UK companies/Glasgow/Page 4

Companies in Glasgow and their shareholdersPage 4 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 603 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
603
Related parties
8

FORMEDIX LIMITED

sophymarine-openregistry-gb-SC159080
Status
Active
Type
Private Limited Company
Incorporated
07/07/1995
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
The Connect Building, Glasgow, G2 2DH

Direct shareholders

ShareholderShare classShares held% of class
CERTARA UK LIMITEDsophymarine-openregistry-gb-04217235ORDINARY451,387100.00%
ALAN HUMPHRISsophymarine-openregistry-h-alan-humphris-34fe28ORDINARY00.00%
CAITLIN MELDRUMsophymarine-openregistry-h-caitlin-meldrum-fbe600ORDINARY00.00%
CARL AND JENNIFER WHEELDONsophymarine-openregistry-h-carl-and-jennifer-wheeldon-c45cf0ORDINARY00.00%
CARL WHEELDONsophymarine-openregistry-h-carl-wheeldon-0081eeORDINARY00.00%
CHLOE LEANNE BURGESsophymarine-openregistry-h-chloe-leanne-burges-3542f5ORDINARY00.00%
CRAIG KNOWLESsophymarine-openregistry-h-craig-knowles-be8770ORDINARY00.00%
DARJA ODINCOVAsophymarine-openregistry-h-darja-odincova-b94766ORDINARY00.00%
DARREN BILLsophymarine-openregistry-h-darren-bill-61d6f6ORDINARY00.00%
DONALD ANDERSONsophymarine-openregistry-h-donald-anderson-14fbd4ORDINARY00.00%
ED CHAPPELLsophymarine-openregistry-h-ed-chappell-2e791cORDINARY00.00%
ERIC HAROLDsophymarine-openregistry-h-eric-harold-80f99dORDINARY00.00%
GILBERT HUNTERsophymarine-openregistry-h-gilbert-hunter-038c2eORDINARY00.00%
GORDON ALEXANDER EADIEsophymarine-openregistry-h-gordon-alexander-eadie-95654fORDINARY00.00%
GREG BLINCOWsophymarine-openregistry-h-greg-blincow-dbb550ORDINARY00.00%
JENNIFER HELEN WHEELDONsophymarine-openregistry-h-jennifer-helen-wheeldon-220a5eORDINARY00.00%
JOHN DOUGLAS MILTONsophymarine-openregistry-h-john-douglas-milton-8ef74cORDINARY00.00%
KEVIN BURGESsophymarine-openregistry-h-kevin-burges-20a657ORDINARY00.00%
MARISA BERTONESIsophymarine-openregistry-h-marisa-bertonesi-a5929aORDINARY00.00%
MARK AND JENNIFER WHEELDON AS TRUSTEES OF BEECHWOOD SETTLEMENTsophymarine-openregistry-h-mark-and-jennifer-wheeldon-as-trustees-o-e83db3ORDINARY00.00%
MARK LEE WHEELDONsophymarine-openregistry-h-mark-lee-wheeldon-f27b0bORDINARY00.00%
MARTIN JOHNSTONsophymarine-openregistry-h-martin-johnston-f3f184ORDINARY00.00%
MARTIN KOLEVsophymarine-openregistry-h-martin-kolev-81cf8dORDINARY00.00%
NEIL WATSONsophymarine-openregistry-gb-04488482ORDINARY00.00%
NICOLAS MCCALLUMsophymarine-openregistry-h-nicolas-mccallum-834cd5ORDINARY00.00%
RACHEL MCMILLANsophymarine-openregistry-h-rachel-mcmillan-4d7d53ORDINARY00.00%
RACHEL YATESsophymarine-openregistry-h-rachel-yates-61d732ORDINARY00.00%
RYAN MILLERsophymarine-openregistry-h-ryan-miller-c7ce1aORDINARY00.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY00.00%
STARTECH PARTNERS LIMITEDsophymarine-openregistry-gb-SC177504ORDINARY00.00%
STEVEN BENHAMsophymarine-openregistry-h-steven-benham-38e5dfORDINARY00.00%

SHOCKINGLY FRESH LIMITED

sophymarine-openregistry-gb-SC581578
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Shepherd & Wedderburn Llp, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
C & R PROPERTIES LTDsophymarine-openregistry-gb-NI035343ORDINARY90,20017.40%
ALAN GEORGE BAKERsophymarine-openregistry-h-alan-george-baker-e99662ORDINARY52,22510.07%
ANDREW PETER HARRY DONOVANsophymarine-openregistry-h-andrew-peter-harry-donovan-ca5ab7ORDINARY34,3836.63%
MARTIN PATRICK MCADAMsophymarine-openregistry-h-martin-patrick-mcadam-cbc3ceORDINARY32,6796.30%
JAMES STUART CLARKEsophymarine-openregistry-h-james-stuart-clarke-be2ee7ORDINARY31,9156.16%
PETER JOHN HOLLIDAYsophymarine-openregistry-h-peter-john-holliday-f2e4eeORDINARY31,9156.16%
ROBIN PHILIPSsophymarine-openregistry-h-robin-philips-55f0d1ORDINARY31,4536.07%
ATLAS BLUE LIMITEDsophymarine-openregistry-gb-SC571506ORDINARY27,2095.25%
ANDRE GARTH BRYANSsophymarine-openregistry-h-andre-garth-bryans-64cee5ORDINARY20,3703.93%
BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abaeORDINARY20,3323.92%
JESSICA SKELTONsophymarine-openregistry-h-jessica-skelton-b0053fORDINARY19,3753.74%
PAUL CYRIL DOWLINGsophymarine-openregistry-h-paul-cyril-dowling-d026f8ORDINARY15,4292.98%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY12,3362.38%
MOORECHURCH LIMITEDsophymarine-openregistry-h-moorechurch-limited-c261d1ORDINARY10,7862.08%
ABG PROFESSIONAL SERVICES LTDsophymarine-openregistry-h-abg-professional-services-ltd-e22a11ORDINARY10,7152.07%
LAURA THOMPSONsophymarine-openregistry-h-laura-thompson-6b0b94ORDINARY10,6532.05%
COLIN MURRAYsophymarine-openregistry-h-colin-murray-ad7562ORDINARY10,1081.95%
GILLIAN EMSLIE BAKERsophymarine-openregistry-h-gillian-emslie-baker-72eb5cORDINARY10,0001.93%
RICHARD HENRY CHARLES NOURSEsophymarine-openregistry-h-richard-henry-charles-nourse-e1625aORDINARY8,1441.57%
ANDREW JOHN KNOWLESsophymarine-openregistry-h-andrew-john-knowles-4763e3ORDINARY5,8791.13%
ANDREW NICHOLAS WHALLEYsophymarine-openregistry-h-andrew-nicholas-whalley-2a6ca0ORDINARY5,8791.13%
WF RISK GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-NI671469ORDINARY5,8791.13%
SATURN BIOPONICS LTDsophymarine-openregistry-gb-06683926ORDINARY5,3751.04%
BERTRAND GAUTIERsophymarine-openregistry-h-bertrand-gautier-7f7f5dORDINARY3,3910.65%
MILLBRY 72 LIMITEDsophymarine-openregistry-gb-SC186570ORDINARY2,8580.55%
RICHARD ROUNDsophymarine-openregistry-h-richard-round-6a0505ORDINARY2,5000.48%
VALEFRESCO LIMITEDsophymarine-openregistry-gb-05631708ORDINARY2,1500.41%
ANMOL GAUBAsophymarine-openregistry-h-anmol-gauba-30fb1bORDINARY1,4000.27%
KATE MCADAMsophymarine-openregistry-h-kate-mcadam-335e9eORDINARY1,0000.19%
PHYLLIS MARY STEPHENsophymarine-openregistry-h-phyllis-mary-stephen-a36e5cORDINARY1,0000.19%
NICHOLAS MAUROsophymarine-openregistry-h-nicholas-mauro-49a8b5ORDINARY9610.19%

Related parties

PartyRelationshipDetail
THREE OAKS VERTICAL FARM LIMITEDsophymarine-openregistry-gb-SC682028Holds shares inORDINARY · 100.00%
BAY FARM VERTICAL HYDROPONICS LIMITEDsophymarine-openregistry-gb-SC682030Holds shares inORDINARY · 100.00%
CROSSHALL VERTICAL FARM LIMITEDsophymarine-openregistry-gb-SC690971Holds shares inORDINARY · 100.00%
LONGFORD VERTICAL HYDROPONIC FARM LIMITEDsophymarine-openregistry-gb-SC695754Holds shares inORDINARY · 100.00%
OFFENHAM VERTICAL FARM LIMITEDsophymarine-openregistry-gb-SC640181Holds shares inORDINARY · 3.79%

BARRINGTON STOKE LIMITED

sophymarine-openregistry-gb-SC169395
Status
Active
Type
Private Limited Company
Incorporated
29/10/1996
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
1 Robroyston Gate, Glasgow, G33 1JN

