UK companies/Glasgow/Page 7
Companies in Glasgow and their shareholdersPage 7 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 370 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
12,656
THE TAYLOR CLARKE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC135704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20-23 Woodside Place, Glasgow, G3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE J. CLARKEsophymarine-openregistry-h-laurence-j-clarke-2dbc21 | ORDINARY A | 8,550 | |
| LAURENCE J. CLARKEsophymarine-openregistry-h-laurence-j-clarke-2dbc21 | ORDINARY B | 2,631 | |
| THE TAYLOR CLARKE PARTNERSHIP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-taylor-clarke-partnership-employee-b-faf21a | ORDINARY B | 1,568 | |
| GEORGE RALSTONsophymarine-openregistry-h-george-ralston-9de9f7 | ORDINARY A | 1,225 | |
| JOHN BESTsophymarine-openregistry-gb-11195632 | ORDINARY A | 1,225 | |
| ALISTAIR BROWNsophymarine-openregistry-gb-SC243272 | ORDINARY B | 961 | |
| THE TAYLOR CLARKE PARTNERSHIP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-taylor-clarke-partnership-employee-b-faf21a | ORDINARY A | 850 | |
| WENDY ROBINSONsophymarine-openregistry-h-wendy-robinson-caf9f0 | ORDINARY B | 656 | |
| STEPHEN QUINNsophymarine-openregistry-gb-SC354255 | ORDINARY A | 613 | |
| BONNIE CLARKEsophymarine-openregistry-h-bonnie-clarke-d7d2de | ORDINARY B | 212 | |
| SIMON KUJAWAsophymarine-openregistry-h-simon-kujawa-28d06a | ORDINARY B | 211 | |
| MARGARET FINNIEsophymarine-openregistry-h-margaret-finnie-9204d1 | ORDINARY B | 104 | |
| ANNE HOUSTONsophymarine-openregistry-h-anne-houston-771513 | ORDINARY A | 25 | |
| IRENE NEILSONsophymarine-openregistry-h-irene-neilson-a3a94a | ORDINARY B | 18 | |
| ANNE HOUSTONsophymarine-openregistry-h-anne-houston-771513 | ORDINARY B | 11 | |
| LINDA HARKINSsophymarine-openregistry-h-linda-harkins-701d7c | ORDINARY A | 10 | |
| SARAH BALLANTYNEsophymarine-openregistry-h-sarah-ballantyne-70db62 | ORDINARY B | 10 | |
| FIONA THORNTONsophymarine-openregistry-h-fiona-thornton-14ecf1 | ORDINARY A | 2 | |
| AILEEN JESSsophymarine-openregistry-h-aileen-jess-2ba8cb | ORDINARY B | 0 | |
| JANE BEATTIEsophymarine-openregistry-h-jane-beattie-9999e4 | ORDINARY B | 0 | |
ROCKVINYL.WORKS LIMITED
sophymarine-openregistry-gb-SC724350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- 56 Ashton Lane, Glasgow, G12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOSEPH MACKIEsophymarine-openregistry-h-mark-joseph-mackie-ba63f6 | ORDINARY | 83,750 | |
| PETER MCGOWANsophymarine-openregistry-h-peter-mcgowan-13c255 | ORDINARY | 83,750 | |
| DENIS FRANCIS KINANEsophymarine-openregistry-h-denis-francis-kinane-59045f | ORDINARY | 71,250 | |
| CHRISTOPHER DAVID TRAINERsophymarine-openregistry-h-christopher-david-trainer-a2876e | ORDINARY | 43,750 | |
| PATRICK LOWsophymarine-openregistry-h-patrick-low-853887 | ORDINARY | 25,000 | |
| DAVID JAMES ST CLAIR LOWsophymarine-openregistry-h-david-james-st-clair-low-21628a | ORDINARY | 21,251 | |
| SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7e | ORDINARY | 19,530 | |
| DAVID WILLIAM BRADYsophymarine-openregistry-h-david-william-brady-d30881 | ORDINARY | 15,000 | |
| MARK ANTHONY WILSONsophymarine-openregistry-h-mark-anthony-wilson-a62284 | ORDINARY | 15,000 | |
| NICHOLAS FRANCIS MARKHAMsophymarine-openregistry-h-nicholas-francis-markham-4c3a35 | ORDINARY | 6,250 | |
| ROBERT CONNELLYsophymarine-openregistry-h-robert-connelly-227bef | ORDINARY | 6,250 | |
| TERENCE FRANCIS FORSEYsophymarine-openregistry-h-terence-francis-forsey-e957aa | ORDINARY | 3,750 | |
| ADRIENNE FRANCES MCGEECHANsophymarine-openregistry-h-adrienne-frances-mcgeechan-387019 | ORDINARY | 2,500 | |
| ALEXANDER FIDDES WATTsophymarine-openregistry-h-alexander-fiddes-watt-824bc3 | ORDINARY | 2,500 | |
| RAYMOND WILSONsophymarine-openregistry-gb-01996193 | ORDINARY | 2,500 | |
| STEVEN JAMES MORRISsophymarine-openregistry-h-steven-james-morris-728ee4 | ORDINARY | 2,500 | |
| BRIAN WILLISsophymarine-openregistry-h-brian-willis-a2aa46 | ORDINARY | 625 | |
GRPZ LTD
sophymarine-openregistry-gb-SC754946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMU JOJIsophymarine-openregistry-h-adamu-joji-428098 | ORDINARY | 100,000 | |
| GRAHAM COXsophymarine-openregistry-h-graham-cox-b8b587 | ORDINARY | 3,452 | |
| MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48 | ORDINARY | 2,298 | |
| SCOTT JOHNSTONEsophymarine-openregistry-h-scott-johnstone-51d2d0 | ORDINARY | 1,378 | |
| ALEXANDER QUAYLEsophymarine-openregistry-h-alexander-quayle-d24c41 | ORDINARY | 1,149 | |
| MARK ROGERsophymarine-openregistry-h-mark-roger-8730ea | ORDINARY | 1,149 | |
| NEIL MORTONsophymarine-openregistry-gb-06637413 | ORDINARY | 1,149 | |
| DARREN LAWsophymarine-openregistry-h-darren-law-552601 | ORDINARY | 689 | |
