UK companies/Edinburgh/Page 6

Companies in Edinburgh and their shareholdersPage 6 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 782 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
782
Related parties
3

WE ARE UNFOLDED LIMITED

sophymarine-openregistry-gb-SC707678
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
14132 — Manufacture of other women's outerwear
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
CAILEAN IAN THOMAS RUSSELLsophymarine-openregistry-h-cailean-ian-thomas-russell-60e870ORDINARY38,00027.12%
JAMES ALEXANDER STUART SUTHERLANDsophymarine-openregistry-h-james-alexander-stuart-sutherland-8b7647ORDINARY38,00027.12%
HILDE FRYDNESsophymarine-openregistry-h-hilde-frydnes-5138c1ORDINARY24,00017.13%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650SERIES SEED21,08763.51%
SCOTTISH GROWTH SCHEME – TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baSERIES SEED21,08763.51%
SIMON GOSLARsophymarine-openregistry-h-simon-goslar-b3d5f2ORDINARY13,4699.61%
SHAHZAD UL HUSSAN SULAMANsophymarine-openregistry-h-shahzad-ul-hussan-sulaman-3300aeORDINARY6,6984.78%
FJ LABS III, LPsophymarine-openregistry-h-fj-labs-iii-lp-e56567SERIES SEED4,61313.89%
STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8ORDINARY3,3492.39%
LINDA CAUNCEsophymarine-openregistry-h-linda-caunce-875ce3ORDINARY3,3482.39%
SWEETSPOT CAPITAL 1, LPsophymarine-openregistry-h-sweetspot-capital-1-lp-5f33edSERIES SEED2,8758.66%
COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2ORDINARY2,0141.44%
FJ LABS LLCsophymarine-openregistry-h-fj-labs-llc-dec55dSERIES SEED1,4684.42%
JEREMY SHARMANsophymarine-openregistry-h-jeremy-sharman-b55a8dORDINARY1,3470.96%
P2 SPV LLPsophymarine-openregistry-gb-OC442908SERIES SEED1,3474.06%
PARETO HOLDINGS 2, LLCsophymarine-openregistry-h-pareto-holdings-2-llc-f87b20SERIES SEED9572.88%
DAVID ARTHUR HOUSTONsophymarine-openregistry-h-david-arthur-houston-f729b8ORDINARY9010.64%
GRAHAM RUSSELL CURRANsophymarine-openregistry-h-graham-russell-curran-783793ORDINARY8880.63%
ANDREW HONANsophymarine-openregistry-h-andrew-honan-56b28dORDINARY8800.63%
VLADIMIR KHOLYAZNIKOVsophymarine-openregistry-h-vladimir-kholyaznikov-1ec1acORDINARY7660.55%
FJ LABS ENTREPRENEURS FUND 2022, A SERIES OF FJ LABSsophymarine-openregistry-h-fj-labs-entrepreneurs-fund-2022-a-series-8b75faSERIES SEED7342.21%
FUNDS, LPsophymarine-openregistry-h-funds-lp-dd725cSERIES SEED7342.21%
JAMES MOONEY AND DCD TRUSTEES LTD AS TRUSTEES OF THE MOON FASHION CONSULTANCY PENSION SCHEMEsophymarine-openregistry-h-james-mooney-and-dcd-trustees-ltd-as-tru-c5b843ORDINARY6740.48%
MATTEO BERLUCCHIsophymarine-openregistry-h-matteo-berlucchi-e8a75aORDINARY5750.41%
MERIBETH PARKERsophymarine-openregistry-h-meribeth-parker-941294ORDINARY5750.41%
RUCHIKA BARATHANsophymarine-openregistry-h-ruchika-barathan-79e707ORDINARY5750.41%
LIAM RICHARD YOUNGsophymarine-openregistry-h-liam-richard-young-7f84fcORDINARY5440.39%
NICOLA THOMPSONsophymarine-openregistry-gb-08703932ORDINARY4510.32%
EDWARD ROBBsophymarine-openregistry-h-edward-robb-e43492ORDINARY3830.27%
MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8ORDINARY3830.27%
NEIL PHILIP LANCELEY HEYWOODsophymarine-openregistry-h-neil-philip-lanceley-heywood-883bd2ORDINARY3830.27%
PHILIP BEVERIDGEsophymarine-openregistry-h-philip-beveridge-5602fbORDINARY3830.27%
JENNY PARKERsophymarine-openregistry-h-jenny-parker-5c5db7ORDINARY3370.24%
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY3370.24%
RICHARD STANLEY SMITHsophymarine-openregistry-h-richard-stanley-smith-790820ORDINARY2600.19%
GEORGINA MILLYARDsophymarine-openregistry-h-georgina-millyard-171a58ORDINARY1920.14%
KEVIN COWANsophymarine-openregistry-h-kevin-cowan-76590dORDINARY1920.14%
SARAH WARHURSTsophymarine-openregistry-h-sarah-warhurst-d972bcORDINARY1920.14%
MATTEO BERLUCCHIsophymarine-openregistry-h-matteo-berlucchi-e8a75aSERIES SEED950.29%
FJ LABS ENTREPRENEURS FUND 2023, A SERIES OF FJ LABSsophymarine-openregistry-h-fj-labs-entrepreneurs-fund-2023-a-series-a79036SERIES SEED270.08%
FUNDS, LPsophymarine-openregistry-h-funds-lp-dd725cSERIES SEED270.08%

RAIMES, CLARK & COMPANY, LIMITED

sophymarine-openregistry-gb-SC006775
Status
Active
Type
Private Limited Company
Incorporated
17/03/1908
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
19 Smiths Place, Edinburgh, EH6 8NU

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CUMMINGsophymarine-openregistry-h-nigel-cumming-828fb5ORDINARY145,733
RAIMES CLARK TRUST LTDsophymarine-openregistry-gb-SC298172ORDINARY119,507
ALEXANDER CUMMINGsophymarine-openregistry-h-alexander-cumming-7085ceORDINARY82,033
KATE O'BRIENsophymarine-openregistry-h-kate-o-brien-bb8b32ORDINARY82,000
ANGUS ROBERTSsophymarine-openregistry-h-angus-roberts-2b7009ORDINARY76,867
EMILY BLYTH HILARY SLINGERsophymarine-openregistry-h-emily-blyth-hilary-slinger-27bcf4ORDINARY71,700
NEIL MCKERROW THORNTON JACKSONsophymarine-openregistry-h-neil-mckerrow-thornton-jackson-32fc8dORDINARY60,000
ALEXANDER ROBERTSsophymarine-openregistry-h-alexander-roberts-0d5b9bORDINARY59,267
FRANCES CUMMINGsophymarine-openregistry-h-frances-cumming-75df16ORDINARY57,600
ALEXIS CUMMINGsophymarine-openregistry-h-alexis-cumming-2378c7ORDINARY55,000
VERITY CUMMINGsophymarine-openregistry-h-verity-cumming-f02908ORDINARY50,000
ANNE STEWARTsophymarine-openregistry-h-anne-stewart-5182c7ORDINARY31,900
A.A. PALMERsophymarine-openregistry-h-a-a-palmer-3eb929ORDINARY27,500
J L BELLsophymarine-openregistry-h-j-l-bell-d47a85ORDINARY27,500
EMILY JONESsophymarine-openregistry-gb-11518600ORDINARY27,300
AUDREY PRICEsophymarine-openregistry-h-audrey-price-c9d08cORDINARY27,000
FERGUS CUMMING ( EXECUTRY )sophymarine-openregistry-h-fergus-cumming-executry-1ad680ORDINARY23,100
ANNA CUMMINGsophymarine-openregistry-h-anna-cumming-d7e26aORDINARY14,800
FREYA CUMMINGsophymarine-openregistry-h-freya-cumming-1953d0ORDINARY14,400
CHRISTOPHER GUY FRANCISsophymarine-openregistry-h-christopher-guy-francis-1f134fORDINARY13,750
K.B. CRANEsophymarine-openregistry-h-k-b-crane-53e4abORDINARY13,750
IAN BARTHOLOMEWsophymarine-openregistry-h-ian-bartholomew-e8c84dORDINARY12,500
ALAN SEADONsophymarine-openregistry-h-alan-seadon-2951d3ORDINARY11,400
TIMOTHY CUMMINGsophymarine-openregistry-h-timothy-cumming-24adc9ORDINARY10,860
ROBERT MCGREGORsophymarine-openregistry-h-robert-mcgregor-44ca57ORDINARY8,000
NOEL I A BARTHOLOMEWsophymarine-openregistry-h-noel-i-a-bartholomew-8dfaf9ORDINARY7,500
ELIZABETH CUMMINGsophymarine-openregistry-h-elizabeth-cumming-9b794aORDINARY6,650
IAN CUMMINGsophymarine-openregistry-h-ian-cumming-92d359ORDINARY6,650
MALCOLM CLUBBsophymarine-openregistry-h-malcolm-clubb-74c47aORDINARY5,200
MUNGO SCOTTsophymarine-openregistry-h-mungo-scott-34ff4aORDINARY5,000
SEAN CAMMACKsophymarine-openregistry-h-sean-cammack-d0145dORDINARY5,000
JAMIE CAMMACKsophymarine-openregistry-h-jamie-cammack-4ba7c0ORDINARY4,833
COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cdORDINARY4,000
MOIRA O'TOOLEsophymarine-openregistry-h-moira-o-toole-57dc80ORDINARY3,500
DIANNE VALENTINEsophymarine-openregistry-h-dianne-valentine-0ddc3bORDINARY3,000
JOHN VALENTINEsophymarine-openregistry-h-john-valentine-26fb19ORDINARY3,000
NORMAN W JESSsophymarine-openregistry-h-norman-w-jess-cc015bORDINARY3,000
YVONNE WILLIAMSsophymarine-openregistry-h-yvonne-williams-8752b0ORDINARY700
OSMOND RAMSAYsophymarine-openregistry-h-osmond-ramsay-76a2b8ORDINARY600

