UK companies/Edinburgh/Page 7

Companies in Edinburgh and their shareholdersPage 7 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 627 shareholdings and 10 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
627
Related parties
10

BUILD A ROCKET BOY LTD.

sophymarine-openregistry-gb-SC537252
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Ocean Drive, Edinburgh, EH6 6JB

Direct shareholders

ShareholderShare classShares held% of class
LESLIE PETER BENZIESsophymarine-openregistry-h-leslie-peter-benzies-5fb408ORDINARY A10,000,00069.95%
NETEASE INTERACTIVE ENTERTAINMENT PTE. LTDsophymarine-openregistry-h-netease-interactive-entertainment-pte-lt-8b853fSERIES D3,534,50752.29%
PLAYFUSION PUBLISHING LTDsophymarine-openregistry-gb-15580657ORDINARY A3,007,79321.04%
GALAXY EOS VC FUND LPsophymarine-openregistry-h-galaxy-eos-vc-fund-lp-f1a771SERIES B1,851,21650.00%
ARCHPOINT BARB LPsophymarine-openregistry-h-archpoint-barb-lp-550b5dSERIES C1,800,00023.61%
NETEASE INTERACTIVE ENTERTAINMENT PTE. LTD.sophymarine-openregistry-h-netease-interactive-entertainment-pte-lt-8b853fSERIES B1,730,76946.75%
RB BARB AGGREGATOR, L.P.sophymarine-openregistry-h-rb-barb-aggregator-l-p-a81f8aSERIES D1,472,71121.79%
NETEASE INTERACTIVE ENTERTAINMENT PTE. LTD.sophymarine-openregistry-h-netease-interactive-entertainment-pte-lt-8b853fSERIES C1,465,79819.23%
LESLIE BENZIESsophymarine-openregistry-h-leslie-benzies-8b094eSERIES C1,465,79719.23%
ARIZONA PARTNERS, LLCsophymarine-openregistry-h-arizona-partners-llc-78f471SERIES C1,300,00017.05%
JUSTWONDIE LTDsophymarine-openregistry-h-justwondie-ltd-b5237aORDINARY A1,289,0549.02%
MAKERS UNITED LIMITEDsophymarine-openregistry-h-makers-united-limited-3153ebSERIES A906,34434.79%
NETEASE INTERACTIVE ENTERTAINMENT PTE. LTD.sophymarine-openregistry-h-netease-interactive-entertainment-pte-lt-8b853fSERIES A906,34434.79%
WOODLINE MASTER FUND LPsophymarine-openregistry-h-woodline-master-fund-lp-64200fSERIES D883,62613.07%
NEW INSIGHT INCENTIVE PLAN COMPANY LIMITEDsophymarine-openregistry-h-new-insight-incentive-plan-company-limit-b2f11eSERIES A453,17217.39%
DIAMETER DISLOCATION MASTER FUND II LPsophymarine-openregistry-h-diameter-dislocation-master-fund-ii-lp-110bc8SERIES E PREFERENCE400,000100.00%
CAIC, LLCsophymarine-openregistry-h-caic-llc-4dd9ecSERIES A305,42411.72%
GALAXY EOS VC FUND LPsophymarine-openregistry-h-galaxy-eos-vc-fund-lp-f1a771SERIES C299,3873.93%
ALIGNMENT GROWTH FUND I, LPsophymarine-openregistry-h-alignment-growth-fund-i-lp-8206f3SERIES D296,9634.39%
ALIGNMENT GROWTH FUND I, L.P.sophymarine-openregistry-h-alignment-growth-fund-i-l-p-8206f3SERIES C295,0003.87%
RMG SPV 1 LLCsophymarine-openregistry-h-rmg-spv-1-llc-1d9b2dSERIES C273,9003.59%
GALAXY INTERACTIVE SPV II LPsophymarine-openregistry-h-galaxy-interactive-spv-ii-lp-b9440cSERIES C239,5093.14%
GSA CUSTODIANS PTY LTD THE GSA GLOBAL UNIT TRUSTsophymarine-openregistry-h-gsa-custodians-pty-ltd-the-gsa-global-un-80c1dcSERIES D147,2712.18%
GALAXY EOS VC FUND LPsophymarine-openregistry-h-galaxy-eos-vc-fund-lp-f1a771SERIES D142,7482.11%
GALAXY INTERACTIVE FUND I LPsophymarine-openregistry-h-galaxy-interactive-fund-i-lp-5723ebSERIES D142,7482.11%
NEW INSIGHT INCENTIVE PLAN COMPANY LIMITEDsophymarine-openregistry-h-new-insight-incentive-plan-company-limit-b2f11eSERIES B120,4463.25%
GOLDENCOIN TS CAYMAN LLCsophymarine-openregistry-h-goldencoin-ts-cayman-llc-e04442SERIES C91,1571.20%
BARB GLOBAL PARTNERS, LLCsophymarine-openregistry-h-barb-global-partners-llc-48df75SERIES C87,0001.14%
GALAXY INTERACTIVE FUND I LPsophymarine-openregistry-h-galaxy-interactive-fund-i-lp-5723ebSERIES C81,1041.06%
REALM METAVERSE REAL ESTATE INC.sophymarine-openregistry-h-realm-metaverse-real-estate-inc-32d877SERIES C60,7710.80%
SIGNUM GROWTH - BARB, A SERIES OF SIGNUM GROWTH, LLCsophymarine-openregistry-h-signum-growth-barb-a-series-of-signum-gr-bccffbSERIES C60,0000.79%
IMG US, LLCsophymarine-openregistry-h-img-us-llc-90a9b4SERIES D58,9080.87%
BARB PARTNERS, LLCsophymarine-openregistry-h-barb-partners-llc-9adc5eSERIES C58,0000.76%
GOLDENCOIN TS CAYMAN LLCsophymarine-openregistry-h-goldencoin-ts-cayman-llc-e04442SERIES D35,3450.52%
CAA VENTURES I L.P.sophymarine-openregistry-h-caa-ventures-i-l-p-c813fbSERIES A33,9361.30%
PROSPECTS INVESTMENTS - MWAE LLCsophymarine-openregistry-h-prospects-investments-mwae-llc-07831cSERIES D29,4540.44%
ALUMNI VENTURES - BUILD A ROCKET BOY TRUSTsophymarine-openregistry-h-alumni-ventures-build-a-rocket-boy-trust-20bef6SERIES C29,0000.38%
ONEFOOTBALL GMBHsophymarine-openregistry-h-onefootball-gmbh-b888ceSERIES C16,2150.21%
ALUMNI VENTURES - BUILD A ROCKET BOY TRUSTsophymarine-openregistry-h-alumni-ventures-build-a-rocket-boy-trust-20bef6SERIES D15,4920.23%

AUTONOMO LIMITED

sophymarine-openregistry-gb-SC774818
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131dORD11,26845.07%
ENTE INTERNATIONAL INVEST GMBHsophymarine-openregistry-h-ente-international-invest-gmbh-8dabafORD10,09340.37%
PYRAMID VENTURES GMBHsophymarine-openregistry-h-pyramid-ventures-gmbh-7098e0ORD2,94011.76%
POTTER VENTURES LIMITEDsophymarine-openregistry-gb-09633343C2,677100.00%
FOBERANZA LIMITEDsophymarine-openregistry-h-foberanza-limited-beda3aA2,092100.00%
JORG MEYERsophymarine-openregistry-h-jorg-meyer-477abeB1,24117.62%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864D1,071100.00%
HAMAD AL DHAHARIsophymarine-openregistry-h-hamad-al-dhahari-edc5e2B88612.58%
TOBIAS BAISCH E.Ksophymarine-openregistry-h-tobias-baisch-e-k-a28f0eB71110.09%
RALF FRENZELsophymarine-openregistry-h-ralf-frenzel-bc059fORD7002.80%
DIDIER CLAUDE FLEURYsophymarine-openregistry-h-didier-claude-fleury-dd6ffeB4866.90%
RALF FRENZELsophymarine-openregistry-h-ralf-frenzel-bc059fB4866.90%
TOBIAS BREIDOHRsophymarine-openregistry-h-tobias-breidohr-f7342bB3605.11%
AJOC INVEST GMBHsophymarine-openregistry-h-ajoc-invest-gmbh-b93077B3104.40%
PETER SAUSETsophymarine-openregistry-h-peter-sauset-2cbf53B2793.96%
1ST HOLDING COMPANYsophymarine-openregistry-h-1st-holding-company-34c92bB2433.45%
RKMF VERMOGENSVERWALTUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-rkmf-vermogensverwaltungsgesellschaft-mb-49cd69B2433.45%
STEELHORSE CAPITAL UGsophymarine-openregistry-h-steelhorse-capital-ug-a0d779B2433.45%
EDMUND WILKIEsophymarine-openregistry-h-edmund-wilkie-00a8b8B1592.26%
FREDERIK RASCHsophymarine-openregistry-h-frederik-rasch-a39138B1572.23%
LILY MATHILDA ZIMMERERsophymarine-openregistry-h-lily-mathilda-zimmerer-44c3a6B1572.23%
PATRICK MANNSPERGERsophymarine-openregistry-h-patrick-mannsperger-63a0daB1572.23%
TRISTAN BLOESSLsophymarine-openregistry-h-tristan-bloessl-e37324B1572.23%
URSULA SCHULLERsophymarine-openregistry-h-ursula-schuller-cb1638B1572.23%
SCHROBOH CAPITALsophymarine-openregistry-h-schroboh-capital-767bb5B1462.07%
AMINE JALALsophymarine-openregistry-h-amine-jalal-3c9b0fB1221.73%
JOVY VENTURES UGsophymarine-openregistry-h-jovy-ventures-ug-ba552dB1221.73%
SILVERBACK UGsophymarine-openregistry-h-silverback-ug-ee2d64B1221.73%
CALLA ZIMMERERsophymarine-openregistry-h-calla-zimmerer-bb7ee4B781.11%
NIASEM VENTURES GMBHsophymarine-openregistry-h-niasem-ventures-gmbh-9c9907B781.11%
PHILIP KOFLERsophymarine-openregistry-h-philip-kofler-0a3c0fB771.09%
NADIA EL HADERYsophymarine-openregistry-h-nadia-el-hadery-c406f6B240.34%

