UK companies/Glasgow/Page 2

Companies in Glasgow and their shareholdersPage 2 of 633

12,656 companies registered in Glasgow 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 Glasgow. Between them they record 1,293 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
1,293
Related parties
5

CARDIOPRECISION LTD

sophymarine-openregistry-gb-SC324703
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
YING SUTHERLANDsophymarine-openregistry-h-ying-sutherland-348bdbORDINARY434,497
FRASER SUTHERLANDsophymarine-openregistry-h-fraser-sutherland-204da8ORDINARY431,623
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY204,340
INNOSCOT HEALTH LIMITEDsophymarine-openregistry-gb-SC236303ORDINARY203,750
SUTHERLAND CARDIOVASCULAR LIMITEDsophymarine-openregistry-gb-08685092ORDINARY23,046
SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9ORDINARY14,526
DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772ORDINARY14,348
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eORDINARY14,084
ROSHAN MAINIsophymarine-openregistry-h-roshan-maini-56a42eORDINARY13,345
JIM ROYsophymarine-openregistry-h-jim-roy-0af3a6ORDINARY13,326
ANN BUDGEsophymarine-openregistry-h-ann-budge-076dcdORDINARY12,895
LAURA CONWAYsophymarine-openregistry-h-laura-conway-0dfc82ORDINARY11,782
JOHN MOUNTFORDsophymarine-openregistry-h-john-mountford-754d39ORDINARY11,114
FRANK ESPOSITOsophymarine-openregistry-h-frank-esposito-f1da7aORDINARY10,602
DAVID CHEYNEsophymarine-openregistry-h-david-cheyne-ca068bORDINARY10,411
E G THOMSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC029873ORDINARY10,300
ADAM ENGELBRECHTsophymarine-openregistry-h-adam-engelbrecht-569d43ORDINARY9,542
BEATA CYBULSKAsophymarine-openregistry-h-beata-cybulska-3ce67cORDINARY9,542
CHAUHAN ANOOPsophymarine-openregistry-h-chauhan-anoop-b51ae1ORDINARY9,542
JOHN DEVLINsophymarine-openregistry-h-john-devlin-ee80fbORDINARY9,542
MARGARET HUNTERsophymarine-openregistry-h-margaret-hunter-dff475ORDINARY9,542
MICHAEL WISEsophymarine-openregistry-h-michael-wise-74874bORDINARY9,542
NICHOLAS CHEATLEsophymarine-openregistry-h-nicholas-cheatle-585a6dORDINARY9,542
NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50ORDINARY9,542
PAUL STIRRUPsophymarine-openregistry-h-paul-stirrup-e2db9fORDINARY9,542
RAJAMANI SETHURAMANsophymarine-openregistry-h-rajamani-sethuraman-b6e608ORDINARY9,542
SUDHEERAM ALAPATIsophymarine-openregistry-h-sudheeram-alapati-c881feORDINARY9,542
WAYNE KAMPERSsophymarine-openregistry-h-wayne-kampers-b61aacORDINARY9,542
YEGAPPAN KALAIRAJAHsophymarine-openregistry-h-yegappan-kalairajah-2bd5a0ORDINARY9,542
COLIN STEVENSON NISBETsophymarine-openregistry-h-colin-stevenson-nisbet-3e368cORDINARY9,211
DUNCAN MACKENZIEsophymarine-openregistry-gb-SC241581ORDINARY7,292
DAVID CURRIEsophymarine-openregistry-gb-12606231ORDINARY6,763
MARK SPELMANsophymarine-openregistry-h-mark-spelman-24cb64ORDINARY6,646
ADRIAN JAMES GRAYsophymarine-openregistry-h-adrian-james-gray-39fd4eORDINARY5,961
ANGELIKA BURCHARDTsophymarine-openregistry-h-angelika-burchardt-6d8912ORDINARY5,821
ANDREW PETER GIDDYsophymarine-openregistry-h-andrew-peter-giddy-a9c591ORDINARY5,727
GREGOR MCGREGOR MUNROsophymarine-openregistry-h-gregor-mcgregor-munro-2505dbORDINARY5,640
GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10ORDINARY5,488
IAIN JOHN GOSMAN SCOTTsophymarine-openregistry-h-iain-john-gosman-scott-5163b4ORDINARY5,428
IAN FREDERICK GRAHAMsophymarine-openregistry-h-ian-frederick-graham-b35303ORDINARY4,887
DAVID RICHMONDsophymarine-openregistry-h-david-richmond-72af21ORDINARY4,656
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY4,291
WALTER RIDDELL-CARREsophymarine-openregistry-h-walter-riddell-carre-33ffe9ORDINARY3,770
ROBERT FINLAYSONsophymarine-openregistry-h-robert-finlayson-1343e7ORDINARY3,666
DAIN MICHAEL EGANsophymarine-openregistry-h-dain-michael-egan-e34e0dORDINARY3,566
KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aaORDINARY3,401
MALCOLM ANGUS MACLEODsophymarine-openregistry-h-malcolm-angus-macleod-871430ORDINARY3,321
LESLIE GALBRAITHsophymarine-openregistry-h-leslie-galbraith-4f6231ORDINARY3,316
ALEXANDER DAVID MCPHERSONsophymarine-openregistry-h-alexander-david-mcpherson-6bc84fORDINARY3,075
IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4dORDINARY3,000
RAYMOND JAMES ABBOTTsophymarine-openregistry-h-raymond-james-abbott-330e65ORDINARY2,538
EMMA CHEYNEsophymarine-openregistry-h-emma-cheyne-f0b8b5ORDINARY2,519
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY2,468
PHILIP ANDERSONsophymarine-openregistry-h-philip-anderson-1c1888ORDINARY2,256
CHARLES YOUNGsophymarine-openregistry-gb-06727571ORDINARY2,151
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY2,010
CAROL CHEYNEsophymarine-openregistry-h-carol-cheyne-5fe654ORDINARY1,904
MARCUS NOBLEsophymarine-openregistry-h-marcus-noble-c27ebdORDINARY1,903
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY1,500
DAVID STUART MASONsophymarine-openregistry-h-david-stuart-mason-ae438aORDINARY1,480
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY1,434
COLIN BURKEsophymarine-openregistry-h-colin-burke-b52de2ORDINARY1,326
ALASDAIR CHEYNEsophymarine-openregistry-h-alasdair-cheyne-658c83ORDINARY1,250
DOUGLAS FLYNNsophymarine-openregistry-h-douglas-flynn-1328c5ORDINARY1,164
BIP SOLUTIONS LTDsophymarine-openregistry-gb-SC086146ORDINARY1,021
BRUCE MINTOsophymarine-openregistry-h-bruce-minto-77dedeORDINARY1,021
GLENN CARNEGIEsophymarine-openregistry-h-glenn-carnegie-4ceb2cORDINARY1,000
MARTIN CROFTsophymarine-openregistry-h-martin-croft-13af74ORDINARY600
JOHN MCKENNAsophymarine-openregistry-gb-04862052ORDINARY576
GABRIELE DADOsophymarine-openregistry-h-gabriele-dado-810ef9ORDINARY510
STEVE KINGsophymarine-openregistry-h-steve-king-abc0a3ORDINARY500
IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751ORDINARY493
ROBERT DICKsophymarine-openregistry-h-robert-dick-dbc8b6ORDINARY418
JIM CALDERsophymarine-openregistry-h-jim-calder-68c9c7ORDINARY412
MARK PHILLIPSsophymarine-openregistry-gb-06713692ORDINARY296
JACK MCNICOLsophymarine-openregistry-h-jack-mcnicol-77cf7aORDINARY51

NEWMAKE LIMITED

sophymarine-openregistry-gb-SC462779
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRANCIS CARPENTERsophymarine-openregistry-h-robert-francis-carpenter-aa2f49ORDINARY17,487
HUA YANG INTERNATIONAL EXHIBITION LTDsophymarine-openregistry-h-hua-yang-international-exhibition-ltd-3c05f3ORDINARY12,709
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY11,777
FABIO GIOVINETTIsophymarine-openregistry-h-fabio-giovinetti-6497c5ORDINARY8,219
VELIER S.P.Asophymarine-openregistry-h-velier-s-p-a-6ce471ORDINARY5,769
ANNIE KAOsophymarine-openregistry-h-annie-kao-1b48dfORDINARY4,615
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304ORDINARY3,333
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1ORDINARY3,333
SCI ECsophymarine-openregistry-h-sci-ec-c3c65dORDINARY1,500
WILLIAM FARRARsophymarine-openregistry-h-william-farrar-c5cd32ORDINARY1,477
ANDREW HUNTERsophymarine-openregistry-gb-04441545ORDINARY866
ALESSANDRA GIOVIENETTIsophymarine-openregistry-h-alessandra-giovienetti-38fedfORDINARY721
STEVEN EASTONsophymarine-openregistry-gb-SC316400ORDINARY650
KIRSCH WHISKY SERVICES GMBHsophymarine-openregistry-h-kirsch-whisky-services-gmbh-f22aeaORDINARY500
KELLY CARPENTERsophymarine-openregistry-h-kelly-carpenter-95866dORDINARY465
ANDREW MCKECHANIEsophymarine-openregistry-h-andrew-mckechanie-92260fORDINARY404
JOEL KANVIKsophymarine-openregistry-h-joel-kanvik-a53c46ORDINARY359
PETER EASTONsophymarine-openregistry-gb-SC236483ORDINARY290
REBECCA MARTINsophymarine-openregistry-h-rebecca-martin-78dd5fORDINARY288
GARY FORTUNE-SMITHsophymarine-openregistry-h-gary-fortune-smith-4d1aadORDINARY173
JUDITH MCMURTRYsophymarine-openregistry-h-judith-mcmurtry-311bdeORDINARY173
NICK CADBURYsophymarine-openregistry-h-nick-cadbury-7c0939ORDINARY173
JOCK GARDINERsophymarine-openregistry-h-jock-gardiner-c8b5ccORDINARY148
CHARLES SEARLEsophymarine-openregistry-h-charles-searle-0254cbORDINARY144
GRAHAM STRONACHsophymarine-openregistry-h-graham-stronach-7c40f4ORDINARY144
PATRICIA SHARPEsophymarine-openregistry-h-patricia-sharpe-cbc0bfORDINARY144
RICHARD SHARPEsophymarine-openregistry-h-richard-sharpe-3bb763ORDINARY144
JIM BELLsophymarine-openregistry-h-jim-bell-49cfabORDINARY141
ALAN MORRISONsophymarine-openregistry-h-alan-morrison-4a2379ORDINARY116
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY115
ANDREW PAXTONsophymarine-openregistry-h-andrew-paxton-79f5a7ORDINARY105
THOMAS PAXTONsophymarine-openregistry-h-thomas-paxton-0313e1ORDINARY105
COLIN WOODsophymarine-openregistry-h-colin-wood-79f740ORDINARY101
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY100
ERROL BURCHELLsophymarine-openregistry-h-errol-burchell-1753adORDINARY100
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY99
BLAIR BOWMANsophymarine-openregistry-h-blair-bowman-a9f455ORDINARY86
CALUM TAITsophymarine-openregistry-h-calum-tait-592233ORDINARY84
VALERIE SMITHsophymarine-openregistry-h-valerie-smith-e77753ORDINARY63
ALAN KINNAIRDsophymarine-openregistry-h-alan-kinnaird-bcafe4ORDINARY60
ELIZABETH EASTONsophymarine-openregistry-h-elizabeth-easton-7421c7ORDINARY58
EUAN MURRAYsophymarine-openregistry-h-euan-murray-932d8aORDINARY58
KENNETH LONGsophymarine-openregistry-h-kenneth-long-794085ORDINARY58
PAUL MCAUSLANsophymarine-openregistry-h-paul-mcauslan-b5a4f9ORDINARY58
RODNEY WILSONsophymarine-openregistry-h-rodney-wilson-ed10c9ORDINARY40
GERALD WENDLANDsophymarine-openregistry-h-gerald-wendland-a95441ORDINARY35
GORDON TARNOWSKYsophymarine-openregistry-h-gordon-tarnowsky-30d4eaORDINARY35
HUGHES PROPERTY CORPORATIONsophymarine-openregistry-gb-05150735ORDINARY34
ANDREW FERGUSONsophymarine-openregistry-gb-04691628ORDINARY32
JENNIFER BIERNASKIEsophymarine-openregistry-h-jennifer-biernaskie-bf4282ORDINARY32
DAVID BURCHELLsophymarine-openregistry-h-david-burchell-f7a63cORDINARY30
RICHARD BURCHELLsophymarine-openregistry-h-richard-burchell-3d7a68ORDINARY30
ALTAI CAPITAL LIMITEDsophymarine-openregistry-gb-16136763ORDINARY0
ANDREW MALCOLMsophymarine-openregistry-gb-10722315ORDINARY0
BROCK NOSEWORTHYsophymarine-openregistry-h-brock-noseworthy-220ea0ORDINARY0
C CHING (MICHAEL) WONGsophymarine-openregistry-h-c-ching-michael-wong-fd387bORDINARY0
DAVID PENGsophymarine-openregistry-h-david-peng-00c296ORDINARY0
DAVID ZHE MING SITsophymarine-openregistry-h-david-zhe-ming-sit-48fab1ORDINARY0
FRANCES BURCHELLsophymarine-openregistry-h-frances-burchell-72b888ORDINARY0
FREDERICK LAYDONsophymarine-openregistry-h-frederick-laydon-480253ORDINARY0
GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6ORDINARY0
GAURAV MOREsophymarine-openregistry-h-gaurav-more-ae04a7ORDINARY0
GEOFFREY RIDDELLsophymarine-openregistry-h-geoffrey-riddell-9f398cORDINARY0
GEORGE TAYLORsophymarine-openregistry-gb-01485794ORDINARY0
IAN MACALESTERsophymarine-openregistry-h-ian-macalester-ca635cORDINARY0
JAMIE MCCARRYsophymarine-openregistry-h-jamie-mccarry-8460aeORDINARY0
JASON TSANGsophymarine-openregistry-h-jason-tsang-c7088bORDINARY0
JEFFREY CHAUsophymarine-openregistry-h-jeffrey-chau-a46863ORDINARY0
JENNIFER CHENsophymarine-openregistry-h-jennifer-chen-96b548ORDINARY0
KENNY CHENsophymarine-openregistry-h-kenny-chen-16c7ddORDINARY0
MAHOO JINSOO FUKUYAMA CHOIsophymarine-openregistry-h-mahoo-jinsoo-fukuyama-choi-c8a8f3ORDINARY0
NATHANIEL CHANsophymarine-openregistry-h-nathaniel-chan-44ba6aORDINARY0
RICKESH KISHNANIsophymarine-openregistry-h-rickesh-kishnani-e9e0afORDINARY0
SEIICHI FUKUYAMAsophymarine-openregistry-h-seiichi-fukuyama-f77a2eORDINARY0
SHING CHUAN POONsophymarine-openregistry-h-shing-chuan-poon-e59c95ORDINARY0
SZE YIN STEVEN KWOKsophymarine-openregistry-h-sze-yin-steven-kwok-231ae5ORDINARY0

