UK companies/Perth/Page 1

Companies in Perth and their shareholdersPage 1 of 37

737 companies registered in Perth 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 Perth. Between them they record 563 shareholdings and 7 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
Perth

Companies with a register
737

On this page
20

Shareholdings
563

Related parties
7

ST JOHNSTONE FOOTBALL CLUB LIMITED (THE)

sophymarine-openregistry-gb-SC007629

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1910
Accounts: FULL
SIC: 93110 — Operation of sports facilities
Registered office: Mcdiarmid Park, Perth, PH1 2SJ

Direct shareholders

Shareholder	Share class	Shares held
SAINTS IN AMERICA LLCsophymarine-openregistry-h-saints-in-america-llc-456f10	ORDINARY	479,109
BOB REIDsophymarine-openregistry-h-bob-reid-81ed20	ORDINARY	31,500
GEOFFREY S. BROWNsophymarine-openregistry-h-geoffrey-s-brown-478255	ORDINARY	8,000
RANALD C K DOUGLASsophymarine-openregistry-h-ranald-c-k-douglas-a852aa	ORDINARY	8,000
AVRIL DEWARsophymarine-openregistry-h-avril-dewar-a6e32f	ORDINARY	4,000
GRAHAM DAVID THOMsophymarine-openregistry-h-graham-david-thom-620828	ORDINARY	4,000
HENRY S RITCHIEsophymarine-openregistry-h-henry-s-ritchie-ba21eb	ORDINARY	4,000
IAN DEWARsophymarine-openregistry-h-ian-dewar-f65ab8	ORDINARY	4,000
MARGARET JOYCE BROWNsophymarine-openregistry-h-margaret-joyce-brown-daddc5	ORDINARY	4,000
HAMISH MCGREGORsophymarine-openregistry-h-hamish-mcgregor-e49c7a	ORDINARY	3,600
ROGER YEOMANsophymarine-openregistry-h-roger-yeoman-d5fc86	ORDINARY	2,220
ALAN KINGsophymarine-openregistry-h-alan-king-5c9859	ORDINARY	2,000
ALLAN HALLsophymarine-openregistry-h-allan-hall-e74724	ORDINARY	2,000
BRIAN CAMPBELLsophymarine-openregistry-h-brian-campbell-8ad5b3	ORDINARY	2,000
KIRSTY GRIFFINsophymarine-openregistry-h-kirsty-griffin-99e271	ORDINARY	2,000
MALCOLM D GRAHAM-WOODsophymarine-openregistry-h-malcolm-d-graham-wood-3530b1	ORDINARY	2,000
MICHAEL H MCMULLINsophymarine-openregistry-h-michael-h-mcmullin-ae9c1d	ORDINARY	2,000
NEIL MCINTYREsophymarine-openregistry-h-neil-mcintyre-769be8	ORDINARY	2,000
RODNEY C SALMONsophymarine-openregistry-h-rodney-c-salmon-d990b0	ORDINARY	2,000
ST JOHNSTONE SUPPORTERS CLUBsophymarine-openregistry-h-st-johnstone-supporters-club-8f7725	ORDINARY	2,000
H G STEWARTsophymarine-openregistry-h-h-g-stewart-703a50	ORDINARY	1,880
BRUCE A. LAMONDsophymarine-openregistry-h-bruce-a-lamond-aee45e	ORDINARY	1,696
ANDREW S M DUFFsophymarine-openregistry-h-andrew-s-m-duff-ec1e29	ORDINARY	1,694
ADAM MIDGLEYsophymarine-openregistry-h-adam-midgley-a2a9ee	ORDINARY	1,582
ANDREW R.B. CHALMERSsophymarine-openregistry-h-andrew-r-b-chalmers-f56427	ORDINARY	1,582
DUNCAN N.B. CHALMERSsophymarine-openregistry-h-duncan-n-b-chalmers-360253	ORDINARY	1,582
GAVIN IAN MIDGLEYsophymarine-openregistry-h-gavin-ian-midgley-1e70b7	ORDINARY	1,582
MARY O'BRIENsophymarine-openregistry-h-mary-o-brien-397166	ORDINARY	1,577
GORDON MCKINLAYsophymarine-openregistry-h-gordon-mckinlay-63a3fc	ORDINARY	1,495
JOHN L MCKINLAYsophymarine-openregistry-h-john-l-mckinlay-9a071c	ORDINARY	1,462
STANLEY HARRISsophymarine-openregistry-h-stanley-harris-f10b14	ORDINARY	1,100
GEORGE S BELLsophymarine-openregistry-h-george-s-bell-ff27d5	ORDINARY	1,093
JAMES STEWARTsophymarine-openregistry-gb-09784075	ORDINARY	1,020
ANDREW HUNTsophymarine-openregistry-gb-14724047	ORDINARY	1,000
LESLIE AND BRENDA FINDLAYsophymarine-openregistry-h-leslie-and-brenda-findlay-6bf394	ORDINARY	1,000
ST JOHNSTON SUPPORTERS CLUBsophymarine-openregistry-h-st-johnston-supporters-club-43cb11	ORDINARY	1,000
RORY A. LAMONDsophymarine-openregistry-h-rory-a-lamond-4245c8	ORDINARY	848
BARRY STRANGsophymarine-openregistry-h-barry-strang-e0cc4a	ORDINARY	800