COMPASS BOX DELICIOUS WHISKY LTD.

sophymarine-openregistry-gb-SC205193
Status
Active
Type
Private Limited Company
Incorporated
17/03/2000
Accounts
SMALL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
4th Floor, Edinburgh, EH2 4JN

Direct shareholders

ShareholderShare classShares held% of class
COMPASS BOX HOLDINGS LTDsophymarine-openregistry-gb-14467913ORDINARY4,17662.62%
COMPASS BOX HOLDINGS LTDsophymarine-openregistry-gb-14467913ORDINARY2,49337.38%
ALEXANDER DRIVERsophymarine-openregistry-h-alexander-driver-b42728A ORDINARY0
AMY ENGLEHARDTsophymarine-openregistry-h-amy-englehardt-4668e2A ORDINARY0
ANDREW MERINOFFsophymarine-openregistry-h-andrew-merinoff-5b5527A ORDINARY0
BACARDI MARTINIsophymarine-openregistry-gb-00305960B ORDINARY0
BACARDI MARTINIsophymarine-openregistry-gb-00305960C ORDINARY0
CLAIRE KEENEsophymarine-openregistry-h-claire-keene-7d9c67A ORDINARY0
COMPASS BOX HOLDINGS LTDsophymarine-openregistry-gb-14467913A ORDINARY0
DANIEL R. MILLERsophymarine-openregistry-h-daniel-r-miller-fc7ed1A ORDINARY0
DR ALAN GRAY RUTHERFORDsophymarine-openregistry-h-dr-alan-gray-rutherford-8f4342A ORDINARY0
ELIF YONTUCUsophymarine-openregistry-h-elif-yontucu-10a56fAA ORDINARY0
GEORGIA DRIVERsophymarine-openregistry-h-georgia-driver-86c544A ORDINARY0
GLORIA A GLASER REVOCABLE TRUSTsophymarine-openregistry-h-gloria-a-glaser-revocable-trust-646084A ORDINARY0
INGA HUTCHISONsophymarine-openregistry-h-inga-hutchison-9c1757AA ORDINARY0
JOHN REPPERT GLASERsophymarine-openregistry-h-john-reppert-glaser-0c4b4eA ORDINARY0
JONATHAN DAVID JAMES DOWNEYsophymarine-openregistry-h-jonathan-david-james-downey-3fb901A ORDINARY0
JONATHAN PAUL NORMAN DRIVERsophymarine-openregistry-h-jonathan-paul-norman-driver-116083A ORDINARY0
KARI ENGLEHARDTsophymarine-openregistry-h-kari-englehardt-dec012A ORDINARY0
KURT GLASERsophymarine-openregistry-h-kurt-glaser-dd7e0aA ORDINARY0
LESLIE MERINOFFsophymarine-openregistry-h-leslie-merinoff-e8705eA ORDINARY0
LUCY HORNCASTLEsophymarine-openregistry-h-lucy-horncastle-3b35f6AA ORDINARY0
MAKOTO TAKANOsophymarine-openregistry-h-makoto-takano-774267AA ORDINARY0
MARTYN OLIVER BOULTWOODsophymarine-openregistry-h-martyn-oliver-boultwood-b9385cA ORDINARY0
MATTHEW GLASERsophymarine-openregistry-h-matthew-glaser-cc9b94A ORDINARY0
MICHAEL A. CHANEYsophymarine-openregistry-h-michael-a-chaney-1b79fdA ORDINARY0
NICOL DENNISsophymarine-openregistry-h-nicol-dennis-4a09bfA ORDINARY0
PHIL KEENEsophymarine-openregistry-h-phil-keene-4b8199A ORDINARY0
PHILIP KEENEsophymarine-openregistry-h-philip-keene-2a009fAA ORDINARY0
RIANNON WALSHsophymarine-openregistry-h-riannon-walsh-808248A ORDINARY0
ROBERT ANDREW MILLARsophymarine-openregistry-h-robert-andrew-millar-71ce6bA ORDINARY0
ROSLYN RUTHERFORDsophymarine-openregistry-h-roslyn-rutherford-563ec0A ORDINARY0
TOBIN BICKLEYsophymarine-openregistry-h-tobin-bickley-57d6b9A ORDINARY0

HYDROSENSE LIMITED

sophymarine-openregistry-gb-SC204853
Status
Active
Type
Private Limited Company
Incorporated
10/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM REID TYRIEsophymarine-openregistry-h-graham-reid-tyrie-ccbf19ORDINARY70,934
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY46,564
SUE BARFIELDsophymarine-openregistry-h-sue-barfield-863b06ORDINARY38,161
IAIN FRASER JARVIESsophymarine-openregistry-h-iain-fraser-jarvies-2f6fb5ORDINARY35,976
TERENCE TAYLORsophymarine-openregistry-h-terence-taylor-4a612dORDINARY17,158
THOMAS DUNLOP THOMSONsophymarine-openregistry-h-thomas-dunlop-thomson-4c41baORDINARY9,334
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY8,361
MICHAEL L HITCHMANsophymarine-openregistry-h-michael-l-hitchman-227d96ORDINARY5,341
MIGEUN PARKsophymarine-openregistry-h-migeun-park-9c1e1cORDINARY5,341
JAMIE THOMSON LEESsophymarine-openregistry-h-jamie-thomson-lees-567a32ORDINARY4,960
PATRICK ARCHIBALD HARTsophymarine-openregistry-h-patrick-archibald-hart-bc7d0eORDINARY4,555
JAMES WILLIAM LAIDLAWsophymarine-openregistry-h-james-william-laidlaw-d1834bORDINARY3,570
ALAN THOMAS LAWSONsophymarine-openregistry-h-alan-thomas-lawson-beff8fORDINARY3,176
WILLIAM JAMES COLLIN WOODsophymarine-openregistry-h-william-james-collin-wood-f52a56ORDINARY2,977
CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623ORDINARY2,480
JOHN GILBERT MILLICANsophymarine-openregistry-h-john-gilbert-millican-6d0330ORDINARY2,383
RICHARD ALEXANDER GIBBsophymarine-openregistry-h-richard-alexander-gibb-edacc0ORDINARY2,383
DAVID ARTHUR HOUSTONsophymarine-openregistry-h-david-arthur-houston-f729b8ORDINARY2,371
ANNE CLARK HOLMSsophymarine-openregistry-h-anne-clark-holms-c43193ORDINARY1,936
DEREK WILLIAM STEPHENsophymarine-openregistry-h-derek-william-stephen-81cedeORDINARY1,936
JOHN DAVID BROWNsophymarine-openregistry-h-john-david-brown-894f8aORDINARY1,240
MICHAEL NEIL DONALDSONsophymarine-openregistry-h-michael-neil-donaldson-af21a4ORDINARY1,240
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY1,240
THOMAS RICHARD WARDsophymarine-openregistry-h-thomas-richard-ward-c7337bORDINARY770
COLIN KIDDsophymarine-openregistry-h-colin-kidd-8dc6feORDINARY696
HECTOR CAMERONsophymarine-openregistry-h-hector-cameron-753075ORDINARY696
GORDON JAMES MCCULLOCHsophymarine-openregistry-h-gordon-james-mcculloch-066b20ORDINARY530
JAMES KINNINMONTH JARVIE AND LAURIE INA PIERCEsophymarine-openregistry-h-james-kinninmonth-jarvie-and-laurie-ina--90b589ORDINARY530
ROSEMARY SINCLAIRsophymarine-openregistry-h-rosemary-sinclair-944dafORDINARY385
MICHAEL THOMSON LEESsophymarine-openregistry-h-michael-thomson-lees-121085ORDINARY0
ROBIN ANDREW HOLMS (DECEASED)sophymarine-openregistry-h-robin-andrew-holms-deceased-bed735ORDINARY0

APPS2DATA (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC247471
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
28 Rutland Square, Edinburgh, EH1 2BW

Direct shareholders

ShareholderShare classShares held% of class
WALTER TYSERsophymarine-openregistry-h-walter-tyser-991fafORDINARY67,700
PETER TYSERsophymarine-openregistry-h-peter-tyser-c04a60ORDINARY36,100
LEE SHORTENsophymarine-openregistry-h-lee-shorten-4ed479ORDINARY10,900
PHILLIPPE HENNESSYsophymarine-openregistry-h-phillippe-hennessy-8dc7afORDINARY10,700
PETER GLYNNE PERCYsophymarine-openregistry-h-peter-glynne-percy-e0e8a6ORDINARY9,600
JEAN-MARC FRAYSSEsophymarine-openregistry-h-jean-marc-fraysse-5beefcORDINARY8,400
FUTURE FUNDsophymarine-openregistry-h-future-fund-3d5f31ORDINARY6,500
MARK MITCHELLsophymarine-openregistry-gb-12981600ORDINARY5,500
RUPERT VON EISENHART-GOODWINsophymarine-openregistry-h-rupert-von-eisenhart-goodwin-62de0dORDINARY3,500
PAUL CONSTANINIDIsophymarine-openregistry-h-paul-constaninidi-0653ecORDINARY2,700
AMANJEET SINGHsophymarine-openregistry-h-amanjeet-singh-b2631cORDINARY2,500
NOEL LEONARDsophymarine-openregistry-h-noel-leonard-312e95ORDINARY2,500
RAFAEL CUETOsophymarine-openregistry-h-rafael-cueto-07c8d7ORDINARY2,100
EWAN MACKENZIEsophymarine-openregistry-gb-SC444397ORDINARY1,900
MYLES THOMPSONsophymarine-openregistry-h-myles-thompson-9c6b2dORDINARY1,800
SIMON THOMSONsophymarine-openregistry-h-simon-thomson-171f13ORDINARY1,800
GERRY LAWRENCEsophymarine-openregistry-h-gerry-lawrence-dd9814ORDINARY1,600
CHARLES DAVISsophymarine-openregistry-h-charles-davis-3c29b9ORDINARY1,500
NICOLA BROWNsophymarine-openregistry-h-nicola-brown-f8a7e0ORDINARY1,500
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY1,500
CHARLES TRITTONsophymarine-openregistry-h-charles-tritton-2357d6ORDINARY1,400
CONSTANCE LAWRENCEsophymarine-openregistry-h-constance-lawrence-50a918ORDINARY1,400
HEW CAMPBELLsophymarine-openregistry-h-hew-campbell-bd742fORDINARY1,000
GARY STEWARTsophymarine-openregistry-h-gary-stewart-951488ORDINARY800
GUY TRITTONsophymarine-openregistry-h-guy-tritton-9eadc5ORDINARY600
JEREMY MACTAGGARTsophymarine-openregistry-h-jeremy-mactaggart-ba44d4ORDINARY600
JULIA COMBERsophymarine-openregistry-h-julia-comber-7c48acORDINARY600
PHOENALPHA LTDsophymarine-openregistry-gb-08721555ORDINARY600
STEPHEN COMBERsophymarine-openregistry-h-stephen-comber-2178beORDINARY600
GARY STEWARTsophymarine-openregistry-h-gary-stewart-951488ORDINARY200
ANTHONY RONALD JEFFERYsophymarine-openregistry-h-anthony-ronald-jeffery-ab9cd3ORDINARY100

