UK companies/Edinburgh/Page 5

Companies in Edinburgh and their shareholdersPage 5 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 936 shareholdings and 2 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
936
Related parties
2

NANDI PROTEINS LIMITED

sophymarine-openregistry-gb-SC213462
Status
Active
Type
Private Limited Company
Incorporated
04/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
FRONTIER IP LIMITEDsophymarine-openregistry-gb-SC335992A ORDINARY58,16028.34%
SHACKLETON SECONDARIES 3 LPsophymarine-openregistry-gb-SL016534A ORDINARY36,47217.77%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY33,51116.33%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY15,1257.37%
LYDIA JOHANNA CAMPBELLsophymarine-openregistry-h-lydia-johanna-campbell-1ca6e3ORDINARY13,10051.16%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 525551)sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-f99d12A ORDINARY9,7474.75%
SIGMA TECHNOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03970359A ORDINARY8,2374.01%
NEIL DAVID CRABBsophymarine-openregistry-h-neil-david-crabb-dd4f70ORDINARY5,60621.89%
LYDIA JOHANNA CAMPBELLsophymarine-openregistry-h-lydia-johanna-campbell-1ca6e3A ORDINARY4,1562.03%
HERIOT WATT UNIVERSITYsophymarine-openregistry-gb-SC000278ORDINARY4,00015.62%
DAVID FARRARsophymarine-openregistry-h-david-farrar-4510b9A ORDINARY3,6161.76%
VALINCO INVESTMENTS LIMITEDsophymarine-openregistry-h-valinco-investments-limited-163205A ORDINARY3,5381.72%
BRADSHAW ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03281137A ORDINARY2,5691.25%
THE PACKAGING FOR FOOD PENSION FUNDsophymarine-openregistry-h-the-packaging-for-food-pension-fund-fb2964A ORDINARY2,2841.11%
DAVID SHERRIFFSsophymarine-openregistry-h-david-sherriffs-093972A ORDINARY2,2101.08%
CHEVIOT CAPITAL (NOMINEES) LIMITEDsophymarine-openregistry-gb-01866774A ORDINARY2,1801.06%
GEORGE LUCKRAFTsophymarine-openregistry-h-george-luckraft-f2b573A ORDINARY2,1041.03%
JONATHAN SHEEHANsophymarine-openregistry-h-jonathan-sheehan-473206A ORDINARY2,1021.02%
SHACKLETON VENTURES LIMITEDsophymarine-openregistry-gb-06010019A ORDINARY1,8820.92%
DAVID DEVLINsophymarine-openregistry-h-david-devlin-84a6a9A ORDINARY1,7520.85%
ADRIAN DAVID SMITHsophymarine-openregistry-h-adrian-david-smith-1cf378ORDINARY1,7006.64%
CENKOS SECURITIES PLCsophymarine-openregistry-gb-05210733A ORDINARY1,3700.67%
WILLIAM MAPSTONEsophymarine-openregistry-h-william-mapstone-a325deA ORDINARY1,3680.67%
WILLIAM SALOMONsophymarine-openregistry-h-william-salomon-00d6a5A ORDINARY1,2030.59%
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORDINARY1,2004.69%
BILL EASONsophymarine-openregistry-h-bill-eason-0ccf39A ORDINARY1,1680.57%
W.B. NOMINEES LIMITEDsophymarine-openregistry-gb-00593594A ORDINARY9720.47%
CORINTHIAN FINANCIAL MANAGEMENT LTDsophymarine-openregistry-h-corinthian-financial-management-ltd-a210f2A ORDINARY8840.43%
NICHOLAS ROBERT ROBINSONsophymarine-openregistry-h-nicholas-robert-robinson-ef8c8cA ORDINARY8840.43%
SEBASTIAN MARRsophymarine-openregistry-h-sebastian-marr-da205fA ORDINARY8840.43%
DAVID HUGH MCCARTNEYsophymarine-openregistry-h-david-hugh-mccartney-46cf84A ORDINARY7170.35%
PETRA LOTTIGsophymarine-openregistry-h-petra-lottig-76ef7dA ORDINARY6630.32%
DAVID TAPLINsophymarine-openregistry-h-david-taplin-e8a1c3A ORDINARY6430.31%
EDOUARD LAKEsophymarine-openregistry-h-edouard-lake-d428eeA ORDINARY6240.30%
PRICE HAMBLETON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11198392A ORDINARY5310.26%
JOHN MACMAHONsophymarine-openregistry-h-john-macmahon-f437b6A ORDINARY4910.24%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 537093)sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-b343daA ORDINARY4420.22%
JAMIE HOOPERsophymarine-openregistry-h-jamie-hooper-edb73bA ORDINARY4420.22%
MATTHEW SIEBERTsophymarine-openregistry-h-matthew-siebert-ecec01A ORDINARY4420.22%
SHARD CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC360394A ORDINARY3710.18%
MOBILE COMMERCE & OTHER MEDIA LIMITEDsophymarine-openregistry-gb-06820460A ORDINARY3520.17%
MICHAEL BROWNsophymarine-openregistry-gb-03340685A ORDINARY2650.13%
DAVID MANUELsophymarine-openregistry-h-david-manuel-8535c9A ORDINARY1760.09%
OPTIVA SECURITIES LIMITEDsophymarine-openregistry-gb-03068464A ORDINARY1760.09%
MARK STEPHEN HOGARTHsophymarine-openregistry-h-mark-stephen-hogarth-6a0ed9A ORDINARY1280.06%
PETER JOHN KEYSsophymarine-openregistry-h-peter-john-keys-0fe635A ORDINARY1270.06%
ROSS HYLAND-MCCOURTsophymarine-openregistry-h-ross-hyland-mccourt-0873a9A ORDINARY1160.06%
RATHBONE NOMINEES LIMITEDsophymarine-openregistry-gb-00646336A ORDINARY880.04%
JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eeaA ORDINARY440.02%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A ORDINARY00.00%

EDINBURGH CREMATORIUM LIMITED

sophymarine-openregistry-gb-SC015168
Status
Active
Type
Private Limited Company
Incorporated
11/07/1928
Accounts
SMALL
SIC
96030 — Funeral and related activities
Registered office
The Lodge Seafield Cemetery, Edinburgh, EH6 7QP

Direct shareholders

ShareholderShare classShares held% of class
WENDY WATSONsophymarine-openregistry-h-wendy-watson-46495fORDINARY151,362
ELIZABETH FERGUSONsophymarine-openregistry-h-elizabeth-ferguson-f5d411ORDINARY111,247
ELIZABETH TAITsophymarine-openregistry-h-elizabeth-tait-68cc53ORDINARY111,247
JOHN FERGUSONsophymarine-openregistry-gb-16747639ORDINARY111,247
MARGARET GUTHRIEsophymarine-openregistry-h-margaret-guthrie-979bd3ORDINARY111,246
ROBERT IAIN MACDONALDsophymarine-openregistry-h-robert-iain-macdonald-04af32ORDINARY82,053
DR HELEN LINDSAY MACDONALDsophymarine-openregistry-h-dr-helen-lindsay-macdonald-bc0300ORDINARY82,052
JOHN GILBERT GEMMELLsophymarine-openregistry-h-john-gilbert-gemmell-00de61ORDINARY64,241
ANTHEA DUNLOPsophymarine-openregistry-h-anthea-dunlop-8f325eORDINARY61,888
ANN PAULsophymarine-openregistry-h-ann-paul-53cccfORDINARY56,424
AGED CHRISTIAN FRIEND SOCIETY OF SCOTLANDsophymarine-openregistry-gb-SC238297ORDINARY44,328
SALLY J JAMESONsophymarine-openregistry-h-sally-j-jameson-cdb0daORDINARY39,942
ALEXANDER FERGUSONsophymarine-openregistry-h-alexander-ferguson-fd2633ORDINARY37,083
EMMA FERGUSONsophymarine-openregistry-h-emma-ferguson-817130ORDINARY37,082
ALAN FERGUSONsophymarine-openregistry-gb-SC486783ORDINARY37,015
DAVID CROOMsophymarine-openregistry-h-david-croom-c7f783ORDINARY11,239
JEREMY P A JAMESONsophymarine-openregistry-h-jeremy-p-a-jameson-7a082aORDINARY10,867
KATHERINE MILAZZOsophymarine-openregistry-h-katherine-milazzo-247f83ORDINARY9,360
ELISABETH PERCIVALsophymarine-openregistry-h-elisabeth-percival-ce58afORDINARY8,623
KATHERINE MACKENZIE-STUARTsophymarine-openregistry-h-katherine-mackenzie-stuart-7c822dORDINARY8,327
LORD CAMERON OF LOCHBROOMsophymarine-openregistry-h-lord-cameron-of-lochbroom-804125ORDINARY7,682
THE CREMATION SOCIETY OF GREAT BRITAINsophymarine-openregistry-gb-00183397ORDINARY6,782
ANDREW C SALVESENsophymarine-openregistry-h-andrew-c-salvesen-4b98b9ORDINARY5,760
TOMASZ BORKOWYsophymarine-openregistry-h-tomasz-borkowy-9307a8ORDINARY5,554
W BRIAN ROBERTSONsophymarine-openregistry-h-w-brian-robertson-5c46d0ORDINARY4,691
ISABEL RITCHIEsophymarine-openregistry-h-isabel-ritchie-14958dORDINARY4,376
KEVYN MCAULIFFEsophymarine-openregistry-h-kevyn-mcauliffe-f041baORDINARY4,365
JUDITH ASPINALLsophymarine-openregistry-h-judith-aspinall-3be071ORDINARY4,259
ALAN W FORSYTHsophymarine-openregistry-h-alan-w-forsyth-e716beORDINARY3,138
CHRISTINE RICHARDsophymarine-openregistry-h-christine-richard-56a1f4ORDINARY3,102
BREWIN NOMINEES LTDsophymarine-openregistry-gb-00970308ORDINARY3,060
LAURA BORKOWYsophymarine-openregistry-h-laura-borkowy-af5130ORDINARY2,777
ANNE G WIGGETTSsophymarine-openregistry-h-anne-g-wiggetts-164a8eORDINARY2,724
DIANA RITCHIEsophymarine-openregistry-h-diana-ritchie-a4650fORDINARY2,610
GEORGE ADAM EDWARD BUCHANAN-SMITHsophymarine-openregistry-h-george-adam-edward-buchanan-smith-1e18d1ORDINARY2,365
HANNAH MARY BUCHANAN-SMITHsophymarine-openregistry-h-hannah-mary-buchanan-smith-3c51cfORDINARY2,365
DAVID M BECKETTsophymarine-openregistry-h-david-m-beckett-781ed1ORDINARY1,984
CHEVIOT CAPITAL (NOMINEES) LTDsophymarine-openregistry-gb-01866774ORDINARY1,800
HELEN MILLsophymarine-openregistry-h-helen-mill-0b9a41ORDINARY1,577
GEORGE W BURNETsophymarine-openregistry-h-george-w-burnet-aa1a48ORDINARY1,559
ERIC T WRIGHTsophymarine-openregistry-h-eric-t-wright-ad37eeORDINARY1,548
STEWART M ADAMsophymarine-openregistry-h-stewart-m-adam-bcdd67ORDINARY1,152
ANGUS L FINDLAYsophymarine-openregistry-h-angus-l-findlay-672fcfORDINARY1,080
NEIL MUNROsophymarine-openregistry-h-neil-munro-629728ORDINARY698
KAREN L WILLEYsophymarine-openregistry-h-karen-l-willey-df3cc5ORDINARY548
RICHARD LONGsophymarine-openregistry-gb-01078691ORDINARY546
GEOFFREY ALDERSONsophymarine-openregistry-h-geoffrey-alderson-0fd91cORDINARY504
HELEN L GREGORY DECsophymarine-openregistry-h-helen-l-gregory-dec-8b831dORDINARY108
MARJORY KENNEDY FRASER'S TRUSTsophymarine-openregistry-h-marjory-kennedy-fraser-s-trust-1b143dORDINARY36

PACLA MEDICAL LIMITED

sophymarine-openregistry-gb-SC513633
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
GROUP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Reception Business Centre, Edinburgh, Scotland, EH12 5EH