TANNOCH LOCH, LIMITED

sophymarine-openregistry-gb-SC012341
Status
Active
Type
Private Limited Company
Incorporated
23/08/1922
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
227 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
A F S BRADLEYsophymarine-openregistry-h-a-f-s-bradley-a794ecORDINARY10
A FOULISsophymarine-openregistry-h-a-foulis-fd55e3ORDINARY10
A M CAMPBELLsophymarine-openregistry-h-a-m-campbell-058d4bORDINARY10
A N MCDONALDsophymarine-openregistry-h-a-n-mcdonald-7457a6ORDINARY10
A TAYLORsophymarine-openregistry-gb-04724306ORDINARY10
ALAN MCMEEKINsophymarine-openregistry-h-alan-mcmeekin-b5923dORDINARY10
ALISDAIR MCCONNACHIEsophymarine-openregistry-h-alisdair-mcconnachie-483156ORDINARY10
ANDREW BROCKsophymarine-openregistry-h-andrew-brock-40c569ORDINARY10
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191ORDINARY10
BRIAN SMITHsophymarine-openregistry-gb-SC229022ORDINARY10
CAROLE HOWATsophymarine-openregistry-h-carole-howat-37265eORDINARY10
CATHERINE TEMPANYsophymarine-openregistry-h-catherine-tempany-bf0447ORDINARY10
CATRIONA SHAWsophymarine-openregistry-h-catriona-shaw-9a4ceeORDINARY10
D CHANGIZIsophymarine-openregistry-h-d-changizi-43d656ORDINARY10
D FOULISsophymarine-openregistry-h-d-foulis-fcadeeORDINARY10
D STUBINGsophymarine-openregistry-h-d-stubing-99895cORDINARY10
DAVID ALLANsophymarine-openregistry-gb-SL000907ORDINARY10
DIANE CRIBBESsophymarine-openregistry-h-diane-cribbes-1bd3e4ORDINARY10
E CRAWFORDsophymarine-openregistry-gb-00728894ORDINARY10
ELAINE MCMEEKINsophymarine-openregistry-h-elaine-mcmeekin-0d22a2ORDINARY10
G MCVITIEsophymarine-openregistry-h-g-mcvitie-53348dORDINARY10
GAVIN THOMSONsophymarine-openregistry-h-gavin-thomson-9fe18bORDINARY10
GRAHAM MITCHELLsophymarine-openregistry-gb-05729369ORDINARY10
GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000fORDINARY10
HEATHER THOMSONsophymarine-openregistry-h-heather-thomson-9169e0ORDINARY10
HELEN CARNEGIEsophymarine-openregistry-h-helen-carnegie-d878a5ORDINARY10
IRENE PANDOLFIsophymarine-openregistry-h-irene-pandolfi-897f6cORDINARY10
J A B WILSONsophymarine-openregistry-h-j-a-b-wilson-28b302ORDINARY10
J D BAIRDsophymarine-openregistry-h-j-d-baird-402b5dORDINARY10
JAMES TEMPANYsophymarine-openregistry-h-james-tempany-d9e800ORDINARY10
JENNIFER APPLETONsophymarine-openregistry-h-jennifer-appleton-42e5d8ORDINARY10
JENNIFER MACLAYsophymarine-openregistry-h-jennifer-maclay-1f9858ORDINARY10
JOHN MACLAYsophymarine-openregistry-h-john-maclay-da0e5aORDINARY10
K SOUTHWOODsophymarine-openregistry-h-k-southwood-115ae9ORDINARY10
L MAIRsophymarine-openregistry-h-l-mair-4a9521ORDINARY10
LAURA BROCKsophymarine-openregistry-gb-15280354ORDINARY10
LINDA SMITHsophymarine-openregistry-h-linda-smith-9992d0ORDINARY10
LISA LE GROVEsophymarine-openregistry-h-lisa-le-grove-c5ccbaORDINARY10
LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9ORDINARY10
M BAINsophymarine-openregistry-h-m-bain-8156baORDINARY10
MARY COUGHLANsophymarine-openregistry-h-mary-coughlan-94d286ORDINARY10
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190ORDINARY10
MRS A F S BRADLEYsophymarine-openregistry-h-mrs-a-f-s-bradley-35fff0ORDINARY10
MRS A N MCDONALDsophymarine-openregistry-h-mrs-a-n-mcdonald-426790ORDINARY10
MRS IMW TAGGARTsophymarine-openregistry-h-mrs-imw-taggart-4648d2ORDINARY10
MRS R BROWNsophymarine-openregistry-h-mrs-r-brown-63926fORDINARY10
MRS R JOHNSTONEsophymarine-openregistry-h-mrs-r-johnstone-21605cORDINARY10
MRS W D BLAIRsophymarine-openregistry-h-mrs-w-d-blair-3439c5ORDINARY10
MYRA MCDONNELLsophymarine-openregistry-h-myra-mcdonnell-68a10fORDINARY10
N PHILLIPSsophymarine-openregistry-h-n-phillips-b80121ORDINARY10
N S GRAYsophymarine-openregistry-h-n-s-gray-8c4e21ORDINARY10
R BROWNsophymarine-openregistry-gb-03080946ORDINARY10
R EDWARDSsophymarine-openregistry-gb-15250777ORDINARY10
R JOHNSTONEsophymarine-openregistry-gb-SC825776ORDINARY10
R MCKEANsophymarine-openregistry-h-r-mckean-e5227cORDINARY10
R T W STOCKERsophymarine-openregistry-h-r-t-w-stocker-f1850fORDINARY10
S BAINsophymarine-openregistry-h-s-bain-fbd82dORDINARY10
S BRIMELOWsophymarine-openregistry-h-s-brimelow-3813a0ORDINARY10
SARAH ALLANsophymarine-openregistry-h-sarah-allan-c5115eORDINARY10
SARAH CRAIGsophymarine-openregistry-h-sarah-craig-afbe83ORDINARY10
STEPHEN APPLETONsophymarine-openregistry-h-stephen-appleton-1b10baORDINARY10
STEVEN CRIBBESsophymarine-openregistry-h-steven-cribbes-8a13c7ORDINARY10
STEWART CRAIGsophymarine-openregistry-gb-SC834188ORDINARY10
SUSAN THOMSONsophymarine-openregistry-h-susan-thomson-cb12f0ORDINARY10
T A ROBINSONsophymarine-openregistry-h-t-a-robinson-8c9b5dORDINARY10
W D BLAIRsophymarine-openregistry-h-w-d-blair-b19cc2ORDINARY10
W GRAYsophymarine-openregistry-h-w-gray-c4fd7dORDINARY10
C LOWsophymarine-openregistry-h-c-low-1768f0ORDINARY1
D LOWsophymarine-openregistry-gb-16754216ORDINARY1
EAST DUNBARTONSHIRE COUNCILsophymarine-openregistry-h-east-dunbartonshire-council-990067ORDINARY1
MURRAY RUSSELLsophymarine-openregistry-h-murray-russell-127971ORDINARY1
ROSEMARY RUSSELLsophymarine-openregistry-h-rosemary-russell-ff1a19ORDINARY1
ALAN MCNEILsophymarine-openregistry-h-alan-mcneil-36216aORDINARY0
I BURNETTsophymarine-openregistry-h-i-burnett-947384ORDINARY0
J MCNEILsophymarine-openregistry-h-j-mcneil-94ed81ORDINARY0

THE ORIGINAL FIT FACTORY LTD

sophymarine-openregistry-gb-SC541304
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
GROUP
SIC
96040 — Physical well-being activities
Registered office
Canniesburn Gate 10 Canniesburn Drive, Glasgow, G61 1BF

Direct shareholders

ShareholderShare classShares held% of class
MIKE BORDENsophymarine-openregistry-h-mike-borden-eb0eb7ORDINARY SHARES53,074,25936.97%
ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554fORDINARY SHARES14,471,36510.08%
DAVID ANDREW WEIRsophymarine-openregistry-h-david-andrew-weir-ad9e33ORDINARY SHARES12,269,3448.55%
ASHLEY LIDGARDsophymarine-openregistry-h-ashley-lidgard-9ec3e7ORDINARY SHARES11,411,0387.95%
TRUSTEES LTDsophymarine-openregistry-gb-06205954ORDINARY SHARES10,000,0006.97%
OAKBROOK HOLDINGS LLCsophymarine-openregistry-h-oakbrook-holdings-llc-0e4a5fORDINARY SHARES6,970,1804.86%
RUSTY BRIDGESsophymarine-openregistry-h-rusty-bridges-c90cbdORDINARY SHARES4,500,0003.13%
MARK BERNARD BATTLESsophymarine-openregistry-h-mark-bernard-battles-1f5d66ORDINARY SHARES2,871,2762.00%
GLYNDWR HARRISsophymarine-openregistry-h-glyndwr-harris-85d954ORDINARY SHARES2,303,9001.61%
TOFF SPV1 LLCsophymarine-openregistry-h-toff-spv1-llc-7fbd29ORDINARY SHARES2,272,7271.58%
IN60 VENTURES LIMITEDsophymarine-openregistry-h-in60-ventures-limited-87ade3DEFERRED1,666,66740.00%
DAME KELLY HOLMESsophymarine-openregistry-h-dame-kelly-holmes-a3ee28ORDINARY SHARES1,489,4951.04%
MAURICE WOODENsophymarine-openregistry-h-maurice-wooden-9e53e8ORDINARY SHARES1,393,2530.97%
CATHERINE CHALMERSsophymarine-openregistry-h-catherine-chalmers-233cfdORDINARY SHARES1,390,8450.97%
PHOENIX GLOBAL MARKETS INCsophymarine-openregistry-h-phoenix-global-markets-inc-c68eb9ORDINARY SHARES1,363,6360.95%
SARBELLA GROUP LIMITEDsophymarine-openregistry-gb-SC631308DEFERRED1,111,11126.67%
JOHN WOODsophymarine-openregistry-h-john-wood-e11b8aORDINARY SHARES1,060,2880.74%
PRADN FAMILY PARTNERSHIPsophymarine-openregistry-h-pradn-family-partnership-ee17ceORDINARY SHARES1,052,0430.73%
IRA FINANCIAL TRUST COMPANYsophymarine-openregistry-h-ira-financial-trust-company-71e153ORDINARY SHARES909,0900.63%
KYLE ISRAELsophymarine-openregistry-h-kyle-israel-2c1acdORDINARY SHARES863,1090.60%
KEITH HOLSTsophymarine-openregistry-h-keith-holst-a678d2ORDINARY SHARES750,0000.52%
JONATHON MILLERsophymarine-openregistry-h-jonathon-miller-14bd17ORDINARY SHARES709,1550.49%
COVERED BRIDGE LIVING TRUSTsophymarine-openregistry-h-covered-bridge-living-trust-319ee6ORDINARY SHARES681,8180.47%
MICHAEL FOWLERsophymarine-openregistry-h-michael-fowler-389570ORDINARY SHARES672,0440.47%
ZELENE FOWLERsophymarine-openregistry-h-zelene-fowler-6c0f30ORDINARY SHARES672,0440.47%
DAMIAN LIDGARDsophymarine-openregistry-h-damian-lidgard-7a2d2cORDINARY SHARES611,7020.43%
HAIDEE LIDGARDsophymarine-openregistry-h-haidee-lidgard-102df1ORDINARY SHARES611,7020.43%
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY SHARES590,9090.41%
PLUTUS ESTATESsophymarine-openregistry-h-plutus-estates-7939d0ORDINARY SHARES584,2020.41%
LIFESGOOD SASsophymarine-openregistry-h-lifesgood-sas-8d2fc5ORDINARY SHARES580,6450.40%
SCOTT DINGWALLsophymarine-openregistry-h-scott-dingwall-f6be90DEFERRED555,55513.33%
LAURIE ALBRENTsophymarine-openregistry-h-laurie-albrent-6e3e24ORDINARY SHARES530,1440.37%
LAURIE. L ALBRENT LIVING TRUSTsophymarine-openregistry-h-laurie-l-albrent-living-trust-388343ORDINARY SHARES500,0000.35%
PIERRE LUIGI POZZUTOsophymarine-openregistry-h-pierre-luigi-pozzuto-6be3a2ORDINARY SHARES500,0000.35%
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY SHARES489,0650.34%
JOHANN WATSONsophymarine-openregistry-h-johann-watson-148d0cORDINARY SHARES468,0850.33%
GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaaORDINARY SHARES458,9470.32%
JONATHON CRAIG LIDGARDsophymarine-openregistry-h-jonathon-craig-lidgard-65708eORDINARY SHARES457,8940.32%
ROBIN ROWLAND HILLSsophymarine-openregistry-h-robin-rowland-hills-0dfe49ORDINARY SHARES443,2620.31%
BRANDEN HAMPTONsophymarine-openregistry-h-branden-hampton-89cbd4ORDINARY SHARES410,0000.29%
COGENT LTDsophymarine-openregistry-gb-12231659ORDINARY SHARES307,2720.21%
AG TRUSTsophymarine-openregistry-h-ag-trust-0c8176ORDINARY SHARES303,0300.21%
COVERED BRIDGE LIVING TRUSTsophymarine-openregistry-h-covered-bridge-living-trust-319ee6ORDINARY SHARES303,0300.21%
PHOENIX GLOBAL MARKETS INCsophymarine-openregistry-h-phoenix-global-markets-inc-c68eb9ORDINARY SHARES303,0300.21%
ARCHIMEDES INVESTMENTsophymarine-openregistry-h-archimedes-investment-4b938dORDINARY SHARES273,0000.19%
COVERED BRIDGE LIVING TRUSTsophymarine-openregistry-h-covered-bridge-living-trust-319ee6ORDINARY SHARES227,2720.16%
THOROUGHGOOD HOLDINGSsophymarine-openregistry-h-thoroughgood-holdings-bf0a6fORDINARY SHARES208,4000.15%
MTBsophymarine-openregistry-gb-16167889ORDINARY SHARES203,3610.14%
AZIM SACHEDINAsophymarine-openregistry-h-azim-sachedina-a7482bORDINARY SHARES198,0000.14%
ROLF STAHELsophymarine-openregistry-h-rolf-stahel-af2368ORDINARY SHARES170,0000.12%
DANIEL LAWMANsophymarine-openregistry-h-daniel-lawman-1cfa24DEFERRED166,6674.00%
EDJIS KREMANISsophymarine-openregistry-h-edjis-kremanis-4d3b74DEFERRED166,6674.00%
JONAS FANDREYsophymarine-openregistry-h-jonas-fandrey-0e9728DEFERRED166,6674.00%
VAIRIS KREMANISsophymarine-openregistry-h-vairis-kremanis-c406dfDEFERRED166,6674.00%
BRUCE J O HAWKINSsophymarine-openregistry-h-bruce-j-o-hawkins-76bb3cORDINARY SHARES136,3630.09%
ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575ORDINARY SHARES90,9090.06%
RUFFENA CAPITALsophymarine-openregistry-gb-13856239ORDINARY SHARES80,0000.06%
STEWART LOCHRIEsophymarine-openregistry-h-stewart-lochrie-9e7b32ORDINARY SHARES78,1250.05%
THOMAS PETER ASHLEY LIDGARDsophymarine-openregistry-h-thomas-peter-ashley-lidgard-85c79dORDINARY SHARES70,9120.05%
GARETH SMYTHsophymarine-openregistry-h-gareth-smyth-bcac56ORDINARY SHARES54,5500.04%
AHMAD ABDULLA JUMA BINYATsophymarine-openregistry-h-ahmad-abdulla-juma-binyat-4ac5caORDINARY SHARES47,8720.03%
NOLENE WHYTEsophymarine-openregistry-h-nolene-whyte-4b4391DEFERRED41,6671.00%
REBECCA MCGOLDRICKsophymarine-openregistry-h-rebecca-mcgoldrick-f9dbeaDEFERRED41,6671.00%
CEDRIC BETISsophymarine-openregistry-h-cedric-betis-bf86ddORDINARY SHARES31,9150.02%
DEAN HODGKINsophymarine-openregistry-h-dean-hodgkin-9187e0ORDINARY SHARES30,0000.02%
CATHERINE JAMESsophymarine-openregistry-h-catherine-james-d30dbbDEFERRED27,7780.67%
DANIELA LEVYsophymarine-openregistry-h-daniela-levy-ca8c4eDEFERRED27,7780.67%
TINA WESTsophymarine-openregistry-h-tina-west-6c82ffORDINARY SHARES20,0000.01%
SIMON MCGOWANsophymarine-openregistry-h-simon-mcgowan-09d5b6DEFERRED13,8890.33%
TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441dDEFERRED13,8890.33%
BRIAN CUNNINGHAMsophymarine-openregistry-h-brian-cunningham-df3cadORDINARY SHARES6,0000.00%
DONNA CUNNINGHAMsophymarine-openregistry-h-donna-cunningham-792c71ORDINARY SHARES6,0000.00%
LAUREN BURNSsophymarine-openregistry-h-lauren-burns-0d6fdaORDINARY SHARES4,6760.00%
LAURA HARRISsophymarine-openregistry-h-laura-harris-7ee079ORDINARY SHARES2660.00%

Related parties

PartyRelationshipDetail
MUSCLE & HEALTH LIMITEDsophymarine-openregistry-gb-12669458Holds shares inORDINARY
SMART PROTEIN LTDsophymarine-openregistry-gb-SC638723Holds shares inORDINARY
LIVE WELLNESS LTDsophymarine-openregistry-gb-SC647054Holds shares inORDINARY
BIOTRACKOS LTDsophymarine-openregistry-gb-SC737158Holds shares inORDINARY
TRUCONNECT LTDsophymarine-openregistry-gb-SC760544Holds shares inORDINARY

ECLINICALHEALTH LTD

sophymarine-openregistry-gb-SC416239
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 St. Vincent Street, Glasgow, G2 5HS