UWI TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC364169
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY HIGGINSsophymarine-openregistry-h-peter-anthony-higgins-130b63ORDINARY1,625,00041.49%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY1,002,03525.58%
AERO-DEN LPsophymarine-openregistry-h-aero-den-lp-4f17e7ORDINARY451,46911.53%
DAVID VERNON HIGHsophymarine-openregistry-h-david-vernon-high-4a3c9fORDINARY142,0003.63%
HENRICUS JOZEF GERARDUS MARIE LAMBRIEXsophymarine-openregistry-h-henricus-jozef-gerardus-marie-lambriex-6fb7d2ORDINARY96,2482.46%
ROLAND HALLsophymarine-openregistry-h-roland-hall-76e36bORDINARY50,8821.30%
WILLIAM LESLIE ROBBsophymarine-openregistry-h-william-leslie-robb-1d4fc3ORDINARY50,8631.30%
ALEXANDER RAMSAY MACLEODsophymarine-openregistry-h-alexander-ramsay-macleod-0183b5ORDINARY47,0001.20%
PAUL HEMMINGsophymarine-openregistry-h-paul-hemming-e9262eORDINARY43,4801.11%
DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4ORDINARY43,2911.11%
ANTONY MARK JONATHON LITTLEsophymarine-openregistry-h-antony-mark-jonathon-little-3ad624ORDINARY30,6920.78%
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF MLSS LTD SIPP RE HODSON Asophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-66d896ORDINARY28,4700.73%
FREDRICK BALLARDsophymarine-openregistry-h-fredrick-ballard-c19027ORDINARY28,4600.73%
MARK FINNIEsophymarine-openregistry-h-mark-finnie-e4bc05ORDINARY28,4600.73%
STEVEN CRIBBESsophymarine-openregistry-h-steven-cribbes-8a13c7ORDINARY26,0000.66%
MARK KIBBLEWHITEsophymarine-openregistry-h-mark-kibblewhite-a4c8eaORDINARY23,7300.61%
ANGUS GEORGE COCKBURNsophymarine-openregistry-h-angus-george-cockburn-441f7eORDINARY21,7400.56%
JUSTIN BENEDICT MCLARENsophymarine-openregistry-h-justin-benedict-mclaren-c0c21eORDINARY21,7400.56%
SARAH MARY HUGHESsophymarine-openregistry-h-sarah-mary-hughes-dd9d86ORDINARY21,7400.56%
TONY HALLIGANsophymarine-openregistry-h-tony-halligan-a422afORDINARY21,7400.56%
THOMAS DOUGLAS CRIBBESsophymarine-openregistry-h-thomas-douglas-cribbes-507660ORDINARY21,0000.54%
CRUDEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC044986ORDINARY18,9190.48%
BRIAN GEORGE WILLIAMSONsophymarine-openregistry-h-brian-george-williamson-542e4aORDINARY16,8090.43%
ERHAN TATARsophymarine-openregistry-h-erhan-tatar-1a24c5ORDINARY12,7880.33%
COLIN MCKAYsophymarine-openregistry-h-colin-mckay-cec015ORDINARY10,0000.26%
FRIEDRICH IRAsophymarine-openregistry-h-friedrich-ira-721eacORDINARY9,9080.25%
PENSCO TRUST COMPANY LLC CUSTODIAN FBO STEPHENsophymarine-openregistry-h-pensco-trust-company-llc-custodian-fbo-s-e927b4ORDINARY9,9080.25%
PREMIER TRUST CUSTODIAN FBO TD CRIBBES IRAsophymarine-openregistry-h-premier-trust-custodian-fbo-td-cribbes-i-cebf43ORDINARY9,9080.25%
IAN AITKENsophymarine-openregistry-h-ian-aitken-e6543bORDINARY9,0000.23%
CRIBBES PROPERTY SSASsophymarine-openregistry-h-cribbes-property-ssas-b83d76ORDINARY3,3600.09%

SANDA MINING LIMITED

sophymarine-openregistry-gb-SC389323
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
21 Essex Road, Edinburgh, EH4 6LQ

Direct shareholders

ShareholderShare classShares held% of class
ERIC MCAUSLANsophymarine-openregistry-h-eric-mcauslan-700be3ORDINARY2,975,000
LAWRENCE CRAIGsophymarine-openregistry-h-lawrence-craig-2f265dORDINARY1,575,000
BRADLEY HARRISONsophymarine-openregistry-gb-08655996ORDINARY1,300,000
MARK FORSYTHsophymarine-openregistry-gb-12023135ORDINARY500,000
COLIN RUTHERFORDsophymarine-openregistry-h-colin-rutherford-f239abORDINARY250,000
DONALD ROBERTSONsophymarine-openregistry-h-donald-robertson-072decORDINARY250,000
PETER HAMBROsophymarine-openregistry-gb-02464910ORDINARY250,000
GORDON NEILLYsophymarine-openregistry-h-gordon-neilly-435a49ORDINARY240,000
ALAN MUIRsophymarine-openregistry-h-alan-muir-b6e5ebORDINARY200,000
DAVID WARNOCKsophymarine-openregistry-h-david-warnock-583a52ORDINARY200,000
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379ORDINARY200,000
ALLAN MACLEODsophymarine-openregistry-h-allan-macleod-e69641ORDINARY150,000
IAIN MACLEODsophymarine-openregistry-h-iain-macleod-5beac4ORDINARY150,000
JOHN SPEIRSsophymarine-openregistry-h-john-speirs-c46020ORDINARY150,000
OLIVIA GILESsophymarine-openregistry-h-olivia-giles-e7d406ORDINARY150,000
ROBIN GARRETTsophymarine-openregistry-h-robin-garrett-e365fbORDINARY150,000
ALISTAIR MCAUSLANsophymarine-openregistry-h-alistair-mcauslan-ba62e7ORDINARY100,000
IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84ORDINARY100,000
ISLA MCLUCASsophymarine-openregistry-h-isla-mclucas-71ef9dORDINARY100,000
PETER ARTHURsophymarine-openregistry-h-peter-arthur-23f792ORDINARY100,000
ROSALIE ATKINSONsophymarine-openregistry-h-rosalie-atkinson-7f7132ORDINARY100,000
ROSS MCAUSLANsophymarine-openregistry-h-ross-mcauslan-8e76d3ORDINARY100,000
TOM ATKINSONsophymarine-openregistry-gb-SC876167ORDINARY100,000
VAL WRIGHTsophymarine-openregistry-h-val-wright-ddda42ORDINARY100,000
JAMES MCCONVILLEsophymarine-openregistry-h-james-mcconville-108d63ORDINARY60,000
MICHAEL BOORMANsophymarine-openregistry-h-michael-boorman-3eabe9ORDINARY50,000
ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5eORDINARY0
ERIC MCAUSLANsophymarine-openregistry-h-eric-mcauslan-700be3ORDINARY0
HORNBUCKLE MITCHELL TRUSTEES LIMITED AND MR IAN WRIGHT AS TRUSTEES OF THE PRIVATE PENSION I WRIGHTsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-and-705d93ORDINARY0
MICHAEL BALFOURsophymarine-openregistry-h-michael-balfour-891c22ORDINARY0
WILLIAM MCLUCASsophymarine-openregistry-h-william-mclucas-4ee342ORDINARY0