Direct shareholders

ShareholderShare classShares held% of class
CHONGSU LEEsophymarine-openregistry-h-chongsu-lee-8deb47ORDINARY10,043,000
DEEPBRIDGE INVESTORS (FORMERLY DEEPBRIDGE CAPITALsophymarine-openregistry-h-deepbridge-investors-formerly-deepbridge-f09f0fORDINARY6,829,423
ENTITIES)sophymarine-openregistry-gb-SC860830ORDINARY6,829,423
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY4,579,768
JUSTIN LLOYD-WILLIAMSsophymarine-openregistry-h-justin-lloyd-williams-7d6444ORDINARY1,727,016
CROWDCUBE NOMINEE LIMITEDsophymarine-openregistry-h-crowdcube-nominee-limited-bf9313ORDINARY783,250
ROBERT RANDALLsophymarine-openregistry-h-robert-randall-89f48fORDINARY357,143
ERIC WOEHRLINGsophymarine-openregistry-h-eric-woehrling-ad1dbdORDINARY319,768
PAUL JOURDANsophymarine-openregistry-h-paul-jourdan-f8f9d5ORDINARY307,143
SIMON BARRETTsophymarine-openregistry-h-simon-barrett-a6df03ORDINARY249,123
JAMES STANZLERsophymarine-openregistry-h-james-stanzler-c97975ORDINARY242,723
KARL-HEINZ HAUPTMANNsophymarine-openregistry-h-karl-heinz-hauptmann-167c81ORDINARY206,847
ROBIN LAWSONsophymarine-openregistry-h-robin-lawson-5411b2ORDINARY202,404
ROBERT CROUSUREsophymarine-openregistry-h-robert-crousure-7ebc67ORDINARY176,876
ALEXANDER GREENsophymarine-openregistry-h-alexander-green-05eb47ORDINARY116,280
SAMUEL LLOYD WILLIAMSsophymarine-openregistry-h-samuel-lloyd-williams-aa65b3ORDINARY107,143
ANDREW MCCULLOCH GRAHAMsophymarine-openregistry-h-andrew-mcculloch-graham-682d8dORDINARY107,000
JAVIER MERCADO ALBERTsophymarine-openregistry-h-javier-mercado-albert-40ac25ORDINARY89,286
JILL MARGARET MURRAYsophymarine-openregistry-h-jill-margaret-murray-6d4d51ORDINARY89,286
I4 PRODUCT DESIGN LIMITEDsophymarine-openregistry-gb-SC260503ORDINARY85,000
TITAN A/Ssophymarine-openregistry-gb-11907506ORDINARY74,042
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY70,001
STEPHEN BONNARDsophymarine-openregistry-h-stephen-bonnard-6b96caORDINARY57,143
SVEN LUDWIGsophymarine-openregistry-h-sven-ludwig-716fb7ORDINARY55,822
ILYA KAZIsophymarine-openregistry-h-ilya-kazi-7a72f0ORDINARY51,020
BENEDICT REGANsophymarine-openregistry-h-benedict-regan-e30fd8ORDINARY46,512
IAN JONESsophymarine-openregistry-gb-08122006ORDINARY46,512
SCOTT LOTHIANsophymarine-openregistry-h-scott-lothian-263d9eORDINARY46,512
DENNIS WALKERsophymarine-openregistry-h-dennis-walker-69f37aORDINARY41,114
CAROLINE ARMSTRONG JAMESsophymarine-openregistry-h-caroline-armstrong-james-72b0acORDINARY35,715
DEIRDRE FLOODsophymarine-openregistry-h-deirdre-flood-c9a41eORDINARY35,715
PAUL MORLANDsophymarine-openregistry-h-paul-morland-b041b0ORDINARY35,715
BRIAN COMBEsophymarine-openregistry-h-brian-combe-89136eORDINARY35,714
GORDON BLACKsophymarine-openregistry-h-gordon-black-d8ca14ORDINARY35,714
UTZ MULKAsophymarine-openregistry-h-utz-mulka-49055cORDINARY24,433
HAFEEZ BUX DAUD KHANsophymarine-openregistry-h-hafeez-bux-daud-khan-02e110ORDINARY23,256
TOM ROBSONsophymarine-openregistry-h-tom-robson-586b68ORDINARY21,429
IFTAKHAR ALIsophymarine-openregistry-h-iftakhar-ali-dadfadORDINARY18,654
MUMTAZ ALIsophymarine-openregistry-h-mumtaz-ali-c9f968ORDINARY18,654
CAROLINE HANSsophymarine-openregistry-h-caroline-hans-6217b1ORDINARY17,857
EWAN MAXWELLsophymarine-openregistry-h-ewan-maxwell-b09a8aORDINARY17,857
JAMES VALEsophymarine-openregistry-h-james-vale-a809ebORDINARY17,857
MARC JEEVESsophymarine-openregistry-h-marc-jeeves-4dac46ORDINARY17,857
UWE ROHRSsophymarine-openregistry-h-uwe-rohrs-87963cORDINARY17,857
VINCENT HAYsophymarine-openregistry-h-vincent-hay-c62661ORDINARY10,715
JUDYTA KUBIAKsophymarine-openregistry-h-judyta-kubiak-1e1986ORDINARY7,143
JOE MILETICsophymarine-openregistry-h-joe-miletic-573227ORDINARY5,358
EMMANUEL DE FIGUEREDOsophymarine-openregistry-h-emmanuel-de-figueredo-76d4d5ORDINARY3,572
KARL SIMMSsophymarine-openregistry-h-karl-simms-138bd9ORDINARY3,572

STAMP FREE LIMITED

sophymarine-openregistry-gb-SC608907
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
HUGH DALZELL CRAIGIE HALKETTsophymarine-openregistry-h-hugh-dalzell-craigie-halkett-eb655aORDINARY90,90540.09%
R42 FUND 1 LPsophymarine-openregistry-h-r42-fund-1-lp-f303cfORDINARY26,96011.89%
SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544ORDINARY22,4459.90%
EMMA CRAIGIE HALKETTsophymarine-openregistry-h-emma-craigie-halkett-11a221ORDINARY10,0004.41%
CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478ORDINARY8,6553.82%
JOHN BOLITHOsophymarine-openregistry-h-john-bolitho-09831fORDINARY6,0642.67%
(ALEX LEE)sophymarine-openregistry-gb-SC731425ORDINARY6,0002.65%
XELA TRADING PTY AS TRUSTEE FOR XELA LEE FAMILY TRUSTsophymarine-openregistry-h-xela-trading-pty-as-trustee-for-xela-lee-1d1697ORDINARY6,0002.65%
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901aORDINARY4,4741.97%
ROGER LORDsophymarine-openregistry-h-roger-lord-c2a4e4ORDINARY4,3821.93%
NICK ACASTERsophymarine-openregistry-h-nick-acaster-2659eaORDINARY4,2691.88%
ELDORADO OIL COMPANYsophymarine-openregistry-h-eldorado-oil-company-0b1424ORDINARY4,0781.80%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY3,5561.57%
RICHARD EDWARDSsophymarine-openregistry-gb-14218156ORDINARY3,5301.56%
PHILIP MORLEYsophymarine-openregistry-h-philip-morley-9e3e31ORDINARY3,2631.44%
DAVID GAMMONsophymarine-openregistry-h-david-gammon-2f12d0ORDINARY3,1671.40%
MARK AARONSsophymarine-openregistry-gb-06186853ORDINARY2,2621.00%
SANJEEV KUMARsophymarine-openregistry-gb-16657765ORDINARY2,1330.94%
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bORDINARY1,9500.86%
ADAM WERESZCZYNSKIsophymarine-openregistry-h-adam-wereszczynski-0c4d93ORDINARY1,9130.84%
PRASHANT SHAHsophymarine-openregistry-gb-12173548ORDINARY1,8750.83%
GAYATRI SHAHsophymarine-openregistry-h-gayatri-shah-df3565ORDINARY1,5460.68%
PAVAN MANOCHAsophymarine-openregistry-h-pavan-manocha-5f2c07ORDINARY1,1850.52%
CATHARINE CALLARDsophymarine-openregistry-h-catharine-callard-848206ORDINARY8000.35%
R42 SEED FUND LPsophymarine-openregistry-h-r42-seed-fund-lp-2f43c7ORDINARY7060.31%
PAUL JOURDANsophymarine-openregistry-h-paul-jourdan-f8f9d5ORDINARY7050.31%
ABDULLAH AL MUHAIDEBsophymarine-openregistry-h-abdullah-al-muhaideb-655b98ORDINARY6400.28%
MICHELLE FAIRFAXsophymarine-openregistry-h-michelle-fairfax-1e4bfcORDINARY6280.28%
PIOTR KARASINSKIsophymarine-openregistry-h-piotr-karasinski-9d345bORDINARY5930.26%
RONJON NAGsophymarine-openregistry-h-ronjon-nag-21b501ORDINARY5930.26%
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY5880.26%
ALAN JUDESsophymarine-openregistry-h-alan-judes-858bb1ORDINARY4710.21%
ALAN JOHN MUNRO BARRIEsophymarine-openregistry-h-alan-john-munro-barrie-f9cc37ORDINARY4520.20%
THE TRUSTEES OF THE NILA-ANN NAG TRUSTsophymarine-openregistry-h-the-trustees-of-the-nila-ann-nag-trust-011cb3ORDINARY4450.20%
THE TRUSTEES OF THE ROWAN NAG TRUSTsophymarine-openregistry-h-the-trustees-of-the-rowan-nag-trust-fa9c9aORDINARY4450.20%
ALEXANDRA CADBURYsophymarine-openregistry-h-alexandra-cadbury-fa2b73ORDINARY4270.19%
FREDERICK PRIGGSsophymarine-openregistry-h-frederick-priggs-749e47ORDINARY4270.19%
PAUL SCHRIJVERsophymarine-openregistry-h-paul-schrijver-4c3a0cORDINARY4270.19%
ANDREW PRYORsophymarine-openregistry-h-andrew-pryor-c24f37ORDINARY4260.19%
KIERAN O'HALLORANsophymarine-openregistry-h-kieran-o-halloran-ce7a2dORDINARY4260.19%
MARTA CECCARONIsophymarine-openregistry-h-marta-ceccaroni-82a2a3ORDINARY4260.19%
MICHAEL REEDsophymarine-openregistry-h-michael-reed-107723ORDINARY4230.19%
MOHAMMED ZIAUR RAHMANsophymarine-openregistry-h-mohammed-ziaur-rahman-6412acORDINARY3500.15%
VISHWAJITSINH ATODARIAsophymarine-openregistry-h-vishwajitsinh-atodaria-1e105dORDINARY3380.15%
WINSTON BRUIN B.V.sophymarine-openregistry-h-winston-bruin-b-v-f360f5ORDINARY3290.15%
CHRIS CRABTREEsophymarine-openregistry-h-chris-crabtree-a6f768ORDINARY3000.13%
BEN TAYLORsophymarine-openregistry-gb-08919272ORDINARY2940.13%
CHRISTOPHER SIMON GALLEYsophymarine-openregistry-h-christopher-simon-galley-708adaORDINARY2710.12%
OLIVER QUENTIN DEWHURST PEARCEsophymarine-openregistry-h-oliver-quentin-dewhurst-pearce-97fec3ORDINARY2200.10%

MASK LOGIC LTD

sophymarine-openregistry-gb-SC688636
Status
In Administration
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
81 George Street, Edinburgh, Midlothian, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY6,05613.23%
MASK LOGIC LTDsophymarine-openregistry-gb-SC688636A ORDINARY5,548100.00%
KENNETH JOHN STEWARTsophymarine-openregistry-h-kenneth-john-stewart-6c573eORDINARY4,5239.88%
ANDREW ALAN COLEMANsophymarine-openregistry-h-andrew-alan-coleman-53ee49ORDINARY3,9468.62%
ADAM ANDREW STOKESsophymarine-openregistry-h-adam-andrew-stokes-257f0cORDINARY3,7098.10%
ALISTAIR MCCONNELLsophymarine-openregistry-h-alistair-mcconnell-6185e3ORDINARY3,4807.60%
JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186ORDINARY3,1776.94%
OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY3,1436.87%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405ORDINARY2,3325.09%
COLIN BURROWsophymarine-openregistry-h-colin-burrow-a99803ORDINARY1,1752.57%
DAVID MALCOLM BOWIEsophymarine-openregistry-h-david-malcolm-bowie-9ba842ORDINARY1,0792.36%
SALLY ANN BOWIEsophymarine-openregistry-h-sally-ann-bowie-39385bORDINARY1,0792.36%
ANTHONY SCHOFIELDsophymarine-openregistry-h-anthony-schofield-e4fcedORDINARY7271.59%
SIMON STOKESsophymarine-openregistry-gb-09903072ORDINARY7271.59%
MARK BUTTERWORTHsophymarine-openregistry-gb-04607378ORDINARY7191.57%
AIDAN ROCHEsophymarine-openregistry-h-aidan-roche-64a3dcORDINARY7081.55%
DAVID ARTHUR HOUSTONsophymarine-openregistry-h-david-arthur-houston-f729b8ORDINARY7021.53%
ALEXANDER WILSON MCKINNONsophymarine-openregistry-h-alexander-wilson-mckinnon-4786c0ORDINARY6891.51%
STEPHEN ALEXANDER DUFFsophymarine-openregistry-h-stephen-alexander-duff-dc7496ORDINARY6761.48%
ROBERT BORLAND LAWSONsophymarine-openregistry-h-robert-borland-lawson-b4e90dORDINARY6371.39%
LUCA LANCEROTTOsophymarine-openregistry-h-luca-lancerotto-13c53bORDINARY4701.03%
ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220ORDINARY4661.02%
JAMES MCGHEEsophymarine-openregistry-h-james-mcghee-9d3ce1ORDINARY4661.02%
G & S BUTTSWORTH HOLDINGS PTY LTDsophymarine-openregistry-h-g-s-buttsworth-holdings-pty-ltd-4859d2ORDINARY4611.01%
GORDON MCKENZIEsophymarine-openregistry-gb-SC723500ORDINARY4591.00%
CHRIS YOUNGsophymarine-openregistry-gb-08647799ORDINARY3850.84%
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY3690.81%
MICHAEL JOHANNES FINKsophymarine-openregistry-h-michael-johannes-fink-017f95ORDINARY3570.78%
MIKE JOHNSTONsophymarine-openregistry-h-mike-johnston-baf02fORDINARY3570.78%
EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53eORDINARY3090.68%
BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682ORDINARY2410.53%
GRAEME DALGLEISHsophymarine-openregistry-h-graeme-dalgleish-41c64dORDINARY2410.53%
MICHAEL GEOFFREY ROBERT FORSTERsophymarine-openregistry-h-michael-geoffrey-robert-forster-926c81ORDINARY2330.51%
ALEX QUAYLEsophymarine-openregistry-h-alex-quayle-547c82ORDINARY2210.48%
FIONA PENELOPE JANE SMITHsophymarine-openregistry-h-fiona-penelope-jane-smith-0cb6b7ORDINARY1660.36%
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY1660.36%
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY1650.36%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY1310.29%
MICHIEL JOHN HENDRIK SMITHsophymarine-openregistry-h-michiel-john-hendrik-smith-fffb8cORDINARY1200.26%
FRASER OLIVERsophymarine-openregistry-h-fraser-oliver-6912c3ORDINARY1160.25%
JOHN GRAHAM GUNN REIDsophymarine-openregistry-h-john-graham-gunn-reid-341142ORDINARY1160.25%
LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4ORDINARY1160.25%
LEIF ANDERSONsophymarine-openregistry-h-leif-anderson-f94b93ORDINARY960.21%
CHRIS SETOsophymarine-openregistry-h-chris-seto-bf5c58ORDINARY690.15%
HOWARD PERKINSsophymarine-openregistry-h-howard-perkins-71575dORDINARY690.15%
KIRSTEEN BROWNsophymarine-openregistry-h-kirsteen-brown-9f218eORDINARY580.13%
JOE FRANKELsophymarine-openregistry-h-joe-frankel-0a780eORDINARY460.10%
GAVIN MATHISONsophymarine-openregistry-h-gavin-mathison-b0aebbORDINARY230.05%

