UK companies/Edinburgh/Page 9
Companies in Edinburgh and their shareholdersPage 9 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 483 shareholdings and 8 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
IMMERSIVE EDGE LIMITED
sophymarine-openregistry-gb-SC558738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BALLANTYNEsophymarine-openregistry-h-neil-ballantyne-c31ff5 | ORDINARY | 3,726 | |
| DEW KATIEsophymarine-openregistry-h-dew-katie-d07c84 | ORDINARY | 632 | |
| DEW LEXIEsophymarine-openregistry-h-dew-lexie-a140bd | ORDINARY | 632 | |
| SPENCE INTERNATIONAL LLCsophymarine-openregistry-h-spence-international-llc-5323c9 | ORDINARY | 219 | |
| ANDREW OLIVERsophymarine-openregistry-gb-16862880 | ORDINARY | 218 | |
| PHILIP OLIVERsophymarine-openregistry-h-philip-oliver-4920e0 | ORDINARY | 218 | |
| MICHAEL PERRINsophymarine-openregistry-h-michael-perrin-af8bd5 | ORDINARY | 200 | |
| INTERVENTUS PCC LTDsophymarine-openregistry-h-interventus-pcc-ltd-8ebf24 | ORDINARY | 110 | |
| ALAN BALLsophymarine-openregistry-h-alan-ball-a390e7 | ORDINARY | 80 | |
| TOM HYSLOPsophymarine-openregistry-h-tom-hyslop-26e5d2 | ORDINARY | 80 | |
| RICHARD LOUDONsophymarine-openregistry-h-richard-loudon-5bdcdd | ORDINARY | 40 | |
| DAVID FORSYTHsophymarine-openregistry-h-david-forsyth-315b22 | ORDINARY | 30 | |
| DARIO RICCOMINIsophymarine-openregistry-h-dario-riccomini-6e37d0 | ORDINARY | 20 | |
| PATRICIA BURKE TRAYNOR DISCRETIONARY TRUSTsophymarine-openregistry-h-patricia-burke-traynor-discretionary-tru-5d24c3 | ORDINARY | 20 | |
| ROB WACHMANsophymarine-openregistry-h-rob-wachman-96e6f1 | ORDINARY | 20 | |
| ALAN KNIVET FOWLERsophymarine-openregistry-h-alan-knivet-fowler-c1f5a2 | ORDINARY | 10 | |
| CAMBELL REITHsophymarine-openregistry-h-cambell-reith-ddafc5 | ORDINARY | 10 | |
| CATHERINE GRIFFITHSsophymarine-openregistry-h-catherine-griffiths-0a7ec8 | ORDINARY | 10 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY | 10 | |
| JONATHAN GIBBSsophymarine-openregistry-h-jonathan-gibbs-514e2d | ORDINARY | 10 | |
| MARK CRAWFORD LAWSONsophymarine-openregistry-h-mark-crawford-lawson-8f0a4f | ORDINARY | 10 | |
| ROD DEWsophymarine-openregistry-h-rod-dew-a85c4e | ORDINARY | 10 | |
| TIMOTHY DEWsophymarine-openregistry-h-timothy-dew-ea007e | ORDINARY | 0 | |
HARLEY HADDOW LIMITED
sophymarine-openregistry-gb-SC458611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
71122 — Engineering related scientific and technical consulting activities - Registered office
- 124-125 Princes Street, Edinburgh, EH2 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN TAITsophymarine-openregistry-h-colin-john-tait-a903e0 | F ORDINARY | 12,500 | |
| JAMES JOHN KELLACHANsophymarine-openregistry-h-james-john-kellachan-baa1bf | G ORDINARY | 12,500 | |
| MARC DAVID MCLUSKEYsophymarine-openregistry-h-marc-david-mcluskey-bf25a7 | D ORDINARY | 12,500 | |
| MARK RAYMOND NAPIERsophymarine-openregistry-h-mark-raymond-napier-3c9ab0 | E ORDINARY | 12,500 | |
| GUY PATRICK WILLIS-ROBBsophymarine-openregistry-h-guy-patrick-willis-robb-92f8e7 | H ORDINARY | 9,722 | |
| CHRIS CHESNEYsophymarine-openregistry-h-chris-chesney-a4486f | I ORDINARY | 2,500 | |
| ALISTAIR MILNEsophymarine-openregistry-h-alistair-milne-2fb428 | ORDINARY | 1,000 | |
| ANDRE SIWEKsophymarine-openregistry-h-andre-siwek-33318b | ORDINARY | 1,000 | |
| DANIEL ROSSsophymarine-openregistry-h-daniel-ross-b8c6cf | ORDINARY | 800 | |
| EMMA READsophymarine-openregistry-h-emma-read-73ab2c | ORDINARY | 500 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 250 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 250 | |
| CRAIG BOUBERTsophymarine-openregistry-h-craig-boubert-6de2f2 | ORDINARY | 250 | |
| EUAN GRAYsophymarine-openregistry-h-euan-gray-a99802 | ORDINARY | 250 | |
| EWAN DUFFINsophymarine-openregistry-h-ewan-duffin-4e892a | ORDINARY | 250 | |
| JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0 | ORDINARY | 250 | |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | ORDINARY | 250 | |
| ROB LEWISsophymarine-openregistry-h-rob-lewis-4cc69d | ORDINARY | 250 | |
| SCOTT BISSETTsophymarine-openregistry-h-scott-bissett-dfb452 | ORDINARY | 250 | |
| SCOTT CLARKsophymarine-openregistry-h-scott-clark-38f38e | ORDINARY | 250 | |
| CHRISTOPHER JOHN MCLARENsophymarine-openregistry-h-christopher-john-mclaren-c6bb13 | D ORDINARY | 0 | |
| SCOTT MORRISONsophymarine-openregistry-h-scott-morrison-fe70ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEY HADDOW MANCHESTER LIMITEDsophymarine-openregistry-gb-SC732728 | Holds shares in | B ORDINARY |
ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC213292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Canning Street, Edinburgh, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH CO INVESTMENT FUNDsophymarine-openregistry-h-scottish-co-investment-fund-ac7981 | B ORDINARY | 1,072 | |
| SHACKLETON SECONDARIES 3 LPsophymarine-openregistry-gb-SL016534 | A ORDINARY | 715 | |
| SHACKLETON SECONDARIES 3sophymarine-openregistry-h-shackleton-secondaries-3-4a39aa | B ORDINARY | 694 | |
| DR. MOHAMMED SALAH-ELDIN IMBABI & RUTH HENDERSON, BOTHsophymarine-openregistry-h-dr-mohammed-salah-eldin-imbabi-ruth-hend-9405e5 | ORDINARY | 400 | |
| OF 3 LAIRD GARDENS, DANESTONE, ABERDEEN, AB22 8YH AS INDIVIDUALSsophymarine-openregistry-h-of-3-laird-gardens-danestone-aberdeen-ab-eb883a | ORDINARY | 400 | |
| ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICESsophymarine-openregistry-gb-SC075913 | ORDINARY | 380 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 380 | |
| MARUBENI EUROPE PLCsophymarine-openregistry-gb-01885084 | A ORDINARY | 354 | |
| DR. MOHAMMED SALAH-ELDIN IMBABI & RUTH HENDERSON, BOTHsophymarine-openregistry-h-dr-mohammed-salah-eldin-imbabi-ruth-hend-9405e5 | ORDINARY | 200 | |
| OF 3 LAIRD GARDENS, DANESTONE, ABERDEEN, AB22 8YH AS THE TRUSTEES UNDER THEsophymarine-openregistry-h-of-3-laird-gardens-danestone-aberdeen-ab-c078d9 | ORDINARY | 200 | |
| WEST COAST CAPITALsophymarine-openregistry-h-west-coast-capital-a089a0 | B ORDINARY | 178 | |
| WHEDDONsophymarine-openregistry-h-wheddon-53e361 | B ORDINARY | 178 | |