REGENERUS LIMITED

sophymarine-openregistry-gb-SC624782
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
HIL (NOMINEES) LTD (A/C BEN THOMSON)sophymarine-openregistry-h-hil-nominees-ltd-a-c-ben-thomson-fc1131ORDINARY751,61921.62%
KENNETH MUIR MCGRIGORsophymarine-openregistry-h-kenneth-muir-mcgrigor-ceb38aORDINARY592,33117.03%
HIL (NOMINEES) LTD (A/C MEHDI SHALFROOSHAN)sophymarine-openregistry-h-hil-nominees-ltd-a-c-mehdi-shalfrooshan-e91f22ORDINARY318,2289.15%
HIL (NOMINEES) LTD (A/C ALI SHALFROOSHAN)sophymarine-openregistry-h-hil-nominees-ltd-a-c-ali-shalfrooshan-d1936cORDINARY229,9426.61%
ELLA MCGRIGORsophymarine-openregistry-h-ella-mcgrigor-39bc9bORDINARY200,2145.76%
MAGNUS MCGRIGORsophymarine-openregistry-h-magnus-mcgrigor-8d08eeORDINARY200,2145.76%
THOMAS OLIVIER JAWORSKIsophymarine-openregistry-h-thomas-olivier-jaworski-2e4591ORDINARY160,6504.62%
JUSTIN PRICEsophymarine-openregistry-h-justin-price-61b40eORDINARY118,1663.40%
INVERLEITH TRADING COMPANY LIMITEDsophymarine-openregistry-gb-SC541194ORDINARY100,0002.88%
HIL (NOMINEES) LTD (A/C KAMIAR SHALFROOSHAN)sophymarine-openregistry-h-hil-nominees-ltd-a-c-kamiar-shalfrooshan-b5ec0aORDINARY99,9002.87%
RAHUL SHIVHAREsophymarine-openregistry-h-rahul-shivhare-3f9ddeORDINARY97,1342.79%
EMMA PRICEsophymarine-openregistry-h-emma-price-905800ORDINARY86,0002.47%
ROBERT NELSON WILSONsophymarine-openregistry-h-robert-nelson-wilson-880557ORDINARY78,8242.27%
JUDITH MAIRsophymarine-openregistry-h-judith-mair-db0273ORDINARY51,5601.48%
WILLIAM CRAIGsophymarine-openregistry-h-william-craig-89d1f9ORDINARY48,6081.40%
MARK PEACOCKsophymarine-openregistry-h-mark-peacock-a0acceORDINARY44,4541.28%
KEVIN WHEATsophymarine-openregistry-h-kevin-wheat-e5cb15ORDINARY44,0001.27%
VISHAL RAMPERSADsophymarine-openregistry-h-vishal-rampersad-c2f88dORDINARY41,4361.19%
HIL (NOMINEES) LTD (A/C LYNNE DUNSMORE)sophymarine-openregistry-h-hil-nominees-ltd-a-c-lynne-dunsmore-e9993aORDINARY35,0001.01%
BENJAMIN JOHN PAGET THOMSONsophymarine-openregistry-h-benjamin-john-paget-thomson-772d3fORDINARY27,1840.78%
JUDY PRICEsophymarine-openregistry-h-judy-price-e5dccdORDINARY25,0000.72%
HAMISH MAIRsophymarine-openregistry-h-hamish-mair-0395e1ORDINARY24,3040.70%
GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7adORDINARY20,8340.60%
SIMON PENSONsophymarine-openregistry-h-simon-penson-6850e4ORDINARY20,7180.60%
MEHDI SHALFROOSHANsophymarine-openregistry-h-mehdi-shalfrooshan-6ee2c7ORDINARY20,0000.58%
REBECCA HEANEYsophymarine-openregistry-h-rebecca-heaney-b933d8ORDINARY15,7980.45%
DAVID WALLACE DOUGLAS WEIRsophymarine-openregistry-h-david-wallace-douglas-weir-6d4163ORDINARY10,0000.29%
KONSTANTINOS SKOURASsophymarine-openregistry-h-konstantinos-skouras-f77ddaORDINARY10,0000.29%
STEPHEN DUNCANsophymarine-openregistry-h-stephen-duncan-55e787ORDINARY5,0000.14%
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676ORDINARY1000.00%

Related parties

PartyRelationshipDetail
REGENERUS RESEARCH LIMITEDsophymarine-openregistry-gb-10014835Holds shares inORDINARY · 100.00%

LIKEZERO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC674713
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804P1 ORDINARY30,293,542100.00%
SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804E1 ORDINARY6,753,95899.35%
MICHAEL LINESsophymarine-openregistry-h-michael-lines-01a2fcH ORDINARY450,00029.16%
TRIANG CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10320660P3 ORDINARY400,06837.64%
JONATHAN DERRY-EVANSsophymarine-openregistry-h-jonathan-derry-evans-5bf9b9P3 ORDINARY396,11137.27%
JONATHAN EDWARD DERRY-EVANSsophymarine-openregistry-h-jonathan-edward-derry-evans-bfeb3bP3 ORDINARY266,71025.09%
VIVEK BAJAJsophymarine-openregistry-h-vivek-bajaj-507655H ORDINARY178,17711.55%
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96P2 ORDINARY163,36782.16%
MARK HORGANsophymarine-openregistry-gb-16383222H ORDINARY150,0009.72%
BRETT AUBINsophymarine-openregistry-h-brett-aubin-d5a9fdH ORDINARY115,0007.45%
IMOGEN PHILPsophymarine-openregistry-h-imogen-philp-d0573dH ORDINARY115,0007.45%
KHILAN SHAHsophymarine-openregistry-h-khilan-shah-cec56fH ORDINARY115,0007.45%
SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804A1 ORDINARY94,493100.00%
TRIANG CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10320660G ORDINARY88,735100.00%
PAUL NELMESsophymarine-openregistry-h-paul-nelmes-7417a7H ORDINARY60,0003.89%
SIMON DAVIESsophymarine-openregistry-gb-06973389H ORDINARY60,0003.89%
JONATHAN DERRY-EVANSsophymarine-openregistry-h-jonathan-derry-evans-5bf9b9F1 ORDINARY59,113100.00%
JONATHAN DERRY-EVANSsophymarine-openregistry-h-jonathan-derry-evans-5bf9b9F2 ORDINARY52,000100.00%
ANDRE FREITASsophymarine-openregistry-h-andre-freitas-200b34H ORDINARY50,0003.24%
DEIRDRE ARMSTRONGsophymarine-openregistry-h-deirdre-armstrong-954787H ORDINARY45,0002.92%
THIBAUD COTINsophymarine-openregistry-h-thibaud-cotin-c3618eH ORDINARY45,0002.92%
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96E1 ORDINARY36,2980.53%
GISELA BARBUTOsophymarine-openregistry-h-gisela-barbuto-cd8dfbH ORDINARY35,0002.27%
JAMES HERMANsophymarine-openregistry-h-james-herman-97efd9H ORDINARY35,0002.27%
JOEY MANNsophymarine-openregistry-h-joey-mann-8a8f9cH ORDINARY35,0002.27%
SAMHAR MAHMOUDsophymarine-openregistry-h-samhar-mahmoud-719dbcH ORDINARY35,0002.27%
JUNIOR AMOBIREsophymarine-openregistry-h-junior-amobire-14806dH ORDINARY20,0001.30%
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814P2 ORDINARY17,7418.92%
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dP2 ORDINARY17,7418.92%
MICHAEL LINESsophymarine-openregistry-h-michael-lines-01a2fcD ORDINARY8,00240.01%
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96A2 ORDINARY4,30048.03%
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814E1 ORDINARY3,9530.06%
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dE1 ORDINARY3,9530.06%
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814A2 ORDINARY2,32625.98%
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dA2 ORDINARY2,32625.98%
BRETT AUBINsophymarine-openregistry-h-brett-aubin-d5a9fdD ORDINARY2,00010.00%
KHILAN SHAHsophymarine-openregistry-h-khilan-shah-cec56fD ORDINARY2,00010.00%
IMOGEN PHILPsophymarine-openregistry-h-imogen-philp-d0573dD ORDINARY1,7348.67%
MICHAEL LINESsophymarine-openregistry-h-michael-lines-01a2fcC ORDINARY1,357100.00%
JONATHAN EDWARD DERRY-EVANSsophymarine-openregistry-h-jonathan-edward-derry-evans-bfeb3bB2 ORDINARY1,343100.00%
MARK HORGANsophymarine-openregistry-gb-16383222D ORDINARY1,3346.67%
JEREMY YOUNGsophymarine-openregistry-h-jeremy-young-e47386D ORDINARY1,3006.50%
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96E2 ORDINARY95648.04%
JONATHAN EDWARD DERRY-EVANSsophymarine-openregistry-h-jonathan-edward-derry-evans-bfeb3bB1 ORDINARY904100.00%
SIMON DAVIESsophymarine-openregistry-gb-06973389D ORDINARY8674.34%
ANDRE FREITASsophymarine-openregistry-h-andre-freitas-200b34D ORDINARY6673.34%
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814E2 ORDINARY51725.98%
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dE2 ORDINARY51725.98%
PAUL CHLAPIKsophymarine-openregistry-h-paul-chlapik-ce0c42D ORDINARY5002.50%
JOEY MANNsophymarine-openregistry-h-joey-mann-8a8f9cD ORDINARY3331.67%
JUNIOR AMOBIREsophymarine-openregistry-h-junior-amobire-14806dD ORDINARY3331.67%
JOLI RILEYsophymarine-openregistry-h-joli-riley-9c5719D ORDINARY2601.30%
KATIE MORGANsophymarine-openregistry-h-katie-morgan-68787fD ORDINARY2601.30%
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7D ORDINARY2601.30%
GEOFFREY ROBINSONsophymarine-openregistry-gb-01042638D ORDINARY1500.75%

Related parties

PartyRelationshipDetail
LIKEZERO LIMITEDsophymarine-openregistry-gb-SC651418Holds shares inORDINARY

