UK companies/Glasgow/Page 8

Companies in Glasgow and their shareholdersPage 8 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 321 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
321
Related parties
4

GAP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC143099
Status
Active
Type
Private Limited Company
Incorporated
08/03/1993
Accounts
GROUP
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Citypoint 2, 25, Glasgow, G4 0JY

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ANDERSONsophymarine-openregistry-h-douglas-anderson-5e9537ORDINARY53,401
IAIN ANDERSONsophymarine-openregistry-gb-14794875ORDINARY53,401
MAUREEN SMITHsophymarine-openregistry-h-maureen-smith-73923bORDINARY27,313
THE TRUSTEES OF THE DOUGLAS ANDERSON 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-douglas-anderson-202-65c64eORDINARY2,811
THE TRUSTEES OF THE IAIN ANDERSON 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-iain-anderson-2024-d-58e704ORDINARY2,811
THE TRUSTEES OF THE MAUREEN SMITH 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-maureen-smith-2024-d-a883f5ORDINARY2,811
ANDREW CARMICHAELsophymarine-openregistry-h-andrew-carmichael-97823bORDINARY828
CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923deORDINARY828
EMMA ANDERSONsophymarine-openregistry-h-emma-anderson-71a2beORDINARY828
EWAN SMITHsophymarine-openregistry-h-ewan-smith-43e81dORDINARY828
JAMES ANDERSONsophymarine-openregistry-gb-11933166ORDINARY828
KAREN GREENSHIELDsophymarine-openregistry-h-karen-greenshield-4e3f85ORDINARY828
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY828
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY828
NICOLA ANDERSONsophymarine-openregistry-gb-08880612ORDINARY828

Related parties

PartyRelationshipDetail
GAP GROUP LIMITEDsophymarine-openregistry-gb-00198823Holds shares inORDINARY
HOMELINE BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-06801303Holds shares inORDINARY
GORDON ANDERSON PLANT LIMITEDsophymarine-openregistry-gb-SC060296Holds shares inORDINARY

OHMEDICS LIMITED

sophymarine-openregistry-gb-SC360733
Status
Active
Type
Private Limited Company
Incorporated
05/06/2009
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
47 Hughenden Gardens, Glasgow, G12 9YH

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA CONNOLLYsophymarine-openregistry-h-patricia-connolly-ab8e35ORDINARY38,291
UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY11,600
JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186ORDINARY10,703
ALISTAIR MACWILLIAMsophymarine-openregistry-h-alistair-macwilliam-24215cORDINARY9,386
SIMON BESTsophymarine-openregistry-h-simon-best-fba4bfORDINARY5,974
MALCOLM GILLIESsophymarine-openregistry-h-malcolm-gillies-253063ORDINARY5,473
ROBBIE DOUGLAS-MILLERsophymarine-openregistry-h-robbie-douglas-miller-1fd334ORDINARY2,247
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY1,751
BRYCE MORRISONsophymarine-openregistry-h-bryce-morrison-b378beORDINARY1,444
JOHN HILFERTYsophymarine-openregistry-h-john-hilferty-3697e8ORDINARY1,049
NASR-EDDINE DJENNATIsophymarine-openregistry-h-nasr-eddine-djennati-1cd344ORDINARY1,049
ANGUS TULLOCHsophymarine-openregistry-h-angus-tulloch-7b4997ORDINARY1,032
MICHAEL BALFOURsophymarine-openregistry-h-michael-balfour-891c22ORDINARY1,032
STUART PAULsophymarine-openregistry-h-stuart-paul-87d501ORDINARY1,032
EILEEN TEMPLEsophymarine-openregistry-h-eileen-temple-b8fa25ORDINARY533

AREA 52 LTD

sophymarine-openregistry-gb-SC531620
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Calculo Ltd 09 Eastworks, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL SENIORsophymarine-openregistry-h-stephen-paul-senior-b60bb3ORDINARY179,64450.98%
QDS INVESTMENTS LTDsophymarine-openregistry-h-qds-investments-ltd-e77b7dORDINARY52,71514.96%
PNEO LLCsophymarine-openregistry-h-pneo-llc-550d22ORDINARY50,00014.19%
MATTHEW KARL TUTTsophymarine-openregistry-h-matthew-karl-tutt-b1726dORDINARY14,1064.00%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY9,1352.59%
GARY WALKERsophymarine-openregistry-gb-13281919ORDINARY8,7602.49%
ANU O'DRISCOLLsophymarine-openregistry-h-anu-o-driscoll-eb425dORDINARY8,5562.43%
DOMINIC MILLERsophymarine-openregistry-h-dominic-miller-995e9eORDINARY7,9072.24%
POOL ROOM HOLDINGS LTDsophymarine-openregistry-h-pool-room-holdings-ltd-84e5eaORDINARY6,4171.82%
RONAN GUILFOYLEsophymarine-openregistry-h-ronan-guilfoyle-394907ORDINARY6,4171.82%
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY6,2501.77%
PHILIP PARSONSsophymarine-openregistry-h-philip-parsons-c61c8bORDINARY1,2820.36%
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY6410.18%
GULMOBEEN AURANGZEBsophymarine-openregistry-h-gulmobeen-aurangzeb-bddaf0ORDINARY3200.09%
KARAN KAPOORsophymarine-openregistry-h-karan-kapoor-8af594ORDINARY2240.06%

