UK companies/Glasgow/Page 6

Companies in Glasgow and their shareholdersPage 6 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 400 shareholdings and 13 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
400
Related parties
13

AVIDITY GROUP LIMITED

sophymarine-openregistry-gb-SC513441
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
2 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
MULGY LIMITEDsophymarine-openregistry-gb-SC295043ORDINARY5,000,000
MCP INVESTMENTS II SARLsophymarine-openregistry-h-mcp-investments-ii-sarl-1fab18A ORDINARY1,137,500
JILLIAN ROSSsophymarine-openregistry-h-jillian-ross-1a8086E ORDINARY546,875
JONATHAN CHAMBERSsophymarine-openregistry-h-jonathan-chambers-875fd5E ORDINARY195,313
ANGUS MACIVERsophymarine-openregistry-gb-SC055316E ORDINARY117,187
MCP PRIVATE CAPITAL FUND II SCSPsophymarine-openregistry-h-mcp-private-capital-fund-ii-scsp-c5340cA ORDINARY112,500
ADRIAN HUSSEYsophymarine-openregistry-h-adrian-hussey-b7b030E ORDINARY85,938
GORDON NEILsophymarine-openregistry-h-gordon-neil-96a310E ORDINARY85,938
LINDSAY HEYsophymarine-openregistry-h-lindsay-hey-2a46e4E ORDINARY85,938
ASIM MUHAMMADsophymarine-openregistry-h-asim-muhammad-95bcefE ORDINARY78,125
HELEN SHERIDANsophymarine-openregistry-h-helen-sheridan-ae89abE ORDINARY78,125
LINDA GALLAGHERsophymarine-openregistry-h-linda-gallagher-6ab8b6E ORDINARY78,125
SARA COPELANDsophymarine-openregistry-h-sara-copeland-c8cf6fE ORDINARY78,125
ARCHIE MCNICOLsophymarine-openregistry-h-archie-mcnicol-66462dCAPITALISATION1
HAMISH MCNICOLsophymarine-openregistry-h-hamish-mcnicol-cf4641CAPITALISATION1
JUDY MCNICOLsophymarine-openregistry-h-judy-mcnicol-6b600bCAPITALISATION1
LISA MCNICOLsophymarine-openregistry-h-lisa-mcnicol-190560CAPITALISATION1
MARION MCNICOLsophymarine-openregistry-h-marion-mcnicol-984657CAPITALISATION1
MCP INVESTMENTS II SARLsophymarine-openregistry-h-mcp-investments-ii-sarl-1fab18CAPITALISATION1
BARRY DOWsophymarine-openregistry-h-barry-dow-217ff2E ORDINARY0
ROB OWENsophymarine-openregistry-h-rob-owen-c7d92dE ORDINARY0

Related parties

PartyRelationshipDetail
AVIDITY GROUP ACQUISITIONS LIMITEDsophymarine-openregistry-gb-SC513445Holds shares inB ORDINARY

DIRECT SOFTWARE LIMITED

sophymarine-openregistry-gb-SC586179
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
53 Bothwell Street, Glasgow, G2 6TS

Direct shareholders

ShareholderShare classShares held% of class
RUARI BAKERsophymarine-openregistry-h-ruari-baker-38d46cORDINARY67,000
MERCIA - NEVC FUNDsophymarine-openregistry-h-mercia-nevc-fund-db9f93A ORDINARY45,207
KIERAN BAKERsophymarine-openregistry-h-kieran-baker-e6b1d6ORDINARY33,000
RADU OPREAsophymarine-openregistry-h-radu-oprea-3f55baORDINARY24,954
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769B ORDINARY13,562
DAVID PRITCHARDsophymarine-openregistry-gb-09091003B ORDINARY4,520
ADV ECF 1 L.P.sophymarine-openregistry-h-adv-ecf-1-l-p-9e9f1bORDINARY2,660
THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017944ORDINARY2,660
BEATRIZ BEDNAREKsophymarine-openregistry-h-beatriz-bednarek-e19f90B ORDINARY2,169
DAVE BAXTERsophymarine-openregistry-gb-16185650B ORDINARY1,084
GERARD LEGTMANNsophymarine-openregistry-h-gerard-legtmann-44f2d1B ORDINARY1,084
MICHAEL PENNYsophymarine-openregistry-h-michael-penny-52350eB ORDINARY1,084
STEPHEN BLATCHFORDsophymarine-openregistry-h-stephen-blatchford-feb74fB ORDINARY1,084
STEVEN OLIVERsophymarine-openregistry-h-steven-oliver-c456c1B ORDINARY1,084
IGNITE NOMINEE LIMITEDsophymarine-openregistry-gb-09734263ORDINARY1,063
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6B ORDINARY542
MICHAEL WINSLOWsophymarine-openregistry-h-michael-winslow-5ea199B ORDINARY542
NICK PENDLETONsophymarine-openregistry-h-nick-pendleton-053ac9B ORDINARY542
POYA OSGOUEIsophymarine-openregistry-h-poya-osgouei-6b3e95ORDINARY361
JULIA PRITCHARDsophymarine-openregistry-h-julia-pritchard-703f79B ORDINARY0

MORRISON GLASGOW DISTILLERS LIMITED

sophymarine-openregistry-gb-SC426476
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
100 Stobcross Road, Glasgow, G3 8QQ