| PETER HENDERSONsophymarine-openregistry-h-peter-henderson-11bacf | ORDINARY | 689 | |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 459 | |
| CHRIS YOUNGsophymarine-openregistry-gb-08647799 | ORDINARY | 459 | |
| FIONA SALZENsophymarine-openregistry-h-fiona-salzen-8d747c | ORDINARY | 459 | |
| FIONA SMITHsophymarine-openregistry-gb-10671797 | ORDINARY | 459 | |
| GAVIN MATHISONsophymarine-openregistry-h-gavin-mathison-b0aebb | ORDINARY | 459 | |
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 459 | |
| LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4 | ORDINARY | 459 | |
| MICHIEL SMITHsophymarine-openregistry-h-michiel-smith-3716a8 | ORDINARY | 459 | |
TWD TOPCO LTD
sophymarine-openregistry-gb-SC587510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DALGLEISHsophymarine-openregistry-h-richard-dalgleish-2d8a5f | B1 CAPPED ORDINARY SHARES | 3,000,000 | 50.00% |
| THOMAS DALGLEISHsophymarine-openregistry-h-thomas-dalgleish-bd6982 | B1 CAPPED ORDINARY SHARES | 3,000,000 | 50.00% |
| ADDIAN LTDsophymarine-openregistry-gb-SC577376 | B2 GROWTH SHARES | 9,999 | 50.00% |
| DUBLIN STREET LTDsophymarine-openregistry-gb-SC576764 | B2 GROWTH SHARES | 9,999 | 50.00% |
| CARON DALGLEISHsophymarine-openregistry-h-caron-dalgleish-37a421 | A ORDINARY | 1 | 50.00% |
| CARON DALGLEISH, LAWRENCE DALGLEISH AND RICHARDsophymarine-openregistry-h-caron-dalgleish-lawrence-dalgleish-and-r-16a13f | I ORDINARY | 1 | 100.00% |
| CARON DALGLEISH, LAWRENCE DALGLEISH AND RICHARDsophymarine-openregistry-h-caron-dalgleish-lawrence-dalgleish-and-r-16a13f | F ORDINARY | 1 | 100.00% |
| CARON DALGLEISH, LAWRENCE DALGLEISH AND RICHARDsophymarine-openregistry-h-caron-dalgleish-lawrence-dalgleish-and-r-16a13f | J ORDINARY | 1 | 100.00% |
| CARON DALGLEISH, LAWRENCE DALGLEISH AND THOMASsophymarine-openregistry-h-caron-dalgleish-lawrence-dalgleish-and-t-0a1c9f | C ORDINARY | 1 | 100.00% |
| CARON DALGLEISH, LAWRENCE DALGLEISH AND THOMASsophymarine-openregistry-h-caron-dalgleish-lawrence-dalgleish-and-t-0a1c9f | E ORDINARY | 1 | 100.00% |
| CARON DALGLEISH, LAWRENCE DALGLEISH AND THOMASsophymarine-openregistry-h-caron-dalgleish-lawrence-dalgleish-and-t-0a1c9f | D ORDINARY | 1 | 100.00% |
| DALGLEISH AS JOINT TRUSTEES FOR CARON AND LAWRENCE DALGLEISH'S BARE TRUST FOR BLAIR THOMAS DALGLEISHsophymarine-openregistry-h-dalgleish-as-joint-trustees-for-caron-an-289244 | D ORDINARY | 1 | 100.00% |
| DALGLEISH AS JOINT TRUSTEES FOR CARON AND LAWRENCE DALGLEISH'S BARE TRUST FOR DAISY JANE DALGLEISHsophymarine-openregistry-h-dalgleish-as-joint-trustees-for-caron-an-5d1b2e | F ORDINARY | 1 | 100.00% |
| DALGLEISH AS JOINT TRUSTEES FOR CARON AND LAWRENCE DALGLEISH'S BARE TRUST FOR HUGO RICHARD DALGLEISHsophymarine-openregistry-h-dalgleish-as-joint-trustees-for-caron-an-69e6bd | J ORDINARY | 1 | 100.00% |
| DALGLEISH AS JOINT TRUSTEES FOR CARON AND LAWRENCE DALGLEISH'S BARE TRUST FOR JAMIE LYALL DALGLEISHsophymarine-openregistry-h-dalgleish-as-joint-trustees-for-caron-an-771905 | C ORDINARY | 1 | 100.00% |
| DALGLEISH AS JOINT TRUSTEES FOR CARON AND LAWRENCE DALGLEISH'S BARE TRUST FOR LEWIS MILLER DALGLEISHsophymarine-openregistry-h-dalgleish-as-joint-trustees-for-caron-an-1bff1e | I ORDINARY | 1 | 100.00% |
| DALGLEISH AS JOINT TRUSTEES FOR CARON AND LAWRENCE DALGLEISH'S BARE TRUST FOR RYAN CAMERON DALGLEISHsophymarine-openregistry-h-dalgleish-as-joint-trustees-for-caron-an-8291ea | E ORDINARY | 1 | 100.00% |
| KIRSTY DALGLEISHsophymarine-openregistry-h-kirsty-dalgleish-7ed2e4 | G ORDINARY | 1 | 100.00% |
| LAWRENCE DALGLEISHsophymarine-openregistry-h-lawrence-dalgleish-efb01f | A ORDINARY | 1 | 50.00% |
| RICHARD DALGLEISHsophymarine-openregistry-h-richard-dalgleish-2d8a5f | B2 GROWTH SHARES | 1 | 0.01% |
| ROBYN DALGLEISHsophymarine-openregistry-h-robyn-dalgleish-f9c869 | H ORDINARY | 1 | 100.00% |
| THOMAS DALGLEISHsophymarine-openregistry-h-thomas-dalgleish-bd6982 | B2 GROWTH SHARES | 1 | 0.01% |
| RICHARD DALGLEISHsophymarine-openregistry-h-richard-dalgleish-2d8a5f | A ORDINARY | 0 | 0.00% |
| THOMAS DALGLEISHsophymarine-openregistry-h-thomas-dalgleish-bd6982 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TW DALGLEISH LTDsophymarine-openregistry-gb-SC556234 | Holds shares in | A ORDINARY |
WILDLIFE LIMITED
sophymarine-openregistry-gb-SC509973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 149 Hillside Road, Glasgow, G43 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALM TREE UNIVERSAL LIMITEDsophymarine-openregistry-gb-07886311 | ORDINARY | 5,000 | |
| LYNDON FRANKSsophymarine-openregistry-h-lyndon-franks-c4dccc | B ORDINARY | 2,000 | |
| SIMON GOODWINsophymarine-openregistry-gb-SC498988 | B ORDINARY | 2,000 | |
| DAVID FRANK EVANSsophymarine-openregistry-h-david-frank-evans-577319 | B ORDINARY | 1,000 | |