METACARPAL LTD

sophymarine-openregistry-gb-SC667807
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The National Robotarium Boundary Rd N, Third Gait, Edinburgh, Midlothian, EH14 4AS

Direct shareholders

ShareholderShare classShares held% of class
FERGAL MACKIEsophymarine-openregistry-h-fergal-mackie-a5f0d8ORDINARY900,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY231,574
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY110,303
JAMES SWINBURNEsophymarine-openregistry-h-james-swinburne-f99e0aORDINARY100,000
IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399ORDINARY84,324
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY69,071
DAVID BOWIEsophymarine-openregistry-h-david-bowie-3bbdb8ORDINARY45,174
IMPACT FIRST NOMINEES LIMITEDsophymarine-openregistry-gb-SC572085ORDINARY41,938
PAUL SWINNEYsophymarine-openregistry-h-paul-swinney-83f7d5ORDINARY20,021
GARY LIVINGSTONEsophymarine-openregistry-h-gary-livingstone-fb8a40ORDINARY19,841
MATTHEW CUSHENsophymarine-openregistry-h-matthew-cushen-c25462ORDINARY16,053
PAUL SOANESsophymarine-openregistry-h-paul-soanes-ab16c7ORDINARY16,053
JOSEPH FARLEYsophymarine-openregistry-h-joseph-farley-f519dcORDINARY14,069
MARTYN BROADHEADsophymarine-openregistry-h-martyn-broadhead-83b786ORDINARY14,069
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3ORDINARY14,069
SALLY BOWIEsophymarine-openregistry-h-sally-bowie-0b00a8ORDINARY10,487
GILLIAN MACKIEsophymarine-openregistry-h-gillian-mackie-cf5eddORDINARY10,101
LAURENCE JACOBSsophymarine-openregistry-h-laurence-jacobs-7e45e4ORDINARY9,018
RUSSELL CRICHTONsophymarine-openregistry-h-russell-crichton-50e699ORDINARY7,315
JAMIE BRIGSTOCKsophymarine-openregistry-h-jamie-brigstock-27423cORDINARY5,952
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY5,800
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY5,637
SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9bORDINARY5,000
SALLY KUENSSBERGsophymarine-openregistry-h-sally-kuenssberg-bbfd06ORDINARY4,600
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY4,053
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY4,053
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY3,657
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY3,657
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY3,657
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY2,900
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY2,900
EDGAR SMITHsophymarine-openregistry-h-edgar-smith-417925ORDINARY2,900
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY2,900
JANETTE ANDERSONsophymarine-openregistry-h-janette-anderson-59dcf3ORDINARY2,900
LESLIE GAWsophymarine-openregistry-h-leslie-gaw-a5b007ORDINARY2,900
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY2,900
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY2,900
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY2,900
THOMAS CROMARsophymarine-openregistry-h-thomas-cromar-8ee95dORDINARY2,900
VICTORIA MACLEODsophymarine-openregistry-h-victoria-macleod-eafcb2ORDINARY2,900
WILLIAM WHITEHORNsophymarine-openregistry-h-william-whitehorn-945e30ORDINARY2,900
WORTH CAPITAL LIMITEDsophymarine-openregistry-gb-09157995ORDINARY2,469
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eORDINARY1,749
VIJAY CURTHANsophymarine-openregistry-h-vijay-curthan-2d1449ORDINARY1,262
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY1,000
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY757
GRAHAM MACDONALDsophymarine-openregistry-h-graham-macdonald-c4e84fORDINARY198

LEADING SOFTWARE LIMITED

sophymarine-openregistry-gb-SC341454
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 South Charlotte Street, Edinburgh, EH4 2AN

Direct shareholders

ShareholderShare classShares held% of class
IAN PATERSON BROWNsophymarine-openregistry-h-ian-paterson-brown-020c38ORDINARY 1P19,659,056
CHARLES MORRISONsophymarine-openregistry-h-charles-morrison-79e633ORDINARY 1P15,209,234
LEADING SOFTWARE LIMITED EMPLOYEES OPTIONS TRUSTsophymarine-openregistry-h-leading-software-limited-employees-optio-8f445bORDINARY 1P8,151,080
FRANK MORRISONsophymarine-openregistry-h-frank-morrison-9ead7cORDINARY 1P3,657,384
JOSEPH QUIGLEYsophymarine-openregistry-h-joseph-quigley-e98e1bORDINARY 1P1,398,915
COLIN MARK SHORTSsophymarine-openregistry-h-colin-mark-shorts-ab81d2ORDINARY 1P1,311,554
FAWZI BEN MASSAOUDsophymarine-openregistry-h-fawzi-ben-massaoud-c81fcaORDINARY 1P1,311,554
LU FANsophymarine-openregistry-h-lu-fan-6e2a23ORDINARY 1P1,311,554
SEAN ALEXANDER HAMILTONsophymarine-openregistry-h-sean-alexander-hamilton-d3a407ORDINARY 1P1,311,554
WILMA MORRISONsophymarine-openregistry-h-wilma-morrison-9fe714ORDINARY 1P1,253,831
HAMILTON & KINNEIL (1987) LIMITEDsophymarine-openregistry-gb-SC106757ORDINARY 1P1,146,420
JOHN MORTONsophymarine-openregistry-h-john-morton-8e8e48ORDINARY 1P973,959
BILL MILLIKENsophymarine-openregistry-h-bill-milliken-f07a6eORDINARY 1P793,486
ERIC MACKAYsophymarine-openregistry-h-eric-mackay-b6d345ORDINARY 1P655,777
FISHING SCOTLAND LIMITEDsophymarine-openregistry-gb-SC195457ORDINARY 1P655,777
HUGHES ARTHUR ROBERTSONsophymarine-openregistry-h-hughes-arthur-robertson-4f2051ORDINARY 1P655,777
ROBERT JAMIESON CLARKsophymarine-openregistry-h-robert-jamieson-clark-353e7dORDINARY 1P655,777
H AND K ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC106758ORDINARY 1P573,210
ROBERT JAMES MCKECHNIEsophymarine-openregistry-h-robert-james-mckechnie-c5f7e5ORDINARY 1P538,384
CAROL MUIRCROFTsophymarine-openregistry-h-carol-muircroft-2a44d9ORDINARY 1P461,666
CHARLES NEILL DUNCANsophymarine-openregistry-h-charles-neill-duncan-e2a6c3ORDINARY 1P369,333
MARTIN WILLIAM MORREYsophymarine-openregistry-h-martin-william-morrey-730cc3ORDINARY 1P369,333
PETER MURRAY DOUGLASsophymarine-openregistry-h-peter-murray-douglas-61dbd8ORDINARY 1P369,333
UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336ORDINARY 1P335,575
TOM MENEYsophymarine-openregistry-h-tom-meney-a71fa0ORDINARY 1P333,333
PHYLLIS MORRISONsophymarine-openregistry-h-phyllis-morrison-010bcdORDINARY 1P277,368
IAN RITCHIEsophymarine-openregistry-h-ian-ritchie-fffe26ORDINARY 1P252,525
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY 1P229,285
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)sophymarine-openregistry-gb-SC145574ORDINARY 1P229,285
STEPHEN DUFFYsophymarine-openregistry-h-stephen-duffy-4d4fcaORDINARY 1P229,285
FRANK MORRISONsophymarine-openregistry-h-frank-morrison-9ead7cORDINARY 10P201,889
KAREN DOLANsophymarine-openregistry-h-karen-dolan-b85411ORDINARY 1P194,905
CALEDONIA PORTFOLIO REALISATIONS LIMITEDsophymarine-openregistry-gb-SC109288ORDINARY 1P184,736
CHARLES MORRISONsophymarine-openregistry-h-charles-morrison-79e633ORDINARY 10P139,588
ALEXANDER HOUSTONsophymarine-openregistry-h-alexander-houston-4a48a0ORDINARY 1P114,642
JOSEPH QUIGLEYsophymarine-openregistry-h-joseph-quigley-e98e1bORDINARY 10P94,173
WILMA MORRISONsophymarine-openregistry-h-wilma-morrison-9fe714ORDINARY 10P75,431
MYRA ROSSsophymarine-openregistry-h-myra-ross-f3052dORDINARY 1P66,667
TONY MCKEEsophymarine-openregistry-h-tony-mckee-4cbd6eORDINARY 1P66,667
GRAHAM RALPH CHALMERS BUCKNALLsophymarine-openregistry-h-graham-ralph-chalmers-bucknall-7fe849ORDINARY 1P61,602
JOHN MORTONsophymarine-openregistry-h-john-morton-8e8e48ORDINARY 10P54,346
BILL MILLIKENsophymarine-openregistry-h-bill-milliken-f07a6eORDINARY 10P46,685
MATTHEW SNODGRASSsophymarine-openregistry-h-matthew-snodgrass-363119ORDINARY 1P43,650
CAROL MUIRCROFTsophymarine-openregistry-h-carol-muircroft-2a44d9ORDINARY 10P29,957
STEVEN PETER STREETsophymarine-openregistry-h-steven-peter-street-284766ORDINARY 1P26,894
ALEXANDER GAVIN MARK STEVENSONsophymarine-openregistry-h-alexander-gavin-mark-stevenson-a35e10ORDINARY 1P19,713
PHYLLIS MORRISONsophymarine-openregistry-h-phyllis-morrison-010bcdORDINARY 10P18,672
ASHLEYBANK INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC047360ORDINARY 1P17,917
JOHN MURRAY WALKER BURGONsophymarine-openregistry-h-john-murray-walker-burgon-f50146ORDINARY 1P17,917
PETER HUDDLESTON AND DCD TRUSTEES LIMTEDsophymarine-openregistry-h-peter-huddleston-and-dcd-trustees-limted-99fdc4ORDINARY 1P17,917
WENDY SALVESENsophymarine-openregistry-h-wendy-salvesen-2421a3ORDINARY 1P17,917
GORDON RANKINEsophymarine-openregistry-h-gordon-rankine-6d2f99ORDINARY 1P14,081
KAREN DOLANsophymarine-openregistry-h-karen-dolan-b85411ORDINARY 10P12,448
ANDREW ADAM PURVESsophymarine-openregistry-h-andrew-adam-purves-bf338dORDINARY 1P7,498
FERGUS ION DUNCANsophymarine-openregistry-h-fergus-ion-duncan-f13c6eORDINARY 1P6,970