Direct shareholders

ShareholderShare classShares held% of class
STANLEY ANDREW MORRISONsophymarine-openregistry-h-stanley-andrew-morrison-bbf178A ORDINARY SHARES3,458,021
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000B ORDINARY SHARES3,181,403
STANLEY WALKER MORRISONsophymarine-openregistry-h-stanley-walker-morrison-715a29A ORDINARY SHARES2,483,857
MARGARET MORRISONsophymarine-openregistry-gb-SC299646A ORDINARY SHARES1,974,855
MAURICE GALLAGHER JNRsophymarine-openregistry-h-maurice-gallagher-jnr-d33f33B ORDINARY SHARES1,590,701
MAURICE J GALLAGHER JR, TRUSTEE OF THE PRIDDY GRANDCHILDREN'S 2017 TRUSTsophymarine-openregistry-h-maurice-j-gallagher-jr-trustee-of-the-pr-9ebbf7B ORDINARY SHARES1,590,701
GEOFFREY SCOTT GRIERsophymarine-openregistry-h-geoffrey-scott-grier-0938e3B ORDINARY SHARES795,351
CHRISTOPHER IAN GRIERsophymarine-openregistry-h-christopher-ian-grier-69d40bB ORDINARY SHARES795,350
CAROLINE PEARCEsophymarine-openregistry-h-caroline-pearce-4d5100A ORDINARY SHARES502,661
SIKANDER ILYASsophymarine-openregistry-h-sikander-ilyas-9a8738B ORDINARY SHARES477,210
EVA BAFFEsophymarine-openregistry-h-eva-baffe-bbe5b9B ORDINARY SHARES379,747
RODDY GRAHAMsophymarine-openregistry-h-roddy-graham-636fb4B ORDINARY SHARES370,633
BENJAMIN JUNGsophymarine-openregistry-h-benjamin-jung-04948eB ORDINARY SHARES238,604
JOHN MCKEANsophymarine-openregistry-h-john-mckean-f4c8bbB ORDINARY SHARES238,604
TIMOTHY J DEVLINsophymarine-openregistry-h-timothy-j-devlin-9a3d7eB ORDINARY SHARES129,642
THOMAS R DEVLIN JRsophymarine-openregistry-h-thomas-r-devlin-jr-6a74e9B ORDINARY SHARES129,641
ALEXANDER WILLIAM HARLEYsophymarine-openregistry-h-alexander-william-harley-67e9b5B ORDINARY SHARES79,535
LYNNE MARGARET HARVEYsophymarine-openregistry-h-lynne-margaret-harvey-4de003B ORDINARY SHARES79,534
FRIEDA GRIERsophymarine-openregistry-h-frieda-grier-650fbaB ORDINARY SHARES0
SCOTT GRIERsophymarine-openregistry-h-scott-grier-446c87B ORDINARY SHARES0

BRAIDED COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-SC568120
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BROUGHAMsophymarine-openregistry-h-robert-brougham-32ef9fORDINARY50,000
ANDREW SMITHSIMMONSsophymarine-openregistry-h-andrew-smithsimmons-f07488ORDINARY34,375
ANDREW SMITHSIMMONSsophymarine-openregistry-h-andrew-smithsimmons-f07488DEFERRED15,625
TECHSTART VENTURES LLPsophymarine-openregistry-gb-NC001436ORDINARY3,680
LARRY HIRSTsophymarine-openregistry-h-larry-hirst-bfd48fORDINARY2,759
STEVE GANDYsophymarine-openregistry-h-steve-gandy-bfa0edORDINARY2,720
BARBARA GHINELLIsophymarine-openregistry-h-barbara-ghinelli-63e931ORDINARY2,000
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345ORDINARY2,000
SHONA SMITHsophymarine-openregistry-h-shona-smith-eb2f08ORDINARY800
GARTH ANDREW MORRISsophymarine-openregistry-h-garth-andrew-morris-675549ORDINARY750
ALASTAIR REYNOLDSsophymarine-openregistry-h-alastair-reynolds-f0d758ORDINARY600
KALPESH BAXIsophymarine-openregistry-h-kalpesh-baxi-686a95ORDINARY435
ANDREW BAKERsophymarine-openregistry-gb-04607516ORDINARY415
ALASTAIR BRADSHAWsophymarine-openregistry-h-alastair-bradshaw-ba220aORDINARY400
CURVE PROJECTS LTDsophymarine-openregistry-gb-07062618ORDINARY400
KEVIN REIDsophymarine-openregistry-h-kevin-reid-0b651fORDINARY400
MARK BROUGHAMsophymarine-openregistry-h-mark-brougham-441a67ORDINARY400
MICHAEL FITZ-HUGHsophymarine-openregistry-h-michael-fitz-hugh-90644bORDINARY400
PEARSE MCCUSKERsophymarine-openregistry-h-pearse-mccusker-46c959ORDINARY400
ROBERT MOFFATsophymarine-openregistry-h-robert-moffat-29d748ORDINARY400
STEPHEN FREERsophymarine-openregistry-h-stephen-freer-dbbf1aORDINARY400

ESTENDIO LTD

sophymarine-openregistry-gb-SC492052
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
9 Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035ORDINARY1,000,000
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY163,600
HARBYN LTDsophymarine-openregistry-h-harbyn-ltd-59c40dORDINARY163,500
NICOLA HARKNESSsophymarine-openregistry-h-nicola-harkness-9ee581ORDINARY72,600
MARGRET COUGHTRIEsophymarine-openregistry-h-margret-coughtrie-57d378ORDINARY42,300
SUIsophymarine-openregistry-gb-04026528ORDINARY25,400
JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1ORDINARY21,700
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY19,400
ANDREW BARRIEsophymarine-openregistry-h-andrew-barrie-3c77efORDINARY18,100
BIOCITY SCOTLAND LIMITEDsophymarine-openregistry-gb-SC402225ORDINARY18,100
DEREK BONDsophymarine-openregistry-h-derek-bond-2fdca0ORDINARY18,100
DONALD LAWRIEsophymarine-openregistry-h-donald-lawrie-cf3d93ORDINARY18,100
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY18,100
JOHN ANDERSONsophymarine-openregistry-gb-13993262ORDINARY18,100
KENNY FRASERsophymarine-openregistry-h-kenny-fraser-0d0743ORDINARY18,100
LES GAWsophymarine-openregistry-h-les-gaw-bfadacORDINARY18,100
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY18,100
SALLY KUENSSBERGsophymarine-openregistry-h-sally-kuenssberg-bbfd06ORDINARY18,100
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY18,100
EUAN COLLEYsophymarine-openregistry-h-euan-colley-47c654ORDINARY17,076