448 STUDIO LTD

sophymarine-openregistry-gb-SC560399
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Barclays Eagle Labs Beco Building, Glasgow, G5 8BP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARRABLEsophymarine-openregistry-h-daniel-marrable-608cc5ORDINARY450,000
HILARY YOUNGsophymarine-openregistry-h-hilary-young-7df2cdORDINARY450,000
MALCOLM HOWATsophymarine-openregistry-h-malcolm-howat-14d69dORDINARY255,551
DAVID COWANsophymarine-openregistry-h-david-cowan-3baf78ORDINARY100,000
PETER CUMMINGSsophymarine-openregistry-h-peter-cummings-afbe61ORDINARY34,854
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY27,592
ANDREW HOLLIDAYsophymarine-openregistry-h-andrew-holliday-930480ORDINARY15,470
ANDREW PRITCHARDsophymarine-openregistry-gb-10568042ORDINARY15,470
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9acORDINARY12,409
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY8,832
IAIN SUTHERLANDsophymarine-openregistry-h-iain-sutherland-dcddeeORDINARY7,639
GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496fORDINARY7,638
DON MAREEsophymarine-openregistry-h-don-maree-8e5538ORDINARY4,297
SIMON MARRABLEsophymarine-openregistry-h-simon-marrable-969d6fORDINARY2,578
ALISTAIR GRAYsophymarine-openregistry-h-alistair-gray-23e681ORDINARY2,577

PANINARO MAGAZINE LTD

sophymarine-openregistry-gb-SC693537
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
58142 — Publishing of consumer and business journals and periodicals
Registered office
Red Tree Magenta, Glasgow, G73 1SA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHAMBERSsophymarine-openregistry-gb-07446297ORDINARY37
CHARLES MCLEANsophymarine-openregistry-h-charles-mclean-66edccORDINARY10
DARREN COUZINSsophymarine-openregistry-h-darren-couzins-cf1c74ORDINARY6
ROBERT GALLAGHERsophymarine-openregistry-h-robert-gallagher-5e5f74ORDINARY5
ALEXANDER MCLEANsophymarine-openregistry-h-alexander-mclean-0750ebORDINARY4
AVRIL CADDENsophymarine-openregistry-h-avril-cadden-0c1268ORDINARY4
BRIAN MCSWEENEYsophymarine-openregistry-h-brian-mcsweeney-0a2d05ORDINARY4
BRIAN SWEENEYsophymarine-openregistry-h-brian-sweeney-de8201ORDINARY4
DANIEL RODRIGUEZsophymarine-openregistry-h-daniel-rodriguez-d83559ORDINARY4
GLENN NIXONsophymarine-openregistry-h-glenn-nixon-72c68aORDINARY4
IAIN MCMILLANsophymarine-openregistry-h-iain-mcmillan-6cd21aORDINARY4
JONATHAN THOMSONsophymarine-openregistry-h-jonathan-thomson-41f33fORDINARY4
KEVIN SPROULLsophymarine-openregistry-h-kevin-sproull-8c545bORDINARY4
NEIL CAMERONsophymarine-openregistry-h-neil-cameron-19a7e5ORDINARY4
GARY MILLERsophymarine-openregistry-gb-15549609ORDINARY2

MESH'D LIMITED

sophymarine-openregistry-gb-SC801750
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
66220 — Activities of insurance agents and brokers
Registered office
2nd Floor Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARK COSTELLOsophymarine-openregistry-h-mark-costello-62866eORDINARY1,000,00028.23%
JAKE THOMAS WELLSsophymarine-openregistry-h-jake-thomas-wells-df6722ORDINARY915,00025.83%
WING SANG VINCENT LIUsophymarine-openregistry-h-wing-sang-vincent-liu-81990fORDINARY915,00025.83%
EXPONENTIAL SCIENCE CAPITALsophymarine-openregistry-h-exponential-science-capital-f1187aORDINARY316,0338.92%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY183,7405.19%
MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417ORDINARY62,4711.76%
FF AV JV LIMITEDsophymarine-openregistry-gb-13352306ORDINARY36,7481.04%
MAX WILDsophymarine-openregistry-h-max-wild-0dbce7ORDINARY36,7481.04%
TAMERA JANE WHITEsophymarine-openregistry-h-tamera-jane-white-17d79dORDINARY18,3740.52%
KATERINA SANCHEZ-SCHILLINGsophymarine-openregistry-h-katerina-sanchez-schilling-b9a139ORDINARY14,6990.41%
BEN JAMESsophymarine-openregistry-gb-08965907ORDINARY14,3000.40%
LEWIS BOYLES WHITEsophymarine-openregistry-h-lewis-boyles-white-c84a1fORDINARY11,0240.31%
ELIAS CHRISTIDISsophymarine-openregistry-h-elias-christidis-6cf99cORDINARY7,3490.21%
KATE WELLSsophymarine-openregistry-h-kate-wells-31e1f9ORDINARY7,3490.21%
RAJESH SHAHsophymarine-openregistry-h-rajesh-shah-4a852eORDINARY3,6740.10%