| DIANA TSYPORYNAsophymarine-openregistry-h-diana-tsyporyna-25f26b | B ORDINARY | 1,000 | |
| KENNETH BLAKESLEEsophymarine-openregistry-h-kenneth-blakeslee-a1e355 | B ORDINARY | 1,000 | |
| MALCOLM STOREYsophymarine-openregistry-h-malcolm-storey-46519b | B ORDINARY | 1,000 | |
| RUSSELL MARTIN ROBERTSsophymarine-openregistry-h-russell-martin-roberts-e541ea | B ORDINARY | 1,000 | |
| TRACY MASONsophymarine-openregistry-h-tracy-mason-0d1655 | B ORDINARY | 1,000 | |
| ALAN BURKEsophymarine-openregistry-h-alan-burke-cc1cc4 | B ORDINARY | 900 | |
| ALLANA MEHBOOBsophymarine-openregistry-h-allana-mehboob-827124 | B ORDINARY | 800 | |
| JOGINDAR SETHIsophymarine-openregistry-h-jogindar-sethi-29da8f | B ORDINARY | 600 | |
| KAY OWENsophymarine-openregistry-h-kay-owen-a6b8ab | B ORDINARY | 600 | |
| STEPHEN ROWEsophymarine-openregistry-h-stephen-rowe-901f08 | B ORDINARY | 600 | |
| ANDREW COLIN MACKAYsophymarine-openregistry-h-andrew-colin-mackay-b9f90d | B ORDINARY | 500 | |
| KANTILAL MISTRYsophymarine-openregistry-h-kantilal-mistry-3d2d25 | B ORDINARY | 500 | |
| PALM TREE UNIVERSAL LIMITEDsophymarine-openregistry-gb-07886311 | B ORDINARY | 500 | |
ACU-FLOW LIMITED
sophymarine-openregistry-gb-SC624449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 255 St. Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCVsophymarine-openregistry-h-scv-66d4b2 | A ORDINARY | 839,568 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | A ORDINARY | 539,568 | |
| FORESIGHT SOLAR & TECHNOLOGYsophymarine-openregistry-h-foresight-solar-technology-9f063d | A ORDINARY | 392,839 | |
| GU HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY | 300,000 | |
| FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882 | A ORDINARY | 266,873 | |
| JONATHAN COOPERsophymarine-openregistry-gb-13321480 | ORDINARY | 246,000 | |
| ELIJAH NAZARZADEHsophymarine-openregistry-h-elijah-nazarzadeh-d64596 | ORDINARY | 200,000 | |
| IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399 | A ORDINARY | 187,465 | |
| MNL (ASCENSION) NOMINEES LTDsophymarine-openregistry-gb-12291992 | A ORDINARY | 170,643 | |
| JULIEN REBOUDsophymarine-openregistry-h-julien-reboud-993a14 | ORDINARY | 144,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 34,856 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 27,463 | |
| DR JOHN PRITCHARDsophymarine-openregistry-h-dr-john-pritchard-bb652f | ORDINARY | 25,000 | |
| LARS MCBRIDEsophymarine-openregistry-h-lars-mcbride-5f8fce | A ORDINARY | 20,503 | |
| DANIELA MCBRIDEsophymarine-openregistry-h-daniela-mcbride-44e9fc | A ORDINARY | 13,669 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 10,000 | |
| MNL (ASCENSION) NOMINEES LTDsophymarine-openregistry-gb-12291992 | A ORDINARY | 6,151 | |
SOLASTA BIO LIMITED
sophymarine-openregistry-gb-SC661647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Helix Building Block 5, Kelvin Campus, Glasgow, G20 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITS GENERAL PARTNER YIELD LAB EUROPE FUND 1 GP LIMITED)sophymarine-openregistry-h-its-general-partner-yield-lab-europe-fun-d08a97 | PREFERENCE | 66,937 | |
| THE YIELD LAB EUROPE FUND 1 LIMITED PARTNERSHIP (ACTING BYsophymarine-openregistry-h-the-yield-lab-europe-fund-1-limited-part-0b1387 | PREFERENCE | 66,937 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | PREFERENCE | 46,130 | |
| SHIREEN-ANNE DAVIESsophymarine-openregistry-h-shireen-anne-davies-486fa7 | ORDINARY | 39,500 | |
| IMPACT VENTURES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC610399 | PREFERENCE | 36,542 | |
| GU HOLDINGS LIMITEDsophymarine-openregistry-gb-SC176354 | ORDINARY | 30,000 | |
| THE UK INNOVATION AND SCIENCE SEED FUNDsophymarine-openregistry-h-the-uk-innovation-and-science-seed-fund-23a0ed | PREFERENCE | 23,202 | |
| JULIAN ALEXANDER THOMAS DOWsophymarine-openregistry-h-julian-alexander-thomas-dow-ed3ebd | ORDINARY | 23,000 | |
| RUBIO IMPACT FUND II COOPERATIE U.A.sophymarine-openregistry-h-rubio-impact-fund-ii-cooperatie-u-a-fb1221 | PREFERENCE | 21,711 | |
| CAVALLO VENTURES, INC.sophymarine-openregistry-h-cavallo-ventures-inc-71d5ec | PREFERENCE | 18,023 | |
| PAUL BERNASCONIsophymarine-openregistry-h-paul-bernasconi-4386fc | ORDINARY | 13,125 | |
| ROBERT LISKAMPsophymarine-openregistry-h-robert-liskamp-6d6e86 | ORDINARY | 7,500 | |
| MARK TUFNELLsophymarine-openregistry-h-mark-tufnell-bf382f | ORDINARY | 2,756 | |
| PAUL AND SARAH ARDENsophymarine-openregistry-h-paul-and-sarah-arden-cea7c1 | ORDINARY | 2,322 | |
| DAVID HUTCHINSONsophymarine-openregistry-gb-13795587 | ORDINARY | 1,085 | |
| MICHAEL HUTCHINSONsophymarine-openregistry-h-michael-hutchinson-0c5655 | ORDINARY | 1,085 | |