Direct shareholders

ShareholderShare classShares held% of class
HARPERCOLLINS PUBLISHERS LIMITEDsophymarine-openregistry-gb-SC027389ORDINARY760,015
ANDREW EDWARD SEALEYsophymarine-openregistry-h-andrew-edward-sealey-dfe100ORDINARY0
ANGUS TULLOCHsophymarine-openregistry-h-angus-tulloch-7b4997ORDINARY0
ANNE ROSS MATHERsophymarine-openregistry-h-anne-ross-mather-44522fORDINARY0
BENJAMIN JOHN PAGET THOMSONsophymarine-openregistry-h-benjamin-john-paget-thomson-772d3fORDINARY0
DAVID THOMSONsophymarine-openregistry-gb-10585842ORDINARY0
DONALD ANDREW GREIGsophymarine-openregistry-h-donald-andrew-greig-9f64cdORDINARY0
EDGAR SWAABsophymarine-openregistry-h-edgar-swaab-ace3b2ORDINARY0
ELIZABETH LUCY GARSONsophymarine-openregistry-h-elizabeth-lucy-garson-41ab71ORDINARY0
GAVIN JOHN NORMAN GEMMELLsophymarine-openregistry-h-gavin-john-norman-gemmell-ab7e31ORDINARY0
GAYNOR FRYsophymarine-openregistry-h-gaynor-fry-fbf954ORDINARY0
HAROLD STUDHOLMEsophymarine-openregistry-h-harold-studholme-05eff5ORDINARY0
JAMES GOEDON DICKSON FERGUSONsophymarine-openregistry-h-james-goedon-dickson-ferguson-4cefb6ORDINARY0
JANE WALKERsophymarine-openregistry-h-jane-walker-539c3bORDINARY0
JEREMY JAMES GARSONsophymarine-openregistry-h-jeremy-james-garson-1c36b8ORDINARY0
JULIA ROWLANDSONsophymarine-openregistry-h-julia-rowlandson-aabc56ORDINARY0
KATE PAICEsophymarine-openregistry-h-kate-paice-dfa4c4ORDINARY0
LUCY MARGARET JUCKESsophymarine-openregistry-h-lucy-margaret-juckes-f075bcORDINARY0
MARK NORMAN KEMP-GEEsophymarine-openregistry-h-mark-norman-kemp-gee-5763a1ORDINARY0
MARTIN CLARKE REDFERNsophymarine-openregistry-h-martin-clarke-redfern-5ac67eORDINARY0
MEADOWSIDE NOMINEES LTDsophymarine-openregistry-gb-SC327315ORDINARY0
MEL COLLIERsophymarine-openregistry-h-mel-collier-bf53a2ORDINARY0
OLAF ROGGEsophymarine-openregistry-h-olaf-rogge-3da8a6ORDINARY0
RACHEL MARGARET DICKINSONsophymarine-openregistry-h-rachel-margaret-dickinson-353098ORDINARY0
RATHBONE NOMINEES LIMITEDsophymarine-openregistry-gb-00646336ORDINARY0
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY0
STEPHEN WHEELERsophymarine-openregistry-h-stephen-wheeler-63befdORDINARY0
STEWART CASSsophymarine-openregistry-h-stewart-cass-6a5300ORDINARY0
TIMOTHY GRAHAM CAVEsophymarine-openregistry-h-timothy-graham-cave-e970b9ORDINARY0
WALTER MCKINLAYsophymarine-openregistry-h-walter-mckinlay-447483ORDINARY0

HULLEY PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC378825
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Watermark Business Park, Glasgow, G51 2SE

Direct shareholders

ShareholderShare classShares held% of class
HULLEY & KIRKWOOD LIMITEDsophymarine-openregistry-gb-SC488409ORDINARY171,487
ALAN O'ROURKEsophymarine-openregistry-h-alan-o-rourke-10d61dORDINARY0
ALLAN WESTsophymarine-openregistry-h-allan-west-32a5afORDINARY0
ANNE TELFERsophymarine-openregistry-h-anne-telfer-0cd47eORDINARY0
BARBARA COSTELLOsophymarine-openregistry-h-barbara-costello-1cdf6eORDINARY0
CAROLINE LINDSAYsophymarine-openregistry-h-caroline-lindsay-0def86ORDINARY0
COLIN PEACOCKsophymarine-openregistry-gb-01050444ORDINARY0
CRAIG MCDADEsophymarine-openregistry-h-craig-mcdade-8af439ORDINARY0
DEBORAH STEWARTsophymarine-openregistry-h-deborah-stewart-079f94ORDINARY0
DEREK GRAHAMsophymarine-openregistry-h-derek-graham-ae85d2ORDINARY0
EILIDH WOODsophymarine-openregistry-h-eilidh-wood-963bddORDINARY0
HULLEY AND KIRKWOOD EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-hulley-and-kirkwood-employee-share-trust-42aba9ORDINARY0
IAN MCNEILsophymarine-openregistry-h-ian-mcneil-cc86ccORDINARY0
IAN SANDFORDsophymarine-openregistry-h-ian-sandford-0f8435ORDINARY0
JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3ORDINARY0
JOHN MCINNESsophymarine-openregistry-h-john-mcinnes-7da4bdORDINARY0
JULIE REIDsophymarine-openregistry-h-julie-reid-75c92bORDINARY0
JUSTIN LEESsophymarine-openregistry-h-justin-lees-b7c4bdORDINARY0
LINDA MCKINLAYsophymarine-openregistry-h-linda-mckinlay-005b73ORDINARY0
MARGARET KILPATRICKsophymarine-openregistry-h-margaret-kilpatrick-e01685ORDINARY0
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190ORDINARY0
MICHELLE YEMMsophymarine-openregistry-h-michelle-yemm-171799ORDINARY0
PETER CALDERONsophymarine-openregistry-h-peter-calderon-384efeORDINARY0
PETER HINSHELWOODsophymarine-openregistry-h-peter-hinshelwood-3e8076ORDINARY0
PETER METCALFEsophymarine-openregistry-h-peter-metcalfe-bd25eaORDINARY0
SOMMERVILLE TELFERsophymarine-openregistry-h-sommerville-telfer-a2dd1dORDINARY0
STEVEN REILLYsophymarine-openregistry-h-steven-reilly-50f595ORDINARY0
TIMOTHY CROCOMBEsophymarine-openregistry-h-timothy-crocombe-4adf4cORDINARY0
WAYNE SHIPLEYsophymarine-openregistry-h-wayne-shipley-d5426dORDINARY0
WILLIAM KILPATRICKsophymarine-openregistry-h-william-kilpatrick-8127a3ORDINARY0

GALACTIC MEDIA MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC736192
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Suite 117,, Glasgow, City Of Glasgow, G2 1QX

Direct shareholders

ShareholderShare classShares held% of class
STUART THOMAS STOTTsophymarine-openregistry-h-stuart-thomas-stott-5b91baORDINARY A378,00075.60%
ALAN VEYsophymarine-openregistry-h-alan-vey-d7a03fORDINARY B225,00045.00%
PROSPERUS - FZCOsophymarine-openregistry-h-prosperus-fzco-59b670ORDINARY B107,61921.52%
ELLIE HYMANsophymarine-openregistry-h-ellie-hyman-e4921bORDINARY B54,88110.98%
HERO NXT LTDsophymarine-openregistry-gb-SC781810ORDINARY A40,0008.00%
PROSPERUS - FZCOsophymarine-openregistry-h-prosperus-fzco-59b670ORDINARY C32,922100.00%
DANIEL MASTERSsophymarine-openregistry-gb-10509953ORDINARY B28,1175.62%
MOGNETTI PARTNERS LIMITEDsophymarine-openregistry-h-mognetti-partners-limited-24aa64ORDINARY B21,3674.27%
UNITED WHOLESALE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC224822ORDINARY A20,0004.00%
PROSPERUS - FZCOsophymarine-openregistry-h-prosperus-fzco-59b670ORDINARY A18,0003.60%
RUSSELL NEWTONsophymarine-openregistry-h-russell-newton-596380ORDINARY B16,5503.31%
ANDREY BROZHKOsophymarine-openregistry-h-andrey-brozhko-2d4ff5ORDINARY A15,0003.00%
AVENTUS NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-13078156ORDINARY A15,0003.00%
ALCC HOLDING LLCsophymarine-openregistry-h-alcc-holding-llc-7cd1f6ORDINARY B10,2172.04%
FLIQUET VENTURES LTDsophymarine-openregistry-h-fliquet-ventures-ltd-ae8b9eORDINARY B10,2172.04%
MICHAEL SPEH UGsophymarine-openregistry-h-michael-speh-ug-6f0103ORDINARY A8,0001.60%
WILLIAM EDWARD PAUL DAVIDSONsophymarine-openregistry-h-william-edward-paul-davidson-804a98ORDINARY B6,3671.27%
JENCO HOLDINGS LTDsophymarine-openregistry-gb-SC764821ORDINARY A6,0001.20%
VITRUVIUS AFRICA LIMITEDsophymarine-openregistry-h-vitruvius-africa-limited-c327d3ORDINARY B4,8500.97%
HORSEFERRY TRADING PTE LTDsophymarine-openregistry-h-horseferry-trading-pte-ltd-8aefd9ORDINARY B3,6500.73%
ELIZABETH NEWTONsophymarine-openregistry-h-elizabeth-newton-a2db10ORDINARY B2,6670.53%
PIERRE ANDURANDsophymarine-openregistry-h-pierre-andurand-859c0eORDINARY B2,0500.41%
DWIGHT ANDERSONsophymarine-openregistry-h-dwight-anderson-18de15ORDINARY B1,4830.30%
JASON MRAZsophymarine-openregistry-h-jason-mraz-759cd1ORDINARY B1,0000.20%
WILLOWGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-09655453ORDINARY B8830.18%
DWAYNE DAVID DREXLERsophymarine-openregistry-h-dwayne-david-drexler-e95d3cORDINARY B6830.14%
VITRUVIUS INVESTMENTS LIMITEDsophymarine-openregistry-h-vitruvius-investments-limited-b57016ORDINARY B6500.13%
DIANA IONA NITESCUsophymarine-openregistry-h-diana-iona-nitescu-158746ORDINARY B6330.13%
SIMON MARK ALLENsophymarine-openregistry-h-simon-mark-allen-edeb08ORDINARY B6330.13%
CHAMBERLIN CAPITAL LLCsophymarine-openregistry-h-chamberlin-capital-llc-84ca61ORDINARY B4500.09%
GABI VENTURES LIMITEDsophymarine-openregistry-h-gabi-ventures-limited-7a3bf0ORDINARY B330.01%
HERO NXT LTDsophymarine-openregistry-gb-SC781810ORDINARY0
JENCO HOLDINGS LTDsophymarine-openregistry-gb-SC764821ORDINARY0
UNITED WHOLESALE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC224822ORDINARY0