CURO COMPENSATION LIMITED

sophymarine-openregistry-gb-SC366382
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
PAYSCALE, INC.sophymarine-openregistry-h-payscale-inc-71c877ORDINARY100100.00%
ALASDAIR NAIRNsophymarine-openregistry-h-alasdair-nairn-d74804ORDINARY00.00%
ALASDAIR NAIRNsophymarine-openregistry-h-alasdair-nairn-d74804ORDINARY00.00%
ANDREW HUNTER WALDMANsophymarine-openregistry-h-andrew-hunter-waldman-ed3125ORDINARY00.00%
ANDREW WALDMANsophymarine-openregistry-h-andrew-waldman-0e5ab3ORDINARY00.00%
ANGELA WILLIAMSsophymarine-openregistry-gb-13573226ORDINARY00.00%
ANGUS GROSSARTsophymarine-openregistry-h-angus-grossart-d0f9b8ORDINARY00.00%
CRAIG HAUGHANsophymarine-openregistry-h-craig-haughan-6c7039ORDINARY00.00%
DAVID CURRIEsophymarine-openregistry-gb-12606231ORDINARY00.00%
DOWNING ONE VCT PLCsophymarine-openregistry-gb-03150868ORDINARY00.00%
DOWNING ONE VCT PLCsophymarine-openregistry-gb-03150868ORDINARY00.00%
ERNEST MICHAEL SHEAVILSsophymarine-openregistry-h-ernest-michael-sheavils-ad75c7ORDINARY00.00%
FRANCIS KIRWANsophymarine-openregistry-h-francis-kirwan-b459e7ORDINARY00.00%
FRANCIS XAVIER KIRWANsophymarine-openregistry-h-francis-xavier-kirwan-996241ORDINARY00.00%
GEORGE ALBERT ADAMSsophymarine-openregistry-h-george-albert-adams-f58dccORDINARY00.00%
GERRY O'NEILLsophymarine-openregistry-h-gerry-o-neill-df47deORDINARY00.00%
GRAEME BISSETTsophymarine-openregistry-h-graeme-bissett-451da9ORDINARY00.00%
GRAHAME TAYLOR WHITEHEADsophymarine-openregistry-h-grahame-taylor-whitehead-d0e2d8ORDINARY00.00%
HOWARD JOHN MOODYsophymarine-openregistry-h-howard-john-moody-14738aORDINARY00.00%
JAMES DENNIS BRINCATsophymarine-openregistry-h-james-dennis-brincat-e015aeORDINARY00.00%
JEREMY ALASTAIR PEATsophymarine-openregistry-h-jeremy-alastair-peat-eb7ebdORDINARY00.00%
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY00.00%
JULIAN GUTHRIE LEIPERsophymarine-openregistry-h-julian-guthrie-leiper-a65167ORDINARY00.00%
LEONARD LICHTsophymarine-openregistry-h-leonard-licht-4bdc9dORDINARY00.00%
LISA ANDERSONsophymarine-openregistry-h-lisa-anderson-7fe1a5ORDINARY00.00%
MARK ELLIS POWELL JONESsophymarine-openregistry-h-mark-ellis-powell-jones-12847eORDINARY00.00%
MARK HAMDANsophymarine-openregistry-h-mark-hamdan-e2b8a5ORDINARY00.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY00.00%
MAVEN CAPITAL PARTNERS UK LLP (OR THIS NOMINEE)sophymarine-openregistry-h-maven-capital-partners-uk-llp-or-this-no-fe1636ORDINARY00.00%
MAVEN INCOME AND GROWTH 4 PLCsophymarine-openregistry-h-maven-income-and-growth-4-plc-ea72ceORDINARY00.00%
MAVEN INCOME AND GROWTH 5 PLCsophymarine-openregistry-h-maven-income-and-growth-5-plc-23f9a0ORDINARY00.00%
MAVEN INCOME AND GROWTH VCT 2 PLCsophymarine-openregistry-h-maven-income-and-growth-vct-2-plc-ee33d7ORDINARY00.00%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350ORDINARY00.00%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220ORDINARY00.00%
MILLER ROY MCLEANsophymarine-openregistry-h-miller-roy-mclean-31050fORDINARY00.00%
NORMAN CARDIE MCLUSKIEsophymarine-openregistry-h-norman-cardie-mcluskie-263293ORDINARY00.00%
ROBIN FINLAYSONsophymarine-openregistry-h-robin-finlayson-3d997dORDINARY00.00%
ROGER BROWNsophymarine-openregistry-h-roger-brown-8dac3aORDINARY00.00%
RUTH THOMASsophymarine-openregistry-h-ruth-thomas-346ba4ORDINARY00.00%
SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9ORDINARY00.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY00.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY00.00%
SIR GEORGE ROSS MATTHEWSONsophymarine-openregistry-h-sir-george-ross-matthewson-46835dORDINARY00.00%
STEPHEN THURLOWsophymarine-openregistry-h-stephen-thurlow-372535ORDINARY00.00%
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475ORDINARY00.00%
WILLIAM MARK PHILLIPSsophymarine-openregistry-h-william-mark-phillips-c1b46aORDINARY00.00%
WILLIAM SAMUELsophymarine-openregistry-h-william-samuel-55711aORDINARY00.00%
WILLIAM SCOTT BLACKsophymarine-openregistry-h-william-scott-black-c85ae6ORDINARY00.00%

NEUROCENTRX PHARMA LIMITED

sophymarine-openregistry-gb-SC454814
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY2,189,56527.36%
NEO KUMAsophymarine-openregistry-h-neo-kuma-0c12c6ORDINARY848,50910.60%
CARMEL MARY REILLYsophymarine-openregistry-h-carmel-mary-reilly-e9266cORDINARY672,6058.40%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6ORDINARY609,0617.61%
RICHARD RONALD JAMES BURNSsophymarine-openregistry-h-richard-ronald-james-burns-e9da3fORDINARY592,7217.41%
O2Hsophymarine-openregistry-gb-08771613ORDINARY536,6706.71%
DR. HEATHER MARRIAGEsophymarine-openregistry-h-dr-heather-marriage-62367fORDINARY360,8344.51%
EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY266,7003.33%
RONALD MCNAUGHT LINDSAYsophymarine-openregistry-h-ronald-mcnaught-lindsay-76e390ORDINARY237,8212.97%
OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4ORDINARY226,2222.83%
OLEG DMITRIEVsophymarine-openregistry-h-oleg-dmitriev-1f714eORDINARY148,2001.85%
WILLIAM JAMES COLLIN WOODsophymarine-openregistry-h-william-james-collin-wood-f52a56ORDINARY117,2651.47%
NORBERT MCDERMOTTsophymarine-openregistry-h-norbert-mcdermott-ed81bdORDINARY115,2491.44%
CARBON LIFE SCIENCE GROUP LIMITEDsophymarine-openregistry-gb-SC458428ORDINARY112,6231.41%
JONATHAN EPHRAIM DAVID HURWITZsophymarine-openregistry-h-jonathan-ephraim-david-hurwitz-e68b66ORDINARY100,7631.26%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY87,0081.09%
BRYAN GARTH STRAIN TURNERsophymarine-openregistry-h-bryan-garth-strain-turner-be6c1dORDINARY72,3810.90%
MARTIN PATRICK MCADAMsophymarine-openregistry-h-martin-patrick-mcadam-cbc3ceORDINARY58,5310.73%
BARRY SIM HOCHFIELDsophymarine-openregistry-h-barry-sim-hochfield-57fa17ORDINARY49,6790.62%
IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100ORDINARY46,8810.59%
PAUL CRAVENsophymarine-openregistry-gb-04793083ORDINARY44,4600.56%
DAVID ARTHUR HOUSTONsophymarine-openregistry-h-david-arthur-houston-f729b8ORDINARY40,9320.51%
FRASER STUART LUSTYsophymarine-openregistry-h-fraser-stuart-lusty-77fd14ORDINARY36,6550.46%
ELIZABETH ANITA KENNEDYsophymarine-openregistry-h-elizabeth-anita-kennedy-873cd0ORDINARY33,9720.42%
KLAUS PLATTNERsophymarine-openregistry-h-klaus-plattner-2a25d3ORDINARY30,4870.38%
LUKA PERISICsophymarine-openregistry-h-luka-perisic-e233c8ORDINARY30,4870.38%
EKATERINA ROMANOVAsophymarine-openregistry-h-ekaterina-romanova-05b143ORDINARY29,6400.37%
MICHAEL THOMSON LEESsophymarine-openregistry-h-michael-thomson-lees-121085ORDINARY29,6400.37%
MICHAEL VINCENT FLOYDsophymarine-openregistry-h-michael-vincent-floyd-a7823dORDINARY29,6390.37%
CHRIS TORRANCEsophymarine-openregistry-h-chris-torrance-08f8e2ORDINARY25,4060.32%
RUDY ANTONIOSsophymarine-openregistry-h-rudy-antonios-6601a0ORDINARY25,4060.32%
DEREK WILLIAM STEPHENsophymarine-openregistry-h-derek-william-stephen-81cedeORDINARY23,4850.29%
RICHARD PHILIP HARLEY CLARKsophymarine-openregistry-h-richard-philip-harley-clark-c65515ORDINARY19,2780.24%
GORDON JAMES MCCULLOCHsophymarine-openregistry-h-gordon-james-mcculloch-066b20ORDINARY19,1510.24%
IAN BIGGERSTAFFsophymarine-openregistry-h-ian-biggerstaff-ec65f3ORDINARY18,8620.24%
HUIQI WANGsophymarine-openregistry-h-huiqi-wang-80a431ORDINARY17,7810.22%
MICHAEL TAYLOR CRAIG WILSONsophymarine-openregistry-h-michael-taylor-craig-wilson-b2214aORDINARY17,7810.22%
BRIAN CONNELLsophymarine-openregistry-h-brian-connell-bf58daORDINARY14,8200.19%
ANDREW ALDRIDGEsophymarine-openregistry-h-andrew-aldridge-2f177eORDINARY14,8190.19%
SUSAN FODENsophymarine-openregistry-h-susan-foden-b1012fORDINARY12,1810.15%
HAMISH DODDSsophymarine-openregistry-h-hamish-dodds-8536b9ORDINARY10,1620.13%
DEREK CAMERON LESLIEsophymarine-openregistry-h-derek-cameron-leslie-dbf8b0ORDINARY8,8900.11%
DAVID MACKAYsophymarine-openregistry-gb-06839652ORDINARY8,6650.11%
NICK WAUGHsophymarine-openregistry-h-nick-waugh-eb62ddORDINARY6,3860.08%
JENNIFER NICOLLsophymarine-openregistry-h-jennifer-nicoll-1fbd4aORDINARY4,3320.05%

QED NAVAL LTD

sophymarine-openregistry-gb-SC339873
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor Office (2/4), Edinburgh, EH2 3AH

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008ORDINARY108,29015.23%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY100,36014.11%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY86,74212.20%
DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4ORDINARY68,4349.62%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY42,6526.00%
TORRAJ MOMBEINIsophymarine-openregistry-h-torraj-mombeini-f3fb71ORDINARY42,1155.92%
MICHEL RENE CHARTONsophymarine-openregistry-h-michel-rene-charton-8cf07dORDINARY37,9705.34%
ORCHARD VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-SC440822ORDINARY37,0635.21%
VERONICA MOMBEINIsophymarine-openregistry-h-veronica-mombeini-83aa7aORDINARY35,9705.06%
DALE WARD ROBERTSONsophymarine-openregistry-h-dale-ward-robertson-ce2e8bORDINARY33,5544.72%
ROY LECKIEsophymarine-openregistry-h-roy-leckie-0da16cORDINARY18,2802.57%
JENNIFER ANNE LECKIEsophymarine-openregistry-h-jennifer-anne-leckie-abc163ORDINARY12,8901.81%
PETER THOMSON SYMEsophymarine-openregistry-h-peter-thomson-syme-4e8307ORDINARY8,9171.25%
STUART DEMPSTERsophymarine-openregistry-h-stuart-dempster-626f80ORDINARY7,3501.03%
COLIN MCCALLUMsophymarine-openregistry-h-colin-mccallum-734abcORDINARY7,3201.03%
YUXUAN ZHANGsophymarine-openregistry-h-yuxuan-zhang-7b9ac2ORDINARY6,7410.95%
DONALD BECKsophymarine-openregistry-h-donald-beck-da24a3ORDINARY5,6400.79%
DANIEL JOHN MCNICOLsophymarine-openregistry-h-daniel-john-mcnicol-cb10adORDINARY5,3600.75%
KEITH MURRAYsophymarine-openregistry-h-keith-murray-8c93a5ORDINARY5,1300.72%
KELVIN CAPITAL LIMITEDsophymarine-openregistry-gb-SC354243ORDINARY4,5800.64%
ROBERT JOHN SELLARsophymarine-openregistry-h-robert-john-sellar-fd6a2fORDINARY3,8500.54%
CATHERINE ISOBEL EDITH MCCALLUMsophymarine-openregistry-h-catherine-isobel-edith-mccallum-09aba7ORDINARY3,6400.51%
IAN PATRICK SMITHsophymarine-openregistry-h-ian-patrick-smith-0323bcORDINARY3,3300.47%
VALENTINA MARTA DEMPSTERsophymarine-openregistry-h-valentina-marta-dempster-6ddd99ORDINARY2,9600.42%
IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100ORDINARY2,6400.37%
GRAHAM MITCHELLsophymarine-openregistry-gb-05729369ORDINARY2,0070.28%
JAMES FERGUSON HALLsophymarine-openregistry-h-james-ferguson-hall-79f996ORDINARY1,8500.26%
DAVID LESLIEsophymarine-openregistry-gb-14040154ORDINARY1,8200.26%
NIGEL MOSSsophymarine-openregistry-h-nigel-moss-e1fbc8ORDINARY1,8200.26%
JAMES WINTERBOTHAMsophymarine-openregistry-h-james-winterbotham-d90a9aORDINARY1,7850.25%
BRIAN BUCHANANsophymarine-openregistry-h-brian-buchanan-4f6fdcORDINARY1,7000.24%
JOHN FERGUS MCARDLE AND PAULINE MARY MCARDLEsophymarine-openregistry-h-john-fergus-mcardle-and-pauline-mary-mca-5e3b09ORDINARY1,6900.24%
JOHN DRUMMOND BOYCEsophymarine-openregistry-h-john-drummond-boyce-c59cf9ORDINARY1,5270.21%
LOUISE TAITsophymarine-openregistry-h-louise-tait-c51248ORDINARY1,0040.14%
CHRISTOPH RIECHMANNsophymarine-openregistry-h-christoph-riechmann-acd24cORDINARY9660.14%
GRAHAM BIBBYsophymarine-openregistry-h-graham-bibby-009364ORDINARY8500.12%
MICHAEL SUTTONsophymarine-openregistry-h-michael-sutton-1e840fORDINARY4830.07%
CRAIG NEILSONsophymarine-openregistry-h-craig-neilson-691408ORDINARY3720.05%
FRANCES HUDSONsophymarine-openregistry-h-frances-hudson-099697ORDINARY2610.04%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY2610.04%
PHILIP OLIVER JAMES TRACYsophymarine-openregistry-h-philip-oliver-james-tracy-878aebORDINARY2610.04%
RACHEL MCARDLEsophymarine-openregistry-h-rachel-mcardle-b4b409ORDINARY2410.03%
RIONA MCARDLEsophymarine-openregistry-h-riona-mcardle-d14f8aORDINARY2410.03%
ROBERT MCARDLEsophymarine-openregistry-h-robert-mcardle-76195cORDINARY2410.03%
ALAN HALEsophymarine-openregistry-h-alan-hale-5a2a82ORDINARY530.01%
JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TOCARDO LIMITEDsophymarine-openregistry-gb-12474213Holds shares inORDINARY · 50.00%

