UK companies/Glasgow/Page 5

Companies in Glasgow and their shareholdersPage 5 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 525 shareholdings and 6 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
525

Related parties
6

BCERTA LTD.

sophymarine-openregistry-gb-SC355831

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2009
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: 1st Floor, 134-138 West Regent Street, Glasgow, G2 2RQ

Direct shareholders

Shareholder	Share class	Shares held
JAMES JOSEPH BRANNNANsophymarine-openregistry-h-james-joseph-brannnan-1c7c69	ORDINARY	161,400
BRENDA ELIZABETH BANNISTERsophymarine-openregistry-h-brenda-elizabeth-bannister-4e6904	REDEEMABLE	100,000
PARADISE SALES TRUSTsophymarine-openregistry-h-paradise-sales-trust-ea5492	ORDINARY	63,998
JEREMY HUGH DELMAR-MORGANsophymarine-openregistry-h-jeremy-hugh-delmar-morgan-535249	ORDINARY	35,583
CAROL BUCHANsophymarine-openregistry-h-carol-buchan-f13d46	ORDINARY	8,000
IAN BUCHANsophymarine-openregistry-h-ian-buchan-a6292c	ORDINARY	8,000
MARIE LOUISE BRANNANsophymarine-openregistry-h-marie-louise-brannan-6e742e	ORDINARY	6,600
SEVEN HILLS VENTURE PARTNERSsophymarine-openregistry-h-seven-hills-venture-partners-75eb02	ORDINARY	6,200
CHRISTINE LAINGsophymarine-openregistry-h-christine-laing-ef5303	ORDINARY	6,000
ANNABEL GOLDSMITHsophymarine-openregistry-h-annabel-goldsmith-ac2c0d	ORDINARY	5,000
DIETMAR RAICHsophymarine-openregistry-h-dietmar-raich-9b6e58	ORDINARY	4,000
TRITIUM ASSOCIATES LTDsophymarine-openregistry-gb-SC356985	ORDINARY	3,666
ALEXANDER DENTONsophymarine-openregistry-h-alexander-denton-c93053	ORDINARY	3,000
BRIAN MULREANYsophymarine-openregistry-h-brian-mulreany-4000ec	ORDINARY	3,000
SHONA MULREANYsophymarine-openregistry-h-shona-mulreany-b5416f	ORDINARY	3,000
FREDERICK TAYLORsophymarine-openregistry-h-frederick-taylor-535ebc	ORDINARY	2,250
BRENDAN SINNOTTsophymarine-openregistry-h-brendan-sinnott-fdf635	ORDINARY	2,000
ELEFRIEDE VOEGELEsophymarine-openregistry-h-elefriede-voegele-530435	ORDINARY	2,000
KILLIAN SINNOTTsophymarine-openregistry-h-killian-sinnott-b8eeeb	ORDINARY	2,000
MARY DELMAR-MORGANsophymarine-openregistry-h-mary-delmar-morgan-f00117	ORDINARY	2,000
ANTIPODEAN CONSUTANTS LTDsophymarine-openregistry-h-antipodean-consutants-ltd-8467ed	ORDINARY	1,000
MEGAN ROBERTSsophymarine-openregistry-gb-08765599	ORDINARY	600
THOMAS ROBERTSsophymarine-openregistry-gb-03888788	ORDINARY	400
ALAN J MUIRsophymarine-openregistry-h-alan-j-muir-99dece	ORDINARY	100
SPIKE SPITFIRE LTDsophymarine-openregistry-h-spike-spitfire-ltd-436b11	ORDINARY	0

NAMI SURGICAL LIMITED

sophymarine-openregistry-gb-SC716603

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Glasgow, Renfrewshire, G52 4NQ

Direct shareholders

Shareholder	Share class	Shares held
NICOLA GIUSEPPE FENUsophymarine-openregistry-h-nicola-giuseppe-fenu-66f15e	ORDINARY	45,000
G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354	ORDINARY	30,000
MNL NOMINEES LIMITED (ON BEHALF OF EOS INNOVATION FUND)sophymarine-openregistry-h-mnl-nominees-limited-on-behalf-of-eos-in-3e72e4	A ORDINARY	27,422
EQUITY LPsophymarine-openregistry-h-equity-lp-393e39	A ORDINARY	19,043
MAVEN IFS EQUITY GP LIMITED AS GENERAL PARTNER OF IFS –sophymarine-openregistry-h-maven-ifs-equity-gp-limited-as-general-p-a2c22e	A ORDINARY	19,043
REBECCA CLEARYsophymarine-openregistry-h-rebecca-cleary-bcb7e8	ORDINARY	10,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	A ORDINARY	9,902
EOS BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14770824	A ORDINARY	9,140
MARGARET LUCASsophymarine-openregistry-h-margaret-lucas-7033cb	ORDINARY	7,500
SANDY COCHRANsophymarine-openregistry-h-sandy-cochran-197b40	ORDINARY	7,500
G U HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354	A ORDINARY	5,244
IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399	A ORDINARY	5,086
THAIRM BIO NOMINEE TRUST Csophymarine-openregistry-h-thairm-bio-nominee-trust-c-4a52f9	A ORDINARY	4,499
ALEXIS SHONA ROBERTS-MCINTOSHsophymarine-openregistry-h-alexis-shona-roberts-mcintosh-f07d47	ORDINARY	3,100
BEHALF OF SIS VENTURES LIMITED)sophymarine-openregistry-h-behalf-of-sis-ventures-limited-a6886b	A ORDINARY	2,532
IMPACT FIRST NOMINEES LIMITED (AS NOMINEES FOR AND ONsophymarine-openregistry-h-impact-first-nominees-limited-as-nominee-6c54ca	A ORDINARY	2,532
MIKE LISLEsophymarine-openregistry-h-mike-lisle-8fa908	A ORDINARY	761
JAYKUMAR PUROHITsophymarine-openregistry-h-jaykumar-purohit-f48d3c	A ORDINARY	609
JANE CRUTCHLEYsophymarine-openregistry-h-jane-crutchley-cf3495	A ORDINARY	380
MARK CRUTCHLEYsophymarine-openregistry-h-mark-crutchley-6b41a9	A ORDINARY	380
ALBERT NICHOLLsophymarine-openregistry-h-albert-nicholl-335924	A ORDINARY	304
MORAG MCFARLANEsophymarine-openregistry-h-morag-mcfarlane-ea5570	A ORDINARY	304
CHRISTOPHER TURLIKsophymarine-openregistry-h-christopher-turlik-b65c8e	A ORDINARY	152
IFOR SAMUELsophymarine-openregistry-h-ifor-samuel-f9bd5b	A ORDINARY	121
MNL NOMINEES LIMITED (AS NOMINEES FOR AND ON BEHALF OF SISsophymarine-openregistry-h-mnl-nominees-limited-as-nominees-for-and-d54a40	A ORDINARY	0
VENTURES LIMITED)sophymarine-openregistry-gb-16481986	A ORDINARY	0

BARLOCH PROPRIETORS, LIMITED

sophymarine-openregistry-gb-SC007088

Status: Active
Type: Private Limited Company
Incorporated: 17/04/1909
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Tontine House, Glasgow, G1 3PL

