistry-h-oliver-david-eversfield-morgan-fae2f1A ORDINARY3530.06%
RICHARD CECIL EVERSFIELD MORGANsophymarine-openregistry-h-richard-cecil-eversfield-morgan-8a308cA ORDINARY3530.06%
PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10A ORDINARY3180.05%
DONALD MAGNUS NICOLSONsophymarine-openregistry-h-donald-magnus-nicolson-0df38dA ORDINARY2000.03%
THE EXECUTORS OF THE LATE MARK FLEMINGsophymarine-openregistry-h-the-executors-of-the-late-mark-fleming-506eebA ORDINARY00.00%

ADINMO LTD

sophymarine-openregistry-gb-SC648449
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
26 Dublin Street, Edinburgh, EH3 6NN

Direct shareholders

ShareholderShare classShares held% of class
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297A ORDINARY46,859,56631.90%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY34,187,68023.28%
KRISTAN DAVID RIVERSsophymarine-openregistry-h-kristan-david-rivers-b2e20cORDINARY28,506,50093.28%
KCP NOMINEES (2) LTDsophymarine-openregistry-gb-12495602A ORDINARY18,598,12112.66%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650A ORDINARY17,307,91311.78%
SCOTTISH GROWTH SCHEME – TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baA ORDINARY17,307,91311.78%
CHRISTOPHER BRIAN WRIGHTsophymarine-openregistry-h-christopher-brian-wright-3bbfeaGROWTH3,749,372100.00%
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729A ORDINARY3,585,0462.44%
IAN HENRY DEREK WARMERDAMsophymarine-openregistry-h-ian-henry-derek-warmerdam-1c1d1aA ORDINARY3,469,0962.36%
SPUTNIK ATX WINTER 2019, LLCsophymarine-openregistry-h-sputnik-atx-winter-2019-llc-fc00f3A ORDINARY3,283,6572.24%
ACCELEPRISE SF VENTURE CAPITAL FUND II LPsophymarine-openregistry-h-acceleprise-sf-venture-capital-fund-ii-l-391279A ORDINARY2,064,8921.41%
MIKE PANOFFsophymarine-openregistry-h-mike-panoff-93a62aORDINARY2,000,0006.54%
CHRISTOPHER BRIAN WRIGHTsophymarine-openregistry-h-christopher-brian-wright-3bbfeaA ORDINARY1,492,4521.02%
JAMES JOSEPH MICHAEL FAULDSsophymarine-openregistry-h-james-joseph-michael-faulds-be2b4eA ORDINARY1,447,1730.99%
HUGH STEWARTsophymarine-openregistry-h-hugh-stewart-065a16A ORDINARY1,009,5350.69%
PRESTON MARTIN CHARLES RABLsophymarine-openregistry-h-preston-martin-charles-rabl-932ec8A ORDINARY968,6160.66%
RICHARD FREEDMANsophymarine-openregistry-h-richard-freedman-716adcA ORDINARY940,6880.64%
PAR NOMINEES LIMITED (A/C P MANN)sophymarine-openregistry-h-par-nominees-limited-a-c-p-mann-f9e0a0A ORDINARY880,9790.60%
PAR NOMINEES LIMITED (A/C M REDWOOD)sophymarine-openregistry-h-par-nominees-limited-a-c-m-redwood-ab7e1fA ORDINARY702,3310.48%
PAR NOMINEES LIMITED (A/C R SELLAR)sophymarine-openregistry-h-par-nominees-limited-a-c-r-sellar-601fbcA ORDINARY571,4290.39%
PAR NOMINEES LIMITED (A/C J PERSAUD)sophymarine-openregistry-h-par-nominees-limited-a-c-j-persaud-c97f58A ORDINARY561,8650.38%