WREN & FRASER LIMITED

sophymarine-openregistry-gb-SC595817
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
96030 — Funeral and related activities
Registered office
5 Redwood Crescent, Glasgow, G74 5PA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MONEsophymarine-openregistry-h-michael-mone-0813e6ORDINARY1,480,99738.55%
STEPHEN BATESsophymarine-openregistry-h-stephen-bates-b25604ORDINARY1,480,99738.55%
IAN CAMPBELLsophymarine-openregistry-gb-11358393ORDINARY240,0906.25%
EAMON MCERLEANsophymarine-openregistry-h-eamon-mcerlean-5121d2ORDINARY192,0725.00%
KEN LEWANDOWSKIsophymarine-openregistry-h-ken-lewandowski-0b92baORDINARY124,4673.24%
ALEXANDER MCNUTTsophymarine-openregistry-h-alexander-mcnutt-598fd4ORDINARY57,1401.49%
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY57,1401.49%
JAMES MCHATTIEsophymarine-openregistry-h-james-mchattie-0b0669ORDINARY45,7121.19%
NEIL SYKESsophymarine-openregistry-h-neil-sykes-df5f1dORDINARY28,5700.74%
SAFIA KHANsophymarine-openregistry-h-safia-khan-2d9a25ORDINARY22,8560.59%
PHILIP REESsophymarine-openregistry-gb-04989375ORDINARY17,1420.45%
GREG JONESsophymarine-openregistry-h-greg-jones-c7c644ORDINARY14,2850.37%
JONATHAN RICEsophymarine-openregistry-h-jonathan-rice-3e47a5ORDINARY14,2850.37%
KATHRYN NICHOLSsophymarine-openregistry-h-kathryn-nichols-62b653ORDINARY14,2850.37%
MIKE HILLIAMsophymarine-openregistry-h-mike-hilliam-dfe193ORDINARY14,2850.37%
PETER NICHOLSsophymarine-openregistry-h-peter-nichols-f40938ORDINARY14,2850.37%
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY8,5710.22%
PHILIP KINGsophymarine-openregistry-h-philip-king-1364f1ORDINARY8,5710.22%
SUSAN UPTONsophymarine-openregistry-h-susan-upton-45d7adORDINARY4,0000.10%
NIGEL JEALOUSsophymarine-openregistry-h-nigel-jealous-5b03ffORDINARY1,7140.04%

CERTCHAIN LIMITED

sophymarine-openregistry-gb-SC707462
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
270 Petershill Road, Glasgow, G21 4AY

Direct shareholders

ShareholderShare classShares held% of class
HILDE DIDI BJORNERUDsophymarine-openregistry-h-hilde-didi-bjornerud-7c8596ORDINARY159,78727.25%
STEPHEN JAMES HOLT- BJORNERUDsophymarine-openregistry-h-stephen-james-holt-bjornerud-f1947dORDINARY135,38623.09%
SAMUEL LEONARD CHAMBERLAINsophymarine-openregistry-h-samuel-leonard-chamberlain-c9a995ORDINARY129,82722.14%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A SHARES57,33258.86%
GARETH THURLOWsophymarine-openregistry-h-gareth-thurlow-d7c645ORDINARY40,0006.82%
FRANK HEINRICH BEULERsophymarine-openregistry-h-frank-heinrich-beuler-5bdcedA SHARES26,31627.02%
KEVIN BURGESSsophymarine-openregistry-gb-16393888ORDINARY25,0004.26%
SWGRsophymarine-openregistry-h-swgr-60f17aORDINARY22,2223.79%
MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417A SHARES13,75914.13%
CAHAL MCNICHOLLsophymarine-openregistry-h-cahal-mcnicholl-97fb1aORDINARY11,4661.96%
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY11,4661.96%
KEVIN TUMULTYsophymarine-openregistry-h-kevin-tumulty-dc9cb2ORDINARY11,4661.96%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760ORDINARY11,4661.96%
TRUDIE MCNICHOLLsophymarine-openregistry-h-trudie-mcnicholl-3818f9ORDINARY11,4661.96%
JORDI LAINGERsophymarine-openregistry-h-jordi-lainger-0a475fORDINARY5,0000.85%
STEVEN DANCEsophymarine-openregistry-h-steven-dance-34f5b6ORDINARY5,0000.85%
JANE HEATHWOODsophymarine-openregistry-h-jane-heathwood-f6fd1bORDINARY4,5860.78%
CHARLIE THOMAS BENHAMsophymarine-openregistry-h-charlie-thomas-benham-b6a1ddORDINARY1,1460.20%
DEAN ALBERT MASONsophymarine-openregistry-h-dean-albert-mason-e1fef8ORDINARY1,1460.20%

UNITED HOLDINGS UK LTD.

sophymarine-openregistry-gb-SC277568
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
GROUP
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
246 Flemington Street, Glasgow, G21 4BY

Direct shareholders

ShareholderShare classShares held% of class
AMAAN RAMZANsophymarine-openregistry-h-amaan-ramzan-af022aE ORDINARY1,120
SHAHIDA RAMZANsophymarine-openregistry-h-shahida-ramzan-e378faB ORDINARY660
SUMMON RAMZANsophymarine-openregistry-h-summon-ramzan-ac539dC ORDINARY610
SEHAR RASULsophymarine-openregistry-h-sehar-rasul-e3578dF ORDINARY605
AMAAN RAMZAMsophymarine-openregistry-h-amaan-ramzam-4962c7A ORDINARY560
SEHAR RASULsophymarine-openregistry-h-sehar-rasul-e3578dA ORDINARY280
SUMMON RAMZANsophymarine-openregistry-h-summon-ramzan-ac539dA ORDINARY280
MARIAM RAMZANsophymarine-openregistry-h-mariam-ramzan-74c0b3G ORDINARY110
AMAAL AMAAN RAMZANsophymarine-openregistry-h-amaal-amaan-ramzan-8e0ef2H ORDINARY5
EESAA RASULsophymarine-openregistry-h-eesaa-rasul-e5d20dH ORDINARY5
HANIYA AMAAN RAMZANsophymarine-openregistry-h-haniya-amaan-ramzan-e000eaH ORDINARY5
IMAAN RAHANsophymarine-openregistry-h-imaan-rahan-449a84H ORDINARY5
MOHAMMAD AZAAN RAHANsophymarine-openregistry-h-mohammad-azaan-rahan-89b6f5H ORDINARY5
YUSUF RASULsophymarine-openregistry-h-yusuf-rasul-aa09feH ORDINARY5
ZAID RASULsophymarine-openregistry-h-zaid-rasul-f24af2H ORDINARY5
ASHI RAMZANsophymarine-openregistry-h-ashi-ramzan-72e102G ORDINARY0
AYDIN NABEEL RAMZANsophymarine-openregistry-h-aydin-nabeel-ramzan-24906bH ORDINARY0
NABEEL RAMZANsophymarine-openregistry-h-nabeel-ramzan-9d5b03A ORDINARY0
NOOR SUMREEN RAMZANsophymarine-openregistry-h-noor-sumreen-ramzan-6fc16fH ORDINARY0
RAYYAN YASEEN RAMZANsophymarine-openregistry-h-rayyan-yaseen-ramzan-2e3c48H ORDINARY0