| LIFE IC LIMITEDsophymarine-openregistry-h-life-ic-limited-966833 | A ORDINARY | 143 | |
| SCOTTISH ENTERPRISE SEED FUNDsophymarine-openregistry-h-scottish-enterprise-seed-fund-98b2c6 | A ORDINARY | 143 | |
| ANDREW DUNCAN PEACOCKsophymarine-openregistry-h-andrew-duncan-peacock-201388 | ORDINARY | 35 | |
| PICTET PRIVATE EQUITYsophymarine-openregistry-h-pictet-private-equity-ff1fa0 | B ORDINARY | 22 | |
| ALASTAIR PINKERTONsophymarine-openregistry-h-alastair-pinkerton-9dd407 | ORDINARY | 20 | |
| SHARON CAMERONsophymarine-openregistry-h-sharon-cameron-c3705c | ORDINARY | 20 | |
| ESAM ELSARRAGsophymarine-openregistry-h-esam-elsarrag-b03912 | ORDINARY | 10 | |
| GRAHAM BARNETsophymarine-openregistry-h-graham-barnet-cc8c71 | ORDINARY | 7 | |
| MARILYN COLEsophymarine-openregistry-h-marilyn-cole-d690f6 | ORDINARY | 7 | |
| MARK HOGARTHsophymarine-openregistry-h-mark-hogarth-47dfc6 | ORDINARY | 7 | |
| SSEF IIsophymarine-openregistry-h-ssef-ii-71740e | B ORDINARY | 0 | |
CLOUDSOFT CORPORATION LIMITED
sophymarine-openregistry-gb-SC349230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2008
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES GRAYsophymarine-openregistry-h-derek-james-gray-130065 | ORDINARY | 57,089,609 | 47.94% |
| CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950 | ORDINARY | 30,459,074 | 25.58% |
| SCOTT LEIPERsophymarine-openregistry-h-scott-leiper-081771 | ORDINARY | 16,091,400 | 13.51% |
| ROSS JOHN GRAYsophymarine-openregistry-h-ross-john-gray-7db8e3 | ORDINARY | 5,000,000 | 4.20% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 3,080,160 | 2.59% |
| CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950 | NON-VOTING ORDINARY | 2,579,502 | 28.11% |
| SCOTT LEIPERsophymarine-openregistry-h-scott-leiper-081771 | NON-VOTING ORDINARY | 2,520,589 | 27.47% |
| OXYGEN HOUSE GROUP LTDsophymarine-openregistry-gb-08306319 | ORDINARY | 2,028,098 | 1.70% |
| WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77b | ORDINARY | 1,866,138 | 1.57% |
| MCCANN-ADVISORY LLCsophymarine-openregistry-h-mccann-advisory-llc-60ea78 | NON-VOTING ORDINARY | 1,762,179 | 19.20% |
| KATE MARY GRAYsophymarine-openregistry-h-kate-mary-gray-09839e | NON-VOTING ORDINARY | 1,645,203 | 17.93% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 1,254,333 | 1.05% |
| DUNCAN JOHNSTON-WATTsophymarine-openregistry-h-duncan-johnston-watt-45c084 | ORDINARY | 675,000 | 0.57% |
| VIVIEN GRAYsophymarine-openregistry-h-vivien-gray-fcc34c | ORDINARY | 500,000 | 0.42% |
| BEN GILLETTsophymarine-openregistry-h-ben-gillett-ae4133 | ORDINARY | 320,000 | 0.27% |
| ALEX HENEVELDsophymarine-openregistry-h-alex-heneveld-ad8e99 | ORDINARY | 225,000 | 0.19% |
| DUNCAN JOHNSTON-WATTsophymarine-openregistry-h-duncan-johnston-watt-45c084 | NON-VOTING ORDINARY | 203,377 | 2.22% |
| LEONIE DOBBIEsophymarine-openregistry-h-leonie-dobbie-0215b5 | ORDINARY | 200,000 | 0.17% |
| DEREK JAMES GRAYsophymarine-openregistry-h-derek-james-gray-130065 | NON-VOTING ORDINARY | 192,865 | 2.10% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 166,667 | 0.14% |
| VIVIEN GRAYsophymarine-openregistry-h-vivien-gray-fcc34c | NON-VOTING ORDINARY | 119,601 | 1.30% |
| GLENN WOODCOCKsophymarine-openregistry-h-glenn-woodcock-064db3 | ORDINARY | 72,500 | 0.06% |
| ANDREW JOHN PARSLIFFEsophymarine-openregistry-h-andrew-john-parsliffe-22e3d1 | NON-VOTING ORDINARY | 60,000 | 0.65% |
| PAUL WILTSHIREsophymarine-openregistry-h-paul-wiltshire-0c4b2c | NON-VOTING ORDINARY | 50,000 | 0.54% |
| RICHARD HANLEY MILLERsophymarine-openregistry-h-richard-hanley-miller-9990fb | NON-VOTING ORDINARY | 28,300 | 0.31% |
| ADAM WRAYsophymarine-openregistry-h-adam-wray-14f9de | ORDINARY | 25,000 | 0.02% |
| CAROLINE AND DAVE MCCRORYsophymarine-openregistry-h-caroline-and-dave-mccrory-55739b | NON-VOTING ORDINARY | 15,000 | 0.16% |
| ALFRED B MILLERsophymarine-openregistry-h-alfred-b-miller-286cd7 | ORDINARY | 12,500 | 0.01% |
| RICHARD HANLEY MILLERsophymarine-openregistry-h-richard-hanley-miller-9990fb | ORDINARY | 12,500 | 0.01% |
| ANDREW JOHN PARSLIFFEsophymarine-openregistry-h-andrew-john-parsliffe-22e3d1 | ORDINARY | 10,021 | 0.01% |
| SCOTTISH LOAN FUND L.Psophymarine-openregistry-gb-SL008545 | PREFERENCE | 100 | 100.00% |
SNAPDRAGON MONITORING LIMITED
sophymarine-openregistry-gb-SC491283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | A ORDINARY | 112,732 | 54.25% |
| RACHEL HILARY ROBERTON JONESsophymarine-openregistry-h-rachel-hilary-roberton-jones-6efd9d | ORDINARY | 100,000 | 70.75% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | A ORDINARY | 95,087 | 45.75% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | B ORDINARY | 66,328 | 27.30% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | B ORDINARY | 48,713 | 20.05% |
| ANGEL CO FUNDsophymarine-openregistry-gb-07864831 | B ORDINARY | 39,246 | 16.16% |
| JOHN MARCUS KNEENsophymarine-openregistry-h-john-marcus-kneen-68955d | ORDINARY | 30,750 | 21.75% |
| RICHARD LAWRENCE HARGREAVESsophymarine-openregistry-h-richard-lawrence-hargreaves-0bbe07 | B ORDINARY | 15,582 | 6.41% |
| FANJANGO LIMITEDsophymarine-openregistry-h-fanjango-limited-0102a5 | B ORDINARY | 15,000 | 6.17% |
| MANTIS LIMITEDsophymarine-openregistry-h-mantis-limited-20b897 | B ORDINARY | 15,000 | 6.17% |
| HELGA CLAIRE CHAPMANsophymarine-openregistry-h-helga-claire-chapman-abb093 | B ORDINARY | 8,500 | 3.50% |
| ROBERT CHARLES HUBERT JEENSsophymarine-openregistry-h-robert-charles-hubert-jeens-31dd78 | B ORDINARY | 7,000 | 2.88% |
| STEPHEN DIGBY BULLOCKsophymarine-openregistry-h-stephen-digby-bullock-a3fbdd | B ORDINARY | 5,675 | 2.34% |
| JEREMY DAVID NICHOLSON THOMASsophymarine-openregistry-h-jeremy-david-nicholson-thomas-221361 | B ORDINARY | 5,300 | 2.18% |
| WILLIAM GORDON CRAIGsophymarine-openregistry-h-william-gordon-craig-fddc4a | ORDINARY | 5,291 | 3.74% |
| KENNETH BAINsophymarine-openregistry-h-kenneth-bain-442b0e | ORDINARY | 3,540 | 2.50% |
| CARL WONGsophymarine-openregistry-h-carl-wong-9ee3d7 | B ORDINARY | 3,175 | 1.31% |
| NICK RANDALLsophymarine-openregistry-h-nick-randall-4a9eef | B ORDINARY | 3,000 | 1.23% |