PAR NOMINEES LIMITED (A/C C HARLAND)sophymarine-openregistry-h-par-nominees-limited-a-c-c-harland-e14703A ORDINARY550,1910.37%
JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2abA ORDINARY487,4470.33%
PAR NOMINEES LIMITED (A/C D NUNN)sophymarine-openregistry-h-par-nominees-limited-a-c-d-nunn-2adcceA ORDINARY485,7310.33%
PAR NOMINEES LIMITED (A/C N BURNS)sophymarine-openregistry-h-par-nominees-limited-a-c-n-burns-8eda33A ORDINARY421,4000.29%
PAR NOMINEES LIMITED (A/C C GAULD)sophymarine-openregistry-h-par-nominees-limited-a-c-c-gauld-a9bf39A ORDINARY395,2490.27%
PAR NOMINEES LIMITED (A/C M NICOLSON)sophymarine-openregistry-h-par-nominees-limited-a-c-m-nicolson-2f352aA ORDINARY395,2490.27%
ANA CRISTINA STEWARTsophymarine-openregistry-h-ana-cristina-stewart-c3c3b6A ORDINARY387,4470.26%
PAR NOMINEES LIMITED (A/C R LENNOX)sophymarine-openregistry-h-par-nominees-limited-a-c-r-lennox-f159d7A ORDINARY386,2820.26%
PAR NOMINEES LIMITED (A/C J DRYSDALE)sophymarine-openregistry-h-par-nominees-limited-a-c-j-drysdale-e6125cA ORDINARY357,1430.24%
PAR NOMINEES LIMITED (A/C L ROBERTSON)sophymarine-openregistry-h-par-nominees-limited-a-c-l-robertson-c5a796A ORDINARY357,1430.24%
PAR NOMINEES LIMITED (A/C C BURROW)sophymarine-openregistry-h-par-nominees-limited-a-c-c-burrow-3088b7A ORDINARY340,9600.23%
PAR NOMINEES LIMITED (A/C A FORBES)sophymarine-openregistry-h-par-nominees-limited-a-c-a-forbes-30b194A ORDINARY323,8210.22%
PAR NOMINEES LIMITED (A/C G ALLAN)sophymarine-openregistry-h-par-nominees-limited-a-c-g-allan-a05692A ORDINARY323,8210.22%
PAR NOMINEES LIMITED (A/C P ATKINSON)sophymarine-openregistry-h-par-nominees-limited-a-c-p-atkinson-fa1f4dA ORDINARY280,9330.19%
PRESTON MARTIN CHARLES RABLsophymarine-openregistry-h-preston-martin-charles-rabl-932ec8B GROWTH279,78578.32%
PRESTON MARTIN CHARLES RABLsophymarine-openregistry-h-preston-martin-charles-rabl-932ec8DEFERRED236,42490.16%
PAR NOMINEES LIMITED (A/C C SAMUEL)sophymarine-openregistry-h-par-nominees-limited-a-c-c-samuel-a901cdA ORDINARY225,0000.15%
PAR NOMINEES LIMITED (A/C K WILSON)sophymarine-openregistry-h-par-nominees-limited-a-c-k-wilson-9333f4A ORDINARY223,8130.15%
PAR NOMINEES LIMITED (A/C B SURGIN)sophymarine-openregistry-h-par-nominees-limited-a-c-b-surgin-9b17e5A ORDINARY214,2860.15%
PAR NOMINEES LIMITED (A/C D JAMES)sophymarine-openregistry-h-par-nominees-limited-a-c-d-james-07c2a0A ORDINARY210,7010.14%
PAR NOMINEES LIMITED (A/C A NOBLE)sophymarine-openregistry-h-par-nominees-limited-a-c-a-noble-a3d360A ORDINARY180,9630.12%
PAR NOMINEES LIMITED (A/C J HALL)sophymarine-openregistry-h-par-nominees-limited-a-c-j-hall-12af09A ORDINARY180,9630.12%
PAR NOMINEES LIMITED (A/C R PHILIPS)sophymarine-openregistry-h-par-nominees-limited-a-c-r-philips-dae08cA ORDINARY171,4290.12%
PAR NOMINEES LIMITED (A/C M ECKERSALL)sophymarine-openregistry-h-par-nominees-limited-a-c-m-eckersall-4cdda4A ORDINARY150,0000.10%