Related parties

PartyRelationshipDetail
SHER BROTHERS (AITKENHEAD RD) LTDsophymarine-openregistry-gb-SC486821Holds shares inORDINARY A
UNITED INVESTMENT PROPERTY LTDsophymarine-openregistry-gb-SC683288Holds shares inORDINARY

UTOPI LTD

sophymarine-openregistry-gb-SC626120
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
1 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431PREFERRED ORDINARY49,756
JONATHAN BURRIDGEsophymarine-openregistry-h-jonathan-burridge-140f25ORDINARY31,922
JOHN TROWERsophymarine-openregistry-h-john-trower-a4b25fORDINARY30,961
BEN ROBERTSsophymarine-openregistry-h-ben-roberts-3ad834ORDINARY30,001
FALK BLEYLsophymarine-openregistry-h-falk-bleyl-65f4e7ORDINARY30,001
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY11,692
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY10,553
ANDREW REDMONDsophymarine-openregistry-h-andrew-redmond-d0b2edA ORDINARY8,695
ASK4 LIMITEDsophymarine-openregistry-gb-03980594A ORDINARY8,695
JONATHAN BURROWSsophymarine-openregistry-h-jonathan-burrows-68d3f4A ORDINARY8,695
BARRY OLIVERsophymarine-openregistry-h-barry-oliver-59ccf7ORDINARY7,500
ANTHONY BROOKSsophymarine-openregistry-gb-03433464ORDINARY3,750
DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8ORDINARY3,750
JOHNNY CADDICKsophymarine-openregistry-h-johnny-caddick-e9bcc6ORDINARY3,750
OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734ORDINARY3,750
NINA BJORNSTADsophymarine-openregistry-h-nina-bjornstad-984728GROWTH2,500
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY1,500
ANTHONY BROOKSsophymarine-openregistry-gb-03433464A ORDINARY1,304
DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8A ORDINARY1,304
JOHN CADDICKsophymarine-openregistry-h-john-caddick-b70703A ORDINARY1,304
OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734A ORDINARY1,304
JOHNNY CADDICKsophymarine-openregistry-h-johnny-caddick-e9bcc6A ORDINARY0

HALL & TAWSE JOINERY LIMITED

sophymarine-openregistry-gb-SC425587
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
17 Law Place, Glasgow, G74 4QL

Direct shareholders

ShareholderShare classShares held% of class
JTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC647217ORDINARY285,000
JTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC647217P SHARES60,000
ANDREW FULCHERsophymarine-openregistry-h-andrew-fulcher-6f81c1REDEEMABLE SHARES50,000
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fREDEEMABLE SHARES50,000
ELAINE BROWNsophymarine-openregistry-h-elaine-brown-2a0366REDEEMABLE SHARES50,000
FIONA FULCHERsophymarine-openregistry-h-fiona-fulcher-b2e0f3REDEEMABLE SHARES50,000
JULIA BROWNsophymarine-openregistry-gb-12099778REDEEMABLE SHARES50,000
LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03REDEEMABLE SHARES50,000
MICHAEL BROWNsophymarine-openregistry-gb-03340685REDEEMABLE SHARES50,000
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9REDEEMABLE SHARES50,000
ANDREW FULCHERsophymarine-openregistry-h-andrew-fulcher-6f81c1ORDINARY0
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY0
ELAINE BROWNsophymarine-openregistry-h-elaine-brown-2a0366ORDINARY0
ELAINE EVERSHEDsophymarine-openregistry-h-elaine-evershed-89d3aaORDINARY0
FIONA FULCHERsophymarine-openregistry-h-fiona-fulcher-b2e0f3ORDINARY0
JULIA BROWNsophymarine-openregistry-gb-12099778ORDINARY0
KENNETH BURCHsophymarine-openregistry-h-kenneth-burch-91cc84P SHARES0
LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03ORDINARY0
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY0
MURRAY EVERSHEDsophymarine-openregistry-h-murray-evershed-de441bP SHARES0
NEVILLE BURCHsophymarine-openregistry-h-neville-burch-b5e419P SHARES0
NICOLAS SIDERFINsophymarine-openregistry-h-nicolas-siderfin-4bc5f5P SHARES0
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9ORDINARY0
ROSEMARY EVERSHEDsophymarine-openregistry-h-rosemary-evershed-a76b2fORDINARY0
RUSSELL EVERSHEDsophymarine-openregistry-h-russell-evershed-e1770fP SHARES0
STEPHEN BURCHsophymarine-openregistry-h-stephen-burch-6b1acfP SHARES0
SUSETTE SIDERFINsophymarine-openregistry-h-susette-siderfin-66793bP SHARES0

PROBE TEST HOLDINGS LIMITED

sophymarine-openregistry-gb-SC613673
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Kintail House 3 Lister Way, Glasgow, G72 0FT