ONE-TICKET LIMITED

sophymarine-openregistry-gb-SC217746
Status
Active
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
SMALL
SIC
49390 — Other passenger land transport
Registered office
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
BAY TRAVEL COACHES LTDsophymarine-openregistry-gb-SC492190ORDINARY15.88%
BLUE BUS LIMITEDsophymarine-openregistry-gb-SC261919ORDINARY15.88%
BORDERS BUSES LTDsophymarine-openregistry-gb-06445349ORDINARY15.88%
BULLDOG TRAVELsophymarine-openregistry-h-bulldog-travel-5ab7ecORDINARY15.88%
CLACKMANNANSHIRE COUNCILsophymarine-openregistry-h-clackmannanshire-council-4eec16'A' ORDINARY112.50%
DON PRENTICE COACHESsophymarine-openregistry-gb-SL002183DEFERRED133.33%
E&M HORSBURGH LIMITEDsophymarine-openregistry-gb-SC205341ORDINARY15.88%
EAST LOTHIAN COUNCILsophymarine-openregistry-h-east-lothian-council-60ebc6'A' ORDINARY112.50%
EDINBURGH COACH LINESsophymarine-openregistry-gb-SC065116ORDINARY15.88%
EDINBURGH TRAMS LIMITEDsophymarine-openregistry-gb-SC451434ORDINARY15.88%
FALKIRK COUNCILsophymarine-openregistry-h-falkirk-council-cede07'A' ORDINARY112.50%
FIFE COUNCILsophymarine-openregistry-h-fife-council-2cbf45'A' ORDINARY112.50%
FIFE SCOTTISH OMNIBUSES LIMITED (T/A STAGECOACH IN FIFE)sophymarine-openregistry-h-fife-scottish-omnibuses-limited-t-a-stag-42ec97ORDINARY15.88%
G & V SCOUGALL (T/A EVE CARS & COACHES)sophymarine-openregistry-h-g-v-scougall-t-a-eve-cars-coaches-09ac6bORDINARY15.88%
IAN COCKBURN (T/A ALEXANDER WAIT & SONS)sophymarine-openregistry-h-ian-cockburn-t-a-alexander-wait-sons-0cd7e4ORDINARY15.88%
LOTHIAN BUSES LIMITEDsophymarine-openregistry-gb-SC096849ORDINARY15.88%
MCCOLLS'S TRAVEL LIMITEDsophymarine-openregistry-h-mccolls-s-travel-limited-0236cbORDINARY15.88%
MCGILL'S SCOTLAND EAST LIMITEDsophymarine-openregistry-gb-SC091923ORDINARY15.88%
MICHAEL SWAN (T/A SWAN'S COACHES)sophymarine-openregistry-h-michael-swan-t-a-swan-s-coaches-746b80ORDINARY15.88%
MIDLOTHIAN COUNCILsophymarine-openregistry-h-midlothian-council-1956f6'A' ORDINARY112.50%
MUNRO'S OF JEDBURGH (IN LIQUIDATION)sophymarine-openregistry-h-munro-s-of-jedburgh-in-liquidation-aef3dbDEFERRED133.33%
PETER HOGG OF JEDBURGH LTDsophymarine-openregistry-gb-SC467511ORDINARY15.88%
PRENTICE COACHES LTDsophymarine-openregistry-gb-SC357651DEFERRED133.33%
SCOTRAIL TRAINS LIMITEDsophymarine-openregistry-gb-SC328826ORDINARY15.88%
SCOTTISH BORDERS COUNCILsophymarine-openregistry-h-scottish-borders-council-b0fb24'A' ORDINARY112.50%
SCOTTISH CITYLINK COACHES LIMITEDsophymarine-openregistry-gb-SC091931ORDINARY15.88%
THE CITY OF EDINBURGH COUNCILsophymarine-openregistry-h-the-city-of-edinburgh-council-eaae4a'A' ORDINARY112.50%
WEST LOTHIAN COUNCILsophymarine-openregistry-h-west-lothian-council-4d90aa'A' ORDINARY112.50%

ESG NATURAL FIBRES LIMITED

sophymarine-openregistry-gb-SC784757
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
City Point 3rd Floor, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
EAST OF SCOTLAND GROWERS LIMITEDsophymarine-openregistry-gb-IP2257RSA ORDINARY1,251,000100.00%
DENHEAD FARMS LIMITEDsophymarine-openregistry-gb-SC298268D ORDINARY800,00023.00%
MJ & J MCLAREN FARMS LIMITEDsophymarine-openregistry-gb-SC253641D ORDINARY800,00023.00%
ANDREW DAVID MITCHELL FAICHNEYsophymarine-openregistry-h-andrew-david-mitchell-faichney-57762eB ORDINARY525,00018.92%
MICHAEL MUNROsophymarine-openregistry-h-michael-munro-a7a528B ORDINARY400,00014.41%
J.G. ORR LIMITEDsophymarine-openregistry-gb-SC194263D ORDINARY204,0005.86%
EASTER ROSS POTATOESsophymarine-openregistry-gb-SC475881D ORDINARY200,0005.75%
ETHIEBARNS FARMING COMPANYsophymarine-openregistry-gb-SC052695D ORDINARY200,0005.75%
RANKEILOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-10090382D ORDINARY200,0005.75%
ANDREW STEWART WARDLAW STEVENSONsophymarine-openregistry-h-andrew-stewart-wardlaw-stevenson-442f63B ORDINARY175,0006.31%
JAMES ROMEsophymarine-openregistry-h-james-rome-37597fB ORDINARY175,0006.31%
ORR FOODIE LTDsophymarine-openregistry-gb-SC534129D ORDINARY160,0004.60%
PITLOCHIE FARMING COMPANY LIMITEDsophymarine-openregistry-gb-SC182796D ORDINARY160,0004.60%
ROBERT S WILSONsophymarine-openregistry-h-robert-s-wilson-112c18D ORDINARY160,0004.60%
BARNSMUIR FARM LIMITEDsophymarine-openregistry-gb-07532062B ORDINARY150,0005.41%
BONERBO NATURAL FIBRES LTDsophymarine-openregistry-gb-SC788468B ORDINARY150,0005.41%
DENHEAD FARMS LIMITEDsophymarine-openregistry-gb-SC298268B ORDINARY150,0005.41%
J.G. ORR LIMITEDsophymarine-openregistry-gb-SC194263B ORDINARY150,0005.41%
JAMES MASON (FARMS)sophymarine-openregistry-h-james-mason-farms-c05d49B ORDINARY150,0005.41%
MJ & J MCLAREN FARMS LIMITEDsophymarine-openregistry-gb-SC253641B ORDINARY150,0005.41%
PEACEHILL FARMING LIMITEDsophymarine-openregistry-gb-SC144826B ORDINARY150,0005.41%
PITLOCHIE FARMING COMPANY LIMITEDsophymarine-openregistry-gb-SC182796B ORDINARY150,0005.41%
BACKBOATH FARMS LTDsophymarine-openregistry-gb-SC166021D ORDINARY80,0002.30%
BARNSMUIR FARM LIMITEDsophymarine-openregistry-gb-07532062D ORDINARY80,0002.30%
CASTLETON FRUIT LTDsophymarine-openregistry-gb-SC369372D ORDINARY80,0002.30%
JP GRAY AND SONSsophymarine-openregistry-h-jp-gray-and-sons-c2cb74D ORDINARY80,0002.30%
KINGSDALE FARM LIMITEDsophymarine-openregistry-gb-SC163751D ORDINARY80,0002.30%
MESSRS CHARLES HAYsophymarine-openregistry-gb-SC248163D ORDINARY80,0002.30%
PEACEHILL FARMING LIMITEDsophymarine-openregistry-gb-SC144826D ORDINARY80,0002.30%
RANKEILOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-10090382B ORDINARY75,0002.70%
KINGSDALE FARM LIMITEDsophymarine-openregistry-gb-SC163751B ORDINARY50,0001.80%
MESSRS TDC THOMSONsophymarine-openregistry-h-messrs-tdc-thomson-af8fe0B ORDINARY50,0001.80%
MICHAEL AND JENNIFER MUNROsophymarine-openregistry-h-michael-and-jennifer-munro-34302fB ORDINARY50,0001.80%
EVELYN VERONICA CHRISTIAN CROMBIEsophymarine-openregistry-h-evelyn-veronica-christian-crombie-15232cB ORDINARY37,5001.35%
IAN FLEETWOOD CROMBIEsophymarine-openregistry-h-ian-fleetwood-crombie-4f9191B ORDINARY37,5001.35%
IAN FLEETWOOD CROMBIEsophymarine-openregistry-h-ian-fleetwood-crombie-4f9191D ORDINARY22,5000.65%
EVELYN VERONICA CHRISTIAN CROMBIEsophymarine-openregistry-h-evelyn-veronica-christian-crombie-15232cD ORDINARY12,5000.36%
NEIL ROBIN CROMBIEsophymarine-openregistry-h-neil-robin-crombie-c7be9eB ORDINARY00.00%