BESPOKE RETIREMENTS LIMITED

sophymarine-openregistry-gb-SC463898
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
113 Milngavie Road, Glasgow, East Dunbartonshire, G61 2QJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HOLLISTERsophymarine-openregistry-h-kevin-hollister-0d4e37ORDINARY152,959
HELEN HOLLISTERsophymarine-openregistry-h-helen-hollister-97bc38ORDINARY45,000
PHILIP HODGESsophymarine-openregistry-gb-10189660B ORDINARY36,666
STEWART LAWRIEsophymarine-openregistry-h-stewart-lawrie-902cbdORDINARY22,790
CHRISTOPHER DORMANsophymarine-openregistry-h-christopher-dorman-de474aORDINARY21,778
HANSARD STEWART INVESTMENTSsophymarine-openregistry-gb-12572300ORDINARY18,593
SMITH RUSTONsophymarine-openregistry-h-smith-ruston-612c42B ORDINARY13,999
STEVE GODDARDsophymarine-openregistry-h-steve-goddard-2cda6aB ORDINARY12,000
PHILIP HODGESsophymarine-openregistry-gb-10189660ORDINARY11,851
RUSTON SMITHsophymarine-openregistry-h-ruston-smith-74be3dORDINARY11,440
REBCAT TECHNOLOGIESsophymarine-openregistry-h-rebcat-technologies-a7c0b6ORDINARY11,392
HANSARD STEWART INVESTMENTSsophymarine-openregistry-gb-12572300B ORDINARY10,955
DAVID ZWIRNsophymarine-openregistry-h-david-zwirn-54ddeaORDINARY10,621
IAIN TAITsophymarine-openregistry-h-iain-tait-19ea0eORDINARY10,621
MICHAEL POWERsophymarine-openregistry-h-michael-power-99cf7aORDINARY10,621
AMELO SOFTWARE LIMITEDsophymarine-openregistry-gb-SC517037ORDINARY10,000
STEWART LAWRIEsophymarine-openregistry-h-stewart-lawrie-902cbdB ORDINARY6,600
ALISTAIR REESsophymarine-openregistry-h-alistair-rees-b82b66ORDINARY6,097
GRAHAM GILKESsophymarine-openregistry-h-graham-gilkes-e1d3f3ORDINARY6,000
KEVIN HOLLISTERsophymarine-openregistry-h-kevin-hollister-0d4e37B ORDINARY5,988
CHRISTOPHER GRAYSTONsophymarine-openregistry-h-christopher-grayston-077612ORDINARY5,342
HELEN HOLLISTERsophymarine-openregistry-h-helen-hollister-97bc38B ORDINARY4,000
MILES LIDSEYsophymarine-openregistry-h-miles-lidsey-ae3c03ORDINARY3,618
JULIUS PURSAILLsophymarine-openregistry-h-julius-pursaill-a29cdbB ORDINARY3,600
FAY DIANEsophymarine-openregistry-h-fay-diane-2ecc51ORDINARY3,419
CHRISTOPHER DORMANsophymarine-openregistry-h-christopher-dorman-de474aB ORDINARY3,216
DOUGLAS BAIRDsophymarine-openregistry-h-douglas-baird-21c07eORDINARY2,647
JAMES MCLOUGHLINsophymarine-openregistry-gb-15712103B ORDINARY2,500
JULIE ROBERTSONsophymarine-openregistry-h-julie-robertson-89dc91ORDINARY2,499
DARRIN FUTTERsophymarine-openregistry-h-darrin-futter-d96886B ORDINARY2,333
PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8ORDINARY2,062
ALISTAIR REESsophymarine-openregistry-h-alistair-rees-b82b66B ORDINARY1,749
MILES LIDSEYsophymarine-openregistry-h-miles-lidsey-ae3c03B ORDINARY1,566
CLARE HAWKINSsophymarine-openregistry-h-clare-hawkins-899c95ORDINARY1,426
ALEXANDER MARTINsophymarine-openregistry-gb-09411218ORDINARY1,141
CLARE HAWKINSsophymarine-openregistry-h-clare-hawkins-899c95B ORDINARY1,000
JULIE HAWKINS COLLENBERGsophymarine-openregistry-h-julie-hawkins-collenberg-ed61f8B ORDINARY1,000
DIANNE SULLIVANsophymarine-openregistry-gb-14857349B ORDINARY833
GRAHAM GILKESsophymarine-openregistry-h-graham-gilkes-e1d3f3B ORDINARY666
DOUGLAS BAIRDsophymarine-openregistry-h-douglas-baird-21c07eB ORDINARY383
PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8B ORDINARY336
JULIE ROBERTSONsophymarine-openregistry-h-julie-robertson-89dc91B ORDINARY283
ALEXANDER MARTINsophymarine-openregistry-gb-09411218B ORDINARY193

BLAZING KEEP LIMITED

sophymarine-openregistry-gb-SC479036
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
70100 — Activities of head offices
Registered office
The Old School House, Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY283,54529.85%
HENRY JOHN MARRIOTTsophymarine-openregistry-h-henry-john-marriott-81f8c9A ORDINARY240,86825.36%
FRANGIPANI HOLDINGSsophymarine-openregistry-h-frangipani-holdings-060db0A ORDINARY150,25215.82%
NAYSUN DARREN ALAE-CAREWsophymarine-openregistry-h-naysun-darren-alae-carew-9d4c57VV140,000100.00%
ELEVATING CAPITAL LLCsophymarine-openregistry-h-elevating-capital-llc-212459A ORDINARY110,75411.66%
CHARLOTTE ALAE-CAREWsophymarine-openregistry-h-charlotte-alae-carew-8c3f31A ORDINARY44,9044.73%
NAYSUN ALAE-CAREWsophymarine-openregistry-h-naysun-alae-carew-629243A ORDINARY44,9044.73%
DINAH MARRIOTTsophymarine-openregistry-h-dinah-marriott-0ab07bA ORDINARY29,5503.11%
DAVID FREWsophymarine-openregistry-h-david-frew-a8f4e9A ORDINARY25,4852.68%
STEPHEN HEWITTsophymarine-openregistry-gb-04628389A ORDINARY11,1111.17%
CRUMWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC488334A ORDINARY8,5340.90%
NAYSUN DARREN ALAE-CAREWsophymarine-openregistry-h-naysun-darren-alae-carew-9d4c57ORDINARY B2,00017.34%
ROSS MACRAEsophymarine-openregistry-h-ross-macrae-80dce5ORDINARY B1,50013.01%
STEVEN JOHN WALKERsophymarine-openregistry-h-steven-john-walker-303ce3ORDINARY B1,50013.01%
JUSTIN ALAE CAREWsophymarine-openregistry-h-justin-alae-carew-f8680dORDINARY B1,0058.71%
NEIL MCPHILLIPSsophymarine-openregistry-h-neil-mcphillips-f7aa74ORDINARY B1,0058.71%
PIETER ROBERT VAN DIJKsophymarine-openregistry-h-pieter-robert-van-dijk-0f426bORDINARY B1,0058.71%
ALEX MCFARLANEsophymarine-openregistry-h-alex-mcfarlane-315ae2ORDINARY B8607.46%
NICHOLAS ALUN CRUMsophymarine-openregistry-h-nicholas-alun-crum-a72960ORDINARY B6455.59%
SCOTT MCLAUCHLANsophymarine-openregistry-h-scott-mclauchlan-79eee6ORDINARY B5764.99%
DIONISIS SARAKINISsophymarine-openregistry-h-dionisis-sarakinis-0f8f20ORDINARY B4303.73%
JENNIFER THORNTONsophymarine-openregistry-h-jennifer-thornton-f64babORDINARY B4303.73%
ALLISON BISSETsophymarine-openregistry-h-allison-bisset-2d00e1ORDINARY B2882.50%
CALUM ROBBsophymarine-openregistry-h-calum-robb-f2c22aORDINARY B2882.50%
ANNE MENSAHsophymarine-openregistry-h-anne-mensah-c6bbe3A ORDINARY00.00%
BARRY WALDOsophymarine-openregistry-h-barry-waldo-a742c1A ORDINARY00.00%
FRANCOIS PETER ANDRE VAN DER WATTsophymarine-openregistry-h-francois-peter-andre-van-der-watt-c9ca35A ORDINARY00.00%
SIMON PROTHEROEsophymarine-openregistry-h-simon-protheroe-4fa11aA ORDINARY00.00%
STEPHEN HESLOPsophymarine-openregistry-h-stephen-heslop-3457a2A ORDINARY00.00%