| HAMISH GRAHAM WILLIAMSsophymarine-openregistry-h-hamish-graham-williams-80da88 | B ORDINARY | 2,750 | 1.13% |
| WILLIAM ARTHUR JONESsophymarine-openregistry-h-william-arthur-jones-66ecf6 | B ORDINARY | 2,600 | 1.07% |
| MAGNUS WILLIAM LACHLAN MACINTYREsophymarine-openregistry-h-magnus-william-lachlan-macintyre-c6e07e | B ORDINARY | 2,000 | 0.82% |
| JOHN GRANT NAIRNsophymarine-openregistry-h-john-grant-nairn-94d335 | ORDINARY | 1,770 | 1.25% |
| MALCOLM SWEENEYsophymarine-openregistry-h-malcolm-sweeney-651050 | B ORDINARY | 1,560 | 0.64% |
| GERALD MUSGRAVEsophymarine-openregistry-h-gerald-musgrave-03f050 | B ORDINARY | 1,500 | 0.62% |
PROPERTY TECHNOLOGY LTD
sophymarine-openregistry-gb-SC528448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Building 1, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | ORD | 4,500 | 100.00% |
| ALEKS NIEDZIOLKOsophymarine-openregistry-h-aleks-niedziolko-d30eac | A ORDINARY | 0 | |
| ALEX ZAWADZKIsophymarine-openregistry-h-alex-zawadzki-d834f7 | A ORDINARY | 0 | |
| BILAL KHANsophymarine-openregistry-h-bilal-khan-681da8 | ORD | 0 | 0.00% |
| CHRISTOS VOTSISsophymarine-openregistry-h-christos-votsis-0a5bb1 | INCENTIVE | 0 | |
| HENRY YATESsophymarine-openregistry-h-henry-yates-a64526 | ORD | 0 | 0.00% |
| HENRY YATESsophymarine-openregistry-h-henry-yates-a64526 | A ORDINARY | 0 | |
| HENRY YATESsophymarine-openregistry-h-henry-yates-a64526 | INCENTIVE | 0 | |
| JAN SMORCZEWSKIsophymarine-openregistry-h-jan-smorczewski-fe8207 | A ORDINARY | 0 | |
| JEAN SEBASTIEN POWELLsophymarine-openregistry-h-jean-sebastien-powell-a707ab | A ORDINARY | 0 | |
| JIM SULLIVANsophymarine-openregistry-h-jim-sullivan-ad1570 | A ORDINARY | 0 | |
| JON NOTLEYsophymarine-openregistry-h-jon-notley-1f28c6 | INCENTIVE | 0 | |
| JON NOTLEYsophymarine-openregistry-h-jon-notley-1f28c6 | A ORDINARY | 0 | |
| JULIAN HUCKERsophymarine-openregistry-h-julian-hucker-54f3fd | A ORDINARY | 0 | |
| KAREN DARBYsophymarine-openregistry-h-karen-darby-4f2238 | A ORDINARY | 0 | |
| KHUSHI KUKADIAsophymarine-openregistry-h-khushi-kukadia-c4c632 | A ORDINARY | 0 | |
| LEO ZAWADZKIsophymarine-openregistry-h-leo-zawadzki-882331 | A ORDINARY | 0 | |
| LOUIS D'ORIGNYsophymarine-openregistry-h-louis-d-origny-4a4a47 | A ORDINARY | 0 | |
| MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04 | A ORDINARY | 0 | |
| NIRAJ SHAHsophymarine-openregistry-gb-14506494 | A ORDINARY | 0 | |
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | A ORDINARY | 0 | |
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | INCENTIVE | 0 | |
| RAYHAN OMARsophymarine-openregistry-h-rayhan-omar-55ab04 | A ORDINARY | 0 | |
| SAM ZAWADZKIsophymarine-openregistry-h-sam-zawadzki-e90468 | ORD | 0 | 0.00% |
| SAMUEDL ZAWADZKI (NOMINEE FOR SIMON EMBERLY)sophymarine-openregistry-h-samuedl-zawadzki-nominee-for-simon-ember-a4f3a5 | INCENTIVE | 0 | |
| STUART MONTGOMERYsophymarine-openregistry-h-stuart-montgomery-43439a | A ORDINARY | 0 | |
| TIM PARLETTsophymarine-openregistry-h-tim-parlett-05784b | A ORDINARY | 0 | |
HIGHLAND BROADBAND NETWORKS MIDCO LIMITED
sophymarine-openregistry-gb-SC840996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2 Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND BROADBAND NETWORKS HOLDCO LIMITEDsophymarine-openregistry-gb-SC840999 | ORDINARY | 49,452 | 100.00% |
| HIGHLAND BROADBAND NETWORKS HOLDCO LIMITEDsophymarine-openregistry-gb-SC840999 | 2025 GROWTH | 3,144 | 100.00% |
| HIGHLAND BROADBAND NETWORKS HOLDCO LIMITEDsophymarine-openregistry-gb-SC840999 | 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 | 2025 GROWTH | 0 | 0.00% |
| KEVIN HAGUEsophymarine-openregistry-h-kevin-hague-0f9ea0 | ORDINARY | 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 TERRENCE COATESsophymarine-openregistry-h-scott-terrence-coates-b8cc27 | ORDINARY | 0 | 0.00% |
| SCOTT TERRENCE COATESsophymarine-openregistry-h-scott-terrence-coates-b8cc27 | 2025 GROWTH | 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 BROADBAND NETWORKS LIMITEDsophymarine-openregistry-gb-SC494551 | Holds shares in | ORDINARY · 91.93% |
TAVEO GROUP LIMITED
sophymarine-openregistry-gb-SC634941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
66220 — Activities of insurance agents and brokers - Registered office
- 3a Dublin Meuse, Edinburgh, EH3 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT COSTELLOsophymarine-openregistry-h-mark-robert-costello-2f2efc | ORDINARY | 63,457,998 | 41.82% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 39,337,303 | 71.30% |
| JEJC LIMITEDsophymarine-openregistry-gb-12400272 | ORDINARY | 32,950,000 | 21.71% |
| EDWARD JAMES HALSEYsophymarine-openregistry-h-edward-james-halsey-8c47ac | ORDINARY | 12,500,000 | 8.24% |
| JOHN CAMPBELL COSTELLOsophymarine-openregistry-h-john-campbell-costello-56bc00 | ORDINARY | 12,500,000 | 8.24% |
| MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359 | A ORDINARY | 9,783,063 | 17.73% |
| ANDREW PAUL REARsophymarine-openregistry-h-andrew-paul-rear-06c3e8 | ORDINARY | 6,160,000 | 4.06% |
| LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6 | ORDINARY | 5,000,000 | 3.29% |
| STEVEN BRINDLEYsophymarine-openregistry-h-steven-brindley-016cfb | ORDINARY | 4,752,000 | 3.13% |
| RAW NOMINEES LIMITEDsophymarine-openregistry-h-raw-nominees-limited-1e9eb4 | A ORDINARY | 4,121,500 | 7.47% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 3,167,000 | 2.09% |
| EVP I LPsophymarine-openregistry-h-evp-i-lp-94614a | ORDINARY | 2,683,612 | 1.77% |
| PETER HARVEYsophymarine-openregistry-h-peter-harvey-e26897 | ORDINARY | 2,463,000 | 1.62% |
| STUART MIDDLETONsophymarine-openregistry-gb-04509919 | ORDINARY | 2,455,000 | 1.62% |
| EVP I LPsophymarine-openregistry-h-evp-i-lp-94614a | A ORDINARY | 1,932,983 | 3.50% |
| CLKA SERVICES LIMITEDsophymarine-openregistry-gb-10623712 | ORDINARY | 1,408,000 | 0.93% |
| RAW NOMINEES LIMITEDsophymarine-openregistry-h-raw-nominees-limited-1e9eb4 | ORDINARY | 1,277,175 | 0.84% |
| SUHAIL AHMADsophymarine-openregistry-h-suhail-ahmad-2711a2 | ORDINARY | 822,000 | 0.54% |
| ANDY HOMERsophymarine-openregistry-h-andy-homer-024e14 | ORDINARY | 62,347 | 0.04% |