Direct shareholders

Shareholder	Share class	Shares held
JOHN GIBSON BANBURYsophymarine-openregistry-h-john-gibson-banbury-10da33	ORDINARY	731
DOREEN BANBURYsophymarine-openregistry-h-doreen-banbury-296e2f	ORDINARY	724
ALISON JOHNSTON LINDSAYsophymarine-openregistry-h-alison-johnston-lindsay-7e2280	ORDINARY	685
CHRISTINE ELIZABETH MCINTOSHsophymarine-openregistry-h-christine-elizabeth-mcintosh-f5f69e	ORDINARY	632
MARION KNOXsophymarine-openregistry-h-marion-knox-c0de81	ORDINARY	370
CLAIRE FRANCES SANVILLEsophymarine-openregistry-h-claire-frances-sanville-0f9f9c	ORDINARY	340
MICHAEL JOHN AVERYsophymarine-openregistry-h-michael-john-avery-ffe606	ORDINARY	165
HELEN M BANBURYsophymarine-openregistry-h-helen-m-banbury-9757d4	ORDINARY	140
JAMES DOUGLAS CLEGGsophymarine-openregistry-h-james-douglas-clegg-e11330	ORDINARY	140
CHRISTOPHER JAMES MCINTOSHsophymarine-openregistry-h-christopher-james-mcintosh-95f7ba	ORDINARY	129
HAZEL JANE SULLIVANsophymarine-openregistry-h-hazel-jane-sullivan-889da5	ORDINARY	128
LINDSAY GEORGE HENDERSON HALLsophymarine-openregistry-h-lindsay-george-henderson-hall-2421d3	ORDINARY	93
WALTER STUART HALLsophymarine-openregistry-h-walter-stuart-hall-4651bf	ORDINARY	92
MARGARET I GIBBONSsophymarine-openregistry-h-margaret-i-gibbons-de886f	ORDINARY	68
IAN MCINTOSHsophymarine-openregistry-h-ian-mcintosh-659234	ORDINARY	48
SIMON ALISTAIR M MCINTOSHsophymarine-openregistry-h-simon-alistair-m-mcintosh-73732f	ORDINARY	48
MARJORIE GARSIDEsophymarine-openregistry-h-marjorie-garside-9e4bf6	ORDINARY	39
AILEEN CAMERONsophymarine-openregistry-h-aileen-cameron-6a8d82	ORDINARY	33
GAIL BUCHANAN OR BROWNsophymarine-openregistry-h-gail-buchanan-or-brown-a6e971	ORDINARY	33
CHRISTOPHER R G MCINTOSHsophymarine-openregistry-h-christopher-r-g-mcintosh-522bd4	ORDINARY	11
ALEXANDER FRANCIS BANBURYsophymarine-openregistry-h-alexander-francis-banbury-ea03f6	ORDINARY	10
ANNA TERESA RACHERsophymarine-openregistry-h-anna-teresa-racher-9a60bf	ORDINARY	10
LISA ANN BROOKERsophymarine-openregistry-h-lisa-ann-brooker-fd0213	ORDINARY	10
ANDREW R MCINTOSHsophymarine-openregistry-h-andrew-r-mcintosh-523bb0	ORDINARY	0
YVONNE MARY MCINTOSHsophymarine-openregistry-h-yvonne-mary-mcintosh-099887	ORDINARY	0

WILLO TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC601085

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 20-23 Woodside Place, Glasgow, G3 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAW NOMINEES LIMITEDsophymarine-openregistry-h-raw-nominees-limited-1e9eb4	ORDINARY	714,256	35.14%
EUAN ALEXANDER CAMERONsophymarine-openregistry-h-euan-alexander-cameron-83e8d2	ORDINARY	582,000	28.64%
ANDREW WOODsophymarine-openregistry-gb-04647504	ORDINARY	349,000	17.17%
STEVE PERRYsophymarine-openregistry-h-steve-perry-9a3645	ORDINARY	77,722	3.82%
BUTTERWORTH INVESTMENTS LTDsophymarine-openregistry-h-butterworth-investments-ltd-9093e1	ORDINARY	65,591	3.23%
STEFAN CIECIERSKIsophymarine-openregistry-h-stefan-ciecierski-ca1922	ORDINARY	47,187	2.32%
GREGOR HAYWORTHsophymarine-openregistry-h-gregor-hayworth-67d9a3	ORDINARY	39,000	1.92%
PETER PRESTONsophymarine-openregistry-gb-SC472021	ORDINARY	38,500	1.89%
MARK DANBYsophymarine-openregistry-h-mark-danby-005264	ORDINARY	19,322	0.95%
KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfaf	ORDINARY	11,887	0.58%
COLIN TINTOsophymarine-openregistry-h-colin-tinto-0c42f5	ORDINARY	11,214	0.55%
JOSE PUENTEsophymarine-openregistry-h-jose-puente-8e9640	ORDINARY	10,800	0.53%
STEPHEN MCKENZIEsophymarine-openregistry-h-stephen-mckenzie-4fd447	ORDINARY	9,690	0.48%
IAN MCKIRDYsophymarine-openregistry-h-ian-mckirdy-5cb05f	ORDINARY	9,467	0.47%
ALAN KENNYsophymarine-openregistry-h-alan-kenny-c2317e	ORDINARY	9,276	0.46%
DMZA LIMITEDsophymarine-openregistry-h-dmza-limited-12a7a4	ORDINARY	8,721	0.43%
ROSS TUFFEEsophymarine-openregistry-h-ross-tuffee-c994bc	ORDINARY	6,325	0.31%
FRANCIS BARKERsophymarine-openregistry-h-francis-barker-c5176d	ORDINARY	5,635	0.28%
CLAUDIA WULFsophymarine-openregistry-h-claudia-wulf-6324aa	ORDINARY	4,622	0.23%
JULIAN NURSEsophymarine-openregistry-h-julian-nurse-c4f115	ORDINARY	3,787	0.19%
CHRIS HORNBYsophymarine-openregistry-h-chris-hornby-a625e4	ORDINARY	1,938	0.10%
CHRISTINA NOBLEsophymarine-openregistry-h-christina-noble-6cb10b	ORDINARY	1,938	0.10%
CHRISTOPHER SHANNsophymarine-openregistry-h-christopher-shann-55d725	ORDINARY	1,938	0.10%
KHALID SAWASsophymarine-openregistry-h-khalid-sawas-961117	ORDINARY	1,938	0.10%
PAUL BONNERsophymarine-openregistry-h-paul-bonner-26566f	ORDINARY	600	0.03%