PANORAMA B (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC380185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Units 27 & 29 Lonmay Drive, Glasgow, G33 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRON WOOD DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02860574 | ORDINARY | 4 | |
| LOCHWYND LIMITEDsophymarine-openregistry-gb-SC143213 | ORDINARY | 3 | |
| ALBA FACILITIES SERVICES LTDsophymarine-openregistry-gb-SC244071 | ORDINARY | 2 | |
| ENVIRONMENTAL TECHNICAL SERVICES UK LTDsophymarine-openregistry-gb-SC469663 | ORDINARY | 2 | |
| LINCOLN CERAMICS DENTAL DESIGN LABORATORY LIMITEDsophymarine-openregistry-h-lincoln-ceramics-dental-design-laborator-7a147a | ORDINARY | 2 | |
| BIG RED DIGITAL LTDsophymarine-openregistry-gb-SC382980 | ORDINARY | 1 | |
| EPC ASSOCIATESsophymarine-openregistry-gb-SC353884 | ORDINARY | 1 | |
| EPC ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC353884 | ORDINARY | 1 | |
| HUNTER ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-SC348909 | ORDINARY | 1 | |
| MINERVA SIPPsophymarine-openregistry-h-minerva-sipp-ceb443 | ORDINARY | 1 | |
| NIS GROUP SERVICES LIMITEDsophymarine-openregistry-gb-03225017 | ORDINARY | 1 | |
| SCAFTEC LTDsophymarine-openregistry-gb-SC251538 | ORDINARY | 1 | |
| SIL PROPERTY LTDsophymarine-openregistry-gb-SC489405 | ORDINARY | 1 | |
| WALKER CONTRACTS LTDsophymarine-openregistry-gb-SC216777 | ORDINARY | 1 | |
| WASHBROOK PROPERTIESsophymarine-openregistry-gb-SC851003 | ORDINARY | 1 | |
| YORSIPP (TRUSTEES) LIMITEDsophymarine-openregistry-gb-04242849 | ORDINARY | 0 | |
WIND FARM ANALYTICS LTD
sophymarine-openregistry-gb-SC424501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2/1 3, Glasgow, G42 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR THEODORE HOLTOMsophymarine-openregistry-h-dr-theodore-holtom-5e6d5c | ORDINARY | 82,626 | |
| LEO KANDLERsophymarine-openregistry-h-leo-kandler-fff5f2 | ORDINARY | 18,566 | |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | ORDINARY | 3,836 | |
| SAMUEL SCHOELLERsophymarine-openregistry-h-samuel-schoeller-d8e0a7 | ORDINARY | 3,257 | |
| BENN FAULKNERsophymarine-openregistry-h-benn-faulkner-fdcd06 | ORDINARY | 2,709 | |
| DR MUDASIR ANWARsophymarine-openregistry-h-dr-mudasir-anwar-5acb16 | ORDINARY | 2,054 | |
| LAMAAN.COM LTDsophymarine-openregistry-gb-04681755 | ORDINARY | 1,895 | |
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | ORDINARY | 1,118 | |
| RENEWABLE GROUP (UK) HOLDINGS LTDsophymarine-openregistry-gb-10483145 | ORDINARY | 854 | |
| DR NIKOS SAVVASsophymarine-openregistry-h-dr-nikos-savvas-bea401 | ORDINARY | 762 | |
| CLIVE GALWAYsophymarine-openregistry-h-clive-galway-9aa5f1 | ORDINARY | 503 | |
| ROBIN GLENNY EASTERBROOK HOLTOMsophymarine-openregistry-h-robin-glenny-easterbrook-holtom-31ba79 | ORDINARY | 497 | |
| YUK FUNG LAIsophymarine-openregistry-h-yuk-fung-lai-7bcc04 | ORDINARY | 286 | |
| EDDIE SIMENYE MWANGWEWOsophymarine-openregistry-h-eddie-simenye-mwangwewo-d4f21a | ORDINARY | 240 | |
| DAVID MCCABEsophymarine-openregistry-h-david-mccabe-9b528e | ORDINARY | 212 | |
| JOE DYLAN MUELLER-KOEPKEsophymarine-openregistry-h-joe-dylan-mueller-koepke-7e225d | ORDINARY | 36 | |
BOUNCE BACK DRINKS LIMITED
sophymarine-openregistry-gb-SC481867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 West Regent Street, Glasgow, G2 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVO (DRINKS) LIMITEDsophymarine-openregistry-gb-SC669698 | ORDINARY | 65,913 | |
| ALASTAIR SMITHsophymarine-openregistry-h-alastair-smith-c07b26 | ORDINARY | 42,750 | |
| DHRUV HITENDRABHAI TRIVEDIsophymarine-openregistry-h-dhruv-hitendrabhai-trivedi-880554 | ORDINARY | 25,001 | |
| VANDANA VIJAYAN PILLAIsophymarine-openregistry-h-vandana-vijayan-pillai-d02311 | ORDINARY | 25,001 | |
| FIONA MCMUNNIGALLsophymarine-openregistry-h-fiona-mcmunnigall-1f208c | ORDINARY | 2,778 | |
| NAVEED AHMADsophymarine-openregistry-h-naveed-ahmad-921254 | ORDINARY | 2,778 | |
| ERNESTsophymarine-openregistry-gb-11843077 | ORDINARY | 1,111 | |
| LEE GRANTsophymarine-openregistry-h-lee-grant-b90087 | ORDINARY | 1,111 | |
| ALIsophymarine-openregistry-h-ali-df5990 | ORDINARY | 833 | |
| KHANNAsophymarine-openregistry-gb-10872274 | ORDINARY | 833 | |
| MARK JOSEPHsophymarine-openregistry-h-mark-joseph-940dd3 | ORDINARY | 556 | |
| SINGHsophymarine-openregistry-gb-09392727 | ORDINARY | 555 | |
| MAXWELLsophymarine-openregistry-h-maxwell-09f7c2 | ORDINARY | 453 | |
| GARDNERsophymarine-openregistry-gb-16353590 | ORDINARY | 17 | |
| GOODCHILDsophymarine-openregistry-gb-04929505 | ORDINARY | 17 | |
| ISBELLsophymarine-openregistry-h-isbell-6f9411 | ORDINARY | 17 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUNCE BACK LABS LIMITEDsophymarine-openregistry-gb-SC702516 | Holds shares in | ORDINARY · 100.00% |
SINCLAIR WOOD MANAGEMENT SERVICES LTD.