LENTITEK LTD

sophymarine-openregistry-gb-SC633239
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
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
ADAM GRANT INCHEsophymarine-openregistry-h-adam-grant-inche-1e8ae8ORDINARY100,000
LEIF ANDERSONsophymarine-openregistry-h-leif-anderson-f94b93ORDINARY31,106
DOUGLAS ANDERSONsophymarine-openregistry-h-douglas-anderson-5e9537ORDINARY13,456
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY9,934
ANDREW COLEMANsophymarine-openregistry-gb-07464881ORDINARY6,445
EDINBURGH TECHNOLOGY FUNDsophymarine-openregistry-h-edinburgh-technology-fund-0ba0a6ORDINARY1,696
ANDREW GUNNINGsophymarine-openregistry-h-andrew-gunning-16982bORDINARY1,131
CHRIS YOUNGsophymarine-openregistry-gb-08647799ORDINARY904
ARCHIE MORRISONsophymarine-openregistry-h-archie-morrison-f3bfe4ORDINARY565
FIONA SMITHsophymarine-openregistry-gb-10671797ORDINARY565
MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8ORDINARY565
ORCHARD CAPITAL VENTURESsophymarine-openregistry-h-orchard-capital-ventures-e6256dORDINARY565
RUSSELL CRICHTONsophymarine-openregistry-h-russell-crichton-50e699ORDINARY565
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY565
VIJAY CURTHANsophymarine-openregistry-h-vijay-curthan-2d1449ORDINARY565
ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41ORDINARY452
EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53eORDINARY452
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY452
ALEX ROBERTSONsophymarine-openregistry-h-alex-robertson-ea23e3ORDINARY339
GAVIN MATHISONsophymarine-openregistry-h-gavin-mathison-b0aebbORDINARY339
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY339
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY282
BARWELL PCLsophymarine-openregistry-h-barwell-pcl-e1549eORDINARY282
EDGAR SMITHsophymarine-openregistry-h-edgar-smith-417925ORDINARY282
GILLIAN MACAULAYsophymarine-openregistry-h-gillian-macaulay-912eabORDINARY282
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY282
GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496fORDINARY282
IAN STEELEsophymarine-openregistry-gb-15024886ORDINARY282
INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38ORDINARY282
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY282
LESLIE GAWsophymarine-openregistry-h-leslie-gaw-a5b007ORDINARY282
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY282
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY282
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eORDINARY282
MAURICE TAYLORsophymarine-openregistry-h-maurice-taylor-03deaaORDINARY282
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY282
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY282
ROBERT MOFFATsophymarine-openregistry-h-robert-moffat-29d748ORDINARY282
ROSEMARY O'DONNELLsophymarine-openregistry-h-rosemary-o-donnell-0fe0efORDINARY282
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY282
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY282
TOM OGILVIEsophymarine-openregistry-h-tom-ogilvie-ee401fORDINARY282
WILLIAM WHITEHORNsophymarine-openregistry-h-william-whitehorn-945e30ORDINARY282
NICOLA THOMSON-BERWICKsophymarine-openregistry-h-nicola-thomson-berwick-202f58ORDINARY113

VALLA LTD

sophymarine-openregistry-gb-SC658140
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Office 11 Pure Offices, Edinburgh, Midlothian, EH12 9DT

Direct shareholders

ShareholderShare classShares held% of class
DANAE SHELLsophymarine-openregistry-h-danae-shell-ea1eccORDINARY500,00045.42%
KA LAI HOsophymarine-openregistry-h-ka-lai-ho-f1152aDEFERRED397,311100.00%
FINANCE LLPsophymarine-openregistry-gb-05051498ORDINARY204,47218.58%
SCOTTISH GROWTH SCHEME-TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baORDINARY204,47218.58%
ADA VENTURES II LPsophymarine-openregistry-gb-LP022533PRE-SEED164,76635.96%
KA LAI HOsophymarine-openregistry-h-ka-lai-ho-f1152aORDINARY102,6899.33%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY82,4017.49%
PV ANGEL FUNDsophymarine-openregistry-h-pv-angel-fund-2cedf8PRE-SEED61,94213.52%
TECHSTART VENTURESsophymarine-openregistry-gb-NC001436PRE-SEED55,74812.17%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY52,3194.75%
CHRISTIAN TIMMSsophymarine-openregistry-h-christian-timms-e6b50cORDINARY40,9833.72%
ACTIVE PARTNERS (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-14140240PRE-SEED37,1648.11%
KAYEE CHEUNGsophymarine-openregistry-h-kayee-cheung-4a8806ORDINARY25,8112.34%
GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9ORDINARY24,2482.20%
MARK BLANDFORDsophymarine-openregistry-h-mark-blandford-d0c5b4PRE-SEED18,5824.06%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825PRE-SEED17,3253.78%
THE RESOLUTION FOUNDATIONsophymarine-openregistry-gb-05588883ORDINARY14,7061.34%
THE RESOLUTION FOUNDATIONsophymarine-openregistry-gb-05588883PRE-SEED12,3882.70%
MICHAEL HERBSTsophymarine-openregistry-h-michael-herbst-824ebaPRE-SEED9,9102.16%
ADA VENTURES SOC II LPsophymarine-openregistry-gb-LP022873PRE-SEED8,6701.89%
BENJAMIN QUARRYsophymarine-openregistry-h-benjamin-quarry-56efc2PRE-SEED8,2581.80%
GARETH QUARRYsophymarine-openregistry-h-gareth-quarry-bfcb01PRE-SEED8,2581.80%
HUGO QUARRYsophymarine-openregistry-h-hugo-quarry-1ea0f4PRE-SEED8,2581.80%
JILL WHITEHOUSEsophymarine-openregistry-h-jill-whitehouse-726625PRE-SEED8,2581.80%
LOVEDAY QUARRYsophymarine-openregistry-h-loveday-quarry-aff772PRE-SEED8,2581.80%
OLIVER QUARRYsophymarine-openregistry-h-oliver-quarry-baa0dcPRE-SEED8,2581.80%
HERMESA ANGEL SYNDICATE LIMITEDsophymarine-openregistry-gb-14027009PRE-SEED8,0541.76%
MARK BLANDFORDsophymarine-openregistry-h-mark-blandford-d0c5b4ORDINARY7,3530.67%
PV SPVsophymarine-openregistry-h-pv-spv-0e054aPRE-SEED6,9861.52%
DUNCAN GOULDsophymarine-openregistry-h-duncan-gould-ef67d9ORDINARY5,8830.53%
FRANCES HUDSONsophymarine-openregistry-h-frances-hudson-099697ORDINARY5,5120.50%
SHEELAGH DUFFIELDsophymarine-openregistry-h-sheelagh-duffield-28cb4aORDINARY4,6300.42%
KRISHNAN ANIRUDDHANsophymarine-openregistry-h-krishnan-aniruddhan-b9f377ORDINARY3,1730.29%
JUDITH LESLEY WILSONsophymarine-openregistry-h-judith-lesley-wilson-06169eORDINARY2,9410.27%
ROB DOBSONsophymarine-openregistry-h-rob-dobson-9d066aORDINARY2,9410.27%
SARAH STEVENSsophymarine-openregistry-h-sarah-stevens-7d7917ORDINARY2,7030.25%
ELANI BUCHANsophymarine-openregistry-h-elani-buchan-81b307ORDINARY2,6630.24%
MARIKA SVARDSTRUMsophymarine-openregistry-h-marika-svardstrum-bc4f8fORDINARY2,6630.24%
OLIVER HEADEYsophymarine-openregistry-h-oliver-headey-dcd45bORDINARY2,6630.24%
THOMAS BLOMFIELDsophymarine-openregistry-h-thomas-blomfield-d903e3ORDINARY2,6630.24%
STEPHANIE ROBINSONsophymarine-openregistry-h-stephanie-robinson-386c52ORDINARY2,3150.21%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992PRE-SEED1,7080.37%
CATHERINE MUIRDENsophymarine-openregistry-h-catherine-muirden-be77f7ORDINARY1,4710.13%
POONAM MALIKsophymarine-openregistry-h-poonam-malik-1c704bORDINARY1,4710.13%
STABLE COMPUTING LTDsophymarine-openregistry-gb-13437939ORDINARY1,4710.13%
FRANCES HUDSONsophymarine-openregistry-h-frances-hudson-099697PRE-SEED1,2380.27%
SHEELAGH DUFFIELDsophymarine-openregistry-h-sheelagh-duffield-28cb4aPRE-SEED1,2380.27%
KRISHNAN ANIRUDDHANsophymarine-openregistry-h-krishnan-aniruddhan-b9f377PRE-SEED8460.18%
JENNIFER NICOLLsophymarine-openregistry-h-jennifer-nicoll-1fbd4aPRE-SEED7420.16%
JACQUELINE WARINGsophymarine-openregistry-h-jacqueline-waring-bc8bb4ORDINARY5880.05%
JACQUELINE WARINGsophymarine-openregistry-h-jacqueline-waring-bc8bb4PRE-SEED4940.11%
LISL GLEN MACDONALDsophymarine-openregistry-h-lisl-glen-macdonald-646ac9PRE-SEED4940.11%
POONAM MALIKsophymarine-openregistry-h-poonam-malik-1c704bPRE-SEED3920.09%

Related parties

PartyRelationshipDetail
DOUNCROFT LIMITEDsophymarine-openregistry-gb-SC127925Holds shares inORDINARY