PAISLEY INVEST LTD

sophymarine-openregistry-gb-SC594951
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428A ORDINARY840
NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143A ORDINARY280
SONGDI CHENsophymarine-openregistry-h-songdi-chen-41cbc1C ORDINARY265
XIANFENG CHENsophymarine-openregistry-h-xianfeng-chen-9b12d9B ORDINARY265
DEJIN LINsophymarine-openregistry-h-dejin-lin-4a6887B ORDINARY260
YAN ZHOUsophymarine-openregistry-h-yan-zhou-e6ee9aC ORDINARY260
HANG LINsophymarine-openregistry-h-hang-lin-68f432D175
YU CHENsophymarine-openregistry-h-yu-chen-8cfecdD175
HELEN FAMILY LIMITEDsophymarine-openregistry-h-helen-family-limited-38d68bE140
PENG HEsophymarine-openregistry-h-peng-he-e11cfaE140
LINFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC546428F ORDINARY30
C & Z FAMILY LIMITEDsophymarine-openregistry-gb-SC650076F ORDINARY18
FENGYING FAMILY INVEST LIMITEDsophymarine-openregistry-gb-SC650054F ORDINARY18
HANGYU FAMILY HOLDING LIMITEDsophymarine-openregistry-h-hangyu-family-holding-limited-bbb835F ORDINARY14
NOURISHING RAIN LIMITEDsophymarine-openregistry-gb-SC620143F ORDINARY10
HELEN FAMILY LIMITEDsophymarine-openregistry-h-helen-family-limited-38d68bF ORDINARY5
PENG HEsophymarine-openregistry-h-peng-he-e11cfaF ORDINARY5
RUIJING FAMILY LIMITEDsophymarine-openregistry-gb-SC643079E0
RUIJING FAMILY LIMITEDsophymarine-openregistry-gb-SC643079F ORDINARY0

NEWTON PROPERTY MANAGEMENT LTD.

sophymarine-openregistry-gb-SC224378
Status
Active
Type
Private Limited Company
Incorporated
18/10/2001
Accounts
MEDIUM
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
87 Port Dundas Road, Glasgow, G4 0HF

Direct shareholders

ShareholderShare classShares held% of class
SENATE SECURITIES LTDsophymarine-openregistry-gb-SC800100A ORDINARY103,977
SENATE SECURITIES LTDsophymarine-openregistry-gb-SC800100D ORDINARY113
SENATE SECURITIES LTDsophymarine-openregistry-gb-SC800100C ORDINARY50
SENATE SECURITIES LTDsophymarine-openregistry-gb-SC800100B ORDINARY50
BRIAN CLARKEsophymarine-openregistry-gb-08819349F ORDINARY1
SEAN ROBINSONsophymarine-openregistry-h-sean-robinson-ce708bF ORDINARY1
DEREK ALEXANDER MACDONALDsophymarine-openregistry-h-derek-alexander-macdonald-a8d952A ORDINARY0
DEREK MACDONALDsophymarine-openregistry-h-derek-macdonald-c7bb06D ORDINARY0
IONA WATTsophymarine-openregistry-h-iona-watt-509120A ORDINARY0
KELLY COWIEsophymarine-openregistry-h-kelly-cowie-ea22c0A ORDINARY0
KIRSTEN O'NEILLsophymarine-openregistry-h-kirsten-o-neill-7f30acA ORDINARY0
KIRSTEN O'NEILLsophymarine-openregistry-h-kirsten-o-neill-7f30acD ORDINARY0
LORNA MACDONALDsophymarine-openregistry-h-lorna-macdonald-0f3608A ORDINARY0
LORNA MACDONALDsophymarine-openregistry-h-lorna-macdonald-0f3608D ORDINARY0
RACHEL LITTLEJOHNsophymarine-openregistry-h-rachel-littlejohn-fa8ad2A ORDINARY0
ROSS WATTsophymarine-openregistry-h-ross-watt-0fd57cD ORDINARY0
ROSS WATTsophymarine-openregistry-h-ross-watt-0fd57cA ORDINARY0
STEPHEN ALOYSIUS O'NEILLsophymarine-openregistry-h-stephen-aloysius-o-neill-956b47B ORDINARY0
STEPHEN ALOYSIUS O'NEILLsophymarine-openregistry-h-stephen-aloysius-o-neill-956b47A ORDINARY0
STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125C ORDINARY0
WILLIAM COWIEsophymarine-openregistry-h-william-cowie-370a52A ORDINARY0
WILLIAM COWIEsophymarine-openregistry-h-william-cowie-370a52D ORDINARY0