Direct shareholders

ShareholderShare classShares held% of class
JORDAN MACKELLARsophymarine-openregistry-h-jordan-mackellar-15f6b4ORDINARY866,75592.08%
OLYMPUS HOLDINGS S.A.R.Lsophymarine-openregistry-h-olympus-holdings-s-a-r-l-846438PREFERENCE265,023100.00%
ZINE-EDDINE BOUTAGHOUsophymarine-openregistry-h-zine-eddine-boutaghou-ea1b94ORDINARY34,9833.72%
DEREK WILSONsophymarine-openregistry-gb-05542873ORDINARY10,1001.07%
PROBE TEST PARTNERS LLCsophymarine-openregistry-h-probe-test-partners-llc-48faf4ORDINARY6,6250.70%
JALAL BAGHERLIsophymarine-openregistry-h-jalal-bagherli-9b82d4ORDINARY4,4170.47%
ACUITY ADVISORS GMBHsophymarine-openregistry-h-acuity-advisors-gmbh-ec8302ORDINARY2,6500.28%
ALEXANDER ROBERT MCCANNsophymarine-openregistry-h-alexander-robert-mccann-03b6f7ORDINARY2,2080.23%
CBCROSS CAPITAL LIMITEDsophymarine-openregistry-gb-14388320ORDINARY2,2080.23%
MACDONALD/HOPKINS FAMILLY LLCsophymarine-openregistry-h-macdonald-hopkins-familly-llc-e0e6e0ORDINARY2,2080.23%
MARK TYNDALLsophymarine-openregistry-h-mark-tyndall-0275abORDINARY2,2080.23%
YTTRIUM CAPITAL LIMITEDsophymarine-openregistry-gb-13157352ORDINARY2,2080.23%
WILLIAM MILLERsophymarine-openregistry-h-william-miller-cd314dORDINARY2,1550.23%
DON THOMPSONsophymarine-openregistry-h-don-thompson-1c488dORDINARY8830.09%
MIKE BIVENSsophymarine-openregistry-h-mike-bivens-a79df0ORDINARY8830.09%
REYNALDO M AND LUCINDA ANN RINCONsophymarine-openregistry-h-reynaldo-m-and-lucinda-ann-rincon-ad9b55ORDINARY5000.05%
DAVID LAWsophymarine-openregistry-gb-SC075254ORDINARY2150.02%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY1320.01%
JORDAN MACKELLARsophymarine-openregistry-h-jordan-mackellar-15f6b4ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
PROBE TEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC361790Holds shares inORDINARY · 100.00%

ALTIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC228451
Status
Active
Type
Private Limited Company
Incorporated
25/02/2002
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Tay House, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
CLOVER BIDCO LIMITEDsophymarine-openregistry-gb-12999125A ORDINARY26,666100.00%
CLOVER BIDCO LIMITEDsophymarine-openregistry-gb-12999125ORDINARY17,900100.00%
ANDREW BUCHANANsophymarine-openregistry-h-andrew-buchanan-48d1b1ORDINARY00.00%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY00.00%
BLP CREATIONS LIMITEDsophymarine-openregistry-h-blp-creations-limited-5b93b3ORDINARY00.00%
BLP FORMATIONS LIMITEDsophymarine-openregistry-h-blp-formations-limited-7703d8ORDINARY00.00%
DAVID WISHsophymarine-openregistry-h-david-wish-a38100ORDINARY00.00%
DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469ORDINARY00.00%
ERIC HARRISONsophymarine-openregistry-h-eric-harrison-cbc5dfORDINARY00.00%
IAN MICHAEL WATSONsophymarine-openregistry-h-ian-michael-watson-a58124ORDINARY00.00%
IAN MICHAEL WATSONsophymarine-openregistry-h-ian-michael-watson-a58124A ORDINARY00.00%
JOHN BOYLEsophymarine-openregistry-gb-NI044020ORDINARY00.00%
JOHN BOYLEsophymarine-openregistry-gb-NI044020A ORDINARY00.00%
KEVIN WILLIAM KIRBYsophymarine-openregistry-h-kevin-william-kirby-50dc49ORDINARY00.00%
KEVIN WILLIAM KIRBYsophymarine-openregistry-h-kevin-william-kirby-50dc49A ORDINARY00.00%
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066ORDINARY00.00%
NORTHERN EDGE LIMITEDsophymarine-openregistry-gb-17305514ORDINARY00.00%
PAUL MCPHIE JOHNSTONsophymarine-openregistry-h-paul-mcphie-johnston-5d4df3ORDINARY00.00%
RICHARD TERLEYsophymarine-openregistry-h-richard-terley-3b0fd1A ORDINARY00.00%
RODNEY ALISTER ORRsophymarine-openregistry-h-rodney-alister-orr-d0f3fdORDINARY00.00%
RODNEY ALISTER ORRsophymarine-openregistry-h-rodney-alister-orr-d0f3fdA ORDINARY00.00%
RONALD DOUGLAS HOGGsophymarine-openregistry-h-ronald-douglas-hogg-e4dde6ORDINARY00.00%
RONALD DOUGLAS HOGGsophymarine-openregistry-h-ronald-douglas-hogg-e4dde6A ORDINARY00.00%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000A ORDINARY00.00%

Related parties

PartyRelationshipDetail
ABM INTELLIGENCE LIMITEDsophymarine-openregistry-gb-03319098Holds shares inORDINARY A · 100.00%
XALTIA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09059148Holds shares inORDINARY · 100.00%
ALTIA-ABM GROUP LIMITEDsophymarine-openregistry-gb-10931097Holds shares inA ORDINARY · 65.09%

GROOV TECHNOLOGY LTD

sophymarine-openregistry-gb-SC679273
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor 1, Atlantic Quay, Glasgow, G2 8JB

Direct shareholders

ShareholderShare classShares held% of class
MARK HAZARDsophymarine-openregistry-h-mark-hazard-04fbbbORDINARY99,945
RAKESH JENAsophymarine-openregistry-h-rakesh-jena-89dcecORDINARY77,735
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864A ORDINARY50,403
BEN CALDERHEADsophymarine-openregistry-h-ben-calderhead-f93a94A ORDINARY15,120
ANTONY WENLOCK-SIMPSONsophymarine-openregistry-h-antony-wenlock-simpson-50e1cbORDINARY8,884
ROCKSTAR VENTURES BVsophymarine-openregistry-h-rockstar-ventures-bv-4764b7ORDINARY7,675
DANIEL NIEZGODAsophymarine-openregistry-h-daniel-niezgoda-963a51ORDINARY5,372
TAILLEUR MANAGEMENT B.V.sophymarine-openregistry-h-tailleur-management-b-v-31fde3ORDINARY5,265
LORENZO BASsophymarine-openregistry-h-lorenzo-bas-d4da93ORDINARY3,837
SAMEN LEF BVsophymarine-openregistry-h-samen-lef-bv-3f6110ORDINARY3,837
UMA HOLDINGsophymarine-openregistry-h-uma-holding-7b72d2ORDINARY3,837
WATO B.V.sophymarine-openregistry-h-wato-b-v-d06a8bORDINARY3,837
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY2,842
APERTURE SAsophymarine-openregistry-h-aperture-sa-0b91f4A ORDINARY2,520
BOY VAN LAMMERENsophymarine-openregistry-h-boy-van-lammeren-49de30ORDINARY1,918
ANDREW FOXsophymarine-openregistry-gb-04896141ORDINARY1,776
LAURENCE KRIEGERsophymarine-openregistry-h-laurence-krieger-7f2ff6ORDINARY426
FORTUNATO CROLLAsophymarine-openregistry-h-fortunato-crolla-2c42a8ORDINARY284