H2 VEHICLE SYSTEMS LTD

sophymarine-openregistry-gb-SC844614

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
29100 — Manufacture of motor vehicles
62090 — Other information technology service activities
71121 — Engineering design activities for industrial process and production
Registered office: Park View House, Glasgow, G5 0XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEEHIVE EQUITY LIMITEDsophymarine-openregistry-gb-13463033	ORDINARY	10,000,000	30.76%
ABDUL WAHEEDsophymarine-openregistry-gb-10168713	ORDINARY	8,500,000	26.15%
HANAAN LTDsophymarine-openregistry-gb-SC827082	ORDINARY	8,500,000	26.15%
DAVID WILLIAM TELFORDsophymarine-openregistry-h-david-william-telford-a4d8bb	ORDINARY	800,000	2.46%
PETER ANDREW CLARKEsophymarine-openregistry-h-peter-andrew-clarke-9d5e1b	ORDINARY	800,000	2.46%
STEPHEN CLAYTONsophymarine-openregistry-gb-11783969	ORDINARY	800,000	2.46%
MISBAH SHAHZADIsophymarine-openregistry-h-misbah-shahzadi-990387	ORDINARY	600,000	1.85%
MOHAMMED SOHAILsophymarine-openregistry-h-mohammed-sohail-b6119b	ORDINARY	400,000	1.23%
ISHTIAQ MOHAMMEDsophymarine-openregistry-h-ishtiaq-mohammed-3437ff	ORDINARY	255,932	0.79%
ABDUL LATIF AZIZsophymarine-openregistry-h-abdul-latif-aziz-9efc9d	ORDINARY	200,000	0.62%
CHARLES STONEsophymarine-openregistry-h-charles-stone-b094d2	ORDINARY	200,000	0.62%
DANIEL DAVID MUSENGA-GRANTsophymarine-openregistry-h-daniel-david-musenga-grant-15851e	ORDINARY	200,000	0.62%
STEPHANIE COLETTE THOMSONsophymarine-openregistry-h-stephanie-colette-thomson-d2f5e6	ORDINARY	200,000	0.62%
ARSHAD MOHAMMEDsophymarine-openregistry-h-arshad-mohammed-2e667f	ORDINARY	180,933	0.56%
RIFAT HAIDERsophymarine-openregistry-h-rifat-haider-0dc381	ORDINARY	150,000	0.46%
CLIFF MCCONNACHIE GOLDIEsophymarine-openregistry-h-cliff-mcconnachie-goldie-e2c1f7	ORDINARY	140,000	0.43%
DANIEL TORQUIL ROBERT MULLALLYsophymarine-openregistry-h-daniel-torquil-robert-mullally-a463ed	ORDINARY	100,000	0.31%
LESLEY ANNE WARDsophymarine-openregistry-h-lesley-anne-ward-ab0d82	ORDINARY	100,000	0.31%
MICHAEL EAMONN WARDsophymarine-openregistry-h-michael-eamonn-ward-147955	ORDINARY	100,000	0.31%
ZAPRINA ANGELOVA GORANOVAsophymarine-openregistry-h-zaprina-angelova-goranova-137c94	ORDINARY	80,000	0.25%
ANDREW ANTON CROFTsophymarine-openregistry-h-andrew-anton-croft-baa64a	ORDINARY	60,000	0.18%
PATHWAY2NETZERO LTDsophymarine-openregistry-gb-SC680093	ORDINARY	60,000	0.18%
SALEEM JAVED AKHTARsophymarine-openregistry-h-saleem-javed-akhtar-a2ee30	ORDINARY	60,000	0.18%
ALASTAIR MARTIN GRIFFITHSsophymarine-openregistry-h-alastair-martin-griffiths-e72730	ORDINARY	10,000	0.03%
ATTILA OLAHsophymarine-openregistry-h-attila-olah-4cf332	ORDINARY	10,000	0.03%

Related parties

Party	Relationship	Detail
HEAVY VEHICLE SYSTEMS LIMITEDsophymarine-openregistry-gb-SC804203	Holds shares in	ORDINARY
GREEN VEHICLE SYSTEMS LIMITEDsophymarine-openregistry-gb-SC804207	Holds shares in	ORDINARY

ROADVERT LIMITED

sophymarine-openregistry-gb-SC166891

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 52219 — Other service activities incidental to land transportation, n.e.c.
Registered office: 3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

Shareholder	Share class	Shares held
THOMAS LAWRENCE CRAIGsophymarine-openregistry-h-thomas-lawrence-craig-f7a0eb	ORDINARY	158,499
STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c	ORDINARY	14,784
THOMAS WOODSsophymarine-openregistry-h-thomas-woods-81f1da	ORDINARY	14,582
CRAIG ARMOURsophymarine-openregistry-h-craig-armour-37f962	ORDINARY	12,783
JAMES STEWARTsophymarine-openregistry-gb-09784075	ORDINARY	10,523
LINDSAY STRACHANsophymarine-openregistry-gb-SC149649	ORDINARY	8,000
MICHAEL PALLETsophymarine-openregistry-h-michael-pallet-caa9a5	ORDINARY	6,394
DALE ROBERTSONsophymarine-openregistry-h-dale-robertson-a9df7a	ORDINARY	6,391
MALCOLM GILLIES, IAIN MUNRO & JOHN NICHOLSON AS TRUSTEES OF THE CARRACHAN TRUSTsophymarine-openregistry-h-malcolm-gillies-iain-munro-john-nicholso-41ad04	ORDINARY	6,329
DONALD MCINTYREsophymarine-openregistry-h-donald-mcintyre-59f21b	ORDINARY	4,705
MARIO GIZZIsophymarine-openregistry-h-mario-gizzi-b3aeec	ORDINARY	4,000
MARK FINNIEsophymarine-openregistry-h-mark-finnie-e4bc05	ORDINARY	3,197
MALCOLM GILLIESsophymarine-openregistry-h-malcolm-gillies-253063	ORDINARY	3,195
ALAN STEWARTsophymarine-openregistry-gb-06313449	ORDINARY	2,556
MARK BRADYsophymarine-openregistry-h-mark-brady-e2560c	ORDINARY	2,278
ALLAN RAMSAYsophymarine-openregistry-h-allan-ramsay-83c6db	ORDINARY	1,278
CHARLES MARSHALLsophymarine-openregistry-h-charles-marshall-912788	ORDINARY	1,278
ELIZABETH KENNEDYsophymarine-openregistry-h-elizabeth-kennedy-aec27c	ORDINARY	1,278
IAN FERGUSON BROWNsophymarine-openregistry-h-ian-ferguson-brown-45e5df	ORDINARY	1,278
SHEILA STEWARTsophymarine-openregistry-h-sheila-stewart-c350ac	ORDINARY	1,278
CLARKE PERRYsophymarine-openregistry-h-clarke-perry-4507bf	ORDINARY	1,200
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf	ORDINARY	639
CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4	ORDINARY	639
NEIL BALDWINsophymarine-openregistry-h-neil-baldwin-0f7889	ORDINARY	639

YOUNG LEGACY LIMITED

sophymarine-openregistry-gb-SC736588

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 6 Woodside Place, Glasgow, Glasgow, G3 7QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
& CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 10 TRUSTsophymarine-openregistry-h-co-trustees-limited-as-trustees-of-the-y-61e5ea	J	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 11 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-2e90e1	K	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 12 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-7943b0	L	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 13 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-e0d161	M	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 14 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-23bf8a	N	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 15 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-54479e	O	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 16 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-4f14c6	P	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 17 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-305666	Q	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 18 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-0531a5	R	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 19 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-34a113	S	20	100.00%
(TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 20 TRUSTsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-youn-b1a8ae	T	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	L	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	T	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	M	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	R	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	O	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	S	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	P	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	Q	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	N	20	100.00%
EDWARD YOUNG, CHARLES EDWARD YOUNG AND BRODIES & CO.sophymarine-openregistry-h-edward-young-charles-edward-young-and-br-b9acca	K	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIESsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-a10085	J	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 1 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-ac2f4f	A	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 2 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-0df937	B	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 3 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-78bc06	C	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 4 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-d9d96d	D	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 5 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-e1943f	E	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 6 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-d31abc	F	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 7 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-e8435a	G	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 8 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-6e9029	H	20	100.00%
EDWARD YOUNG, CHARLES MAXIMILIAN YOUNG AND BRODIES & CO. (TRUSTEES) LIMITED AS TRUSTEES OF THE YOUNG NO. 9 TRUSTsophymarine-openregistry-h-edward-young-charles-maximilian-young-an-325c19	I	20	100.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	Q	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	F	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	P	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	N	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	I	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	T	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	S	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	M	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	O	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	R	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	B	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	G	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	C	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	H	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	L	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	K	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	J	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	A	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	D	0	0.00%
BRODIES & CO. (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC036854	E	0	0.00%

Related parties

Party	Relationship	Detail
NORTH CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC509360	Holds shares in	ORDINARY