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE COGNITION HOLDINGS PLCsophymarine-openregistry-gb-08211361ORDINARY135,092100.00%
ALEXANDR KYCHAKOVsophymarine-openregistry-h-alexandr-kychakov-b4a7c9PREFERRED C0
ANDREAS HACKETHALsophymarine-openregistry-h-andreas-hackethal-56897dPREFERRED AB SHARES0
ANDREW MARK SILLsophymarine-openregistry-h-andrew-mark-sill-53c346PREFERRED C0
ANIL PARMARsophymarine-openregistry-gb-04942408PREFERRED C0
BALWANT RAO JAINsophymarine-openregistry-h-balwant-rao-jain-41224cPREFERRED AB SHARES0
BEAT ACHERMANNsophymarine-openregistry-h-beat-achermann-d62d9aPREFERRED C0
BEAT MONNERATsophymarine-openregistry-h-beat-monnerat-64027cPREFERRED AB SHARES0
BEAT MONNERATsophymarine-openregistry-h-beat-monnerat-64027cPREFERRED C0
BILL LOUVsophymarine-openregistry-h-bill-louv-a5dbbaPREFERRED C0
BOBBY DAVEYsophymarine-openregistry-h-bobby-davey-1dbe51PREFERRED C0
BRAD NOVAKsophymarine-openregistry-h-brad-novak-8e9a54ORDINARY00.00%
CONSTANTIN OVERLACKsophymarine-openregistry-h-constantin-overlack-efd940PREFERRED AB SHARES0
DANIEL METTLERsophymarine-openregistry-h-daniel-mettler-a487f9PREFERRED C0
DANIEL OTTsophymarine-openregistry-h-daniel-ott-d77eaaPREFERRED C0
DANIEL OTTsophymarine-openregistry-h-daniel-ott-d77eaaPREFERRED AB SHARES0
DIETER HECKMANNsophymarine-openregistry-h-dieter-heckmann-cbb551PREFERRED C0
DIVYESH VITHLANIsophymarine-openregistry-h-divyesh-vithlani-cc0800PREFERRED AB SHARES0
DIVYESH VITHLANIsophymarine-openregistry-h-divyesh-vithlani-cc0800PREFERRED C0
EDIO DELCOsophymarine-openregistry-h-edio-delco-2c42c0PREFERRED C0
EG ZIRKONIAsophymarine-openregistry-h-eg-zirkonia-ca1102PREFERRED C0
EVA CASTAGNETTIsophymarine-openregistry-h-eva-castagnetti-4e8028PREFERRED C0
GEORGES ALPSTAEGsophymarine-openregistry-h-georges-alpstaeg-776243PREFERRED C0
GEORGES ALPSTAEGsophymarine-openregistry-h-georges-alpstaeg-776243PREFERRED C0
GILES CORYsophymarine-openregistry-h-giles-cory-cd8638ORDINARY00.00%
GOLDEN ORIOLE INVESTMENTS LTDsophymarine-openregistry-h-golden-oriole-investments-ltd-a53758PREFERRED C0
HANS-PETER GIERsophymarine-openregistry-h-hans-peter-gier-8ad37bPREFERRED AB SHARES0
HANSBEAT LOACKERsophymarine-openregistry-h-hansbeat-loacker-fe7d7bPREFERRED AB SHARES0
HARRY SCHARNWEBERsophymarine-openregistry-h-harry-scharnweber-7d6581PREFERRED C0
HELGE MEICHSSNERsophymarine-openregistry-h-helge-meichssner-d322c2PREFERRED C0
HIMANSHU AMINsophymarine-openregistry-h-himanshu-amin-8ca6f3PREFERRED C0
IAN MILLSsophymarine-openregistry-h-ian-mills-5bdd57ORDINARY00.00%
INFORMATIQUE MTF SAsophymarine-openregistry-h-informatique-mtf-sa-988438PREFERRED AB SHARES0
JURGEN BAUERsophymarine-openregistry-h-jurgen-bauer-635599PREFERRED C0
JURGEN PULMsophymarine-openregistry-h-jurgen-pulm-a0a6ecORDINARY00.00%
KARL LANDERTsophymarine-openregistry-h-karl-landert-3165dbPREFERRED C0
KARL LANDERTsophymarine-openregistry-h-karl-landert-3165dbORDINARY00.00%
KARL LANDERTsophymarine-openregistry-h-karl-landert-3165dbPREFERRED AB SHARES0
LARS WOHLFAHRTsophymarine-openregistry-h-lars-wohlfahrt-7c699ePREFERRED AB SHARES0
LARS WOHLFAHRTsophymarine-openregistry-h-lars-wohlfahrt-7c699ePREFERRED C0
LATOUR & ZUBERBUHLER GMBHsophymarine-openregistry-h-latour-zuberbuhler-gmbh-f754d0PREFERRED AB SHARES0
LEI ZHANGsophymarine-openregistry-h-lei-zhang-64e597PREFERRED AB SHARES0
LORENZO BIASIOsophymarine-openregistry-h-lorenzo-biasio-7cec81PREFERRED AB SHARES0
LUCIAN WAGNERsophymarine-openregistry-h-lucian-wagner-1d8816PREFERRED AB SHARES0
MAGNUS FALKsophymarine-openregistry-h-magnus-falk-5ea76fORDINARY00.00%
MARC BRANDISsophymarine-openregistry-h-marc-brandis-c6576aPREFERRED AB SHARES0
MARK BUSSERsophymarine-openregistry-h-mark-busser-59481bPREFERRED C0
MARK BUSSERsophymarine-openregistry-h-mark-busser-59481bPREFERRED AB SHARES0
MARK SANDMEIERsophymarine-openregistry-h-mark-sandmeier-d3af78PREFERRED AB SHARES0
MARTIN STUDERsophymarine-openregistry-h-martin-studer-ee586bPREFERRED C0
MARY BRIGGSsophymarine-openregistry-h-mary-briggs-4345f5PREFERRED C0
MATTHIAS PEISSERTsophymarine-openregistry-h-matthias-peissert-7be4c3PREFERRED C0
MATTHIAS PEISSERTsophymarine-openregistry-h-matthias-peissert-7be4c3PREFERRED AB SHARES0
MICHAEL HOBMEIERsophymarine-openregistry-h-michael-hobmeier-310983PREFERRED AB SHARES0
MICHAEL PAHLKEsophymarine-openregistry-h-michael-pahlke-f21952PREFERRED C0
MICHEL KAUFMANNsophymarine-openregistry-h-michel-kaufmann-6ac939PREFERRED AB SHARES0
MIGUEL ORRIsophymarine-openregistry-h-miguel-orri-c3ce03ORDINARY00.00%
MUKESH VITHLANIsophymarine-openregistry-h-mukesh-vithlani-d9e6a8ORDINARY00.00%
OLOF PRIPPsophymarine-openregistry-h-olof-pripp-b02544PREFERRED AB SHARES0
PETER BYFORDsophymarine-openregistry-h-peter-byford-13720fORDINARY00.00%
PETER BYFORDsophymarine-openregistry-h-peter-byford-13720fPREFERRED AB SHARES0
PIA SPIELHOFERsophymarine-openregistry-h-pia-spielhofer-37d312PREFERRED AB SHARES0
PRO-SOPHOS MANAGEMENT AGsophymarine-openregistry-h-pro-sophos-management-ag-8dce03ORDINARY00.00%
RALPH MOGICATOsophymarine-openregistry-h-ralph-mogicato-21fd44PREFERRED C0
RALPH ZURKINDENsophymarine-openregistry-h-ralph-zurkinden-66d4a3PREFERRED AB SHARES0
RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02ORDINARY00.00%
RUI P BRANDAOsophymarine-openregistry-h-rui-p-brandao-397699PREFERRED AB SHARES0
RUI. P. BRANDAOsophymarine-openregistry-h-rui-p-brandao-397699PREFERRED C0
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978ORDINARY00.00%
STEFAN MEIERsophymarine-openregistry-h-stefan-meier-7c7888PREFERRED AB SHARES0
STEFAN MEIERsophymarine-openregistry-h-stefan-meier-7c7888PREFERRED C0
STEPHAN FISCHERsophymarine-openregistry-h-stephan-fischer-1ffde3PREFERRED C0
STEPHAN RAMSAUERsophymarine-openregistry-h-stephan-ramsauer-c14f6fPREFERRED AB SHARES0
SWEET DEAL SAsophymarine-openregistry-h-sweet-deal-sa-d3c929ORDINARY00.00%
SWEET DEAL SAsophymarine-openregistry-h-sweet-deal-sa-d3c929PREFERRED C0
THOMAS GRAIERsophymarine-openregistry-h-thomas-graier-a57fd3PREFERRED AB SHARES0
THOMAS GRAIERsophymarine-openregistry-h-thomas-graier-a57fd3PREFERRED C0
URS KAISERsophymarine-openregistry-h-urs-kaiser-9f4435PREFERRED C0
VERVE CAPITAL PARTNERS AGsophymarine-openregistry-h-verve-capital-partners-ag-55151ePREFERRED AB SHARES0
VERVE CAPITAL PARTNERS AGsophymarine-openregistry-h-verve-capital-partners-ag-55151ePREFERRED C0
WALTER KNABENHANSsophymarine-openregistry-h-walter-knabenhans-564ca8PREFERRED C0
WILLIAM DOUGLAS BAINsophymarine-openregistry-h-william-douglas-bain-68b69aORDINARY00.00%
WILLIAM DOUGLAS BAINsophymarine-openregistry-h-william-douglas-bain-68b69aPREFERRED AB SHARES0
WILLIAM DOUGLAS BAINsophymarine-openregistry-h-william-douglas-bain-68b69aPREFERRED C0
YALI A.G.sophymarine-openregistry-h-yali-a-g-012811PREFERRED AB SHARES0
YALI A.G.sophymarine-openregistry-h-yali-a-g-012811PREFERRED C0

PARKURE LTD.

sophymarine-openregistry-gb-SC489701
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
11 Skaterigg Gardens, Glasgow, G13 1ST

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS ARMSTRONGsophymarine-openregistry-h-james-douglas-armstrong-227356ORDINARY80,000
ROGER WAYNE GLASSE-DAVIESsophymarine-openregistry-h-roger-wayne-glasse-davies-cc2386ORDINARY80,000
REYKER NOMINEES LIMITEDsophymarine-openregistry-gb-02056221ORDINARY20,925
EDINBURGH TECHNOLOGY FUND LIMITEDsophymarine-openregistry-gb-SC092426ORDINARY20,000
GU HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354ORDINARY20,000
GC GIBSON CHARITABLE TRUSTsophymarine-openregistry-h-gc-gibson-charitable-trust-86b00bORDINARY5,000
ELAINE SPENCEsophymarine-openregistry-h-elaine-spence-5a7481ORDINARY2,500
GRANT CAMERONsophymarine-openregistry-h-grant-cameron-0d6074ORDINARY1,250
HERBERT ARSTsophymarine-openregistry-h-herbert-arst-d1e179ORDINARY875
MARK BOULTsophymarine-openregistry-gb-00670246ORDINARY875
DAVID LESLIEsophymarine-openregistry-gb-14040154ORDINARY751
ZOGRAFOS LYSIMACHOSsophymarine-openregistry-h-zografos-lysimachos-e4e200ORDINARY750
ALLIANCE FAMILY FOUNDATION LIMITEDsophymarine-openregistry-gb-00943938ORDINARY625
CHRISTOPHER EATWELLsophymarine-openregistry-h-christopher-eatwell-76ffc4ORDINARY500
DAVID SPEIRSsophymarine-openregistry-h-david-speirs-866553ORDINARY500
DAVID THALROSEsophymarine-openregistry-h-david-thalrose-c8f3c6ORDINARY500
ANGELA DAWSONsophymarine-openregistry-h-angela-dawson-aa265eORDINARY375
JOHN CARMONTsophymarine-openregistry-h-john-carmont-e8a4daORDINARY375
SOPHIE POSGATEsophymarine-openregistry-h-sophie-posgate-514143ORDINARY375
JOHN BROWNsophymarine-openregistry-gb-SC204601ORDINARY325
ARMANDO WATSONsophymarine-openregistry-h-armando-watson-b6d09bORDINARY250
BHANU JOSHIsophymarine-openregistry-h-bhanu-joshi-f6f0a4ORDINARY250
COLIN GILCHRISTsophymarine-openregistry-h-colin-gilchrist-dcb720ORDINARY250
DAVID MANNsophymarine-openregistry-gb-09046101ORDINARY250
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY250
FRANCES MARGARET MACDONALDsophymarine-openregistry-h-frances-margaret-macdonald-d467e8ORDINARY250
JOHN RUTTERsophymarine-openregistry-h-john-rutter-3d4985ORDINARY250
JOËL GINIÈSsophymarine-openregistry-h-jo-l-gini-s-db8695ORDINARY250
KATHLEEN MINTYsophymarine-openregistry-h-kathleen-minty-8a982bORDINARY250
LORENA GINIÈSsophymarine-openregistry-h-lorena-gini-s-aaa783ORDINARY250
MALCOLM SCOTTsophymarine-openregistry-h-malcolm-scott-4d8aedORDINARY250
MARTYN RILEYsophymarine-openregistry-h-martyn-riley-ad6cc2ORDINARY250
META O'DONNELLsophymarine-openregistry-h-meta-o-donnell-0638b8ORDINARY250
ROGER WAYNE GLASSE-DAVIESsophymarine-openregistry-h-roger-wayne-glasse-davies-cc2386ORDINARY250
SARAH PRYSOR-JONESsophymarine-openregistry-h-sarah-prysor-jones-640a03ORDINARY250
SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2ORDINARY250
SHEILA MCINDOEsophymarine-openregistry-h-sheila-mcindoe-d94dfcORDINARY250
STEPHEN GIBBENSsophymarine-openregistry-h-stephen-gibbens-e04047ORDINARY250
STEVE DOOLEYsophymarine-openregistry-h-steve-dooley-aa2a79ORDINARY250
TONY ALLENsophymarine-openregistry-h-tony-allen-e6b525ORDINARY250
WILLIAM GIRVANsophymarine-openregistry-h-william-girvan-70c916ORDINARY250
YVETTE ROBBINSsophymarine-openregistry-h-yvette-robbins-24a01fORDINARY250
JAMES WILLIAM BUCKIEsophymarine-openregistry-h-james-william-buckie-48ef53ORDINARY187
OLIVIER CORDINsophymarine-openregistry-h-olivier-cordin-9266f5ORDINARY182
JOHN BLANDsophymarine-openregistry-h-john-bland-1dd8e4ORDINARY150
SALPIE NOWINSKIsophymarine-openregistry-h-salpie-nowinski-9132ceORDINARY150
ANGELA EVANSsophymarine-openregistry-h-angela-evans-554994ORDINARY125
CRAIG MCMILLANsophymarine-openregistry-h-craig-mcmillan-1748bcORDINARY125
DIANE CARTERsophymarine-openregistry-h-diane-carter-5a9027ORDINARY125
FIONA COSTAsophymarine-openregistry-h-fiona-costa-4446b1ORDINARY125
FRITH FRASERsophymarine-openregistry-h-frith-fraser-199f91ORDINARY125
GEORGE PATERSONsophymarine-openregistry-h-george-paterson-7520a1ORDINARY125
JAMIE LOVEsophymarine-openregistry-h-jamie-love-46b2d3ORDINARY125
JOHN DIGNEYsophymarine-openregistry-h-john-digney-3aad23ORDINARY125
JUDE COOKsophymarine-openregistry-h-jude-cook-2b0effORDINARY125
KATIE HILLsophymarine-openregistry-h-katie-hill-0d60a0ORDINARY125
LUC VAN DIJCKsophymarine-openregistry-h-luc-van-dijck-5297bfORDINARY125
LYDIA THOROLDsophymarine-openregistry-h-lydia-thorold-1d423dORDINARY125
MARCUS MCEWANsophymarine-openregistry-h-marcus-mcewan-a42057ORDINARY125
MARK LARGANsophymarine-openregistry-h-mark-largan-67e788ORDINARY125
MARY LAMBERTsophymarine-openregistry-h-mary-lambert-51f5b9ORDINARY125
MICHAEL DORANsophymarine-openregistry-h-michael-doran-44e323ORDINARY125
NICOLA EDWARDSsophymarine-openregistry-h-nicola-edwards-1351d9ORDINARY125
RICHENDA DODDsophymarine-openregistry-h-richenda-dodd-788b61ORDINARY125
ROBERT CHALMERSsophymarine-openregistry-h-robert-chalmers-d56609ORDINARY125
SAM BICKLEYsophymarine-openregistry-h-sam-bickley-267cbeORDINARY125
STUART NICKERSONsophymarine-openregistry-h-stuart-nickerson-1c04cdORDINARY125
ZVI KLEMERsophymarine-openregistry-h-zvi-klemer-8cc186ORDINARY125
YANNICK POTTIERsophymarine-openregistry-h-yannick-pottier-8a567eORDINARY110