CELLUCOMP LIMITED

sophymarine-openregistry-gb-SC271566
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
RJKN CAPITAL, LLCsophymarine-openregistry-h-rjkn-capital-llc-8b2cb5ORDINARY684,106
BEAVER CREEK TRANSPORT INCsophymarine-openregistry-h-beaver-creek-transport-inc-84bda2PREFERENCE375,000
CHRISTIAN SCOTT KEMP-GRIFFINsophymarine-openregistry-h-christian-scott-kemp-griffin-e1392dORDINARY341,912
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY287,782
SOBEK INVESTMENTS LTD.sophymarine-openregistry-h-sobek-investments-ltd-5ba8bcORDINARY273,437
TOM GROJEANsophymarine-openregistry-h-tom-grojean-81359eORDINARY175,825
HELEN JOHNSONsophymarine-openregistry-h-helen-johnson-b91363ORDINARY109,890
CAPARGO INNOVATION FPCIsophymarine-openregistry-h-capargo-innovation-fpci-0eb872ORDINARY100,875
RJKN CAPITAL, LLCsophymarine-openregistry-h-rjkn-capital-llc-8b2cb5PREFERENCE100,000
SOFINNOVA GREEN SEED FUNDsophymarine-openregistry-h-sofinnova-green-seed-fund-6c83faORDINARY82,431
DAVID GWYDDON HEPWORTHsophymarine-openregistry-h-david-gwyddon-hepworth-795b80ORDINARY63,693
ERIC ARRON WHALEsophymarine-openregistry-h-eric-arron-whale-756f6eORDINARY63,693
TERSTEEG CAPITAL VENTURES LLCsophymarine-openregistry-h-tersteeg-capital-ventures-llc-dfb97aORDINARY58,776
TERSTEEG INVESTMENT GROUP LLCsophymarine-openregistry-h-tersteeg-investment-group-llc-31e823ORDINARY58,776
EHUD TELEMsophymarine-openregistry-h-ehud-telem-2f3573ORDINARY43,216
ED STEVENSsophymarine-openregistry-h-ed-stevens-ab1a8eORDINARY41,209
HELEN JOHNSONsophymarine-openregistry-h-helen-johnson-b91363PREFERENCE40,000
DOUG KRETCHMERsophymarine-openregistry-h-doug-kretchmer-437993ORDINARY34,725
TIM GRIFFINsophymarine-openregistry-h-tim-griffin-c5dd71ORDINARY27,472
SOBEK INVESTMENTS LTDsophymarine-openregistry-h-sobek-investments-ltd-5ba8bcPREFERENCE25,000
ANDY BURGESSsophymarine-openregistry-h-andy-burgess-2be7efORDINARY24,725
ABUNDANT VENTURE PARTNERS HOLDING, LLCsophymarine-openregistry-h-abundant-venture-partners-holding-llc-68fe44ORDINARY22,966
TGI LLCsophymarine-openregistry-h-tgi-llc-ff659cORDINARY19,983
STEPWORTH HOLDINGS INC.sophymarine-openregistry-h-stepworth-holdings-inc-c894fcORDINARY19,607
BRAD GREENWALDsophymarine-openregistry-h-brad-greenwald-23a7e3ORDINARY17,088
EHUD TELEMsophymarine-openregistry-h-ehud-telem-2f3573PREFERENCE16,250
JOHN SINCLAIRsophymarine-openregistry-gb-01070619ORDINARY15,573
EDWARD LANGsophymarine-openregistry-h-edward-lang-b4a797ORDINARY13,736
NATURAL VENTURESsophymarine-openregistry-h-natural-ventures-7c9aeaORDINARY13,736
ANDREA PEREIRAsophymarine-openregistry-h-andrea-pereira-267ad2ORDINARY11,813
SEAN LAFLEURsophymarine-openregistry-h-sean-lafleur-565121ORDINARY7,799
TOM GROJEANsophymarine-openregistry-h-tom-grojean-81359ePREFERENCE7,500
THOMAS U ERMACORAsophymarine-openregistry-h-thomas-u-ermacora-3837f5ORDINARY7,430
PATRICK RIGNELLsophymarine-openregistry-h-patrick-rignell-ebbcd4ORDINARY4,384
MATTHIEU DEBOSTsophymarine-openregistry-h-matthieu-debost-4d04c1ORDINARY2,588
CHRISTIAN SCOTT KEMP-GRIFFINsophymarine-openregistry-h-christian-scott-kemp-griffin-e1392dPREFERENCE2,500
DAVID ROSENBERGsophymarine-openregistry-h-david-rosenberg-93bc39ORDINARY2,361
JOHN BROWNLIEsophymarine-openregistry-h-john-brownlie-ca512bORDINARY1,300
NEIL MCQUEENsophymarine-openregistry-h-neil-mcqueen-182d8fORDINARY1,014
DOUGLAS WILSONsophymarine-openregistry-h-douglas-wilson-295aaaORDINARY625
AVRUM LEWITTESsophymarine-openregistry-h-avrum-lewittes-72ddacORDINARY612
MICHAEL FAIGENsophymarine-openregistry-h-michael-faigen-5978bcORDINARY612
MURRAY BEGGsophymarine-openregistry-h-murray-begg-2c7756ORDINARY552
JOHAN BIELEMANsophymarine-openregistry-h-johan-bieleman-66d302ORDINARY275
DAVID ROSENBERGsophymarine-openregistry-h-david-rosenberg-93bc39ORDINARY200
DOUG KRETCHMERsophymarine-openregistry-h-doug-kretchmer-437993ORDINARY200
DR TERENCE HOLLANDsophymarine-openregistry-h-dr-terence-holland-8d18aaORDINARY200
230778 ONTARIO LTDsophymarine-openregistry-h-230778-ontario-ltd-fe33d8ORDINARY196
STEVEN LAWRENCE TRACHsophymarine-openregistry-h-steven-lawrence-trach-786622ORDINARY196
RUPERT BALL-GREENEsophymarine-openregistry-h-rupert-ball-greene-522eebORDINARY91

HS VISION LTD

sophymarine-openregistry-gb-SC623540
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MACDONALDsophymarine-openregistry-h-alexander-macdonald-626b2dORDINARY87,00062.61%
IAN EDWARD CRAWFORDsophymarine-openregistry-h-ian-edward-crawford-8f96e3ORDINARY11,2508.10%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY5,7504.14%
STRATHCLYDE ENTREPRENEURS FUNDsophymarine-openregistry-h-strathclyde-entrepreneurs-fund-00057fORDINARY4,7503.42%
CALLUM SKINNERsophymarine-openregistry-h-callum-skinner-137db8ORDINARY3,0002.16%
JASON MCGIBBONsophymarine-openregistry-h-jason-mcgibbon-07f4a1ORDINARY2,8432.05%
ALEXANDER MCCALL SMITHsophymarine-openregistry-gb-SC412685ORDINARY2,1201.53%
BOOST FUND I L.P.sophymarine-openregistry-h-boost-fund-i-l-p-aad162ORDINARY2,1201.53%
MICHAEL ANTHONY KENNEDYsophymarine-openregistry-h-michael-anthony-kennedy-65413eORDINARY2,1001.51%
H ZVI BOGNERsophymarine-openregistry-h-h-zvi-bogner-68bc93ORDINARY1,7091.23%
BILL KELLEHERsophymarine-openregistry-h-bill-kelleher-958f66ORDINARY1,4211.02%
RICHARD DAVIDSONsophymarine-openregistry-gb-15625854ORDINARY1,2740.92%
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY1,2500.90%
PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36ORDINARY1,0610.76%
STUART GEARDsophymarine-openregistry-h-stuart-geard-aee6d7ORDINARY1,0600.76%
VINCE GWILLIAMsophymarine-openregistry-h-vince-gwilliam-21cf0aORDINARY1,0600.76%
MATT DAWSONsophymarine-openregistry-h-matt-dawson-efff63ORDINARY8480.61%
MATT GAFFNEYsophymarine-openregistry-h-matt-gaffney-0a7c0bORDINARY6360.46%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY5880.42%
ANDREW COULLsophymarine-openregistry-h-andrew-coull-c08af7ORDINARY4240.31%
EDWARD JOHN TROTTERsophymarine-openregistry-h-edward-john-trotter-d9f96cORDINARY4240.31%
KARL MILNERsophymarine-openregistry-h-karl-milner-9e07aaORDINARY4240.31%
RUSSEL O'BRIENsophymarine-openregistry-h-russel-o-brien-5a0ffbORDINARY4240.31%
JANETTE ANDERSONsophymarine-openregistry-h-janette-anderson-59dcf3ORDINARY3750.27%
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY3750.27%
STRATHCLYDE UNIVERSITY INCUBATOR LIMITEDsophymarine-openregistry-gb-SC108665ORDINARY3750.27%
NICHOLAS KUENSSBERGsophymarine-openregistry-h-nicholas-kuenssberg-6dfad8ORDINARY3570.26%
ATHOLL HAASsophymarine-openregistry-h-atholl-haas-c70b5aORDINARY2500.18%
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY2500.18%
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY2500.18%
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY2500.18%
LES GAWsophymarine-openregistry-h-les-gaw-bfadacORDINARY2500.18%
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY2500.18%
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY2500.18%
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY2500.18%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY2500.18%
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY2500.18%
TOM CROMARsophymarine-openregistry-h-tom-cromar-31ba52ORDINARY2500.18%
MARCUS SCOTTsophymarine-openregistry-h-marcus-scott-c6a24dORDINARY2130.15%
ALISTAIR EDWARD BROWNLEEsophymarine-openregistry-h-alistair-edward-brownlee-5573bcORDINARY2120.15%
JONATHAN IAN CLARKsophymarine-openregistry-h-jonathan-ian-clark-66fb06ORDINARY2120.15%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY2120.15%
THOMAS BOSWORTHsophymarine-openregistry-h-thomas-bosworth-0ccb46ORDINARY2120.15%
NICK KEUNSSBERGsophymarine-openregistry-h-nick-keunssberg-d871b4ORDINARY1170.08%

JAVELO HEALTH LIMITED

sophymarine-openregistry-gb-SC646795
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
ASHTON BARNETT-VANESsophymarine-openregistry-h-ashton-barnett-vanes-1fbeb7ORDINARY100,00050.77%
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475ORDINARY23,39011.87%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY20,44110.38%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405ORDINARY15,5707.90%
ANDREW DYSONsophymarine-openregistry-gb-15921494ORDINARY4,1602.11%
MARK FOSTER-BROWNsophymarine-openregistry-h-mark-foster-brown-156e22ORDINARY2,7541.40%
GERARD BEWsophymarine-openregistry-h-gerard-bew-7f1da8ORDINARY1,9090.97%
DECLAN DOOGANsophymarine-openregistry-h-declan-doogan-2c79b6ORDINARY1,8880.96%
OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY1,7500.89%
NICHOLAS TAPNERsophymarine-openregistry-h-nicholas-tapner-5b8570ORDINARY1,5340.78%
JAMES BADCOCKsophymarine-openregistry-h-james-badcock-7f5eefORDINARY1,4860.75%
ELAINE HARRINGTON WARBURTONsophymarine-openregistry-h-elaine-harrington-warburton-ab35feORDINARY1,4290.73%
ROSS REASONsophymarine-openregistry-h-ross-reason-9a357bORDINARY1,3770.70%
PATRICK GREENsophymarine-openregistry-gb-04021541ORDINARY1,3480.68%
ANDREW RICEsophymarine-openregistry-h-andrew-rice-b7a4eaORDINARY1,2380.63%
PHILIP DONALDsophymarine-openregistry-h-philip-donald-ffce87ORDINARY1,1660.59%
FRANCIS CHINEGWUNDOHsophymarine-openregistry-h-francis-chinegwundoh-a29f10ORDINARY1,1470.58%
GLAISTER ANDERSONsophymarine-openregistry-h-glaister-anderson-752c8fORDINARY1,1470.58%
ADJUVO NETWORK LIMITEDsophymarine-openregistry-gb-09288065ORDINARY8400.43%
MICHAEL HATCHARDsophymarine-openregistry-h-michael-hatchard-ec0667ORDINARY8020.41%
JONATHAN O'HALLORANsophymarine-openregistry-h-jonathan-o-halloran-302088ORDINARY7920.40%
KIDNEY RESEARCH UKsophymarine-openregistry-gb-00905963ORDINARY7880.40%
ANGUS MACPHERSONsophymarine-openregistry-gb-SC834172ORDINARY6890.35%
BEN SCOTT KNIGHTsophymarine-openregistry-h-ben-scott-knight-b204ddORDINARY6880.35%
NICK HOLLINGWORTHsophymarine-openregistry-h-nick-hollingworth-a7ab7bORDINARY6880.35%
TRAVIS WILLIS DAVISsophymarine-openregistry-h-travis-willis-davis-0e0821ORDINARY6880.35%
BRIAN WILLIAM BUTCHARTsophymarine-openregistry-h-brian-william-butchart-04f1daORDINARY6730.34%
JOHN WEBSTERsophymarine-openregistry-h-john-webster-8075b6ORDINARY6730.34%
THOMAS FITZMAURICEsophymarine-openregistry-h-thomas-fitzmaurice-64073dORDINARY6590.33%
VERONIQUE TSANGsophymarine-openregistry-h-veronique-tsang-436d77ORDINARY6300.32%
PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36ORDINARY5830.30%
SHALNI ARORAsophymarine-openregistry-h-shalni-arora-defeeeORDINARY5830.30%
ROBERT NEILsophymarine-openregistry-h-robert-neil-3e9ac9ORDINARY5730.29%
JAMIE MENZIESsophymarine-openregistry-h-jamie-menzies-9bf598ORDINARY4370.22%
MARCUS HANNAHsophymarine-openregistry-h-marcus-hannah-5d9a47ORDINARY4140.21%
PETER HOLGATEsophymarine-openregistry-h-peter-holgate-2049d9ORDINARY3820.19%
ALAN KERRsophymarine-openregistry-gb-03380439ORDINARY3810.19%
NICHOLAS CHRISTOPHER KUENSSBERG (DECEASED)sophymarine-openregistry-h-nicholas-christopher-kuenssberg-deceased-1b4173ORDINARY3780.19%
THOMAS RICHARD WARDsophymarine-openregistry-h-thomas-richard-ward-c7337bORDINARY3780.19%
GEMMA ELIZABETH SCOTT KNIGHTsophymarine-openregistry-h-gemma-elizabeth-scott-knight-cd1e96ORDINARY2190.11%
STUART GARDNERsophymarine-openregistry-h-stuart-gardner-3401d2ORDINARY1570.08%
JAMES WILLIAM WARBURTONsophymarine-openregistry-h-james-william-warburton-3cf694ORDINARY780.04%
ROBERT JACK WARBURTONsophymarine-openregistry-h-robert-jack-warburton-19d60aORDINARY780.04%