CUBE GLASS LTD

sophymarine-openregistry-gb-SC270737
Status
Active
Type
Private Limited Company
Incorporated
15/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
43320 — Joinery installation
43342 — Glazing
Registered office
Cube Glass Ltd 1-5 Tannoch Place, Glasgow, G67 2XU

Direct shareholders

ShareholderShare classShares held% of class
JAMES RONALD GARY THORNsophymarine-openregistry-h-james-ronald-gary-thorn-2d0916ORDINARY200100.00%
ALAN STURGEONsophymarine-openregistry-h-alan-sturgeon-ccc2acD111.11%
BILLY HILLsophymarine-openregistry-gb-03878570D111.11%
DAVID CLARKsophymarine-openregistry-gb-OC356610D111.11%
DAVID HEATHCOTEsophymarine-openregistry-h-david-heathcote-89ec90D111.11%
GARY WELSHsophymarine-openregistry-h-gary-welsh-986983D111.11%
JAMES SWAINsophymarine-openregistry-h-james-swain-6acbadD111.11%
MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428D111.11%
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedD111.11%
RUTH THORNsophymarine-openregistry-h-ruth-thorn-875593B ORDINARY1100.00%
SHARON ANDERSONsophymarine-openregistry-h-sharon-anderson-fc153aD111.11%
TREVOR CLARKsophymarine-openregistry-h-trevor-clark-3655e1C ORDINARY1100.00%
GRANT FERGUSONsophymarine-openregistry-h-grant-ferguson-6efec5D00.00%
IAIN SEGGIEsophymarine-openregistry-h-iain-seggie-a45987C ORDINARY00.00%

TOTAL CHATBOTS LTD.

sophymarine-openregistry-gb-SC567566
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Savoy Tower, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742PREFERENCE150,000
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670PREFERENCE30,000
SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742B ORDINARY9,399
STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbbaPREFERENCE6,312
WESLEY BEARDsophymarine-openregistry-h-wesley-beard-3f0e9fPREFERENCE5,000
STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbbaA ORDINARY4,500
WESLEY BEARDsophymarine-openregistry-h-wesley-beard-3f0e9fA ORDINARY4,500
THE UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670B ORDINARY1,892
SIMON HODGSONsophymarine-openregistry-h-simon-hodgson-1affa3B ORDINARY666
NORBERT MCDERMOTTsophymarine-openregistry-h-norbert-mcdermott-ed81bdB ORDINARY500
COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2B ORDINARY333
DAVID NICHOLAS WARDsophymarine-openregistry-h-david-nicholas-ward-7edccaB ORDINARY100
RUSSELL LANG CRICHTONsophymarine-openregistry-h-russell-lang-crichton-aab41cB ORDINARY100
ANDREW CLIFFORD HUNTERsophymarine-openregistry-h-andrew-clifford-hunter-ae2aafB ORDINARY66
COLIN ROBERT GRIERsophymarine-openregistry-h-colin-robert-grier-55db71B ORDINARY66
JOHN GRAHAM GUNN REIDsophymarine-openregistry-h-john-graham-gunn-reid-341142B ORDINARY66
EILEEN REIDsophymarine-openregistry-h-eileen-reid-b3b53eB ORDINARY33
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eB ORDINARY33

RENEWCO POWER LIMITED

sophymarine-openregistry-gb-SC708511
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies
70100 — Activities of head offices
Registered office
10 Newton Place, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
CORRAN ENVIRONMENTAL LPsophymarine-openregistry-gb-SL035226A ORDINARY54,225,000100.00%
GARY DE VINCHELEZ LE SUEURsophymarine-openregistry-h-gary-de-vinchelez-le-sueur-2e17f6G1 ORDINARY470,58818.52%
ALAN GEORGE BAKERsophymarine-openregistry-h-alan-george-baker-e99662G1 ORDINARY357,64714.07%
DERRICK DAVIDSON ALLANsophymarine-openregistry-h-derrick-davidson-allan-f106dfG1 ORDINARY357,64714.07%
FRANS VAN DEN HEUVELsophymarine-openregistry-h-frans-van-den-heuvel-8f3e95G1 ORDINARY357,64714.07%
GAVIN JOHN MCCALLUMsophymarine-openregistry-h-gavin-john-mccallum-408fdfG1 ORDINARY357,64714.07%
ROMAIN MICHAEL KEYENsophymarine-openregistry-h-romain-michael-keyen-3b4d32G1 ORDINARY357,64714.07%
ALP KARLIsophymarine-openregistry-h-alp-karli-a5317fG1 ORDINARY282,35311.11%
GAVIN JOHN MCCALLUMsophymarine-openregistry-h-gavin-john-mccallum-408fdfG2 ORDINARY61,00030.50%
CLAIRE TREACYsophymarine-openregistry-h-claire-treacy-7318acG2 ORDINARY50,00025.00%
RICHARD KOIAKsophymarine-openregistry-h-richard-koiak-319eddG2 ORDINARY40,00020.00%
ALP KARLIsophymarine-openregistry-h-alp-karli-a5317fG2 ORDINARY24,00012.00%
ROMAIN MICHAEL KEYENsophymarine-openregistry-h-romain-michael-keyen-3b4d32G2 ORDINARY8,0004.00%
DEBBIE HAYESsophymarine-openregistry-h-debbie-hayes-757301G2 ORDINARY7,0003.50%
JAMES ZAHRAsophymarine-openregistry-h-james-zahra-abe61aG2 ORDINARY6,0003.00%
JAVIER SALGADOsophymarine-openregistry-h-javier-salgado-694ed7G2 ORDINARY4,0002.00%
DANIEL PEREZsophymarine-openregistry-h-daniel-perez-673f95G2 ORDINARY00.00%

