UK companies/Edinburgh/Page 8
Companies in Edinburgh and their shareholdersPage 8 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 551 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,843
OUTPLAY ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC386157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58290 — Other software publishing
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Floor 3, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTECH FUND II LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL006306 | PREFERRED ORDINARY | 207,085 | |
| MNL (OXFORD CAPITAL) NOMINEES LIMITEDsophymarine-openregistry-gb-13191469 | PREFERRED ORDINARY | 195,571 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | PREFERRED ORDINARY | 188,439 | |
| DOUGLAS JOHN HAREsophymarine-openregistry-h-douglas-john-hare-f90152 | ORDINARY | 62,465 | |
| RICHARD COWAN HAREsophymarine-openregistry-h-richard-cowan-hare-7239f1 | ORDINARY | 62,465 | |
| MNL (OXFORD CAPITAL) NOMINEES LIMITEDsophymarine-openregistry-gb-13191469 | ORDINARY | 24,432 | |
| DOUGLAS JOHN HAREsophymarine-openregistry-h-douglas-john-hare-f90152 | B ORDINARY | 15,200 | |
| RICHARD COWAN HAREsophymarine-openregistry-h-richard-cowan-hare-7239f1 | B ORDINARY | 15,200 | |
| ANDREW DOBLEsophymarine-openregistry-h-andrew-doble-26414f | PREFERRED ORDINARY | 4,662 | |
| SFT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16763346 | C ORDINARY | 3,195 | |
| GILLIAN GRAYsophymarine-openregistry-h-gillian-gray-fca536 | ORDINARY | 2,576 | |
| KAREN THOMSONsophymarine-openregistry-h-karen-thomson-3bacad | ORDINARY | 2,576 | |
| ANDREW DOBLEsophymarine-openregistry-h-andrew-doble-26414f | ORDINARY | 1,286 | |
| ASHLEY FINNEYsophymarine-openregistry-h-ashley-finney-19729b | C ORDINARY | 556 | |
| DAVID ARNOLDsophymarine-openregistry-gb-06480812 | C ORDINARY | 556 | |
| IAN DENNYsophymarine-openregistry-h-ian-denny-55b6a4 | C ORDINARY | 556 | |
| ALEX DAVISsophymarine-openregistry-h-alex-davis-a788b6 | C ORDINARY | 525 | |
| MICHAEL BOTHAMsophymarine-openregistry-h-michael-botham-5c15c9 | C ORDINARY | 478 | |
| LARS VERHOEFFsophymarine-openregistry-h-lars-verhoeff-8de24b | C ORDINARY | 448 | |
| PHILIP DOBSONsophymarine-openregistry-h-philip-dobson-f464ff | C ORDINARY | 432 | |
| ALEXANDER COLEsophymarine-openregistry-h-alexander-cole-4f3003 | C ORDINARY | 401 | |
| DAVID BAINSsophymarine-openregistry-h-david-bains-c66a49 | C ORDINARY | 386 | |
| NATHAN DELLsophymarine-openregistry-h-nathan-dell-f2c5d7 | C ORDINARY | 355 | |
| GARETH MOONEYsophymarine-openregistry-h-gareth-mooney-ed249e | C ORDINARY | 340 | |
| PADRAIG CROWLEYsophymarine-openregistry-h-padraig-crowley-c55364 | C ORDINARY | 262 | |
| DOMINIC HALLAMsophymarine-openregistry-h-dominic-hallam-c0a85e | C ORDINARY | 185 | |
| MICHAEL PETSCHLERsophymarine-openregistry-h-michael-petschler-d53756 | C ORDINARY | 62 | |
| SONYA LAMsophymarine-openregistry-h-sonya-lam-ec5f6d | C ORDINARY | 15 | |
| HUGH DAVID BINNSsophymarine-openregistry-h-hugh-david-binns-96eaba | C ORDINARY | 0 | |
| HUGH DAVID BINNSsophymarine-openregistry-h-hugh-david-binns-96eaba | C ORDINARY | 0 | |
THE FLOAT YARD LTD
sophymarine-openregistry-gb-SC386627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL HEWITTsophymarine-openregistry-h-colin-paul-hewitt-4e600b | ORDINARY | 500,000 | |
| KATHRYN HEWITTsophymarine-openregistry-h-kathryn-hewitt-d28c70 | ORDINARY | 500,000 | |
| MARCHMONT VENTURES LPsophymarine-openregistry-gb-LP019997 | SEED PREFERRED | 348,837 | |
| ROB DOBSONsophymarine-openregistry-h-rob-dobson-9d066a | ORDINARY | 261,683 | |
| MICHAEL BERMANsophymarine-openregistry-h-michael-berman-964373 | ORDINARY | 111,841 | |
| MW HOLDING SIPP 71034 CHAPEL TRUSTEES LIMITEDsophymarine-openregistry-h-mw-holding-sipp-71034-chapel-trustees-li-b2e946 | ORDINARY | 72,500 | |
| PHILIP JAMES ROBERTSsophymarine-openregistry-h-philip-james-roberts-1781ef | ORDINARY | 72,500 | |
| MVP ONE LIMITEDsophymarine-openregistry-gb-10449033 | A ORDINARY | 55,232 | |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 34,483 | |
| PAUL CHOWDHRYsophymarine-openregistry-h-paul-chowdhry-da1910 | ORDINARY | 34,483 | |
| PAUL GREGORYsophymarine-openregistry-h-paul-gregory-47709d | ORDINARY | 34,483 | |
| PAUL ROWLINGSsophymarine-openregistry-h-paul-rowlings-bc3c86 | ORDINARY | 34,483 | |
| GAVIN DUTCHsophymarine-openregistry-h-gavin-dutch-c64a30 | ORDINARY | 17,241 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY | 17,241 | |
| PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ec | ORDINARY | 17,241 | |
| ROBIN KNOXsophymarine-openregistry-h-robin-knox-d72c12 | ORDINARY | 17,241 | |
| MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267b | ORDINARY | 13,793 | |
| ALASTAIR GRIERsophymarine-openregistry-h-alastair-grier-624251 | ORDINARY | 10,345 | |
| ANDREW PARFERYsophymarine-openregistry-h-andrew-parfery-5837da | ORDINARY | 10,345 | |
| SUPERANNUATION FUNDsophymarine-openregistry-h-superannuation-fund-ba6803 | ORDINARY | 10,345 | |
| TARRAGANDA HOLDINGS PTY LTD ATF TARRAGANDA HOLDINGSsophymarine-openregistry-h-tarraganda-holdings-pty-ltd-atf-tarragan-f91e2d | ORDINARY | 10,345 | |
| STEPHEN FINDLAYsophymarine-openregistry-h-stephen-findlay-f3b274 | ORDINARY | 9,500 | |
| PAUL CHOWDHRYsophymarine-openregistry-h-paul-chowdhry-da1910 | A ORDINARY | 6,907 | |
| HEATHER METCALFEsophymarine-openregistry-h-heather-metcalfe-90b123 | ORDINARY | 6,897 | |
| SUPERANNUATION FUNDsophymarine-openregistry-h-superannuation-fund-ba6803 | A ORDINARY | 4,360 | |
| TARRAGANDA HOLDINGS PTY LTD ATF TARRAGANDA HOLDINGSsophymarine-openregistry-h-tarraganda-holdings-pty-ltd-atf-tarragan-f91e2d | A ORDINARY | 4,360 | |
| SIMON IBSONsophymarine-openregistry-h-simon-ibson-ce826e | ORDINARY | 3,800 | |
| SUZANNE IBSONsophymarine-openregistry-h-suzanne-ibson-144607 | ORDINARY | 3,700 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | A ORDINARY | 3,453 | |
| MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267b | A ORDINARY | 2,763 | |
HOLIBOB LIMITED
sophymarine-openregistry-gb-SC631937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWSAM LIMITEDsophymarine-openregistry-gb-12941795 | ORDINARY | 909,995 | |
| ANGUS RICHARD FRANCIS HARDYsophymarine-openregistry-h-angus-richard-francis-hardy-03501a | ORDINARY | 500,000 | |
| CRAIG PETER EVERETTsophymarine-openregistry-h-craig-peter-everett-a0a5e1 | ORDINARY | 500,000 | |
| GAM NML NOMINEES LIMITEDsophymarine-openregistry-h-gam-nml-nominees-limited-52a648 | A ORDINARY | 264,895 | |
| HOWSAM LIMITEDsophymarine-openregistry-gb-12941795 | A ORDINARY | 53,523 | |
| ROBIN REDMILE-GORDONsophymarine-openregistry-h-robin-redmile-gordon-b314f9 | ORDINARY | 45,113 | |
| JAMES HARDYsophymarine-openregistry-gb-11405851 | ORDINARY | 36,409 | |
| GUINNESS VCT PLCsophymarine-openregistry-gb-14220882 | A ORDINARY | 28,546 | |