QUADRANT PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-SC025189
Status
Active
Type
Private Limited Company
Incorporated
24/03/1947
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
George House, Glasgow, G1 2AD

Direct shareholders

ShareholderShare classShares held% of class
ST ENOCH ESTATES LIMITEDsophymarine-openregistry-gb-06925634ORDINARY4,09420.47%
VIVIAN BARBARA GREENHILLsophymarine-openregistry-h-vivian-barbara-greenhill-bf3d3bORDINARY2,50712.54%
KENNETH STEVEN GERBERsophymarine-openregistry-h-kenneth-steven-gerber-a100b2ORDINARY2,50612.53%
GEMMA GERBERsophymarine-openregistry-h-gemma-gerber-e3506cORDINARY1,6968.48%
ANDERSON'S WINES LIMITEDsophymarine-openregistry-gb-SC027031ORDINARY1,6338.17%
AVRIEL GERBERsophymarine-openregistry-h-avriel-gerber-5cfb60ORDINARY1,6188.09%
BERNARD NEWMAN GERBERsophymarine-openregistry-h-bernard-newman-gerber-102ccbORDINARY1,6178.09%
SUSAN JACQUELINE GERBERsophymarine-openregistry-h-susan-jacqueline-gerber-ee5ab0ORDINARY1,1385.69%
ANTHONY LAURENCE DYKESsophymarine-openregistry-h-anthony-laurence-dykes-de51d7ORDINARY6003.00%
JEFFREY MARTIN DYKESsophymarine-openregistry-h-jeffrey-martin-dykes-3e4cdcORDINARY6003.00%
SHIRLEY SPILKINsophymarine-openregistry-h-shirley-spilkin-f691eaORDINARY6003.00%
DAVID ROGER GERBERsophymarine-openregistry-h-david-roger-gerber-46a3f0ORDINARY3061.53%
JONATHAN RICHARD MAURICE GERBERsophymarine-openregistry-h-jonathan-richard-maurice-gerber-43a5d7ORDINARY3061.53%
TRACY ANNE WISEsophymarine-openregistry-h-tracy-anne-wise-a99ec3ORDINARY3061.53%
GILLIAN CAROL GERBERsophymarine-openregistry-h-gillian-carol-gerber-942822ORDINARY2731.37%
LAURENCE RICHARD GERBERsophymarine-openregistry-h-laurence-richard-gerber-f09c9fORDINARY2001.00%
AUBREY GERBERsophymarine-openregistry-h-aubrey-gerber-75c885ORDINARY00.00%
JONATHAN MICHAEL GERBERsophymarine-openregistry-h-jonathan-michael-gerber-08f4bbORDINARY00.00%

VOLBIS LIMITED

sophymarine-openregistry-gb-SC050690
Status
Active
Type
Private Limited Company
Incorporated
01/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN B. STIRLINGsophymarine-openregistry-h-john-b-stirling-0d3bc8ORDINARY1,281
ARCHIBALD J B STIRLINGsophymarine-openregistry-h-archibald-j-b-stirling-325603ORDINARY548
D G RENNIEsophymarine-openregistry-h-d-g-rennie-f6563fORDINARY265
VIVIEN LINGARDsophymarine-openregistry-h-vivien-lingard-26db33ORDINARY230
STEWART MUNROsophymarine-openregistry-h-stewart-munro-dcecafORDINARY212
JEAN MCDERMIDsophymarine-openregistry-h-jean-mcdermid-fb0c5fORDINARY200
KEITH FERGUSONsophymarine-openregistry-h-keith-ferguson-e21121ORDINARY200
CHRISTINE BARR BUCHANANsophymarine-openregistry-h-christine-barr-buchanan-71c1f3ORDINARY185
JAN ISLESsophymarine-openregistry-h-jan-isles-0df1f9ORDINARY150
ARTHUR T B STIRLINGsophymarine-openregistry-h-arthur-t-b-stirling-616a95ORDINARY140
DAVID A LINGARDsophymarine-openregistry-h-david-a-lingard-ba6837ORDINARY140
HANNAH M LINGARDsophymarine-openregistry-h-hannah-m-lingard-043058ORDINARY140
C KINLOCHsophymarine-openregistry-h-c-kinloch-05ff9aORDINARY53
ANTHONY MACAULAY ROBINSONsophymarine-openregistry-h-anthony-macaulay-robinson-bdc9b5ORDINARY50
MOIRA EWING WALKERsophymarine-openregistry-h-moira-ewing-walker-8ae962ORDINARY25
R M KINLOCHsophymarine-openregistry-h-r-m-kinloch-4c9588ORDINARY25
THE EXECUTORS OF S W KINLOCHsophymarine-openregistry-h-the-executors-of-s-w-kinloch-a56e8fORDINARY25
THE EXECUTORS OF JEAN RUTHERFORDsophymarine-openregistry-h-the-executors-of-jean-rutherford-f4bddfORDINARY0