| BERNARD VAN BUNNIKsophymarine-openregistry-h-bernard-van-bunnik-999dc1 | ORDINARY | 62,347 | 0.04% |
| CHRISTIAN RASMUSSENsophymarine-openregistry-h-christian-rasmussen-60a99b | ORDINARY | 24,887 | 0.02% |
| WILL BROOKSsophymarine-openregistry-h-will-brooks-c4fe76 | ORDINARY | 694 | 0.00% |
| WILL MARTINsophymarine-openregistry-h-will-martin-637560 | ORDINARY | 694 | 0.00% |
| ALEXANDER HAMMICKsophymarine-openregistry-h-alexander-hammick-de7c12 | ORDINARY | 33 | 0.00% |
WNL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC015288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GUY NOBLE LINDSAYsophymarine-openregistry-h-thomas-guy-noble-lindsay-3134a7 | ORDINARY | 26,696 | |
| ANDREW DAVID LINDSAYsophymarine-openregistry-h-andrew-david-lindsay-7837cb | ORDINARY | 18,577 | |
| WILLIAM RUSSELL LINDSAYsophymarine-openregistry-h-william-russell-lindsay-b1e88e | ORDINARY | 17,875 | |
| GAVIN ARGYLL STEWART LINDSAYsophymarine-openregistry-h-gavin-argyll-stewart-lindsay-f1c2ef | ORDINARY | 16,427 | |
| CAROLINE ALICE FREEMANsophymarine-openregistry-h-caroline-alice-freeman-508667 | ORDINARY | 11,098 | |
| THE EMILY AND ANNA LINDSAY 2021 TRUSTsophymarine-openregistry-h-the-emily-and-anna-lindsay-2021-trust-a57b59 | ORDINARY | 9,449 | |
| THE PHOEBE AND POPPY LINDSAY 2021 TRUSTsophymarine-openregistry-h-the-phoebe-and-poppy-lindsay-2021-trust-30ac1a | ORDINARY | 9,449 | |
| JOHN AND CHRISTIAN LINDSAY FAMILY TRUSTsophymarine-openregistry-h-john-and-christian-lindsay-family-trust-11bc7a | ORDINARY | 8,000 | |
| MOIRA LINDSAYsophymarine-openregistry-h-moira-lindsay-19b142 | ORDINARY | 6,977 | |
| CATHERINE LINDSAYsophymarine-openregistry-h-catherine-lindsay-518ff1 | ORDINARY | 5,000 | |
| JOANNA LUCINDA LINDSAYsophymarine-openregistry-h-joanna-lucinda-lindsay-2180fe | ORDINARY | 3,841 | |
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | ORDINARY | 3,000 | |
| CHRISTIAN EVELYN LINDSAYsophymarine-openregistry-h-christian-evelyn-lindsay-b9e720 | ORDINARY | 2,000 | |
| JOHN NICOL LINDSAYsophymarine-openregistry-h-john-nicol-lindsay-1ed1d6 | ORDINARY | 898 | |
| ALICE LINDSAYsophymarine-openregistry-h-alice-lindsay-48fe7f | ORDINARY | 188 | |
| SOPHIA LINDSAYsophymarine-openregistry-h-sophia-lindsay-1f0508 | ORDINARY | 188 | |
| ALEXANDER LINDSAYsophymarine-openregistry-h-alexander-lindsay-86c10c | ORDINARY | 187 | |
| CAMILLA LINDSAYsophymarine-openregistry-h-camilla-lindsay-656acc | ORDINARY | 187 | |
| FIONA HARDIEsophymarine-openregistry-h-fiona-hardie-bdc71d | ORDINARY | 83 | |
| DAVID HARDIEsophymarine-openregistry-h-david-hardie-e1e90a | ORDINARY | 58 | |
| PHOEBE LINDSAYsophymarine-openregistry-h-phoebe-lindsay-0301af | ORDINARY | 21 | |
| POPPY LINDSAYsophymarine-openregistry-h-poppy-lindsay-c3505d | ORDINARY | 21 | |
DIALEXY LTD
sophymarine-openregistry-gb-SC465865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
74300 — Translation and interpretation activities - Registered office
- 3 Lady Lawson Street Argyle House - Codebase, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA CAMINO MORENOsophymarine-openregistry-h-monica-camino-moreno-688b4b | ORDINARY | 900,000 | 80.03% |
| BLAISE POTARDsophymarine-openregistry-h-blaise-potard-94b949 | ORDINARY | 100,000 | 8.89% |
| ELLIOT EDWIN GEORGEsophymarine-openregistry-h-elliot-edwin-george-030e81 | ORDINARY | 31,000 | 2.76% |
| GARETH DAVID JOHNsophymarine-openregistry-h-gareth-david-john-d50307 | ORDINARY | 24,509 | 2.18% |
| FIONA SMITHsophymarine-openregistry-gb-10671797 | ORDINARY | 7,843 | 0.70% |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | ORDINARY | 7,843 | 0.70% |
| CHRIS YOUNGsophymarine-openregistry-gb-08647799 | ORDINARY | 5,882 | 0.52% |
| ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41 | ORDINARY | 4,901 | 0.44% |
| ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebea | ORDINARY | 4,901 | 0.44% |
| BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682 | ORDINARY | 4,901 | 0.44% |
| EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53e | ORDINARY | 4,901 | 0.44% |
| SANDY BELLsophymarine-openregistry-h-sandy-bell-79391e | ORDINARY | 4,901 | 0.44% |
| ALAN DONALDsophymarine-openregistry-gb-SC280046 | ORDINARY | 2,941 | 0.26% |
| FIONA SALZENsophymarine-openregistry-h-fiona-salzen-8d747c | ORDINARY | 2,941 | 0.26% |
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 2,941 | 0.26% |
| JOHN MULLENsophymarine-openregistry-gb-NI728609 | ORDINARY | 2,941 | 0.26% |
| STEPHEN BURTsophymarine-openregistry-h-stephen-burt-abad3a | ORDINARY | 2,450 | 0.22% |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 1,960 | 0.17% |
| MARCIN FROSTsophymarine-openregistry-h-marcin-frost-fc16fc | ORDINARY | 1,960 | 0.17% |
| MARK ROGERsophymarine-openregistry-h-mark-roger-8730ea | ORDINARY | 1,960 | 0.17% |
| TOFIG HASANOVsophymarine-openregistry-h-tofig-hasanov-b293dc | ORDINARY | 1,960 | 0.17% |
| DANIEL BEN WINTERSTEINsophymarine-openregistry-h-daniel-ben-winterstein-f5f7ec | ORDINARY | 980 | 0.09% |
ZUMO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC583644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOCKSTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13277394 | ORDINARY | 3,263,855 | |
| ADAPTIVE STARTUP LIMITEDsophymarine-openregistry-gb-09339658 | ORDINARY | 0 | |
| ANDREW JOSEPH HOODsophymarine-openregistry-h-andrew-joseph-hood-754bbf | ORDINARY | 0 | |
| ANDREW STUART WEIR PATERSONsophymarine-openregistry-h-andrew-stuart-weir-paterson-03ef9f | ORDINARY | 0 | |
| DANIEL KERSHsophymarine-openregistry-h-daniel-kersh-6a0491 | ORDINARY | 0 | |
| DEVINA MARYLYN PAULsophymarine-openregistry-h-devina-marylyn-paul-0aebe1 | ORDINARY | 0 | |
| EDWARD ZOUEINsophymarine-openregistry-h-edward-zouein-192e15 | ORDINARY | 0 | |
| GUY BERRYMANsophymarine-openregistry-h-guy-berryman-ed30c9 | ORDINARY | 0 | |
| ILYA FUND LTDsophymarine-openregistry-h-ilya-fund-ltd-a6adeb | ORDINARY | 0 | |
| JOHN BRODIEsophymarine-openregistry-h-john-brodie-b08086 | ORDINARY | 0 | |
| JONATHAN CLAYDONsophymarine-openregistry-h-jonathan-claydon-0ffe53 | ORDINARY | 0 | |
| KESHIA GERRITSsophymarine-openregistry-h-keshia-gerrits-4361be | ORDINARY | 0 | |
| MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168 | ORDINARY | 0 | |
| NEVILLE PORTELLIsophymarine-openregistry-h-neville-portelli-fc28cc | ORDINARY | 0 | |
| NICHOLAS STEWART JONESsophymarine-openregistry-h-nicholas-stewart-jones-610938 | ORDINARY | 0 | |
| PAUL ROACHsophymarine-openregistry-gb-04556256 | ORDINARY | 0 | |
| PERSIMMON HILL LIMITEDsophymarine-openregistry-gb-12140284 | ORDINARY | 0 | |
| RICHARD BRAIDWOODsophymarine-openregistry-h-richard-braidwood-8cdf11 | ORDINARY | 0 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 0 | |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 0 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 0 | |
| STEPHEN HALLIDAYsophymarine-openregistry-h-stephen-halliday-8a7480 | ORDINARY | 0 | |
LEVEL E RESEARCH LIMITED
sophymarine-openregistry-gb-SC611712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA IVONNE SCHULENBURGsophymarine-openregistry-h-sonia-ivonne-schulenburg-961b52 | ORDINARY | 98,988 | 55.63% |
| M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-05996736 | ORDINARY | 26,043 | 14.64% |
| EUAN MUNROsophymarine-openregistry-h-euan-munro-00f7d3 | ORDINARY | 12,039 | 6.77% |
| PAUL NORTHsophymarine-openregistry-h-paul-north-db150f | ORDINARY | 7,227 | 4.06% |
| PHILIP ROTHFIELDsophymarine-openregistry-h-philip-rothfield-f004e9 | ORDINARY | 5,759 | 3.24% |
| MARK IAN CALVERTsophymarine-openregistry-h-mark-ian-calvert-547251 | ORDINARY | 5,471 | 3.07% |
| ALASTAIR NEIL MACLEODsophymarine-openregistry-h-alastair-neil-macleod-5da9d2 | ORDINARY | 5,330 | 3.00% |
| ANNE MARY MCFARLANEsophymarine-openregistry-h-anne-mary-mcfarlane-cb1f01 | ORDINARY | 4,167 | 2.34% |
| MALIK KARIMsophymarine-openregistry-h-malik-karim-44bde8 | ORDINARY | 3,334 | 1.87% |
| BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710 | ORDINARY | 2,851 | 1.60% |
| ASHLEY HUDDsophymarine-openregistry-h-ashley-hudd-15ccc5 | ORDINARY | 1,700 | 0.96% |
| NICHOLAS GREENWOODsophymarine-openregistry-h-nicholas-greenwood-a72748 | ORDINARY | 1,700 | 0.96% |
| JEREMY DAVIESsophymarine-openregistry-gb-05429956 | ORDINARY | 833 | 0.47% |
| STEVE DEMPSEYsophymarine-openregistry-h-steve-dempsey-910675 | ORDINARY | 833 | 0.47% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 682 | 0.38% |
| ADAM RUDDsophymarine-openregistry-h-adam-rudd-7db32b | ORDINARY | 422 | 0.24% |
| JAMES GRAHAM ALAN MCFARLANEsophymarine-openregistry-h-james-graham-alan-mcfarlane-892b04 | ORDINARY | 186 | 0.10% |
| TOM PUIJPEsophymarine-openregistry-h-tom-puijpe-64d74d | ORDINARY | 149 | 0.08% |
| NASREEN KASENALLYsophymarine-openregistry-h-nasreen-kasenally-a10fcb | ORDINARY | 115 | 0.06% |
| COLLEEN MCHUGHsophymarine-openregistry-h-colleen-mchugh-288b2a | ORDINARY | 80 | 0.04% |
| CHARLES KERRIGANsophymarine-openregistry-h-charles-kerrigan-5d6faa | ORDINARY | 20 | 0.01% |
| RICHARD LANDERsophymarine-openregistry-h-richard-lander-be0595 | ORDINARY | 15 | 0.01% |
PAYSEND GROUP LIMITED
sophymarine-openregistry-gb-SC562529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL SPACE VENTURES S.C. SPsophymarine-openregistry-h-digital-space-ventures-s-c-sp-76d40a | ORDINARY | 13,699,070 | 74.57% |
| MARCORP FINTECH LLCsophymarine-openregistry-h-marcorp-fintech-llc-c34023 | SERIES A PREFERRED | 2,782,559 | 57.31% |
| ONE PEAK GROWTH II HOLDINGS S.A.R.L.sophymarine-openregistry-h-one-peak-growth-ii-holdings-s-a-r-l-d7e2ee | SERIES B PREFERRED | 2,632,828 | 50.17% |
| PAYSEND HOLDING LIMITEDsophymarine-openregistry-h-paysend-holding-limited-51847e | ORDINARY | 1,660,984 | 9.04% |
| DIGITAL SPACE VENTURES S.C. SPsophymarine-openregistry-h-digital-space-ventures-s-c-sp-76d40a | SERIES A PREFERRED | 1,205,583 | 24.83% |
| INFRAVIA GROWTH FUND I SLPsophymarine-openregistry-h-infravia-growth-fund-i-slp-544d1f | SERIES B PREFERRED | 1,185,959 | 22.60% |
| HARBROOK LIMITEDsophymarine-openregistry-h-harbrook-limited-6d52b5 | SERIES A PREFERRED | 803,959 | 16.56% |
| PS 2018 SPV LLCsophymarine-openregistry-h-ps-2018-spv-llc-a9a0ad | ORDINARY | 634,600 | 3.45% |
| MARCORP FINTECH LLCsophymarine-openregistry-h-marcorp-fintech-llc-c34023 | ORDINARY | 486,108 | 2.65% |
| HARBROOK LIMITEDsophymarine-openregistry-h-harbrook-limited-6d52b5 | SERIES B PREFERRED | 406,505 | 7.75% |
| VICTORIA SUZANNE MILLARsophymarine-openregistry-h-victoria-suzanne-millar-94b256 | ORDINARY | 394,500 | 2.15% |
| PAYSEND NOMINEES LIMITEDsophymarine-openregistry-gb-SC735402 | GROWTH ORDINARY SHARES | 384,480 | 100.00% |
| HERMES GPE INNOVATION FUND LPsophymarine-openregistry-gb-SL034043 | SERIES B PREFERRED | 379,507 | 7.23% |
| HERMES GPE PEC IV LPsophymarine-openregistry-gb-SL033017 | SERIES B PREFERRED | 332,069 | 6.33% |
| INFRAVIA GROWTH FUND I SLPsophymarine-openregistry-h-infravia-growth-fund-i-slp-544d1f | ORDINARY | 259,949 | 1.41% |
| HARBROOK LIMITEDsophymarine-openregistry-h-harbrook-limited-6d52b5 | ORDINARY | 258,785 | 1.41% |
| GRAPHENE S8 LLCsophymarine-openregistry-h-graphene-s8-llc-36378e | ORDINARY | 253,807 | 1.38% |
| OLENICE INVESTMENT LIMITEDsophymarine-openregistry-h-olenice-investment-limited-853ee6 | ORDINARY | 200,000 | 1.09% |
| DIGITAL SPACE VENTURES S.C. SPsophymarine-openregistry-h-digital-space-ventures-s-c-sp-76d40a | SERIES B PREFERRED | 198,781 | 3.79% |
| PNP GVA FUND I, L.P.sophymarine-openregistry-h-pnp-gva-fund-i-l-p-5df556 | ORDINARY | 101,400 | 0.55% |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | ORDINARY | 73,154 | 0.40% |
| ONE PEAK GROWTH II HOLDINGS S.A.R.L.sophymarine-openregistry-h-one-peak-growth-ii-holdings-s-a-r-l-d7e2ee | ORDINARY | 72,659 | 0.40% |
| VICTORIA SUZANNE MILLARsophymarine-openregistry-h-victoria-suzanne-millar-94b256 | DEFERRED | 64,267 | 99.97% |
| KOENIG FAMILY LLCsophymarine-openregistry-h-koenig-family-llc-d1f940 | ORDINARY | 63,452 | 0.35% |
| KOENIG FAMILY LLCsophymarine-openregistry-h-koenig-family-llc-d1f940 | SERIES A PREFERRED | 63,451 | 1.31% |
| PAYSEND NOMINEES LIMITEDsophymarine-openregistry-gb-SC735402 | ORDINARY | 59,872 | 0.33% |
| GLOBAL PAYTECH VENTURES LLCsophymarine-openregistry-h-global-paytech-ventures-llc-c26cd6 | ORDINARY | 52,716 | 0.29% |