THIRD LIFE CARE LIMITED

sophymarine-openregistry-gb-SC164546
Status
Active
Type
Private Limited Company
Incorporated
29/03/1996
Accounts
GROUP
SIC
86102 — Medical nursing home activities
Registered office
6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.10 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-1453aaE ORDINARY5012.50%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.8 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-b8d668E ORDINARY5012.50%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.9 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-dcb12cE ORDINARY5012.50%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.11 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-9d1aa6E ORDINARY5012.50%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.12 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-60c3c7E ORDINARY5012.50%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.8 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-8b86ebE ORDINARY5012.50%
DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.8 TRUSTsophymarine-openregistry-h-duncan-beaton-as-trustee-of-the-beaton-f-9ea92eE ORDINARY5012.50%
EMILY ROBERTSON AS TRUSTEE OF THE KILMURRAY FAMILY NO.12 TRUSTsophymarine-openregistry-h-emily-robertson-as-trustee-of-the-kilmur-1061f5E ORDINARY5012.50%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.10 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-64f595E ORDINARY5012.50%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.8 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-1af913E ORDINARY5012.50%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.9 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-5c3e63E ORDINARY5012.50%
KATE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.9 TRUSTsophymarine-openregistry-h-kate-alexandra-beaton-as-trustee-of-the--e30783E ORDINARY5012.50%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.11 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--185900E ORDINARY5012.50%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.12 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--7d226bE ORDINARY5012.50%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.8 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--f528dcE ORDINARY5012.50%
REBECCA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.11 TRUSTsophymarine-openregistry-h-rebecca-kilmurray-as-trustee-of-the-kilm-082471E ORDINARY5012.50%
RUTH BEATON AS TRUSTEE OF THE BEATON FAMILY NO.10 TRUSTsophymarine-openregistry-h-ruth-beaton-as-trustee-of-the-beaton-fam-d4b6b9E ORDINARY5012.50%
SCOTT KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.8 TRUSTsophymarine-openregistry-h-scott-kilmurray-as-trustee-of-the-kilmur-5e5fb3E ORDINARY5012.50%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.1 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-d8cf0fA ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.1 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-d8cf0fC ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.2 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-a9a9d6A ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.2 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-a9a9d6C ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.3 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-623565C ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.3 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-623565A ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.4 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-7eb98eA ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.4 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-7eb98eC ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.5 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-5c6f90C ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.5 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-5c6f90A ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.6 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-34720fA ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.6 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-34720fC ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.7 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-9b09a2C ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE BEATON FAMILY NO.7 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-9b09a2A ORDINARY2514.29%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.1 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-6b8e3bD ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.1 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-6b8e3bB ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.10 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-b7d1d1E ORDINARY256.25%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.3 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-fd84fcD ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.3 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-fd84fcB ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.4 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-606ac9B ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.4 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-606ac9D ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.5 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-341a64D ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.5 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-341a64B ORDINARY2520.00%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.6 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-e09a05E ORDINARY256.25%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.7 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-d98b69E ORDINARY256.25%
BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEE OF THE KILMURRAY FAMILY NO.9 TRUSTsophymarine-openregistry-h-brodies-amp-co-trustees-limited-as-trust-4c7babE ORDINARY256.25%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.1 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-3f0ebfA ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.1 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-3f0ebfC ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.2 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-be3157C ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.2 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-be3157A ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.3 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-311e68A ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.3 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-311e68C ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.4 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-0126eaA ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.4 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-0126eaC ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.5 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-8b5027A ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.5 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-8b5027C ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.6 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-6a2bc5C ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.6 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-6a2bc5A ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.7 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-da34c9A ORDINARY2514.29%
JOHN DUNCAN BEATON AS TRUSTEE OF THE BEATON FAMILY NO.7 TRUSTsophymarine-openregistry-h-john-duncan-beaton-as-trustee-of-the-bea-da34c9C ORDINARY2514.29%
KATIE EMMA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.10 TRUSTsophymarine-openregistry-h-katie-emma-kilmurray-as-trustee-of-the-k-de63e0E ORDINARY256.25%
KATIE EMMA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.9 TRUSTsophymarine-openregistry-h-katie-emma-kilmurray-as-trustee-of-the-k-59c9d4E ORDINARY256.25%
KIM KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.6 TRUSTsophymarine-openregistry-h-kim-kilmurray-as-trustee-of-the-kilmurra-33e610E ORDINARY256.25%
KIM KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.7 TRUSTsophymarine-openregistry-h-kim-kilmurray-as-trustee-of-the-kilmurra-ad772dE ORDINARY256.25%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.1 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-0e7d77B ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.1 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-0e7d77D ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.2 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-622f9fB ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.2 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-622f9fD ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.3 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-22b50dD ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.3 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-22b50dB ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.4 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-2f9122B ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.4 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-2f9122D ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.5 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-afa493D ORDINARY2520.00%
MARIA KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.5 TRUSTsophymarine-openregistry-h-maria-kilmurray-as-trustee-of-the-kilmur-afa493B ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.1 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--ea5e4aD ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.1 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--ea5e4aB ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.10 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--287a83E ORDINARY256.25%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.2 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--c19f6fD ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.2 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--c19f6fB ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.3 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--e43ffaB ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.3 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--e43ffaD ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.4 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--4d8a14D ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.4 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--4d8a14B ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.5 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--be3f30D ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.5 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--be3f30B ORDINARY2520.00%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.6 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--2bbd0aE ORDINARY256.25%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.7 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--bacd76E ORDINARY256.25%
MARTIN PAUL KILMURRAY AS TRUSTEE OF THE KILMURRAY FAMILY NO.9 TRUSTsophymarine-openregistry-h-martin-paul-kilmurray-as-trustee-of-the--bb541cE ORDINARY256.25%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.1 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-8aeeeaA ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.1 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-8aeeeaC ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.2 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-9537d8A ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.2 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-9537d8C ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.3 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-6308beA ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.3 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-6308beC ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.4 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-d4f3d8C ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.4 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-d4f3d8A ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.5 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-26d2a7A ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.5 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-26d2a7C ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.6 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-6f67f0C ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.6 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-6f67f0A ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.7 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-3f5a43A ORDINARY2514.29%
VARRIE ALEXANDRA BEATON AS TRUSTEE OF THE BEATON FAMILY NO.7 TRUSTsophymarine-openregistry-h-varrie-alexandra-beaton-as-trustee-of-th-3f5a43C ORDINARY2514.29%

VECTOR PHOTONICS LIMITED

sophymarine-openregistry-gb-SC657341
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
4.05, Kelvin Campus West Of Scotland Science Park, Glasgow, G20 0SP

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT WAE TECHNOLOGY EIS FUNDsophymarine-openregistry-h-foresight-wae-technology-eis-fund-ce73e5A ORDINARY250,988
LPsophymarine-openregistry-gb-06595494A ORDINARY220,938
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA ORDINARY220,938
FORESIGHT TECHNOLOGY VCT PLC (FWT SHARE CLASSS)sophymarine-openregistry-h-foresight-technology-vct-plc-fwt-share-c-884176A ORDINARY169,740
CLEAN GROWTH FUND LPsophymarine-openregistry-gb-LP020832A ORDINARY164,975
PARTNER OF THE UK INNOVATION & SCIENCE SEED FUND LP)sophymarine-openregistry-h-partner-of-the-uk-innovation-science-see-ad6716A ORDINARY152,195
PRISM (GENERAL PARTNER) LIMITED (IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-prism-general-partner-limited-in-its-cap-8f3533A ORDINARY152,195
GU HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354ORDINARY140,000
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY129,600
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY121,389
NEIL MARTINsophymarine-openregistry-gb-09273496ORDINARY83,600
THE TRUSTEES OF THE VECTOR PHOTONICS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-of-the-vector-photonics-emp-7df508ORDINARY71,200
RICHARD HOGGsophymarine-openregistry-gb-06329951ORDINARY65,200
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000B ORDINARY56,543
G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354B ORDINARY33,784
SUFLEX LIMITEDsophymarine-openregistry-gb-00274728A ORDINARY33,783
EUAN LIVINGSTONsophymarine-openregistry-h-euan-livingston-ab4361ORDINARY24,000
LPsophymarine-openregistry-gb-06595494B ORDINARY23,264
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfB ORDINARY23,264
FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR INVESTORS IN THE FORESIGHT TECHNOLOGY EISsophymarine-openregistry-h-foresight-fund-managers-limited-in-its-c-392759B ORDINARY22,151
FORESIGHT TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280B ORDINARY22,151
FUND)sophymarine-openregistry-h-fund-a8d211B ORDINARY22,151
THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823B ORDINARY18,894
JEREMY RICHARDSONsophymarine-openregistry-h-jeremy-richardson-865aafA ORDINARY15,216
JOHN NCNEILLsophymarine-openregistry-h-john-ncneill-9b86a5A ORDINARY14,369
SUZANNE MCNEILLsophymarine-openregistry-h-suzanne-mcneill-a7e341A ORDINARY14,369
SUFLEX LIMITEDsophymarine-openregistry-gb-00274728B ORDINARY13,513
ADAM CARTERsophymarine-openregistry-gb-04540255ORDINARY12,000
KEN LONGsophymarine-openregistry-h-ken-long-ace30aORDINARY10,000
PETE HUTTONsophymarine-openregistry-h-pete-hutton-05a97aA ORDINARY8,450
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80A ORDINARY8,282
COLLIN WOODsophymarine-openregistry-h-collin-wood-60ac6dA ORDINARY7,607
IAN WARMERDAMsophymarine-openregistry-h-ian-warmerdam-f1e7a8A ORDINARY6,767
JEREMY RICHARDSONsophymarine-openregistry-h-jeremy-richardson-865aafB ORDINARY6,756
MACROCOM (1010) LIMITEDsophymarine-openregistry-gb-SC359360B ORDINARY6,756
SIMON BRENNANsophymarine-openregistry-h-simon-brennan-99e553A ORDINARY5,239
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80B ORDINARY5,067
MACROCOM (1010) LIMITEDsophymarine-openregistry-gb-SC359360A ORDINARY5,067
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725A ORDINARY4,982
GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463A ORDINARY4,743
ANDY MCKEEsophymarine-openregistry-h-andy-mckee-adc3f9A ORDINARY4,304
NEIL MARTINsophymarine-openregistry-gb-09273496A ORDINARY4,304
HAMISH DODDSsophymarine-openregistry-h-hamish-dodds-8536b9A ORDINARY4,226
CALUM HILLsophymarine-openregistry-h-calum-hill-8c5f10ORDINARY4,000
NICK BOWDENsophymarine-openregistry-h-nick-bowden-261177ORDINARY4,000
STEVE BEAUMONTsophymarine-openregistry-gb-08581180ORDINARY4,000
MICHAEL MALTBYsophymarine-openregistry-h-michael-maltby-b278c1A ORDINARY3,809
ANDY LEONARDsophymarine-openregistry-h-andy-leonard-70a19bA ORDINARY3,558
JAMES MARTINsophymarine-openregistry-gb-10234142A ORDINARY3,383
ELSPETH FLEMINGsophymarine-openregistry-h-elspeth-fleming-90b6a9A ORDINARY3,382
COLLIN WOODsophymarine-openregistry-h-collin-wood-60ac6dB ORDINARY3,378
SIMON BRENNANsophymarine-openregistry-h-simon-brennan-99e553B ORDINARY3,378
ANDREW COLEMANsophymarine-openregistry-gb-07464881A ORDINARY2,873
CAROL SCAMBLERsophymarine-openregistry-h-carol-scambler-559af2A ORDINARY2,662
DAVE MACKAYsophymarine-openregistry-h-dave-mackay-fd886fA ORDINARY2,577
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0A ORDINARY2,537
FERGUS TAITsophymarine-openregistry-h-fergus-tait-2b3d96A ORDINARY2,537
JOHN RAMSAYsophymarine-openregistry-h-john-ramsay-e5ad92A ORDINARY2,537
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bA ORDINARY2,372
GU HOLDINGS LTDsophymarine-openregistry-gb-SC176354A ORDINARY2,185
RICHARD TAYLORsophymarine-openregistry-gb-10252179A ORDINARY2,152
ROBERT MACKEANsophymarine-openregistry-h-robert-mackean-92c335A ORDINARY2,112
ANDREW COLEMANsophymarine-openregistry-gb-07464881B ORDINARY2,027
CAROL SCAMBLERsophymarine-openregistry-h-carol-scambler-559af2B ORDINARY2,027
GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463B ORDINARY2,027
HAMISH DODDSsophymarine-openregistry-h-hamish-dodds-8536b9B ORDINARY2,027
MICHAEL MALTBYsophymarine-openregistry-h-michael-maltby-b278c1B ORDINARY2,027
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bB ORDINARY1,895
HOWARD PERKINSsophymarine-openregistry-h-howard-perkins-71575dA ORDINARY1,691
NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1A ORDINARY1,691
PATRICK HARTsophymarine-openregistry-h-patrick-hart-e3ceabA ORDINARY1,691
RICHARD FREEDMANsophymarine-openregistry-h-richard-freedman-716adcA ORDINARY1,691
ROSEMARY SINCLAIRsophymarine-openregistry-h-rosemary-sinclair-944dafA ORDINARY1,691
ANNE HOLMSsophymarine-openregistry-h-anne-holms-b7ca99A ORDINARY1,353
ANDREW LEONARDsophymarine-openregistry-h-andrew-leonard-43aefaB ORDINARY1,351
IAN KUNKLERsophymarine-openregistry-h-ian-kunkler-554a5dA ORDINARY1,302
NICK WAUGHsophymarine-openregistry-h-nick-waugh-eb62ddA ORDINARY1,186
DAVID MACKAYsophymarine-openregistry-gb-06839652B ORDINARY1,013
GORDON MCCULLOCHsophymarine-openregistry-h-gordon-mcculloch-a803e2A ORDINARY845
ROBERT MACKEANsophymarine-openregistry-h-robert-mackean-92c335B ORDINARY810
HOWARD PERKINSsophymarine-openregistry-h-howard-perkins-71575dB ORDINARY675
NICK WAUGHsophymarine-openregistry-h-nick-waugh-eb62ddB ORDINARY675
ROSEMARY SINCLAIRsophymarine-openregistry-h-rosemary-sinclair-944dafB ORDINARY655
IAN KUNKLERsophymarine-openregistry-h-ian-kunkler-554a5dB ORDINARY486
ROBIN HOLMSsophymarine-openregistry-h-robin-holms-f1f61eA ORDINARY0

SCREENIN3D LIMITED

sophymarine-openregistry-gb-SC614453
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
72110 — Research and experimental development on biotechnology
Registered office
Technology And Innovation Centre, Glasgow, G1 1RD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LOUIS SCOTT SIMsophymarine-openregistry-h-alexander-louis-scott-sim-b630fbORDINARY600,00026.99%
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY526,15023.67%
MICHELE ZAGNONIsophymarine-openregistry-h-michele-zagnoni-b8384dORDINARY400,00017.99%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY307,02113.81%
NIDOBIRDS VENTURES GMBHsophymarine-openregistry-h-nidobirds-ventures-gmbh-95d30aORDINARY66,9643.01%
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY26,7861.20%
JIM MCCALLsophymarine-openregistry-h-jim-mccall-829b69ORDINARY22,3211.00%
MORAY MARTINsophymarine-openregistry-h-moray-martin-b36237ORDINARY22,3211.00%
ANN BUDGEsophymarine-openregistry-h-ann-budge-076dcdORDINARY13,3930.60%
LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051bORDINARY13,3930.60%
ANDERS FAUERSKOVsophymarine-openregistry-h-anders-fauerskov-a02c13ORDINARY12,5000.56%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY11,7050.53%
GORDON EADIEsophymarine-openregistry-h-gordon-eadie-087ba6ORDINARY11,1610.50%
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY10,0190.45%
ANGUS ARMSTRONGsophymarine-openregistry-h-angus-armstrong-c7a5a1ORDINARY8,9290.40%
ANGUS HAMILTONsophymarine-openregistry-h-angus-hamilton-99e579ORDINARY8,9290.40%
BACKED BY SCIENCE VENTURES LTDsophymarine-openregistry-gb-16000452ORDINARY8,9290.40%
DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3ORDINARY8,9290.40%
RUSSELL CRICHTONsophymarine-openregistry-h-russell-crichton-50e699ORDINARY7,9040.36%
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY7,2410.33%
MIGUEL SERRANO-GARCIAsophymarine-openregistry-h-miguel-serrano-garcia-d4d38dORDINARY7,1430.32%
VIJAY CURTHANsophymarine-openregistry-h-vijay-curthan-2d1449ORDINARY5,5550.25%
FIONA NICOLSONsophymarine-openregistry-h-fiona-nicolson-f2a038ORDINARY5,3570.24%
MARTIN ECKESALLsophymarine-openregistry-h-martin-eckesall-9347f3ORDINARY5,3570.24%
ANDREW HUNTERsophymarine-openregistry-gb-04441545ORDINARY4,4640.20%
CARMEN GILLIESsophymarine-openregistry-h-carmen-gillies-67301bORDINARY4,4640.20%
CHANDANA FITZGERALDsophymarine-openregistry-h-chandana-fitzgerald-7fa4e9ORDINARY4,4640.20%
LYNNE CADENHEADsophymarine-openregistry-h-lynne-cadenhead-a63733ORDINARY4,4640.20%
MICHAEL WIGHTMANsophymarine-openregistry-h-michael-wightman-42eb6aORDINARY4,4640.20%
NICOLA BROUGHTON CONSULTING LTDsophymarine-openregistry-gb-12579483ORDINARY4,4640.20%
GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496fORDINARY3,9510.18%
LESLIE GAWsophymarine-openregistry-h-leslie-gaw-a5b007ORDINARY3,9510.18%
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY3,9510.18%
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eORDINARY3,9510.18%
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY3,9510.18%
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY3,9510.18%
TOM OGILVIEsophymarine-openregistry-h-tom-ogilvie-ee401fORDINARY3,9510.18%
ANDREW GUNNINGsophymarine-openregistry-h-andrew-gunning-16982bORDINARY2,7770.12%
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY2,7770.12%
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY2,7770.12%
EDGAR SMITHsophymarine-openregistry-h-edgar-smith-417925ORDINARY2,7770.12%
GILLIAN MACAULAYsophymarine-openregistry-h-gillian-macaulay-912eabORDINARY2,7770.12%
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY2,7770.12%
IAN STEELEsophymarine-openregistry-gb-15024886ORDINARY2,7770.12%
INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38ORDINARY2,7770.12%
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY2,7770.12%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY2,7770.12%
MAURICE TAYLORsophymarine-openregistry-h-maurice-taylor-03deaaORDINARY2,7770.12%
ORCHARD VENTURE CAPITALsophymarine-openregistry-gb-SC440822ORDINARY2,7770.12%
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY2,7770.12%
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY2,7770.12%
ROBERT MOFFATsophymarine-openregistry-h-robert-moffat-29d748ORDINARY2,7770.12%
ROSEMARY O'DONNELLsophymarine-openregistry-h-rosemary-o-donnell-0fe0efORDINARY2,7770.12%
WILLIAM WHITEHORNsophymarine-openregistry-h-william-whitehorn-945e30ORDINARY2,7770.12%
DAVID BATCHELORsophymarine-openregistry-h-david-batchelor-7dd19aORDINARY1,7860.08%
JENNIFER EMERYsophymarine-openregistry-h-jennifer-emery-e484aeORDINARY1,7860.08%
ADMINISTERED BY THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-h-administered-by-the-university-of-strath-1f99b5ORDINARY00.00%
THE STRATHCLYDE INSPIRE ENTERPRENEURS FUND (SIEF)sophymarine-openregistry-h-the-strathclyde-inspire-enterpreneurs-fu-7388ecORDINARY00.00%

GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED

sophymarine-openregistry-gb-SC047052
Status
Active
Type
Private Limited Company
Incorporated
20/11/1969
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Braidholm Braidholm Road, Glasgow, G46 6EB

Direct shareholders

ShareholderShare classShares held% of class
F O'CALLAGHANsophymarine-openregistry-h-f-o-callaghan-372b51DEFERRED10,000
JEFFREY MCGHEEsophymarine-openregistry-h-jeffrey-mcghee-2cfa5fDEFERRED10,000
J S HAMILTONsophymarine-openregistry-h-j-s-hamilton-b8e68cDEFERRED9,700
G C HUNTERsophymarine-openregistry-h-g-c-hunter-fca386DEFERRED1,000
KENNETH FAIRBAIRNsophymarine-openregistry-h-kenneth-fairbairn-d6ced3DEFERRED1,000
W B WILLIAMSsophymarine-openregistry-h-w-b-williams-fef5abDEFERRED1,000
A C HUNTERsophymarine-openregistry-h-a-c-hunter-923a27DEFERRED500
GR HUNTERsophymarine-openregistry-h-gr-hunter-fe0ce7DEFERRED500
IAN WILLIAMSsophymarine-openregistry-gb-00879464DEFERRED500
JAMES STEWARTsophymarine-openregistry-gb-09784075DEFERRED500
L B WATSONsophymarine-openregistry-h-l-b-watson-f74564DEFERRED500
P A LUNNEYsophymarine-openregistry-h-p-a-lunney-b2153bDEFERRED500
R G STIRLINGsophymarine-openregistry-h-r-g-stirling-87950eDEFERRED500
R J MACLEODsophymarine-openregistry-h-r-j-macleod-027709DEFERRED500
R JAMIESONsophymarine-openregistry-h-r-jamieson-ba495aDEFERRED350
JOHN REVILLsophymarine-openregistry-h-john-revill-874856DEFERRED300
PETER N WILLIAMSsophymarine-openregistry-h-peter-n-williams-9051f5DEFERRED300
GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5DEFERRED250
SARAH JANE CRAWFORDsophymarine-openregistry-h-sarah-jane-crawford-04da58DEFERRED250
W DOUGALLsophymarine-openregistry-h-w-dougall-40ae9eDEFERRED250
A HEALYsophymarine-openregistry-gb-14244167DEFERRED200
E ALEXANDERsophymarine-openregistry-h-e-alexander-68c9d5DEFERRED200
GORDON JOHNSTONEsophymarine-openregistry-h-gordon-johnstone-4f1af9DEFERRED200
GRAHAM JOHNSTONEsophymarine-openregistry-h-graham-johnstone-adbecdDEFERRED200
KENNETH MITCHELLsophymarine-openregistry-h-kenneth-mitchell-48c1e3DEFERRED200
N C MAINsophymarine-openregistry-h-n-c-main-f7f9dbDEFERRED150
A FAIRWEATHERsophymarine-openregistry-h-a-fairweather-75b8a0DEFERRED100
D DALRYMPLEsophymarine-openregistry-h-d-dalrymple-7f73abDEFERRED100
DAVID YEOMANsophymarine-openregistry-h-david-yeoman-d611e1DEFERRED100
G MCFADYENsophymarine-openregistry-h-g-mcfadyen-79212aDEFERRED100
G O'CALLAGHANsophymarine-openregistry-h-g-o-callaghan-e597e4DEFERRED100
HAMISH MCGEOCHsophymarine-openregistry-h-hamish-mcgeoch-208513DEFERRED100
I ABRAHAMsophymarine-openregistry-h-i-abraham-dec7a2DEFERRED100
J MACINTYREsophymarine-openregistry-h-j-macintyre-b045d6DEFERRED100
JAMES BULLOCHsophymarine-openregistry-h-james-bulloch-c89af5DEFERRED100
JAMES MACKINNONsophymarine-openregistry-h-james-mackinnon-a24f7fDEFERRED100
M SHAWsophymarine-openregistry-gb-14782171DEFERRED100
R HEALYsophymarine-openregistry-h-r-healy-6f4d92DEFERRED100
S MARTINsophymarine-openregistry-h-s-martin-b287c3DEFERRED100
S WALLACEsophymarine-openregistry-h-s-wallace-36cc90DEFERRED100
W MCMURTRIEsophymarine-openregistry-h-w-mcmurtrie-4d596cDEFERRED100
MC JOHNSTONEsophymarine-openregistry-h-mc-johnstone-4a9c02DEFERRED60
F HOLMESsophymarine-openregistry-h-f-holmes-de0d5eDEFERRED50
G MCDONALDsophymarine-openregistry-h-g-mcdonald-875c4eDEFERRED50
P SWARBRIGGsophymarine-openregistry-h-p-swarbrigg-59eaf6DEFERRED50
R JONESsophymarine-openregistry-h-r-jones-665d81DEFERRED50
T LOGANsophymarine-openregistry-h-t-logan-07b256DEFERRED50
W T HOWIEsophymarine-openregistry-h-w-t-howie-5c44a8DEFERRED50
BRIAN TRACEYsophymarine-openregistry-h-brian-tracey-e8b3ceORDINARY34
W G LEWISsophymarine-openregistry-h-w-g-lewis-083d5cDEFERRED25
A MENZIESsophymarine-openregistry-h-a-menzies-76ba59DEFERRED20
ALISTAIR R SMITHsophymarine-openregistry-h-alistair-r-smith-50cba8ORDINARY16
DOUGLAS JOHN GOUDIEsophymarine-openregistry-h-douglas-john-goudie-e5398eORDINARY16
JAMES GORDON EDDIEsophymarine-openregistry-h-james-gordon-eddie-b85d5aORDINARY16
JAMES STUART HAMILTONsophymarine-openregistry-h-james-stuart-hamilton-23a561ORDINARY16
KENNETH DALBYsophymarine-openregistry-h-kenneth-dalby-529080ORDINARY16
KENNETH FAIRBAIRNsophymarine-openregistry-h-kenneth-fairbairn-d6ced3ORDINARY16
KENNETH MITCHELLsophymarine-openregistry-h-kenneth-mitchell-48c1e3ORDINARY0
W B WILLIAMSsophymarine-openregistry-h-w-b-williams-fef5abORDINARY0

TRIYIT LTD.

sophymarine-openregistry-gb-SC538503
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3/1, Glasgow, G1 1DT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BARRONsophymarine-openregistry-h-alexander-barron-ad03b6ORDINARY95,91462.80%
JAMES LEWCOCKsophymarine-openregistry-h-james-lewcock-3cc77bORDINARY21,38114.00%
IFS-EQUITY LPsophymarine-openregistry-gb-LP023300A ORDINARY20,98773.33%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY7,63326.67%
DOMINIC BENTONsophymarine-openregistry-h-dominic-benton-b53e3fORDINARY3,8182.50%
CRAIG WILSONsophymarine-openregistry-gb-SC231078ORDINARY2,7781.82%
NEIL MCLEANsophymarine-openregistry-h-neil-mclean-ea45d9ORDINARY2,7781.82%
IAN LEWISsophymarine-openregistry-gb-04630801ORDINARY1,3890.91%
ALIYA SCRUTONsophymarine-openregistry-h-aliya-scruton-a9164aORDINARY1,1580.76%
KEVIN KENNARDsophymarine-openregistry-h-kevin-kennard-37aef1ORDINARY1,1580.76%
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY1,1580.76%
RONALD BARRONsophymarine-openregistry-h-ronald-barron-169b31ORDINARY1,0000.65%
ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41ORDINARY8330.55%
FIONA SALZENsophymarine-openregistry-h-fiona-salzen-8d747cORDINARY8330.55%
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY8330.55%
LAURA STEVENsophymarine-openregistry-h-laura-steven-d15faaORDINARY8330.55%
COLIN HUTCHISONsophymarine-openregistry-h-colin-hutchison-7c95dcORDINARY7410.49%
ALBERT WRIGHTsophymarine-openregistry-h-albert-wright-337642ORDINARY6940.45%
KRISHNA SHANMUGANATHANsophymarine-openregistry-h-krishna-shanmuganathan-b82822ORDINARY6940.45%
DOUGLAS DUNBARsophymarine-openregistry-h-douglas-dunbar-d0e88eORDINARY6170.40%
FRASER THORNTONsophymarine-openregistry-h-fraser-thornton-c16fa9ORDINARY6170.40%
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465ORDINARY6170.40%
LEIF ANDERSONsophymarine-openregistry-h-leif-anderson-f94b93ORDINARY5560.36%
LISA STEPHENSONsophymarine-openregistry-h-lisa-stephenson-8b2922ORDINARY5560.36%
MARK ROGERsophymarine-openregistry-h-mark-roger-8730eaORDINARY5560.36%
MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8ORDINARY5560.36%
PETER HENDERSONsophymarine-openregistry-h-peter-henderson-11bacfORDINARY5560.36%
STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cfORDINARY5560.36%
NICHOLAS POWELLsophymarine-openregistry-h-nicholas-powell-6225adORDINARY4940.32%
ANDREW PROSSERsophymarine-openregistry-h-andrew-prosser-d5632fORDINARY4640.30%
BRYAN PLOWRIGHTsophymarine-openregistry-h-bryan-plowright-1c94f5ORDINARY4640.30%
CAMERON MACQUARRIEsophymarine-openregistry-h-cameron-macquarrie-4f851eORDINARY4640.30%
CHRISTOPHER HODGKINSsophymarine-openregistry-h-christopher-hodgkins-d79fc8ORDINARY4640.30%
CLAUDE ABI-GERGESsophymarine-openregistry-h-claude-abi-gerges-22c017ORDINARY4640.30%
DAVID SWINDINsophymarine-openregistry-h-david-swindin-4024d4ORDINARY4640.30%
IOANA AMESsophymarine-openregistry-h-ioana-ames-1660acORDINARY4640.30%
JANE ANDERSONsophymarine-openregistry-h-jane-anderson-5ba65bORDINARY4640.30%
NICHOLAS BUTTsophymarine-openregistry-h-nicholas-butt-02d8f8ORDINARY4640.30%
SIMON AMESsophymarine-openregistry-h-simon-ames-f1313eORDINARY4640.30%
SIMON ATKINSONsophymarine-openregistry-h-simon-atkinson-0f25d3ORDINARY4640.30%
PAUL NEWsophymarine-openregistry-h-paul-new-77947fORDINARY4630.30%
TIMOTHY LANCASTERsophymarine-openregistry-h-timothy-lancaster-35210fORDINARY4630.30%
ANDREW CHALLISsophymarine-openregistry-h-andrew-challis-c4616bORDINARY2320.15%
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY2320.15%
EDWIN TICKLEsophymarine-openregistry-h-edwin-tickle-53aab7ORDINARY2320.15%
JAMES GIBSONsophymarine-openregistry-gb-06304663ORDINARY2320.15%
JAMES LYONSsophymarine-openregistry-h-james-lyons-059e69ORDINARY2320.15%
JORDAN GRIFFITHsophymarine-openregistry-h-jordan-griffith-738f00ORDINARY2320.15%
NEIL COTTRELLsophymarine-openregistry-h-neil-cottrell-68ae7cORDINARY2320.15%
NICHOLAS COLLINSsophymarine-openregistry-gb-11503787ORDINARY2320.15%
PETER ROSEsophymarine-openregistry-h-peter-rose-a89714ORDINARY2320.15%
PETER SMOLENsophymarine-openregistry-h-peter-smolen-e6cafcORDINARY2320.15%
ROB LANCASHIREsophymarine-openregistry-h-rob-lancashire-90f491ORDINARY2320.15%
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY2320.15%
SIMON DERRYsophymarine-openregistry-h-simon-derry-04d239ORDINARY2320.15%

ZAPPATY LIMITED

sophymarine-openregistry-gb-SC676239
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
C/O Addleshaw Goddard Llp, 155, Glasgow, G2 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID THORNEWILLsophymarine-openregistry-h-john-david-thornewill-b122f6ORDINARY £0.019,00021.41%
DAVID STICKLANDsophymarine-openregistry-h-david-stickland-fc148dORDINARY £0.014,50010.70%
MICHAEL JOSEPH CURRANsophymarine-openregistry-h-michael-joseph-curran-c3ddb8ORDINARY £0.014,50010.70%
STUART JOHN MONTGOMERIEsophymarine-openregistry-h-stuart-john-montgomerie-3379dcORDINARY £0.014,36410.38%
CULNACRAIG LTDsophymarine-openregistry-gb-SC493697ORDINARY £0.013,7578.94%
ANDREW FULLERsophymarine-openregistry-h-andrew-fuller-013943ORDINARY £0.012,5616.09%
DOUGLAS HUGH SAWERSsophymarine-openregistry-h-douglas-hugh-sawers-5adb2fORDINARY £0.011,9744.70%
CRAIG BAXTERsophymarine-openregistry-h-craig-baxter-d4b305ORDINARY £0.011,8704.45%
TIMOTHY ELLISsophymarine-openregistry-h-timothy-ellis-3d90c2ORDINARY £0.011,0002.38%
TREVOR WALTER FAYERSsophymarine-openregistry-h-trevor-walter-fayers-2c00bfORDINARY £0.011,0002.38%
RAJESH NAYAKsophymarine-openregistry-h-rajesh-nayak-f1c3c9ORDINARY £0.015501.31%
CAMPBELL DOCHERTYsophymarine-openregistry-h-campbell-docherty-49c81bORDINARY £0.015391.28%
COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473ORDINARY £0.015021.19%
JONATHAN SCOT MCRAEsophymarine-openregistry-h-jonathan-scot-mcrae-4ccdd3ORDINARY £0.015021.19%
MARK TURNERsophymarine-openregistry-gb-08243630ORDINARY £0.015021.19%
GRAHAM ROBERT SWEETsophymarine-openregistry-h-graham-robert-sweet-2656feORDINARY £0.013750.89%
GLENN FORBESsophymarine-openregistry-h-glenn-forbes-42a75dORDINARY £0.013130.74%
FIONA ELIZABETH GOWsophymarine-openregistry-h-fiona-elizabeth-gow-261335ORDINARY £0.013120.74%
NICK TURNERsophymarine-openregistry-gb-04927355ORDINARY £0.013010.72%
DAVID ALAN BIRDsophymarine-openregistry-h-david-alan-bird-f814e8ORDINARY £0.012960.70%
JULIE ANN BIRDsophymarine-openregistry-h-julie-ann-bird-ccdf6bORDINARY £0.012960.70%
KEVIN SHONEsophymarine-openregistry-h-kevin-shone-119809ORDINARY £0.012830.67%
CAMERON SPRYsophymarine-openregistry-h-cameron-spry-7eca47ORDINARY £0.012500.59%
JANICE JONESsophymarine-openregistry-h-janice-jones-8232d4ORDINARY £0.012000.48%
ADAM ASHEsophymarine-openregistry-h-adam-ashe-24a1aeORDINARY £0.011560.37%
NEIL ADAM SINCLAIRsophymarine-openregistry-h-neil-adam-sinclair-66e63dORDINARY £0.011560.37%
ALAN JOHN DONALDSONsophymarine-openregistry-h-alan-john-donaldson-724731ORDINARY £0.011260.30%
THOMAS LOWEsophymarine-openregistry-h-thomas-lowe-b6e624ORDINARY £0.011260.30%
FINN ALASTAIR RUSSELLsophymarine-openregistry-h-finn-alastair-russell-cc0a3cORDINARY £0.011250.30%
JOHN BRYCEsophymarine-openregistry-h-john-bryce-e168baORDINARY £0.011250.30%
KATY SEYMOURsophymarine-openregistry-h-katy-seymour-1b6c85ORDINARY £0.011250.30%
TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7bORDINARY £0.011250.30%
PENNYCOCK WILLIAMsophymarine-openregistry-h-pennycock-william-950404ORDINARY £0.011000.24%
ALI PRICEsophymarine-openregistry-h-ali-price-893fbaORDINARY £0.01940.22%
ATHOLL SCOTT DUNCANsophymarine-openregistry-h-atholl-scott-duncan-961cf0ORDINARY £0.01940.22%
ADAM HASTINGSsophymarine-openregistry-h-adam-hastings-852442ORDINARY £0.01630.15%
ALEXANDER GREGOR FINLAYSONsophymarine-openregistry-h-alexander-gregor-finlayson-13c1edORDINARY £0.01630.15%
BRIAN MEEHANsophymarine-openregistry-gb-03989253ORDINARY £0.01630.15%
CRAIG ROBERTSONsophymarine-openregistry-h-craig-robertson-04c749ORDINARY £0.01630.15%
DAVID LOUGHRANsophymarine-openregistry-h-david-loughran-91c355ORDINARY £0.01630.15%
DEAN PALMERsophymarine-openregistry-h-dean-palmer-c4ed3dORDINARY £0.01630.15%
DUHAN VAN DER MERWEsophymarine-openregistry-h-duhan-van-der-merwe-060330ORDINARY £0.01630.15%
IAIN MACDONALD MONAGHANsophymarine-openregistry-h-iain-macdonald-monaghan-7b76c8ORDINARY £0.01630.15%
KEVIN GANTsophymarine-openregistry-h-kevin-gant-ee0050ORDINARY £0.01630.15%
RUSSELL WOODsophymarine-openregistry-gb-02138967ORDINARY £0.01630.15%
ANINA JASMINE MOTYCZAKsophymarine-openregistry-h-anina-jasmine-motyczak-8fe125ORDINARY £0.01500.12%
CLAIRE ELIZABETH MOTYCZAKsophymarine-openregistry-h-claire-elizabeth-motyczak-4536e0ORDINARY £0.01500.12%
KASIA POPPI MOTYCZAKsophymarine-openregistry-h-kasia-poppi-motyczak-20013bORDINARY £0.01500.12%
FAVAL (CUPAR) LIMITEDsophymarine-openregistry-gb-SC065157ORDINARY £0.01380.09%
COLIN TURNBULLsophymarine-openregistry-h-colin-turnbull-e0e6b0ORDINARY £0.01310.07%
JAMIE BHATTIsophymarine-openregistry-h-jamie-bhatti-ba304cORDINARY £0.01310.07%
REYNER KENNEDYsophymarine-openregistry-h-reyner-kennedy-d448cbORDINARY £0.01310.07%
CHRISTOPHER CURTIS FUSAROsophymarine-openregistry-h-christopher-curtis-fusaro-288982ORDINARY £0.01130.03%
RICHARD CAMERON MAVERSsophymarine-openregistry-h-richard-cameron-mavers-4c9a8bORDINARY £0.01130.03%
ALASTAIR KELLOCKsophymarine-openregistry-h-alastair-kellock-a71301ORDINARY £0.0160.01%