Related parties

PartyRelationshipDetail
BLAZING GRIFFIN POST PRODUCTION LIMITEDsophymarine-openregistry-gb-SC543593Holds shares inORDINARY · 100.00%
ANNA AND THE APOCALYPSE LTDsophymarine-openregistry-gb-SC528485Holds shares inA ORDINARY · 34.06%

PACESETTER RESIDENTIAL LTD

sophymarine-openregistry-gb-SC782184
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
40u Melvaig Place, Glasgow, G20 8EZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CHRISTOPHER CARRsophymarine-openregistry-h-ashley-christopher-carr-6fcc0eDEFERRED17,000,00085.00%
HARRY CHRISTOPHER JAMESsophymarine-openregistry-h-harry-christopher-james-20c24fDEFERRED2,000,00010.00%
ANTONI GOLABsophymarine-openregistry-h-antoni-golab-70b1b5DEFERRED500,0002.50%
JAKUB GRAZCYKsophymarine-openregistry-h-jakub-grazcyk-3c2db9DEFERRED500,0002.50%
ASHLEY CHRISTOPHER CARRsophymarine-openregistry-h-ashley-christopher-carr-6fcc0eA ORDINARY85,00085.00%
HARRY CHRISTOPHER JAMESsophymarine-openregistry-h-harry-christopher-james-20c24fA ORDINARY10,00010.00%
ANTONI GOLABsophymarine-openregistry-h-antoni-golab-70b1b5A ORDINARY2,5002.50%
JAKUB GRAZCYKsophymarine-openregistry-h-jakub-grazcyk-3c2db9A ORDINARY2,5002.50%
RICCARDO DAMOCsophymarine-openregistry-h-riccardo-damoc-ba5ae8B ORDINARY2,00011.49%
BIGBAI CONSULTING OUsophymarine-openregistry-h-bigbai-consulting-ou-575ebcB ORDINARY1,4508.33%
OTTI MANAGEMENT OUsophymarine-openregistry-h-otti-management-ou-33c84bB ORDINARY1,0375.96%
ALZBETA POTOCKOVAsophymarine-openregistry-h-alzbeta-potockova-15bdb3B ORDINARY1,0005.75%
BRUNIFY OUsophymarine-openregistry-h-brunify-ou-4004e3B ORDINARY1,0005.75%
MARTIN KRIZANsophymarine-openregistry-h-martin-krizan-3c8d72B ORDINARY1,0005.75%
SAULE PETREIKYTEsophymarine-openregistry-h-saule-petreikyte-acdfeaB ORDINARY1,0005.75%
AJANGU MANAGEMENT OUsophymarine-openregistry-h-ajangu-management-ou-eea231B ORDINARY8785.04%
AUSTEJA VARYTEsophymarine-openregistry-h-austeja-varyte-f7bda5B ORDINARY7594.36%
OU EULERSsophymarine-openregistry-h-ou-eulers-8616b8B ORDINARY6003.45%
JAKUB LYSYsophymarine-openregistry-h-jakub-lysy-289e7dB ORDINARY5303.05%
ANTONI GOLABsophymarine-openregistry-h-antoni-golab-70b1b5B ORDINARY5002.87%
EDITA BALCIUNAITEsophymarine-openregistry-h-edita-balciunaite-ae471eB ORDINARY5002.87%
ENRICO DAMOCsophymarine-openregistry-h-enrico-damoc-0a49bcB ORDINARY5002.87%
ILONA SAVIKsophymarine-openregistry-h-ilona-savik-a98bcdB ORDINARY5002.87%
KOIV CONSULTING OUsophymarine-openregistry-h-koiv-consulting-ou-cb0834B ORDINARY5002.87%
METSALU CONSULTING OUsophymarine-openregistry-h-metsalu-consulting-ou-5bb302B ORDINARY5002.87%
MICHAL KONECNYsophymarine-openregistry-h-michal-konecny-e44688B ORDINARY5002.87%
OLIVER SOBIESIAKsophymarine-openregistry-h-oliver-sobiesiak-d00e7eB ORDINARY5002.87%
PRZEMEK KOWALIKsophymarine-openregistry-h-przemek-kowalik-72b6d9B ORDINARY5002.87%
PTIX OUsophymarine-openregistry-h-ptix-ou-aee20fB ORDINARY5002.87%
SANDER KANGUR OUsophymarine-openregistry-h-sander-kangur-ou-14e2d7B ORDINARY5002.87%
TRAN DUY THAIsophymarine-openregistry-h-tran-duy-thai-15ff22B ORDINARY5002.87%
PAULO KYYAKHsophymarine-openregistry-h-paulo-kyyakh-6d4a79B ORDINARY1000.57%
JAKUB KUZMAsophymarine-openregistry-h-jakub-kuzma-1e35d0B ORDINARY500.29%

TALKING MEDICINES LIMITED

sophymarine-openregistry-gb-SC447227
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
TERN PLCsophymarine-openregistry-gb-05131386SERIES A90,42352.22%
JO-ANNE HALLIDAYsophymarine-openregistry-h-jo-anne-halliday-4de547ORDINARY48,29423.35%
SCOTT FRASER CRAEsophymarine-openregistry-h-scott-fraser-crae-c3bb6aORDINARY48,29423.35%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES A42,94624.80%
ELIZABETH ANNE LYLE FAIRLEYsophymarine-openregistry-h-elizabeth-anne-lyle-fairley-716ca4ORDINARY35,29417.07%
THAIRM BIO NOMINEE TRUST Csophymarine-openregistry-h-thairm-bio-nominee-trust-c-4a52f9SERIES A25,22814.57%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY21,46110.38%
IMPACT FIRST NOMINEES LIMITED (SC572085) ON BEHALF OF THE INVESTORS IN THE IMPACT FIRST FUNDsophymarine-openregistry-h-impact-first-nominees-limited-sc572085-o-1e28ecORDINARY14,6667.09%
IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399SERIES A11,8066.82%
ONARACH LIMITEDsophymarine-openregistry-gb-SC882838ORDINARY6,0002.90%
PAUL ROBERT CHOWDHRYsophymarine-openregistry-h-paul-robert-chowdhry-178f9fORDINARY4,8402.34%
ALASTAIR FORBES CRAEsophymarine-openregistry-h-alastair-forbes-crae-e0bc9cORDINARY4,3142.09%
NICK ALISTAIR SWANsophymarine-openregistry-h-nick-alistair-swan-0cac3bORDINARY3,5951.74%
ORLANDO ANYAATA AGRIPPAsophymarine-openregistry-h-orlando-anyaata-agrippa-d67795ORDINARY2,6961.30%
IAN CLELAND RITCHIEsophymarine-openregistry-h-ian-cleland-ritchie-cdf94cORDINARY2,6191.27%
CON MARK GORNELLsophymarine-openregistry-h-con-mark-gornell-e08c55ORDINARY2,1571.04%
JUDITH LESLEY WILSONsophymarine-openregistry-h-judith-lesley-wilson-06169eORDINARY1,8610.90%
ROBERT WILLIAM ALBERT DOBSONsophymarine-openregistry-h-robert-william-albert-dobson-dc5c68ORDINARY1,8610.90%
SAYLES NOMINEE TRUST U/A/D AUGUST 2, 2006sophymarine-openregistry-h-sayles-nominee-trust-u-a-d-august-2-2006-6a3760ORDINARY1,7980.87%
ELIZABETH KENNEDYsophymarine-openregistry-h-elizabeth-kennedy-aec27cORDINARY1,4630.71%
SIMON CLOVIS YOUNGERsophymarine-openregistry-h-simon-clovis-younger-e166dcORDINARY1,4630.71%
MICHAEL JOHN GIFFORDsophymarine-openregistry-h-michael-john-gifford-254387ORDINARY1,4390.70%
SAYLES NOMINEE TRUST U/A/D AUGUST 2, 2006sophymarine-openregistry-h-sayles-nominee-trust-u-a-d-august-2-2006-6a3760SERIES A1,2620.73%
DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125ORDINARY8990.43%
LYNNE MCINTOSHsophymarine-openregistry-h-lynne-mcintosh-02cf40ORDINARY8990.43%
LAMB STRATTON TRUST U/A/D 19 JANUARY 2018sophymarine-openregistry-h-lamb-stratton-trust-u-a-d-19-january-201-3a976aORDINARY7200.35%
IAN CLELAND RITCHIEsophymarine-openregistry-h-ian-cleland-ritchie-cdf94cSERIES A6830.39%
DAVID ANDREWsophymarine-openregistry-gb-06136443SERIES A6100.35%
ROBERT MACKINTOSH MACKEANsophymarine-openregistry-h-robert-mackintosh-mackean-149e3dORDINARY1800.09%
CHRIS SWANNsophymarine-openregistry-h-chris-swann-335b9fSERIES A1520.09%
NICHOLAS C D KUENSSBERGsophymarine-openregistry-h-nicholas-c-d-kuenssberg-079995SERIES A460.03%