sophymarine-openregistry-gb-SC165831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Aincroft 18 Neidpath Road West, Glasgow, G46 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA M WOODsophymarine-openregistry-h-linda-m-wood-8f5c27 | ORDINARY | 97 | 97.00% |
| BARBARA A MCKERRACHERsophymarine-openregistry-h-barbara-a-mckerracher-0df71a | ORDINARY | 1 | 1.00% |
| BARBARA A MCKERRACHERsophymarine-openregistry-h-barbara-a-mckerracher-0df71a | SPECIAL C | 1 | 100.00% |
| BEN MCKERRACHERsophymarine-openregistry-h-ben-mckerracher-a0c6be | SPECIAL N | 1 | 100.00% |
| BEN MCKERRACHERsophymarine-openregistry-h-ben-mckerracher-a0c6be | SPECIAL J | 1 | 100.00% |
| DAVID C WOODsophymarine-openregistry-h-david-c-wood-898347 | SPECIAL B | 1 | 100.00% |
| DAVID SINCLAIR WOODsophymarine-openregistry-h-david-sinclair-wood-3d937f | ORDINARY | 1 | 1.00% |
| DAVID SINCLAIR WOODsophymarine-openregistry-h-david-sinclair-wood-3d937f | SPECIAL E | 1 | 100.00% |
| FREYA WOODsophymarine-openregistry-h-freya-wood-61f631 | SPECIAL H | 1 | 100.00% |
| HOLLY MACINTOSHsophymarine-openregistry-h-holly-macintosh-2172da | SPECIAL K | 1 | 100.00% |
| KATIE GILMOURsophymarine-openregistry-h-katie-gilmour-cd2a3c | SPECIAL I | 1 | 100.00% |
| KIRSTY MCKERRACHERsophymarine-openregistry-h-kirsty-mckerracher-df0306 | SPECIAL G | 1 | 100.00% |
| LAURA A MACINTOSHsophymarine-openregistry-h-laura-a-macintosh-ad5fd4 | ORDINARY | 1 | 1.00% |
| LAURA A MACINTOSHsophymarine-openregistry-h-laura-a-macintosh-ad5fd4 | SPECIAL D | 1 | 100.00% |
| LINDA M WOODsophymarine-openregistry-h-linda-m-wood-8f5c27 | SPECIAL A | 1 | 100.00% |
| LUCY MACINTOSHsophymarine-openregistry-h-lucy-macintosh-b47504 | SPECIAL L | 1 | 100.00% |
| MURRAY MCKERRACHERsophymarine-openregistry-h-murray-mckerracher-f1b4b6 | SPECIAL O | 1 | 100.00% |
| RALPH WOODsophymarine-openregistry-h-ralph-wood-695611 | SPECIAL P | 1 | 100.00% |
| SOPHIE MACINTOSHsophymarine-openregistry-h-sophie-macintosh-db0495 | SPECIAL M | 1 | 100.00% |
| ZOE MACINTOSHsophymarine-openregistry-h-zoe-macintosh-342690 | SPECIAL F | 1 | 100.00% |
KEA PROMOTIONS LTD
sophymarine-openregistry-gb-SC622907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRJ (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC308155 | Z | 39 | 100.00% |
| ALLAN MCGUGANsophymarine-openregistry-h-allan-mcgugan-4d7971 | C ORDINARY | 1 | 100.00% |
| COLIN WARDLAWsophymarine-openregistry-h-colin-wardlaw-80f193 | I ORDINARY | 1 | 100.00% |
| DARREL GORMANsophymarine-openregistry-h-darrel-gorman-a5b25d | H ORDINARY | 1 | 100.00% |
| DARREN WATSONsophymarine-openregistry-gb-SC466491 | E ORDINARY | 1 | 100.00% |
| DAVID MACKAYsophymarine-openregistry-gb-06839652 | ORDINARY | 1 | 100.00% |
| DEREK SEATHsophymarine-openregistry-h-derek-seath-44f12d | A ORDINARY | 1 | 100.00% |
| GARY HIGGINSsophymarine-openregistry-h-gary-higgins-2bf56f | B ORDINARY | 1 | 100.00% |
| GAVIN COOCHsophymarine-openregistry-h-gavin-cooch-6ab308 | J ORDINARY | 1 | 100.00% |
| RICKY ABBOTTsophymarine-openregistry-h-ricky-abbott-a84a69 | F ORDINARY | 1 | 100.00% |
| STEVIE SCOTTsophymarine-openregistry-h-stevie-scott-fd60d3 | K ORDINARY | 1 | 100.00% |
| THOMAS KELLYsophymarine-openregistry-h-thomas-kelly-e97d4f | D ORDINARY | 1 | 100.00% |
| WILLIAM ROBERTSONsophymarine-openregistry-h-william-robertson-b34c00 | G ORDINARY | 1 | 100.00% |
| CAMERON LEWISsophymarine-openregistry-gb-08144146 | K ORDINARY | 0 | 0.00% |
| GORDON LEWISsophymarine-openregistry-gb-09318180 | B ORDINARY | 0 | 0.00% |
FIREFISH SOFTWARE LTD.