GLEN CLOVA SCIENTIFIC LIMITED

sophymarine-openregistry-gb-SC745604

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held
NORCLIFFE NOMINEES LIMITEDsophymarine-openregistry-gb-11879190	A ORDINARY	2,129,478
JOHN PAUL FOERSTERsophymarine-openregistry-h-john-paul-foerster-703d78	ORDINARY	600,000
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901	B1 ORDINARY	517,758
STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1	ORDINARY	400,000
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901	B3 ORDINARY	297,003
UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096	ORDINARY	282,051
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	E ORDINARY	216,051
NORCLIFFE CAPITAL LIMITEDsophymarine-openregistry-gb-11181154	ORDINARY	98,169
LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051b	E ORDINARY	29,915
MORAY BREBNER MARTINsophymarine-openregistry-h-moray-brebner-martin-8f3a2a	E ORDINARY	28,268
ANTHONY GEORGE EUGENE FOYLEsophymarine-openregistry-h-anthony-george-eugene-foyle-cead97	E ORDINARY	26,496
ROSEMARY FOYLEsophymarine-openregistry-h-rosemary-foyle-111815	E ORDINARY	26,496
ALAN IRVINEsophymarine-openregistry-h-alan-irvine-cb6f0e	E ORDINARY	21,368
MATTHEW ROBERT FERREYsophymarine-openregistry-h-matthew-robert-ferrey-507f15	E ORDINARY	21,368
BRENDAN BRADYsophymarine-openregistry-h-brendan-brady-6edbf5	E ORDINARY	17,094
EOIN MURRAYsophymarine-openregistry-h-eoin-murray-975905	E ORDINARY	11,307
JIM MCCALLsophymarine-openregistry-h-jim-mccall-829b69	E ORDINARY	11,307
MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85	E ORDINARY	10,000
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901	B4 ORDINARY	8,768
MALCOLM MCMASTERsophymarine-openregistry-h-malcolm-mcmaster-dae0a1	E ORDINARY	8,547
MICHAEL WIGHTMANsophymarine-openregistry-h-michael-wightman-42eb6a	E ORDINARY	7,915
WILLIAM KANEsophymarine-openregistry-h-william-kane-763845	E ORDINARY	5,654
CHARLES RUPERT HENDERSONsophymarine-openregistry-h-charles-rupert-henderson-30ece7	E ORDINARY	4,274
LYNNE CADENHEADsophymarine-openregistry-h-lynne-cadenhead-a63733	E ORDINARY	4,274
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901	D ORDINARY	1
NORCLIFFE CAPITAL (CARRIED INTEREST) GCS LLPsophymarine-openregistry-h-norcliffe-capital-carried-interest-gcs-l-f7dfa7	C ORDINARY	1

BEIJING BANQUET (GLENROTHES) LIMITED

sophymarine-openregistry-gb-SC487812

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Direct shareholders

Shareholder	Share class	Shares held
LIMIN ZHANGsophymarine-openregistry-h-limin-zhang-b774fc	ORDINARY	190
KE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC606150	ORDINARY	180
LIYUN LEIsophymarine-openregistry-h-liyun-lei-5c8c33	ORDINARY	110
LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428	ORDINARY	100
JIN ZHUAN KEsophymarine-openregistry-h-jin-zhuan-ke-16367a	ORDINARY	70
CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928	ORDINARY	60
FIONA LINsophymarine-openregistry-h-fiona-lin-faf369	ORDINARY	60
RUI DONG LINsophymarine-openregistry-h-rui-dong-lin-3bd595	ORDINARY	60
YANYU ZHUOsophymarine-openregistry-h-yanyu-zhuo-d1ba79	ORDINARY	50
JIAN TUsophymarine-openregistry-h-jian-tu-db9e12	ORDINARY	30
YINZHI XUsophymarine-openregistry-h-yinzhi-xu-64e931	ORDINARY	30
LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428	A ORDINARY	29
JIAN YONG LIsophymarine-openregistry-h-jian-yong-li-b9f09c	ORDINARY	20
QISHI LEIsophymarine-openregistry-h-qishi-lei-339476	ORDINARY	20
XIUMEI DAIsophymarine-openregistry-h-xiumei-dai-61a3a6	ORDINARY	20
KE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC606150	A ORDINARY	18
CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928	A ORDINARY	10
MR JIN ZHUAN KEsophymarine-openregistry-h-mr-jin-zhuan-ke-3f71b0	A ORDINARY	7
MS LIYUN LEIsophymarine-openregistry-h-ms-liyun-lei-423855	A ORDINARY	7
ALYL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC648176	A ORDINARY	6
FLLL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC648179	A ORDINARY	6
MRS YANYU ZHUOsophymarine-openregistry-h-mrs-yanyu-zhuo-51ef67	A ORDINARY	5
MR QISHI LEIsophymarine-openregistry-h-mr-qishi-lei-f51bad	A ORDINARY	4
MR JIAN TUsophymarine-openregistry-h-mr-jian-tu-d204fa	A ORDINARY	3
MS YINZHI XUsophymarine-openregistry-h-ms-yinzhi-xu-d94496	A ORDINARY	3
MR JIAN YONG LIsophymarine-openregistry-h-mr-jian-yong-li-a2ae7d	A ORDINARY	2
XIUMEI DAIsophymarine-openregistry-h-xiumei-dai-61a3a6	A ORDINARY	0

MIRONID LIMITED

sophymarine-openregistry-gb-SC476430

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2014
Accounts: SMALL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Arbuthnott Building (Hamnett Wing), Glasgow, G4 0RE

Direct shareholders

Shareholder	Share class	Shares held
SOFINNOVA CAPITAL IX FPCIsophymarine-openregistry-h-sofinnova-capital-ix-fpci-3697f9	SERIES A-2 SHARES	171,668
BIOGENERATION CAPITAL FUND III COOPERATIEVE U.A.sophymarine-openregistry-h-biogeneration-capital-fund-iii-cooperati-e3bd20	SERIES A-2 SHARES	147,464
EPIDAREX CAPITAL III, L.P.sophymarine-openregistry-h-epidarex-capital-iii-l-p-f7391c	SERIES A-2 SHARES	141,749
EPIDAREX CAPITAL II, L.P.sophymarine-openregistry-gb-SL011942	SERIES A SHARES	89,076
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	SERIES A-2 SHARES	58,985
BIOGENERATION CAPITAL FUND III COOPERATIEVE U.A.sophymarine-openregistry-h-biogeneration-capital-fund-iii-cooperati-e3bd20	SERIES A-1 SHARES	43,208
SOFINNOVA CAPITAL IX FPCIsophymarine-openregistry-h-sofinnova-capital-ix-fpci-3697f9	SERIES A-1 SHARES	43,208
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	SERIES A SHARES	35,456
EIF CO-INVEST LPsophymarine-openregistry-gb-SL033412	SERIES A-1 SHARES	21,892
EPIDAREX CAPITAL II, L.P.sophymarine-openregistry-gb-SL011942	SERIES A-1 SHARES	21,892
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	SERIES A-1 SHARES	17,283
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	SERIES A SHARES	16,117
CATHERINE KELLEHERsophymarine-openregistry-h-catherine-kelleher-354b9f	ORDINARY CLASS C SHARES	12,593
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	SERIES A-1 SHARES	10,370
MILES HOUSLAYsophymarine-openregistry-h-miles-houslay-28e618	ORDINARY CLASS A SHARES	10,000
ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103f	ORDINARY CLASS C SHARES	9,445
UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	SERIES A SHARES	7,251
DAVID ADAMSsophymarine-openregistry-gb-NI731335	ORDINARY CLASS A SHARES	6,196
JULIA ADAMsophymarine-openregistry-h-julia-adam-e5644f	ORDINARY CLASS A SHARES	6,196
NIGEL PYNEsophymarine-openregistry-h-nigel-pyne-a7a843	ORDINARY CLASS A SHARES	6,196
EIF CO-INVEST LPsophymarine-openregistry-gb-SL033412	SERIES A-2 SHARES	5,715
EPIDAREX CAPITAL II, L.P.sophymarine-openregistry-gb-SL011942	SERIES A-2 SHARES	5,715
DAVID ADAMSsophymarine-openregistry-gb-NI731335	ORDINARY CLASS C SHARES	5,072
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	ORDINARY CLASS A SHARES	4,394
ELI LILLY AND COMPANYsophymarine-openregistry-gb-00284385	ORDINARY CLASS B SHARES	4,202
MICHAEL MOOREsophymarine-openregistry-gb-00976868	ORDINARY CLASS C SHARES	4,198
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	SERIES A-2 SHARES	3,860
NEIL WILKIEsophymarine-openregistry-h-neil-wilkie-2ad915	ORDINARY CLASS A SHARES	3,568
PAUL RODGERSsophymarine-openregistry-gb-13554823	ORDINARY CLASS A SHARES	3,568
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	SERIES A SHARES	3,296
PAUL RODGERSsophymarine-openregistry-gb-13554823	ORDINARY CLASS C SHARES	2,679
ELIZABETH BALMFORTHsophymarine-openregistry-h-elizabeth-balmforth-7c0d16	ORDINARY CLASS A SHARES	2,517
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	ORDINARY CLASS B SHARES	1,318
ELAINE FERGUSONsophymarine-openregistry-h-elaine-ferguson-7cf21b	ORDINARY CLASS C SHARES	750
ROBERT ALLCOCKsophymarine-openregistry-gb-04869650	ORDINARY CLASS C SHARES	634
ZHONG JIANGsophymarine-openregistry-h-zhong-jiang-a6ab7c	ORDINARY CLASS C SHARES	634
ELAINE FERGUSONsophymarine-openregistry-h-elaine-ferguson-7cf21b	DEFERRED	214