OBVLO LIMITED

sophymarine-openregistry-gb-SC598965
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
CALLUM MCPHERSONsophymarine-openregistry-h-callum-mcpherson-bfd173ORDINARY95,835
MARGARET MCPHERSONsophymarine-openregistry-h-margaret-mcpherson-370b65ORDINARY34,209
MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168ORDINARY10,299
ANDREW MAJERUSsophymarine-openregistry-h-andrew-majerus-d1cc34ORDINARY9,272
AARON FALLSsophymarine-openregistry-h-aaron-falls-386a6eORDINARY5,925
BRV VI, 1 LPsophymarine-openregistry-h-brv-vi-1-lp-7ae9fdA ORDINARY5,459
STEVEN BLUMGARTsophymarine-openregistry-h-steven-blumgart-c066b6ORDINARY4,268
RACHEL MCCORRYsophymarine-openregistry-h-rachel-mccorry-67666cORDINARY2,540
MICHAEL MACAULEYsophymarine-openregistry-h-michael-macauley-88f6ddORDINARY2,134
ALAN GILLIS MACDONALDsophymarine-openregistry-h-alan-gillis-macdonald-9b182cORDINARY1,562
BARRY NEIL MACDONALDsophymarine-openregistry-h-barry-neil-macdonald-a54c18ORDINARY1,562
JAMES CHRISTOPHER KEMP BYERSsophymarine-openregistry-h-james-christopher-kemp-byers-672d05ORDINARY1,562
ALASDAIR WILLIAM SCOTTsophymarine-openregistry-h-alasdair-william-scott-a97e94ORDINARY1,561
ANNA MARGARET MOODIEsophymarine-openregistry-h-anna-margaret-moodie-3e2b01ORDINARY1,561
DAVID ALISTAIR WITHERsophymarine-openregistry-h-david-alistair-wither-1d5bdbORDINARY1,561
MICHAEL MOLLOYsophymarine-openregistry-h-michael-molloy-325d1bORDINARY1,460
HAJ ATWALsophymarine-openregistry-h-haj-atwal-d0703cORDINARY1,382
DONALD JOHN CARGILsophymarine-openregistry-h-donald-john-cargil-b1ed6fORDINARY1,374
COLLIESON BRIGGSsophymarine-openregistry-h-collieson-briggs-bfc692ORDINARY1,348
DAVID HERONsophymarine-openregistry-h-david-heron-d6a2cfORDINARY1,348
DOUGLAS BROWNsophymarine-openregistry-gb-10390139ORDINARY1,348
JAMES OSBORNEsophymarine-openregistry-gb-NI658114ORDINARY1,238
JAMES SCOTT BROWNsophymarine-openregistry-gb-SL000872ORDINARY1,186
GRAHAM STRONACHsophymarine-openregistry-h-graham-stronach-7c40f4ORDINARY1,168
EDWARD WATTsophymarine-openregistry-h-edward-watt-be2963ORDINARY1,104
SIMON CATTOsophymarine-openregistry-h-simon-catto-377f8dORDINARY1,104
MARK FINNIEsophymarine-openregistry-h-mark-finnie-e4bc05ORDINARY967
DOUGLAS CARLYLEsophymarine-openregistry-h-douglas-carlyle-c5c880ORDINARY781
STEWART HARLEY ROUGHsophymarine-openregistry-h-stewart-harley-rough-56ff15ORDINARY781
AILSA ALSOPsophymarine-openregistry-h-ailsa-alsop-3cd878ORDINARY691
CRAIG STRONACHsophymarine-openregistry-h-craig-stronach-1a534dORDINARY691
JOHN LAURIE DEMPSTERsophymarine-openregistry-h-john-laurie-dempster-819a0fORDINARY674
ROBERT COOKsophymarine-openregistry-h-robert-cook-1335c9ORDINARY553
MICHAEL MARSHsophymarine-openregistry-gb-12996987ORDINARY540
ANGUS THOMSONsophymarine-openregistry-h-angus-thomson-1feae8ORDINARY520
JOHN RICHARD DUNNsophymarine-openregistry-h-john-richard-dunn-db211eORDINARY520
LAURENCE CASSERLYsophymarine-openregistry-h-laurence-casserly-e57a3bORDINARY520
DONALD HARDIE BROWNsophymarine-openregistry-h-donald-hardie-brown-626207ORDINARY394
IAN S D BROWNsophymarine-openregistry-h-ian-s-d-brown-6224acORDINARY394
ROBERT MCINTYRE BROWNsophymarine-openregistry-h-robert-mcintyre-brown-4a72c1ORDINARY394
GAEL CHRISTINE DEMPSTERsophymarine-openregistry-h-gael-christine-dempster-7a2a47ORDINARY345
ROSS LAURIE DEMPSTERsophymarine-openregistry-h-ross-laurie-dempster-53181dORDINARY345

VERGECOSSE LIMITED

sophymarine-openregistry-gb-SC298348
Status
Active
Type
Private Limited Company
Incorporated
08/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
11020 — Manufacture of wine from grape
Registered office
Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
AIRDS CAPITAL LIMITEDsophymarine-openregistry-gb-SC612323ORDINARY13,600
AMANDA ROGERSsophymarine-openregistry-h-amanda-rogers-0278b5ORDINARY13,600
ARABELLA WOODROWsophymarine-openregistry-h-arabella-woodrow-6d9f47ORDINARY13,600
BARBARA JANE PESCODsophymarine-openregistry-h-barbara-jane-pescod-ae7784ORDINARY13,600
BRIAN JAMES MCCONNELLsophymarine-openregistry-h-brian-james-mcconnell-eac81aORDINARY13,600
CHRISTOPHER RICHARD PHILLIPS AND JUDITH INEZ PHILLIPSsophymarine-openregistry-h-christopher-richard-phillips-and-judith--234a5eORDINARY13,600
CLIFFORD THORNTONsophymarine-openregistry-h-clifford-thornton-c0d855ORDINARY13,600
CLIVE JOHNsophymarine-openregistry-gb-15691097ORDINARY13,600
COLIN PATTERSONsophymarine-openregistry-h-colin-patterson-df0f13ORDINARY13,600
DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125ORDINARY13,600
HAZEL PERRYsophymarine-openregistry-h-hazel-perry-1ad070ORDINARY13,600
HILARY BARNESsophymarine-openregistry-h-hilary-barnes-469656ORDINARY13,600
IAN BUCHANAN WILLIAMSONsophymarine-openregistry-h-ian-buchanan-williamson-73769bORDINARY13,600
JACKAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC228832ORDINARY13,600
JEREMY NEIL ROSS CUNNINGHAMsophymarine-openregistry-h-jeremy-neil-ross-cunningham-f47eb5ORDINARY13,600
JOHN MANLEY AND JANE MANLEYsophymarine-openregistry-h-john-manley-and-jane-manley-af65d8ORDINARY13,600
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337ORDINARY13,600
JONATHAN MARK WEBBsophymarine-openregistry-h-jonathan-mark-webb-d4eeccORDINARY13,600
JULIA FAIRBROTHERsophymarine-openregistry-h-julia-fairbrother-a0d995ORDINARY13,600
KEVIN BELLsophymarine-openregistry-h-kevin-bell-bd04c0ORDINARY13,600
LESLIE ERNEST SHUTT AND MERLE WINIFRED SHUTTsophymarine-openregistry-h-leslie-ernest-shutt-and-merle-winifred-s-cde72dORDINARY13,600
MARC LIMONsophymarine-openregistry-h-marc-limon-613a6dORDINARY13,600
MARGARET GORVETTsophymarine-openregistry-h-margaret-gorvett-6c4d55ORDINARY13,600
MARK ROGERSsophymarine-openregistry-gb-05593656ORDINARY13,600
NARELL THOMASsophymarine-openregistry-h-narell-thomas-f497d4ORDINARY13,600
NEIL STUART DAVIDSONsophymarine-openregistry-h-neil-stuart-davidson-a527b3ORDINARY13,600
PATRICK GRAHAM CLARKsophymarine-openregistry-h-patrick-graham-clark-1523c5ORDINARY13,600
PETER AND SUZY BROWNsophymarine-openregistry-h-peter-and-suzy-brown-b351dcORDINARY13,600
PETER DAVID TWEEDIEsophymarine-openregistry-h-peter-david-tweedie-ada910ORDINARY13,600
PETER FAIRBROTHERsophymarine-openregistry-h-peter-fairbrother-7217f2ORDINARY13,600
RICHARD HAYDON PHILIPSsophymarine-openregistry-h-richard-haydon-philips-bc9d6eORDINARY13,600
RICHARD WOODROWsophymarine-openregistry-h-richard-woodrow-600e7eORDINARY13,600
ROBERT PARKE LATHAMsophymarine-openregistry-h-robert-parke-latham-345132ORDINARY13,600
ROBERT REEVESsophymarine-openregistry-h-robert-reeves-44db1dORDINARY13,600
STEPHEN GORVETTsophymarine-openregistry-h-stephen-gorvett-46199fORDINARY13,600
STEPHEN PERRYsophymarine-openregistry-gb-10057220ORDINARY13,600
THOMAS FERGUSONsophymarine-openregistry-h-thomas-ferguson-8c416cORDINARY13,600
BARCLAYS WEALTH TRUSTEES (GUERNSEY) LIMITEDsophymarine-openregistry-h-barclays-wealth-trustees-guernsey-limite-06748aORDINARY12,400
JAMES MCCALLUMsophymarine-openregistry-h-james-mccallum-442236ORDINARY1,200
RONALD G URQUHARTsophymarine-openregistry-h-ronald-g-urquhart-e0c9c6ORDINARY0
STEVEN GEORGE TIFFNEYsophymarine-openregistry-h-steven-george-tiffney-591a0eORDINARY0
VICTORIA URQUHARTsophymarine-openregistry-h-victoria-urquhart-2ab435ORDINARY0

SAFETRAY PRODUCTS LIMITED

sophymarine-openregistry-gb-SC371800
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Bruntsfield Place, Edinburgh, EH10 4HJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON GRIEVEsophymarine-openregistry-h-alison-grieve-71a0ffORDINARY700,00040.48%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY282,86716.36%
JEAN KRETCHMERsophymarine-openregistry-h-jean-kretchmer-368034ORDINARY225,00013.01%
ROBERT DOBSONsophymarine-openregistry-h-robert-dobson-097b33ORDINARY89,5765.18%
FEARSOM UK LTDsophymarine-openregistry-gb-SC285921ORDINARY75,0004.34%
ALAN LAWSONsophymarine-openregistry-h-alan-lawson-a6607cORDINARY40,3862.34%
ANGIE JENNINGSsophymarine-openregistry-h-angie-jennings-e79ecaORDINARY25,0001.45%
KENNETH BRYCE MORRISONsophymarine-openregistry-h-kenneth-bryce-morrison-c5c5b8ORDINARY22,2201.28%
JOHN GILBERT MILLICANsophymarine-openregistry-h-john-gilbert-millican-6d0330ORDINARY18,6581.08%
AMY LOUISE LEESsophymarine-openregistry-h-amy-louise-lees-6d7526ORDINARY15,7890.91%
GRANT NAIRNsophymarine-openregistry-h-grant-nairn-3a4c27ORDINARY15,7890.91%
RONNIE DARROCHsophymarine-openregistry-h-ronnie-darroch-70e5dcORDINARY15,5440.90%
ANTHONY FOYLEsophymarine-openregistry-h-anthony-foyle-972f30ORDINARY15,4830.90%
MARY O'SULLIVANsophymarine-openregistry-h-mary-o-sullivan-891d67ORDINARY13,3400.77%
PHILIP SHAKESHAFTsophymarine-openregistry-h-philip-shakeshaft-eb3a73ORDINARY12,8280.74%
CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623ORDINARY12,5000.72%
IVER SALVESENsophymarine-openregistry-h-iver-salvesen-0012fbORDINARY12,5000.72%
NEIL CUNNINGHAMsophymarine-openregistry-h-neil-cunningham-817262ORDINARY12,5000.72%
IAIN BUNTAINsophymarine-openregistry-h-iain-buntain-a89457ORDINARY10,8550.63%
BRYAN TURNERsophymarine-openregistry-h-bryan-turner-21d1ccORDINARY9,0650.52%
NORMAN FIDDESsophymarine-openregistry-h-norman-fiddes-e3825cORDINARY8,3890.49%
FIONA MACLEODsophymarine-openregistry-h-fiona-macleod-2e3534ORDINARY7,8940.46%
COLLIN WOODsophymarine-openregistry-h-collin-wood-60ac6dORDINARY7,0900.41%
JOHN GRIEVEsophymarine-openregistry-h-john-grieve-5b1881ORDINARY6,9320.40%
ALEXANDER YURYEVICH ROMANOVsophymarine-openregistry-h-alexander-yuryevich-romanov-5b89acORDINARY6,5780.38%
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY6,2500.36%
MURRAY PRENTICEsophymarine-openregistry-h-murray-prentice-4b1807ORDINARY6,2500.36%
PATRICK HARTsophymarine-openregistry-h-patrick-hart-e3ceabORDINARY6,2500.36%
RICHARD GIBBsophymarine-openregistry-h-richard-gibb-ba2845ORDINARY6,2500.36%
ROBERT DICKsophymarine-openregistry-h-robert-dick-dbc8b6ORDINARY6,2500.36%
STEWART MCGREGORsophymarine-openregistry-h-stewart-mcgregor-c57c95ORDINARY5,2630.30%
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80ORDINARY4,8640.28%
GORDON MCCULLOCHsophymarine-openregistry-h-gordon-mcculloch-a803e2ORDINARY4,8640.28%
ANDREW COLEMANsophymarine-openregistry-gb-07464881ORDINARY3,8190.22%
JOHN SHEDDENsophymarine-openregistry-h-john-shedden-a3c13cORDINARY3,3550.19%
JOHN PRESTONsophymarine-openregistry-h-john-preston-14cff8ORDINARY3,1660.18%
BRYCE MORRISONsophymarine-openregistry-h-bryce-morrison-b378beORDINARY1,7740.10%
DOUGLAS ALAN KRETCHMERsophymarine-openregistry-h-douglas-alan-kretchmer-6e77d6ORDINARY1,3480.08%
GRANT NAIRNsophymarine-openregistry-h-grant-nairn-3a4c27ORDINARY1,3420.08%
JOHN GILBERT MILLICANsophymarine-openregistry-h-john-gilbert-millican-6d0330ORDINARY1,3420.08%
ANTHONY FOYLEsophymarine-openregistry-h-anthony-foyle-972f30ORDINARY1,2340.07%
RONNIE DARROCHsophymarine-openregistry-h-ronnie-darroch-70e5dcORDINARY1,1070.06%
NEIL CUNNINGHAMsophymarine-openregistry-h-neil-cunningham-817262ORDINARY9980.06%
MARY O'SULLICANsophymarine-openregistry-h-mary-o-sullican-cf6b8fORDINARY6710.04%
RICHARD GIBBsophymarine-openregistry-h-richard-gibb-ba2845ORDINARY6710.04%
WILLIAM JAMES COLLIN WOODsophymarine-openregistry-h-william-james-collin-wood-f52a56ORDINARY5660.03%
MIKE LEESsophymarine-openregistry-h-mike-lees-0ad919ORDINARY00.00%