| DEV TYAGIsophymarine-openregistry-h-dev-tyagi-04f544 | ORDINARY | 18,797 | |
| STEVE ENDACOTTsophymarine-openregistry-h-steve-endacott-e3844b | ORDINARY | 18,797 | |
| CALUM EVERETTsophymarine-openregistry-h-calum-everett-598c62 | ORDINARY | 18,194 | |
| EUAN EVERETTsophymarine-openregistry-h-euan-everett-8a9f24 | ORDINARY | 18,194 | |
| NICOLAS SCHELLENBERGsophymarine-openregistry-h-nicolas-schellenberg-24c8ea | ORDINARY | 13,095 | |
| THOMAS EDWARD PITT FORDsophymarine-openregistry-h-thomas-edward-pitt-ford-b71a31 | ORDINARY | 8,584 | |
| JOHN EVERETTsophymarine-openregistry-h-john-everett-c4bdd2 | ORDINARY | 8,377 | |
| KIRSTEN EVERETTsophymarine-openregistry-h-kirsten-everett-bbccf2 | ORDINARY | 8,377 | |
| ANTHONY MORZICKIsophymarine-openregistry-h-anthony-morzicki-0b3256 | ORDINARY | 7,012 | |
| SUE HARPERsophymarine-openregistry-h-sue-harper-274820 | ORDINARY | 6,600 | |
| CRAIG HARPERsophymarine-openregistry-h-craig-harper-c114ed | ORDINARY | 6,425 | |
| ALEXANDER CAMPBELLsophymarine-openregistry-h-alexander-campbell-e3a34d | ORDINARY | 6,085 | |
| CHARLOTTE THOMAS-ROLLSsophymarine-openregistry-h-charlotte-thomas-rolls-651648 | ORDINARY | 4,973 | |
| MURRAY ANDERSONsophymarine-openregistry-h-murray-anderson-f50541 | ORDINARY | 4,366 | |
| ALEX BRIERLEYsophymarine-openregistry-h-alex-brierley-71f321 | ORDINARY | 3,302 | |
| ALISTAIR TAYLORsophymarine-openregistry-h-alistair-taylor-da4f05 | ORDINARY | 2,000 | |
| RICHARD SOWERBYsophymarine-openregistry-h-richard-sowerby-977ce2 | ORDINARY | 2,000 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY | 1,720 | |
SA SCURR ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC633011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 84 Commercial Street, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY SCURRsophymarine-openregistry-h-stephen-anthony-scurr-d408c9 | ORDINARY | 1,000,000 | 58.71% |
| THE FULL RANGE LTDsophymarine-openregistry-gb-SC338937 | ORDINARY | 162,148 | 9.52% |
| DAMIEN-JARED PEARCE RUDDEN-HARVEYsophymarine-openregistry-h-damien-jared-pearce-rudden-harvey-7d77a5 | ORDINARY | 126,600 | 7.43% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 113,821 | 38.82% |
| THE FULL RANGE LTDsophymarine-openregistry-gb-SC338937 | A ORDINARY | 89,928 | 30.67% |
| KEVIN HILLsophymarine-openregistry-gb-04533564 | ORDINARY | 84,600 | 4.97% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 75,910 | 4.46% |
| CHARLES FRANK BOYDsophymarine-openregistry-h-charles-frank-boyd-f72783 | ORDINARY | 50,600 | 2.97% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | A ORDINARY | 48,780 | 16.64% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | A ORDINARY | 40,650 | 13.87% |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 31,027 | 1.82% |
| JUDITH LESLEY WILSONsophymarine-openregistry-h-judith-lesley-wilson-06169e | ORDINARY | 27,912 | 1.64% |
| ROBERT WILLIAM ALBERT DOBSONsophymarine-openregistry-h-robert-william-albert-dobson-dc5c68 | ORDINARY | 27,912 | 1.64% |
| ALASTAIR MATHEW DOBSONsophymarine-openregistry-h-alastair-mathew-dobson-f71bc7 | ORDINARY | 16,850 | 0.99% |
| CALUM FORSYTHsophymarine-openregistry-h-calum-forsyth-5f846d | ORDINARY | 12,700 | 0.75% |
| SEED HAUS LTDsophymarine-openregistry-gb-SC556505 | ORDINARY | 12,700 | 0.75% |
| CHARLES ALISTAIR FORBESsophymarine-openregistry-h-charles-alistair-forbes-c76266 | ORDINARY | 7,590 | 0.45% |
| CHRISTIAAN VAN DER KUYLsophymarine-openregistry-h-christiaan-van-der-kuyl-72be14 | ORDINARY | 7,590 | 0.45% |
| JAMES BRUCE WATTsophymarine-openregistry-h-james-bruce-watt-687bcc | ORDINARY | 7,590 | 0.45% |
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | ORDINARY | 7,590 | 0.45% |
| PAUL DAVIDSONsophymarine-openregistry-gb-13701246 | ORDINARY | 7,590 | 0.45% |
| PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ec | ORDINARY | 7,590 | 0.45% |
| ROBIN GLASGOW KNOXsophymarine-openregistry-h-robin-glasgow-knox-6df8e0 | ORDINARY | 7,590 | 0.45% |
| WILLIAM GORDON CRAIGsophymarine-openregistry-h-william-gordon-craig-fddc4a | ORDINARY | 7,590 | 0.45% |
| CRAIG LYALLsophymarine-openregistry-h-craig-lyall-446bc0 | ORDINARY | 6,776 | 0.40% |
| STUART MINTONsophymarine-openregistry-h-stuart-minton-4b6706 | ORDINARY | 6,776 | 0.40% |
SLIDE INC. LTD
sophymarine-openregistry-gb-SC786058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities - Registered office
- Sc786058 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ETHAN MARTINsophymarine-openregistry-h-mr-ethan-martin-18213b | ORDINARY | 90,000 | 67.25% |
| SIR LAURENCE MAGNUSsophymarine-openregistry-h-sir-laurence-magnus-d19c17 | ORDINARY | 13,292 | 9.93% |
| MR STEPHEN WILLIAM TILEYsophymarine-openregistry-h-mr-stephen-william-tiley-3b2731 | ORDINARY | 10,000 | 7.47% |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 5,556 | 4.15% |
| THERAVADA HOLDINGS LTDsophymarine-openregistry-h-theravada-holdings-ltd-3138b7 | ORDINARY | 2,038 | 1.52% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 1,916 | 1.43% |
| MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48 | ORDINARY | 1,666 | 1.24% |
| ALLISON HAVEYsophymarine-openregistry-h-allison-havey-a36f95 | ORDINARY | 1,380 | 1.03% |
| MICHAEL PIRSOsophymarine-openregistry-h-michael-pirso-52cd01 | ORDINARY | 1,109 | 0.83% |
| EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53e | ORDINARY | 990 | 0.74% |
| ALEKSANDRA HUSsophymarine-openregistry-h-aleksandra-hus-33a664 | ORDINARY | 833 | 0.62% |
| ANNA CHRISTOPHERSONsophymarine-openregistry-h-anna-christopherson-5afb9a | ORDINARY | 833 | 0.62% |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 416 | 0.31% |
| CHRISTOPHER SETOsophymarine-openregistry-h-christopher-seto-b0391d | ORDINARY | 414 | 0.31% |
| MS REBECCA CLARKsophymarine-openregistry-h-ms-rebecca-clark-c09cf7 | ORDINARY | 346 | 0.26% |
| GRAHAME WALKERsophymarine-openregistry-h-grahame-walker-b74166 | ORDINARY | 345 | 0.26% |
| LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4 | ORDINARY | 345 | 0.26% |
| GAVIN MATHISONsophymarine-openregistry-h-gavin-mathison-b0aebb | ORDINARY | 341 | 0.25% |
| MR ALEXANDER LAMLEYsophymarine-openregistry-h-mr-alexander-lamley-e7201c | ORDINARY | 312 | 0.23% |
| JOLYON FRANKELsophymarine-openregistry-h-jolyon-frankel-41b6dc | ORDINARY | 300 | 0.22% |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 297 | 0.22% |
| FIONA SMITHsophymarine-openregistry-gb-10671797 | ORDINARY | 297 | 0.22% |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | ORDINARY | 297 | 0.22% |
| CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097 | ORDINARY | 250 | 0.19% |
| LLOYD VAUGHANsophymarine-openregistry-h-lloyd-vaughan-2ee0aa | ORDINARY | 250 | 0.19% |
AIR INNOVATION ROBOTICS LIMITED
sophymarine-openregistry-gb-SC800629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
27120 — Manufacture of electricity distribution and control apparatus - Registered office