TOOTOOT LTD

sophymarine-openregistry-gb-SC464254
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
85600 — Educational support services
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97fORDINARY100,38712.04%
KIERAN MICHAEL JAMES INNESsophymarine-openregistry-h-kieran-michael-james-innes-7bc87bORDINARY92,03211.04%
TERRANCE FLANAGANsophymarine-openregistry-h-terrance-flanagan-10305cORDINARY91,41210.96%
MICHAEL HAMILTONsophymarine-openregistry-h-michael-hamilton-95d112ORDINARY87,40010.48%
MICHAEL GEORGE BRENNANsophymarine-openregistry-h-michael-george-brennan-310530ORDINARY83,39610.00%
WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124ORDINARY59,7457.16%
TIM RAFFLEsophymarine-openregistry-h-tim-raffle-07cb2dORDINARY53,6466.43%
STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807aORDINARY28,0003.36%
TOOTOOT LTDsophymarine-openregistry-gb-SC464254ORDINARY25,2163.02%
MICHAEL MCGOVERNsophymarine-openregistry-h-michael-mcgovern-e53f3dORDINARY18,0092.16%
HOPKINSON CONSULTANTS PENSION SCHEMEsophymarine-openregistry-h-hopkinson-consultants-pension-scheme-a8bb74ORDINARY17,7512.13%
MARK MCGONIGLEsophymarine-openregistry-h-mark-mcgonigle-8009d0ORDINARY16,3721.96%
COMMANDO JOES FUN AND FITNESS LTDsophymarine-openregistry-gb-06824659ORDINARY15,2001.82%
CHRIS HOPKINSONsophymarine-openregistry-h-chris-hopkinson-1ebed1ORDINARY11,8341.42%
ROB LEIGH-BRAMWELLsophymarine-openregistry-h-rob-leigh-bramwell-8f2bc8ORDINARY9,8671.18%
THE ENTERPRISE FUND LTDsophymarine-openregistry-gb-04460763ORDINARY9,8621.18%
NICK BIANCHIsophymarine-openregistry-h-nick-bianchi-f0a614ORDINARY8,5131.02%
TOM PLAINEsophymarine-openregistry-h-tom-plaine-1f538bORDINARY8,3331.00%
LUCINDA HARVEYsophymarine-openregistry-h-lucinda-harvey-0f7901ORDINARY7,8900.95%
KEVAN DAVEYsophymarine-openregistry-h-kevan-davey-eda3fdORDINARY7,3400.88%
CATHERINE MARY BENNETTsophymarine-openregistry-h-catherine-mary-bennett-f132d5ORDINARY6,2500.75%
CHRISTOPHER WATERHOUSEsophymarine-openregistry-h-christopher-waterhouse-c9af22ORDINARY6,2010.74%
JON BALLARDsophymarine-openregistry-h-jon-ballard-ad2894ORDINARY5,9170.71%
NEIL BAMBERsophymarine-openregistry-h-neil-bamber-8666e0ORDINARY5,9170.71%
PAUL BARROWsophymarine-openregistry-h-paul-barrow-0bc603ORDINARY5,9170.71%
RAJ RUIAsophymarine-openregistry-h-raj-ruia-2a7e16ORDINARY5,9170.71%
SANDY LYNDSEYsophymarine-openregistry-h-sandy-lyndsey-3cc6d7ORDINARY5,9170.71%
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY5,2090.62%
ELIZABETH FREEMANsophymarine-openregistry-h-elizabeth-freeman-11f343ORDINARY4,9330.59%
HARRY BENTHAMsophymarine-openregistry-h-harry-bentham-7b3d9eORDINARY4,9330.59%
MIKE REEVESsophymarine-openregistry-h-mike-reeves-601da1ORDINARY4,8400.58%
ALAIN RAOULTsophymarine-openregistry-h-alain-raoult-ebf5afORDINARY3,9470.47%
MAX HOPKINSONsophymarine-openregistry-h-max-hopkinson-35dad3ORDINARY3,9450.47%
ANDREW SKEENEsophymarine-openregistry-h-andrew-skeene-7124eaORDINARY2,9590.35%
ROB ESTEVAsophymarine-openregistry-h-rob-esteva-150754ORDINARY2,9590.35%
STEVE O'NEILLsophymarine-openregistry-h-steve-o-neill-f7e4aeORDINARY2,9590.35%
MICHAEL DOYLEsophymarine-openregistry-gb-12118853ORDINARY2,0690.25%
THERESA CARTERsophymarine-openregistry-h-theresa-carter-0ce218ORDINARY5760.07%
DANIEL KELLYsophymarine-openregistry-gb-16302051ORDINARY4000.05%

ONCOBIOPHARM LIMITED

sophymarine-openregistry-gb-SC288225
Status
Active
Type
Private Limited Company
Incorporated
29/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
1 Lochrin Square, Edinburgh, EH3 9QA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARRY WOODsophymarine-openregistry-h-christopher-barry-wood-06f686ORDINARY19,521,77948.50%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY3,864,6089.60%
HUGH STEVEN GRIFFITHsophymarine-openregistry-h-hugh-steven-griffith-f7f2c0ORDINARY3,449,2288.57%
WILFRED SYDNEY HANNAsophymarine-openregistry-h-wilfred-sydney-hanna-a0afd0ORDINARY2,898,4567.20%
KEITH LIPMANsophymarine-openregistry-h-keith-lipman-92c82bORDINARY1,774,6034.41%
STUART WILLIAM GORDON SMITHsophymarine-openregistry-h-stuart-william-gordon-smith-561745ORDINARY1,437,5253.57%
GUSTAVO MANAsophymarine-openregistry-h-gustavo-mana-1e3621ORDINARY845,3832.10%
MURIEL HANNAsophymarine-openregistry-h-muriel-hanna-c9bee3ORDINARY748,7681.86%
HAMISH MACKENZIEsophymarine-openregistry-h-hamish-mackenzie-303f6eORDINARY724,6371.80%
BWCI PT LTDsophymarine-openregistry-h-bwci-pt-ltd-f7ac3bORDINARY603,8451.50%
MARK CATTONsophymarine-openregistry-gb-08719807ORDINARY539,9561.34%
DAVID O'BRIENsophymarine-openregistry-gb-07473494ORDINARY432,4321.07%
CRAIG VERDONsophymarine-openregistry-h-craig-verdon-91f4a4ORDINARY377,9690.94%
MOIRA ADAMSONsophymarine-openregistry-h-moira-adamson-821131ORDINARY250,0000.62%
STEPHEN JOHN WILKINSONsophymarine-openregistry-h-stephen-john-wilkinson-eb28c9ORDINARY240,0000.60%
JUSTIN DAVID CHRISTIAN BARNESsophymarine-openregistry-h-justin-david-christian-barnes-97a79cORDINARY215,9830.54%
PHILIP JAMES ANDREWSsophymarine-openregistry-h-philip-james-andrews-418690ORDINARY215,9830.54%
PIERS N PLOWMANsophymarine-openregistry-h-piers-n-plowman-b6ca64ORDINARY215,9830.54%
STEPHAN KELLERsophymarine-openregistry-h-stephan-keller-ac4906ORDINARY215,9820.54%
ANITA DEsophymarine-openregistry-h-anita-de-d07bcaORDINARY161,9870.40%
CHRISTOPHER MAURICE LAINGsophymarine-openregistry-h-christopher-maurice-laing-3062a8ORDINARY161,9870.40%
HENRIK RABERsophymarine-openregistry-h-henrik-raber-baa37fORDINARY161,9870.40%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY129,7060.32%
TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071ORDINARY125,0000.31%
LEE DAVIESsophymarine-openregistry-gb-OC307050ORDINARY107,9960.27%
TIMOTHY WILLIAM PEARTsophymarine-openregistry-h-timothy-william-peart-aaa752ORDINARY107,9920.27%
JOHN NEWTONsophymarine-openregistry-h-john-newton-5b1448ORDINARY107,9910.27%
RICARDO HONEGGERsophymarine-openregistry-gb-12718517ORDINARY107,9910.27%
JUDY NORMANsophymarine-openregistry-h-judy-norman-e867f2ORDINARY64,8650.16%
JO RILEYsophymarine-openregistry-h-jo-riley-99313dORDINARY64,8000.16%
(DECEASED)THOMAS SCOTT NELSONsophymarine-openregistry-h-deceased-thomas-scott-nelson-667ba0ORDINARY54,0540.13%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY53,9960.13%
DENIS MACCARTHYsophymarine-openregistry-h-denis-maccarthy-f000d6ORDINARY53,9960.13%
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY53,9960.13%
LUKE RICHARDSONsophymarine-openregistry-h-luke-richardson-04e98eORDINARY43,2430.11%
KRYSTYNA NOWAKsophymarine-openregistry-h-krystyna-nowak-42a20dORDINARY43,2000.11%
MEGHA GUDKAsophymarine-openregistry-h-megha-gudka-1e9c2bORDINARY43,1960.11%
RICHARD MADELEYsophymarine-openregistry-h-richard-madeley-0f4a91ORDINARY30,0000.07%

Related parties

PartyRelationshipDetail
ATEN THERAPEUTICS LTDsophymarine-openregistry-gb-SC547221Holds shares inORDINARY

MUSEMANTIK LIMITED

sophymarine-openregistry-gb-SC370015
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ ZURAWSKIsophymarine-openregistry-h-maciej-zurawski-1a1e7eORDINARY550,000
DIWAKAR THAKOREsophymarine-openregistry-h-diwakar-thakore-da65f2ORDINARY180,000
RONEN BARZELsophymarine-openregistry-h-ronen-barzel-c1730fORDINARY100,955
ANNE JOHNSONsophymarine-openregistry-gb-08814788ORDINARY67,192
IAN RITCHIEsophymarine-openregistry-h-ian-ritchie-fffe26ORDINARY58,500
YAN RENsophymarine-openregistry-h-yan-ren-eafcbbORDINARY21,372
ALLEN VELLAsophymarine-openregistry-h-allen-vella-87ba13ORDINARY20,000
ARNAUD DEVILLIERSsophymarine-openregistry-h-arnaud-devilliers-a5b3afORDINARY14,893
CHRIS WRIGHTsophymarine-openregistry-h-chris-wright-769bb6ORDINARY10,700
HARRY WHALLEYsophymarine-openregistry-h-harry-whalley-dcb5afORDINARY10,000
MATTHEW WERNERsophymarine-openregistry-h-matthew-werner-f47b7aORDINARY8,138
ALEKSANDER MICHALAKsophymarine-openregistry-h-aleksander-michalak-41093eORDINARY7,879
MATTHEW ROUNDsophymarine-openregistry-h-matthew-round-6a63aeORDINARY7,744
JADWIGA ZURAWSKAsophymarine-openregistry-h-jadwiga-zurawska-dbede5ORDINARY6,378
DONALD MACINTYREsophymarine-openregistry-h-donald-macintyre-68939aORDINARY5,300
JOHN CHRISTOPHER MONTGOMERYsophymarine-openregistry-h-john-christopher-montgomery-80378dORDINARY5,300
NIGEL OSBORNEsophymarine-openregistry-h-nigel-osborne-0d6df0ORDINARY5,300
NORMAN HARRISsophymarine-openregistry-gb-16807936ORDINARY5,300
WOJTEK CHUDOBAsophymarine-openregistry-h-wojtek-chudoba-8501acORDINARY4,719
ANDREW JOHNSTONsophymarine-openregistry-h-andrew-johnston-52f51aORDINARY4,679
AILSA SKUODASsophymarine-openregistry-h-ailsa-skuodas-38e6eaORDINARY4,662
INGIGO BASARRATE GONZALEZ DE AUDIKANAsophymarine-openregistry-h-ingigo-basarrate-gonzalez-de-audikana-60d0c6ORDINARY4,639
MARKUP SYSTEMS LTDsophymarine-openregistry-gb-SC277961ORDINARY3,708
MAREK ZURAWSKIsophymarine-openregistry-h-marek-zurawski-fa4ffdORDINARY3,621
ALAN SMAILLsophymarine-openregistry-h-alan-smaill-8e9faeORDINARY3,369
BOZYDAR KENICsophymarine-openregistry-h-bozydar-kenic-a72734ORDINARY3,358
FERGUS BOYLEsophymarine-openregistry-h-fergus-boyle-6aca63ORDINARY3,300
SAMI KHAWAMsophymarine-openregistry-h-sami-khawam-d0979cORDINARY3,204
JULIAN BRADFIELDsophymarine-openregistry-h-julian-bradfield-0f7cf5ORDINARY3,187
TOMAS OPPELSTRUPsophymarine-openregistry-h-tomas-oppelstrup-1af9bdORDINARY2,961
EDWARD THOMSONsophymarine-openregistry-h-edward-thomson-5cc1bcORDINARY2,868
JULIO JOSEsophymarine-openregistry-h-julio-jose-fe4955ORDINARY1,730
JADWIGA ZURAWSKAsophymarine-openregistry-h-jadwiga-zurawska-dbede5ORDINARY1,700
KARL-ERIK WILSONsophymarine-openregistry-h-karl-erik-wilson-e86976ORDINARY1,675
LUCIA BALLERINIsophymarine-openregistry-h-lucia-ballerini-98f227ORDINARY1,328
HASSE HAMALAINENsophymarine-openregistry-h-hasse-hamalainen-31e045ORDINARY1,252
TOBIAS VON KOCHsophymarine-openregistry-h-tobias-von-koch-a254d1ORDINARY1,241
PAWEL LOJKOsophymarine-openregistry-h-pawel-lojko-49eb69ORDINARY760
MICHELLE GALEAsophymarine-openregistry-h-michelle-galea-f23946ORDINARY749