Related parties

PartyRelationshipDetail
GLENNISTON SOLAR PROJECT LTDsophymarine-openregistry-gb-13301930Holds shares inA ORDINARY

AGGREKO RESALTA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC793096
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO RESALTA MIDCO LIMITEDsophymarine-openregistry-gb-16675608PREFERENCE28,210,66495.21%
AGGREKO RESALTA MIDCO LIMITEDsophymarine-openregistry-gb-16675608A ORDINARY7,140,397100.00%
LUKA KOMAZECsophymarine-openregistry-h-luka-komazec-e2d1afPREFERENCE736,7772.49%
DARIJE VLADIMIR JOSICsophymarine-openregistry-h-darije-vladimir-josic-fe0a2cPREFERENCE258,6060.87%
LUKA KOMAZECsophymarine-openregistry-h-luka-komazec-e2d1afB ORDINARY186,48451.86%
JURE ZADRAVECsophymarine-openregistry-h-jure-zadravec-f99a36PREFERENCE78,7230.27%
DARIJE VLADIMIR JOSICsophymarine-openregistry-h-darije-vladimir-josic-fe0a2cB ORDINARY65,45618.20%
ALES JURAKsophymarine-openregistry-h-ales-jurak-b96482PREFERENCE61,2290.21%
DORDE POPOVICsophymarine-openregistry-h-dorde-popovic-596c0cPREFERENCE61,2290.21%
MARKO COHsophymarine-openregistry-h-marko-coh-ac2b73PREFERENCE61,2290.21%
MATIC BASKOVCsophymarine-openregistry-h-matic-baskovc-e97d27PREFERENCE49,2020.17%
PRIMOZ FLISsophymarine-openregistry-h-primoz-flis-216698PREFERENCE32,8010.11%
TOMAZ ORESICsophymarine-openregistry-h-tomaz-oresic-f4a41dPREFERENCE30,6140.10%
JURE ZADRAVECsophymarine-openregistry-h-jure-zadravec-f99a36B ORDINARY19,9265.54%
UROS GLAVINAsophymarine-openregistry-h-uros-glavina-925948PREFERENCE17,5320.06%
KRISTINA LOVRICsophymarine-openregistry-h-kristina-lovric-c38ef5PREFERENCE16,4010.06%
LORNA LUKETICsophymarine-openregistry-h-lorna-luketic-ece336PREFERENCE16,4010.06%
ALES JURAKsophymarine-openregistry-h-ales-jurak-b96482B ORDINARY15,4984.31%
DORDE POPOVICsophymarine-openregistry-h-dorde-popovic-596c0cB ORDINARY15,4984.31%
MARKO COHsophymarine-openregistry-h-marko-coh-ac2b73B ORDINARY15,4984.31%
MATIC BASKOVCsophymarine-openregistry-h-matic-baskovc-e97d27B ORDINARY12,4533.46%
PRIMOZ FLISsophymarine-openregistry-h-primoz-flis-216698B ORDINARY8,3022.31%
TOMAZ ORESICsophymarine-openregistry-h-tomaz-oresic-f4a41dB ORDINARY7,7492.15%
UROS GLAVINAsophymarine-openregistry-h-uros-glavina-925948B ORDINARY4,4381.23%
KRISTINA LOVRICsophymarine-openregistry-h-kristina-lovric-c38ef5B ORDINARY4,1511.15%
LORNA LUKETICsophymarine-openregistry-h-lorna-luketic-ece336B ORDINARY4,1511.15%
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994PREFERENCE00.00%
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994A ORDINARY00.00%