- 45 Pilton Drive, Edinburgh, EH5 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5 | ORDINARY | 81,250 | |
| SANCOCHO MIXTO TRUSTsophymarine-openregistry-h-sancocho-mixto-trust-5a00fc | ORDINARY | 5,020 | |
| ROUVEN BURGELsophymarine-openregistry-h-rouven-burgel-206176 | ORDINARY | 2,000 | |
| STUART LANGRIDGEsophymarine-openregistry-h-stuart-langridge-10dc59 | ORDINARY | 1,944 | |
| CHYA CAPITAL LTDsophymarine-openregistry-gb-SC839531 | ORDINARY | 1,250 | |
| MARCIN WLUDYKAsophymarine-openregistry-h-marcin-wludyka-6cc682 | ORDINARY | 1,230 | |
| HENRIK AASTEDsophymarine-openregistry-h-henrik-aasted-2d1299 | ORDINARY | 1,104 | |
| ANDREW LUMSDENsophymarine-openregistry-h-andrew-lumsden-94a7fb | ORDINARY | 1,000 | |
| ANNA MARIA DARMANINsophymarine-openregistry-h-anna-maria-darmanin-63ce4a | ORDINARY | 1,000 | |
| KURTIS GEORGE RICHARDSsophymarine-openregistry-h-kurtis-george-richards-c372fb | ORDINARY | 1,000 | |
| MAGNUS HERONsophymarine-openregistry-h-magnus-heron-54e418 | ORDINARY | 1,000 | |
| KAMRAN GOODLYFEsophymarine-openregistry-h-kamran-goodlyfe-f5778a | ORDINARY | 705 | |
| TREVOR JACKSONsophymarine-openregistry-h-trevor-jackson-afe557 | ORDINARY | 501 | |
| DOUGLAS ROSSsophymarine-openregistry-h-douglas-ross-085949 | ORDINARY | 500 | |
| LORNA ROSSsophymarine-openregistry-h-lorna-ross-612d8c | ORDINARY | 500 | |
| JOSEF STAUBERsophymarine-openregistry-h-josef-stauber-44f0d5 | ORDINARY | 400 | |
| RISHI COOMAR PUTTOOsophymarine-openregistry-h-rishi-coomar-puttoo-87edc7 | ORDINARY | 400 | |
| DARREN ROSSsophymarine-openregistry-gb-06409868 | ORDINARY | 250 | |
| DUNCAN FERGUSONsophymarine-openregistry-h-duncan-ferguson-8bb4f8 | ORDINARY | 250 | |
| NAJEEB ALIsophymarine-openregistry-h-najeeb-ali-72ec1c | ORDINARY | 250 | |
| NAZIM MOHAMMEDsophymarine-openregistry-h-nazim-mohammed-076024 | ORDINARY | 250 | |
| TIM SLOANsophymarine-openregistry-h-tim-sloan-b88210 | ORDINARY | 250 | |
| CHRISTIAN BURGINsophymarine-openregistry-h-christian-burgin-de878d | ORDINARY | 200 | |
| EMERALD CLEARWATER INCsophymarine-openregistry-h-emerald-clearwater-inc-5cfa06 | ORDINARY | 200 | |
| PARISA SHAHNOOSHIsophymarine-openregistry-h-parisa-shahnooshi-17137c | ORDINARY | 100 | |
YOUR PERSI LTD
sophymarine-openregistry-gb-SC831953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA DAWN PARKESsophymarine-openregistry-h-olivia-dawn-parkes-7c6a05 | ORDINARY | 100,000 | 76.29% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 11,765 | 8.98% |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 4,000 | 3.05% |
| HENRY TEAREsophymarine-openregistry-h-henry-teare-b9bd3a | ORDINARY | 1,883 | 1.44% |
| MARTIN THOMAS STAFFORDsophymarine-openregistry-h-martin-thomas-stafford-7c2b9c | ORDINARY | 1,412 | 1.08% |
| COLIN TINTOsophymarine-openregistry-h-colin-tinto-0c42f5 | ORDINARY | 1,177 | 0.90% |
| KIRSTY SCOTTsophymarine-openregistry-h-kirsty-scott-a9ddfc | ORDINARY | 1,177 | 0.90% |
| ANGELA BARROWsophymarine-openregistry-h-angela-barrow-863909 | ORDINARY | 942 | 0.72% |
| BARRY SULLIVANsophymarine-openregistry-h-barry-sullivan-758627 | ORDINARY | 942 | 0.72% |
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 942 | 0.72% |
| NEIL GALLOWAYsophymarine-openregistry-h-neil-galloway-ca3e1d | ORDINARY | 942 | 0.72% |
| VICTORIA FARRARsophymarine-openregistry-h-victoria-farrar-773d01 | ORDINARY | 942 | 0.72% |
| DAVID CARRICKsophymarine-openregistry-gb-01340880 | ORDINARY | 706 | 0.54% |
| JENNIFER ALYWINsophymarine-openregistry-h-jennifer-alywin-63aab8 | ORDINARY | 706 | 0.54% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 706 | 0.54% |
| MICHAEL TORTOLANOsophymarine-openregistry-h-michael-tortolano-bd08d2 | ORDINARY | 471 | 0.36% |
| STEVEN MORRISsophymarine-openregistry-gb-10160195 | ORDINARY | 471 | 0.36% |
| CAROL FAIRCHILDsophymarine-openregistry-h-carol-fairchild-8f8cbd | ORDINARY | 236 | 0.18% |
| DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125 | ORDINARY | 236 | 0.18% |
| DOUGLAS MOODIEsophymarine-openregistry-h-douglas-moodie-234b9c | ORDINARY | 236 | 0.18% |
| EMMA LANDsophymarine-openregistry-gb-03007024 | ORDINARY | 236 | 0.18% |
| JESSICA MULLENsophymarine-openregistry-h-jessica-mullen-83b214 | ORDINARY | 236 | 0.18% |
| SALLY ANNE NEWSONsophymarine-openregistry-h-sally-anne-newson-e5e83a | ORDINARY | 236 | 0.18% |
| SUSAN LINDSAYsophymarine-openregistry-h-susan-lindsay-6b70c4 | ORDINARY | 236 | 0.18% |
| ZAINAB WADOODsophymarine-openregistry-h-zainab-wadood-a35ba7 | ORDINARY | 236 | 0.18% |
INVIZIUS LIMITED
sophymarine-openregistry-gb-SC586903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- SMALL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MAGNUS NICOLSONsophymarine-openregistry-h-donald-magnus-nicolson-0df38d | D SHARES | 607,501 | 61.91% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | B ORDINARY | 185,633 | 25.88% |
| SYENSQO PARTICIPATIONS BELGIUM SAsophymarine-openregistry-h-syensqo-participations-belgium-sa-b5bb0f | B ORDINARY | 146,236 | 20.39% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | B ORDINARY | 130,906 | 18.25% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | A ORDINARY | 126,928 | 37.89% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | A ORDINARY | 118,906 | 35.49% |
| CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065 | B ORDINARY | 96,985 | 13.52% |
| FORESIGHT GROUP LLP, AS MANAGER OF THE INVESTORS INsophymarine-openregistry-h-foresight-group-llp-as-manager-of-the-in-38be4a | D SHARES | 83,156 | 8.47% |
| FORESIGHT VENTURES VCT PLCsophymarine-openregistry-gb-03150868 | D SHARES | 83,156 | 8.47% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | B ORDINARY | 76,118 | 10.61% |
| SYENSQO PARTICIPATIONS BELGIUM SAsophymarine-openregistry-h-syensqo-participations-belgium-sa-b5bb0f | A ORDINARY | 59,453 | 17.75% |
| TT NOMINEES LIMITED (FOR THAMES VENTURES EIS FUND)sophymarine-openregistry-h-tt-nominees-limited-for-thames-ventures--37ed7d | D SHARES | 59,453 | 6.06% |
| ANDREW HERBERTsophymarine-openregistry-h-andrew-herbert-88243d | D SHARES | 52,500 | 5.35% |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 52,500 | 100.00% |
| FORESIGHT GROUP LLP, AS MANAGER OF THE INVESTORS INsophymarine-openregistry-h-foresight-group-llp-as-manager-of-the-in-38be4a | D SHARES | 47,573 | 4.85% |
| NOMINEES LIMITEDsophymarine-openregistry-h-nominees-limited-4f34b3 | D SHARES | 47,573 | 4.85% |
| THE THAMES VENTURES EIS FUND ACTING BY ITS CUSTODIAN TTsophymarine-openregistry-h-the-thames-ventures-eis-fund-acting-by-i-51462c | D SHARES | 47,573 | 4.85% |
| RICHARD GRAHAM BOYDsophymarine-openregistry-h-richard-graham-boyd-b841c5 | D SHARES | 45,000 | 4.59% |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | B ORDINARY | 44,913 | 6.26% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | B ORDINARY | 36,431 | 5.08% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | C1 ORDINARY | 31,250 | 38.86% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | C1 ORDINARY | 31,250 | 38.86% |