CERES HOLOGRAPHICS LIMITED

sophymarine-openregistry-gb-SC330746
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
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
MR DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-mr-donald-francis-irwin-houston-e3bcb0ORDINARY17,88126.38%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY12,04717.77%
MCKITTRICK BIRD SONG CHARITABLE TRUSTsophymarine-openregistry-gb-CE018674ORDINARY11,78617.39%
JOHN BROWNLIEsophymarine-openregistry-h-john-brownlie-ca512bORDINARY8,08011.92%
IAN RUSSELL REDMONDsophymarine-openregistry-h-ian-russell-redmond-dd7689ORDINARY2,7834.11%
HANNAH SARAH MCKITTRICK BROWNLIEsophymarine-openregistry-h-hannah-sarah-mckittrick-brownlie-c9d58cORDINARY1,8252.69%
SUZANNAH ELIZA MARION BROWNLIEsophymarine-openregistry-h-suzannah-eliza-marion-brownlie-27b75dORDINARY1,8252.69%
VANESSA MARGARET ISOBEL BROWNLIEsophymarine-openregistry-h-vanessa-margaret-isobel-brownlie-c5b4b7ORDINARY1,8252.69%
SARAH EVELYN BROWNLIEsophymarine-openregistry-h-sarah-evelyn-brownlie-96a6efORDINARY1,3251.95%
BILL THOMSONsophymarine-openregistry-h-bill-thomson-884abfORDINARY1,2981.91%
JOHAN MCQUEEN'S TESTAMENTARY DISCRETIONARY TRUST FOR MRS MCQUEENsophymarine-openregistry-h-johan-mcqueen-s-testamentary-discretiona-39f0d2ORDINARY9721.43%
NEIL MCQUEENsophymarine-openregistry-h-neil-mcqueen-182d8fORDINARY9351.38%
KEREN ALINE MACPHERSONsophymarine-openregistry-h-keren-aline-macpherson-674a81ORDINARY8751.29%
JOHAN MCQUEEN'S TESTAMENTARY DISCRETIONARY TRUSTsophymarine-openregistry-h-johan-mcqueen-s-testamentary-discretiona-6503caORDINARY7731.14%
MR ANDREW JAMES CRINGEANsophymarine-openregistry-h-mr-andrew-james-cringean-67ccb4GROWTH75028.04%
MR JOHN SEONAIDH MACDONALDsophymarine-openregistry-h-mr-john-seonaidh-macdonald-4d09b4GROWTH75028.04%
MR NATHANIEL EDINGTONsophymarine-openregistry-h-mr-nathaniel-edington-5c7f51GROWTH75028.04%
WILLIAM FREDERICK THOMSONsophymarine-openregistry-h-william-frederick-thomson-5ef6c2ORDINARY7481.10%
CHARLES DAVID THOMSONsophymarine-openregistry-h-charles-david-thomson-ea761dORDINARY5380.79%
MR JOHN SEONAIDH MACDONALDsophymarine-openregistry-h-mr-john-seonaidh-macdonald-4d09b4ORDINARY5000.74%
STUART BELLsophymarine-openregistry-h-stuart-bell-12b439GROWTH42515.89%
LARRY PERRASsophymarine-openregistry-h-larry-perras-553e5cORDINARY4000.59%
MR ANDREW JAMES CRINGEANsophymarine-openregistry-h-mr-andrew-james-cringean-67ccb4ORDINARY3500.52%
CATHERINE MCQUEENsophymarine-openregistry-h-catherine-mcqueen-e31fb7ORDINARY2120.31%
ALAN GRIERSON MACMILLANsophymarine-openregistry-h-alan-grierson-macmillan-fb04a9ORDINARY2000.30%
ANNE-MARIE MCQUEENsophymarine-openregistry-h-anne-marie-mcqueen-0656c2ORDINARY1920.28%
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY1800.27%
MR NATHANIEL EDINGTONsophymarine-openregistry-h-mr-nathaniel-edington-5c7f51ORDINARY1500.22%
GAVIN JOHN HUGH POLLOCKsophymarine-openregistry-h-gavin-john-hugh-pollock-a16d7dORDINARY460.07%
LUCE DENISE ALBERTE ELISABETH MACMILLANsophymarine-openregistry-h-luce-denise-alberte-elisabeth-macmillan-77909bORDINARY400.06%
HAZEL FLORENCE POLLOCKsophymarine-openregistry-h-hazel-florence-pollock-1372c8ORDINARY80.01%

CELTIC RENEWABLES LIMITED

sophymarine-openregistry-gb-SC394571
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
GROUP
SIC
20140 — Manufacture of other organic basic chemicals
38320 — Recovery of sorted materials
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
DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4ORDINARY640,242
ABUNDANCE NOMINEE LIMITEDsophymarine-openregistry-gb-13726624PREFERENCE631,974
THE TRUSTEES OF THE MARK R. BAMFORTH IRREVOCABLE TRUSTsophymarine-openregistry-h-the-trustees-of-the-mark-r-bamforth-irre-7e706dPREFERENCE459,800
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY404,135
THE TRUSTEES OF THE MARK R. BAMFORTH FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-mark-r-bamforth-fami-6cfaebPREFERENCE357,800
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY354,220
MARTIN GERARD TANGNEYsophymarine-openregistry-h-martin-gerard-tangney-f4ef3eORDINARY300,000
THE TRUSTEES OF THE MARK R. BAMFORTH IRREVOCABLE TRUSTsophymarine-openregistry-h-the-trustees-of-the-mark-r-bamforth-irre-7e706dORDINARY258,621
THE TRUSTEES OF THE MARK R. BAMFORTH FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-mark-r-bamforth-fami-6cfaebORDINARY217,000
NAPIER UNIVERSITY VENTURES LIMITEDsophymarine-openregistry-gb-SC103082ORDINARY200,000
THE TRUSTEES OF THE MACLEOD FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-macleod-family-trust-48535fORDINARY118,372
SANDY ANDERSONsophymarine-openregistry-h-sandy-anderson-70b69bORDINARY100,000
THE TRUSTEES OF THE CELTIC RENEWABLES EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-of-the-celtic-renewables-em-dc92a1ORDINARY100,000
JACQUELINE JOHNSTONsophymarine-openregistry-h-jacqueline-johnston-b7f398ORDINARY95,000
ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581ORDINARY68,965
MUIR CONSTRUCTION LTDsophymarine-openregistry-gb-SC055449PREFERENCE57,500
MARK WILLIAM SIMMERSsophymarine-openregistry-h-mark-william-simmers-d8c00bORDINARY50,000
SKUNKWORKS INVESTMENT CORPORATIONsophymarine-openregistry-h-skunkworks-investment-corporation-7e1973ORDINARY30,000
GRIP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08966412ORDINARY20,000
MICHAEL FERRISsophymarine-openregistry-h-michael-ferris-757033ORDINARY17,645
NAPIER UNIVERSITY VENTURES LIMITEDsophymarine-openregistry-gb-SC103082PREFERENCE11,500
THE MACLEOD FAMILY TRUSTsophymarine-openregistry-h-the-macleod-family-trust-efb9f2ORDINARY11,500
DMITRY SHIRSHOVsophymarine-openregistry-h-dmitry-shirshov-023c12ORDINARY11,495
ENIDONK COMMVsophymarine-openregistry-h-enidonk-commv-64ae21ORDINARY11,495
RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96ORDINARY10,000
THE SAYLES NOMINEE TRUSTsophymarine-openregistry-h-the-sayles-nominee-trust-93f01fORDINARY8,677
BRIGID VENTURES INC.sophymarine-openregistry-h-brigid-ventures-inc-6e61f0ORDINARY5,000
JAMES ARTHUR RICHARD BOYDsophymarine-openregistry-h-james-arthur-richard-boyd-018732ORDINARY2,874
DOUGLAS JOHN WARD (DECEASED)sophymarine-openregistry-h-douglas-john-ward-deceased-3e656aORDINARY0
THE EXECUTORS OF THE LATE DOUGLAS JOHN WARDsophymarine-openregistry-h-the-executors-of-the-late-douglas-john-w-63f53aORDINARY0

EULYSIS UK LIMITED

sophymarine-openregistry-gb-SC409098
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
FIG EQUITY LLPsophymarine-openregistry-gb-OC355797ORDINARY 0.001P277,000
SPYRIDON-EDOUARD TSAKASsophymarine-openregistry-h-spyridon-edouard-tsakas-1c1562ORDINARY 0.001P (NON-VOTING)200,000
KEITH JOHN MORRISsophymarine-openregistry-h-keith-john-morris-836b41ORDINARY 0.001P162,500
HENRY MERTON HENDERSONsophymarine-openregistry-h-henry-merton-henderson-e74d2eORDINARY 0.001P13,440
ERWAN LEJEUNEsophymarine-openregistry-h-erwan-lejeune-ca4717ORDINARY 0.001P10,000
GAVIN MAXTONE BRODIE MAILER-HOWATsophymarine-openregistry-h-gavin-maxtone-brodie-mailer-howat-abf8b3ORDINARY 0.001P10,000
JAMES HANBURYsophymarine-openregistry-h-james-hanbury-236167ORDINARY 0.001P10,000
PENNY CLARKEsophymarine-openregistry-h-penny-clarke-7a87d7ORDINARY 0.001P10,000
DOM ROBERTSONsophymarine-openregistry-h-dom-robertson-14f043ORDINARY 0.001P7,500
HUGH ROBERTSONsophymarine-openregistry-h-hugh-robertson-2ec029ORDINARY 0.001P7,500
LEE FARRANTsophymarine-openregistry-h-lee-farrant-e1f6efORDINARY 0.001P7,500
ROBIN BURMANsophymarine-openregistry-h-robin-burman-737b7cORDINARY 0.001P7,500
GUILLAUME BONPUNsophymarine-openregistry-h-guillaume-bonpun-48b773ORDINARY 0.001P6,756
DOUGLAS CHURCHILL HERBERTsophymarine-openregistry-h-douglas-churchill-herbert-ee3afaORDINARY 0.001P5,000
JEREMY LEEsophymarine-openregistry-gb-08118984ORDINARY 0.001P5,000
RICHARD LESLIE CLIFFORD HARTLEYsophymarine-openregistry-h-richard-leslie-clifford-hartley-9411dfORDINARY 0.001P5,000
ROBIN HUGH MCILVENNYsophymarine-openregistry-h-robin-hugh-mcilvenny-febed3ORDINARY 0.001P5,000
THOMAS RICKARD CLARKEsophymarine-openregistry-h-thomas-rickard-clarke-c123d3ORDINARY 0.001P5,000
ALEXANDRA HERBERTsophymarine-openregistry-h-alexandra-herbert-8e2ee5ORDINARY 0.001P2,500
THOMAS WILLIAM HERBERTsophymarine-openregistry-h-thomas-william-herbert-8b8d98ORDINARY 0.001P2,500
STUART CLARKsophymarine-openregistry-gb-01307576ORDINARY 0.001P2,388
ANDREW EVERARD MARTIN-SMITHsophymarine-openregistry-h-andrew-everard-martin-smith-c8a4caORDINARY 0.001P2,016
MAX LINTOTTsophymarine-openregistry-h-max-lintott-a3e20eORDINARY 0.001P2,000
MARK ALEXANDER HANINGTONsophymarine-openregistry-h-mark-alexander-hanington-bd90e8ORDINARY 0.001P1,000
LUCINDA TAYLORsophymarine-openregistry-gb-12110227ORDINARY 0.001P500
JAMES WILLIAM PETER KINGsophymarine-openregistry-h-james-william-peter-king-af7348ORDINARY 0.001P300
MARCO GENINAZZAsophymarine-openregistry-h-marco-geninazza-da584bORDINARY 0.001P300