GRAHAM + SIBBALD PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC837809
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
233 St. Vincent Street, Glasgow, G2 5QY

Direct shareholders

ShareholderShare classShares held% of class
THE FIRM OF GRAHAM + SIBBALDsophymarine-openregistry-h-the-firm-of-graham-sibbald-25b505PREFERENCE4,247,767
LESLIE MCANDREWsophymarine-openregistry-h-leslie-mcandrew-c75640ORDINARY19,040
CALUM CAMPBELLsophymarine-openregistry-h-calum-campbell-79ae2cORDINARY18,573
GRAHAM TONNERsophymarine-openregistry-h-graham-tonner-9e856bORDINARY12,848
KEITH WATTERSsophymarine-openregistry-h-keith-watters-ef8c4fORDINARY12,734
JOHN MCBEANsophymarine-openregistry-h-john-mcbean-85fc7eORDINARY12,242
NEIL MACFARLANEsophymarine-openregistry-h-neil-macfarlane-5dc247ORDINARY7,238
ANDREW DANDIEsophymarine-openregistry-h-andrew-dandie-606c1fORDINARY6,438
FRASER LANGsophymarine-openregistry-h-fraser-lang-cad12dORDINARY3,869
KEITH SCOBBIEsophymarine-openregistry-h-keith-scobbie-1d1118ORDINARY3,738
ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83efORDINARY246
CHRIS HUNTERsophymarine-openregistry-h-chris-hunter-8cc235ORDINARY246
CLAIRE GALBRAITHsophymarine-openregistry-h-claire-galbraith-30b2e7ORDINARY246
DOMINIC MCCORMICKsophymarine-openregistry-h-dominic-mccormick-74c1eaORDINARY246
GAVIN MILLERsophymarine-openregistry-h-gavin-miller-0e436aORDINARY246
GRAEME BOYDsophymarine-openregistry-h-graeme-boyd-ae5959ORDINARY246
JENNIFER DORANsophymarine-openregistry-h-jennifer-doran-d9ee86ORDINARY246
KYLE HARGREAVESsophymarine-openregistry-h-kyle-hargreaves-b953a5ORDINARY246
STEPHEN CRAIGsophymarine-openregistry-gb-SC241554ORDINARY246
IAIN MULVEYsophymarine-openregistry-h-iain-mulvey-c0dff7ORDINARY190
CHRIS IONsophymarine-openregistry-h-chris-ion-a6eb48ORDINARY180
DEREK RICHARDSONsophymarine-openregistry-h-derek-richardson-dd1dbeORDINARY180
CRAIG NICOLsophymarine-openregistry-h-craig-nicol-bb33c3ORDINARY141
HUGH ANDERSONsophymarine-openregistry-h-hugh-anderson-05b284ORDINARY111
DONALD CAMERONsophymarine-openregistry-gb-05972014ORDINARY66
GREG DAVIDSONsophymarine-openregistry-h-greg-davidson-96b648ORDINARY66
KERRI MCGUIREsophymarine-openregistry-h-kerri-mcguire-c65895ORDINARY66
ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064ORDINARY66

THE WESTERN BATHS CLUB (PROPERTIES) LIMITED

sophymarine-openregistry-gb-SC073008
Status
Active
Type
Private Limited Company
Incorporated
29/10/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Western Baths Club, Glasgow, G12 8BZ

Direct shareholders

ShareholderShare classShares held% of class
THE WESTERN BATHS CLUBsophymarine-openregistry-h-the-western-baths-club-735a9eORDINARY2958.00%
AINSLEY W MANNsophymarine-openregistry-h-ainsley-w-mann-ea0e93ORDINARY12.00%
ALAN R GRAHAMsophymarine-openregistry-h-alan-r-graham-81ddf4ORDINARY12.00%
ALEXANDER G CHAPMANsophymarine-openregistry-h-alexander-g-chapman-9f5a93ORDINARY12.00%
ANDREW O ROBERTSONsophymarine-openregistry-h-andrew-o-robertson-a63581ORDINARY12.00%
BRUCE M MANNsophymarine-openregistry-h-bruce-m-mann-50c0e2ORDINARY12.00%
DAVID N OGLEsophymarine-openregistry-h-david-n-ogle-19cdd4ORDINARY12.00%
DAVID S CALDERsophymarine-openregistry-h-david-s-calder-af17d1ORDINARY12.00%
DEBBIE THORNTONsophymarine-openregistry-h-debbie-thornton-37e27aORDINARY12.00%
FRANCES M MCCHLERYsophymarine-openregistry-h-frances-m-mcchlery-de98a1ORDINARY12.00%
GEOFFREY JOHN KEITH WEBSTERsophymarine-openregistry-h-geoffrey-john-keith-webster-788d87ORDINARY12.00%
GRAEME S OGILVYsophymarine-openregistry-h-graeme-s-ogilvy-f2d332ORDINARY12.00%
JAMES S BLAIRsophymarine-openregistry-h-james-s-blair-c3cf8cORDINARY12.00%
JOAN DONNELLYsophymarine-openregistry-h-joan-donnelly-5c4d62ORDINARY12.00%
JOHN LANGDONsophymarine-openregistry-h-john-langdon-f95639ORDINARY12.00%
JOSEPH O'LOUGHLINsophymarine-openregistry-h-joseph-o-loughlin-c9a1b7ORDINARY12.00%
MARK HITCHCOCKsophymarine-openregistry-gb-17243791ORDINARY12.00%
MARTIN O'CALLAGHANsophymarine-openregistry-h-martin-o-callaghan-bac355ORDINARY12.00%
ROBERT PATERSONsophymarine-openregistry-gb-SC556271ORDINARY12.00%
SARAH P HUTCHEONsophymarine-openregistry-h-sarah-p-hutcheon-73122eORDINARY12.00%
WESLEY CAMERONsophymarine-openregistry-h-wesley-cameron-d3f097ORDINARY12.00%
WILLIAM A WILSONsophymarine-openregistry-h-william-a-wilson-f50634ORDINARY12.00%
WILLIAM HODGEsophymarine-openregistry-h-william-hodge-08533bORDINARY12.00%
ALASTAIR W T WHITEsophymarine-openregistry-h-alastair-w-t-white-74a77dORDINARY00.00%
DESMOND E O'CALLAGHANsophymarine-openregistry-h-desmond-e-o-callaghan-2083caORDINARY00.00%
JOHN DUNBARsophymarine-openregistry-h-john-dunbar-682238ORDINARY00.00%
MICHAEL C HODGEsophymarine-openregistry-h-michael-c-hodge-646501ORDINARY00.00%
NICHOLAS EXECUTOR OF MR DONNELLYsophymarine-openregistry-h-nicholas-executor-of-mr-donnelly-1c7e06ORDINARY00.00%
ROBERT PATERSONsophymarine-openregistry-gb-SC556271ORDINARY00.00%

CONTINENTAL TRAVELLER LIMITED

sophymarine-openregistry-gb-SC555510
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Standard Buildings, Glasgow, G2 6PH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY TACCONEsophymarine-openregistry-h-mark-antony-taccone-63129fORDINARY100,00081.48%
JOHN PAUL CURRANsophymarine-openregistry-h-john-paul-curran-d03588ORDINARY8,2006.68%
ANN CECILIA CURRANsophymarine-openregistry-h-ann-cecilia-curran-6b311cORDINARY2,1001.71%
COLIN MCCABEsophymarine-openregistry-h-colin-mccabe-0e9338ORDINARY1,6001.30%
MICHAEL FERGUSONsophymarine-openregistry-h-michael-ferguson-eb2ce7ORDINARY1,2501.02%
MIKE BELLsophymarine-openregistry-h-mike-bell-a37161ORDINARY9540.78%
CHRIS BARNEYsophymarine-openregistry-h-chris-barney-5fe1a2ORDINARY9330.76%
JONATHAN K CURRANsophymarine-openregistry-h-jonathan-k-curran-52675aORDINARY8310.68%
HAMISH CLARKsophymarine-openregistry-h-hamish-clark-ac5099ORDINARY8000.65%
ALEX NELSTROPsophymarine-openregistry-h-alex-nelstrop-d87feeORDINARY6400.52%
ANDY KINGsophymarine-openregistry-gb-08534951ORDINARY6000.49%
JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83ORDINARY5300.43%
ANNABEL NATASHA FRASER TACCONEsophymarine-openregistry-h-annabel-natasha-fraser-taccone-bf42f0ORDINARY5000.41%
SIMON HYLANDsophymarine-openregistry-h-simon-hyland-ae31f0ORDINARY5000.41%
CAMERON MILLSsophymarine-openregistry-h-cameron-mills-84c908ORDINARY4820.39%
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY4800.39%
JASON WILLIAMSsophymarine-openregistry-gb-09591181ORDINARY4000.33%
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aORDINARY4000.33%
NIRAJ MUKESH PATELsophymarine-openregistry-h-niraj-mukesh-patel-5550b2ORDINARY2780.23%
NITAL PATELsophymarine-openregistry-h-nital-patel-0262a8ORDINARY2780.23%
JAMES KIMBERLEYsophymarine-openregistry-h-james-kimberley-5eb509ORDINARY2500.20%
KAREN BISHOPsophymarine-openregistry-h-karen-bishop-04d5b8ORDINARY2000.16%
DURGHAM SHALOTsophymarine-openregistry-h-durgham-shalot-b17ea2ORDINARY1670.14%
MARK RUTTYsophymarine-openregistry-h-mark-rutty-aa0522ORDINARY1250.10%
ANTHONY REILLYsophymarine-openregistry-h-anthony-reilly-874114ORDINARY1000.08%
PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7ORDINARY600.05%
CT PENSION SCHEMEsophymarine-openregistry-h-ct-pension-scheme-4b1f0aORDINARY500.04%
MARK WARNESsophymarine-openregistry-h-mark-warnes-8252e1ORDINARY200.02%