| ELIZA MAKOUsophymarine-openregistry-h-eliza-makou-63e7a0 | D SHARES | 30,000 | 3.06% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | A ORDINARY | 29,726 | 8.87% |
| INVIZIUS EMPLOYEE BENEFIT TRUST (ACTING BY ITS TRUSTEES RICHARD GRAHAM BOYD AND MERCIA FUND MANAGEMENT (NOMINEES) LIMITED)sophymarine-openregistry-h-invizius-employee-benefit-trust-acting-b-7a6901 | D SHARES | 22,500 | 2.29% |
| BY ITS CUSTODIAN TT NOMINEES LIMITEDsophymarine-openregistry-h-by-its-custodian-tt-nominees-limited-88af8a | D SHARES | 18,583 | 1.89% |
| FORESIGHT GROUP LLP, AS MANAGER OF THE INVESTORS IN THE DOWNING HEALTHCASE KNOWLEDGE INTENSIVE EIS FUND ACTINGsophymarine-openregistry-h-foresight-group-llp-as-manager-of-the-in-173257 | D SHARES | 18,583 | 1.89% |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | C2 ORDINARY | 10,725 | 100.00% |
| SYENSQO PARTICIPATIONS BELGIUM SAsophymarine-openregistry-h-syensqo-participations-belgium-sa-b5bb0f | C1 ORDINARY | 10,596 | 13.18% |
| SYNDICATE ROOM NOMINEES LIMITEDsophymarine-openregistry-gb-10776873 | D SHARES | 7,790 | 0.79% |
| SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375 | D SHARES | 5,708 | 0.58% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | C1 ORDINARY | 3,921 | 4.88% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | C1 ORDINARY | 3,408 | 4.24% |
| DOWNING LLPsophymarine-openregistry-gb-OC341575 | D SHARES | 1,514 | 0.15% |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | C3 ORDINARY | 975 | 100.00% |
| THAMES VENTURES VCT 2 PLCsophymarine-openregistry-gb-06789187 | B ORDINARY | 0 | 0.00% |
2I GROUP LIMITED
sophymarine-openregistry-gb-SC799527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ardmore House 3rd Floor, Edinburgh, Scotland, EH2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | B ORDINARY | 3,585,600 | 98.63% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 2,194,032 | 99.10% |
| DAVID JAMES KELLYsophymarine-openregistry-gb-14935122 | ORDINARY | 1,532,924 | 63.42% |
| DAVID JAMES KELLYsophymarine-openregistry-gb-14935122 | D ORDINARY | 1,395,463 | 65.29% |
| ROBERT KIRKWOODsophymarine-openregistry-h-robert-kirkwood-4144f0 | ORDINARY | 125,518 | 5.19% |
| PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59 | ORDINARY | 122,005 | 5.05% |
| PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59 | D ORDINARY | 111,065 | 5.20% |
| DANIEL CRONEsophymarine-openregistry-h-daniel-crone-3308b8 | ORDINARY | 100,714 | 4.17% |
| ELSA CRONEsophymarine-openregistry-h-elsa-crone-0c28c8 | ORDINARY | 100,714 | 4.17% |
| GRACE ANGELA GALLOWAYsophymarine-openregistry-h-grace-angela-galloway-7c2327 | D ORDINARY | 93,805 | 4.39% |
| DAVID COTTERELLsophymarine-openregistry-h-david-cotterell-3badac | C ORDINARY | 92,976 | 32.79% |
| JULIE LISTERsophymarine-openregistry-h-julie-lister-f48e99 | ORDINARY | 86,328 | 3.57% |
| ROSS LISTERsophymarine-openregistry-h-ross-lister-c1bdd0 | ORDINARY | 86,328 | 3.57% |
| DAVID COTTERELLsophymarine-openregistry-h-david-cotterell-3badac | D ORDINARY | 84,639 | 3.96% |
| IAN BELLsophymarine-openregistry-gb-07858407 | ORDINARY | 83,678 | 3.46% |
| GRACE ANGELA GALLOWAYsophymarine-openregistry-h-grace-angela-galloway-7c2327 | ORDINARY | 68,179 | 2.82% |
| ROBERT KIRKWOODsophymarine-openregistry-h-robert-kirkwood-4144f0 | D ORDINARY | 56,312 | 2.63% |
| DAVID COTTERELLsophymarine-openregistry-h-david-cotterell-3badac | B ORDINARY | 49,800 | 1.37% |
| DANIEL CRONEsophymarine-openregistry-h-daniel-crone-3308b8 | D ORDINARY | 44,991 | 2.11% |
| ELSA CRONEsophymarine-openregistry-h-elsa-crone-0c28c8 | D ORDINARY | 44,991 | 2.11% |
| JULIE LISTERsophymarine-openregistry-h-julie-lister-f48e99 | D ORDINARY | 38,564 | 1.80% |
| ROSS LISTERsophymarine-openregistry-h-ross-lister-c1bdd0 | D ORDINARY | 38,564 | 1.80% |
| IAN BELLsophymarine-openregistry-gb-07858407 | D ORDINARY | 37,542 | 1.76% |
| CHRIS EDGEsophymarine-openregistry-h-chris-edge-a689f9 | ORDINARY | 35,871 | 1.48% |
| RYAN JAMESsophymarine-openregistry-gb-NI047029 | ORDINARY | 35,871 | 1.48% |
| GRACE ANGELA GALLOWAYsophymarine-openregistry-h-grace-angela-galloway-7c2327 | C ORDINARY | 34,866 | 12.30% |
| EVE LISTERsophymarine-openregistry-h-eve-lister-fbb94d | ORDINARY | 28,772 | 1.19% |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | C ORDINARY | 25,569 | 9.02% |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | D ORDINARY | 23,276 | 1.09% |
| CAROLINE CLEMENTSsophymarine-openregistry-h-caroline-clements-940432 | C ORDINARY | 23,244 | 8.20% |
| DONALD MCLAUGHLINsophymarine-openregistry-h-donald-mclaughlin-708d8a | C ORDINARY | 23,244 | 8.20% |
| CAROLINE CLEMENTSsophymarine-openregistry-h-caroline-clements-940432 | D ORDINARY | 21,160 | 0.99% |
| DONALD MCLAUGHLINsophymarine-openregistry-h-donald-mclaughlin-708d8a | D ORDINARY | 21,160 | 0.99% |
| DAVID COTTERELLsophymarine-openregistry-h-david-cotterell-3badac | A ORDINARY | 20,000 | 0.90% |
| PRIYA KALYANASUNDARAMsophymarine-openregistry-h-priya-kalyanasundaram-f7e1ee | C ORDINARY | 18,595 | 6.56% |
| PRIYA KALYANASUNDARAMsophymarine-openregistry-h-priya-kalyanasundaram-f7e1ee | D ORDINARY | 16,928 | 0.79% |
| CHRIS EDGEsophymarine-openregistry-h-chris-edge-a689f9 | D ORDINARY | 16,024 | 0.75% |
| RYAN JAMESsophymarine-openregistry-gb-NI047029 | D ORDINARY | 16,024 | 0.75% |
| ADAM PETTMANsophymarine-openregistry-h-adam-pettman-685454 | C ORDINARY | 13,946 | 4.92% |
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | C ORDINARY | 13,946 | 4.92% |
| SARAH LINDSAYsophymarine-openregistry-gb-04690140 | C ORDINARY | 13,946 | 4.92% |
| VINU MUKUNDANsophymarine-openregistry-h-vinu-mukundan-e2b70a | C ORDINARY | 13,946 | 4.92% |
| EVE LISTERsophymarine-openregistry-h-eve-lister-fbb94d | D ORDINARY | 12,853 | 0.60% |
| ADAM PETTMANsophymarine-openregistry-h-adam-pettman-685454 | D ORDINARY | 12,696 | 0.59% |
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | D ORDINARY | 12,696 | 0.59% |
| SARAH LINDSAYsophymarine-openregistry-gb-04690140 | D ORDINARY | 12,696 | 0.59% |
| VINU MUKUNDANsophymarine-openregistry-h-vinu-mukundan-e2b70a | D ORDINARY | 12,696 | 0.59% |
| JOHN QUALTROUGHsophymarine-openregistry-h-john-qualtrough-6971f0 | ORDINARY | 10,333 | 0.43% |
| ANNA MCMILLANsophymarine-openregistry-h-anna-mcmillan-e5689e | C ORDINARY | 9,298 | 3.28% |
| ANNA MCMILLANsophymarine-openregistry-h-anna-mcmillan-e5689e | D ORDINARY | 8,464 | 0.40% |
| JOHN QUALTROUGHsophymarine-openregistry-h-john-qualtrough-6971f0 | D ORDINARY | 4,616 | 0.22% |
BUCKINGWAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC356211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/0 Burness Paull Llp, 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AULA PROPERTY PARTNERSHIP II LLPsophymarine-openregistry-gb-OC429557 | ORDINARY B | 246 | |