XIAS BIO LIMITED

sophymarine-openregistry-gb-SC657022
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
AHMED FAADIL FAWZYsophymarine-openregistry-h-ahmed-faadil-fawzy-a1310fORDINARY16,56037.66%
DAVID JOSEPH HARVEYsophymarine-openregistry-h-david-joseph-harvey-e2ccfdORDINARY16,56037.66%
HAPPACT II-66 LIMITED HAPPINESS CAPITALsophymarine-openregistry-h-happact-ii-66-limited-happiness-capital-c4c2d6PREFERRED ORDINARY9,62531.38%
SOSV V LP (SOSV)sophymarine-openregistry-h-sosv-v-lp-sosv-6352f4PREFERRED ORDINARY8,77828.61%
AHAMED USAMAH MOHAMMED FAWZYsophymarine-openregistry-h-ahamed-usamah-mohammed-fawzy-109794ORDINARY5,14011.69%
ALISTER FORBES MINTYsophymarine-openregistry-h-alister-forbes-minty-8a57a8ORDINARY4,40310.01%
JEREMY COLLER FOUNDATION (CPT CAPITAL)sophymarine-openregistry-h-jeremy-coller-foundation-cpt-capital-f84feePREFERRED ORDINARY3,97712.96%
GOOD PROTEIN FUND VCC (GOOD STARTUP)sophymarine-openregistry-h-good-protein-fund-vcc-good-startup-2f63c0PREFERRED ORDINARY3,20910.46%
SOSV INDIEBIO GENESIS CONSORTIUM II L.Psophymarine-openregistry-h-sosv-indiebio-genesis-consortium-ii-l-p-e1fcb0PREFERRED ORDINARY2,4257.90%
SOSV DECARBONIZATION CONSORTIUM (SOSV)sophymarine-openregistry-h-sosv-decarbonization-consortium-sosv-b9034ePREFERRED ORDINARY1,1553.77%
BOXONE VENTURES INC (BOXONE VC)sophymarine-openregistry-h-boxone-ventures-inc-boxone-vc-9eea04PREFERRED ORDINARY1,1233.66%
SOSV V LPsophymarine-openregistry-h-sosv-v-lp-5a3b63ORDINARY9772.22%
SOSV INDIEBIO NY LP (SOSV)sophymarine-openregistry-h-sosv-indiebio-ny-lp-sosv-36d81cPREFERRED ORDINARY3851.26%
JACQUELINE MINTYsophymarine-openregistry-h-jacqueline-minty-1b5d43ORDINARY3290.75%

AVANTIS HOLDCO LIMITED

sophymarine-openregistry-gb-SC658572
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AVANTIS GROUP INVESTMENTS HOLDCO LTDsophymarine-openregistry-gb-14322729A ORDINARY755100.00%
AVANTIS GROUP INVESTMENTS HOLDCO LTDsophymarine-openregistry-gb-14322729B ORDINARY245100.00%
ALEXANDRA DAVIDsophymarine-openregistry-h-alexandra-david-eb1148B ORDINARY00.00%
AVANTIS TOPCO LIMITEDsophymarine-openregistry-gb-SC736164A ORDINARY00.00%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71B ORDINARY00.00%
DAVID CALDERsophymarine-openregistry-gb-SC843748B ORDINARY00.00%
DAVIDE LAJOLOsophymarine-openregistry-h-davide-lajolo-68a76dB ORDINARY00.00%
JACK JENKINSsophymarine-openregistry-h-jack-jenkins-09e312B ORDINARY00.00%
JUSTYN HARRHYsophymarine-openregistry-h-justyn-harrhy-3801a7B ORDINARY00.00%
LEON SOLDERsophymarine-openregistry-h-leon-solder-6bdc39B ORDINARY00.00%
LIAM ROURKEsophymarine-openregistry-h-liam-rourke-e7ccdeB ORDINARY00.00%
MARK TAMLINsophymarine-openregistry-h-mark-tamlin-764097B ORDINARY00.00%
MODUTEC LIMITEDsophymarine-openregistry-gb-SC229316A ORDINARY00.00%
NIALL PARKHILLsophymarine-openregistry-h-niall-parkhill-27ace8B ORDINARY00.00%
TOM DAVIDsophymarine-openregistry-h-tom-david-dbf74fB ORDINARY00.00%

DOGES II HOLDCO LIMITED

sophymarine-openregistry-gb-SC736006
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Tay House, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
DOGES CV LIMITEDsophymarine-openregistry-gb-SC651643B ORDINARY1,000100.00%
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210A ORDINARY12030.00%
ARCHIMEDES INVESTMENTS LTDsophymarine-openregistry-gb-13757634A ORDINARY6015.00%
HIGHLAND & UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804A ORDINARY4010.00%
ORO BIANCO LIMITEDsophymarine-openregistry-h-oro-bianco-limited-e3d112A ORDINARY4010.00%
AICLA SECURITIES LTDsophymarine-openregistry-h-aicla-securities-ltd-0c0e16A ORDINARY307.50%
TRACEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC565684A ORDINARY307.50%
RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cfA ORDINARY205.00%
THE GORDON CHRISTIE FAMILY TRUSTsophymarine-openregistry-h-the-gordon-christie-family-trust-631579A ORDINARY205.00%
TROON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC652618A ORDINARY205.00%
DORDASSA LIMITEDsophymarine-openregistry-gb-SC745170A ORDINARY92.25%
GREYFRIARS INVESTMENT LIMITEDsophymarine-openregistry-h-greyfriars-investment-limited-5ac5e7A ORDINARY61.50%
BORDERVIEW LIMITEDsophymarine-openregistry-gb-SC193148A ORDINARY51.25%
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-SC608667A ORDINARY00.00%