THINKANALYTICS LTD.

sophymarine-openregistry-gb-SC220239

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2001
Accounts: GROUP
SIC: 62012 — Business and domestic software development
Registered office: Parkview House, Glasgow, Lanarkshire, G3 7QF

Direct shareholders

Shareholder	Share class	Shares held
EDWARD YOUNGsophymarine-openregistry-gb-07863424	B PREFERENCE	1,000,000
EDWARD YOUNGsophymarine-openregistry-gb-07863424	ORDINARY	240,000
EDWARD YOUNGsophymarine-openregistry-gb-07863424	PREFERENCE	187,870
EDWARD YOUNGsophymarine-openregistry-gb-07863424	ORDINARY A	105,500
ALASDAIR FINLAYSONsophymarine-openregistry-h-alasdair-finlayson-cde21e	ORDINARY	50,000
ALASDAIR FINLAYSONsophymarine-openregistry-h-alasdair-finlayson-cde21e	ORDINARY A	35,167
ALASDAIR FINLAYSONsophymarine-openregistry-h-alasdair-finlayson-cde21e	PREFERENCE	29,130
STEPHEN MCCORMICKsophymarine-openregistry-h-stephen-mccormick-3a26a2	ORDINARY	16,667
DAVID FITZPATRICKsophymarine-openregistry-h-david-fitzpatrick-41b413	ORDINARY	5,500
GAW RONALDsophymarine-openregistry-h-gaw-ronald-cd54a1	ORDINARY	5,000
CALUM FRASERsophymarine-openregistry-h-calum-fraser-48c66c	ORDINARY	3,333
JAMES HUNTERsophymarine-openregistry-gb-14457032	ORDINARY	2,500
PAULINE HUNTERsophymarine-openregistry-h-pauline-hunter-bb354d	ORDINARY	2,500
ANN FITZPATRICKsophymarine-openregistry-h-ann-fitzpatrick-0b2fc7	ORDINARY	1,500
CAROLE MCCLUREsophymarine-openregistry-h-carole-mcclure-00e525	ORDINARY	1,500
CHRISTINE FITZPATRICKsophymarine-openregistry-h-christine-fitzpatrick-447e65	ORDINARY	1,500
JACQUELINE WATSONsophymarine-openregistry-h-jacqueline-watson-856636	ORDINARY	1,500
KEVIN FITZPATRICKsophymarine-openregistry-h-kevin-fitzpatrick-52675d	ORDINARY	1,500
LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450	ORDINARY	1,500
MICHAEL FITZPATRICKsophymarine-openregistry-gb-NI617234	ORDINARY	1,500
JAMES FITZPATRICKsophymarine-openregistry-gb-10251224	ORDINARY	1,000
CATHERINE FITZPATRICKsophymarine-openregistry-h-catherine-fitzpatrick-fda405	ORDINARY	700
DAVID FITZPATRICK JNRsophymarine-openregistry-h-david-fitzpatrick-jnr-722dfd	ORDINARY	700
RICHARD FITZPATRICK JNRsophymarine-openregistry-h-richard-fitzpatrick-jnr-032c79	ORDINARY	700
RICHARD FITZPATRICKsophymarine-openregistry-h-richard-fitzpatrick-7e7a6d	ORDINARY	666
BRIAN FITZPATRICKsophymarine-openregistry-h-brian-fitzpatrick-63e1c7	ORDINARY	234
16667 RFT COMPUTERS LTDsophymarine-openregistry-h-16667-rft-computers-ltd-7389d5	ORDINARY	0

API SOFTWARE LIMITED

sophymarine-openregistry-gb-SC154934

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1994
Accounts: GROUP
SIC: 62020 — Information technology consultancy activities
Registered office: The Garment Factory, Glasgow, G1 1RE

Direct shareholders

Shareholder	Share class	Shares held
SEP V LPsophymarine-openregistry-gb-SL024019	PREFERRED	727,812
GORDON MCHARGsophymarine-openregistry-h-gordon-mcharg-91f8e3	ORDINARY	150,028
CHRIS LIVESEYsophymarine-openregistry-h-chris-livesey-5472f4	A ORDINARY	31,640
KENNETH BAINsophymarine-openregistry-h-kenneth-bain-442b0e	A ORDINARY	15,000
JIM SADLERsophymarine-openregistry-h-jim-sadler-861b36	A ORDINARY	14,238
HUGH BURDENsophymarine-openregistry-h-hugh-burden-ad93b1	A ORDINARY	10,000
KAREN SLATFORDsophymarine-openregistry-h-karen-slatford-959db3	A ORDINARY	10,000
MARTYN WARDsophymarine-openregistry-gb-04636650	A ORDINARY	10,000
JEREMY ROCHEsophymarine-openregistry-h-jeremy-roche-01c588	PREFERRED	8,768
KAREN SLATFORDsophymarine-openregistry-h-karen-slatford-959db3	PREFERRED	8,768
ALISON COWANsophymarine-openregistry-h-alison-cowan-1146cf	A ORDINARY	7,500
CHRIS LIVESEYsophymarine-openregistry-h-chris-livesey-5472f4	PREFERRED	6,925
KEMAL SANGRARsophymarine-openregistry-h-kemal-sangrar-e8dc0d	A ORDINARY	6,000
JACK NIVENsophymarine-openregistry-h-jack-niven-f81645	A ORDINARY	5,000
JEREMY ROCHEsophymarine-openregistry-h-jeremy-roche-01c588	A ORDINARY	5,000
STEVE CARLINsophymarine-openregistry-h-steve-carlin-06f203	A ORDINARY	5,000
STEVE MCCRUMsophymarine-openregistry-h-steve-mccrum-0e2f1d	A ORDINARY	5,000
ALASTAIR MACKENZIEsophymarine-openregistry-h-alastair-mackenzie-216462	A ORDINARY	3,500
EMILY NEISHsophymarine-openregistry-h-emily-neish-e560e8	A ORDINARY	3,500
KENNETH BAINsophymarine-openregistry-h-kenneth-bain-442b0e	PREFERRED	2,770
MARTYN WARDsophymarine-openregistry-gb-04636650	PREFERRED	2,770
JEN BULL CLEARIEsophymarine-openregistry-h-jen-bull-clearie-ed48a5	A ORDINARY	2,000
LEAHN PARRYsophymarine-openregistry-h-leahn-parry-f7b0c8	A ORDINARY	2,000
MARK MCCABEsophymarine-openregistry-h-mark-mccabe-45b1a3	A ORDINARY	2,000
NICHOLAS BOTHAsophymarine-openregistry-h-nicholas-botha-57c532	A ORDINARY	2,000
ROSS HARVEYsophymarine-openregistry-gb-08104626	A ORDINARY	2,000
ALISON COWENsophymarine-openregistry-h-alison-cowen-3ab936	PREFERRED	1,385
HUGH BURDENsophymarine-openregistry-h-hugh-burden-ad93b1	PREFERRED	1,385
KEMAL SANGRARsophymarine-openregistry-h-kemal-sangrar-e8dc0d	PREFERRED	1,385