RAVEN CONTROLS LIMITED

sophymarine-openregistry-gb-SC567055
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
IAN MCLEOD KERRsophymarine-openregistry-h-ian-mcleod-kerr-4d57c3ORDINARY9,850
JENNIFER MCLEANsophymarine-openregistry-h-jennifer-mclean-93ea01ORDINARY1,614
MALCOLM JONESsophymarine-openregistry-h-malcolm-jones-620f19ORDINARY1,460
KATE MUNDAYsophymarine-openregistry-h-kate-munday-299498ORDINARY1,125
DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18adORDINARY778
TENNIS AUSTRALIAsophymarine-openregistry-h-tennis-australia-b50b6dORDINARY575
NIKKI TH'NGsophymarine-openregistry-h-nikki-th-ng-dee0deORDINARY544
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY466
SCOTTISH ENTERPRISE ESTABLISHED BY THE ENTERPRISE AND NEW TOWNS (SCOTLAND) ACT 1990sophymarine-openregistry-h-scottish-enterprise-established-by-the-e-c4d959ORDINARY403
GAVIN DUTCHsophymarine-openregistry-h-gavin-dutch-c64a30ORDINARY396
CLARK WILSONsophymarine-openregistry-h-clark-wilson-e6bfbcORDINARY368
MARK DANBYsophymarine-openregistry-h-mark-danby-005264ORDINARY155
CRAIG INGLISsophymarine-openregistry-h-craig-inglis-c9f6bcORDINARY150
EDWARD WOODWARDsophymarine-openregistry-h-edward-woodward-de6b07ORDINARY78
GAVIN CHRISTOPHER PETKENsophymarine-openregistry-h-gavin-christopher-petken-8bd04bORDINARY78
KEVIN MACDONELLsophymarine-openregistry-h-kevin-macdonell-70fbc8ORDINARY78
MICHAEL BLACKADDERsophymarine-openregistry-h-michael-blackadder-ecd7fdORDINARY78
TRACEY BLUNDELLsophymarine-openregistry-h-tracey-blundell-29c0b1ORDINARY78
URISH NAIKsophymarine-openregistry-h-urish-naik-ddc826ORDINARY78
ED SHAWsophymarine-openregistry-h-ed-shaw-4dcf28ORDINARY39
FOXHOUND TRUSTsophymarine-openregistry-h-foxhound-trust-71e2aaORDINARY39
SHANE CORSTORPHINEsophymarine-openregistry-h-shane-corstorphine-471e07ORDINARY39
STEPHEN ROSENsophymarine-openregistry-h-stephen-rosen-b74f90ORDINARY39
TONY BEALsophymarine-openregistry-gb-SC067541ORDINARY39
MARTIN TROTTERsophymarine-openregistry-h-martin-trotter-526abfORDINARY38
SUSAN MCMAHONsophymarine-openregistry-h-susan-mcmahon-aeda63ORDINARY38
ADRIAN COOMBSsophymarine-openregistry-h-adrian-coombs-058738ORDINARY31
JASPAL KAMALJIT SINGHsophymarine-openregistry-h-jaspal-kamaljit-singh-c3c2b6ORDINARY23

INFIX SUPPORT LIMITED

sophymarine-openregistry-gb-SC641643
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
62012 — Business and domestic software development
62090 — Other information technology service activities
86220 — Specialists medical practice activities
Registered office
O Street, Glasgow, G12 8NE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FREERsophymarine-openregistry-h-matthew-freer-df756aORDINARY7,500,00046.08%
ANGUS MAITLANDsophymarine-openregistry-h-angus-maitland-e04425ORDINARY1,375,0008.45%
CHARLIE FREERsophymarine-openregistry-h-charlie-freer-e2d38cORDINARY1,250,0007.68%
DAVID FREERsophymarine-openregistry-h-david-freer-f63ac8ORDINARY1,250,0007.68%
SHAHIR KASSAM-ADAMSsophymarine-openregistry-h-shahir-kassam-adams-834139ORDINARY684,0004.20%
STEVEN CHARLES POTTINGERsophymarine-openregistry-h-steven-charles-pottinger-660727ORDINARY405,2932.49%
FORRIT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC562197ORDINARY395,0002.43%
KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aaORDINARY367,2932.26%
JOHN BLACKPORTsophymarine-openregistry-h-john-blackport-735c69ORDINARY342,0002.10%
DAVID SINGHsophymarine-openregistry-gb-14016928ORDINARY319,2931.96%
JOHN WADDELLsophymarine-openregistry-h-john-waddell-577ec9ORDINARY283,7881.74%
DAVID BOWERMANsophymarine-openregistry-h-david-bowerman-6dd783ORDINARY250,5871.54%
THOMAS BAND POTTINGERsophymarine-openregistry-h-thomas-band-pottinger-759090ORDINARY220,2931.35%
BRUCE WATSON MINTOsophymarine-openregistry-h-bruce-watson-minto-33ad56ORDINARY206,7171.27%
EWAN CALDWELL GILCHRISTsophymarine-openregistry-h-ewan-caldwell-gilchrist-af73c0ORDINARY206,7171.27%
ALASTAIR RONALD DICKSONsophymarine-openregistry-h-alastair-ronald-dickson-1fba1cORDINARY168,7881.04%
DAVID WARNOCKsophymarine-openregistry-h-david-warnock-583a52ORDINARY152,0000.93%
ALISON DEBORAH HEWITTsophymarine-openregistry-h-alison-deborah-hewitt-ddaf0bORDINARY146,6470.90%
SIR BRIAN SOUTERsophymarine-openregistry-h-sir-brian-souter-bf0fd3ORDINARY146,6470.90%
PATRICK BRANIGANsophymarine-openregistry-h-patrick-branigan-a9f7f4ORDINARY125,0000.77%
ANDREW MACFIEsophymarine-openregistry-h-andrew-macfie-b4de61ORDINARY124,6470.77%
IAN BARCLAY TUDHOPEsophymarine-openregistry-h-ian-barclay-tudhope-e2237eORDINARY109,5160.67%
ROONEY ANANDsophymarine-openregistry-h-rooney-anand-43a153ORDINARY109,5160.67%
MARCUS NOBLEsophymarine-openregistry-h-marcus-noble-c27ebdORDINARY61,0000.37%
DAVID OLIVER CARLYLE MITCHELLsophymarine-openregistry-h-david-oliver-carlyle-mitchell-1e5f67ORDINARY59,9300.37%
ANGELA BROWNsophymarine-openregistry-gb-13932817ORDINARY13,8590.09%
ALEXANDRA BROWNsophymarine-openregistry-h-alexandra-brown-3e3865ORDINARY3,2400.02%
CAROL FLETCHERsophymarine-openregistry-h-carol-fletcher-5bb33eORDINARY00.00%

INTELLIGENT PENSIONS LIMITED

sophymarine-openregistry-gb-SC107284
Status
Active
Type
Private Limited Company
Incorporated
26/10/1987
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Cadell House, Glasgow, G2 6BZ