GOOD.LOOP LTD

sophymarine-openregistry-gb-SC548356
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
9 St. Colme Street, Edinburgh, EH3 6AA

Direct shareholders

ShareholderShare classShares held% of class
HILL CREEK PARTNERS LLCsophymarine-openregistry-h-hill-creek-partners-llc-dc4490B PREFERRED141,48245.66%
AMY FRANCES WILLIAMSsophymarine-openregistry-h-amy-frances-williams-1cb9c1ORDINARY131,88447.90%
DANIEL BEN WINTERSTEINsophymarine-openregistry-h-daniel-ben-winterstein-f5f7ecORDINARY128,62846.72%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825A ORDINARY65,80935.45%
QCM INVESTMENT FUND LPsophymarine-openregistry-h-qcm-investment-fund-lp-cedd4cA PREFERRED46,39343.97%
ANOOP AGGARAWALsophymarine-openregistry-h-anoop-aggarawal-884c4bB PREFERRED43,46214.03%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A PREFERRED42,48440.27%
WINTERWELL ASSOCIATES LTDsophymarine-openregistry-gb-SC342991A ORDINARY38,58820.79%
QCM INVESTMENT FUND LPsophymarine-openregistry-h-qcm-investment-fund-lp-cedd4cB PREFERRED32,25810.41%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY21,97811.84%
ALEXANDER SCURLOCKsophymarine-openregistry-h-alexander-scurlock-f59ab0B PREFERRED21,2226.85%
SC CAPITAL LTDsophymarine-openregistry-gb-13342049B PREFERRED21,2226.85%
WINTERWELL ASSOCIATES LTDsophymarine-openregistry-gb-SC342991ORDINARY14,8095.38%
IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399A PREFERRED14,13613.40%
ALEXANDER SCURLOCKsophymarine-openregistry-h-alexander-scurlock-f59ab0A ORDINARY12,2966.62%
QCM INVESTMENT FUND LPsophymarine-openregistry-h-qcm-investment-fund-lp-cedd4cDEFERRED SHARES10,06136.19%
IMPACT FIRST NOMINEES LIMITEDsophymarine-openregistry-gb-SC572085A ORDINARY8,3144.48%
SIMON TINKLERsophymarine-openregistry-h-simon-tinkler-34c12bB PREFERRED6,7902.19%
ANDY PORTEOUSsophymarine-openregistry-h-andy-porteous-48db8fB PREFERRED6,5202.10%
JOHANNA CAMPIONsophymarine-openregistry-h-johanna-campion-c8cbbbB PREFERRED6,5202.10%
ALEXANDER SCURLOCKsophymarine-openregistry-h-alexander-scurlock-f59ab0DEFERRED SHARES5,41319.47%
STEPHEN UPSTONEsophymarine-openregistry-h-stephen-upstone-eb3662B PREFERRED5,0931.64%
MEGANNE HOUGHTON-BERRYsophymarine-openregistry-h-meganne-houghton-berry-33cdccB PREFERRED5,0921.64%
ROB DOBSONsophymarine-openregistry-h-rob-dobson-9d066aA ORDINARY5,0352.71%
WINTERWELL ASSOCIATES LTDsophymarine-openregistry-gb-SC342991B PREFERRED4,9981.61%
DONALD AND MARY MACLEOD FAMILY TRUSTsophymarine-openregistry-h-donald-and-mary-macleod-family-trust-06b254A ORDINARY4,7712.57%
QCM INVESTMENT FUND LPsophymarine-openregistry-h-qcm-investment-fund-lp-cedd4cA ORDINARY4,4772.41%
YOU & MR JONES LIMITEDsophymarine-openregistry-gb-09507269A ORDINARY4,4342.39%
DANIEL HARNETTsophymarine-openregistry-h-daniel-harnett-e03ffdB PREFERRED4,3461.40%
HELEN CHANGsophymarine-openregistry-h-helen-chang-247f70B PREFERRED4,3461.40%
TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1bB PREFERRED4,3461.40%
ANOOP AGGARAWALsophymarine-openregistry-h-anoop-aggarawal-884c4bA ORDINARY2,8911.56%
ANOOP AGGARAWALsophymarine-openregistry-h-anoop-aggarawal-884c4bDEFERRED SHARES2,89010.40%
COLLIDER NOMINEES LIMITEDsophymarine-openregistry-gb-08124837A ORDINARY2,8571.54%
CHAI ANGELS LLCsophymarine-openregistry-h-chai-angels-llc-4f4d28A ORDINARY2,7701.49%
NORBERT LURZsophymarine-openregistry-h-norbert-lurz-13a3d6A ORDINARY2,5341.37%
AMY FRANCES WILLIAMSsophymarine-openregistry-h-amy-frances-williams-1cb9c1B PREFERRED2,1720.70%
DANIEL HARNETTsophymarine-openregistry-h-daniel-harnett-e03ffdDEFERRED SHARES2,0747.46%
HELEN CHANGsophymarine-openregistry-h-helen-chang-247f70DEFERRED SHARES2,0747.46%
HELEN CHANGsophymarine-openregistry-h-helen-chang-247f70A ORDINARY1,7630.95%
ANDY PORTEOUSsophymarine-openregistry-h-andy-porteous-48db8fDEFERRED SHARES1,7306.22%
JOHANNA CAMPIONsophymarine-openregistry-h-johanna-campion-c8cbbbDEFERRED SHARES1,7306.22%
AMANDA MCKENNAsophymarine-openregistry-h-amanda-mckenna-c95591A ORDINARY1,7290.93%
FIRST PARTY CAPITAL FUNDsophymarine-openregistry-h-first-party-capital-fund-6a0e37A PREFERRED1,4451.37%
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60A ORDINARY1,4450.78%
WINTERWELL ASSOCIATES LTDsophymarine-openregistry-gb-SC342991DEFERRED SHARES1,2744.58%
TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1bA ORDINARY1,2640.68%
VIKRAM AGGARWALsophymarine-openregistry-h-vikram-aggarwal-799f2eA ORDINARY8310.45%
WINTERWELL ASSOCIATES LTDsophymarine-openregistry-gb-SC342991A PREFERRED8240.78%
ANDY PORTEOUSsophymarine-openregistry-h-andy-porteous-48db8fA ORDINARY7510.40%
TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1bDEFERRED SHARES5541.99%
JOHANNA CAMPIONsophymarine-openregistry-h-johanna-campion-c8cbbbA ORDINARY4330.23%
MEGANNE HOUGHTON-BERRYsophymarine-openregistry-h-meganne-houghton-berry-33cdccA PREFERRED2270.22%
DANIEL HARNETTsophymarine-openregistry-h-daniel-harnett-e03ffdA ORDINARY1450.08%
DEVINA PAULsophymarine-openregistry-h-devina-paul-248c95A ORDINARY1310.07%
CHRIS SWANNsophymarine-openregistry-h-chris-swann-335b9fA ORDINARY1130.06%
PAUL BOYLEsophymarine-openregistry-gb-SC505057A ORDINARY910.05%
WILLIAM CROSSANsophymarine-openregistry-h-william-crossan-607955A ORDINARY570.03%
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dA ORDINARY460.02%
MICHAEL WOODERSONsophymarine-openregistry-h-michael-wooderson-2d5f09A ORDINARY340.02%
NICHOLAS KUENSSBERGsophymarine-openregistry-h-nicholas-kuenssberg-6dfad8A ORDINARY340.02%

NOVA INNOVATION LTD

sophymarine-openregistry-gb-SC358996
Status
Active
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
SMALL
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
33200 — Installation of industrial machinery and equipment
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
45 Timber Bush, Edinburgh, EH6 6QH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMON FORRESTsophymarine-openregistry-h-david-simon-forrest-66cb93ORDINARY453,355
GARY CONNORsophymarine-openregistry-h-gary-connor-fbd083ORDINARY453,355
SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC681617ORDINARY217,134
A NAIRNsophymarine-openregistry-h-a-nairn-0b2761ORDINARY95,379
JOHN MEAGHERsophymarine-openregistry-h-john-meagher-724d38ORDINARY94,443
SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544ORDINARY70,156
D HOUSTONsophymarine-openregistry-h-d-houston-3a71b1ORDINARY37,977
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY33,444
DE TOURNAI, ATH ET DES COMMUNES AVOISINANTESsophymarine-openregistry-h-de-tournai-ath-et-des-communes-avoisinan-5b7d9cORDINARY21,033
INTERCOMMUNALE DE DEVELOPPEMENT DES ARRONDISSEMENTSsophymarine-openregistry-h-intercommunale-de-developpement-des-arro-8c8cf9ORDINARY21,033
R ARMOURsophymarine-openregistry-h-r-armour-88c8aeORDINARY9,419
D SIGSWORTHsophymarine-openregistry-h-d-sigsworth-eb4c36ORDINARY9,402
A MANNsophymarine-openregistry-gb-06527313ORDINARY8,448
S NAIRNsophymarine-openregistry-h-s-nairn-8fc412ORDINARY8,448
J AIRDsophymarine-openregistry-h-j-aird-cefa75ORDINARY7,000
M RUMNEYsophymarine-openregistry-h-m-rumney-fd9920ORDINARY3,378
I GODDENsophymarine-openregistry-h-i-godden-e84290ORDINARY2,533
TY GWYN SALES LIMITEDsophymarine-openregistry-gb-09650484ORDINARY2,151
GROW CAFE INVESTMENTS LTDsophymarine-openregistry-gb-06257857ORDINARY1,690
N MÖNTERsophymarine-openregistry-h-n-m-nter-d13173ORDINARY1,000
CENTAUREA INVESTMENTS LTDsophymarine-openregistry-gb-09494870ORDINARY838
C MEAGHERsophymarine-openregistry-h-c-meagher-d0b7a2ORDINARY702
M GRANTsophymarine-openregistry-h-m-grant-ad2e91ORDINARY559
J COYLEsophymarine-openregistry-h-j-coyle-cdca94ORDINARY468
H EBERSOLE & S BOSWELLsophymarine-openregistry-h-h-ebersole-s-boswell-b2b6f2ORDINARY351
O OSOsophymarine-openregistry-h-o-oso-49d43bORDINARY281
H DINGWALLsophymarine-openregistry-h-h-dingwall-c9f8b7ORDINARY234
ALEX WEISZsophymarine-openregistry-h-alex-weisz-59fba9ORDINARY0
BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7cORDINARY0
GAVIN MCPHERSONsophymarine-openregistry-h-gavin-mcpherson-fc8d6bORDINARY0
KEVIN NORRISsophymarine-openregistry-gb-04045194ORDINARY0
LISA MACKAYsophymarine-openregistry-h-lisa-mackay-25ef11ORDINARY0
PATRICK ROSS-SMITHsophymarine-openregistry-h-patrick-ross-smith-a41b12ORDINARY0
PAUL CONNORsophymarine-openregistry-h-paul-connor-d56dcaORDINARY0
PETER OAKLEYsophymarine-openregistry-h-peter-oakley-33b3a9ORDINARY0
PIETER GOUBERTsophymarine-openregistry-h-pieter-goubert-dced90ORDINARY0
TOM WILLSsophymarine-openregistry-h-tom-wills-e5f9fdORDINARY0