PAR NOMINEES LIMITED (A/C R URQUHART)sophymarine-openregistry-h-par-nominees-limited-a-c-r-urquhart-7e010aA ORDINARY143,8150.10%
PAR NOMINEES LIMITED (A/C GLOBAL ACTIVE GROWTH LTD)sophymarine-openregistry-h-par-nominees-limited-a-c-global-active-g-3947b0A ORDINARY142,8580.10%
PAR NOMINEES LIMITED (A/C I CROWTHER)sophymarine-openregistry-h-par-nominees-limited-a-c-i-crowther-abca71A ORDINARY142,8580.10%
PAR NOMINEES LIMITED (A/C J CONLON)sophymarine-openregistry-h-par-nominees-limited-a-c-j-conlon-ccdd17A ORDINARY142,8580.10%
PAR NOMINEES LIMITED (A/C C ARMOUR)sophymarine-openregistry-h-par-nominees-limited-a-c-c-armour-17519dA ORDINARY140,4820.10%
PAR NOMINEES LIMITED (A/C G NEILSON)sophymarine-openregistry-h-par-nominees-limited-a-c-g-neilson-b2fde0A ORDINARY140,4820.10%
PAR NOMINEES LIMITED (A/C M PIRSO)sophymarine-openregistry-h-par-nominees-limited-a-c-m-pirso-fb6faaA ORDINARY140,4670.10%
PAR NOMINEES LIMITED (A/C S SHAW)sophymarine-openregistry-h-par-nominees-limited-a-c-s-shaw-8163a5A ORDINARY140,4670.10%
PAR NOMINEES LIMITED (A/C S MACKAY)sophymarine-openregistry-h-par-nominees-limited-a-c-s-mackay-328a85A ORDINARY113,3370.08%
PAR NOMINEES LIMITED (A/C B KUMAR)sophymarine-openregistry-h-par-nominees-limited-a-c-b-kumar-1ca9ceA ORDINARY107,1430.07%
PAR NOMINEES LIMITED (A/C L BAYNE)sophymarine-openregistry-h-par-nominees-limited-a-c-l-bayne-ccbd61A ORDINARY90,4820.06%
PAR NOMINEES LIMITED (A/C S GARLAND)sophymarine-openregistry-h-par-nominees-limited-a-c-s-garland-385ba0A ORDINARY90,4820.06%
ANA CRISTINA STEWARTsophymarine-openregistry-h-ana-cristina-stewart-c3c3b6B GROWTH77,43121.68%
ALEX CARLOSSsophymarine-openregistry-h-alex-carloss-9bafdaA ORDINARY71,4290.05%
PAR NOMINEES LIMITED (A/C E MCLELLAN)sophymarine-openregistry-h-par-nominees-limited-a-c-e-mclellan-0e263eA ORDINARY71,4290.05%
PAR NOMINEES LIMITED (A/C B RAYNER)sophymarine-openregistry-h-par-nominees-limited-a-c-b-rayner-432895A ORDINARY70,2410.05%
PAR NOMINEES LIMITED (A/C J SITTER)sophymarine-openregistry-h-par-nominees-limited-a-c-j-sitter-008ba8A ORDINARY57,1430.04%
PAR NOMINEES LIMITED (A/C I KERR)sophymarine-openregistry-h-par-nominees-limited-a-c-i-kerr-567c2cA ORDINARY39,5260.03%
FORTUNA REDUX, LTD.sophymarine-openregistry-gb-15088687ORDINARY36,5740.12%
PAR NOMINEES LIMITED (A/C A MACMILLAN)sophymarine-openregistry-h-par-nominees-limited-a-c-a-macmillan-c39c19A ORDINARY35,7150.02%
ANA CRISTINA STEWARTsophymarine-openregistry-h-ana-cristina-stewart-c3c3b6DEFERRED25,8119.84%
PAR NOMINEES LIMITED (A/C A MOORE)sophymarine-openregistry-h-par-nominees-limited-a-c-a-moore-2485afA ORDINARY21,4290.01%
YVONNE TOQUIGNYsophymarine-openregistry-h-yvonne-toquigny-7fc539ORDINARY16,6320.05%
CHARITY SABATERsophymarine-openregistry-h-charity-sabater-24f5f5ORDINARY5830.00%