| HARBERT EUROPEAN GROWTH CAPITAL FUND II SCSPsophymarine-openregistry-h-harbert-european-growth-capital-fund-ii--c18101 | SERIES B PREFERRED | 47,439 | 0.90% |
| HERMES GPE INNOVATION FUND LPsophymarine-openregistry-gb-SL034043 | ORDINARY | 39,712 | 0.22% |
| HERMES GPE PEC IV LPsophymarine-openregistry-gb-SL033017 | ORDINARY | 35,217 | 0.19% |
| KOENIG FAMILY LLCsophymarine-openregistry-h-koenig-family-llc-d1f940 | SERIES B PREFERRED | 28,192 | 0.54% |
| PLUG & PLAY VENTURE GROUP LLCsophymarine-openregistry-h-plug-play-venture-group-llc-68a18e | ORDINARY | 25,300 | 0.14% |
| PNP SCALE FUND 1, LPsophymarine-openregistry-h-pnp-scale-fund-1-lp-84aa71 | SERIES B PREFERRED | 23,720 | 0.45% |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | SERIES B PREFERRED | 12,779 | 0.24% |
| MR RONALD MILLER MILLARsophymarine-openregistry-h-mr-ronald-miller-millar-ddc708 | ORDINARY | 100 | 0.00% |
| MR RONALD MILLER MILLARsophymarine-openregistry-h-mr-ronald-miller-millar-ddc708 | DEFERRED | 20 | 0.03% |
Related parties
| Party | Relationship | Detail |
|---|
| PAYSEND NOMINEES LIMITEDsophymarine-openregistry-gb-SC735402 | Holds shares in | ORDINARY · 100.00% |
DESANA NETWORK LIMITED
sophymarine-openregistry-gb-SC527495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COCKBURNsophymarine-openregistry-h-michael-cockburn-4a924d | ORDINARY | 34,200 | |
| RAMTOHUL ROSHANsophymarine-openregistry-h-ramtohul-roshan-0bf814 | ORDINARY | 30,400 | |
| STEVEN JEANSsophymarine-openregistry-h-steven-jeans-8e39c6 | ORDINARY | 30,400 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | ORDINARY | 27,778 | |
| SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | ORDINARY | 27,778 | |
| JLL SPARK GLOBAL VENTURES FUND IV, LPsophymarine-openregistry-h-jll-spark-global-ventures-fund-iv-lp-b9a4b4 | SERIES SEED2 PREFERRED | 26,808 | |
| PROPTECH1 FUND I GMBH & CO KGsophymarine-openregistry-h-proptech1-fund-i-gmbh-co-kg-407e34 | SERIES SEED2 PREFERRED | 21,172 | |
| BGF NOMINEES (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-a-c-bgf-investments-lp-7fcfbc | SERIES SEED | 13,888 | |
| PROPTECH1 FUND I GMBH & CO.KGsophymarine-openregistry-h-proptech1-fund-i-gmbh-co-kg-407e34 | SERIES SEED | 11,805 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | SERIES SEED | 9,027 | |
| SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | SERIES SEED | 9,027 | |
| FINANCE LPsophymarine-openregistry-h-finance-lp-d48650 | SERIES SEED2 PREFERRED | 8,308 | |
| SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6ba | SERIES SEED2 PREFERRED | 8,308 | |
| COLIN MCCULLOCHsophymarine-openregistry-h-colin-mcculloch-c76e03 | ORDINARY | 5,000 | |
| GROUNDBREAK VENTURES GP CORP. AS GENERAL PARTNER OF GROUNDBREAK VENTURES LPsophymarine-openregistry-h-groundbreak-ventures-gp-corp-as-general--7ce20e | SERIES SEED | 4,513 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | SERIES SEED2 PREFERRED | 4,288 | |
| GROUNDBREAK VENTURES CORP GP CORP (RE:GVLP)sophymarine-openregistry-h-groundbreak-ventures-corp-gp-corp-re-gvl-33d225 | SERIES SEED2 PREFERRED | 2,680 | |
| SEVEN UNIVERSAL LTDsophymarine-openregistry-gb-11842786 | SERIES SEED | 1,388 | |
| ROBIN SHARPEsophymarine-openregistry-h-robin-sharpe-e6e343 | ORDINARY | 1,072 | |
| LUKE ADAM APPLEBYsophymarine-openregistry-h-luke-adam-appleby-8a87f4 | ORDINARY | 347 | |
| PAUL SWIFTsophymarine-openregistry-gb-10482580 | ORDINARY | 239 | |
| JOB VAN DER VOORTsophymarine-openregistry-h-job-van-der-voort-23baa0 | ORDINARY | 214 | |
| ALSP20 L.L.C.sophymarine-openregistry-h-alsp20-l-l-c-07db7b | SERIES SEED | 208 | |
| GENEVIEVE HUDSONsophymarine-openregistry-h-genevieve-hudson-91f6da | ORDINARY | 122 | |
| JLL SPARK GLOBAL VENTURES FUND IV, L.Psophymarine-openregistry-h-jll-spark-global-ventures-fund-iv-l-p-b9a4b4 | SERIES SEED2 PREFERRED | 3 | |
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
sophymarine-openregistry-gb-SC840999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2 Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431 | ORDINARY | 23,638 | 47.80% |
| SCOTT TERRENCE COATESsophymarine-openregistry-h-scott-terrence-coates-b8cc27 | ORDINARY | 5,307 | 10.73% |
| PATRICK JOHN FLOCKHARTsophymarine-openregistry-h-patrick-john-flockhart-8ee98a | ORDINARY | 4,538 | 9.18% |
| ATHENIAN LIMITEDsophymarine-openregistry-h-athenian-limited-0166ab | ORDINARY | 4,315 | 8.73% |
| KEVIN HAGUEsophymarine-openregistry-h-kevin-hague-0f9ea0 | ORDINARY | 4,239 | 8.57% |
| PATRICK EDWARDSONsophymarine-openregistry-h-patrick-edwardson-b67839 | ORDINARY | 2,758 | 5.58% |
| KEVIN HAGUEsophymarine-openregistry-h-kevin-hague-0f9ea0 | 2025 GROWTH | 1,572 | 50.00% |
| SCOTT TERRENCE COATESsophymarine-openregistry-h-scott-terrence-coates-b8cc27 | 2025 GROWTH | 1,572 | 50.00% |
| JAMES MCFARLANEsophymarine-openregistry-h-james-mcfarlane-e8ecfb | ORDINARY | 1,383 | 2.80% |
| NIGEL MOSSsophymarine-openregistry-h-nigel-moss-e1fbc8 | ORDINARY | 882 | 1.78% |
| ROBIN THOMAS ALDEN HARDIEsophymarine-openregistry-h-robin-thomas-alden-hardie-045dc5 | ORDINARY | 767 | 1.55% |
| KINGSLEY MEEKsophymarine-openregistry-h-kingsley-meek-021954 | ORDINARY | 500 | 1.01% |
| MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0 | GROWTH | 400 | 33.33% |
| STEPHEN BRADYsophymarine-openregistry-h-stephen-brady-6aafdd | GROWTH | 400 | 33.33% |
| CAMERON PHILLIPS WARRENsophymarine-openregistry-h-cameron-phillips-warren-9f7815 | ORDINARY | 331 | 0.67% |
| ANDREW BAMFORDsophymarine-openregistry-h-andrew-bamford-92c631 | ORDINARY | 312 | 0.63% |
| JENNIFER NICOLLsophymarine-openregistry-h-jennifer-nicoll-1fbd4a | GROWTH | 300 | 25.00% |
| MARCUS ALLCHURCHsophymarine-openregistry-h-marcus-allchurch-e4ec8a | ORDINARY | 192 | 0.39% |
| MATTHEW BYATTsophymarine-openregistry-h-matthew-byatt-f704f3 | ORDINARY | 192 | 0.39% |
| ANGUS HARPERsophymarine-openregistry-h-angus-harper-deaf82 | ORDINARY | 58 | 0.12% |
| GEORGE KNIGHTsophymarine-openregistry-h-george-knight-8ee83c | GROWTH | 50 | 4.17% |
| ROBERT ARBUTHNOTsophymarine-openregistry-h-robert-arbuthnot-ff5b39 | GROWTH | 50 | 4.17% |