ALTRUIST BRANDS LTD

sophymarine-openregistry-gb-SC695154
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
2nd Floor, 101, Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
CO-OPERATIVE GROUP FOOD LTDsophymarine-openregistry-gb-IP26715RORDINARY35,533
ALAN JAMES MAHONsophymarine-openregistry-h-alan-james-mahon-d6359cORDINARY30,000
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35cORDINARY30,000
THE BREWGOODER FOUNDATION LTDsophymarine-openregistry-gb-SC525748ORDINARY13,650
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY13,087
LEE ELDRIDGEsophymarine-openregistry-h-lee-eldridge-c0fbd0ORDINARY3,125
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY2,647
TOM SALVESENsophymarine-openregistry-h-tom-salvesen-4afbfbORDINARY2,397
EDWARD ILIFFEsophymarine-openregistry-h-edward-iliffe-30b865ORDINARY2,226
LINDSAY MARGARET SCOTTsophymarine-openregistry-h-lindsay-margaret-scott-8acd7aORDINARY1,998
DAMON WILLIAM THORNTON SWARBRICKsophymarine-openregistry-h-damon-william-thornton-swarbrick-e77edcORDINARY1,719
DAVID SHIELDSsophymarine-openregistry-gb-10833794ORDINARY1,383
LINDA SHIELDSsophymarine-openregistry-h-linda-shields-b9b34bORDINARY1,383
EAMON VAN DER FLIERsophymarine-openregistry-h-eamon-van-der-flier-3cfff5ORDINARY1,159
GLENN O'GRADYsophymarine-openregistry-h-glenn-o-grady-e8f603ORDINARY700
MICHAEL DAVID ALLAN GRIEVEsophymarine-openregistry-h-michael-david-allan-grieve-fda387ORDINARY500
THANUJA SIMMONSsophymarine-openregistry-h-thanuja-simmons-37de05ORDINARY387
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY369
ANDREW CRAYsophymarine-openregistry-h-andrew-cray-e275faORDINARY359
FRASER ALLONBYsophymarine-openregistry-h-fraser-allonby-87d42fORDINARY346
JOE MCTAGGARTsophymarine-openregistry-h-joe-mctaggart-3c3173ORDINARY313
CAROL SCAMBLERsophymarine-openregistry-h-carol-scambler-559af2ORDINARY274
ROBERT MACKINTOSH MACKEANsophymarine-openregistry-h-robert-mackintosh-mackean-149e3dORDINARY268
MARTIN PERKINsophymarine-openregistry-h-martin-perkin-35a977ORDINARY252
CLARA DORANsophymarine-openregistry-h-clara-doran-2c62f5ORDINARY251
MICK DORANsophymarine-openregistry-gb-11157465ORDINARY251
SIMON CAIRNSsophymarine-openregistry-h-simon-cairns-485463ORDINARY238
NICK WAUGHsophymarine-openregistry-h-nick-waugh-eb62ddORDINARY214
NICK HOYLEsophymarine-openregistry-h-nick-hoyle-63499bORDINARY190
THOMAS JAMES GILLANsophymarine-openregistry-h-thomas-james-gillan-768e06ORDINARY185
ANDY NICOLLsophymarine-openregistry-h-andy-nicoll-f0ff33ORDINARY175
FRASER LYNESsophymarine-openregistry-h-fraser-lynes-f4955fORDINARY175
DAMIEN MARTINsophymarine-openregistry-h-damien-martin-288fcaORDINARY172
ALAN MCINTYREsophymarine-openregistry-h-alan-mcintyre-511983ORDINARY162
MARK SHIELDSsophymarine-openregistry-h-mark-shields-c7bad1ORDINARY156
JOCK MILLICANsophymarine-openregistry-h-jock-millican-d72aecORDINARY137
DONALD MUSKsophymarine-openregistry-h-donald-musk-cb40d4ORDINARY109
ROB MOFFATsophymarine-openregistry-h-rob-moffat-8a04adORDINARY103
DYLAN DAVENPORTsophymarine-openregistry-h-dylan-davenport-4c32d8ORDINARY100
NEIL BEAVERsophymarine-openregistry-h-neil-beaver-105ff2ORDINARY94
DAVE MACKAYsophymarine-openregistry-h-dave-mackay-fd886fORDINARY91
CHRIS BEAVERsophymarine-openregistry-h-chris-beaver-5850ffORDINARY88
DAVID MEEsophymarine-openregistry-h-david-mee-184b3fORDINARY86
NEAL ROSSsophymarine-openregistry-gb-10055708ORDINARY86
SALLY KUENSSBERGsophymarine-openregistry-h-sally-kuenssberg-bbfd06ORDINARY83
MICHAEL FAIRBAIRNsophymarine-openregistry-h-michael-fairbairn-0a1a13ORDINARY82
EUAN HAGGERTYsophymarine-openregistry-h-euan-haggerty-e38c38ORDINARY78
SIMON CLOVIS YOUNGERsophymarine-openregistry-h-simon-clovis-younger-e166dcORDINARY78
DANIEL BORTONsophymarine-openregistry-h-daniel-borton-54de7dORDINARY63
KATE RAMSDENsophymarine-openregistry-h-kate-ramsden-68cedaORDINARY59
ANASTASIYA GEORGIEVAsophymarine-openregistry-h-anastasiya-georgieva-0e0156ORDINARY39
FRASER LUSTYsophymarine-openregistry-h-fraser-lusty-132110ORDINARY33
CHASE BUCHANAN LTDsophymarine-openregistry-gb-03672060ORDINARY0
NICK KUENSSBERGsophymarine-openregistry-h-nick-kuenssberg-131fd3ORDINARY0

3F BIO LTD

sophymarine-openregistry-gb-SC496410
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
4th Floor, Lomond House, Glasgow, G2 1DY

Direct shareholders

ShareholderShare classShares held% of class
MLC 50 LPsophymarine-openregistry-gb-SL006296SERIES A PREFERRED14,970
MLC 50 LPsophymarine-openregistry-gb-SL006296SERIES B PREFERRED14,737
MLC 50 LP INCsophymarine-openregistry-h-mlc-50-lp-inc-132c18SERIES C PREFERRED12,486
WF WORLD FUND I GMBH & CO KGsophymarine-openregistry-h-wf-world-fund-i-gmbh-co-kg-c8c4cbSERIES C PREFERRED8,712
280PPM BVsophymarine-openregistry-h-280ppm-bv-5c0244SERIES B PREFERRED7,651
AXA IMPACT FUND CLIMATE AND BIODIVERSITY SAsophymarine-openregistry-h-axa-impact-fund-climate-and-biodiversity-1e10e3SERIES B PREFERRED7,651
CARGILL INCORPORATEDsophymarine-openregistry-h-cargill-incorporated-cfc17dSERIES C PREFERRED5,000
CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9cORDINARY4,779
ROBERT JAMES TAYLOR LAIRDsophymarine-openregistry-h-robert-james-taylor-laird-0eac2aORDINARY4,407
OLYMPIC INVESTMENTS INCsophymarine-openregistry-h-olympic-investments-inc-b262dfSERIES B PREFERRED3,825
280 PPM B.V.sophymarine-openregistry-h-280-ppm-b-v-5c0244SERIES C PREFERRED3,213
AXA IMPACT FUND AND BIODIVERSITY SA, SICAV-RAIDsophymarine-openregistry-h-axa-impact-fund-and-biodiversity-sa-sica-f03da5SERIES C PREFERRED2,689
NUTRECO INTERNATIONAL BVsophymarine-openregistry-h-nutreco-international-bv-1e6d22SERIES B PREFERRED2,588
NICHOLAS REGINALD ELMSLIEsophymarine-openregistry-h-nicholas-reginald-elmslie-81e467ORDINARY2,020
TAILORED SOLUTIONS NEDERLAND HOLDING CVsophymarine-openregistry-h-tailored-solutions-nederland-holding-cv-14042aSERIES B PREFERRED1,932
280 PPM B.V.sophymarine-openregistry-h-280-ppm-b-v-5c0244ORDINARY1,926
MLC 50 LP INCsophymarine-openregistry-h-mlc-50-lp-inc-132c18ORDINARY1,876
WF WORLD FUND I GMBH & CO KGsophymarine-openregistry-h-wf-world-fund-i-gmbh-co-kg-c8c4cbORDINARY1,635
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES B PREFERRED1,601
OLYMPIC INVESTMENTS INCsophymarine-openregistry-h-olympic-investments-inc-b262dfSERIES C PREFERRED1,344
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES C PREFERRED1,262
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY1,105
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY1,010
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES A PREFERRED888
TAILORED SOLUTIONS NEDERLAND HOLDING CVsophymarine-openregistry-h-tailored-solutions-nederland-holding-cv-14042aSERIES B1 PREFERRED745
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670SERIES A PREFERRED717
TAILORED SOLUTIONS NEDERLAND HOLDING CVsophymarine-openregistry-h-tailored-solutions-nederland-holding-cv-14042aSERIES C1 PREFERRED668
LEO VAN DER LINDENsophymarine-openregistry-h-leo-van-der-linden-00ef5eSERIES B PREFERRED479
DATA COLLECTIVE IV GP, LLCsophymarine-openregistry-h-data-collective-iv-gp-llc-43a567ORDINARY277
PAUL HUDMANsophymarine-openregistry-h-paul-hudman-d613c1ORDINARY270
DAVID RITCHIEsophymarine-openregistry-gb-SC015036ORDINARY248
YOGESHWAR CHANDELIAsophymarine-openregistry-h-yogeshwar-chandelia-50aa67ORDINARY242
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1ORDINARY233
DATA COLLECTIVE IV GP, LLCsophymarine-openregistry-h-data-collective-iv-gp-llc-43a567SERIES A PREFERRED222
JAN WILLEM DOEKSONsophymarine-openregistry-h-jan-willem-doekson-f2097aSERIES B PREFERRED216
JEFFREY BERMANsophymarine-openregistry-h-jeffrey-berman-d45ca1SERIES B PREFERRED192
JAMES MERCERsophymarine-openregistry-gb-04324335ORDINARY182
NICHOLAS ELMSLIEsophymarine-openregistry-h-nicholas-elmslie-11de2dSERIES B PREFERRED154
FREDERIK DE NEREEsophymarine-openregistry-h-frederik-de-neree-78a943SERIES B PREFERRED144
HANNAH RITCHIEsophymarine-openregistry-h-hannah-ritchie-a110a0ORDINARY128
GINES MARTINEZ CANOsophymarine-openregistry-h-gines-martinez-cano-d579ffORDINARY127
SEAN COLLINSsophymarine-openregistry-h-sean-collins-9cd695ORDINARY110
KEVIN GRAINGERsophymarine-openregistry-h-kevin-grainger-226d0cORDINARY105
LEONARDUS JOHANNES VAN DER LINDENsophymarine-openregistry-h-leonardus-johannes-van-der-linden-57df04SERIES C PREFERRED87
JEFFREY BERMANsophymarine-openregistry-h-jeffrey-berman-d45ca1SERIES C PREFERRED62
CHARLES ABBASsophymarine-openregistry-h-charles-abbas-6689d2ORDINARY50
IAIN HUNTERsophymarine-openregistry-h-iain-hunter-de68cfORDINARY50
JOHN CUMBERSsophymarine-openregistry-h-john-cumbers-1df81dORDINARY50
FREDERIK DE NEREE TOT BABBERICHsophymarine-openregistry-h-frederik-de-neree-tot-babberich-e49313SERIES C PREFERRED47
CHRIS TURLIKsophymarine-openregistry-h-chris-turlik-22e790ORDINARY34
GAVIN WHITEsophymarine-openregistry-h-gavin-white-ae1ac2ORDINARY17
MARLENE WHITEsophymarine-openregistry-h-marlene-white-c5afe7ORDINARY17
ROBERT JAMES TAYLOR LAIRDsophymarine-openregistry-h-robert-james-taylor-laird-0eac2aSERIES B PREFERRED15
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1SERIES B PREFERRED14
ANDREW DURKIEsophymarine-openregistry-h-andrew-durkie-b3d794ORDINARY13
ANDREW MCNEILsophymarine-openregistry-h-andrew-mcneil-22a12aORDINARY13
MARK BEAUMONTsophymarine-openregistry-gb-06725786ORDINARY13
RICK CLARKsophymarine-openregistry-h-rick-clark-39887bORDINARY13
ANA STEWARTsophymarine-openregistry-h-ana-stewart-b30de8ORDINARY12
CHRIS BRINSMEADsophymarine-openregistry-h-chris-brinsmead-d1a396ORDINARY12
ROSEMARY TURLIKsophymarine-openregistry-h-rosemary-turlik-ed6f7eORDINARY8
RYAN GILLIESsophymarine-openregistry-h-ryan-gillies-a52c54ORDINARY8
ROBERT JAMES TAYLOR LAIRDsophymarine-openregistry-h-robert-james-taylor-laird-0eac2aDEFERRED1
ANDREW JOHN MCDONALDsophymarine-openregistry-h-andrew-john-mcdonald-081087ORDINARY0
DEREK LESLIEsophymarine-openregistry-h-derek-leslie-817d19ORDINARY0
FIONA WADDINGTONsophymarine-openregistry-h-fiona-waddington-59dae4ORDINARY0
IAN LAIRDsophymarine-openregistry-h-ian-laird-6f651cORDINARY0
MIKE PACITTIsophymarine-openregistry-h-mike-pacitti-1e0118ORDINARY0
MLC 50 LPsophymarine-openregistry-gb-SL006296SERIES B PREFERRED0
RICK CLARKsophymarine-openregistry-h-rick-clark-39887bORDINARY0