FREEDOM ONE LIFE LIMITED

sophymarine-openregistry-gb-SC459783
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Suite 122, Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAPANIKOLAOUsophymarine-openregistry-h-alexander-papanikolaou-f84e2eORDINARY850,00038.16%
MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168ORDINARY556,80025.00%
STUART MACDONALDsophymarine-openregistry-h-stuart-macdonald-62bc14ORDINARY228,90010.28%
OYO LIMITEDsophymarine-openregistry-gb-SC304490ORDINARY150,0006.73%
BRIAN RICHARDSsophymarine-openregistry-h-brian-richards-5a9096ORDINARY80,0003.59%
FUND TWENTY8sophymarine-openregistry-h-fund-twenty8-609078ORDINARY75,5303.39%
ALBERT NICHOLLsophymarine-openregistry-h-albert-nicholl-335924ORDINARY50,0002.24%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY41,9211.88%
GILL GURDESHsophymarine-openregistry-h-gill-gurdesh-a3a5a5ORDINARY38,8451.74%
DAVID MCGINNIGLEsophymarine-openregistry-h-david-mcginnigle-bf6c99ORDINARY33,8391.52%
STEPHEN MACDONALDsophymarine-openregistry-h-stephen-macdonald-20ac10ORDINARY32,9321.48%
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY30,6751.38%
SYNDICATE ROOM NOMINEES LIMITEDsophymarine-openregistry-gb-10776873ORDINARY21,4670.96%
JUPITER ELECTRONICSsophymarine-openregistry-gb-SC607694ORDINARY16,0000.72%
EUAN CAMPBELLsophymarine-openregistry-h-euan-campbell-2fef2eORDINARY10,0000.45%
JUDITH TODDsophymarine-openregistry-h-judith-todd-c3fe06ORDINARY6,0000.27%
DONALD MACDONALDsophymarine-openregistry-h-donald-macdonald-4f5b8dORDINARY2,3010.10%
RAID HASSIBAsophymarine-openregistry-h-raid-hassiba-5a84bdORDINARY1,9900.09%

TAMANI LTD

sophymarine-openregistry-gb-SC614492
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Binniehill Road, Glasgow, G68 9AJ

Direct shareholders

ShareholderShare classShares held% of class
WASEEM SHAHZAD HUSSAINsophymarine-openregistry-h-waseem-shahzad-hussain-442df9ORDINARY42016.50%
IAN DAVID HALLsophymarine-openregistry-h-ian-david-hall-e8aa7aORDINARY36514.34%
LOGANWOOD WIND LIMITEDsophymarine-openregistry-gb-SC423916ORDINARY29711.67%
JONATHAN WAXMANsophymarine-openregistry-h-jonathan-waxman-4b8da4ORDINARY27010.61%
NALED LTDsophymarine-openregistry-gb-08815842ORDINARY2319.08%
RON TANNENBAUMsophymarine-openregistry-h-ron-tannenbaum-d9376aORDINARY2098.21%
ADRIAN WELLERsophymarine-openregistry-h-adrian-weller-2bdde2ORDINARY1505.89%
TFB VENTURES LIMITEDsophymarine-openregistry-gb-11901814ORDINARY1214.75%
EWAN ANDERSONsophymarine-openregistry-h-ewan-anderson-3816b7ORDINARY1174.60%
MIKHEEV CHARITABLE TRUSTsophymarine-openregistry-h-mikheev-charitable-trust-066d44ORDINARY943.69%
REVOLUTIONARY POWER LTDsophymarine-openregistry-gb-07075747ORDINARY491.93%
NEIL KITCHENERsophymarine-openregistry-h-neil-kitchener-14f3f6ORDINARY391.53%
VICTOR HAGHANIsophymarine-openregistry-h-victor-haghani-efb5ccORDINARY391.53%
JACKS 1 PLANT LIMITEDsophymarine-openregistry-gb-SC417718ORDINARY351.38%
JONATHAN PUTSMANsophymarine-openregistry-h-jonathan-putsman-e39ab3ORDINARY351.38%
RICHARD BOLCHOVERsophymarine-openregistry-h-richard-bolchover-2b6992ORDINARY351.38%
JUDITH LEWISsophymarine-openregistry-h-judith-lewis-bb182eORDINARY301.18%
JANE TURNERsophymarine-openregistry-h-jane-turner-0e807cORDINARY90.35%

MCQUEENS DAIRIES HOLDINGS LIMITED

sophymarine-openregistry-gb-SC655400
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 High Craighall Road, Glasgow, G4 9UD

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL MCQUEENsophymarine-openregistry-h-adam-michael-mcqueen-b7f65fORDINARY C15,00133.33%
ANNA MARIA MCQUEENsophymarine-openregistry-h-anna-maria-mcqueen-72225dORDINARY C15,00133.33%
CALUM MCQUEENsophymarine-openregistry-h-calum-mcqueen-eae6cfORDINARY B15,00150.00%
JAMES CONNEL MCQUEENsophymarine-openregistry-h-james-connel-mcqueen-50bc22ORDINARY C15,00133.33%
RUAIRIDH MCKECHAN MCQUEENsophymarine-openregistry-h-ruairidh-mckechan-mcqueen-538108ORDINARY B15,00150.00%
MARGARET ANNE MCQUEENsophymarine-openregistry-h-margaret-anne-mcqueen-f2daddORDINARY A14,50150.00%
MICHAEL GEORGE MCQUEENsophymarine-openregistry-h-michael-george-mcqueen-43415bORDINARY A14,50150.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR AILBLE MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-ailbl-aed324ORDINARY G100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR ALFIE MUSSELLsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-alfie-7be5b3ORDINARY I100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR ANDERS MUSSELLsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-ander-0f8cd5ORDINARY L100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR CHARLIE MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-charl-afef52ORDINARY F100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR EILIDH MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-eilid-b3a62bORDINARY D100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR HARRY MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-harry-0f187aORDINARY H100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR ISLA MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-isla--d6c5caORDINARY E100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR MARGOT MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-margo-10fc0cORDINARY J100100.00%
TRUSTEES FOR THE MCQUEEN TRUST FOR ORLA MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueen-trust-for-orla--b20b14ORDINARY K100100.00%
TRUSTEES FOR THE MCQUEENS TRUST FOR MAEVA JEAN MUSSELL MCQUEENsophymarine-openregistry-h-trustees-for-the-mcqueens-trust-for-maev-24376aORDINARY M100100.00%

Related parties

PartyRelationshipDetail
MCQUEENS DAIRIES LTDsophymarine-openregistry-gb-SC246355Holds shares inA ORDINARY
MCQUEENS DAIRIES PROPERTY LTDsophymarine-openregistry-gb-SC400593Holds shares inORDINARY