| AIXTRON LIMITEDsophymarine-openregistry-gb-03827293 | ORDINARY B | 148 | |
| P. PHILLIPS & SON (READING) LIMITEDsophymarine-openregistry-gb-00369150 | ORDINARY B | 126 | |
| SABRE GROUP LIMITEDsophymarine-openregistry-gb-02008384 | ORDINARY B | 75 | |
| PP GLOBAL LIMITEDsophymarine-openregistry-h-pp-global-limited-75e41c | ORDINARY B | 71 | |
| TRUSTEES OF DAP CAMBRIDGE LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-trustees-of-dap-cambridge-ltd-directors--b82ce4 | ORDINARY B | 71 | |
| Z-TECH CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-03353499 | ORDINARY B | 70 | |
| THE IRONMONGERS' TRUST COMPANY (AS TRUSTEE OF THE IRONMONGERS COMMON INVESTMENT FUND)sophymarine-openregistry-h-the-ironmongers-trust-company-as-trustee-c8106f | ORDINARY B | 33 | |
| HORNBUCKLE MITCHELL TRUSTEES & AP IRVINEsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ap-irvine-fd846e | ORDINARY B | 30 | |
| HOORAY'S LIMITED T/A CRUCIAL CUISINEsophymarine-openregistry-h-hooray-s-limited-t-a-crucial-cuisine-424ecb | ORDINARY B | 26 | |
| HAYLEY NICOLA PROUDLOCK & JEMMA CHANTAL JONESsophymarine-openregistry-h-hayley-nicola-proudlock-jemma-chantal-jo-c052ab | ORDINARY B | 22 | |
| HAYLEY NICOLA LANCKRIET & JEMMA CHANTAL JONESsophymarine-openregistry-h-hayley-nicola-lanckriet-jemma-chantal-jo-8459b3 | ORDINARY B | 21 | |
| AQUASTREAM WATER SOFTENERS LIMITEDsophymarine-openregistry-gb-07625254 | ORDINARY B | 18 | |
| MATTHEW MOULEsophymarine-openregistry-h-matthew-moule-743c49 | ORDINARY B | 18 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY B | 18 | |
| HIJET DIGITAL INKJET LIMITEDsophymarine-openregistry-gb-06352235 | ORDINARY B | 15 | |
| JONATHAN SOUTHEEsophymarine-openregistry-h-jonathan-southee-de2750 | ORDINARY B | 15 | |
| BETTS HOLDING LTDsophymarine-openregistry-h-betts-holding-ltd-21d4ac | ORDINARY B | 13 | |
| ENTIRE GROUP LIMITEDsophymarine-openregistry-gb-06414679 | ORDINARY B | 13 | |
| PENSION TRUSTEES LIMITED ON BEHALF OF THE MPAS SIPP RE LJP DELORsophymarine-openregistry-h-pension-trustees-limited-on-behalf-of-th-26fd57 | ORDINARY B | 13 | |
| STADIA TRUSTEES LIMITEDsophymarine-openregistry-gb-05751640 | ORDINARY B | 13 | |
| NO 1142175) AS TRUSTEE OF THE IRONMONGERS' COMMON FUND (CHARITY NO 1039950)sophymarine-openregistry-h-no-1142175-as-trustee-of-the-ironmongers-1805f4 | A REDEEMABLE | 1 | |
| THE IRONMONGERS' TRUST COMPANY (NO 07469661) (CHARITYsophymarine-openregistry-h-the-ironmongers-trust-company-no-0746966-837c1e | A REDEEMABLE | 1 | |
| PAUL DOWNHAM & CLAIRE DOWNHAMsophymarine-openregistry-h-paul-downham-claire-downham-6e8344 | ORDINARY B | 0 | |
SUNSTORE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC455920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRLING GORDON HOWIESONsophymarine-openregistry-h-stirling-gordon-howieson-89128c | ORDINARY | 7,760 | 46.19% |
| STIRLING GORDON HOWIESONsophymarine-openregistry-h-stirling-gordon-howieson-89128c | ORDINARY A | 2,320 | 100.00% |
| GEORGE LETHAMsophymarine-openregistry-h-george-letham-673ff3 | ORDINARY | 1,530 | 9.11% |
| PETER HADDENsophymarine-openregistry-h-peter-hadden-49372a | ORDINARY | 1,530 | 9.11% |
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY | 1,530 | 9.11% |
| GERRY HUGHESsophymarine-openregistry-h-gerry-hughes-0ba71c | ORDINARY | 1,389 | 8.27% |
| COLIN SPENCERsophymarine-openregistry-h-colin-spencer-8f094e | ORDINARY | 427 | 2.54% |
| GERALD PETER HUGHESsophymarine-openregistry-h-gerald-peter-hughes-059eb5 | ORDINARY | 353 | 2.10% |
| CLAIR KERRsophymarine-openregistry-h-clair-kerr-11bdaa | ORDINARY | 320 | 1.90% |
| STEPHEN MCMAHONsophymarine-openregistry-h-stephen-mcmahon-257d1c | ORDINARY | 300 | 1.79% |
| DOUGLAS SPENCERsophymarine-openregistry-h-douglas-spencer-f90ac2 | ORDINARY | 214 | 1.27% |
| DOUGLAS FRASERsophymarine-openregistry-h-douglas-fraser-b6e8f9 | ORDINARY | 200 | 1.19% |
| G3RRY LIMITEDsophymarine-openregistry-gb-SC796240 | ORDINARY | 200 | 1.19% |
| CRAIG HOWIESONsophymarine-openregistry-h-craig-howieson-52bb12 | ORDINARY | 170 | 1.01% |
| JOHN PAUL MCGARRITYsophymarine-openregistry-h-john-paul-mcgarrity-6b0506 | ORDINARY | 128 | 0.76% |
| KAREN MARY HOUSTONsophymarine-openregistry-h-karen-mary-houston-f4e2fc | ORDINARY | 107 | 0.64% |
| ALAN FINLAYSONsophymarine-openregistry-h-alan-finlayson-c9f171 | ORDINARY | 100 | 0.60% |
| LAURA JOHNSONsophymarine-openregistry-gb-17347251 | ORDINARY | 100 | 0.60% |
| MORVEN GARROWAYsophymarine-openregistry-h-morven-garroway-719063 | ORDINARY | 90 | 0.54% |
| SUSAN MCEWANsophymarine-openregistry-h-susan-mcewan-b53442 | ORDINARY | 82 | 0.49% |
| MATHEW AARON JOHNSONsophymarine-openregistry-h-mathew-aaron-johnson-3a8e81 | ORDINARY | 70 | 0.42% |
| JOANNE HUGHESsophymarine-openregistry-h-joanne-hughes-620b94 | ORDINARY | 50 | 0.30% |
| LINSEY CRAIGsophymarine-openregistry-h-linsey-craig-b12b93 | ORDINARY | 50 | 0.30% |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY | 50 | 0.30% |
| NICOLA POLKsophymarine-openregistry-h-nicola-polk-86c375 | ORDINARY | 50 | 0.30% |
BELLROCK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC426874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOMINICK JAMES MCARTHURsophymarine-openregistry-h-stephen-dominick-james-mcarthur-4e7bb7 | ORDINARY | 3,335 | |
| UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670 | ORDINARY | 3,233 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 2,505 | |
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | ORDINARY | 1,906 | |
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | ORDINARY | 1,644 | |
| STEPHEN DOMINICK JAMES MCARTHURsophymarine-openregistry-h-stephen-dominick-james-mcarthur-4e7bb7 | ORDINARY | 1,064 | |
| GORDON CAMPBELL SHORTsophymarine-openregistry-h-gordon-campbell-short-421791 | ORDINARY | 544 | |
| DAVID SIGSWORTHsophymarine-openregistry-h-david-sigsworth-7887ac | ORDINARY | 333 | |
| NEIL GALLOWAYsophymarine-openregistry-h-neil-galloway-ca3e1d | ORDINARY | 250 | |
| IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100 | ORDINARY | 236 | |
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | ORDINARY | 214 | |
| STEVEN CHARLES MORRISsophymarine-openregistry-h-steven-charles-morris-029726 | ORDINARY | 209 | |
| STEPHEN LANGMEADsophymarine-openregistry-h-stephen-langmead-4fb38e | ORDINARY | 208 | |
| VICTORIA CATTERSONsophymarine-openregistry-h-victoria-catterson-c29c39 | ORDINARY | 200 | |
| PURE PERFORMANCE LIMITEDsophymarine-openregistry-gb-11084801 | ORDINARY | 142 | |
| DAVID DENNIS MCINTOSHsophymarine-openregistry-h-david-dennis-mcintosh-34bff0 | ORDINARY | 71 | |
| LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412 | ORDINARY | 71 | |
| ANDREW HOWELLSsophymarine-openregistry-h-andrew-howells-9485f2 | ORDINARY | 69 | |
| DONNA BARRADALEsophymarine-openregistry-h-donna-barradale-0198ee | ORDINARY | 69 | |
| SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742 | ORDINARY | 58 | |
| IAIN MCIVERsophymarine-openregistry-h-iain-mciver-8027c3 | ORDINARY | 46 | |
| CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754 | ORDINARY | 24 | |
| DANIEL MEANEYsophymarine-openregistry-h-daniel-meaney-38c87e | ORDINARY | 23 | |
| ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85 | ORDINARY | 23 | |
| STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7b | ORDINARY | 23 | |
| HUGH LENNIEsophymarine-openregistry-h-hugh-lennie-81a63e | ORDINARY | 12 | |
| ROBERT MACINTOSH MACKEANsophymarine-openregistry-h-robert-macintosh-mackean-084af4 | ORDINARY | 7 | |
ONGEN LIMITED
sophymarine-openregistry-gb-SC489525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED LIMITEDsophymarine-openregistry-h-inspired-limited-2bd695 | ORDINARY | 620,716 | |
| CHRISTOPHER MICHAEL TRIGGsophymarine-openregistry-h-christopher-michael-trigg-ef68ac | ORDINARY | 519,494 | |
| ANDREW JOHN BRIGHTsophymarine-openregistry-h-andrew-john-bright-be515f | ORDINARY | 249,133 | |
| ONGEN EMPLOYEE BENEFIT TRUST (ACTING BY ITS TRUSTEES)sophymarine-openregistry-h-ongen-employee-benefit-trust-acting-by-i-83bd97 | ORDINARY | 136,500 | |
| JONATHAN IAN CLARKsophymarine-openregistry-h-jonathan-ian-clark-66fb06 | ORDINARY | 122,500 | |
| DONALD FRANCIS IRWIN HOUSTONsophymarine-openregistry-h-donald-francis-irwin-houston-263dd4 | ORDINARY | 64,296 | |
| IAN DEREK MARCHANTsophymarine-openregistry-h-ian-derek-marchant-da8100 | ORDINARY | 54,456 | |
| CHRISTOPHER GEORGE ALVAN FLETCHERsophymarine-openregistry-h-christopher-george-alvan-fletcher-b5fc42 | ORDINARY | 40,526 | |
| DAVID SIGSWORTHsophymarine-openregistry-h-david-sigsworth-7887ac | ORDINARY | 39,889 | |
| JUDITH ANNE HALKERSTONsophymarine-openregistry-h-judith-anne-halkerston-334a16 | ORDINARY | 36,373 | |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | ORDINARY | 27,957 | |
| JAMES MUIR PAGET GALBRAITHsophymarine-openregistry-h-james-muir-paget-galbraith-42aac0 | ORDINARY | 27,667 | |
| MARK DICKINSONsophymarine-openregistry-gb-16341616 | ORDINARY | 24,000 | |
| CAROLINE NANCY HALLIDAYsophymarine-openregistry-h-caroline-nancy-halliday-ca0c39 | ORDINARY | 23,889 | |
| ANN CECILIA CURRANsophymarine-openregistry-h-ann-cecilia-curran-6b311c | ORDINARY | 21,737 | |
| JONATHAN K CURRANsophymarine-openregistry-h-jonathan-k-curran-52675a | ORDINARY | 15,893 | |
| JOHN PAUL CURRANsophymarine-openregistry-h-john-paul-curran-d03588 | ORDINARY | 13,737 | |
| SCOTT GEORGE PROCTORsophymarine-openregistry-h-scott-george-proctor-4b73be | ORDINARY | 13,651 | |
| ADRIAN ARNOLD MUSTOsophymarine-openregistry-h-adrian-arnold-musto-ad9989 | ORDINARY | 13,186 | |
| JONATHAN MARRIOTTsophymarine-openregistry-h-jonathan-marriott-6390cf | ORDINARY | 10,989 | |
| CLAIRE FRANCES FLETCHERsophymarine-openregistry-h-claire-frances-fletcher-1cde77 | ORDINARY | 8,000 | |
| NIALL WILLIAM BURNSsophymarine-openregistry-h-niall-william-burns-c8e877 | ORDINARY | 3,333 | |
| EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362 | ORDINARY | 0 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 0 | |
SHARKTOWER AI LIMITED
sophymarine-openregistry-gb-SC652809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYPROTEUS LIMITEDsophymarine-openregistry-gb-07304983 | ORDINARY | 579,538 | |
| ALEXANDRA LUSTYsophymarine-openregistry-h-alexandra-lusty-466bfb | ORDINARY | 0 | |
| ANDREW MANTILASsophymarine-openregistry-h-andrew-mantilas-79f723 | ORDINARY | 0 | |
| BAMBURGH CAPITALsophymarine-openregistry-gb-07155076 | ORDINARY | 0 | |
| BRENDAN WATERSsophymarine-openregistry-h-brendan-waters-f628c9 | ORDINARY | 0 | |
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY | 0 | |
| CRAIG CAMERON MACKAYsophymarine-openregistry-h-craig-cameron-mackay-30f896 | ORDINARY | 0 | |
| DARSHAN PATELsophymarine-openregistry-h-darshan-patel-da0e59 | ORDINARY | 0 | |
| EDWARD BROUSSARDsophymarine-openregistry-h-edward-broussard-27b19b | ORDINARY | 0 | |
| EWAN CORBETTsophymarine-openregistry-h-ewan-corbett-216314 | ORDINARY | 0 | |
| FRASER LUSTYsophymarine-openregistry-h-fraser-lusty-132110 | ORDINARY | 0 | |
| GORDON COOPERsophymarine-openregistry-h-gordon-cooper-30ee05 | ORDINARY | 0 | |
| IAN WARMERDAMsophymarine-openregistry-h-ian-warmerdam-f1e7a8 | ORDINARY | 0 | |
| JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175 | ORDINARY | 0 | |
| JONATHAN SUMMERSsophymarine-openregistry-h-jonathan-summers-f94b91 | ORDINARY | 0 | |
| LORRAINE HOSIEsophymarine-openregistry-h-lorraine-hosie-9ac6fe | ORDINARY | 0 | |
| LYNSEY TAYLORsophymarine-openregistry-h-lynsey-taylor-920441 | ORDINARY | 0 | |
| MARY MOULTRIEsophymarine-openregistry-h-mary-moultrie-e8cf50 | ORDINARY | 0 | |
| MICHAEL CONNERsophymarine-openregistry-h-michael-conner-593bc9 | ORDINARY | 0 | |
| NEIL GREENHORNsophymarine-openregistry-h-neil-greenhorn-3a3d8b | ORDINARY | 0 | |
| NICOLA HORWOODsophymarine-openregistry-h-nicola-horwood-b67e37 | ORDINARY | 0 | |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 0 | |
| SANDIPAN CHANDAsophymarine-openregistry-h-sandipan-chanda-24efc4 | ORDINARY | 0 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 0 | |
COGBOOKS LIMITED
sophymarine-openregistry-gb-SC277108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OF CAMBRIDGE, ACTING THROUGH ITS DEPARTMENT CAMBRIDGEsophymarine-openregistry-h-of-cambridge-acting-through-its-departme-dcdc57 | SERIES A PREFERRED | 42,838 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | SERIES A PREFERRED | 42,838 | |
| UNIVERSITY PRESSsophymarine-openregistry-h-university-press-b2878f | SERIES A PREFERRED | 42,838 | |
| OF CAMBRIDGE, ACTING THROUGH ITS DEPARTMENT CAMBRIDGEsophymarine-openregistry-h-of-cambridge-acting-through-its-departme-dcdc57 | C ORDINARY | 37,517 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | C ORDINARY | 37,517 | |
| UNIVERSITY PRESSsophymarine-openregistry-h-university-press-b2878f | C ORDINARY | 37,517 | |
| OF CAMBRIDGE, ACTING THROUGH ITS DEPARTMENT CAMBRIDGEsophymarine-openregistry-h-of-cambridge-acting-through-its-departme-dcdc57 | SERIES B PREFERRED | 34,449 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | SERIES B PREFERRED | 34,449 | |
| UNIVERSITY PRESSsophymarine-openregistry-h-university-press-b2878f | SERIES B PREFERRED | 34,449 | |
| OF CAMBRIDGE, ACTING THROUGH ITS DEPARTMENT CAMBRIDGEsophymarine-openregistry-h-of-cambridge-acting-through-its-departme-dcdc57 | ORDINARY | 17,965 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 17,965 | |
| UNIVERSITY PRESSsophymarine-openregistry-h-university-press-b2878f | ORDINARY | 17,965 | |
| ANDERS OTTOSONsophymarine-openregistry-h-anders-ottoson-a613c3 | ORDINARY | 0 | |
| ASUEP HOLDINGS, LLCsophymarine-openregistry-h-asuep-holdings-llc-eda8ed | SERIES B PREFERRED | 0 | |