GIZMO PACKAGING LIMITED

sophymarine-openregistry-gb-SC214175
Status
Active
Type
Private Limited Company
Incorporated
27/12/2000
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Cooper Building, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD DEREK FRUTINsophymarine-openregistry-h-bernard-derek-frutin-8cacb6ORDINARY 1P SHARES3,995,000
JORDAN MAGUIREsophymarine-openregistry-h-jordan-maguire-485055ORDINARY 1P SHARES1,260,000
ROCK (NOMINEES) LIMITED A/C 1722655sophymarine-openregistry-h-rock-nominees-limited-a-c-1722655-952620ORDINARY 1P SHARES1,000,000
CGWL NOMINEES LTD DESIGNATION GCIsophymarine-openregistry-h-cgwl-nominees-ltd-designation-gci-de5ba2ORDINARY 1P SHARES828,000
ROBERT LAIRD SWANDELLSsophymarine-openregistry-h-robert-laird-swandells-2ba70cORDINARY 1P SHARES755,000
CAROL ELIZABETH GOODWINsophymarine-openregistry-h-carol-elizabeth-goodwin-76b3c9ORDINARY 1P SHARES647,500
FRANCES MARGARET TENNANTsophymarine-openregistry-h-frances-margaret-tennant-625c44ORDINARY 1P SHARES647,500
STEPHANIE FRUTINsophymarine-openregistry-h-stephanie-frutin-855557ORDINARY 1P SHARES400,000
KENNETH GEORGE CHRYSTIEsophymarine-openregistry-h-kenneth-george-chrystie-c56ee3ORDINARY 1P SHARES395,000
ABIGAIL TAMSIN FRUTINsophymarine-openregistry-h-abigail-tamsin-frutin-74ad20ORDINARY 1P SHARES360,000
ANTONIA GILLIAN MCCLASHANsophymarine-openregistry-h-antonia-gillian-mcclashan-b8c49fORDINARY 1P SHARES360,000
NICOLA SIAN BOOTHsophymarine-openregistry-h-nicola-sian-booth-beba17ORDINARY 1P SHARES360,000
CHRISTOPHER P. LATILLA-CAMPBELLsophymarine-openregistry-h-christopher-p-latilla-campbell-15d335ORDINARY 1P SHARES200,000
HOLYOAK INVESTMENTS INCsophymarine-openregistry-gb-OE003893ORDINARY 1P SHARES200,000
SAGIS GALICIA (MALTA) 2 LIMITEDsophymarine-openregistry-h-sagis-galicia-malta-2-limited-e66d04ORDINARY 1P SHARES200,000
JAMES A H PERRYsophymarine-openregistry-h-james-a-h-perry-e3dfd7ORDINARY 1P SHARES80,000
P. DE VERE HUNTsophymarine-openregistry-h-p-de-vere-hunt-bde798ORDINARY 1P SHARES80,000
ROCK (NOMS) LTD A/C 2610169sophymarine-openregistry-h-rock-noms-ltd-a-c-2610169-c0d68cORDINARY 1P SHARES80,000
ANTHONY INGHAMsophymarine-openregistry-h-anthony-ingham-219e55ORDINARY 1P SHARES48,000
INVESTOR SERVICES NOMINEES LTD A/C SMKT NOMINEESsophymarine-openregistry-h-investor-services-nominees-ltd-a-c-smkt--11b5c3ORDINARY 1P SHARES47,500
ANTONY GERARD EBELsophymarine-openregistry-h-antony-gerard-ebel-038d01ORDINARY 1P SHARES40,000
ARCHIBALD EDWARD CHARLES EDMONSTONEsophymarine-openregistry-h-archibald-edward-charles-edmonstone-9a005dORDINARY 1P SHARES40,000
DANISE O'BRIENsophymarine-openregistry-h-danise-o-brien-c434acORDINARY 1P SHARES40,000
ELIZABETH-ANNE THOMSONsophymarine-openregistry-h-elizabeth-anne-thomson-31b028ORDINARY 1P SHARES40,000
PLATFORM SECURITIES NOMINEES LIMITED A/C ASHNOMsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-dbb0ffORDINARY 1P SHARES40,000
ROCK (NOMINEES) LIMITED A/C 0225957sophymarine-openregistry-h-rock-nominees-limited-a-c-0225957-dd36b0ORDINARY 1P SHARES40,000
THOMAS BROOK HOLLIDAYsophymarine-openregistry-h-thomas-brook-holliday-5334b1ORDINARY 1P SHARES40,000
GRAHAM DUDLEY EVESsophymarine-openregistry-h-graham-dudley-eves-83a851ORDINARY 1P SHARES30,000
BRIAN JAMES HALLETTsophymarine-openregistry-h-brian-james-hallett-1e9f81ORDINARY 1P SHARES20,000
CAROLINE JANE JESSELsophymarine-openregistry-h-caroline-jane-jessel-7c410aORDINARY 1P SHARES20,000
CRAIG LYON CAMPBELLsophymarine-openregistry-h-craig-lyon-campbell-c74583ORDINARY 1P SHARES20,000
H M FAULLsophymarine-openregistry-h-h-m-faull-7d587dORDINARY 1P SHARES20,000
J M FINN NOMINEES LIMITEDsophymarine-openregistry-gb-00614938ORDINARY 1P SHARES20,000
JOHN M FINNsophymarine-openregistry-h-john-m-finn-f68cffORDINARY 1P SHARES20,000
KAREN ANN CLARKsophymarine-openregistry-h-karen-ann-clark-488655ORDINARY 1P SHARES20,000
M J CANTYsophymarine-openregistry-h-m-j-canty-8f4976ORDINARY 1P SHARES20,000
PETER COLIN MURRAY JOYsophymarine-openregistry-h-peter-colin-murray-joy-f7cc7bORDINARY 1P SHARES20,000
ROCK (NOMINEES) LIMITED A/C DESIGNATION 1911299sophymarine-openregistry-h-rock-nominees-limited-a-c-designation-19-929fd5ORDINARY 1P SHARES20,000
ROCK (NOMINEES) LTD A/C 2610181sophymarine-openregistry-h-rock-nominees-ltd-a-c-2610181-13dc9dORDINARY 1P SHARES20,000
ROCK (NOMS) LTD A/C 2610180sophymarine-openregistry-h-rock-noms-ltd-a-c-2610180-a3044bORDINARY 1P SHARES20,000
ROCK (NOMS) LTD A/C 2611044sophymarine-openregistry-h-rock-noms-ltd-a-c-2611044-0a158cORDINARY 1P SHARES20,000
SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404bORDINARY 1P SHARES20,000
JOHNATHAN CORNELIUS O'REGANsophymarine-openregistry-h-johnathan-cornelius-o-regan-c14d5bORDINARY 1P SHARES12,000
CHARLES ANTHONY PALMERsophymarine-openregistry-h-charles-anthony-palmer-31fe70ORDINARY 1P SHARES10,000
CRAIG MALCOLM ROCHFORDsophymarine-openregistry-h-craig-malcolm-rochford-a3aa82ORDINARY 1P SHARES10,000
FELICITY ROWEsophymarine-openregistry-h-felicity-rowe-575013ORDINARY 1P SHARES8,000
PERSHING KEEN NOMINEES LIMITED A/C PSL982sophymarine-openregistry-h-pershing-keen-nominees-limited-a-c-psl98-b195afORDINARY 1P SHARES8,000
JAMES ALEXANDER STIRLING KIRKsophymarine-openregistry-h-james-alexander-stirling-kirk-7e6218ORDINARY 1P SHARES6,000
THOMAS JEREMY ROWEsophymarine-openregistry-h-thomas-jeremy-rowe-545843ORDINARY 1P SHARES6,000
MATTHEW JOHN BENDINGsophymarine-openregistry-h-matthew-john-bending-dbd54bORDINARY 1P SHARES4,000
NICHOLAS BENJAMIN MOSSsophymarine-openregistry-h-nicholas-benjamin-moss-db45fbORDINARY 1P SHARES2,500
IAN GEORGE MURGITROYDsophymarine-openregistry-h-ian-george-murgitroyd-b1ef4cORDINARY 1P SHARES0

BONNIE AND WILD LIMITED

sophymarine-openregistry-gb-SC643961
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
56290 — Other food services
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
TORQUIL MCALPINEsophymarine-openregistry-h-torquil-mcalpine-15a20cORDINARY147,89113.94%
CHARLIE MCALPINEsophymarine-openregistry-h-charlie-mcalpine-ad7230ORDINARY116,24010.95%
RORY MCALPINEsophymarine-openregistry-h-rory-mcalpine-f15437ORDINARY88,8888.38%
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY70,0006.60%
CHEE SENGsophymarine-openregistry-h-chee-seng-e49ea5ORDINARY45,0004.24%
MARTIN GILBERTsophymarine-openregistry-gb-02066780ORDINARY44,4444.19%
MICHAEL SOFAERsophymarine-openregistry-h-michael-sofaer-a92958ORDINARY44,4444.19%
MIKE BALFOURsophymarine-openregistry-h-mike-balfour-53c10aORDINARY44,4444.19%
RUMI VERJEEsophymarine-openregistry-h-rumi-verjee-58ddf3ORDINARY44,4444.19%
TAE RHOsophymarine-openregistry-h-tae-rho-954f4eORDINARY44,4444.19%
WCS NOMINEESsophymarine-openregistry-gb-06002307ORDINARY42,9114.04%
SCOTT MURDOCHsophymarine-openregistry-h-scott-murdoch-b867beORDINARY28,5602.69%
ANGUS TULLOCHsophymarine-openregistry-h-angus-tulloch-7b4997ORDINARY24,0002.26%
IAIN BUCHANANsophymarine-openregistry-h-iain-buchanan-56c1fbORDINARY22,5002.12%
PAUL RUDDOCKsophymarine-openregistry-h-paul-ruddock-8ccc31ORDINARY21,2562.00%
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY21,2562.00%
STEVEN JOHN WALLMANsophymarine-openregistry-h-steven-john-wallman-5e81d6ORDINARY14,2801.35%
HAAKON OVERLIsophymarine-openregistry-h-haakon-overli-41d7ebORDINARY13,3331.26%
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORDINARY11,1111.05%
DOMINIC PEMBERTONsophymarine-openregistry-h-dominic-pemberton-d6cc29ORDINARY11,1101.05%
DENNIS STEVENSONsophymarine-openregistry-h-dennis-stevenson-242375ORDINARY10,7281.01%
ANDREW CHURCHsophymarine-openregistry-h-andrew-church-0588f6ORDINARY8,8880.84%
EDWARD CAMPBELL-HARRISsophymarine-openregistry-h-edward-campbell-harris-a6a94dORDINARY8,8880.84%
GREIG LAIDLAWsophymarine-openregistry-h-greig-laidlaw-dbdb69ORDINARY8,8880.84%
JAMES KNOEDLERsophymarine-openregistry-h-james-knoedler-6c39edORDINARY8,8880.84%
WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77bORDINARY8,8880.84%
WILLIAM STORMONTsophymarine-openregistry-h-william-stormont-29483eORDINARY8,8000.83%
CHRIS GOTLAsophymarine-openregistry-h-chris-gotla-3c3256ORDINARY8,0000.75%
MIKE DUNCALFsophymarine-openregistry-h-mike-duncalf-33c91cORDINARY7,0000.66%
CATHERINE REESsophymarine-openregistry-h-catherine-rees-ce7385ORDINARY6,6660.63%
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY6,6660.63%
IAN SWORDsophymarine-openregistry-h-ian-sword-460723ORDINARY6,4370.61%
CHARLES ANTHONY PRINGLEsophymarine-openregistry-h-charles-anthony-pringle-d75657ORDINARY5,3640.51%
ALAN MORRISONsophymarine-openregistry-h-alan-morrison-4a2379ORDINARY4,4440.42%
BEN GILLETTsophymarine-openregistry-h-ben-gillett-ae4133ORDINARY4,2910.40%
CAMERON OGDENsophymarine-openregistry-h-cameron-ogden-d2ccb0ORDINARY4,2910.40%
DOMINIC SHORTHOUSEsophymarine-openregistry-h-dominic-shorthouse-a26de1ORDINARY4,2910.40%
EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7feORDINARY4,2910.40%
MERVYN DAVIESsophymarine-openregistry-h-mervyn-davies-4a822eORDINARY4,2910.40%
MIKE ELLISsophymarine-openregistry-h-mike-ellis-2e7ffbORDINARY4,2910.40%
RALPH KANZAsophymarine-openregistry-h-ralph-kanza-8a6419ORDINARY4,2910.40%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY4,2910.40%
SUSIE STEVENSONsophymarine-openregistry-h-susie-stevenson-bbc088ORDINARY4,2910.40%
TERRY BURNSsophymarine-openregistry-h-terry-burns-569bacORDINARY4,2910.40%
TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908ORDINARY4,2910.40%
HARRY RHOsophymarine-openregistry-h-harry-rho-1eaf98ORDINARY2,2220.21%
RENNIE IAIN KINGSLEY LITTLEsophymarine-openregistry-h-rennie-iain-kingsley-little-b50450ORDINARY2,2220.21%
HENEAGE STEVENSONsophymarine-openregistry-h-heneage-stevenson-25cb2cORDINARY2000.02%
WILLIAM STEVENSONsophymarine-openregistry-h-william-stevenson-47e092ORDINARY2000.02%
JAMIE RITCHIEsophymarine-openregistry-h-jamie-ritchie-904273ORDINARY440.00%

GIGGED LTD

sophymarine-openregistry-gb-SC634255
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
14 Newton Place, Glasgow, G3 7PY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SHORTsophymarine-openregistry-h-craig-short-7b447eORDINARY50,000
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY50,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297SERIES SEED PLUS19,835
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650SERIES SEED14,499
SCOTTISH GROWTH SCHEME TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baSERIES SEED14,499
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602SERIES SEED PLUS12,904
JOHN BRODIEsophymarine-openregistry-h-john-brodie-b08086ORDINARY11,215
PAR NOMINEES LIMITED (A/C STEWART SIEGEL)sophymarine-openregistry-h-par-nominees-limited-a-c-stewart-siegel-a7a2c2SERIES SEED PLUS10,257
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES SEED PLUS6,626
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650SERIES SEED PLUS4,831
SCOTTISH GROWTH SCHEME TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baSERIES SEED PLUS4,831
STEWART SIEGELsophymarine-openregistry-h-stewart-siegel-6a88b9ORDINARY3,107
NILE HEADQUARTERS LTDsophymarine-openregistry-h-nile-headquarters-ltd-2ee2fbSERIES SEED PLUS2,391
JOHN BRODIEsophymarine-openregistry-h-john-brodie-b08086SERIES SEED PLUS2,070
STEWART SIEGELsophymarine-openregistry-h-stewart-siegel-6a88b9SERIES SEED PLUS2,070
PAR NOMINEES LIMITED (A/C NEIL DAVIDSON)sophymarine-openregistry-h-par-nominees-limited-a-c-neil-davidson-2b3e0eSERIES SEED PLUS2,023
GRANT FRASERsophymarine-openregistry-h-grant-fraser-f4f025ORDINARY1,554
WARWICK BERESFORD-JONESsophymarine-openregistry-h-warwick-beresford-jones-82069fORDINARY1,554
CLARENDON CLARKE LIMITEDsophymarine-openregistry-h-clarendon-clarke-limited-7b50ffSERIES SEED PLUS1,071
NICK JONESsophymarine-openregistry-gb-04722837ORDINARY1,036
PAR NOMINEES LIMITED (A/C BILL NICHOLSON)sophymarine-openregistry-h-par-nominees-limited-a-c-bill-nicholson-0777f2SERIES SEED PLUS1,019
PAR NOMINEES LIMITED (A/C PAUL ATKINSON)sophymarine-openregistry-h-par-nominees-limited-a-c-paul-atkinson-af8d50SERIES SEED PLUS1,019
SHANE COSTORPHINEsophymarine-openregistry-h-shane-costorphine-c9ea6fSERIES SEED PLUS803
PAR NOMINEES LIMITED (A/C JOHN BRODIE)sophymarine-openregistry-h-par-nominees-limited-a-c-john-brodie-66dfd7SERIES SEED PLUS714
PAR NOMINEES LIMITED (A/C DAVID BOWERMAN)sophymarine-openregistry-h-par-nominees-limited-a-c-david-bowerman-efcfeeSERIES SEED PLUS654
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4SERIES SEED PLUS570
ANDREW MACMILLANsophymarine-openregistry-h-andrew-macmillan-75e2ecSERIES SEED PLUS535
DAVID BOWERMANsophymarine-openregistry-h-david-bowerman-6dd783SERIES SEED PLUS535
IAIN LEVEINsophymarine-openregistry-h-iain-levein-e035afSERIES SEED PLUS535
PAR NOMINEES LIMITED (A/C JULIAN PERSAUD)sophymarine-openregistry-h-par-nominees-limited-a-c-julian-persaud-792b63SERIES SEED PLUS535
PAR NOMINEES LIMITED (A/C TIMOTHY STEVENSON)sophymarine-openregistry-h-par-nominees-limited-a-c-timothy-stevens-d61207SERIES SEED PLUS535
PAR NOMINEES LIMITED (A/C TOM HOPKINSON)sophymarine-openregistry-h-par-nominees-limited-a-c-tom-hopkinson-4fe486SERIES SEED PLUS535
WARWICK BERESFORD-JONESsophymarine-openregistry-h-warwick-beresford-jones-82069fSERIES SEED PLUS525
PAR NOMINEES LIMITED (A/C RICHARD LENNOX)sophymarine-openregistry-h-par-nominees-limited-a-c-richard-lennox-bd9c81SERIES SEED PLUS514
PAR NOMINEES LIMITED (A/C NEIL MACLELLAN)sophymarine-openregistry-h-par-nominees-limited-a-c-neil-maclellan-241b5fSERIES SEED PLUS476
GRANT FRASERsophymarine-openregistry-h-grant-fraser-f4f025SERIES SEED PLUS418
PAR NOMINEES LIMITED (A/C JAMES SITTER)sophymarine-openregistry-h-par-nominees-limited-a-c-james-sitter-3ca280SERIES SEED PLUS362
PAR NOMINEES LIMITED (A/C GUY MARTIN)sophymarine-openregistry-h-par-nominees-limited-a-c-guy-martin-4fd4fcSERIES SEED PLUS276
PAR NOMINEES LIMITED (A/C TOM PARLING)sophymarine-openregistry-h-par-nominees-limited-a-c-tom-parling-77b9d7SERIES SEED PLUS276
IAIN MACKIEsophymarine-openregistry-h-iain-mackie-f03689SERIES SEED PLUS267
PAR NOMINEES LIMITED (A/C DUNCAN MARTIN)sophymarine-openregistry-h-par-nominees-limited-a-c-duncan-martin-42f44fSERIES SEED PLUS252
PAR NOMINEES LIMITED (A/C CRAIG SAMUEL)sophymarine-openregistry-h-par-nominees-limited-a-c-craig-samuel-40f360SERIES SEED PLUS235
NICHOLAS JONESsophymarine-openregistry-gb-06606737SERIES SEED PLUS125
PAR NOMINEES LIMITED (A/C GORDON KAYE)sophymarine-openregistry-h-par-nominees-limited-a-c-gordon-kaye-95d59bSERIES SEED PLUS123
ALISON GRIEVEsophymarine-openregistry-h-alison-grieve-71a0ffSERIES SEED PLUS80
PAR NOMINEES LIMITED (A/C GARY KILDARE)sophymarine-openregistry-h-par-nominees-limited-a-c-gary-kildare-dbf025SERIES SEED PLUS69
PAR NOMINEES LIMITED (A/C PAUL MCNUTT)sophymarine-openregistry-h-par-nominees-limited-a-c-paul-mcnutt-14d068SERIES SEED PLUS62
PAR NOMINEES LIMITED (A/C DAVID BALFOUR)sophymarine-openregistry-h-par-nominees-limited-a-c-david-balfour-d79c65SERIES SEED PLUS53
PAR NOMINEES LIMITED (A/C JENNIFER BALFOUR)sophymarine-openregistry-h-par-nominees-limited-a-c-jennifer-balfou-d9faaeSERIES SEED PLUS53
PAR NOMINEES LIMITED (A/C DAVID MACLURE)sophymarine-openregistry-h-par-nominees-limited-a-c-david-maclure-f3c3afSERIES SEED PLUS47
PAR NOMINEES LIMITED (A/C IAN KERR)sophymarine-openregistry-h-par-nominees-limited-a-c-ian-kerr-e8c4abSERIES SEED PLUS47
PAR NOMINEES LIMITED (A/C ANDREW CAMPBELL)sophymarine-openregistry-h-par-nominees-limited-a-c-andrew-campbell-b947edSERIES SEED PLUS41
PAR NOMINEES LIMITED (A/C TOM CROY)sophymarine-openregistry-h-par-nominees-limited-a-c-tom-croy-790d0eSERIES SEED PLUS41
PAR NOMINEES LIMITED (A/C GORDON AFFLECK)sophymarine-openregistry-h-par-nominees-limited-a-c-gordon-affleck-af5304SERIES SEED PLUS33
PAR NOMINEES LIMITED (A/C MICHAEL PIRSO)sophymarine-openregistry-h-par-nominees-limited-a-c-michael-pirso-94a500SERIES SEED PLUS9