INGENIOUS AUDIO LIMITED

sophymarine-openregistry-gb-SC371076
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
Registered office
6 6 Craigleith Avenue North, Edinburgh, Lothian Region, EH4 3LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN CRAWFORDsophymarine-openregistry-gb-14662027ORDINARY474,41231.61%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY444,53029.62%
DANIEL JOHN MCNICOLsophymarine-openregistry-h-daniel-john-mcnicol-cb10adORDINARY95,3996.36%
IAN ALEXANDER DUNCANsophymarine-openregistry-h-ian-alexander-duncan-113f8fORDINARY40,7492.72%
DAVID ANDREW GRAYsophymarine-openregistry-h-david-andrew-gray-60dc0bORDINARY36,1312.41%
CHARLES GRAYsophymarine-openregistry-h-charles-gray-6ae65cORDINARY33,0542.20%
TORRAJ MOMBEINIsophymarine-openregistry-h-torraj-mombeini-f3fb71ORDINARY32,7702.18%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY30,6132.04%
DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4ORDINARY29,7351.98%
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3fORDINARY25,6091.71%
CW CAMERON LIMITEDsophymarine-openregistry-gb-SC687764ORDINARY22,7271.51%
DALE WARD ROBERTSONsophymarine-openregistry-h-dale-ward-robertson-ce2e8bORDINARY21,2461.42%
EDWARD SHEERANsophymarine-openregistry-h-edward-sheeran-b849f8ORDINARY19,6901.31%
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6ORDINARY17,7521.18%
RICHARD ANDREWSsophymarine-openregistry-h-richard-andrews-7ecaabORDINARY17,0081.13%
KELVIN CAPITAL LIMITEDsophymarine-openregistry-gb-SC354243ORDINARY14,2860.95%
RICHARD NEVILLE-TOWLEsophymarine-openregistry-h-richard-neville-towle-bda3b7ORDINARY13,6360.91%
DONALD BECKsophymarine-openregistry-h-donald-beck-da24a3ORDINARY13,1810.88%
DAVID STUART MASONsophymarine-openregistry-h-david-stuart-mason-ae438aORDINARY11,4880.77%
DAVID ALEXANDER ANDERSONsophymarine-openregistry-h-david-alexander-anderson-aaf474ORDINARY10,8010.72%
STEPHEN MCMAHONsophymarine-openregistry-h-stephen-mcmahon-257d1cORDINARY10,2050.68%
MARIE ANN LEITCHsophymarine-openregistry-h-marie-ann-leitch-701675ORDINARY10,0000.67%
RICHARD DONALD CAMERONsophymarine-openregistry-h-richard-donald-cameron-ba412bORDINARY9,6900.65%
COLIN GEORGE ERIC ROGERSsophymarine-openregistry-h-colin-george-eric-rogers-3d41abORDINARY7,7520.52%
JOHN IAN CRAIGsophymarine-openregistry-h-john-ian-craig-c842c9ORDINARY6,2880.42%
DONALD WILSON MCDONALDsophymarine-openregistry-h-donald-wilson-mcdonald-71448bORDINARY6,2870.42%
WIDEBLUE LTDsophymarine-openregistry-gb-SC293438ORDINARY6,2000.41%
GREGORY JONESsophymarine-openregistry-gb-14096074ORDINARY5,9520.40%
PHIL WAGSTAFFsophymarine-openregistry-h-phil-wagstaff-84282aORDINARY5,9520.40%
JOHN RODERICK HECTOR CAMERONsophymarine-openregistry-h-john-roderick-hector-cameron-6e0af7ORDINARY5,8140.39%
DAMIEN CONWAYsophymarine-openregistry-gb-NI739868ORDINARY5,5540.37%
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY5,1030.34%
LYNN NATHANsophymarine-openregistry-h-lynn-nathan-b53e41ORDINARY4,6100.31%
JOHN GEORGE PYBURNsophymarine-openregistry-h-john-george-pyburn-c2cc33ORDINARY3,7070.25%
PAUL YACOUBIANsophymarine-openregistry-h-paul-yacoubian-875385ORDINARY1,1900.08%
TOM KIRK CRAIGsophymarine-openregistry-h-tom-kirk-craig-cfa098ORDINARY1,1900.08%
JAMES FERGUSON HALLsophymarine-openregistry-h-james-ferguson-hall-79f996ORDINARY4460.03%

GUTSY HEALTH LIMITED

sophymarine-openregistry-gb-SC505321
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Basement, Edinburgh, EH3 7EG

Direct shareholders

ShareholderShare classShares held% of class
GEMMA VICTORIA ELIZABETH STUARTsophymarine-openregistry-h-gemma-victoria-elizabeth-stuart-fe1030ORDINARY1,008,33380.67%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY83,3336.67%
SHANCASTLE INVESTMENTSsophymarine-openregistry-gb-SC034742ORDINARY20,8331.67%
LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4ORDINARY12,5001.00%
JAN STUARTsophymarine-openregistry-h-jan-stuart-2be050ORDINARY8,7500.70%
FIONA SALZENsophymarine-openregistry-h-fiona-salzen-8d747cORDINARY8,3330.67%
IAN STUARTsophymarine-openregistry-h-ian-stuart-38dbf2ORDINARY8,3330.67%
MICHAEL OREFICEsophymarine-openregistry-h-michael-orefice-daf4e1ORDINARY8,3330.67%
SCOTT LEIPERsophymarine-openregistry-h-scott-leiper-081771ORDINARY8,3330.67%
ANDREW COLEMANsophymarine-openregistry-gb-07464881ORDINARY4,1660.33%
ANTHONY SCHOFIELDsophymarine-openregistry-h-anthony-schofield-e4fcedORDINARY4,1660.33%
CHARLES MACLACHLANsophymarine-openregistry-h-charles-maclachlan-c4e423ORDINARY4,1660.33%
GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463ORDINARY4,1660.33%
JEN NICOLLsophymarine-openregistry-h-jen-nicoll-0227ddORDINARY4,1660.33%
JESSICA MULLENsophymarine-openregistry-h-jessica-mullen-83b214ORDINARY4,1660.33%
JOHN MULLENsophymarine-openregistry-gb-NI728609ORDINARY4,1660.33%
LYNNE CADENHEADsophymarine-openregistry-h-lynne-cadenhead-a63733ORDINARY4,1660.33%
PETER DOERNERsophymarine-openregistry-h-peter-doerner-e755fcORDINARY4,1660.33%
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90ORDINARY4,1660.33%
KIANOUSH NAZAPOURsophymarine-openregistry-h-kianoush-nazapour-fd4ba4ORDINARY3,3330.27%
ALEX ROBERTSONsophymarine-openregistry-h-alex-robertson-ea23e3ORDINARY2,9160.23%
ALEXANDER RICHARD QUAYLEsophymarine-openregistry-h-alexander-richard-quayle-514bf9ORDINARY2,5000.20%
BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682ORDINARY2,5000.20%
CHRIS YOUNGsophymarine-openregistry-gb-08647799ORDINARY2,5000.20%
GAVIN MATHISONsophymarine-openregistry-h-gavin-mathison-b0aebbORDINARY2,5000.20%
IAIN ROBERT PATERSON GALLOWAYsophymarine-openregistry-h-iain-robert-paterson-galloway-241473ORDINARY2,5000.20%
JOHN MICHAEL HALLsophymarine-openregistry-h-john-michael-hall-302b9aORDINARY2,5000.20%
KIRSTY MACKENZIEsophymarine-openregistry-h-kirsty-mackenzie-b1be0bORDINARY2,5000.20%
LEIF ANDERSONsophymarine-openregistry-h-leif-anderson-f94b93ORDINARY2,5000.20%
NICK WAUGHsophymarine-openregistry-h-nick-waugh-eb62ddORDINARY2,5000.20%
SCOTT JOHNSTONEsophymarine-openregistry-h-scott-johnstone-51d2d0ORDINARY2,5000.20%
FIONA SMITHsophymarine-openregistry-gb-10671797ORDINARY1,6660.13%
GAVIN SCRUBYsophymarine-openregistry-h-gavin-scruby-a45733ORDINARY1,6660.13%
JOE FRANKELsophymarine-openregistry-h-joe-frankel-0a780eORDINARY1,6660.13%
MARK ROGERsophymarine-openregistry-h-mark-roger-8730eaORDINARY1,6660.13%
MICHIEL JOHAN HENDRIK SMITHsophymarine-openregistry-h-michiel-johan-hendrik-smith-91b8eeORDINARY1,6660.13%
STEPHEN MCCARTERsophymarine-openregistry-h-stephen-mccarter-6e6906ORDINARY1,6660.13%