ARX RURAL RE LTD

sophymarine-openregistry-gb-SC761488
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
8 Albany Street, Edinburgh, EH1 3QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES CARNEGIE THE DUKE OF FIFEsophymarine-openregistry-h-david-charles-carnegie-the-duke-of-fife-8365ddA ORDINARY108,369
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078aA ORDINARY90,369
STEWART ROXBURGHsophymarine-openregistry-h-stewart-roxburgh-fa2504A ORDINARY76,809
ANTHONY GIFFORDsophymarine-openregistry-h-anthony-gifford-37ce8cA ORDINARY71,296
PATRICK GIFFORDsophymarine-openregistry-gb-SC845399A ORDINARY71,296
BCS HENDRICKSsophymarine-openregistry-h-bcs-hendricks-fb67a2A ORDINARY50,268
JOHN SHERRETsophymarine-openregistry-h-john-sherret-570b10A ORDINARY45,606
DAVID RONALD COLVILLEsophymarine-openregistry-h-david-ronald-colville-791f67A ORDINARY30,000
GEORGE WILLIAM PURVESsophymarine-openregistry-h-george-william-purves-261664A ORDINARY27,564
HARRY RONALD NEIL PRIMROSE, THE EARL OF ROSEBERYsophymarine-openregistry-h-harry-ronald-neil-primrose-the-earl-of-r-a29018A ORDINARY27,564
STAURT CLARK MACDONALDsophymarine-openregistry-h-staurt-clark-macdonald-2a0d59A ORDINARY27,564
RODERICK JUSTICE LESLIE MELVILLEsophymarine-openregistry-h-roderick-justice-leslie-melville-099d44A ORDINARY16,951
LAND MANAGEMENT (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC250200A ORDINARY14,195
MAUREEN ANN LOUISE SHERRETsophymarine-openregistry-h-maureen-ann-louise-sherret-d5695eA ORDINARY12,500
COLIN CAMPBELL, THE RT HON EARL OF CAWDORsophymarine-openregistry-h-colin-campbell-the-rt-hon-earl-of-cawdor-a49a9dA ORDINARY11,026
JAMES HARRY SUTCLIFFEsophymarine-openregistry-h-james-harry-sutcliffe-79cdbfA ORDINARY11,026
KINBROCH PROPERTIES LIMITEDsophymarine-openregistry-gb-01729452A ORDINARY11,026
LORD CRAWFORDsophymarine-openregistry-h-lord-crawford-bc69dfA ORDINARY11,026
OUTER BANKS REINSURANCE COMPANY INCORPORATED CELLsophymarine-openregistry-h-outer-banks-reinsurance-company-incorpor-93cdb3A ORDINARY11,026
ROBERT HYDE AND SON (HOLDINGS) LTDsophymarine-openregistry-gb-01940080A ORDINARY11,026
THE HOUNARABLE WILLIAM PHILLIP DAVID MUNGO MURRAY, VISCOUNT STORMONTsophymarine-openregistry-h-the-hounarable-william-phillip-david-mun-a6446cA ORDINARY11,026
THE TRUSTEES OF THE PLAYFAIR PROPERTY CO LTD PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-playfair-property-co-637ae1A ORDINARY11,026
WATSON FAMILY OFFICE LTDsophymarine-openregistry-h-watson-family-office-ltd-97976fA ORDINARY11,026
KVOB HOLDINGS LIMITEDsophymarine-openregistry-gb-16440165A ORDINARY8,269
EMMA SMITHsophymarine-openregistry-gb-06861739A ORDINARY6,000
GISELLE HAMILLsophymarine-openregistry-h-giselle-hamill-fd4bd1A ORDINARY6,000
LYNDSEY SMITHsophymarine-openregistry-h-lyndsey-smith-2f809eA ORDINARY6,000
ANDREW VICTOR ARTHUR CHARLES, THE EARL OF HOPETOUNsophymarine-openregistry-h-andrew-victor-arthur-charles-the-earl-of-b1e984A ORDINARY5,513
HENRIETTA MAY GOFFINsophymarine-openregistry-h-henrietta-may-goffin-ac684fA ORDINARY5,513
JAMES JULIUS CHRISTOPHER BIRCHsophymarine-openregistry-h-james-julius-christopher-birch-0ce6e3A ORDINARY5,513
JONATHAN CHEVENIX-TRENCHsophymarine-openregistry-h-jonathan-chevenix-trench-28bbe4A ORDINARY5,513
NEIL F MCLEANsophymarine-openregistry-h-neil-f-mclean-0a3cdbA ORDINARY5,513
ROBIN LAWRENCE DUNDASsophymarine-openregistry-h-robin-lawrence-dundas-72a9b4A ORDINARY5,513
RUPERT TIMOTHY VILLIERS-SMITHsophymarine-openregistry-h-rupert-timothy-villiers-smith-8db764A ORDINARY5,513
SERENDIPITY HOLDINGS AND NOMINEES LIMITEDsophymarine-openregistry-gb-12414768A ORDINARY5,513
SIANAR LIMITEDsophymarine-openregistry-gb-SC828869A ORDINARY5,513
SIMON GRAHAMsophymarine-openregistry-gb-08490057A ORDINARY5,513
STRATHMORE ESTATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC0320087A ORDINARY5,513
MARY LAMBERT FORSTERsophymarine-openregistry-h-mary-lambert-forster-a7f2fdA ORDINARY2,757
PETER DOUGLAS FORSTERsophymarine-openregistry-h-peter-douglas-forster-89d592A ORDINARY2,757
FJELL LIMITEDsophymarine-openregistry-gb-11364915A ORDINARY1,103

PHLO TECHNOLOGIES LTD

sophymarine-openregistry-gb-SC496769
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
FULL
SIC
47730 — Dispensing chemist in specialised stores
62090 — Other information technology service activities
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
NADEEM AHMED SARWARsophymarine-openregistry-h-nadeem-ahmed-sarwar-e2e7ffDEFERRED801,825
PAR EQUITY VENTURES I LPsophymarine-openregistry-gb-SL036361SERIES A1 PREFERRED755,657
NADEEM AHMED SARWARsophymarine-openregistry-h-nadeem-ahmed-sarwar-e2e7ffORDINARY734,344
THE THAIRM BIO NOMINEE TRUST Csophymarine-openregistry-h-the-thairm-bio-nominee-trust-c-4a52f9SERIES A481,822
THE THAIRNM BIO NOMINEE TRUST Dsophymarine-openregistry-h-the-thairnm-bio-nominee-trust-d-2d1dbeSERIES A1 PREFERRED295,606
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES A1 PREFERRED253,378
THE THAIRM BIO NOMINEE TRUST Dsophymarine-openregistry-h-the-thairm-bio-nominee-trust-d-cde1a7SERIES A218,064
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES A205,139
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297SERIES A2 PREFERRED188,081
MARK R. BAMFORTH FAMILY TRUST U/D/Tsophymarine-openregistry-h-mark-r-bamforth-family-trust-u-d-t-66fde0SERIES A162,701
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602SERIES A2 PREFERRED101,351
THE FUTURE FUNDsophymarine-openregistry-h-the-future-fund-3d5f31SERIES A95,321
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729SERIES A2 PREFERRED48,407
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478SERIES A47,891
JASON SCOTT MCGIBBONsophymarine-openregistry-h-jason-scott-mcgibbon-201d71SERIES A36,288
ADAM RODERICK HUNTERsophymarine-openregistry-h-adam-roderick-hunter-d7091aORDINARY30,000
SAYLES NOMINEE TRUSTsophymarine-openregistry-h-sayles-nominee-trust-93f01fORDINARY24,000
THE MANSFIELD FAMILY INVESTMENT TRUSTsophymarine-openregistry-h-the-mansfield-family-investment-trust-46cb0aORDINARY16,600
THE SULLLIVAN NOMINEE TRUSTsophymarine-openregistry-h-the-sulllivan-nominee-trust-9b054eORDINARY16,600
THE LAMB STRATTON TRUSTsophymarine-openregistry-h-the-lamb-stratton-trust-1d0404ORDINARY13,600
MARY A. GRANTsophymarine-openregistry-h-mary-a-grant-e3765cORDINARY13,300
RODERICK C. GRANTsophymarine-openregistry-h-roderick-c-grant-f2cf15ORDINARY13,300
PRAETURA GROWTH VCT PLCsophymarine-openregistry-gb-14525115SERIES A1 PREFERRED12,669
HENRY GUESTsophymarine-openregistry-h-henry-guest-7fd059SERIES A5,853
LULIHA LTDsophymarine-openregistry-gb-15034631SERIES A5,853
RODERICK DANIEL JACKsophymarine-openregistry-h-roderick-daniel-jack-4990e8SERIES A5,853
ADAM HUNTERsophymarine-openregistry-h-adam-hunter-83b5c4B ORDINARY4,927
JAMES MACIVERsophymarine-openregistry-h-james-maciver-9cdcf4B ORDINARY4,927
JONATHAN FORBESsophymarine-openregistry-h-jonathan-forbes-bd3fe8B ORDINARY4,927
LAUREN NICHOLSONsophymarine-openregistry-h-lauren-nicholson-3223b3B ORDINARY4,927
RACHAEL P. GOLDFARB TRUSTsophymarine-openregistry-h-rachael-p-goldfarb-trust-a5f1e3SERIES A3,499
PRITESH DODHIAsophymarine-openregistry-h-pritesh-dodhia-ccbb05B ORDINARY3,285
GILLIAN HWEI-CHUAN FOOsophymarine-openregistry-h-gillian-hwei-chuan-foo-1896baSERIES A2,980
PRABHIT JASSALsophymarine-openregistry-h-prabhit-jassal-4696cfB ORDINARY2,464
OKECHUKWU MICHAEL MWIMsophymarine-openregistry-h-okechukwu-michael-mwim-279c32SERIES A2,336
KATIE BEATONsophymarine-openregistry-h-katie-beaton-caabfcB ORDINARY2,259
THE SULLLIVAN NOMINEE TRUSTsophymarine-openregistry-h-the-sulllivan-nominee-trust-9b054eSERIES A1,296
BRIAN GRASSIEsophymarine-openregistry-h-brian-grassie-bf75f4B ORDINARY1,232
JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2dB ORDINARY1,150
THE LAMB STRATTON TRUSTsophymarine-openregistry-h-the-lamb-stratton-trust-1d0404SERIES A972
MYA LIXIAN GOSLING TRUSTsophymarine-openregistry-h-mya-lixian-gosling-trust-754175SERIES A777
MARK QUINNsophymarine-openregistry-h-mark-quinn-ef747bB ORDINARY464
ANDREW MCAPPINsophymarine-openregistry-h-andrew-mcappin-9cd94eB ORDINARY345
SCOTT CAMERONsophymarine-openregistry-gb-09609097B ORDINARY337

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