AFTERNOON FINANCE LIMITED

sophymarine-openregistry-gb-SC806580
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CRAWFORD TAYLORsophymarine-openregistry-h-crawford-taylor-212bd6ORDINARY1,000,00028.10%
FRANCESCO VANDUYNSLAGERsophymarine-openregistry-h-francesco-vanduynslager-817a47ORDINARY1,000,00028.10%
RYAN SEPHTONsophymarine-openregistry-h-ryan-sephton-a1d11fORDINARY1,000,00028.10%
TPV NOMINEES LIMITED (AS NOMINEE FOR CERTAIN INDIVIDUALSsophymarine-openregistry-h-tpv-nominees-limited-as-nominee-for-cert-bb7797A ORDINARY484,00069.99%
WHO WOULD HOLD THE BENEFICIAL OWNERSHIP OF SUCH SHARES)sophymarine-openregistry-h-who-would-hold-the-beneficial-ownership--d26c69A ORDINARY484,00069.99%
FOR THE TWIN PATH FUNDsophymarine-openregistry-h-for-the-twin-path-fund-cfb1b7A ORDINARY207,48930.01%
TPV BBI NOMINEES LIMITED, ACTING IN ITS CAPACITY AS NOMINEEsophymarine-openregistry-h-tpv-bbi-nominees-limited-acting-in-its-c-b1bc6eA ORDINARY207,48930.01%
DARREN SCOONsophymarine-openregistry-h-darren-scoon-084ad8ORDINARY191,4905.38%
DOMINIC VON TROTHA TAYLORsophymarine-openregistry-h-dominic-von-trotha-taylor-3e7c4cORDINARY180,8515.08%
ANNE MCFARLANEsophymarine-openregistry-h-anne-mcfarlane-00bbccORDINARY106,3832.99%
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2ORDINARY29,2550.82%
GRAHAM MCLACHLANsophymarine-openregistry-h-graham-mclachlan-99b9a8ORDINARY26,5960.75%
GORDON MACDONALDsophymarine-openregistry-h-gordon-macdonald-a81bf9ORDINARY13,2980.37%
VICTORIA DRYSDALEsophymarine-openregistry-h-victoria-drysdale-efa5a0ORDINARY10,6380.30%

LISMOR INVESTMENTS (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC034869
Status
Active
Type
Private Limited Company
Incorporated
10/02/1960
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, Glasgow, G77 6QJ

Direct shareholders

ShareholderShare classShares held% of class
DHSR INVESTMENTS LTDsophymarine-openregistry-gb-SC688319ORDINARY10,000
ADAM BEN BERNARDsophymarine-openregistry-h-adam-ben-bernard-df5859ORDINARY0
DEIRDRE BERNARDsophymarine-openregistry-h-deirdre-bernard-85dab4ORDINARY0
HAZEL GORDONsophymarine-openregistry-h-hazel-gordon-4ed9b8ORDINARY0
HOWARD MAURICE GORDONsophymarine-openregistry-h-howard-maurice-gordon-3e8781ORDINARY0
MLD TORRINGTON LIMITEDsophymarine-openregistry-gb-SC687569ORDINARY0
NICOLE HARRIET BERNARDsophymarine-openregistry-h-nicole-harriet-bernard-166a11ORDINARY0
ROANNA LEE HINKSMANsophymarine-openregistry-h-roanna-lee-hinksman-89af04ORDINARY0
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY0
STANLEY IAN BERNARDsophymarine-openregistry-h-stanley-ian-bernard-4782cbORDINARY0
STEPHEN ALAN MANUELsophymarine-openregistry-h-stephen-alan-manuel-24c4c3ORDINARY0
SUSAN MORRIS-MANUELsophymarine-openregistry-h-susan-morris-manuel-cea856ORDINARY0
THE TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUSTsophymarine-openregistry-gb-00002020ORDINARY0
THE TRUSTEES OF S &S MANUEL DISCRETIONARY TRUST 2021sophymarine-openregistry-h-the-trustees-of-s-s-manuel-discretionary-6080f7ORDINARY0

WAVERLEY STEAM NAVIGATION CO. LIMITED

sophymarine-openregistry-gb-SC050789
Status
Active
Type
Private Limited Company
Incorporated
14/06/1972
Accounts
GROUP
SIC
50100 — Sea and coastal passenger water transport
Registered office
Waverley Terminal, Glasgow, G3 8HA