IONATE LIMITED

sophymarine-openregistry-gb-SC640134
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3 Queen Street, Edinburgh, EH2 1JE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY75,000,00076.41%
GENERAL MOTOR VENTURES LLCsophymarine-openregistry-h-general-motor-ventures-llc-68da55SERIES A21,349,27418.09%
IQ CAPITAL PARTNERS GP IV A LLP ON BEHALF OF IQ CAPITAL FUNDsophymarine-openregistry-h-iq-capital-partners-gp-iv-a-llp-on-behal-eee164A1 ORDINARY19,484,32145.29%
IV A LPsophymarine-openregistry-h-iv-a-lp-cfe7a3A1 ORDINARY19,484,32145.29%
ROBERTO RICCIsophymarine-openregistry-h-roberto-ricci-c6747dDEFERRED ORDINARY16,042,250100.00%
ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732SERIES A15,431,25713.08%
ANTARES VENTURES FUND VCC (ACTING FOR ANTARES VENTURESsophymarine-openregistry-h-antares-ventures-fund-vcc-acting-for-ant-3d7defSERIES A14,944,49212.67%
I)sophymarine-openregistry-gb-13664507SERIES A14,944,49212.67%
ROBERTO RICCIsophymarine-openregistry-h-roberto-ricci-c6747dORDINARY12,291,08312.52%
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310SERIES A11,938,52010.12%
IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017A2 ORDINARY8,612,55495.13%
JGC MIRAI INNOVATION FUND L.P.sophymarine-openregistry-h-jgc-mirai-innovation-fund-l-p-817308SERIES A8,539,7107.24%
WCS NOMINEES LMITEDsophymarine-openregistry-h-wcs-nominees-lmited-84a627ORDINARY7,853,4618.00%
CAPITAL 2022 LPsophymarine-openregistry-h-capital-2022-lp-9d19a7SERIES A7,472,2466.33%
ZERO CARBON CAPITAL 2022 GP LLP ON BEHALF OF ZERO CARBONsophymarine-openregistry-h-zero-carbon-capital-2022-gp-llp-on-behal-77e860SERIES A7,472,2466.33%
SANTANDER INNOENERGY CLIMATE FUND, FCRsophymarine-openregistry-h-santander-innoenergy-climate-fund-fcr-519b1bSERIES A7,342,0086.22%
SMARTWORKS INNOVATION GMBH & CO KGsophymarine-openregistry-h-smartworks-innovation-gmbh-co-kg-6a7999A1 ORDINARY6,677,16515.52%
IQ CAPITAL PARTNERS GP IV A LLP ON BEHALF OF IQ CAPITAL FUNDsophymarine-openregistry-h-iq-capital-partners-gp-iv-a-llp-on-behal-eee164SERIES A6,645,6375.63%
IV A LPsophymarine-openregistry-h-iv-a-lp-cfe7a3SERIES A6,645,6375.63%
SANTANDER INNOENERGY CLIMATE VC I, SCR S.A.sophymarine-openregistry-h-santander-innoenergy-climate-vc-i-scr-s--b8f3ceSERIES A5,842,4474.95%
Asophymarine-openregistry-h-a-7fc562A1 ORDINARY5,309,13212.34%
CYCLE S.C.A SICAV-RAIF, ECO TECHNOLOGY FUND COMPARTMENTsophymarine-openregistry-h-cycle-s-c-a-sicav-raif-eco-technology-fu-88b024A1 ORDINARY5,309,13212.34%
CAPITAL 2022 LPsophymarine-openregistry-h-capital-2022-lp-9d19a7A1 ORDINARY3,937,0089.15%
ZERO CARBON CAPITAL 2022 GP LLP ON BEHALF OF ZERO CARBONsophymarine-openregistry-h-zero-carbon-capital-2022-gp-llp-on-behal-77e860A1 ORDINARY3,937,0089.15%
SANTANDER INNOENERGY CLIMATE VC II, SCR S.A.sophymarine-openregistry-h-santander-innoenergy-climate-vc-ii-scr-s-df2cd2SERIES A3,894,9643.30%
ALBION CROWN VCT PLC - ORDINARY SHARESsophymarine-openregistry-h-albion-crown-vct-plc-ordinary-shares-441c80SERIES A3,822,4003.24%
IQTI LLCsophymarine-openregistry-h-iqti-llc-4eb06dSERIES A3,415,8842.89%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405A1 ORDINARY3,118,1107.25%
IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017SERIES A2,966,7362.51%
IQ CAPITAL PARTNERS GP IV C LLP ON BEHALF OF IQ CAPITAL FUNDsophymarine-openregistry-h-iq-capital-partners-gp-iv-c-llp-on-behal-6afce4A1 ORDINARY2,771,8056.44%
IV C LPsophymarine-openregistry-h-iv-c-lp-dd8b77A1 ORDINARY2,771,8056.44%
ALBION CROWN VCT PLC - C SHARESsophymarine-openregistry-h-albion-crown-vct-plc-c-shares-74215bSERIES A2,112,6901.79%
Asophymarine-openregistry-h-a-7fc562SERIES A1,601,1951.36%
CYCLE S.C.A. SICAV-RAIF, ECO TECHNOLOGY FUND COMPARTMENTsophymarine-openregistry-h-cycle-s-c-a-sicav-raif-eco-technology-fu-88b024SERIES A1,601,1951.36%
STEPHEN LAYBURNsophymarine-openregistry-h-stephen-layburn-5ba9b2ORDINARY1,239,9771.26%
Asophymarine-openregistry-h-a-7fc562A1 ORDINARY1,100,0902.56%
CYCLE S.C.A SICAV-RAIF, ECO TECHNOLOGY FUND COMPARTMENTsophymarine-openregistry-h-cycle-s-c-a-sicav-raif-eco-technology-fu-88b024A1 ORDINARY1,100,0902.56%
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1ORDINARY826,7200.84%
GENERAL PARTNER IQ CAPITAL PARTNERS GP IV S.A.R.L.sophymarine-openregistry-h-general-partner-iq-capital-partners-gp-i-38c563A1 ORDINARY627,3841.46%
IQ CAPITAL FUND IV SCSP, SICAV-RAIF, ACTING BY ITS MANAGINGsophymarine-openregistry-h-iq-capital-fund-iv-scsp-sicav-raif-actin-bc2900A1 ORDINARY627,3841.46%
CONNYSOREN ABsophymarine-openregistry-h-connysoren-ab-c7a505ORDINARY568,2880.58%
FRED VENTURES ABsophymarine-openregistry-h-fred-ventures-ab-0d2b4aORDINARY284,1600.29%
STEPHEN LAYBURNsophymarine-openregistry-h-stephen-layburn-5ba9b2SERIES A266,8650.23%
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1A2 ORDINARY236,2202.61%
GENERAL PARTNER IQ CAPITAL PARTNERS GP IV S.A.R.L.sophymarine-openregistry-h-general-partner-iq-capital-partners-gp-i-38c563SERIES A213,9270.18%
IQ CAPITAL FUND IV SCSP, SICAV-RAIF, ACTING BY ITS MANAGINGsophymarine-openregistry-h-iq-capital-fund-iv-scsp-sicav-raif-actin-bc2900SERIES A213,9270.18%
STEPHEN LAYBURNsophymarine-openregistry-h-stephen-layburn-5ba9b2A2 ORDINARY204,7242.26%
IQ CAPITAL PARTNERS GP IV C LLP ON BEHALF OF IQ CAPITAL FUNDsophymarine-openregistry-h-iq-capital-partners-gp-iv-c-llp-on-behal-6afce4SERIES A194,0970.16%
IV C LPsophymarine-openregistry-h-iv-c-lp-dd8b77SERIES A194,0970.16%
REBECCA BRIDGLANDsophymarine-openregistry-h-rebecca-bridgland-07b549ORDINARY96,1800.10%
PRAESIDIUM CAPITAL PTE. LTD.sophymarine-openregistry-h-praesidium-capital-pte-ltd-a93931SERIES A00.00%

PLAYERDATA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC570462
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3-5 Melville Street, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
PENTLAND CAPITAL LIMITEDsophymarine-openregistry-gb-00793577SERIES A-1 PREFERRED909,16842.93%
HIRO CAPITAL I SCSPsophymarine-openregistry-h-hiro-capital-i-scsp-b26088SERIES A-2 PREFERRED722,69229.36%
HAYDEN BALLsophymarine-openregistry-h-hayden-ball-eeeb10ORDINARY500,00046.26%
SUKRIT HOTRABHVANONsophymarine-openregistry-h-sukrit-hotrabhvanon-076552ORDINARY500,00046.26%
PD INVESTMENT 2023 LLCsophymarine-openregistry-h-pd-investment-2023-llc-7139d5SERIES A-1 PREFERRED423,54020.00%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650SERIES A-2 PREFERRED393,54715.99%
SUKRIT HOTRABHVANONsophymarine-openregistry-h-sukrit-hotrabhvanon-076552A362,00014.14%
ROBERT JAN MARKWICKsophymarine-openregistry-h-robert-jan-markwick-fe8b60SERIES A-2 PREFERRED345,25714.02%
SUKRIT HOTRABHVANONsophymarine-openregistry-h-sukrit-hotrabhvanon-076552SERIES A-2 PREFERRED279,22511.34%
STEVEN POTTINGERsophymarine-openregistry-h-steven-pottinger-3ae1d3A248,8009.72%
KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aaA243,4009.50%
ANDREW DEREK BALLsophymarine-openregistry-h-andrew-derek-ball-6011edA224,4008.76%
BOLT VENTURES I, LLCsophymarine-openregistry-h-bolt-ventures-i-llc-f4694dSERIES A-1 PREFERRED211,77010.00%
DARCO VENTURES III, LLCsophymarine-openregistry-h-darco-ventures-iii-llc-4aef1aSERIES A-1 PREFERRED211,77010.00%
KKRFL, LLCsophymarine-openregistry-h-kkrfl-llc-d7712aSERIES A-1 PREFERRED211,77010.00%
ROBERT JAN MARKWICKsophymarine-openregistry-h-robert-jan-markwick-fe8b60A188,5007.36%
MARCUS NOBLEsophymarine-openregistry-h-marcus-noble-c27ebdA186,6007.29%
NARUMOL HOTRABHVANONsophymarine-openregistry-h-narumol-hotrabhvanon-dab648SERIES A-2 PREFERRED180,1737.32%
ROBERT CAMPBELLsophymarine-openregistry-h-robert-campbell-7a4fe2SERIES A-2 PREFERRED180,1737.32%
NARUMOL HOTRABHVANONsophymarine-openregistry-h-narumol-hotrabhvanon-dab648A175,5006.85%
ROBERT CAMPBELLsophymarine-openregistry-h-robert-campbell-7a4fe2A175,5006.85%
TERRY LEAHYsophymarine-openregistry-h-terry-leahy-4d0265A173,5006.77%
TECHSTARS CORPORATE PARTNER 2017 LLCsophymarine-openregistry-h-techstars-corporate-partner-2017-llc-0871b6A140,0875.47%
MICHAEL ARTHUR WELCHsophymarine-openregistry-h-michael-arthur-welch-84aa5eA132,3005.17%
PETER O'HIGGINSsophymarine-openregistry-h-peter-o-higgins-2f0978A115,6004.51%
HAYDEN BALLsophymarine-openregistry-h-hayden-ball-eeeb10SERIES A-2 PREFERRED115,5584.69%
27 AM PD INVESTMENT, LLCsophymarine-openregistry-h-27-am-pd-investment-llc-83150eSERIES A-1 PREFERRED105,8855.00%
PBTS HOLDINGS III LLCsophymarine-openregistry-h-pbts-holdings-iii-llc-217beeA93,3913.65%
ROBERT SMETHURSTsophymarine-openregistry-h-robert-smethurst-166a94SERIES A-2 PREFERRED83,1263.38%
TECHSTARS VENTURES 2017, L.P.sophymarine-openregistry-h-techstars-ventures-2017-l-p-ea4787SERIES A-2 PREFERRED72,1652.93%
REGATTA VENTURES FUND I, LPsophymarine-openregistry-h-regatta-ventures-fund-i-lp-75f099SERIES A-1 PREFERRED43,7972.07%
ANDREW DEREK BALLsophymarine-openregistry-h-andrew-derek-ball-6011edSERIES A-2 PREFERRED39,3541.60%
SARAH SAVAGEsophymarine-openregistry-h-sarah-savage-867799SERIES A-2 PREFERRED37,6441.53%
FORRIT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC562197A33,6001.31%
ANDREW DEREK BALLsophymarine-openregistry-h-andrew-derek-ball-6011edORDINARY22,1152.05%
EWAN CALDWELL GILCHRISTsophymarine-openregistry-h-ewan-caldwell-gilchrist-af73c0A19,1000.75%
KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aaORDINARY16,7201.55%
STEVEN POTTINGERsophymarine-openregistry-h-steven-pottinger-3ae1d3ORDINARY16,7201.55%
BRUCE WATSON MINTOsophymarine-openregistry-h-bruce-watson-minto-33ad56A15,3000.60%
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440A13,7000.53%
HAYDEN BALLsophymarine-openregistry-h-hayden-ball-eeeb10A13,1000.51%
FOUNDERS FIRST FUND II, A SERIES OF FOUNDERS FIRST FUND, L.P.sophymarine-openregistry-h-founders-first-fund-ii-a-series-of-found-2e594cSERIES A-2 PREFERRED12,9280.53%
EWAN CALDWELL GILCHRISTsophymarine-openregistry-h-ewan-caldwell-gilchrist-af73c0ORDINARY6,9660.64%
DAVID OLIVER CARLYLE MITCHELLsophymarine-openregistry-h-david-oliver-carlyle-mitchell-1e5f67A6,6000.26%
BRUCE WATSON MINTOsophymarine-openregistry-h-bruce-watson-minto-33ad56ORDINARY5,5730.52%
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY5,5730.52%
OSCAR VAN EGERENsophymarine-openregistry-h-oscar-van-egeren-d29e06ORDINARY3,5000.32%
KEVIN MCCOOLsophymarine-openregistry-h-kevin-mccool-f3799bORDINARY2,5000.23%
NICHOLAS RODGERsophymarine-openregistry-h-nicholas-rodger-7e587dORDINARY1,2810.12%

Related parties

PartyRelationshipDetail
PLAYERDATA LIMITEDsophymarine-openregistry-gb-SC571960Holds shares inORDINARY · 100.00%