FLEX MARINE POWER LTD

sophymarine-openregistry-gb-SC418036

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2012
Accounts: UNAUDITED ABRIDGED
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 91 Clober Road, Glasgow, G62 7LS

Direct shareholders

Shareholder	Share class	Shares held
DAVID PAUL MUMMERYsophymarine-openregistry-h-david-paul-mummery-45a706	ORDINARY £0.0001	975,000
JONATHAN GRAEME MARKSsophymarine-openregistry-h-jonathan-graeme-marks-0eef53	ORDINARY £0.0001	100,000
CHARLES FOSTER PTY LTD, AS TRUSTEE FOR THE FOSTER FAMILY SUPERANNUATION FUNDsophymarine-openregistry-h-charles-foster-pty-ltd-as-trustee-for-th-5d78f4	ORDINARY £0.0001	62,430
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY £0.0001	52,742
AUDE LOMBARDsophymarine-openregistry-h-aude-lombard-755859	ORDINARY £0.0001	35,940
LEGACY VENTURES KINGDOM CAPITAL FUNDsophymarine-openregistry-h-legacy-ventures-kingdom-capital-fund-f419f1	ORDINARY £0.0001	25,380
STEVEN MORANsophymarine-openregistry-gb-09361466	ORDINARY £0.0001	17,812
JOHN MUMMERYsophymarine-openregistry-h-john-mummery-2d909b	ORDINARY £0.0001	16,972
DAVID STEINEGGERsophymarine-openregistry-h-david-steinegger-0ae535	ORDINARY £0.0001	15,787
BAPTISTE LOMBARDsophymarine-openregistry-h-baptiste-lombard-a1a2e9	ORDINARY £0.0001	15,600
ONTRAC ENERGY LIMITEDsophymarine-openregistry-gb-SC438618	ORDINARY £0.0001	12,830
ERIK C. OLSON, AS TRUSTEE FOR THE ERIK C. OLSON TRUST DATED NOVEMBER 6, 2018sophymarine-openregistry-h-erik-c-olson-as-trustee-for-the-erik-c-o-3663f9	ORDINARY £0.0001	7,895
PHILIP DAVIDsophymarine-openregistry-gb-09540559	ORDINARY £0.0001	4,940
IAN MACTAGGART CHARITABLE TRUSTsophymarine-openregistry-gb-SC386406	ORDINARY £0.0001	4,931
JONATHAN PAUL WHITEMANsophymarine-openregistry-h-jonathan-paul-whiteman-490a41	ORDINARY £0.0001	4,931
BERTRAND DE SAINT-EXUPERYsophymarine-openregistry-h-bertrand-de-saint-exupery-09d90d	ORDINARY £0.0001	3,950
ANNE M. HAWKINSsophymarine-openregistry-h-anne-m-hawkins-bf3bb9	ORDINARY £0.0001	1,970
GUY ROWLANDsophymarine-openregistry-h-guy-rowland-80cef3	ORDINARY £0.0001	1,970
IAN R. HAWKINSsophymarine-openregistry-h-ian-r-hawkins-935598	ORDINARY £0.0001	1,970
STEPHEN DOELsophymarine-openregistry-h-stephen-doel-79e46e	ORDINARY £0.0001	1,970
ALASTAIR CARRINGTONsophymarine-openregistry-h-alastair-carrington-3fd082	ORDINARY £0.0001	1,480
CHARLES FOSTERsophymarine-openregistry-h-charles-foster-096de8	ORDINARY £0.0001	990

WOLFCRAIG DISTILLERS LTD

sophymarine-openregistry-gb-SC558382

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 11010 — Distilling, rectifying and blending of spirits
Registered office: 5/1 Royal Exchange Square, Glasgow, G1 3AH

Direct shareholders

Shareholder	Share class	Shares held
JAMES MICHAEL LUNNsophymarine-openregistry-h-james-michael-lunn-4e267e	ORDINARY	4,500
RICHARD PATERSONsophymarine-openregistry-h-richard-paterson-e577d7	ORDINARY	3,500
GEORGE MICHAEL LUNNsophymarine-openregistry-h-george-michael-lunn-ddd345	ORDINARY	3,000
GREIG LAIDLAWsophymarine-openregistry-h-greig-laidlaw-dbdb69	ORDINARY	200
RYAN WILSONsophymarine-openregistry-h-ryan-wilson-ef6eae	ORDINARY	200
KENNETH CHRISTIEsophymarine-openregistry-h-kenneth-christie-337b4f	ORDINARY	160
FINN RUSSELLsophymarine-openregistry-h-finn-russell-48f762	ORDINARY	100
STUART HOGGsophymarine-openregistry-gb-SC724705	ORDINARY	100
TORAN INTERNATIONAL PTE. LTDsophymarine-openregistry-h-toran-international-pte-ltd-3f96db	ORDINARY	70
VINCENT ONGsophymarine-openregistry-h-vincent-ong-dd272b	ORDINARY	70
JAMIE IRVINGsophymarine-openregistry-h-jamie-irving-3fe05f	ORDINARY	47
CLARK SARAHsophymarine-openregistry-h-clark-sarah-d66a1d	ORDINARY	35
JOHN MACLEODsophymarine-openregistry-h-john-macleod-7ddc9b	ORDINARY	20
JONATHAN BOYDsophymarine-openregistry-h-jonathan-boyd-cf399b	ORDINARY	20
KENNETH FRASERsophymarine-openregistry-h-kenneth-fraser-92b3af	ORDINARY	20
KENNETH MACLEODsophymarine-openregistry-gb-SC180788	ORDINARY	20
LUCINDA BARRIEsophymarine-openregistry-h-lucinda-barrie-9eded0	ORDINARY	20
MARK HORTONsophymarine-openregistry-h-mark-horton-ebbdd4	ORDINARY	20
MICHAEL FRANKSsophymarine-openregistry-h-michael-franks-16ba24	ORDINARY	20
NEIL HARRISONsophymarine-openregistry-gb-07974288	ORDINARY	20
RYAN MCGOURLICKsophymarine-openregistry-h-ryan-mcgourlick-d2ae4a	ORDINARY	10
JOHN CLARK MOOREsophymarine-openregistry-h-john-clark-moore-59cd91	ORDINARY	0

COLLECTIVE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-SC240055

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 13 Bath Street, Glasgow, G2 1HY