| NICHOLAS IAN MCCORMICKsophymarine-openregistry-h-nicholas-ian-mccormick-8902dc | ORDINARY | 40 | 0.08% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND BROADBAND NETWORKS MIDCO LIMITEDsophymarine-openregistry-gb-SC840996 | Holds shares in | ORDINARY · 91.93% |
AI EXPLORATION LTD
sophymarine-openregistry-gb-SC614884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5.3 Quantum Court Research Avenue South, Edinburgh, EH14 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM GRAYsophymarine-openregistry-h-robert-william-gray-e259dc | A ORDINARY | 5,000 | 50.00% |
| STYLIANOS-ALEXIOS TSEKENISsophymarine-openregistry-h-stylianos-alexios-tsekenis-0ab630 | A ORDINARY | 5,000 | 50.00% |
| ISOBEL VORENKAMPsophymarine-openregistry-h-isobel-vorenkamp-fe532e | B ORDINARY | 888 | 27.11% |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | B ORDINARY | 285 | 8.70% |
| TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7 | B ORDINARY | 285 | 8.70% |
| GRAHAM MACKIEsophymarine-openregistry-h-graham-mackie-fa3ef8 | B ORDINARY | 262 | 8.00% |
| JULIE VORENKAMPsophymarine-openregistry-h-julie-vorenkamp-1593bb | B ORDINARY | 243 | 7.42% |
| ANDREW POLSONsophymarine-openregistry-gb-SC457881 | B ORDINARY | 221 | 6.75% |
| LEWIS VORENKAMPsophymarine-openregistry-h-lewis-vorenkamp-25aa20 | B ORDINARY | 182 | 5.56% |
| STEWART MACRAEsophymarine-openregistry-h-stewart-macrae-532560 | B ORDINARY | 181 | 5.53% |
| GARY WALKERsophymarine-openregistry-gb-13281919 | B ORDINARY | 136 | 4.15% |
| ROB ANDERSONsophymarine-openregistry-h-rob-anderson-d759c3 | B ORDINARY | 136 | 4.15% |
| DAVID WADEsophymarine-openregistry-gb-01127663 | B ORDINARY | 90 | 2.75% |
| HANNAH BOOTHsophymarine-openregistry-h-hannah-booth-31f6f0 | B ORDINARY | 63 | 1.92% |
| JORDAN DORWARDsophymarine-openregistry-h-jordan-dorward-c2e1b7 | B ORDINARY | 61 | 1.86% |
| RYAN DORWARDsophymarine-openregistry-h-ryan-dorward-de6e5e | B ORDINARY | 61 | 1.86% |
| THOMAS BOOTHsophymarine-openregistry-gb-11675521 | B ORDINARY | 60 | 1.83% |
| KERRY POLSONsophymarine-openregistry-h-kerry-polson-e6a455 | B ORDINARY | 41 | 1.25% |
| CALUM MACRAEsophymarine-openregistry-h-calum-macrae-83876d | B ORDINARY | 27 | 0.82% |
| CATRIONA MACRAEsophymarine-openregistry-h-catriona-macrae-b2f6c7 | B ORDINARY | 27 | 0.82% |
| COLL MACRAEsophymarine-openregistry-h-coll-macrae-8f7765 | B ORDINARY | 27 | 0.82% |
RHIZOCORE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC704085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
72110 — Research and experimental development on biotechnology - Registered office
- Roslin Innovation Centre The University Of Edinburgh, Edinburgh, Midlothian, EH25 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY PHILIP PARKESsophymarine-openregistry-h-toby-philip-parkes-a107a1 | ORDINARY | 35,000 | 38.11% |
| OLD COLLEGE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC092426 | ORDINARY | 17,727 | 19.30% |
| REGEN VENTURES FUND 1 TRUSTsophymarine-openregistry-h-regen-ventures-fund-1-trust-76975a | SERIES SEED PREFERRED | 15,778 | 36.23% |
| COLLABORATIVE V, L.P.sophymarine-openregistry-h-collaborative-v-l-p-e7f6e9 | SERIES SEED PREFERRED | 14,516 | 33.34% |
| DEEP SCIENCE VENTURES LIMITEDsophymarine-openregistry-gb-10314171 | ORDINARY | 13,181 | 14.35% |
| DAVID CHRISTOPHER SATORIsophymarine-openregistry-h-david-christopher-satori-b8ce54 | ORDINARY | 10,208 | 11.11% |
| ERIOSTEMON PTY LIMITEDsophymarine-openregistry-h-eriostemon-pty-limited-1cb199 | SERIES SEED PREFERRED | 8,204 | 18.84% |
| NUCLEUS CAPITAL I. GMBH & CO KGsophymarine-openregistry-h-nucleus-capital-i-gmbh-co-kg-25b46f | ORDINARY | 3,798 | 4.14% |
| DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695 | ORDINARY | 3,181 | 3.46% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | SERIES SEED PREFERRED | 3,155 | 7.25% |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | ORDINARY | 2,272 | 2.47% |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 2,272 | 2.47% |
| HAMBLE ANGEL PROGRAMME III LLCsophymarine-openregistry-h-hamble-angel-programme-iii-llc-545817 | ORDINARY | 1,818 | 1.98% |
| CLIMATE-TECH FUND 1, A SERIES OF VOYAGERS FUNDS, LPsophymarine-openregistry-h-climate-tech-fund-1-a-series-of-voyagers-407b23 | SERIES SEED PREFERRED | 946 | 2.17% |
| DEEP SCIENCE VENTURES LIMITEDsophymarine-openregistry-gb-10314171 | SERIES SEED PREFERRED | 946 | 2.17% |
| EASY J LLCsophymarine-openregistry-h-easy-j-llc-6c4789 | ORDINARY | 909 | 0.99% |
| JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186 | ORDINARY | 630 | 0.69% |
| EDWARD PERELLOsophymarine-openregistry-h-edward-perello-cc81f8 | ORDINARY | 454 | 0.49% |
| CELIA FRANCISsophymarine-openregistry-h-celia-francis-c7ae78 | ORDINARY | 100 | 0.11% |
| CLEM KUEKsophymarine-openregistry-h-clem-kuek-b5048d | ORDINARY | 100 | 0.11% |
| NICOLE PASRICHAsophymarine-openregistry-h-nicole-pasricha-0a4dc3 | ORDINARY | 100 | 0.11% |
| OWEN MASONsophymarine-openregistry-h-owen-mason-70a26d | ORDINARY | 100 | 0.11% |
LOW & BONAR LIMITED
sophymarine-openregistry-gb-SC008349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1912
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 65 Haymarket Terrace, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREUDENBERG PERFORMANCE MATERIALS SERVICE GMBHsophymarine-openregistry-h-freudenberg-performance-materials-servic-92fd00 | ORDINARY | 690,193,130 | |
| ALAN JAMES CAITHNESSsophymarine-openregistry-h-alan-james-caithness-d5e175 | ORDINARY | 0 | |
| CANACCORD NOMINEES LIMITEDsophymarine-openregistry-gb-02960357 | ORDINARY | 0 | |
| CANACCORD NOMINEES LIMITEDsophymarine-openregistry-gb-02960357 | ORDINARY | 0 | |
| CECILIA GLASS BENNETsophymarine-openregistry-h-cecilia-glass-bennet-10ba8b | ORDINARY | 0 | |
| CGWL NOMINEES LIMITEDsophymarine-openregistry-gb-09057852 | ORDINARY | 0 | |
| FISKE NOMINEES LIMITEDsophymarine-openregistry-gb-01140043 | ORDINARY | 0 | |
| FISKE NOMINEES LIMITEDsophymarine-openregistry-gb-01140043 | ORDINARY | 0 | |
| FISKE NOMINEES LIMITEDsophymarine-openregistry-gb-01140043 | ORDINARY | 0 | |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDsophymarine-openregistry-gb-00228660 | ORDINARY | 0 | |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDsophymarine-openregistry-gb-00228660 | ORDINARY | 0 | |
| HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630 | ORDINARY | 0 | |
| JAMES HUNTERsophymarine-openregistry-gb-14457032 | ORDINARY | 0 | |
| JEAN MARY GRAYsophymarine-openregistry-h-jean-mary-gray-dde045 | ORDINARY | 0 | |
| JESSIE ALEXANDER WEBSTERsophymarine-openregistry-h-jessie-alexander-webster-357da7 | ORDINARY | 0 | |
| JOHN MALCOLM STUBBSsophymarine-openregistry-h-john-malcolm-stubbs-3a4874 | ORDINARY | 0 | |
| KEITH DEREK HARPERsophymarine-openregistry-h-keith-derek-harper-9d0ccc | ORDINARY | 0 | |
| MARGARET ANNE COLLsophymarine-openregistry-h-margaret-anne-coll-643cd1 | ORDINARY | 0 | |
| MARGARET ELIZABETH NEWTONsophymarine-openregistry-h-margaret-elizabeth-newton-9fe597 | ORDINARY | 0 | |
| NATHANIEL BENEDICT COCKBURNsophymarine-openregistry-h-nathaniel-benedict-cockburn-874d01 | ORDINARY | 0 | |
| PETER SLATERsophymarine-openregistry-h-peter-slater-36518b | ORDINARY | 0 | |
| PLATFORM SECURITIES NOMINEES LIMITEDsophymarine-openregistry-gb-03780112 | ORDINARY | 0 | |
| RICHARD SHERMER LANKESTERsophymarine-openregistry-h-richard-shermer-lankester-d95995 | ORDINARY | 0 | |
| RULEGALE NOMINEES LIMITEDsophymarine-openregistry-gb-02068819 | ORDINARY | 0 | |
| RULEGALE NOMINEES LIMITEDsophymarine-openregistry-gb-02068819 | ORDINARY | 0 | |
| STUBBS MARGARETsophymarine-openregistry-h-stubbs-margaret-3b9a21 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONAR ROTAFORM LIMITEDsophymarine-openregistry-gb-01470341 | Holds shares in | ORDINARY |
| BONAR SILVER LIMITEDsophymarine-openregistry-gb-01535083 | Holds shares in | ORDINARY |
| LOW & BONAR EURO HOLDINGS LIMITEDsophymarine-openregistry-gb-11088645 | Holds shares in | ORDINARY |
| BONAR INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC002306 | Holds shares in | ORDINARY |
DESTINA GENOMICS LTD
sophymarine-openregistry-gb-SC377695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 5,588 | 20.22% |
| MARGARET ILYINEsophymarine-openregistry-h-margaret-ilyine-a295b3 | ORDINARY | 4,942 | 17.89% |
| JUAN DIAZ-MOCHONsophymarine-openregistry-h-juan-diaz-mochon-c24c77 | ORDINARY | 4,042 | 14.63% |
| ETSsophymarine-openregistry-h-ets-e4eab7 | ORDINARY | 2,886 | 10.45% |
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | ORDINARY | 2,550 | 9.23% |
| JORGE BENSADON BELICHAsophymarine-openregistry-h-jorge-bensadon-belicha-db47f0 | ORDINARY | 1,175 | 4.25% |
| OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4 | ORDINARY | 1,040 | 3.76% |
| ANTONIO FERNANDEZsophymarine-openregistry-h-antonio-fernandez-df5092 | ORDINARY | 769 | 2.78% |
| JUAN JIMENEZ RODRIGUEZsophymarine-openregistry-h-juan-jimenez-rodriguez-3e32f2 | ORDINARY | 758 | 2.74% |
| SIMON ILYINEsophymarine-openregistry-h-simon-ilyine-be6fd0 | ORDINARY | 738 | 2.67% |
| DAVID MARK WHITCOMBEsophymarine-openregistry-h-david-mark-whitcombe-d1f969 | ORDINARY | 675 | 2.44% |
| ANNETTE BURGESSsophymarine-openregistry-h-annette-burgess-7e069e | ORDINARY | 506 | 1.83% |
| SUSAN FURBERsophymarine-openregistry-h-susan-furber-61de3c | ORDINARY | 500 | 1.81% |
| CANDIDA JACOsophymarine-openregistry-h-candida-jaco-55fda6 | ORDINARY | 375 | 1.36% |
| JOHN GORDON FORBESsophymarine-openregistry-h-john-gordon-forbes-ebe8a5 | ORDINARY | 200 | 0.72% |
| SALVATORE PERNAGALLOsophymarine-openregistry-h-salvatore-pernagallo-0a8671 | ORDINARY | 191 | 0.69% |
| FRANK BOWLERsophymarine-openregistry-h-frank-bowler-dc2b8a | ORDINARY | 150 | 0.54% |
| GUILHEM TOURNIAIREsophymarine-openregistry-h-guilhem-tourniaire-e6104f | ORDINARY | 150 | 0.54% |
| GLORIA SANCHEZ-MARTINsophymarine-openregistry-h-gloria-sanchez-martin-9037d1 | ORDINARY | 137 | 0.50% |
| MARIA MOCHON DIAZsophymarine-openregistry-h-maria-mochon-diaz-6462e2 | ORDINARY | 133 | 0.48% |
| ASUNCION OLMO SEVILLAsophymarine-openregistry-h-asuncion-olmo-sevilla-c774e2 | ORDINARY | 125 | 0.45% |
FLEXERGY LTD
sophymarine-openregistry-gb-SC709455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 28132 — Manufacture of compressors
- Registered office
- 15 Calton Road, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN CODDsophymarine-openregistry-h-paul-john-codd-26502d | ORDINARY | 805,000 | 74.65% |
| DR PARAG VYASsophymarine-openregistry-h-dr-parag-vyas-f53338 | ORDINARY | 162,976 | 15.11% |
| THINKONWARD LLCsophymarine-openregistry-h-thinkonward-llc-618870 | ORDINARY | 32,343 | 3.00% |
| TOBIAS HOFMEISTERsophymarine-openregistry-h-tobias-hofmeister-2a30f3 | ORDINARY | 30,000 | 2.78% |
| MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992 | ORDINARY | 8,268 | 0.77% |
| MARIA ELISA CAIRVES SILVAsophymarine-openregistry-h-maria-elisa-cairves-silva-ce081d | ORDINARY | 5,000 | 0.46% |
| ATP FUND II, LPsophymarine-openregistry-h-atp-fund-ii-lp-331028 | ORDINARY | 4,528 | 0.42% |
| STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdb | ORDINARY | 4,120 | 0.38% |
| DANIELA MCBRIDEsophymarine-openregistry-h-daniela-mcbride-44e9fc | ORDINARY | 3,861 | 0.36% |
| PANITEK POWER AGsophymarine-openregistry-h-panitek-power-ag-13c739 | ORDINARY | 2,678 | 0.25% |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 2,574 | 0.24% |
| STUART COXsophymarine-openregistry-h-stuart-cox-bf0419 | ORDINARY | 2,574 | 0.24% |
| MICHAEL JAMESsophymarine-openregistry-gb-16983389 | ORDINARY | 2,573 | 0.24% |
| LARS MCBRIDEsophymarine-openregistry-h-lars-mcbride-5f8fce | ORDINARY | 2,524 | 0.23% |
| MARJAANA MIRJAMI PEETERSsophymarine-openregistry-h-marjaana-mirjami-peeters-50a31e | ORDINARY | 1,785 | 0.17% |
| FIONA ROBERTSONsophymarine-openregistry-h-fiona-robertson-b27aa7 | ORDINARY | 1,430 | 0.13% |
| JOHN MUNROsophymarine-openregistry-h-john-munro-55ab93 | ORDINARY | 1,339 | 0.12% |
| JAN EKELUNDsophymarine-openregistry-h-jan-ekelund-b0c678 | ORDINARY | 1,287 | 0.12% |
| STEVEN DICKSONsophymarine-openregistry-h-steven-dickson-03b23a | ORDINARY | 1,287 | 0.12% |
| ALASTAIR MACLENNANsophymarine-openregistry-h-alastair-maclennan-37d481 | ORDINARY | 1,190 | 0.11% |
| DANITA PARKsophymarine-openregistry-h-danita-park-620d14 | ORDINARY | 1,002 | 0.09% |