CONTRACTPOD TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC425646
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Savoy Tower, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT VENTURE PARTNERS X L.P.sophymarine-openregistry-h-insight-venture-partners-x-l-p-02e09bPREFERENCE SERIES B5,169,441
SVF II EU AGGREGATOR (DE) LLCsophymarine-openregistry-h-svf-ii-eu-aggregator-de-llc-30d4dcPREFERENCE SERIES C4,559,294
INSIGHT VENTURE PARTNERS (CAYMAN) X L.P.sophymarine-openregistry-h-insight-venture-partners-cayman-x-l-p-3b92f1PREFERENCE SERIES B4,239,006
SARVARTHA MISRAsophymarine-openregistry-h-sarvartha-misra-7152ffA ORDINARY2,654,437
ROBERT MCDOUGALL GLENNIEsophymarine-openregistry-h-robert-mcdougall-glennie-04f5b2A ORDINARY2,484,884
EAGLE CP INVESTMENT HOLDING CO.sophymarine-openregistry-h-eagle-cp-investment-holding-co-be0ebcPREFERENCE SERIES A1,827,752
INSIGHT VENTURE PARTNERS (DELAWARE) X L.P.sophymarine-openregistry-h-insight-venture-partners-delaware-x-l-p-1c2709PREFERENCE SERIES B819,996
EAGLE CP INVESTMENT HOLDING CO.sophymarine-openregistry-h-eagle-cp-investment-holding-co-be0ebcPREFERENCE SERIES C683,894
EAGLE CP MANAGEMENT HOLDINGsophymarine-openregistry-h-eagle-cp-management-holding-53eb05PREFERENCE SERIES B508,780
EAGLE CP INVESTMENT HOLDING CO.sophymarine-openregistry-h-eagle-cp-investment-holding-co-be0ebcPREFERENCE SERIES B306,082
INSIGHT VENTURE PARTNERS X (CO-INVESTORS) L.P.sophymarine-openregistry-h-insight-venture-partners-x-co-investors--38fa80PREFERENCE SERIES B122,999
DAVID PREISKELsophymarine-openregistry-h-david-preiskel-2fbb8cA ORDINARY30,811
STEPHEN D SCHLEYsophymarine-openregistry-h-stephen-d-schley-530161A ORDINARY2,500
EDWARD AINSWORTHsophymarine-openregistry-h-edward-ainsworth-2025f3B INVESTMENT809
GLENN FARLEYsophymarine-openregistry-h-glenn-farley-1d5210B INVESTMENT809
RICHARD OLIVERsophymarine-openregistry-gb-OC340372B INVESTMENT809
ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411B INVESTMENT809
ANDREAS DITTESsophymarine-openregistry-h-andreas-dittes-3964f3B INVESTMENT243
ROBERT SEYMOURsophymarine-openregistry-h-robert-seymour-2fd8a2B INVESTMENT81

UNITED WHOLESALE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC224822
Status
Active
Type
Private Limited Company
Incorporated
01/11/2001
Accounts
GROUP
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
110 Easter Queenslie Road, Glasgow, Lanarkshire, G33 4UL

Direct shareholders

ShareholderShare classShares held% of class
ASIM SARWARsophymarine-openregistry-h-asim-sarwar-49ab43A ORDINARY SHARES3,011
AHMED SAIF SARWARsophymarine-openregistry-h-ahmed-saif-sarwar-26dbfeA ORDINARY SHARES1,004
ARMAAN ATHIF SARWARsophymarine-openregistry-h-armaan-athif-sarwar-5d4df3A ORDINARY SHARES1,004
AZAAN SARWARsophymarine-openregistry-h-azaan-sarwar-67ea37A ORDINARY SHARES1,004
MOHAMMED ADAM SARWARsophymarine-openregistry-h-mohammed-adam-sarwar-622854A ORDINARY SHARES1,004
THE TRUSTEES OF THE AAA TRUSTsophymarine-openregistry-h-the-trustees-of-the-aaa-trust-8c51fdA ORDINARY SHARES1,003
THE TRUSTEES OF THE BARE TRUST FOR AMARA ATHIF SARWARsophymarine-openregistry-h-the-trustees-of-the-bare-trust-for-amara-b84a19A ORDINARY SHARES1,003
PERVEEN SARWARsophymarine-openregistry-h-perveen-sarwar-94ac40A ORDINARY SHARES383
FAIZA HANIFsophymarine-openregistry-h-faiza-hanif-dc8bc1B ORDINARY SHARES100
FURHEEN SARWARsophymarine-openregistry-h-furheen-sarwar-e1fa9aB ORDINARY SHARES100
HINNA SARWARsophymarine-openregistry-h-hinna-sarwar-beb418B ORDINARY SHARES100
MOHAMMED SARWARsophymarine-openregistry-h-mohammed-sarwar-dbbeeaB ORDINARY SHARES100
SHARON SARWARsophymarine-openregistry-h-sharon-sarwar-a5d7daB ORDINARY SHARES100
AHMED SAIF SARWARsophymarine-openregistry-h-ahmed-saif-sarwar-26dbfeC ORDINARY SHARES9
ALIYAN SARWARsophymarine-openregistry-h-aliyan-sarwar-d28f6cC ORDINARY SHARES9
AMARA SARWARsophymarine-openregistry-h-amara-sarwar-26ace6C ORDINARY SHARES9
ARMAAN ATHIF SARWARsophymarine-openregistry-h-armaan-athif-sarwar-5d4df3C ORDINARY SHARES9
AZAAN SARWARsophymarine-openregistry-h-azaan-sarwar-67ea37C ORDINARY SHARES9
AZIL SARWARsophymarine-openregistry-h-azil-sarwar-b124f4C ORDINARY SHARES9
MOHAMMED ADAM SARWARsophymarine-openregistry-h-mohammed-adam-sarwar-622854C ORDINARY SHARES9
MOHAMMED AYUB SARWARsophymarine-openregistry-h-mohammed-ayub-sarwar-d8e4e3C ORDINARY SHARES9

Related parties

PartyRelationshipDetail
GALACTIC MEDIA MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC736192Holds shares inORDINARY A · 4.00%
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY
FUTURE HERO LIMITEDsophymarine-openregistry-gb-SC694258Holds shares inORDINARY
DELIVERIES SORTED LIMITEDsophymarine-openregistry-gb-SC701931Holds shares inORDINARY

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