Direct shareholders

Shareholder	Share class	Shares held
THE COLLECTIVE ARCHITECTURE EMPLOYEE TRUSTsophymarine-openregistry-h-the-collective-architecture-employee-tru-325b87	ORDINARY	100,000
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd	ORDINARY	0
ALASTAIR EWENsophymarine-openregistry-h-alastair-ewen-b13a94	ORDINARY	0
ANDREW CARDWELLsophymarine-openregistry-h-andrew-cardwell-fe5218	ORDINARY	0
ANDREW GOWERsophymarine-openregistry-h-andrew-gower-2a2348	ORDINARY	0
CATHERINE HOUSTONsophymarine-openregistry-h-catherine-houston-d4a53b	ORDINARY	0
CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4	ORDINARY	0
EMMA WOODsophymarine-openregistry-gb-07842829	ORDINARY	0
EWAN IMRIEsophymarine-openregistry-h-ewan-imrie-1a2c2e	ORDINARY	0
FIONA MCCOYsophymarine-openregistry-h-fiona-mccoy-3ea17e	ORDINARY	0
GERARD DUFFYsophymarine-openregistry-h-gerard-duffy-795843	ORDINARY	0
GERRY HOGANsophymarine-openregistry-h-gerry-hogan-86ce50	ORDINARY	0
JAN TIMMERMANNsophymarine-openregistry-h-jan-timmermann-a29df4	ORDINARY	0
JANE BRIGGSsophymarine-openregistry-h-jane-briggs-4c0f77	ORDINARY	0
JUDITH BARBERsophymarine-openregistry-h-judith-barber-901430	ORDINARY	0
JUSTIN MCNEILsophymarine-openregistry-h-justin-mcneil-e62eb4	ORDINARY	0
MAIRI LAVERTYsophymarine-openregistry-h-mairi-laverty-96d47a	ORDINARY	0
NICHOLAS WALKERsophymarine-openregistry-gb-14302738	ORDINARY	0
RUPERT DALYsophymarine-openregistry-h-rupert-daly-085405	ORDINARY	0
TOM WARRENsophymarine-openregistry-gb-13577211	ORDINARY	0
VICTORIA HUGHESsophymarine-openregistry-h-victoria-hughes-47d942	ORDINARY	0

RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-SC437060

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2012
Accounts: GROUP
SIC: 93120 — Activities of sport clubs
Registered office: Ibrox Stadium, Glasgow, G51 2XD

Direct shareholders

Shareholder	Share class	Shares held
RANGERS FC LLCsophymarine-openregistry-h-rangers-fc-llc-7bd129	ORDINARY	325,332,075
OTHER SHAREHOLDERSsophymarine-openregistry-h-other-shareholders-2a206e	ORDINARY	56,218,913
DOUGLAS PARKsophymarine-openregistry-gb-SC096516	ORDINARY	37,933,685
GEORGE TAYLORsophymarine-openregistry-gb-01485794	ORDINARY	34,772,545
GIBSON STUARTsophymarine-openregistry-h-gibson-stuart-d7adf3	ORDINARY	32,243,632
GEORGE LETHAMsophymarine-openregistry-h-george-letham-673ff3	ORDINARY	18,966,742
PERRON INVESTMENTS LLCsophymarine-openregistry-h-perron-investments-llc-10b3ea	ORDINARY	17,703,562
CLUB 1872 SHARES CICsophymarine-openregistry-gb-SC476150	ORDINARY	17,579,742
TIFOSY INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-h-tifosy-investments-nominees-limited-f64428	ORDINARY	17,111,580
BORITA INVESTMENTS LIMITEDsophymarine-openregistry-h-borita-investments-limited-696557	ORDINARY	16,778,930
JOHN HALSTEDsophymarine-openregistry-h-john-halsted-0311c2	ORDINARY	13,907,841
STUART GRAYsophymarine-openregistry-h-stuart-gray-fe3fba	ORDINARY	12,644,562
EAST HARVEST LIMITEDsophymarine-openregistry-h-east-harvest-limited-51f7c4	ORDINARY	7,498,525
JULIAN WOLHARDTsophymarine-openregistry-h-julian-wolhardt-dccfc9	ORDINARY	7,333,949
ALASTAIR JOHNSTONsophymarine-openregistry-h-alastair-johnston-ef5e1b	ORDINARY	6,322,281
NEW TRACE LIMITEDsophymarine-openregistry-h-new-trace-limited-1fd134	ORDINARY	5,250,000
CLUB 1872 PROJECTS CICsophymarine-openregistry-gb-SC456869	ORDINARY	4,624,524
BARRY SCOTTsophymarine-openregistry-gb-10148034	ORDINARY	0
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f	ORDINARY	0
NEW OASIS ASSET LIMITEDsophymarine-openregistry-gb-OE028542	ORDINARY	0
SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757	ORDINARY	0

Related parties

Party	Relationship	Detail
RANGERS MEDIA LIMITEDsophymarine-openregistry-gb-SC436460	Holds shares in	ORDINARY
NEW EDMISTON HOUSE LIMITEDsophymarine-openregistry-gb-SC674832	Holds shares in	ORDINARY

IBISVISION LIMITED

sophymarine-openregistry-gb-SC463676

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
Accounts: UNAUDITED ABRIDGED
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: 60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

Shareholder	Share class	Shares held
DEEPBRIDGE CAPITAL LLP ACTING BY ITS NOMINEE REYKERsophymarine-openregistry-h-deepbridge-capital-llp-acting-by-its-nom-fa3f39	ORDINARY	49,751
NOMINEES LIMITEDsophymarine-openregistry-h-nominees-limited-4f34b3	ORDINARY	49,751
COMPILER LLCsophymarine-openregistry-h-compiler-llc-afbcef	ORDINARY	43,320
MARK ROGERsophymarine-openregistry-h-mark-roger-8730ea	ORDINARY	39,550
IBISVISION LIMITEDsophymarine-openregistry-gb-SC463676	ORDINARY	31,889
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	ORDINARY	22,634
WILLIAM BLAIR MACGREGOR DONALDSONsophymarine-openregistry-h-william-blair-macgregor-donaldson-da5710	ORDINARY	10,381
MICHIEL JOHAN HENDRIK SMITHsophymarine-openregistry-h-michiel-johan-hendrik-smith-91b8ee	ORDINARY	2,600
DEEPBRIDGE CAPITAL LLP ACTING BY ITS NOMINEE WCS NOMINEESsophymarine-openregistry-h-deepbridge-capital-llp-acting-by-its-nom-f457e7	ORDINARY	2,010
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	ORDINARY	2,010
JOHN MICHAEL HALLsophymarine-openregistry-h-john-michael-hall-302b9a	ORDINARY	1,639
BARRY HOCHFIELDsophymarine-openregistry-h-barry-hochfield-f1dde8	ORDINARY	1,070
GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463	ORDINARY	1,018
MOBIUS TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-06829408	ORDINARY	979
JOHN O' DRISCOLL PRESTONsophymarine-openregistry-h-john-o-driscoll-preston-4ea75f	ORDINARY	910
JOHN MULLENsophymarine-openregistry-gb-NI728609	ORDINARY	670
PETER STEPHENSONsophymarine-openregistry-h-peter-stephenson-94cbef	ORDINARY	670
DAVID TEENANsophymarine-openregistry-h-david-teenan-210930	ORDINARY	500
JAMES DONALD TRENTHAMsophymarine-openregistry-h-james-donald-trentham-640e18	ORDINARY	460
ALEXANDER RICHARD QUAYLEsophymarine-openregistry-h-alexander-richard-quayle-514bf9	ORDINARY	430
MORISON NOMINEES LIMITEDsophymarine-openregistry-gb-SC103256	ORDINARY	0