TULLIS RUSSELL GROUP LIMITED

sophymarine-openregistry-gb-SC150075
Status
Active
Type
Private Limited Company
Incorporated
07/04/1994
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
TR EMPLOYEE BENEFIT TRUST LIMITEDsophymarine-openregistry-h-tr-employee-benefit-trust-limited-6591ecORDINARY27,852,356
RUSSELL TRUSTsophymarine-openregistry-h-russell-trust-b426f3ORDINARY11,932,800
TRG (ESOT) LTDsophymarine-openregistry-gb-SC148687ORDINARY3,311,079
TR EMPLOYEE BENEFITS TRUST LTDsophymarine-openregistry-gb-SC021244ORDINARY NON VOTING219,379
TRG (ESOT) LTD AESOPsophymarine-openregistry-h-trg-esot-ltd-aesop-fa7de4ORDINARY87,191
RICHARD FRANCIS ERDALsophymarine-openregistry-h-richard-francis-erdal-480479ORDINARY NON VOTING37,344
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED (TRG)sophymarine-openregistry-h-tr-employee-share-scheme-trustee-limited-1b867bORDINARY32,194
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED(TR)sophymarine-openregistry-h-tr-employee-share-scheme-trustee-limited-0ac936ORDINARY11,794
ALASDAIR H KEIRsophymarine-openregistry-h-alasdair-h-keir-bbac44ORDINARY8,203
ALLAN BAIRDsophymarine-openregistry-h-allan-baird-8e220eORDINARY6,042
CATHERINE JUDITH OLIPHANT RUSSELLsophymarine-openregistry-h-catherine-judith-oliphant-russell-3fec9aORDINARY NON VOTING3,327
JEAN LASHFORDsophymarine-openregistry-h-jean-lashford-c29580ORDINARY3,281
ROB DE SWARTsophymarine-openregistry-h-rob-de-swart-fb89ceORDINARY2,705
CLAIRE COOPERsophymarine-openregistry-h-claire-cooper-488877ORDINARY2,142
PATRICK PREISSsophymarine-openregistry-h-patrick-preiss-d45504ORDINARY2,014
DAVID JOHN HOGG ALEXANDERsophymarine-openregistry-h-david-john-hogg-alexander-92c09bORDINARY1,678
GLENN GIBSONsophymarine-openregistry-h-glenn-gibson-9a5d65ORDINARY1,406
THOMAS GEORGE WISHARTsophymarine-openregistry-h-thomas-george-wishart-2675a5ORDINARY1,355
ROBERT GRIEVE LANGLEYsophymarine-openregistry-h-robert-grieve-langley-1ad4cdORDINARY1,343
SYLVIA GRANTsophymarine-openregistry-h-sylvia-grant-e2bf86ORDINARY1,252
JOHN MACAULAYsophymarine-openregistry-h-john-macaulay-a5318aORDINARY NON VOTING857
ROBERT ANDREW OLDFIELDsophymarine-openregistry-h-robert-andrew-oldfield-128c3aORDINARY672
NEIL QUILTERsophymarine-openregistry-h-neil-quilter-8f43afORDINARY624
ISOBEL WOODsophymarine-openregistry-gb-12388638ORDINARY500
DAVID SENIORsophymarine-openregistry-gb-10805149ORDINARY444
DARYL SULLIVANsophymarine-openregistry-h-daryl-sullivan-2cef49ORDINARY350
RYAN SULLIVANsophymarine-openregistry-h-ryan-sullivan-546ba5ORDINARY350
LESLIE MACKAYsophymarine-openregistry-h-leslie-mackay-f9c365ORDINARY300
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY279
C L THOMSONsophymarine-openregistry-h-c-l-thomson-ea0b7aORDINARY255
TERRY COLCLOUGHsophymarine-openregistry-h-terry-colclough-f029ebORDINARY59
RYAN WOTHERSPOONsophymarine-openregistry-h-ryan-wotherspoon-1d9aa3ORDINARY37
SIMON PATRICK ERDALsophymarine-openregistry-h-simon-patrick-erdal-90e83cORDINARY NON VOTING13
ROBERT HANSONsophymarine-openregistry-h-robert-hanson-025778ORDINARY4
RUSSELL TRUSTsophymarine-openregistry-h-russell-trust-b426f3SPECIAL1
WILLIAM ROXBURGHsophymarine-openregistry-h-william-roxburgh-1b3febORDINARY1

VEXRAD LTD

sophymarine-openregistry-gb-SC872149
Status
Active
Type
Private Limited Company
Incorporated
08/12/2025
Accounts
NO ACCOUNTS FILED
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Adrok+ Ltd, 3 Hill Street, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
GORDON DOUGLAS COLVIN STOVEsophymarine-openregistry-h-gordon-douglas-colvin-stove-ad45c2ORDINARY3,77537.75%
GEORGE COLIN STOVEsophymarine-openregistry-h-george-colin-stove-f0b923ORDINARY3,69636.96%
CORNELIS PIETER VAN DEN DOELsophymarine-openregistry-h-cornelis-pieter-van-den-doel-a2f38fORDINARY9759.75%
TECK RESOURCES LIMITEDsophymarine-openregistry-h-teck-resources-limited-533c81ORDINARY4144.14%
HELEN STOVEsophymarine-openregistry-h-helen-stove-fce9cbORDINARY3823.82%
HUGH HALCROWsophymarine-openregistry-h-hugh-halcrow-150a99ORDINARY1961.96%
MELVIN STOVEsophymarine-openregistry-h-melvin-stove-46e1f9ORDINARY1541.54%
PAULINE PAINEsophymarine-openregistry-h-pauline-paine-f30454ORDINARY1541.54%
LORNE FORSYTHsophymarine-openregistry-h-lorne-forsyth-9849b9ORDINARY540.54%
JOHN MCLARENsophymarine-openregistry-h-john-mclaren-484d30ORDINARY270.27%
JONATHAN EXTONsophymarine-openregistry-h-jonathan-exton-998937ORDINARY150.15%
NICOLA GRELLIERsophymarine-openregistry-h-nicola-grellier-5a98ccORDINARY140.14%
CECIL DUNCANsophymarine-openregistry-h-cecil-duncan-affa8bORDINARY100.10%
ANDREW BISSELLsophymarine-openregistry-h-andrew-bissell-e5385bORDINARY70.07%
ANDREW BOADENsophymarine-openregistry-h-andrew-boaden-cfcb6dORDINARY70.07%
CHARLENE CARROLLsophymarine-openregistry-h-charlene-carroll-c8f57fORDINARY70.07%
CHRISTAINE BOESCHsophymarine-openregistry-h-christaine-boesch-e80837ORDINARY70.07%
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715ORDINARY70.07%
CHRISTOPHER JONASsophymarine-openregistry-h-christopher-jonas-9acfa5ORDINARY70.07%
DAVID MUNROsophymarine-openregistry-h-david-munro-e87951ORDINARY70.07%
FALCON CORPORATE INVESTMENTS LTDsophymarine-openregistry-h-falcon-corporate-investments-ltd-ee7c05ORDINARY70.07%
JOHN CHRYSTALsophymarine-openregistry-h-john-chrystal-a231d6ORDINARY70.07%
KENNETH LEMBERGERsophymarine-openregistry-h-kenneth-lemberger-81855dORDINARY70.07%
LADY HILARY BROWNE-WILKINSONsophymarine-openregistry-h-lady-hilary-browne-wilkinson-e2845aORDINARY70.07%
MANFRED BISCHOFFsophymarine-openregistry-h-manfred-bischoff-ce8840ORDINARY70.07%
MARCUS MALKMUSsophymarine-openregistry-h-marcus-malkmus-8413bbORDINARY70.07%
PETER QVORTRUPsophymarine-openregistry-h-peter-qvortrup-9d7160ORDINARY70.07%
PHYLLIS LEMBERGERsophymarine-openregistry-h-phyllis-lemberger-fd0381ORDINARY70.07%
REMY KAWKABANIsophymarine-openregistry-h-remy-kawkabani-6a8b03ORDINARY70.07%
RICK HAYTHORNTHWAITEsophymarine-openregistry-h-rick-haythornthwaite-6c66d0ORDINARY70.07%
RODERICK PERRYsophymarine-openregistry-h-roderick-perry-3cea93ORDINARY70.07%
SIR PETER MICHAELsophymarine-openregistry-h-sir-peter-michael-36bcd8ORDINARY70.07%
BRUCE BUCKsophymarine-openregistry-h-bruce-buck-51e9c6ORDINARY40.04%
MICHAEL HATCHARDsophymarine-openregistry-h-michael-hatchard-ec0667ORDINARY40.04%

WESTWOOD GLOBAL ENERGY LIMITED

sophymarine-openregistry-gb-SC493666
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Collins House, Edinburgh, EH1 2AA

Direct shareholders

ShareholderShare classShares held% of class
ENERGY VENTURES PRIVATE EQUITY V LPsophymarine-openregistry-h-energy-ventures-private-equity-v-lp-a7c0b2A ORDINARY6,965,000
ENERGY VENTURES PRIVATE EQUITY V LPsophymarine-openregistry-h-energy-ventures-private-equity-v-lp-a7c0b2A PREFERENCE2,985,000
ANDREW VINALLsophymarine-openregistry-h-andrew-vinall-a002b1B ORDINARY648,000
CHRISTOPHER DAVID BULLEYsophymarine-openregistry-h-christopher-david-bulley-f4340aB ORDINARY400,000
DAVID CLARKsophymarine-openregistry-gb-OC356610C1 ORDINARY363,000
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983B ORDINARY329,000
KEITH JONATHAN MYERSsophymarine-openregistry-h-keith-jonathan-myers-9861c2B ORDINARY250,000
IAN NORBURYsophymarine-openregistry-h-ian-norbury-26ed39B ORDINARY240,000
STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31eaB ORDINARY230,000
STUART MURPHYsophymarine-openregistry-gb-SC526311B ORDINARY151,000
DAVID CLARKsophymarine-openregistry-gb-OC356610B ORDINARY150,000
DOMINIC FERRYsophymarine-openregistry-h-dominic-ferry-59d01eC1 ORDINARY150,000
TODD BUSHsophymarine-openregistry-h-todd-bush-6ea2f3B ORDINARY140,000
GAVIN PRISEsophymarine-openregistry-h-gavin-prise-e2b736C1 ORDINARY135,000
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983C1 ORDINARY100,000
DOMINIC FERRYsophymarine-openregistry-h-dominic-ferry-59d01eB ORDINARY100,000
BOYD SKELTONsophymarine-openregistry-h-boyd-skelton-b3aca9B ORDINARY60,000
DOMINIC FERRYsophymarine-openregistry-h-dominic-ferry-59d01eC1 ORDINARY60,000
THOMAS PAYNEsophymarine-openregistry-h-thomas-payne-c0a17aC1 ORDINARY55,000
DOUGLAS MONTGOMERYsophymarine-openregistry-h-douglas-montgomery-0b3bfbB ORDINARY50,000
EMMA LOOMESsophymarine-openregistry-h-emma-loomes-8807b4C1 ORDINARY50,000
KATHERINE EMMA CRUICKSHANKsophymarine-openregistry-h-katherine-emma-cruickshank-bcfd0bC1 ORDINARY45,000
DAVID LINDENsophymarine-openregistry-h-david-linden-ce0f2cC1 ORDINARY40,000
DAVID LINDENsophymarine-openregistry-h-david-linden-ce0f2cB ORDINARY30,000
GAVIN PRISEsophymarine-openregistry-h-gavin-prise-e2b736B ORDINARY30,000
BOYD SKELTONsophymarine-openregistry-h-boyd-skelton-b3aca9C1 ORDINARY25,000
DOUGLAS MONTGOMERYsophymarine-openregistry-h-douglas-montgomery-0b3bfbC1 ORDINARY25,000
STUART MURPHYsophymarine-openregistry-gb-SC526311C1 ORDINARY25,000
GARETH HECTORsophymarine-openregistry-h-gareth-hector-943565C1 ORDINARY15,000
GRAEME BAGLEYsophymarine-openregistry-h-graeme-bagley-c02e16C1 ORDINARY15,000
MALCOLM RICKETTSsophymarine-openregistry-h-malcolm-ricketts-0b675bC1 ORDINARY13,750
ANDREW VINALLsophymarine-openregistry-h-andrew-vinall-a002b1A PREFERENCE12,000
EMMA LOOMESsophymarine-openregistry-h-emma-loomes-8807b4B ORDINARY10,000
FAY BRIDGESsophymarine-openregistry-h-fay-bridges-e68cdeC1 ORDINARY10,000
JAMES BROWNsophymarine-openregistry-gb-08276034C1 ORDINARY10,000
JAMES COLLARDsophymarine-openregistry-h-james-collard-c7292cC1 ORDINARY10,000
KATHERINE EMMA CRUICKSHANKsophymarine-openregistry-h-katherine-emma-cruickshank-bcfd0bB ORDINARY10,000
MATTHEW ADAMSsophymarine-openregistry-gb-07824277C1 ORDINARY10,000
ALYSON HARDINGsophymarine-openregistry-h-alyson-harding-14f86fC1 ORDINARY7,500
YVONNE TELFORDsophymarine-openregistry-h-yvonne-telford-0949a2C1 ORDINARY7,500
BENJAMIN WILBYsophymarine-openregistry-h-benjamin-wilby-26cce0C1 ORDINARY5,000
JUN LIN TOOsophymarine-openregistry-h-jun-lin-too-016e8aC1 ORDINARY5,000
MALCOLM RICKETTSsophymarine-openregistry-h-malcolm-ricketts-0b675bB ORDINARY5,000
MARK ADEOSUNsophymarine-openregistry-h-mark-adeosun-81e601C1 ORDINARY5,000
MICHELLE GOMEZsophymarine-openregistry-h-michelle-gomez-22bc48C1 ORDINARY5,000
TERRY CHILDSsophymarine-openregistry-h-terry-childs-70ba9fC1 ORDINARY5,000
JAMES BROWNsophymarine-openregistry-gb-08276034B ORDINARY2,000
KAREN ALFORDsophymarine-openregistry-h-karen-alford-31acfcB ORDINARY2,000