SHER BROTHERS (AITKENHEAD RD) LTD

sophymarine-openregistry-gb-SC486821
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
246 Flemington Street, Glasgow, G21 4BY

Direct shareholders

ShareholderShare classShares held% of class
UNITED HOLDINGS UK LTD.sophymarine-openregistry-gb-SC277568ORDINARY A1,731,000
ABDUL GHAFFARsophymarine-openregistry-h-abdul-ghaffar-07b550ORDINARY A0
ABDUL JABBAR ALIsophymarine-openregistry-h-abdul-jabbar-ali-34e9f9ORDINARY A0
ABDUL RAUF ALIsophymarine-openregistry-h-abdul-rauf-ali-157a93ORDINARY A0
ABEERA MUSTAFAsophymarine-openregistry-h-abeera-mustafa-aa7c2cORDINARY A0
AMNA YOUSEFsophymarine-openregistry-h-amna-yousef-98046cORDINARY A0
AMRAN SATTARsophymarine-openregistry-h-amran-sattar-6654adORDINARY A0
ARFAN SHERsophymarine-openregistry-h-arfan-sher-579dd7ORDINARY A0
ASLAM SHERsophymarine-openregistry-h-aslam-sher-0a7aa6ORDINARY A0
FAIZA RASSOOLsophymarine-openregistry-h-faiza-rassool-4e4f96ORDINARY A0
FAREEHA NAVEEDsophymarine-openregistry-h-fareeha-naveed-ee4752ORDINARY A0
FARHAT ALIsophymarine-openregistry-h-farhat-ali-ccc59bORDINARY A0
HENNA SATTARsophymarine-openregistry-h-henna-sattar-cf0d99ORDINARY A0
HUMERA SHERsophymarine-openregistry-h-humera-sher-a1ea81ORDINARY A0
IFTIKHAR ALIsophymarine-openregistry-gb-17102796ORDINARY A0
IMTIAZ SHERsophymarine-openregistry-h-imtiaz-sher-d2eb38ORDINARY A0
JAMILA HAYATsophymarine-openregistry-h-jamila-hayat-85ff12ORDINARY A0
JAVED ASLAMsophymarine-openregistry-h-javed-aslam-952ec3ORDINARY A0
KAMRAN SATTARsophymarine-openregistry-h-kamran-sattar-bdc963ORDINARY A0
KHALID MAHMOOD ALIsophymarine-openregistry-h-khalid-mahmood-ali-ed8f72ORDINARY A0
KHALIDA ASLAMsophymarine-openregistry-h-khalida-aslam-0d9b01ORDINARY A0
MAHMOOD BASHIRsophymarine-openregistry-h-mahmood-bashir-8b6403ORDINARY A0
MUNAWAR HAYATsophymarine-openregistry-h-munawar-hayat-c6ffa9ORDINARY A0
MUSTAFA ZAFARsophymarine-openregistry-h-mustafa-zafar-d14da3ORDINARY A0
NABILA SHERsophymarine-openregistry-h-nabila-sher-7eb7e9ORDINARY A0
NAEEM SHERsophymarine-openregistry-h-naeem-sher-46c519ORDINARY A0
NAIZIRAN ALIsophymarine-openregistry-h-naiziran-ali-9cadaaORDINARY A0
NAJAF SATTARsophymarine-openregistry-h-najaf-sattar-259067ORDINARY A0
NAVEED ZAFARsophymarine-openregistry-h-naveed-zafar-b3be2cORDINARY A0
PARVEZ ASLAMsophymarine-openregistry-h-parvez-aslam-ed1060ORDINARY A0
RAANA ALIsophymarine-openregistry-h-raana-ali-56070bORDINARY A0
REHMAN SATTARsophymarine-openregistry-h-rehman-sattar-843894ORDINARY A0
RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3eORDINARY A0
SAJID SATTARsophymarine-openregistry-h-sajid-sattar-7b78abORDINARY A0
SAJIDA PERVEEN SHERsophymarine-openregistry-h-sajida-perveen-sher-2493aaORDINARY A0
SALMA BIBI ALIsophymarine-openregistry-h-salma-bibi-ali-b82cbfORDINARY A0
SAMEENA SHERsophymarine-openregistry-h-sameena-sher-364265ORDINARY A0
SHAISTA SATTARsophymarine-openregistry-h-shaista-sattar-998250ORDINARY A0
SHALA SHERsophymarine-openregistry-h-shala-sher-ba80caORDINARY A0
SOHAIL HAYATsophymarine-openregistry-h-sohail-hayat-c4fab9ORDINARY A0
TAHIRA ALIsophymarine-openregistry-h-tahira-ali-b62d56ORDINARY A0
TAHIRA GHAFFARsophymarine-openregistry-h-tahira-ghaffar-479014ORDINARY A0
TARIQ MAHMOOD ALIsophymarine-openregistry-h-tariq-mahmood-ali-a570b1ORDINARY A0
WAHEED SHERsophymarine-openregistry-h-waheed-sher-e286f5ORDINARY A0
YASMEEN BASHIRsophymarine-openregistry-h-yasmeen-bashir-a8216aORDINARY A0
ZEHAB GHAFFARsophymarine-openregistry-h-zehab-ghaffar-0e1ddeORDINARY A0
ZUBAIDA SATTARsophymarine-openregistry-h-zubaida-sattar-06f269ORDINARY A0

NEURANICS LIMITED

sophymarine-openregistry-gb-SC704076
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
134 Douglas Street, Glasgow, G2 4HF

Direct shareholders

ShareholderShare classShares held% of class
BLACKFINCH SPRING VCT PLCsophymarine-openregistry-gb-12166417A ORDINARY413,223
HADI HEIDARIsophymarine-openregistry-h-hadi-heidari-0cf8b3ORDINARY362,750
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297A ORDINARY323,006
KIANOUSH NAZARPOURsophymarine-openregistry-h-kianoush-nazarpour-8e594dORDINARY262,750
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY248,533
G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354ORDINARY246,297
BLACKFINCH VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-11401059A ORDINARY206,611
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602ORDINARY173,608
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729ORDINARY156,563
THE QUATERNARY GROUPsophymarine-openregistry-h-the-quaternary-group-baec4bA ORDINARY139,979
MAINSPRING NOMINEES LIMITEDsophymarine-openregistry-gb-08255713ORDINARY127,315
KCP NOMINEES (2) LIMITEDsophymarine-openregistry-gb-12495602A ORDINARY125,815
OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4ORDINARY115,741
PAR NOMINEES LIMITEDsophymarine-openregistry-gb-SC371729A ORDINARY112,642
SIMING ZUOsophymarine-openregistry-h-siming-zuo-97a956ORDINARY100,000
OLD COLLEGE CAPITALsophymarine-openregistry-h-old-college-capital-f88ac4A ORDINARY82,644
G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354A ORDINARY41,322
ARCHANGELS BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14939228A ORDINARY38,173
ANDREW SEALEYsophymarine-openregistry-h-andrew-sealey-da3ef9A ORDINARY27,547
MICHAEL RUTTERFORDsophymarine-openregistry-h-michael-rutterford-485e0bA ORDINARY20,660
JEREMY NEIL CUNNINGHAMsophymarine-openregistry-h-jeremy-neil-cunningham-4e3983A ORDINARY13,773
KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5afA ORDINARY13,773
RONAN CUNNINGHAMsophymarine-openregistry-h-ronan-cunningham-61657cORDINARY11,326
MICHAEL BOYDsophymarine-openregistry-h-michael-boyd-3dc02fA ORDINARY11,019
MICHAEL MACPHEEsophymarine-openregistry-h-michael-macphee-def4afA ORDINARY10,679
IAN MACLEODsophymarine-openregistry-h-ian-macleod-f225f1A ORDINARY8,328
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eA ORDINARY8,264
MARK ELDERsophymarine-openregistry-h-mark-elder-2021e6A ORDINARY8,264
DOUGLAS SCOTT BELLsophymarine-openregistry-h-douglas-scott-bell-c5d254A ORDINARY6,951
JAMES HEPWORTHsophymarine-openregistry-h-james-hepworth-1cd92cA ORDINARY6,886
WILLIAM LESLIE ROBBsophymarine-openregistry-h-william-leslie-robb-1d4fc3A ORDINARY6,886
JOHN MELDRUMsophymarine-openregistry-h-john-meldrum-5df5daA ORDINARY6,387
MAUREEN KINSLERsophymarine-openregistry-h-maureen-kinsler-0ea04aA ORDINARY6,229
ANDREW RICHARDSsophymarine-openregistry-gb-03416532A ORDINARY5,509
JOHN GEMMELLsophymarine-openregistry-h-john-gemmell-7c127fA ORDINARY5,509
NIGEL MORECROFTsophymarine-openregistry-h-nigel-morecroft-6fde4bA ORDINARY5,509
TIMOTHY ALLANsophymarine-openregistry-h-timothy-allan-9b7e11A ORDINARY5,509
CHRISTOPHER IRVINEsophymarine-openregistry-h-christopher-irvine-0995f5A ORDINARY4,132
STUART MCKILLsophymarine-openregistry-h-stuart-mckill-1102baA ORDINARY3,305
WILLIAM SAVAGEsophymarine-openregistry-h-william-savage-bd09ccA ORDINARY3,305
ROSS ALLANsophymarine-openregistry-gb-06440354A ORDINARY2,754
STEPHEN HALLIDAYsophymarine-openregistry-h-stephen-halliday-8a7480A ORDINARY2,754
BLACKFINCH HOLDINGS LIMITEDsophymarine-openregistry-gb-11876719A ORDINARY1,377
GERARD MCQUADEsophymarine-openregistry-h-gerard-mcquade-bcaf35A ORDINARY1,377
JEREMY WHITLEYsophymarine-openregistry-h-jeremy-whitley-227841A ORDINARY1,377
MALCOM RICKETTSsophymarine-openregistry-h-malcom-ricketts-fdd7fbA ORDINARY1,377
TESSA WHITLEYsophymarine-openregistry-h-tessa-whitley-79bfa8A ORDINARY1,377
TONY MILLSsophymarine-openregistry-h-tony-mills-0379f5A ORDINARY1,377
LEI SHAOLEI MCKIEsophymarine-openregistry-h-lei-shaolei-mckie-a045ddA ORDINARY1,102
SCOTT MCKIEsophymarine-openregistry-h-scott-mckie-4770adA ORDINARY1,102
DANIEL MCKIDDIEsophymarine-openregistry-h-daniel-mckiddie-c05c79A ORDINARY551

SMARTER GRID SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC344695
Status
Active
Type
Private Limited Company
Incorporated
20/06/2008
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
Optima Building, Glasgow, G2 8DU

Direct shareholders

ShareholderShare classShares held% of class
MITSUBISHI ELECTRIC POWER PRODUCTS, INCsophymarine-openregistry-h-mitsubishi-electric-power-products-inc-cae209ORDINARY134,143
MITSUBISHI ELECTRIC CORPORATIONsophymarine-openregistry-gb-FC042011ORDINARY57,488
ALAN KENNETH GOODINGsophymarine-openregistry-h-alan-kenneth-gooding-f5b2f1ORDINARY0
BRENT AUSTIN MARSHALLsophymarine-openregistry-h-brent-austin-marshall-c7f963ORDINARY0
CATHERINE MCNEILsophymarine-openregistry-h-catherine-mcneil-cadb00ORDINARY0
CHRIS LINNsophymarine-openregistry-h-chris-linn-b8859bORDINARY0
CRAIG BREADENsophymarine-openregistry-h-craig-breaden-c38e9aORDINARY0
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY0
EMILY WHEELERsophymarine-openregistry-h-emily-wheeler-99a36dORDINARY0
ENVIRONMENTAL ENERGIES FUND LPsophymarine-openregistry-gb-SL010000ORDINARY0
EUAN DAVIDSONsophymarine-openregistry-h-euan-davidson-962872ORDINARY0
FRAZER WATSONsophymarine-openregistry-h-frazer-watson-52a716ORDINARY0
GARY SCULLIONsophymarine-openregistry-h-gary-scullion-2f77cdORDINARY0
GEMMA WARDROPPERsophymarine-openregistry-h-gemma-wardropper-a074a1ORDINARY0
GERARD DOCHERTYsophymarine-openregistry-h-gerard-docherty-605859ORDINARY0
GLENN HOLBURNsophymarine-openregistry-h-glenn-holburn-2acca0ORDINARY0
GORDON ANDERSONsophymarine-openregistry-h-gordon-anderson-157eecORDINARY0
GRAEME ALEXANDERsophymarine-openregistry-h-graeme-alexander-a8c4cdORDINARY0
GRAHAM WILLIAM AULTsophymarine-openregistry-h-graham-william-ault-e4a5afORDINARY0
IAIN SMITHsophymarine-openregistry-h-iain-smith-89254eORDINARY0
IAN FORGIEsophymarine-openregistry-h-ian-forgie-16ea68ORDINARY0
JAMES KENTsophymarine-openregistry-gb-03928545ORDINARY0
KEVIN MORRISSEYsophymarine-openregistry-h-kevin-morrissey-c2c7f0ORDINARY0
KIRSTY MARTINsophymarine-openregistry-h-kirsty-martin-135c04ORDINARY0
LAURA RAEsophymarine-openregistry-h-laura-rae-3f55f4ORDINARY0
LEE FERNIEsophymarine-openregistry-h-lee-fernie-177811ORDINARY0
LIAM MACISAACsophymarine-openregistry-h-liam-macisaac-7dcd31ORDINARY0
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eORDINARY0
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY0
MICHAEL DOLANsophymarine-openregistry-h-michael-dolan-6b256bORDINARY0
NICOLA MATHIESONsophymarine-openregistry-h-nicola-mathieson-6a6888ORDINARY0
PETE MALTBAEKsophymarine-openregistry-h-pete-maltbaek-7474ccORDINARY0
RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35ORDINARY0
ROBERT ALASTAIR FRASER CURRIEsophymarine-openregistry-h-robert-alastair-fraser-currie-42b23fORDINARY0
ROBERT JOHNSTONsophymarine-openregistry-gb-08570857ORDINARY0
ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85ORDINARY0
ROBERT MALCOLM ARMOURsophymarine-openregistry-h-robert-malcolm-armour-c57cc4ORDINARY0
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY0
SCOTTISH ENTERPRISE (ACTING IN ITS CAPACITY AS THE ADMINISTRATOR OF THE SCOTTISH CO-INVESTMENT FUND)sophymarine-openregistry-h-scottish-enterprise-acting-in-its-capaci-8b6862ORDINARY0
SCOTTISH LOAN FUND LPsophymarine-openregistry-gb-SL008545ORDINARY0
STEPHEN GEORGE CUNNINGHAMsophymarine-openregistry-h-stephen-george-cunningham-24126cORDINARY0
STUART DAVID MCGHIEsophymarine-openregistry-h-stuart-david-mcghie-3622faORDINARY0
STUART MCMAHONsophymarine-openregistry-h-stuart-mcmahon-b771f7ORDINARY0
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY0
THOMAS MATHEISsophymarine-openregistry-h-thomas-matheis-16dc2fORDINARY0
TOM RAFFERTYsophymarine-openregistry-h-tom-rafferty-0ace27ORDINARY0

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