KIGHT POWERHUB BESS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC818841
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
27200 — Manufacture of batteries and accumulators
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE MARK FAGGsophymarine-openregistry-h-lawrence-mark-fagg-ecce44ORDINARY7,360
DANIEL JOHN CLAYsophymarine-openregistry-h-daniel-john-clay-cb0a45ORDINARY920
JONATHAN RICHARD WHITBREADsophymarine-openregistry-h-jonathan-richard-whitbread-ed4139ORDINARY460
GRAEME IAIN MONCEsophymarine-openregistry-h-graeme-iain-monce-be8e33ORDINARY376
EWAN MACDONALDsophymarine-openregistry-h-ewan-macdonald-a6e4ccORDINARY200
MARK ANDREW SMITHsophymarine-openregistry-gb-03646626ORDINARY152
SHIRLEY CLAYsophymarine-openregistry-h-shirley-clay-e96399ORDINARY140
ANDREW GILLETsophymarine-openregistry-h-andrew-gillet-208cf0ORDINARY109
GALYNA TKALENKOsophymarine-openregistry-h-galyna-tkalenko-3057d7ORDINARY109
KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897ORDINARY109
LUKE RYANsophymarine-openregistry-h-luke-ryan-faa75fORDINARY100
NICK JONESsophymarine-openregistry-gb-04722837ORDINARY100
ROSS RYANsophymarine-openregistry-gb-SC741392ORDINARY100
NICK JONESsophymarine-openregistry-gb-04722837ORDINARY92
FREDERICK MARFLEETsophymarine-openregistry-h-frederick-marfleet-361d30ORDINARY87
DOMINIC JAYsophymarine-openregistry-h-dominic-jay-8518fbORDINARY55
JAMIE DELORDsophymarine-openregistry-h-jamie-delord-e9840fORDINARY55
JORDAN BRYCEsophymarine-openregistry-h-jordan-bryce-33b931ORDINARY55
RAMSEY DYDEsophymarine-openregistry-h-ramsey-dyde-a2fe3aORDINARY54
DAVID TOTNEYsophymarine-openregistry-h-david-totney-bffe72ORDINARY43
ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ecORDINARY38
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY27
ANGUS FLETTsophymarine-openregistry-h-angus-flett-c134edORDINARY27
IAIN JOHNSTONsophymarine-openregistry-h-iain-johnston-5d7261ORDINARY27
LORD ALISTAIR ABOYNEsophymarine-openregistry-h-lord-alistair-aboyne-c856b5ORDINARY27
MARK BEDDOEsophymarine-openregistry-h-mark-beddoe-9a5ae9ORDINARY27
IAN MOSELEYsophymarine-openregistry-h-ian-moseley-919853ORDINARY11
NEIL TAYLORsophymarine-openregistry-gb-03253630ORDINARY11

EMBER CORE LTD

sophymarine-openregistry-gb-SC633049
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
GROUP
SIC
49390 — Other passenger land transport
Registered office
23 Charlotte Square, Edinburgh, EH2 4DF

Direct shareholders

ShareholderShare classShares held% of class
KEITH BRADBURYsophymarine-openregistry-h-keith-bradbury-3a5d3cORDINARY50,000,000
PIERCE GLENNIEsophymarine-openregistry-h-pierce-glennie-c1cbe5ORDINARY50,000,000
2150 URBAN TECH SUSTAINABILITY FUND I SCSPsophymarine-openregistry-h-2150-urban-tech-sustainability-fund-i-sc-0c31a6SERIES A PREFERRED SHARES21,264,141
INVEN CAPITAL, SICAV A.S.sophymarine-openregistry-h-inven-capital-sicav-a-s-efe99fSERIES A PREFERRED SHARES18,157,011
PALE BLUE DOT INVESTMENTS ABsophymarine-openregistry-h-pale-blue-dot-investments-ab-2e4740SEED SHARES16,600,737
AENU GP S.Ã .R.Lsophymarine-openregistry-h-aenu-gp-s-r-l-fb3f5bSERIES A PREFERRED SHARES13,493,565
KUB SMART ENERGY FUND POWERED BY IGNITIS GROUPsophymarine-openregistry-h-kub-smart-energy-fund-powered-by-ignitis-ed100eSEED SHARES8,716,819
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edSEED SHARES5,187,730
PALE BLUE DOT INVESTMENTS ABsophymarine-openregistry-h-pale-blue-dot-investments-ab-2e4740SERIES A PREFERRED SHARES5,065,986
MOHAMMAD MIRZAsophymarine-openregistry-h-mohammad-mirza-b48b75ORDINARY1,754,385
AKU50 BVsophymarine-openregistry-h-aku50-bv-44169dSEED SHARES1,556,319
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edSERIES A PREFERRED SHARES1,300,000
JAMES DEARsophymarine-openregistry-h-james-dear-6dc2d8ORDINARY877,193
SHANE CORSTORPHINEsophymarine-openregistry-h-shane-corstorphine-471e07SEED SHARES830,037
ALEXANDER KARLEsophymarine-openregistry-h-alexander-karle-a4ecf0ORDINARY526,316
EAMON O'DWYERsophymarine-openregistry-h-eamon-o-dwyer-f0e1a6ORDINARY526,316
BLUE IMPACT VENTURES UGsophymarine-openregistry-h-blue-impact-ventures-ug-2145afSEED SHARES518,773
KAI HANSENsophymarine-openregistry-h-kai-hansen-436a6fSEED SHARES518,773
MICHAEL ELALOUFsophymarine-openregistry-h-michael-elalouf-a8b880ORDINARY394,737
ALASDAIR GLENNIEsophymarine-openregistry-h-alasdair-glennie-f6a332ORDINARY350,878
OLIVER SCHMIDsophymarine-openregistry-h-oliver-schmid-7bdc39ORDINARY350,873
TOM BLOMFIELDsophymarine-openregistry-h-tom-blomfield-6111a5SEED SHARES207,509
CHRISTOPHER STACKsophymarine-openregistry-h-christopher-stack-9d9a5fORDINARY175,439
GREG PITTAMsophymarine-openregistry-h-greg-pittam-06ba82ORDINARY175,439
MARK LAMBsophymarine-openregistry-h-mark-lamb-cc1539ORDINARY140,351
MARTIN THREAKALLsophymarine-openregistry-h-martin-threakall-3fd696ORDINARY105,263
KAI HANSENsophymarine-openregistry-h-kai-hansen-436a6fSERIES A PREFERRED SHARES103,754
TOMAS ALVAREZ BELONsophymarine-openregistry-h-tomas-alvarez-belon-28918eSERIES A PREFERRED SHARES15,000
CHARLOTTE HARRISONsophymarine-openregistry-gb-16696669ORDINARY (NON-VOTING)3,112

CONCINNITY GENETICS LTD

sophymarine-openregistry-gb-SC786187
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JESSICA CHARLOTTE BIRTsophymarine-openregistry-h-jessica-charlotte-birt-b77dd7ORDINARY10,00034.51%
MATTHEW PETER DALEsophymarine-openregistry-h-matthew-peter-dale-d4f8a3ORDINARY10,00034.51%
INNOVATION FUND)sophymarine-openregistry-h-innovation-fund-c81bdaA ORDINARY6,05429.21%
MNL NOMINEES LIMITED (AS NOMINEE FOR AND ON BEHALF OF EOSsophymarine-openregistry-h-mnl-nominees-limited-as-nominee-for-and--1f241cA ORDINARY6,05429.21%
OLD COLLEGE CAPITAL HOLDINGS (AS NOMINEE FOR THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH)sophymarine-openregistry-h-old-college-capital-holdings-as-nominee--984a73ORDINARY5,44518.79%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY5,21325.16%
EOS BBI (KCP NOMINEES) LTD (AS NOMINEE FOR AND ON BEHALFsophymarine-openregistry-h-eos-bbi-kcp-nominees-ltd-as-nominee-for--3b79e6A ORDINARY2,60612.58%
OF BRITISH BUSINESS INVESTMENTS LIMITED)sophymarine-openregistry-h-of-british-business-investments-limited-c68a67A ORDINARY2,60612.58%
OLD COLLEGE CAPITAL LLPsophymarine-openregistry-h-old-college-capital-llp-92b8c0A ORDINARY2,35411.36%
DAVID CHARLES VENABLESsophymarine-openregistry-h-david-charles-venables-5b8727ORDINARY2,3538.12%
EQUITY GP LIMITEDsophymarine-openregistry-h-equity-gp-limited-4231f3A ORDINARY2,0189.74%
IFS - EQUITY LP ACTING BY ITS GENERAL PARTNER MAVEN IFSsophymarine-openregistry-h-ifs-equity-lp-acting-by-its-general-part-b02306A ORDINARY2,0189.74%
SUSAN ROSSERsophymarine-openregistry-h-susan-rosser-edab79ORDINARY1,1764.06%
PAM BARCLAYsophymarine-openregistry-h-pam-barclay-d57948A ORDINARY5382.60%
JIM MCFARLANEsophymarine-openregistry-h-jim-mcfarlane-15b1ecA ORDINARY5042.43%
SUKHPAL SINGH BALsophymarine-openregistry-h-sukhpal-singh-bal-c96500A ORDINARY5042.43%
THE FRANCIS CRICK INSTITUTE CLNsophymarine-openregistry-h-the-francis-crick-institute-cln-abdcf7A ORDINARY2701.30%
COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2A ORDINARY1680.81%
JAY PUROHITsophymarine-openregistry-h-jay-purohit-307033A ORDINARY1340.65%
MORAG MCFARLANEsophymarine-openregistry-h-morag-mcfarlane-ea5570A ORDINARY1340.65%
ROSS BULLsophymarine-openregistry-h-ross-bull-f81375A ORDINARY670.32%
STEPHEN ADAMSsophymarine-openregistry-gb-08405860A ORDINARY400.19%
BOB LAWSsophymarine-openregistry-h-bob-laws-17998eA ORDINARY330.16%
CHRIS TURLIKsophymarine-openregistry-h-chris-turlik-22e790A ORDINARY330.16%
GIOVANNA LAUDISIOsophymarine-openregistry-h-giovanna-laudisio-517c53A ORDINARY330.16%
IFOR SAMUELsophymarine-openregistry-h-ifor-samuel-f9bd5bA ORDINARY200.10%