Related parties

PartyRelationshipDetail
NOVAS CONSULTING LIMITEDsophymarine-openregistry-gb-05394042Holds shares inORDINARY

ECOMETRICA LIMITED

sophymarine-openregistry-gb-SC339323
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
SMALL
SIC
63110 — Data processing, hosting and related activities
Registered office
Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
ECOONLINE UKsophymarine-openregistry-gb-04160275ORDINARY120,735
ADAM LEAVERsophymarine-openregistry-h-adam-leaver-f58224ORDINARY0
ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66ORDINARY0
ALBERTUS ABBINGsophymarine-openregistry-h-albertus-abbing-7c7ae0ORDINARY0
BERTI INVESTMENTSsophymarine-openregistry-h-berti-investments-b2bcaaORDINARY0
BERTRAND REVENAZsophymarine-openregistry-h-bertrand-revenaz-d73e95ORDINARY0
CATRIONA CLUNASsophymarine-openregistry-h-catriona-clunas-dbdaacORDINARY0
CHARLES P ROGERsophymarine-openregistry-h-charles-p-roger-084f22ORDINARY0
CHARLOTTE WYLIEsophymarine-openregistry-h-charlotte-wylie-b53fecORDINARY0
DR GENEVIEVE PATENAUDEsophymarine-openregistry-h-dr-genevieve-patenaude-12001eORDINARY0
DR IAIN WOODHOUSEsophymarine-openregistry-h-dr-iain-woodhouse-a9383dORDINARY0
DR RICHARD TIPPERsophymarine-openregistry-h-dr-richard-tipper-94ee2cORDINARY0
ELLIS MAINsophymarine-openregistry-h-ellis-main-6e0bf8ORDINARY0
GAIL MACINTYREsophymarine-openregistry-h-gail-macintyre-0dfb78ORDINARY0
GARY DAVISsophymarine-openregistry-gb-05793129ORDINARY0
HEATHER KIRBYsophymarine-openregistry-h-heather-kirby-0e6aa5ORDINARY0
HIGHGATE SHAREHOLDERSsophymarine-openregistry-h-highgate-shareholders-9e92deORDINARY0
HIGHGATE TECH FUND LLPsophymarine-openregistry-h-highgate-tech-fund-llp-2a7348ORDINARY0
JILL BURNETTsophymarine-openregistry-h-jill-burnett-448d19ORDINARY0
KARIN VIERGEVERsophymarine-openregistry-h-karin-viergever-31210bORDINARY0
LORD STANLEY FINKsophymarine-openregistry-h-lord-stanley-fink-879edbORDINARY0
LUKE HARRISsophymarine-openregistry-gb-16099119ORDINARY0
MARK CAMPANALEsophymarine-openregistry-h-mark-campanale-7974d5ORDINARY0
MATTHEW BRANDERsophymarine-openregistry-h-matthew-brander-36ef91ORDINARY0
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY0
NICHOLAS BERRYsophymarine-openregistry-h-nicholas-berry-60b9e1ORDINARY0
PATRICK MEIRsophymarine-openregistry-h-patrick-meir-e05e6aORDINARY0
PAUL GUSTAV JOSEF ALEXANDER SIMONsophymarine-openregistry-h-paul-gustav-josef-alexander-simon-522268ORDINARY0
PROF JOHN GRACEsophymarine-openregistry-h-prof-john-grace-51a6faORDINARY0
RICHARD MORLEYsophymarine-openregistry-gb-13157650ORDINARY0
SARAH MIDDLEMISSsophymarine-openregistry-h-sarah-middlemiss-e7fb06ORDINARY0
SETH TABAZNIKsophymarine-openregistry-h-seth-tabaznik-de806aORDINARY0
VANESSA BOUDREAU-SANNIERsophymarine-openregistry-h-vanessa-boudreau-sannier-ba60ccORDINARY0

FOR SPILLS LTD

sophymarine-openregistry-gb-SC520777
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
The North Quarter, Edinburgh, EH5 2DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID LILLYsophymarine-openregistry-h-david-lilly-bbe8daORDINARY9,825
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY3,630
THE BROWN CHILDREN'S 2008 TRUSTsophymarine-openregistry-h-the-brown-children-s-2008-trust-8abfc6ORDINARY1,839
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY1,264
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaORDINARY1,064
TIMOTHY NOBLEsophymarine-openregistry-h-timothy-noble-dbc5b6ORDINARY574
BILL NICHOLSONsophymarine-openregistry-h-bill-nicholson-4c40ffORDINARY549
PAULINE KELLsophymarine-openregistry-h-pauline-kell-0b6a2eORDINARY422
MICHAEL LONGSTAFFEsophymarine-openregistry-h-michael-longstaffe-8b7108ORDINARY390
NEIL HEYWOODsophymarine-openregistry-h-neil-heywood-40f08cORDINARY390
TONY DE NUNZIOsophymarine-openregistry-h-tony-de-nunzio-d79140ORDINARY362
SUZY BROWNsophymarine-openregistry-h-suzy-brown-3e88abORDINARY350
JULIAN LEIPERsophymarine-openregistry-h-julian-leiper-e6db43ORDINARY328
LEITH ROBERTSONsophymarine-openregistry-h-leith-robertson-e8b743ORDINARY299
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY252
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY252
FIONA DEWARsophymarine-openregistry-h-fiona-dewar-558801ORDINARY163
SUSAN LEIPERsophymarine-openregistry-h-susan-leiper-edc5d6ORDINARY163
STEWART ATKINSON VENTURES LIMITEDsophymarine-openregistry-gb-SC636057ORDINARY137
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY126
ELIZABETH NOBLEsophymarine-openregistry-h-elizabeth-noble-8c1e43ORDINARY111
ANDREW WALDMANsophymarine-openregistry-h-andrew-waldman-0e5ab3ORDINARY99
CHRIS RINGsophymarine-openregistry-h-chris-ring-7b14edORDINARY87
ALBAN LEIPERsophymarine-openregistry-h-alban-leiper-0b5ed5ORDINARY76
ASHLEY LEIPERsophymarine-openregistry-h-ashley-leiper-9580d5ORDINARY76
CHLOE LEIPERsophymarine-openregistry-h-chloe-leiper-1cef3bORDINARY76
FRANCESCA LEIPERsophymarine-openregistry-h-francesca-leiper-4ae295ORDINARY76
YVONNE ROBERTSONsophymarine-openregistry-h-yvonne-robertson-193bf8ORDINARY52
CHRIS HARLANDsophymarine-openregistry-h-chris-harland-9b17a3ORDINARY35
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY35
QUENTIN LEIPERsophymarine-openregistry-h-quentin-leiper-0488ceORDINARY23
ROBERT LEIPERsophymarine-openregistry-h-robert-leiper-3bb530ORDINARY23
PAUL MCNUTTsophymarine-openregistry-h-paul-mcnutt-8f7690ORDINARY12

HEAD IMPACT TRAUMA LIMITED

sophymarine-openregistry-gb-SC564020
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
7 Dublin Street Lane South, Edinburgh, EH1 3PX

Direct shareholders

ShareholderShare classShares held% of class
MURRAY BREMNERsophymarine-openregistry-h-murray-bremner-ab286eORDINARY32,00027.17%
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY30,00025.47%
DAVID EUAN MURRAY BOWENsophymarine-openregistry-h-david-euan-murray-bowen-f48b26ORDINARY30,00025.47%
DAVID LINDSAYsophymarine-openregistry-gb-SC048390ORDINARY4,4003.74%
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1ORDINARY2,0001.70%
VICTORIA QUAILEsophymarine-openregistry-h-victoria-quaile-d88550ORDINARY2,0001.70%
PAUL LAMBERTsophymarine-openregistry-h-paul-lambert-1ac3c6ORDINARY1,8201.55%
JOHN MORRISONsophymarine-openregistry-gb-11480789ORDINARY1,5001.27%
ROHIL SAHGALsophymarine-openregistry-h-rohil-sahgal-6db085ORDINARY1,0000.85%
SHANE QUIGLEYsophymarine-openregistry-h-shane-quigley-8b67edORDINARY1,0000.85%
MALCOLM COWANsophymarine-openregistry-h-malcolm-cowan-414778ORDINARY9900.84%
KARIM H AWENATsophymarine-openregistry-h-karim-h-awenat-cdeeceORDINARY9600.82%
GAVIN NEILSONsophymarine-openregistry-h-gavin-neilson-cd5769ORDINARY8930.76%
HARRY BLAINsophymarine-openregistry-h-harry-blain-2d0486ORDINARY8930.76%
APRIL WYATTsophymarine-openregistry-h-april-wyatt-8fd580ORDINARY8280.70%
HERIOT WATT UNIVERSITYsophymarine-openregistry-gb-SC000278ORDINARY8000.68%
ROBERT DOWsophymarine-openregistry-h-robert-dow-975783ORDINARY7000.59%
VIVIENNE HALOsophymarine-openregistry-h-vivienne-halo-8f2bc0ORDINARY7000.59%
ALISTAIR GRANTsophymarine-openregistry-h-alistair-grant-719194ORDINARY6000.51%
ANTHONY MULLINEAUXsophymarine-openregistry-h-anthony-mullineaux-1733d7ORDINARY6000.51%
BRIAN WELCHsophymarine-openregistry-h-brian-welch-4f42dfORDINARY5000.42%
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORDINARY5000.42%
REESE WILSONsophymarine-openregistry-h-reese-wilson-316a7fORDINARY5000.42%
STUART WALLACEsophymarine-openregistry-h-stuart-wallace-da96fcORDINARY5000.42%
TAO GEOGHAN HARTsophymarine-openregistry-h-tao-geoghan-hart-30966eORDINARY5000.42%
MATTHEW HOLLANDsophymarine-openregistry-gb-14017607ORDINARY3000.25%
ANGUS HUNTERsophymarine-openregistry-h-angus-hunter-9d4220ORDINARY2500.21%
ALEX LEEsophymarine-openregistry-gb-SC731425ORDINARY2460.21%
NICK MCCLASHINsophymarine-openregistry-h-nick-mcclashin-fd6662ORDINARY2400.20%
FAISAL SHARWANIsophymarine-openregistry-h-faisal-sharwani-c284c7ORDINARY2000.17%
GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066ORDINARY1260.11%
REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5aORDINARY1260.11%
ADAM HOYLEsophymarine-openregistry-h-adam-hoyle-05f887ORDINARY1120.10%