sophymarine-openregistry-gb-SC370891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Aquarium (Level 1) 18-20 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | P1 ORDINARY | 12,750,000 | 50.00% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | P1 ORDINARY | 12,674,000 | 49.70% |
| L.Psophymarine-openregistry-gb-06595494 | P2 ORDINARY | 8,500,000 | 99.07% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | P2 ORDINARY | 8,500,000 | 99.07% |
| L.Psophymarine-openregistry-gb-06595494 | B DEFERRED | 1,416,640 | 100.00% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | B DEFERRED | 1,416,640 | 100.00% |
| WENDY GRACE KIRKsophymarine-openregistry-h-wendy-grace-kirk-f89335 | ORDINARY | 540,398 | 74.64% |
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | A1 ORDINARY | 125,040 | 50.00% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A1 ORDINARY | 121,010 | 48.39% |
| L.Psophymarine-openregistry-gb-06595494 | A2 ORDINARY | 83,360 | 100.00% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | A2 ORDINARY | 83,360 | 100.00% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 79,000 | 10.91% |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | P1 ORDINARY | 76,000 | 0.30% |
| RICHARD CAMERON LEWISsophymarine-openregistry-h-richard-cameron-lewis-7e9ee1 | B2 ORDINARY | 31,676 | 100.00% |
| ANDREW IAN MACKAYsophymarine-openregistry-h-andrew-ian-mackay-e258f4 | ORDINARY | 25,312 | 3.50% |
| MRS KAI DONNA MURRAYsophymarine-openregistry-h-mrs-kai-donna-murray-ab2dee | ORDINARY | 23,720 | 3.28% |
| ALAN ROBERT HIDDLESTONsophymarine-openregistry-h-alan-robert-hiddleston-737fc4 | ORDINARY | 15,800 | 2.18% |
| BPON AGsophymarine-openregistry-h-bpon-ag-0c91fb | ORDINARY | 15,800 | 2.18% |
| KENNETH MCDOUGALLsophymarine-openregistry-h-kenneth-mcdougall-ca821a | ORDINARY | 11,370 | 1.57% |
| IAN MACKAYsophymarine-openregistry-gb-09746372 | ORDINARY | 6,320 | 0.87% |
| MLSS LTD SIPP RE ABERCROMBIE Csophymarine-openregistry-h-mlss-ltd-sipp-re-abercrombie-c-b84213 | ORDINARY | 6,320 | 0.87% |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | A1 ORDINARY | 4,030 | 1.61% |
| WENDY GRACE KIRKsophymarine-openregistry-h-wendy-grace-kirk-f89335 | A DEFERRED | 3,192 | 95.00% |
| ANDREW IAN MACKAYsophymarine-openregistry-h-andrew-ian-mackay-e258f4 | A DEFERRED | 168 | 5.00% |
ISN SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-SC464396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Building 11000 Academy Park, Glasgow, G51 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363 | B ORDINARY | 5,500,000 | |
| KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363 | A ORDINARY | 2,142,106 | |
| KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363 | DEFERRED 2 | 1,357,904 | |
| KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363 | C ORDINARY | 830,000 | |
| KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363 | D ORDINARY | 550,000 | |
| KERRERA NEWCO LIMITEDsophymarine-openregistry-gb-SC835363 | A2 ORDINARY | 200,000 | |
| BW SIPP TRUSTEES LIMITED AND BRIAN MAY AS TRUSTEES OF THE BW SIPP MAY B-5009sophymarine-openregistry-h-bw-sipp-trustees-limited-and-brian-may-a-d54fe4 | C ORDINARY | 0 | |
| BW SIPP TRUSTEES LIMITED AND BRIAN MAY AS TRUSTEES OF THE BW SIPP MAY B-5009sophymarine-openregistry-h-bw-sipp-trustees-limited-and-brian-may-a-d54fe4 | B ORDINARY | 0 | |
| DAVID MURRAY GREENWOODsophymarine-openregistry-h-david-murray-greenwood-d66050 | A ORDINARY | 0 | |
| DEREK JOHNSTON MUNROsophymarine-openregistry-h-derek-johnston-munro-87e8dc | DEFERRED 2 | 0 | |
| DEREK JOHNSTON MUNROsophymarine-openregistry-h-derek-johnston-munro-87e8dc | A ORDINARY | 0 | |
| DEREK JOHNSTON MUNROsophymarine-openregistry-h-derek-johnston-munro-87e8dc | D ORDINARY | 0 | |
| DVEST NOMINEES LIMITEDsophymarine-openregistry-gb-11605099 | B ORDINARY | 0 | |
| ISN SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-SC464396 | A ORDINARY | 0 | |
| LAMINVEST NVsophymarine-openregistry-h-laminvest-nv-2a0f5b | C ORDINARY | 0 | |
| LAMINVEST NVsophymarine-openregistry-h-laminvest-nv-2a0f5b | B ORDINARY | 0 | |
| MAVEN CO-INVEST XK LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL015177 | B ORDINARY | 0 | |
| MAVEN CO-INVEST XK LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL015177 | C ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | C ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | B ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | B ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | C ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | C ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | B ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | C ORDINARY | 0 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B ORDINARY | 0 | |
| ROGER LEYLANDsophymarine-openregistry-h-roger-leyland-562ec5 | D ORDINARY | 0 | |
| ROGER LEYLANDsophymarine-openregistry-h-roger-leyland-562ec5 | A ORDINARY | 0 | |
| SCOTT DAVIDSONsophymarine-openregistry-gb-02008584 | A ORDINARY | 0 | |
| SCOTT DAVIDSONsophymarine-openregistry-gb-02008584 | D ORDINARY | 0 | |
| THOMAS DAVIE SMITHsophymarine-openregistry-h-thomas-davie-smith-41b6cb | A2 ORDINARY | 0 | |
BEIJING RENFREW LTD