ILOSTA LTD

sophymarine-openregistry-gb-SC620068

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2019
Accounts: UNAUDITED ABRIDGED
SIC: 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: Tontine Offices, Glasgow, G1 5ES

Direct shareholders

Shareholder	Share class	Shares held
SABER KHAYATZADEHsophymarine-openregistry-h-saber-khayatzadeh-4e0cb6	ORDINARY	1,000,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000	ORDINARY	65,250
UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670	ORDINARY	50,058
GLACIER ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-glacier-energy-holdings-limited-49a67e	ORDINARY	50,000
JEREMY RICHARDSONsophymarine-openregistry-h-jeremy-richardson-865aaf	ORDINARY	25,000
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725	ORDINARY	10,882
ANTHONY HAMILLsophymarine-openregistry-h-anthony-hamill-eb974d	ORDINARY	10,142
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0	ORDINARY	8,382
HOWARD PERKINSsophymarine-openregistry-h-howard-perkins-71575d	ORDINARY	8,382
NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1	ORDINARY	6,250
MIGUEL RAMOS FUENTENEBROsophymarine-openregistry-h-miguel-ramos-fuentenebro-220bc1	ORDINARY	5,000
MICHAEL MALTBYsophymarine-openregistry-h-michael-maltby-b278c1	ORDINARY	4,500
ROSEMARY SINCLAIRsophymarine-openregistry-h-rosemary-sinclair-944daf	ORDINARY	4,500
NIGEL ELLISsophymarine-openregistry-h-nigel-ellis-4acc1d	ORDINARY	4,264
ANDREW COLEMANsophymarine-openregistry-gb-07464881	ORDINARY	2,500
DONALD CAMERONsophymarine-openregistry-gb-05972014	ORDINARY	2,500
JETSADA ARNINsophymarine-openregistry-h-jetsada-arnin-7ceca5	ORDINARY	1,750
MIGUEL UBAGO TORRESsophymarine-openregistry-h-miguel-ubago-torres-67f485	ORDINARY	1,500
NEIL HEYWOODsophymarine-openregistry-h-neil-heywood-40f08c	ORDINARY	1,250
ROSS BULLsophymarine-openregistry-h-ross-bull-f81375	ORDINARY	1,250
MIKE LETCHFORDsophymarine-openregistry-h-mike-letchford-21a2bb	ORDINARY	1,000

MCHUGH SOLUTIONS LTD

sophymarine-openregistry-gb-SC611612

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2018
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
Registered office: 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY DOHERTYsophymarine-openregistry-h-anthony-doherty-a860b7	A ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	J ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	N ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	K ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	I ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	O ORDINARY	1	100.00%
CHRISTOPHER MCHUGHsophymarine-openregistry-h-christopher-mchugh-762cba	H ORDINARY	1	100.00%
IAN ADAMSONsophymarine-openregistry-h-ian-adamson-a469db	F ORDINARY	1	100.00%
JACK ROXBURGHsophymarine-openregistry-h-jack-roxburgh-182c25	E ORDINARY	1	100.00%
JAMES MILNEsophymarine-openregistry-gb-07512779	M ORDINARY	1	100.00%
LIAM SUMMERSsophymarine-openregistry-h-liam-summers-8ddaa3	L ORDINARY	1	100.00%
MARC GILCHRISTsophymarine-openregistry-h-marc-gilchrist-451826	B ORDINARY	1	100.00%
RICHARD CLOSEsophymarine-openregistry-h-richard-close-236ac1	P ORDINARY	1	100.00%
RYAN CRAIGsophymarine-openregistry-h-ryan-craig-e76cc4	C ORDINARY	1	100.00%
STUART DUNCKLEYsophymarine-openregistry-h-stuart-dunckley-49527e	D ORDINARY	1	100.00%
ALAN FRAMEsophymarine-openregistry-h-alan-frame-b2f3ca	F ORDINARY	0	0.00%
BLAIR TRAYNORsophymarine-openregistry-h-blair-traynor-452a07	E ORDINARY	0	0.00%
CAROLINE DONNELLYsophymarine-openregistry-h-caroline-donnelly-9b0c61	K ORDINARY	0	0.00%
GEORGE OTTOsophymarine-openregistry-h-george-otto-62d340	C ORDINARY	0	0.00%
JAMES BEAGANsophymarine-openregistry-h-james-beagan-1700ff	B ORDINARY	0	0.00%
KEITH DONNELLYsophymarine-openregistry-h-keith-donnelly-367d5e	H ORDINARY	0	0.00%
MARTIN GUTHRIEsophymarine-openregistry-h-martin-guthrie-c10669	O ORDINARY	0	0.00%
STEVEN GILLIESsophymarine-openregistry-h-steven-gillies-dacb76	N ORDINARY	0	0.00%
STUART GUTHRIEsophymarine-openregistry-h-stuart-guthrie-116d72	J ORDINARY	0	0.00%
TAYLOR MACKEEsophymarine-openregistry-h-taylor-mackee-53d4aa	I ORDINARY	0	0.00%

SAVANTA GROUP LIMITED

sophymarine-openregistry-gb-SC281352

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62012 — Business and domestic software development
73200 — Market research and public opinion polling
Registered office: C/O Bellwether Green Limited, Glasgow, Scotland, G2 2ND

Direct shareholders

Shareholder	Share class	Shares held
NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589	ORDINARY	1,312,162
NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589	A2020 ORDINARY	65,500
NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589	B2020 ORDINARY	42,500
NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589	F ORDINARY	41,500
TEXT 100 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02433862	ORDINARY	53
ADAM GODDARDsophymarine-openregistry-h-adam-goddard-94333e	F ORDINARY	0
ALISTAIR CUNNINGHAMsophymarine-openregistry-h-alistair-cunningham-40cabe	A2020 ORDINARY	0
BARBARA JADWIGA GURHANsophymarine-openregistry-h-barbara-jadwiga-gurhan-5c73c3	A2020 ORDINARY	0
BART READsophymarine-openregistry-h-bart-read-e08ada	F ORDINARY	0
CAROLINE FIONA LOUISE HAWKINGSsophymarine-openregistry-h-caroline-fiona-louise-hawkings-4895bd	A2020 ORDINARY	0
DANIELLE RODRIGUEZsophymarine-openregistry-h-danielle-rodriguez-1da83d	F ORDINARY	0
DAVID CONNELLsophymarine-openregistry-h-david-connell-ebdcc2	A2020 ORDINARY	0
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480	A2020 ORDINARY	0
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480	F ORDINARY	0
GRAEME CADEsophymarine-openregistry-h-graeme-cade-de393c	F ORDINARY	0
GRAHAM HELLIWELLsophymarine-openregistry-h-graham-helliwell-b3eafd	A2020 ORDINARY	0
HARRY KOUNOUGAKISsophymarine-openregistry-h-harry-kounougakis-c5c003	A2020 ORDINARY	0
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b	A2020 ORDINARY	0
NICK BAKERsophymarine-openregistry-h-nick-baker-96b270	F ORDINARY	0
OLIVER WRIGHTsophymarine-openregistry-gb-04084579	F ORDINARY	0
PAUL GORDON BATHsophymarine-openregistry-h-paul-gordon-bath-925085	B2020 ORDINARY	0
ROGER WILLIAM PEROWNEsophymarine-openregistry-h-roger-william-perowne-ffd935	B2020 ORDINARY	0
STEPHEN PALMERsophymarine-openregistry-gb-04164161	A2020 ORDINARY	0
VICTORIA BOLDsophymarine-openregistry-h-victoria-bold-3a473d	F ORDINARY	0

Related parties

Party	Relationship	Detail
NRM NEW CO LIMITEDsophymarine-openregistry-gb-07925411	Holds shares in	ORDINARY