SECONDPERSPECTIVE LTD.

sophymarine-openregistry-gb-SC575638
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Wework, Edinburgh, EH2 3BU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN DUNCAN BIRKSsophymarine-openregistry-h-alexander-john-duncan-birks-7f6fb5ORDINARY89,187
SCOTTISH INVESTMENT BANKsophymarine-openregistry-gb-SC365239ORDINARY25,050
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SEED 120,497
LN SPORTS & HEALTH TECH FUNDsophymarine-openregistry-h-ln-sports-health-tech-fund-8131b3SEED 115,767
ALDERLY PARK VENTURES LIMITEDsophymarine-openregistry-h-alderly-park-ventures-limited-54ac04ORDINARY12,780
BIOCITY INVESTMENTS LIMITEDsophymarine-openregistry-h-biocity-investments-limited-4c9a6dORDINARY12,780
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY11,893
LEAD SPORTS LTDsophymarine-openregistry-h-lead-sports-ltd-8667fcSEED 210,342
SUMMERLIN INCsophymarine-openregistry-h-summerlin-inc-c19a45SEED 210,342
SUMMERLIN INCsophymarine-openregistry-h-summerlin-inc-c19a45SEED 18,987
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY8,957
JEREMY WHEELERsophymarine-openregistry-h-jeremy-wheeler-047a06ORDINARY7,188
CONNOR MCGUILEsophymarine-openregistry-h-connor-mcguile-5688cfORDINARY6,942
SERIES SUJI OF CO-LEAD, LLCsophymarine-openregistry-h-series-suji-of-co-lead-llc-da3dbfSEED 16,780
THE PARK GROUP LIMITEDsophymarine-openregistry-h-the-park-group-limited-df87a4ORDINARY5,498
FF CREATOR FUND LIMITEDsophymarine-openregistry-h-ff-creator-fund-limited-25752eORDINARY4,073
JUSTIN ROSEsophymarine-openregistry-gb-04403864ORDINARY3,894
DANIEL COSTELLOsophymarine-openregistry-h-daniel-costello-0f4088ORDINARY3,665
PAIGE SULIVANsophymarine-openregistry-h-paige-sulivan-70072dORDINARY3,394
SEAN SULIVANsophymarine-openregistry-h-sean-sulivan-8126b4ORDINARY3,394
GRAEME COOMBSsophymarine-openregistry-h-graeme-coombs-979a69ORDINARY3,234
22V LPsophymarine-openregistry-h-22v-lp-6c17c9SEED 13,153
CHEN XIEsophymarine-openregistry-h-chen-xie-ae2203ORDINARY3,054
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337ORDINARY2,494
CHRISTOPHER BIRKSsophymarine-openregistry-h-christopher-birks-b463eaORDINARY2,276
HEATHER COWIEsophymarine-openregistry-h-heather-cowie-ccd71eORDINARY2,036
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY2,036
JAMIE MURRAYsophymarine-openregistry-h-jamie-murray-527732ORDINARY2,036
SAMIRA HUSSIANsophymarine-openregistry-h-samira-hussian-ba524aORDINARY2,036
CAPTAIN PARTNERS - ASTRONAUT HOLDINGSsophymarine-openregistry-h-captain-partners-astronaut-holdings-4bdeb5SEED 11,576
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaORDINARY1,018
DARREN THOMASsophymarine-openregistry-h-darren-thomas-52797fORDINARY1,018
PAUL OLIVERsophymarine-openregistry-gb-04700442ORDINARY1,018
TOBY REIDsophymarine-openregistry-h-toby-reid-29604dORDINARY1,018
ELIZABETH BILLINGHAMsophymarine-openregistry-h-elizabeth-billingham-cf81cfORDINARY839
JAMIE MURRAYsophymarine-openregistry-h-jamie-murray-527732ORDINARY690
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY630
JOHN LAIRD WATSONsophymarine-openregistry-h-john-laird-watson-27f3e8ORDINARY630
KELVIN CHANsophymarine-openregistry-h-kelvin-chan-9657e9SEED 1630
MATTHEW LITTLEsophymarine-openregistry-h-matthew-little-54ea34ORDINARY610
AUSTIN LLOYD BIRKSsophymarine-openregistry-h-austin-lloyd-birks-9864b9ORDINARY599
CATHERINE MARGARET MARY GANNONsophymarine-openregistry-h-catherine-margaret-mary-gannon-fbda91ORDINARY599
CRAIG COSTAsophymarine-openregistry-h-craig-costa-0fe364ORDINARY599
GAIL BOULESsophymarine-openregistry-h-gail-boules-5a9cf8ORDINARY599
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY509
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY509
JACKIE MCNULTYsophymarine-openregistry-h-jackie-mcnulty-da5947ORDINARY509
JANETTE ANDERSONsophymarine-openregistry-h-janette-anderson-59dcf3ORDINARY509
LES GAWsophymarine-openregistry-h-les-gaw-bfadacORDINARY509
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY509
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY509
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY509
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY509
NICK KUENSSBERGsophymarine-openregistry-h-nick-kuenssberg-131fd3ORDINARY509
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY509
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY509
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY509
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY509
TOM CROMARsophymarine-openregistry-h-tom-cromar-31ba52ORDINARY509
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY458
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY458
CRAIG COSTAsophymarine-openregistry-h-craig-costa-0fe364ORDINARY403
GAIL BOULESsophymarine-openregistry-h-gail-boules-5a9cf8ORDINARY403
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaSEED 1292
SHANCASTLE INVESTMENTS LTDsophymarine-openregistry-gb-SC034742SEED 1289
LEWIS BROWNsophymarine-openregistry-gb-04193534ORDINARY240
MARC TORRAsophymarine-openregistry-h-marc-torra-cb0f73ORDINARY240
MICHAEL AYRESsophymarine-openregistry-gb-10285483ORDINARY240
WILLIAM GRAHAMsophymarine-openregistry-gb-SL001322ORDINARY240
PAUL OLIVERsophymarine-openregistry-gb-04700442ORDINARY229
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY229
TOBY REIDsophymarine-openregistry-h-toby-reid-29604dORDINARY229
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412SEED 1194
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY137
RICHARD COOPERsophymarine-openregistry-gb-06879636SEED 1136
KYLE HAMILTONsophymarine-openregistry-h-kyle-hamilton-925d25ORDINARY120
LES GAWsophymarine-openregistry-h-les-gaw-bfadacORDINARY116
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY114
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY114
VIKKI MACLEODsophymarine-openregistry-h-vikki-macleod-668f66ORDINARY114
KYLE HAMILTONsophymarine-openregistry-h-kyle-hamilton-925d25ORDINARY80
BARWELL PLCsophymarine-openregistry-gb-SC142927SEED 177

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