sophymarine-openregistry-gb-SC611308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTSsophymarine-openregistry-gb-SC546428 | A ORDINARY | 840 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | A ORDINARY | 280 | |
| CHEN SONGDIsophymarine-openregistry-h-chen-songdi-7ceb92 | C ORDINARY | 265 | |
| CHEN XIANFENGsophymarine-openregistry-h-chen-xianfeng-063603 | B ORDINARY | 265 | |
| DEJIN LINsophymarine-openregistry-h-dejin-lin-4a6887 | B ORDINARY | 260 | |
| YAN ZHOUsophymarine-openregistry-h-yan-zhou-e6ee9a | C ORDINARY | 260 | |
| LIN HANGsophymarine-openregistry-h-lin-hang-fcea61 | D ORDINARY | 175 | |
| YU CHENsophymarine-openregistry-h-yu-chen-8cfecd | D ORDINARY | 175 | |
| HELEN FAMILY LIMITEDsophymarine-openregistry-h-helen-family-limited-38d68b | E ORDINARY | 140 | |
| PENG HEsophymarine-openregistry-h-peng-he-e11cfa | E ORDINARY | 140 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | F ORDINARY | 30 | |
| C&Z FAMILY LIMITEDsophymarine-openregistry-gb-SC650076 | F ORDINARY | 18 | |
| FENGYING FAMILY INVEST LIMITEDsophymarine-openregistry-gb-SC650054 | F ORDINARY | 18 | |
| HANGYU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC650070 | F ORDINARY | 14 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | F ORDINARY | 10 | |
| HELEN FAMILY LIMITEDsophymarine-openregistry-h-helen-family-limited-38d68b | F ORDINARY | 5 | |
| PENG HEsophymarine-openregistry-h-peng-he-e11cfa | F ORDINARY | 5 | |
| RUIJING FAMILY LIMITEDsophymarine-openregistry-gb-SC643079 | E ORDINARY | 0 | |
| RUIJING FAMILY LIMITEDsophymarine-openregistry-gb-SC643079 | F ORDINARY | 0 | |
ARNOLD CLARK AUTOMOBILES LIMITED
sophymarine-openregistry-gb-SC036386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1961
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 454 Hillington Road, Glasgow, G52 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE NEW CLARK B TRUSTsophymarine-openregistry-h-the-trustees-of-the-new-clark-b-trust-b1ead1 | ORDINARY B | 315,000 | 90.21% |
| JAGC HOLDINGSsophymarine-openregistry-gb-SC616836 | ORDINARY A2 | 250,000 | 100.00% |
| THE JAC TRUSTsophymarine-openregistry-gb-CE021878 | ORDINARY A1 | 150,200 | 100.00% |
| THE TRUSTEES OF THE FIRST LADY CLARK SHARES TRUSTsophymarine-openregistry-h-the-trustees-of-the-first-lady-clark-sha-5e01c7 | ORDINARY B | 34,169 | 9.79% |
| THE TRUSTEES OF ADAM'S C TRUSTsophymarine-openregistry-h-the-trustees-of-adam-s-c-trust-fe9b6c | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF AMY'S C TRUSTsophymarine-openregistry-h-the-trustees-of-amy-s-c-trust-91ab81 | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF ARNOLD'S C TRUSTsophymarine-openregistry-h-the-trustees-of-arnold-s-c-trust-3c0eb2 | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF CECILIA'S C TRUSTsophymarine-openregistry-h-the-trustees-of-cecilia-s-c-trust-b2bdca | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF JOHN'S C TRUSTsophymarine-openregistry-h-the-trustees-of-john-s-c-trust-78dd7e | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF LUCY'S C TRUSTsophymarine-openregistry-h-the-trustees-of-lucy-s-c-trust-023e7b | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF NEIL'S C TRUSTsophymarine-openregistry-h-the-trustees-of-neil-s-c-trust-35c868 | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF RONALD'S C TRUSTsophymarine-openregistry-h-the-trustees-of-ronald-s-c-trust-edeb75 | ORDINARY C | 25,000 | 10.01% |
| THE TRUSTEES OF STEPHANIE'S C TRUSTsophymarine-openregistry-h-the-trustees-of-stephanie-s-c-trust-c154c0 | ORDINARY C | 25,000 | 10.01% |
| THE SECOND LADY CLARK SHARES TRUSTsophymarine-openregistry-h-the-second-lady-clark-shares-trust-fbb66c | ORDINARY C | 24,800 | 9.93% |
| PHILOMENA BUTLER CLARKsophymarine-openregistry-h-philomena-butler-clark-4dd8dd | ORDINARY C | 0 | 0.00% |
| PHILOMENA BUTLER CLARKsophymarine-openregistry-h-philomena-butler-clark-4dd8dd | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05631774 | Holds shares in | B ORDINARY |
| CENTRAL CAR AUCTIONS LIMITEDsophymarine-openregistry-gb-SC042129 | Holds shares in | ORDINARY |
INK CLOTHING GLASGOW LTD
sophymarine-openregistry-gb-SC459712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 21 Eaglesham Road, Glasgow, G77 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 4,400 | |
| JAMES YOUNGsophymarine-openregistry-gb-03417359 | ORDINARY | 2,500 | |
| SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742 | A PREFERRED ORDINARY | 1,780 | |
| LAURA LAVILLEsophymarine-openregistry-h-laura-laville-28fca6 | ORDINARY | 1,000 | |
| MARIANNE LITTLEsophymarine-openregistry-h-marianne-little-9c47da | ORDINARY | 1,000 | |
| MARK LINDSAYsophymarine-openregistry-h-mark-lindsay-3a7eee | ORDINARY | 1,000 | |
| SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742 | PREFERRED ORDINARY | 785 | |
| ADLUIS LIMITEDsophymarine-openregistry-gb-SC446736 | PREFERRED ORDINARY | 736 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | B ORDINARY | 478 | |
| ELISSA TAYLORsophymarine-openregistry-h-elissa-taylor-adad10 | B ORDINARY | 125 | |
| EZGI OZBAKKALOGLUsophymarine-openregistry-h-ezgi-ozbakkaloglu-ee3ab8 | B ORDINARY | 125 | |
| MEGAN PARKsophymarine-openregistry-h-megan-park-fd7564 | B ORDINARY | 125 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 100 | |