| BRIAN WILLIAM CRAIGHEAD MCGHEEsophymarine-openregistry-h-brian-william-craighead-mcghee-3e0ddf | ORDINARY | 0 | |
| D.C. THOMSON & COMPANY LIMITEDsophymarine-openregistry-gb-SC005830 | SERIES A PREFERRED | 0 | |
| DONALD CLARKsophymarine-openregistry-h-donald-clark-31c47c | ORDINARY | 0 | |
| IAN CLELAND RITCHIEsophymarine-openregistry-h-ian-cleland-ritchie-cdf94c | ORDINARY | 0 | |
| INVESTMENTS 1 LIMITED PARTNERSHIPsophymarine-openregistry-h-investments-1-limited-partnership-09d2ee | SERIES A PREFERRED | 0 | |
| JAMES HEDLEY THOMPSONsophymarine-openregistry-h-james-hedley-thompson-7aca10 | ORDINARY | 0 | |
| JOHN NOEL THOMPSONsophymarine-openregistry-h-john-noel-thompson-2485ac | ORDINARY | 0 | |
| MADHU S.R. S/O RAMACHANDRA S.B.sophymarine-openregistry-h-madhu-s-r-s-o-ramachandra-s-b-5e96db | ORDINARY | 0 | |
| MARTIN TOGNERIsophymarine-openregistry-h-martin-togneri-9db508 | ORDINARY | 0 | |
| NESTA GP LIMITED AS GENERAL PARTNER OF THE NESTA IMPACTsophymarine-openregistry-h-nesta-gp-limited-as-general-partner-of-t-b6eeff | SERIES A PREFERRED | 0 | |
| RHONA BAIRDsophymarine-openregistry-h-rhona-baird-e25320 | ORDINARY | 0 | |
| ROBERT ROGOWSKIsophymarine-openregistry-h-robert-rogowski-5befcd | ORDINARY | 0 | |
| RONALD HINDSsophymarine-openregistry-h-ronald-hinds-8fe5fc | ORDINARY | 0 | |
| SAMUEL EDWINsophymarine-openregistry-h-samuel-edwin-4eb89e | ORDINARY | 0 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | SERIES A PREFERRED | 0 | |
| SCOTTISH ENTERPRISE-SCOTTISH SEED FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-seed-fund-59d3b9 | ORDINARY | 0 | |
| VI CAPITAL LIMITEDsophymarine-openregistry-gb-12252155 | ORDINARY | 0 | |
| VI CAPITAL LIMITEDsophymarine-openregistry-gb-12252155 | SERIES A PREFERRED | 0 | |
| VIVEK SAMBAIAHsophymarine-openregistry-h-vivek-sambaiah-14012b | C ORDINARY | 0 | |
| VIVEK SAMBAIAHsophymarine-openregistry-h-vivek-sambaiah-14012b | ORDINARY | 0 | |
HIGHLAND BROADBAND NETWORKS LIMITED
sophymarine-openregistry-gb-SC494551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- GROUP
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND BROADBAND NETWORKS MIDCO LIMITEDsophymarine-openregistry-gb-SC840996 | ORDINARY | 49,452 | 100.00% |
| HIGHLAND BROADBAND NETWORKS MIDCO LIMITEDsophymarine-openregistry-gb-SC840996 | 2025 GROWTH | 3,144 | 100.00% |
| HIGHLAND BROADBAND NETWORKS MIDCO LIMITEDsophymarine-openregistry-gb-SC840996 | GROWTH | 1,200 | 100.00% |
| ANDREW BAMFORDsophymarine-openregistry-h-andrew-bamford-92c631 | ORDINARY | 0 | 0.00% |
| ANGUS HARPERsophymarine-openregistry-h-angus-harper-deaf82 | ORDINARY | 0 | 0.00% |
| ATHENIAN LIMITEDsophymarine-openregistry-h-athenian-limited-0166ab | ORDINARY | 0 | 0.00% |
| CAMERON PHILLIPS WARRENsophymarine-openregistry-h-cameron-phillips-warren-9f7815 | ORDINARY | 0 | 0.00% |
| GEORGE KNIGHTsophymarine-openregistry-h-george-knight-8ee83c | GROWTH | 0 | 0.00% |
| JAMES MCFARLANEsophymarine-openregistry-h-james-mcfarlane-e8ecfb | ORDINARY | 0 | 0.00% |
| JENNIFER NICOLLsophymarine-openregistry-h-jennifer-nicoll-1fbd4a | GROWTH | 0 | 0.00% |
| KEVIN HAGUEsophymarine-openregistry-h-kevin-hague-0f9ea0 | ORDINARY | 0 | 0.00% |
| KEVIN HAGUEsophymarine-openregistry-h-kevin-hague-0f9ea0 | 2025 GROWTH | 0 | 0.00% |
| KINGSLEY MEEKsophymarine-openregistry-h-kingsley-meek-021954 | ORDINARY | 0 | 0.00% |
| MARCUS ALLCHURCHsophymarine-openregistry-h-marcus-allchurch-e4ec8a | ORDINARY | 0 | 0.00% |
| MATTHEW BYATTsophymarine-openregistry-h-matthew-byatt-f704f3 | ORDINARY | 0 | 0.00% |
| MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0 | GROWTH | 0 | 0.00% |
| NICHOLAS IAN MCCORMICKsophymarine-openregistry-h-nicholas-ian-mccormick-8902dc | ORDINARY | 0 | 0.00% |
| NIGEL MOSSsophymarine-openregistry-h-nigel-moss-e1fbc8 | ORDINARY | 0 | 0.00% |
| PATRICK EDWARDSONsophymarine-openregistry-h-patrick-edwardson-b67839 | ORDINARY | 0 | 0.00% |
| PATRICK JOHN FLOCKHARTsophymarine-openregistry-h-patrick-john-flockhart-8ee98a | ORDINARY | 0 | 0.00% |
| ROBERT ARBUTHNOTsophymarine-openregistry-h-robert-arbuthnot-ff5b39 | GROWTH | 0 | 0.00% |
| ROBIN THOMAS ALDEN HARDIEsophymarine-openregistry-h-robin-thomas-alden-hardie-045dc5 | ORDINARY | 0 | 0.00% |
| SCOTT COATESsophymarine-openregistry-h-scott-coates-4be45b | 2025 GROWTH | 0 | 0.00% |
| SCOTT COATESsophymarine-openregistry-h-scott-coates-4be45b | ORDINARY | 0 | 0.00% |
| SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC681617 | ORDINARY | 0 | 0.00% |
| SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431 | ORDINARY | 0 | 0.00% |
| STEPHEN BRADYsophymarine-openregistry-h-stephen-brady-6aafdd | GROWTH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND WIRELESS & IT SOLUTIONS LTDsophymarine-openregistry-gb-SC563462 | Holds shares in | ORDINARY |
REATH TECHNOLOGY LTD
sophymarine-openregistry-gb-SC627376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9/1 Silvermills, Edinburgh, EH3 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFERREDsophymarine-openregistry-h-deferred-e3d9a2 | DEFERRED | 20,180 | |
| EMILY MARIE ROGERSsophymarine-openregistry-h-emily-marie-rogers-5f736c | ORDINARY | 19,000 | |
| TECHSTART VENTURES EQUITY FINANCE LPsophymarine-openregistry-h-techstart-ventures-equity-finance-lp-471f6d | SERIES SEED | 13,689 | |
| CLAIRE ANNA SYBIL RAMPENsophymarine-openregistry-h-claire-anna-sybil-rampen-706732 | ORDINARY | 10,570 | |
| JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186 | ORDINARY | 4,712 | |
| FOUNDERS FACTORY RETAIL LIMITEDsophymarine-openregistry-gb-11447114 | ORDINARY | 3,713 | |
| ELEMENTAL EXCELERATOR, INCsophymarine-openregistry-h-elemental-excelerator-inc-f05407 | SERIES SEED | 3,081 | |
| PAVAN KONANURsophymarine-openregistry-h-pavan-konanur-e8e30d | ORDINARY | 2,517 | |
| NUFAR GALINsophymarine-openregistry-h-nufar-galin-06f311 | ORDINARY | 1,966 | |
| THE ADJACENT POSSIBLE PTE LTDsophymarine-openregistry-h-the-adjacent-possible-pte-ltd-83eaf2 | SERIES SEED | 1,953 | |
| CVC PHILANTHROPY LTDsophymarine-openregistry-h-cvc-philanthropy-ltd-c139d4 | SERIES SEED | 1,268 | |
| HAMBLE ANGEL PROGRAM I, LLCsophymarine-openregistry-h-hamble-angel-program-i-llc-a3fff6 | ORDINARY | 1,250 | |
| ALOKIK ADVANIsophymarine-openregistry-h-alokik-advani-7550da | ORDINARY | 796 | |
| LUANNE ROGERSsophymarine-openregistry-h-luanne-rogers-538185 | ORDINARY | 670 | |
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY | 670 | |
| ROSEMARY DIXONsophymarine-openregistry-h-rosemary-dixon-a703e0 | ORDINARY | 670 | |
| RONAN DUNNEsophymarine-openregistry-h-ronan-dunne-7ad3a8 | ORDINARY | 525 | |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | ORDINARY | 522 | |
| ECHO RIVER CAPITAL FUND I LPsophymarine-openregistry-h-echo-river-capital-fund-i-lp-cef3f6 | SERIES SEED | 403 | |
| LINDA HARDEJsophymarine-openregistry-h-linda-hardej-79adb4 | ORDINARY | 335 | |
| LUKAS MICHALITSCHsophymarine-openregistry-h-lukas-michalitsch-2d6148 | ORDINARY | 335 | |