TRIG AVIONICS LIMITED

sophymarine-openregistry-gb-SC261888
Status
Active
Type
Private Limited Company
Incorporated
14/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
Building 1 Heriot Watt Research Park, Edinburgh, EH14 4AP

Direct shareholders

ShareholderShare classShares held% of class
DYNON AVIONICS INCsophymarine-openregistry-h-dynon-avionics-inc-64ddc8ORDINARY295,657
ANDREW DAVISsophymarine-openregistry-gb-06245219ORDINARY99,347
MARTIN GRAYsophymarine-openregistry-h-martin-gray-c290b1ORDINARY20,100
BARRY SEALEYsophymarine-openregistry-h-barry-sealey-2c400dORDINARY7,825
ALASTAIR ERIC HOTSON SALVESENsophymarine-openregistry-h-alastair-eric-hotson-salvesen-a23fa1ORDINARY800
ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5ORDINARY0
ALASTAIR DICKSONsophymarine-openregistry-h-alastair-dickson-38d227ORDINARY0
ANDREW SEALEYsophymarine-openregistry-h-andrew-sealey-da3ef9ORDINARY0
ERIC YOUNGsophymarine-openregistry-h-eric-young-efabc6ORDINARY0
GAVIN GEMMELLsophymarine-openregistry-h-gavin-gemmell-4b276bORDINARY0
GEOFFREY ARTHUR BALLsophymarine-openregistry-h-geoffrey-arthur-ball-493962ORDINARY0
IAN SWORDsophymarine-openregistry-h-ian-sword-460723ORDINARY0
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY0
JANICE MCCAFFERsophymarine-openregistry-h-janice-mccaffer-12af4bORDINARY0
JOHN WADDELLsophymarine-openregistry-h-john-waddell-577ec9ORDINARY0
MARY BALLsophymarine-openregistry-h-mary-ball-e1299dORDINARY0
MICHAEL RUTTERFORDsophymarine-openregistry-h-michael-rutterford-485e0bORDINARY0
PHILLIP SHERRINGsophymarine-openregistry-h-phillip-sherring-ecbad2ORDINARY0
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY0
ROBERT DICKIE JENKINSsophymarine-openregistry-h-robert-dickie-jenkins-16dc51ORDINARY0
RUTTERFORD HOLDINGSsophymarine-openregistry-gb-SC232862ORDINARY0
SCOTTISH ENTERPRISE - SCOTTISH CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-co-investme-04bbccORDINARY0
STEVE SENIORsophymarine-openregistry-h-steve-senior-973e2dORDINARY0
STUART WATSON PAULsophymarine-openregistry-h-stuart-watson-paul-abf9c3ORDINARY0
SUSAN JENKINSsophymarine-openregistry-h-susan-jenkins-50556bORDINARY0
WILLIAM RITCHIEsophymarine-openregistry-gb-07255660ORDINARY0

PAR EQUITY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC337533
Status
Active
Type
Private Limited Company
Incorporated
09/02/2008
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3a Dublin Meuse, Edinburgh, EH3 6NW

Direct shareholders

ShareholderShare classShares held% of class
PAR EQUITY LLPsophymarine-openregistry-gb-SO301563ORDINARY100,000
ALAN THOMAS LAWSONsophymarine-openregistry-h-alan-thomas-lawson-beff8fORDINARY1,111
LEITH ROBERTSONsophymarine-openregistry-h-leith-robertson-e8b743ORDINARY1,111
MAREK STEFAN GUMIENNYsophymarine-openregistry-h-marek-stefan-gumienny-5776d9ORDINARY1,111
PETER RICHARD BROWNsophymarine-openregistry-h-peter-richard-brown-84f4f4ORDINARY1,111
ROBERT MARK REDWOODsophymarine-openregistry-h-robert-mark-redwood-c2df13ORDINARY1,111
WILLIAM ELLIS NICHOLSONsophymarine-openregistry-h-william-ellis-nicholson-caf784ORDINARY1,111
GUY STEWART MARTINsophymarine-openregistry-h-guy-stewart-martin-628990ORDINARY556
HENRY ABRAM LIMITEDsophymarine-openregistry-h-henry-abram-limited-8f1fbdORDINARY556
JOCELYN FRANK TREHERNsophymarine-openregistry-h-jocelyn-frank-trehern-de660eORDINARY556
CRAIG SAMUELsophymarine-openregistry-h-craig-samuel-1b763dORDINARY444
SHAHRAM HEMMATIsophymarine-openregistry-h-shahram-hemmati-2b28c8ORDINARY444
GLOBAL ACTIVE GROWTH LIMITEDsophymarine-openregistry-gb-SC381392ORDINARY334
DAVID GORDON ROBINSONsophymarine-openregistry-h-david-gordon-robinson-559adaORDINARY333
HENNY SONJA CAVINATOsophymarine-openregistry-h-henny-sonja-cavinato-5e7ca9ORDINARY333
ROBERT LUIGI CAVINATOsophymarine-openregistry-h-robert-luigi-cavinato-e3fab1ORDINARY333
THE MONCRIEFF FAMILY 2005 TRUSTsophymarine-openregistry-h-the-moncrieff-family-2005-trust-5de6e9ORDINARY278
IAN DAVID GREIGsophymarine-openregistry-h-ian-david-greig-16612fORDINARY222
IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100ORDINARY222
DAVID HARDIEsophymarine-openregistry-h-david-hardie-e1e90aORDINARY111
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY111
PAUL ALISTAIR MCNUTTsophymarine-openregistry-h-paul-alistair-mcnutt-ff15ebORDINARY111
PETER JOHN MCNEILLsophymarine-openregistry-h-peter-john-mcneill-92b4ceORDINARY111
SUZANNE BRENDA MCNEILLsophymarine-openregistry-h-suzanne-brenda-mcneill-8e2859ORDINARY111
JAMES CHARLES KILCULLENsophymarine-openregistry-h-james-charles-kilcullen-fa1cf9ORDINARY30
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY30

Related parties

PartyRelationshipDetail
SKYLARK LASERS LIMITEDsophymarine-openregistry-gb-SC445554Holds shares inORDINARY · 1.18%
INFINITX LIMITEDsophymarine-openregistry-gb-11551708Holds shares inORDINARY · 0.67%
PUFFERFISH LIMITEDsophymarine-openregistry-gb-SC263855Holds shares inORDINARY · 0.22%
EARTH ROVER LIMITEDsophymarine-openregistry-gb-10864067Holds shares inORDINARY · 0.01%
QIKSERVE LIMITEDsophymarine-openregistry-gb-SC405733Holds shares inA ORDINARY · 0.00%
RED SIXTY ONE LIMITEDsophymarine-openregistry-gb-SC235054Holds shares inORDINARY
CENSO BIOTECHNOLOGIES LTDsophymarine-openregistry-gb-SC348293Holds shares inA ORDINARY
MACHINES WITH VISION LIMITEDsophymarine-openregistry-gb-SC515025Holds shares inORDINARY

STREAMBID LIMITED

sophymarine-openregistry-gb-SC669503
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
63120 — Web portals
Registered office
30 Bonaly Avenue, Edinburgh, EH13 0ET

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEINFELLNERsophymarine-openregistry-h-richard-leinfellner-daeeb6ORDINARY600,000
SAMUEL ROBERTSsophymarine-openregistry-h-samuel-roberts-658f77ORDINARY231,500
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650ORDINARY210,087
SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baORDINARY210,087
FIN MANAGEMENT LTDsophymarine-openregistry-gb-SC208310ORDINARY71,000
NIGEL ALLAN CANDELOTsophymarine-openregistry-h-nigel-allan-candelot-ed7e4dORDINARY19,500
PAUL JOURDANsophymarine-openregistry-h-paul-jourdan-f8f9d5ORDINARY17,543
YAEL GARDNERsophymarine-openregistry-h-yael-gardner-722c0dORDINARY17,543
ALASDAIR NORMAN NICHOLsophymarine-openregistry-h-alasdair-norman-nichol-00c7f3ORDINARY15,000
HANNAH MAY DOUGHERsophymarine-openregistry-h-hannah-may-dougher-b88cc5ORDINARY15,000
JASON RICHARD AVENTsophymarine-openregistry-h-jason-richard-avent-6706ecORDINARY15,000
PAUL SIMON ROBERTSsophymarine-openregistry-h-paul-simon-roberts-800073ORDINARY15,000
HUGH JOHN PATRICK STEWARTsophymarine-openregistry-h-hugh-john-patrick-stewart-461a0dORDINARY12,750
COLIN HARRY ROBINSONsophymarine-openregistry-h-colin-harry-robinson-296e8cORDINARY12,500
CORDELIA ALICE BOURNEsophymarine-openregistry-h-cordelia-alice-bourne-640fabORDINARY12,500
RICHARD ALAN FREEDMANsophymarine-openregistry-h-richard-alan-freedman-391471ORDINARY12,500
ANGUS GEORGE COCKBURNsophymarine-openregistry-h-angus-george-cockburn-441f7eORDINARY10,000
JOHN MUREDACH DIXONsophymarine-openregistry-h-john-muredach-dixon-b48fccORDINARY6,250
PADRAIC MARTIN DIXONsophymarine-openregistry-h-padraic-martin-dixon-cd2759ORDINARY6,250
GEOFFREY HEATHsophymarine-openregistry-h-geoffrey-heath-09e5acORDINARY6,052
IAN DAVID SIMMONDSsophymarine-openregistry-h-ian-david-simmonds-8c9b2dORDINARY5,263
MARTIN PAUL RIGBYsophymarine-openregistry-h-martin-paul-rigby-7d3468ORDINARY3,750
JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633cORDINARY3,508
DAVID EDWIN GILLsophymarine-openregistry-h-david-edwin-gill-a07aa7ORDINARY1,250
FRASER NIVENsophymarine-openregistry-h-fraser-niven-cfbd0bORDINARY0
LYONMAN CORPORATIONsophymarine-openregistry-h-lyonman-corporation-d6a150ORDINARY0

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