Direct shareholders

ShareholderShare classShares held% of class
PADDLE STEAMER PRESERVATION SOCIETYsophymarine-openregistry-gb-02167853ORDINARY5167.11%
DOUGLAS WEBSTER MCGOWANsophymarine-openregistry-h-douglas-webster-mcgowan-ff7b4eORDINARY45.26%
JOHN TERRENCE SYLVESTERsophymarine-openregistry-h-john-terrence-sylvester-e7b8f3ORDINARY45.26%
PETER MORRIS REIDsophymarine-openregistry-h-peter-morris-reid-b01835ORDINARY45.26%
DEREK NEILL IRVING PETERSsophymarine-openregistry-h-derek-neill-irving-peters-edd9bdORDINARY22.63%
JOSEPH MURRAY PATERSONsophymarine-openregistry-h-joseph-murray-paterson-578691ORDINARY22.63%
PAUL WILLIAM SEMPLEsophymarine-openregistry-h-paul-william-semple-c04d93ORDINARY22.63%
GORDON S. WILSONsophymarine-openregistry-h-gordon-s-wilson-f964d6ORDINARY11.32%
GRAEME GELLATLYsophymarine-openregistry-h-graeme-gellatly-d17d52ORDINARY11.32%
IAIN MACINTYRE MACLEODsophymarine-openregistry-h-iain-macintyre-macleod-c4c4d7ORDINARY11.32%
KENNETH BLACKLOCKsophymarine-openregistry-h-kenneth-blacklock-fe099aORDINARY11.32%
KENNETH HENDERSONsophymarine-openregistry-h-kenneth-henderson-5f0601ORDINARY11.32%
NICHOLAS JAMESsophymarine-openregistry-h-nicholas-james-9fe9faORDINARY11.32%
SAMUEL TURKsophymarine-openregistry-h-samuel-turk-2f6124ORDINARY11.32%

TRISCRIBE LIMITED

sophymarine-openregistry-gb-SC496877
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
31 31 Rodger Avenue, Glasgow, G77 6JP

Direct shareholders

ShareholderShare classShares held% of class
KENNETH FRASERsophymarine-openregistry-h-kenneth-fraser-92b3afORDINARY13,900
ANN SLEEsophymarine-openregistry-h-ann-slee-948a11ORDINARY5,000
AZIZ SHEIKHsophymarine-openregistry-gb-SC621293ORDINARY5,000
COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3dORDINARY5,000
UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336ORDINARY5,000
PAUL BOYLEsophymarine-openregistry-gb-SC505057ORDINARY1,418
OXFORD UNIVERSITY HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-h-oxford-university-hospitals-nhs-foundati-a45abcORDINARY1,365
ANDREW STURGESSsophymarine-openregistry-h-andrew-sturgess-0abbfbORDINARY1,237
MARION BARRIEsophymarine-openregistry-h-marion-barrie-2e15fdORDINARY1,237
ALEKSANDER TOMCZYKsophymarine-openregistry-h-aleksander-tomczyk-9f409cORDINARY1,236
ROSS FRASERsophymarine-openregistry-h-ross-fraser-4a8fcdORDINARY618
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY450
GORDON MCCULLOCHsophymarine-openregistry-h-gordon-mcculloch-a803e2ORDINARY429
DONALD LAWRIEsophymarine-openregistry-h-donald-lawrie-cf3d93ORDINARY124

LOOFCA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC587197
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
33 2-3, Glasgow, G5 8JZ

Direct shareholders

ShareholderShare classShares held% of class
OLUFEMI OLUKOYAsophymarine-openregistry-h-olufemi-olukoya-e7cdcdORDINARY14021.44%
TITILOPE OLUBISI EJIMAGWAsophymarine-openregistry-h-titilope-olubisi-ejimagwa-c4eb8dORDINARY13019.91%
ABAYOMI KADRIsophymarine-openregistry-h-abayomi-kadri-b79762ORDINARY10015.31%
MUFUTAU ADETAYO ADEKOYAsophymarine-openregistry-h-mufutau-adetayo-adekoya-ca4777ORDINARY7010.72%
OLUKUNLE OGUNSOLAsophymarine-openregistry-h-olukunle-ogunsola-dabf4cORDINARY659.95%
OLATOMIWA TEMITOPE OLUKOYAsophymarine-openregistry-h-olatomiwa-temitope-olukoya-761937ORDINARY406.13%
LEKAN LADAPO LAJIDEsophymarine-openregistry-h-lekan-ladapo-lajide-0c27ffORDINARY284.29%
HAFEEZ AYODEJI AKINYEMIsophymarine-openregistry-h-hafeez-ayodeji-akinyemi-151414ORDINARY253.83%
FRANCIS ALAOsophymarine-openregistry-h-francis-alao-4f39bbORDINARY152.30%
MOSHOOD SHEHUsophymarine-openregistry-h-moshood-shehu-f1ae12ORDINARY152.30%
PREYE LAMBERT-IKUsophymarine-openregistry-h-preye-lambert-iku-8af994ORDINARY101.53%
TOLANI OLUFEMI OSUNSANYAsophymarine-openregistry-h-tolani-olufemi-osunsanya-809ee7ORDINARY101.53%
FEYISAYO ADERONLE OLUKOYAsophymarine-openregistry-h-feyisayo-aderonle-olukoya-41059fORDINARY50.77%
JOHN ABIODUN ADEYEYEsophymarine-openregistry-h-john-abiodun-adeyeye-6a8bc1ORDINARY00.00%