| ROCKMAN LAWsophymarine-openregistry-h-rockman-law-685d40 | ORDINARY | 149 | |
| DOMINIC ROSEsophymarine-openregistry-h-dominic-rose-9a4a8b | ORDINARY | 97 | |
WINTERWELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC342991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 44 44 Raeburn Place, Edinburgh, Scotland, EH4 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WINTERSTEINsophymarine-openregistry-h-daniel-winterstein-74e52c | ORDINARY | 349,078 | |
| JOE HALLIWELLsophymarine-openregistry-h-joe-halliwell-58207e | ORDINARY | 134,262 | |
| SIMON CAMPBELLsophymarine-openregistry-h-simon-campbell-8c765b | ORDINARY | 74,233 | |
| PHILIPPE TRUSSART GUTIÉRREZsophymarine-openregistry-h-philippe-trussart-guti-rrez-bb1112 | ORDINARY 2 | 10,000 | |
| STEPHANE TRUSSART GUTIÉRREZsophymarine-openregistry-h-stephane-trussart-guti-rrez-b266f9 | ORDINARY 2 | 10,000 | |
| PHILLIPE BONNEFOYsophymarine-openregistry-h-phillipe-bonnefoy-638ba5 | ORDINARY | 4,833 | |
| GARY ELDENsophymarine-openregistry-h-gary-elden-fd6487 | ORDINARY | 3,866 | |
| JEAN-MARC FRAYESSEsophymarine-openregistry-h-jean-marc-frayesse-f282b9 | ORDINARY | 2,900 | |
| SIMON SOLEsophymarine-openregistry-h-simon-sole-59277e | ORDINARY | 2,252 | |
| ALLAN IMRIEsophymarine-openregistry-h-allan-imrie-d481d1 | ORDINARY | 1,837 | |
| TALIA LIMITEDsophymarine-openregistry-gb-05456590 | ORDINARY | 1,286 | |
| JAMIE GALLOWAYsophymarine-openregistry-h-jamie-galloway-7856d5 | ORDINARY | 967 | |
| MICHAEL IMRIEsophymarine-openregistry-h-michael-imrie-f10b06 | ORDINARY | 967 | |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 918 | |
| IAN MORRISsophymarine-openregistry-h-ian-morris-72ff70 | ORDINARY | 648 | |
| ALEXANDER WONGsophymarine-openregistry-h-alexander-wong-a51dcb | ORDINARY | 483 | |
| LANCE LAUTIERsophymarine-openregistry-h-lance-lautier-eb0a83 | ORDINARY | 445 | |
| ADRIAN CAMUsophymarine-openregistry-h-adrian-camu-7d2ff3 | ORDINARY | 387 | |
| JASON HORNsophymarine-openregistry-h-jason-horn-917138 | ORDINARY | 329 | |
| PHILLIP WEEKSsophymarine-openregistry-h-phillip-weeks-c8bac6 | ORDINARY | 193 | |
| ADRIAN LONGLANDsophymarine-openregistry-h-adrian-longland-08910e | ORDINARY | 116 | |
| JOSE CARLO SOTO GARCÍAsophymarine-openregistry-h-jose-carlo-soto-garc-a-fe2d5e | ORDINARY 2 | 100 | |
| SERGIO PEREZ ALONSOsophymarine-openregistry-h-sergio-perez-alonso-dba79c | ORDINARY 2 | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOD.LOOP LTDsophymarine-openregistry-gb-SC548356 | Holds shares in | A ORDINARY · 4.27% |
COMPUTER APPLICATION SERVICES LIMITED
sophymarine-openregistry-gb-SC102278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 3/2 Quantum Court, Edinburgh, Midlothian, EH14 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | ORDINARY | 887,315 | |
| HARROCK INVESTMENTSsophymarine-openregistry-gb-12294652 | ORDINARY | 578,135 | |
| T J MORRIS (INVESTMENTS) LTDsophymarine-openregistry-gb-15106758 | ORDINARY | 578,135 | |
| KENNETH NAISMITHsophymarine-openregistry-h-kenneth-naismith-4af177 | ORDINARY | 487,720 | |
| CAS (EBT) LIMITEDsophymarine-openregistry-gb-SC461988 | ORDINARY | 371,054 | |
| CHRIS ELLISsophymarine-openregistry-gb-14452132 | ORDINARY | 313,960 | |
| IAN RITCHIEsophymarine-openregistry-h-ian-ritchie-fffe26 | ORDINARY | 196,891 | |
| IRMA MACLACHLANsophymarine-openregistry-h-irma-maclachlan-bae2c1 | ORDINARY | 90,440 | |
| MARC FORRESTsophymarine-openregistry-h-marc-forrest-6de562 | ORDINARY | 70,440 | |
| SIMON LIPPMANNsophymarine-openregistry-h-simon-lippmann-b94409 | ORDINARY | 70,440 | |
| C4C SIP TRUSTEE LIMITEDsophymarine-openregistry-gb-10118393 | ORDINARY | 54,746 | |
| DARREN WILSONsophymarine-openregistry-h-darren-wilson-69979c | ORDINARY | 41,180 | |
| CRAIG NAISMITHsophymarine-openregistry-h-craig-naismith-629095 | ORDINARY | 29,765 | |
| ALEXANDER BOWIEsophymarine-openregistry-h-alexander-bowie-e2f5d9 | ORDINARY | 28,050 | |
| KENNETH BEATONsophymarine-openregistry-h-kenneth-beaton-89f058 | ORDINARY | 22,630 | |
| SIMON LAXTONsophymarine-openregistry-h-simon-laxton-553055 | ORDINARY | 20,320 | |
| 650750 BRITISH COLUMBIA LIMITEDsophymarine-openregistry-h-650750-british-columbia-limited-d375f7 | ORDINARY | 13,555 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | ORDINARY | 10,300 | |
| EVA SZATMARYsophymarine-openregistry-h-eva-szatmary-b384ad | ORDINARY | 10,000 | |
| KEITH MACCULLOCHsophymarine-openregistry-h-keith-macculloch-1f8df1 | ORDINARY | 10,000 | |
| LAUREN MACLACHLANsophymarine-openregistry-h-lauren-maclachlan-33eee2 | ORDINARY | 10,000 | |
| CAROL NAISMITHsophymarine-openregistry-h-carol-naismith-bf792c | ORDINARY | 1,024 | |
| CAROL FLYNNsophymarine-openregistry-h-carol-flynn-437fe0 | ORDINARY | 0 | |
JUNIPER PARTNERS LIMITED
sophymarine-openregistry-gb-SC366565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Walker Street, Edinburgh, EH3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JUNIPER COMPANIES LIMITEDsophymarine-openregistry-gb-SC616058 | ORDINARY | 634,766 | 87.93% |
| S DAVIDSONsophymarine-openregistry-h-s-davidson-bc0706 | ORDINARY | 22,500 | 3.12% |
| S BUDGEsophymarine-openregistry-h-s-budge-ecb062 | ORDINARY | 22,000 | 3.05% |
| C DOBSONsophymarine-openregistry-h-c-dobson-c2d99e | ORDINARY | 11,315 | 1.57% |
| P NEVILLEsophymarine-openregistry-h-p-neville-cc7342 | ORDINARY | 6,000 | 0.83% |
| R GRANTsophymarine-openregistry-h-r-grant-11805b | ORDINARY | 5,500 | 0.76% |
| LISA BROWNsophymarine-openregistry-gb-11901620 | ORDINARY | 5,000 | 0.69% |
| S ROSSsophymarine-openregistry-gb-07787319 | ORDINARY | 4,028 | 0.56% |
| A MACDONALDsophymarine-openregistry-h-a-macdonald-ce95c2 | ORDINARY | 2,038 | 0.28% |
| P RORKEsophymarine-openregistry-h-p-rorke-3cdab2 | ORDINARY | 1,670 | 0.23% |
| P CONNOLLYsophymarine-openregistry-gb-10922367 | ORDINARY | 1,253 | 0.17% |
| A SIMPSONsophymarine-openregistry-gb-10682825 | ORDINARY | 1,223 | 0.17% |
| L PAXTONsophymarine-openregistry-h-l-paxton-e973c4 | ORDINARY | 1,019 | 0.14% |
| R KINGsophymarine-openregistry-h-r-king-0da63d | ORDINARY | 1,000 | 0.14% |
| L EDGARsophymarine-openregistry-h-l-edgar-6cc78b | ORDINARY | 547 | 0.08% |
| E FINLAYSONsophymarine-openregistry-h-e-finlayson-743947 | ORDINARY | 500 | 0.07% |
| MICHELLE ROXBURGHsophymarine-openregistry-h-michelle-roxburgh-1b8bee | ORDINARY | 500 | 0.07% |
| V COLTHERDsophymarine-openregistry-h-v-coltherd-e50387 | ORDINARY | 438 | 0.06% |
| R STEELsophymarine-openregistry-h-r-steel-a7822f | ORDINARY | 203 | 0.03% |
| J MCMAHONsophymarine-openregistry-gb-07900900 | ORDINARY | 140 | 0.02% |
| KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc | ORDINARY | 120 | 0.02% |
| MICHELLE PEARSONsophymarine-openregistry-h-michelle-pearson-6cbd84 | ORDINARY | 120 | 0.02% |
| H WILLIAMSONsophymarine-openregistry-h-h-williamson-815abd | ORDINARY | 0 | 0.00% |