SILVER LION INNOVATIONS LIMITED

sophymarine-openregistry-gb-SC590673
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Citypoint 3rd Floor, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
RUTH CROZIERsophymarine-openregistry-h-ruth-crozier-ea342aORDINARY £0.0000179,464
CONOR CROZIERsophymarine-openregistry-h-conor-crozier-a430eaORDINARY £0.0000123,736
DAVID CROZIERsophymarine-openregistry-h-david-crozier-fa6f88ORDINARY £0.000016,933
EUAN MUNROsophymarine-openregistry-h-euan-munro-00f7d3ORDINARY £0.000016,061
PAUL WHITEsophymarine-openregistry-gb-01925593ORDINARY £0.000013,867
SALLY BOWIEsophymarine-openregistry-h-sally-bowie-0b00a8ORDINARY £0.000012,603
ANDREW WAINsophymarine-openregistry-h-andrew-wain-2c92e4ORDINARY £0.000012,000
DEBORAH WAINsophymarine-openregistry-h-deborah-wain-3a2cf5ORDINARY £0.000012,000
DAVID BOWIEsophymarine-openregistry-h-david-bowie-3bbdb8ORDINARY £0.000011,250
PETER CRAWLEYsophymarine-openregistry-h-peter-crawley-8d0e88ORDINARY £0.00001966
EDWARD BODMANsophymarine-openregistry-h-edward-bodman-f008bbORDINARY £0.00001864
JOHN BAXTERsophymarine-openregistry-h-john-baxter-e25169ORDINARY £0.00001853
CROZIER FAMILY (NI718595)sophymarine-openregistry-h-crozier-family-ni718595-fa43baORDINARY £0.00001711
GAVIN JOHNSONsophymarine-openregistry-gb-05530182ORDINARY £0.00001568
ANGUS GRAYsophymarine-openregistry-h-angus-gray-f7fd56ORDINARY £0.00001497
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY £0.00001284
RYAN CROZIERsophymarine-openregistry-h-ryan-crozier-8c96e8ORDINARY £0.00001284
SEAN MCILWAINEsophymarine-openregistry-h-sean-mcilwaine-f883c9ORDINARY £0.00001284
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2ORDINARY £0.00001284
TOMMY NEVINsophymarine-openregistry-h-tommy-nevin-b74871ORDINARY £0.00001284
MOTECH PTE LTDsophymarine-openregistry-h-motech-pte-ltd-287016ORDINARY £0.00001227
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY £0.00001142
COLIN LYNCHsophymarine-openregistry-h-colin-lynch-5286edORDINARY £0.00001142
GREGOR AIKMANsophymarine-openregistry-h-gregor-aikman-a548c3ORDINARY £0.00001142
GREGOR ROSSsophymarine-openregistry-h-gregor-ross-e51402ORDINARY £0.00001142
IAN READINGsophymarine-openregistry-h-ian-reading-9fc8b4ORDINARY £0.00001142
OLI NORMANsophymarine-openregistry-h-oli-norman-dd5464ORDINARY £0.00001142
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY £0.00001142
RICHARD LEWISsophymarine-openregistry-gb-04636539ORDINARY £0.00001142
RONNIE DARROCHsophymarine-openregistry-h-ronnie-darroch-70e5dcORDINARY £0.00001142
SEAN MURPHYsophymarine-openregistry-h-sean-murphy-ca41a2ORDINARY £0.00001142
DANIEL BIRDsophymarine-openregistry-h-daniel-bird-f5c67dORDINARY £0.00001101
RUTH CROZIERsophymarine-openregistry-h-ruth-crozier-ea342aORDINARY £10

EDINBURGH FOOD & DRINK ACADEMY LIMITED

sophymarine-openregistry-gb-SC357733
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
85590 — Other education n.e.c.
Registered office
7 Queen Street, Edinburgh, Midlothian, EH2 1JE

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARGARET STEVENSONsophymarine-openregistry-h-fiona-margaret-stevenson-d2e1bdORDINARY10,000,00013.33%
GORDON DEWARsophymarine-openregistry-h-gordon-dewar-fb3ef1ORDINARY7,324,6649.76%
RICHARD MCGRAILsophymarine-openregistry-h-richard-mcgrail-762cfeORDINARY6,000,0008.00%
ROBERT REDWOODsophymarine-openregistry-h-robert-redwood-a8e0bbORDINARY5,000,0006.66%
CRAIG MCWHIRTERsophymarine-openregistry-h-craig-mcwhirter-38242bORDINARY4,395,2925.86%
DAIVD WITHERsophymarine-openregistry-h-daivd-wither-d45be3ORDINARY4,395,2925.86%
LUCINDA BRUCE-GARDYNEsophymarine-openregistry-h-lucinda-bruce-gardyne-01ac50ORDINARY4,395,2925.86%
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY4,000,0005.33%
SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31ORDINARY4,000,0005.33%
MARK MILLERsophymarine-openregistry-h-mark-miller-e8f812ORDINARY3,000,0004.00%
ALASTER CUNNINGHAMsophymarine-openregistry-h-alaster-cunningham-60c178ORDINARY2,500,0003.33%
BILL DOBBIEsophymarine-openregistry-h-bill-dobbie-593578ORDINARY2,500,0003.33%
JANE HENDERSONsophymarine-openregistry-h-jane-henderson-e67c31ORDINARY2,000,0002.67%
NICK FELIZIACsophymarine-openregistry-h-nick-feliziac-b67adeORDINARY1,500,0002.00%
DUGGIE CARLYLEsophymarine-openregistry-h-duggie-carlyle-9d5667ORDINARY1,465,9191.95%
HEW BRUCE-GARDYNEsophymarine-openregistry-h-hew-bruce-gardyne-5a9a6fORDINARY1,465,9191.95%
KIRSTY MACKENZIEsophymarine-openregistry-h-kirsty-mackenzie-b1be0bORDINARY1,232,9601.64%
ANA STEWARTsophymarine-openregistry-h-ana-stewart-b30de8ORDINARY1,000,0001.33%
BENJAMIN TINDALLsophymarine-openregistry-h-benjamin-tindall-b0e931ORDINARY1,000,0001.33%
HOLLIE GLOVERsophymarine-openregistry-h-hollie-glover-349325ORDINARY1,000,0001.33%
MURRAY MCCALLsophymarine-openregistry-h-murray-mccall-2faf4bORDINARY1,000,0001.33%
SIMON ERLINGERsophymarine-openregistry-h-simon-erlinger-40032bORDINARY1,000,0001.33%
STELLA MORSEsophymarine-openregistry-h-stella-morse-a2807dORDINARY731,7270.98%
ALEX WATTSsophymarine-openregistry-h-alex-watts-92f7a8ORDINARY650,0000.87%
CAROLYN HAYsophymarine-openregistry-h-carolyn-hay-cf1a3bORDINARY616,0000.82%
ANDREW DUFFINsophymarine-openregistry-h-andrew-duffin-e4cfbdORDINARY500,0000.67%
CAROLINE LAMONTsophymarine-openregistry-h-caroline-lamont-375508ORDINARY500,0000.67%
SARAH RONALDsophymarine-openregistry-h-sarah-ronald-45c03aORDINARY500,0000.67%
JOANNA FORSTERsophymarine-openregistry-h-joanna-forster-be70c4ORDINARY400,0000.53%
MICHAEL PIRSOsophymarine-openregistry-h-michael-pirso-52cd01ORDINARY400,0000.53%
STEWART ATKINSON VENTURES LIMITEDsophymarine-openregistry-gb-SC636057ORDINARY400,0000.53%
HANNAH BRODIEsophymarine-openregistry-h-hannah-brodie-614990ORDINARY146,8380.20%

PODSPECTRIX LTD

sophymarine-openregistry-gb-SC710540
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
72110 — Research and experimental development on biotechnology
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HODSONsophymarine-openregistry-h-alexander-hodson-7080e5ORDINARY475,00047.50%
MARIJA VELLAsophymarine-openregistry-h-marija-vella-f1a471ORDINARY475,00047.50%
SIBO WANsophymarine-openregistry-h-sibo-wan-73a12eORDINARY50,0005.00%
OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY40,0004.00%
BEHALF OF THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGHsophymarine-openregistry-h-behalf-of-the-university-court-of-the-un-655da6ORDINARY20,0002.00%
OLD COLLEGE CAPITAL HOLDINGS LIMITED, AS A NOMINEE ONsophymarine-openregistry-h-old-college-capital-holdings-limited-as--c047feORDINARY20,0002.00%
ANDREW GUNNINGsophymarine-openregistry-h-andrew-gunning-16982bORDINARY2,5000.25%
GILLIAN MACAULAYsophymarine-openregistry-h-gillian-macaulay-912eabORDINARY2,5000.25%
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY2,5000.25%
GRAHAM MACDONALDsophymarine-openregistry-h-graham-macdonald-c4e84fORDINARY2,5000.25%
INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38ORDINARY2,5000.25%
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY2,5000.25%
JULIAN LEIPERsophymarine-openregistry-h-julian-leiper-e6db43ORDINARY2,5000.25%
LESLIE GAWsophymarine-openregistry-h-leslie-gaw-a5b007ORDINARY2,5000.25%
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY2,5000.25%
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY2,5000.25%
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eORDINARY2,5000.25%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY2,5000.25%
MAURICE TAYLORsophymarine-openregistry-h-maurice-taylor-03deaaORDINARY2,5000.25%
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY2,5000.25%
ORCHARD VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-SC440822ORDINARY2,5000.25%
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY2,5000.25%
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY2,5000.25%
ROBERT MOFFATsophymarine-openregistry-h-robert-moffat-29d748ORDINARY2,5000.25%
ROSEMARY O'DONNELLsophymarine-openregistry-h-rosemary-o-donnell-0fe0efORDINARY2,5000.25%
RUSSELL CRICHTONsophymarine-openregistry-h-russell-crichton-50e699ORDINARY2,5000.25%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY2,5000.25%
SOUTHERN AYR LIMITED, C/O WILLIAM DUNCAN + CO LTDsophymarine-openregistry-h-southern-ayr-limited-c-o-william-duncan--74212fORDINARY2,5000.25%
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY2,5000.25%
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY2,5000.25%
TOM OGILIVEsophymarine-openregistry-h-tom-ogilive-98788bORDINARY2,5000.25%
VIJAY CURTHANsophymarine-openregistry-h-vijay-curthan-2d1449ORDINARY2,5000.25%

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