Direct shareholders

ShareholderShare classShares held% of class
A PATTERSONsophymarine-openregistry-h-a-patterson-6d7a95ORDINARY440,100
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2ORDINARY55,000
TRUSTEES OF J T PENSION SCHEMEsophymarine-openregistry-h-trustees-of-j-t-pension-scheme-ffd88fORDINARY50,000
A SMELLIEsophymarine-openregistry-h-a-smellie-6222a3ORDINARY25,000
AVRIL PATERSONsophymarine-openregistry-h-avril-paterson-957b9fORDINARY25,000
GAYLE SAMUELsophymarine-openregistry-h-gayle-samuel-4fbd1aORDINARY25,000
L LAINGsophymarine-openregistry-h-l-laing-f09f2dORDINARY25,000
LLOYD SAMUELsophymarine-openregistry-h-lloyd-samuel-1bd297ORDINARY25,000
S SMELLIEsophymarine-openregistry-h-s-smellie-485bd1ORDINARY25,000
LOUISE ANNE PATTERSONsophymarine-openregistry-h-louise-anne-patterson-8301daORDINARY20,000
MARTIN PATTERSONsophymarine-openregistry-h-martin-patterson-f39e55ORDINARY20,000
NICHOLAS PATTERSONsophymarine-openregistry-h-nicholas-patterson-a265a1ORDINARY20,000
TRUSTEES OF SALON SERVICES PENSION SCHEMEsophymarine-openregistry-h-trustees-of-salon-services-pension-schem-ecc174ORDINARY20,000
F PATTERSONsophymarine-openregistry-h-f-patterson-e25d20ORDINARY19,900
G DEAKINsophymarine-openregistry-h-g-deakin-572796ORDINARY15,000
EMMA SUSANNE PEARSONsophymarine-openregistry-h-emma-susanne-pearson-3b89c5ORDINARY12,500
ROSS DAVID PEARSONsophymarine-openregistry-h-ross-david-pearson-28f928ORDINARY12,500
E MCCONECHYsophymarine-openregistry-h-e-mcconechy-00b22cORDINARY10,000
M MCCRORIEsophymarine-openregistry-h-m-mccrorie-c45983ORDINARY10,000
N UTLEYsophymarine-openregistry-gb-12859485ORDINARY10,000
S COMBERsophymarine-openregistry-h-s-comber-4597a9ORDINARY10,000
A O'NEILLsophymarine-openregistry-gb-11408084ORDINARY5,000
J O'NEILLsophymarine-openregistry-h-j-o-neill-4f6f81ORDINARY5,000
DAVID TRENNERsophymarine-openregistry-h-david-trenner-0f24acORDINARY2,000
SIMON PEARSONsophymarine-openregistry-h-simon-pearson-a9a72eORDINARY2,000
TIM SEMMENCEsophymarine-openregistry-h-tim-semmence-62b539ORDINARY2,000
MTBW NOMINEES LTDsophymarine-openregistry-gb-SC126088ORDINARY0

GIBSON ROBOTICS LTD

sophymarine-openregistry-gb-SC650555
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Suite 1, Skypark 1, Glasgow, Strathclyde, G3 8EP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GIBSONsophymarine-openregistry-gb-07847432ORDINARY10,00072.85%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY1,0757.83%
THE UNIVERSITY OF STRATHCLYDE SIEF FUNDsophymarine-openregistry-h-the-university-of-strathclyde-sief-fund-826a0aORDINARY6264.56%
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY3692.69%
WILLIAM WHITEHORNsophymarine-openregistry-h-william-whitehorn-945e30ORDINARY2231.62%
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY1921.40%
CLOVIS YOUNGERsophymarine-openregistry-h-clovis-younger-abcbb0ORDINARY1280.93%
JONATHAN SEAMANsophymarine-openregistry-h-jonathan-seaman-8810bbORDINARY1280.93%
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY1270.93%
KENNETH STEELEsophymarine-openregistry-h-kenneth-steele-399463ORDINARY1270.93%
MARC WILLIAMSONsophymarine-openregistry-h-marc-williamson-99ab49ORDINARY950.69%
PAUL TOPPINGsophymarine-openregistry-h-paul-topping-d49feaORDINARY950.69%
MARGARET COUGHTRIEsophymarine-openregistry-h-margaret-coughtrie-03267bORDINARY570.42%
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY510.37%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY440.32%
IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccbORDINARY380.28%
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY320.23%
JACQUELINE MCNULTYsophymarine-openregistry-h-jacqueline-mcnulty-4be1d6ORDINARY320.23%
JANETTE ANDERSONsophymarine-openregistry-h-janette-anderson-59dcf3ORDINARY320.23%
LES GAWsophymarine-openregistry-h-les-gaw-bfadacORDINARY320.23%
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY320.23%
NICHOLAS KUENSSBERGsophymarine-openregistry-h-nicholas-kuenssberg-6dfad8ORDINARY320.23%
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY320.23%
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY320.23%
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742ORDINARY320.23%
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY320.23%
THOMAS CROMARsophymarine-openregistry-h-thomas-cromar-8ee95dORDINARY320.23%

IOPT HOLDINGS LTD

sophymarine-openregistry-gb-SC590089
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1/1 14 Mitchell Lane, Glasgow, G1 3NU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN DANE RALSTONsophymarine-openregistry-h-richard-john-dane-ralston-9901bbORDINARY500,00038.30%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A1 ORDINARY302,74826.27%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A1 ORDINARY293,59325.47%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A1 ORDINARY274,62623.83%
MACTAGGERT & MICKEL INVESTMENTS LIMITEDsophymarine-openregistry-h-mactaggert-mickel-investments-limited-6aebe6ORDINARY185,34414.20%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY185,34414.20%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A1 ORDINARY146,43212.70%
DEREK STEELEsophymarine-openregistry-h-derek-steele-3497ceA1 ORDINARY96,7758.40%
SEMTECH (INTERNATIONAL) AGsophymarine-openregistry-h-semtech-international-ag-86aa55ORDINARY80,0006.13%
KEIRON LAUNDERsophymarine-openregistry-h-keiron-launder-eec246ORDINARY50,3443.86%
REBECCA BERNHEIMsophymarine-openregistry-h-rebecca-bernheim-7577c4ORDINARY46,8973.59%
JENNIFER TUDORsophymarine-openregistry-h-jennifer-tudor-90a5f7ORDINARY36,8972.83%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A2 ORDINARY31,95733.02%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A2 ORDINARY30,99032.02%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A2 ORDINARY28,98829.95%
THOMAS WILLIAM LOVAT CHAWNERsophymarine-openregistry-h-thomas-william-lovat-chawner-38d6f0ORDINARY28,7932.21%
DOMINIC LIVERSEDGEsophymarine-openregistry-h-dominic-liversedge-f0c8ecORDINARY26,8972.06%
RICHARD JEFFREYsophymarine-openregistry-h-richard-jeffrey-201907ORDINARY23,4481.80%
EDWARD INGLEFIELDsophymarine-openregistry-h-edward-inglefield-1b7befORDINARY20,1721.55%
BRIDGET CHAWNERsophymarine-openregistry-h-bridget-chawner-c1def9ORDINARY20,0001.53%
STEPHANIE LANDERSsophymarine-openregistry-h-stephanie-landers-1460c8ORDINARY20,0001.53%
WILLIAM EASONsophymarine-openregistry-h-william-eason-10d55dORDINARY17,2411.32%
MACTAGGERT & MICKEL INVESTMENTS LIMITEDsophymarine-openregistry-h-mactaggert-mickel-investments-limited-6aebe6A1 ORDINARY16,1291.40%
SMEATON AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC417610A1 ORDINARY16,1291.40%
CAMERON PETER JAMES OGDENsophymarine-openregistry-h-cameron-peter-james-ogden-3a14f1ORDINARY15,0001.15%
EDWARD PETER JAMES OGDENsophymarine-openregistry-h-edward-peter-james-ogden-65c630ORDINARY15,0001.15%
KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4ORDINARY11,7240.90%
DAMUS CAPITAL LIMITEDsophymarine-openregistry-gb-09644592ORDINARY9,3980.72%
FERGUS MARCROFTsophymarine-openregistry-h-fergus-marcroft-49acc5ORDINARY8,0000.61%
NICHOLAS JOHN TER AVERSTsophymarine-openregistry-h-nicholas-john-ter-averst-dd7269ORDINARY5,0000.38%
MERCIA VCT NOMINEE LIMITEDsophymarine-openregistry-gb-10552972A2 ORDINARY4,8395.00%
DOMINIC LIVERSEDGEsophymarine-openregistry-h-dominic-liversedge-f0c8ecA1 ORDINARY3,2260.28%
KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4A1 ORDINARY2,9030.25%
RICHARD JOHN DANE RALSTONsophymarine-openregistry-h-richard-john-dane-ralston-9901bbZ ORDINARY1100.00%

WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC126941
Status
Active
Type
Private Limited Company
Incorporated
30/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mercantile Chambers, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER BRECHINsophymarine-openregistry-h-heather-brechin-29ec90ORDINARY7,813
ALISON HEATHER FRANCES ALEXANDERsophymarine-openregistry-h-alison-heather-frances-alexander-365cd6ORDINARY1,500
CAROLINE ANNE JANE PETRIEsophymarine-openregistry-h-caroline-anne-jane-petrie-4363f8ORDINARY1,500
DR GRACE HODGEsophymarine-openregistry-h-dr-grace-hodge-fa7582ORDINARY1,500
DIANA LESLEY DRYSDALEsophymarine-openregistry-h-diana-lesley-drysdale-d22e2fORDINARY1,428
JOHN KIRK FORSYTHEsophymarine-openregistry-h-john-kirk-forsythe-960b72ORDINARY1,428
WILLIAM LAURENCE HODGEsophymarine-openregistry-h-william-laurence-hodge-af8e07ORDINARY1,275
GILLIAN MARY HUNTER EDWARDSsophymarine-openregistry-h-gillian-mary-hunter-edwards-4cc126ORDINARY750
ELSPETH GORDON HODGEsophymarine-openregistry-h-elspeth-gordon-hodge-45080aORDINARY414
GRACE GORDON MCKENZIE BLACKWOODsophymarine-openregistry-h-grace-gordon-mckenzie-blackwood-9749b8ORDINARY414
JOHN ALAN HARVEY HODGEsophymarine-openregistry-h-john-alan-harvey-hodge-8e6d63ORDINARY414
MARGARET FIONA HARVEY HODGEsophymarine-openregistry-h-margaret-fiona-harvey-hodge-9a4bd5ORDINARY414
TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8fORDINARY375
ANDREW MCNEILLsophymarine-openregistry-h-andrew-mcneill-a9b03bORDINARY234
RICHARD NORMAN STREETsophymarine-openregistry-h-richard-norman-street-54ea53ORDINARY167
SIMON HASWELL STREETsophymarine-openregistry-h-simon-haswell-street-2c7d08ORDINARY167
PETER GARNETT STREETsophymarine-openregistry-h-peter-garnett-street-a69359ORDINARY166
ALAN BRACKENRIDGEsophymarine-openregistry-h-alan-brackenridge-3ea210ORDINARY150
ANDREW GORDON MCDOWALLsophymarine-openregistry-h-andrew-gordon-mcdowall-d24809ORDINARY117
MR & MRS ROBERT MCDOWALLsophymarine-openregistry-h-mr-mrs-robert-mcdowall-907bf3ORDINARY75
R C GREIG NOMINEES LIMITEDsophymarine-openregistry-gb-SC035033ORDINARY75
STEPHEN ROBERT TILSLEYsophymarine-openregistry-h-stephen-robert-tilsley-7ca901ORDINARY42
ALISTAIR DAVID WILSONsophymarine-openregistry-h-alistair-david-wilson-03be84ORDINARY41
SOPHIE HASWELL SPRINGsophymarine-openregistry-h-sophie-haswell-spring-19f672ORDINARY41
KATHERINE LAWRENCE MCNEILLsophymarine-openregistry-h-katherine-lawrence-mcneill-4eaabdORDINARY0
THE EXECUTORS OF JUDITH HOWIE MCDOWALLsophymarine-openregistry-h-the-executors-of-judith-howie-mcdowall-06a7eaORDINARY0

FISHFROM LIMITED

sophymarine-openregistry-gb-SC424245
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0eB ORDINARY213,76434.57%
ODDGEIR ODDSENsophymarine-openregistry-h-oddgeir-oddsen-10932dB ORDINARY213,76434.57%
KAVE SIGOURIDINIAsophymarine-openregistry-h-kave-sigouridinia-bd159dB ORDINARY55,7479.01%
THORSONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11885442B ORDINARY23,0113.72%
NICHOLAS ROBERT ROBINSONsophymarine-openregistry-h-nicholas-robert-robinson-ef8c8cB ORDINARY16,5782.68%
ROY ALDERSLADEsophymarine-openregistry-h-roy-alderslade-6fff46B ORDINARY8,7991.42%
CHARLES COOKEsophymarine-openregistry-h-charles-cooke-80199aB ORDINARY8,6611.40%
ALEXANDER HARLEY SEEDS LIMITEDsophymarine-openregistry-gb-SC065661B ORDINARY7,9531.29%
EAGLE HALL ESTATES LIMITEDsophymarine-openregistry-gb-04419400B ORDINARY7,9531.29%
JAMES HOLDSWORTHsophymarine-openregistry-h-james-holdsworth-084b2cB ORDINARY6,1340.99%
NEIL WILLIAM ALAN ROBERTSONsophymarine-openregistry-h-neil-william-alan-robertson-bb1798B ORDINARY6,1340.99%
CHARLES DAVID STEWART CAMERONsophymarine-openregistry-h-charles-david-stewart-cameron-88627eB ORDINARY5,6170.91%
FIONA LOUISE CAMERONsophymarine-openregistry-h-fiona-louise-cameron-4010dbB ORDINARY5,6170.91%
SIMON PATRICK MARRIOTTsophymarine-openregistry-h-simon-patrick-marriott-26ffadB ORDINARY5,6170.91%
FREDERICK HIAM LIMITEDsophymarine-openregistry-gb-00205738B ORDINARY5,3020.86%
SIR NICHOLAS GILMOURsophymarine-openregistry-h-sir-nicholas-gilmour-e74fd0B ORDINARY4,5060.73%
PATRICK SWAINsophymarine-openregistry-h-patrick-swain-ca2fdeB ORDINARY4,0100.65%
DAVID HOLDSWORTHsophymarine-openregistry-h-david-holdsworth-118d53B ORDINARY2,7800.45%
MICHAEL LEVYsophymarine-openregistry-gb-04563703B ORDINARY2,7800.45%
ALEX MARKHAMsophymarine-openregistry-h-alex-markham-6f41c1B ORDINARY2,6510.43%
BEN CHIVERSsophymarine-openregistry-h-ben-chivers-31d2acB ORDINARY2,6510.43%
IAN PIGOTTsophymarine-openregistry-h-ian-pigott-e4fe7aB ORDINARY2,6510.43%
MIKE HUTCHINSONsophymarine-openregistry-h-mike-hutchinson-4a8d94B ORDINARY2,6510.43%
RICHARD BRIGHTsophymarine-openregistry-h-richard-bright-4cdf6eB ORDINARY1,8730.30%
STUART PATONsophymarine-openregistry-h-stuart-paton-a4dca1B ORDINARY1,0150.16%
DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3B ORDINARY2030.03%

PERPETUAL TOPCO LIMITED

sophymarine-openregistry-gb-SC602774
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

ShareholderShare classShares held% of class
TELEFONICA TECH UK & IRELAND LIMITEDsophymarine-openregistry-gb-11243186A ORDINARY380,209,305100.00%
TELEFONICA TECH UK & IRELAND LIMITEDsophymarine-openregistry-gb-11243186C ORDINARY315,000100.00%
TELEFONICA TECH UK & IRELAND LIMITEDsophymarine-openregistry-gb-11243186B ORDINARY266,095100.00%
CLAIRE CARMICHAELsophymarine-openregistry-h-claire-carmichael-1c4bdfC ORDINARY00.00%
DAERVEN BARROW LLPsophymarine-openregistry-gb-SO306512C ORDINARY00.00%
DEBBIE CONNONsophymarine-openregistry-h-debbie-connon-4ef973C ORDINARY00.00%
DUNEDIN BUYOUT FUND III L.P.sophymarine-openregistry-gb-SL011586A ORDINARY00.00%
IAIN CHERRYsophymarine-openregistry-h-iain-cherry-f2f0e9C ORDINARY00.00%
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aC ORDINARY00.00%
JAMIE LOGUEsophymarine-openregistry-h-jamie-logue-1f0e13C ORDINARY00.00%
JAMIE WARKsophymarine-openregistry-h-jamie-wark-b580dbC ORDINARY00.00%
JANE MARGARET JOHNSTONsophymarine-openregistry-h-jane-margaret-johnston-8dcbbdC ORDINARY00.00%
JENNIFER ADAMSsophymarine-openregistry-gb-SC872322C ORDINARY00.00%
KENNETH STARBUCKsophymarine-openregistry-h-kenneth-starbuck-42901cC ORDINARY00.00%
LINDA MCAULAYsophymarine-openregistry-h-linda-mcaulay-74ba32C ORDINARY00.00%
MARK GRAYsophymarine-openregistry-gb-SC290461C ORDINARY00.00%
MEGAN WILSONsophymarine-openregistry-h-megan-wilson-bdeb2cC ORDINARY00.00%
MR CRAIG DONNELLYsophymarine-openregistry-h-mr-craig-donnelly-4d4177C ORDINARY00.00%
MR CRAIG DONNELLYsophymarine-openregistry-h-mr-craig-donnelly-4d4177B ORDINARY00.00%
MR NEIL PATERSON LOGANsophymarine-openregistry-h-mr-neil-paterson-logan-133979B ORDINARY00.00%
MR NEIL PATERSON LOGANsophymarine-openregistry-h-mr-neil-paterson-logan-133979C ORDINARY00.00%
MR STUART JAMES KERRsophymarine-openregistry-h-mr-stuart-james-kerr-36f8daB ORDINARY00.00%
MR STUART JAMES KERRsophymarine-openregistry-h-mr-stuart-james-kerr-36f8daC ORDINARY00.00%
NICK MCNALLYsophymarine-openregistry-h-nick-mcnally-9c4dc4C ORDINARY00.00%
REBECCA COURTsophymarine-openregistry-h-rebecca-court-e3def5C ORDINARY00.00%
RICHARD LOGANsophymarine-openregistry-h-richard-logan-adde4fC ORDINARY00.00%
ROB JONESsophymarine-openregistry-gb-13305930C ORDINARY00.00%
SCOTT LEIPERsophymarine-openregistry-h-scott-leiper-081771C ORDINARY00.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000C ORDINARY00.00%
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3C ORDINARY00.00%

Related parties

PartyRelationshipDetail
PERPETUAL MIDCO LIMITEDsophymarine-openregistry-gb-SC602778Holds shares inORDINARY · 100.00%

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