| LARA SMITHsophymarine-openregistry-h-lara-smith-9d6bf2 | B ORDINARY | 100 | |
| SHANNON MCLEANsophymarine-openregistry-h-shannon-mclean-67fff8 | B ORDINARY | 100 | |
| ROSS MCEWANsophymarine-openregistry-h-ross-mcewan-087b92 | B ORDINARY | 75 | |
| DANIELLE SMITHsophymarine-openregistry-h-danielle-smith-5e09fe | B ORDINARY | 50 | |
BEIJING SIGHTHILL LTD
sophymarine-openregistry-gb-SC565243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | ORDINARY | 980 | |
| CONG MU WANGsophymarine-openregistry-h-cong-mu-wang-28f2c7 | ORDINARY | 220 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | B ORDINARY | 160 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | B ORDINARY | 160 | |
| MS LIMIN ZHANGsophymarine-openregistry-h-ms-limin-zhang-902258 | B ORDINARY | 100 | |
| XIU ZHEN OUsophymarine-openregistry-h-xiu-zhen-ou-81adb6 | B ORDINARY | 100 | |
| LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428 | C ORDINARY | 98 | |
| RUI DONG LINsophymarine-openregistry-h-rui-dong-lin-3bd595 | B ORDINARY | 60 | |
| JIAN JUN LIsophymarine-openregistry-h-jian-jun-li-dd3844 | B ORDINARY | 30 | |
| MEIQIN WANGsophymarine-openregistry-h-meiqin-wang-187df0 | B ORDINARY | 30 | |
| NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143 | C ORDINARY | 22 | |
| CLOUD LEI LIMITEDsophymarine-openregistry-gb-SC591928 | C ORDINARY | 16 | |
| LEI HUANG LIMITEDsophymarine-openregistry-gb-SC831633 | C ORDINARY | 16 | |
| MR HUAQIANG ZHUsophymarine-openregistry-h-mr-huaqiang-zhu-3a5d9e | C ORDINARY | 10 | |
| MS XIU ZHEN OUsophymarine-openregistry-h-ms-xiu-zhen-ou-4e9c01 | C ORDINARY | 10 | |
| MR RUI DONG LINsophymarine-openregistry-h-mr-rui-dong-lin-d6eef3 | C ORDINARY | 6 | |
| JIAN JUN LIsophymarine-openregistry-h-jian-jun-li-dd3844 | C ORDINARY | 3 | |
| MEIQIN WANGsophymarine-openregistry-h-meiqin-wang-187df0 | C ORDINARY | 3 | |
| CAIYUN LEIsophymarine-openregistry-h-caiyun-lei-3c4a9c | B ORDINARY | 0 | |
| MS CAIYUN LEIsophymarine-openregistry-h-ms-caiyun-lei-3234f5 | C ORDINARY | 0 | |
CANDIDATE ID LTD
sophymarine-openregistry-gb-SC516384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 George Square, Glasgow, G2 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICIMS INCsophymarine-openregistry-h-icims-inc-b2d677 | ORDINARY | 7,000,940 | |
| ICIMS INCsophymarine-openregistry-h-icims-inc-b2d677 | A ORDINARY | 933,458 | |
| ADAM GODSONsophymarine-openregistry-h-adam-godson-a2096f | ORDINARY | 0 | |
| ADAM WATSON GORDONsophymarine-openregistry-h-adam-watson-gordon-c89de7 | ORDINARY | 0 | |
| ANNE BUCHERsophymarine-openregistry-h-anne-bucher-fca750 | ORDINARY | 0 | |
| BLACKFINCH HOLDINGSsophymarine-openregistry-gb-11876719 | A ORDINARY | 0 | |
| BLACKFINCH VENTURES NOMINEESsophymarine-openregistry-gb-11401059 | A ORDINARY | 0 | |
| BLACKFINCH VENTURES NOMINEESsophymarine-openregistry-gb-11401059 | ORDINARY | 0 | |
| CHAD AND JULIE SOWASHsophymarine-openregistry-h-chad-and-julie-sowash-9d4a41 | A ORDINARY | 0 | |
| CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478 | A ORDINARY | 0 | |
| FAIRLEAD CORPORATIONsophymarine-openregistry-h-fairlead-corporation-02ef00 | A ORDINARY | 0 | |
| GREG WHYTEsophymarine-openregistry-h-greg-whyte-00a138 | ORDINARY | 0 | |
| IAIN COCHRANEsophymarine-openregistry-h-iain-cochrane-660580 | ORDINARY | 0 | |
| JACOBO INVEST UGsophymarine-openregistry-h-jacobo-invest-ug-5ec28c | ORDINARY | 0 | |
| JONATHAN SCOT MCRAEsophymarine-openregistry-h-jonathan-scot-mcrae-4ccdd3 | ORDINARY | 0 | |
| RECRUITING VENTURES LLCsophymarine-openregistry-h-recruiting-ventures-llc-81acd1 | ORDINARY | 0 | |
| TIM SACKETTsophymarine-openregistry-h-tim-sackett-af8198 | ORDINARY | 0 | |
VOLBIS (1990) LIMITED
sophymarine-openregistry-gb-SC126951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN B STIRLINGsophymarine-openregistry-h-john-b-stirling-0d3bc8 | ORDINARY | 1,198 | |
| ARTHUR THOMAS BOYD STIRLINGsophymarine-openregistry-h-arthur-thomas-boyd-stirling-d98fad | ORDINARY | 1,051 | |
| THE EXECUTORS OF R G RENNIEsophymarine-openregistry-h-the-executors-of-r-g-rennie-294f48 | ORDINARY | 265 | |
| VIVIEN M LINGARDsophymarine-openregistry-h-vivien-m-lingard-3d129f | ORDINARY | 230 | |
| STEWART MUNROsophymarine-openregistry-h-stewart-munro-dcecaf | ORDINARY | 212 | |
| FERGUSON KEITHsophymarine-openregistry-h-ferguson-keith-6ea1ff | ORDINARY | 200 | |
| JEAN MCDERMIDsophymarine-openregistry-h-jean-mcdermid-fb0c5f | ORDINARY | 200 | |
| CHRISTINE BARR BUCHANANsophymarine-openregistry-h-christine-barr-buchanan-71c1f3 | ORDINARY | 185 | |
| JEAN A RUTHERFORDsophymarine-openregistry-h-jean-a-rutherford-b0ab17 | ORDINARY | 100 | |
| C KINLOCHsophymarine-openregistry-h-c-kinloch-05ff9a | ORDINARY | 53 | |
| ANTONY MACAULAY ROBINSONsophymarine-openregistry-h-antony-macaulay-robinson-e823b1 | ORDINARY | 50 | |
| JAN ISLESsophymarine-openregistry-h-jan-isles-0df1f9 | ORDINARY | 50 | |
| MOIRA EWING WALKERsophymarine-openregistry-h-moira-ewing-walker-8ae962 | ORDINARY | 25 | |
| R M KINLOCHsophymarine-openregistry-h-r-m-kinloch-4c9588 | ORDINARY | 25 | |
| THE EXECUTORS OF S W KINLOCHsophymarine-openregistry-h-the-executors-of-s-w-kinloch-a56e8f | ORDINARY | 25 | |