CHARLES KINGsophymarine-openregistry-gb-13643913	ORDINARY	800
GARROW MACLARENsophymarine-openregistry-h-garrow-maclaren-952719	ORDINARY	800
JAMES MASSONsophymarine-openregistry-h-james-masson-cf8717	ORDINARY	800
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3	ORDINARY	700
ROBIN FULTONsophymarine-openregistry-h-robin-fulton-606eaf	ORDINARY	603
CALUM QUINNsophymarine-openregistry-h-calum-quinn-cea4dc	ORDINARY	600
CHRISTOPHER GARVIEsophymarine-openregistry-h-christopher-garvie-e2e6d1	ORDINARY	600
CIAN QUINNsophymarine-openregistry-h-cian-quinn-0bc7a7	ORDINARY	600
JAMES C. ROSSsophymarine-openregistry-gb-07798993	ORDINARY	600
KIRSTY QUINNsophymarine-openregistry-h-kirsty-quinn-66379e	ORDINARY	600
PAUL SMITHsophymarine-openregistry-gb-01170719	ORDINARY	600
STEVEN PARKsophymarine-openregistry-h-steven-park-b82513	ORDINARY	600
FRANCIS IAN VALENTINEsophymarine-openregistry-h-francis-ian-valentine-66a9cf	ORDINARY	490
ANGUS M HOWIEsophymarine-openregistry-h-angus-m-howie-f8e797	ORDINARY	410
JASON BLYTHsophymarine-openregistry-h-jason-blyth-5eb40d	ORDINARY	405
ALAN COWANsophymarine-openregistry-h-alan-cowan-2c9523	ORDINARY	400
ALISTAIR MCCRACKENsophymarine-openregistry-h-alistair-mccracken-541222	ORDINARY	400
CHARLES G ROSSsophymarine-openregistry-h-charles-g-ross-628fb9	ORDINARY	400
CHRISTOPHER D ALLANsophymarine-openregistry-h-christopher-d-allan-109477	ORDINARY	400
DAVID C RITCHIEsophymarine-openregistry-h-david-c-ritchie-2f7543	ORDINARY	400
DAVID FAIRsophymarine-openregistry-h-david-fair-658c8f	ORDINARY	400
DAVID J W SMITHsophymarine-openregistry-h-david-j-w-smith-dfd3d3	ORDINARY	400
DAVID MCCONNELLsophymarine-openregistry-h-david-mcconnell-7466c8	ORDINARY	400
E B MCLEANsophymarine-openregistry-h-e-b-mclean-0b9d2a	ORDINARY	400
FIONA SCOTTsophymarine-openregistry-h-fiona-scott-0ee237	ORDINARY	400
FRASER MACKENZIEsophymarine-openregistry-gb-SC614182	ORDINARY	400
GAVIN REDFORDsophymarine-openregistry-h-gavin-redford-0c53b8	ORDINARY	400
IAN D SMITHsophymarine-openregistry-h-ian-d-smith-70cf5c	ORDINARY	400
JACQUELINE HUTCHISONsophymarine-openregistry-h-jacqueline-hutchison-12ee7f	ORDINARY	400
JAMES ECCLESTONsophymarine-openregistry-h-james-eccleston-6d5677	ORDINARY	400
JAMES L STRANGsophymarine-openregistry-h-james-l-strang-d4c789	ORDINARY	400
JOHN GEDDESsophymarine-openregistry-h-john-geddes-74fbaf	ORDINARY	400
MORRIS FLOODsophymarine-openregistry-h-morris-flood-9618ac	ORDINARY	400
MR DOIGsophymarine-openregistry-h-mr-doig-275e8e	ORDINARY	400
MRS DOIGsophymarine-openregistry-h-mrs-doig-a2210d	ORDINARY	400
P D LAUGHLINsophymarine-openregistry-h-p-d-laughlin-3c1399	ORDINARY	400
P S GARDINERsophymarine-openregistry-h-p-s-gardiner-29d2d1	ORDINARY	400
R BAINsophymarine-openregistry-h-r-bain-e697de	ORDINARY	400
RYAN MCRAEsophymarine-openregistry-h-ryan-mcrae-e22fee	ORDINARY	400
SCOTT ROBERT SMEATONsophymarine-openregistry-h-scott-robert-smeaton-0fc4c4	ORDINARY	400
TOM MCLAUGHLANsophymarine-openregistry-h-tom-mclaughlan-0d20ce	ORDINARY	400
LESLIE CLARKsophymarine-openregistry-h-leslie-clark-90dd4d	ORDINARY	333
ALEXANDER HAGGARTsophymarine-openregistry-h-alexander-haggart-88b480	ORDINARY	300
J MCLEISHsophymarine-openregistry-h-j-mcleish-824113	ORDINARY	300
LAURA CLARKsophymarine-openregistry-h-laura-clark-64ceb4	ORDINARY	300
STEVE CLARKsophymarine-openregistry-gb-04224697	ORDINARY	300
IAN ALISTAIR MATHIESONsophymarine-openregistry-h-ian-alistair-mathieson-351228	ORDINARY	257
JOYCE TAYLORsophymarine-openregistry-h-joyce-taylor-087fad	ORDINARY	257
SHEILA KENNARDsophymarine-openregistry-h-sheila-kennard-88837c	ORDINARY	257
WILLIAM S BRIDGESsophymarine-openregistry-h-william-s-bridges-bc3b50	ORDINARY	252
CHARLES W.S. FRASERsophymarine-openregistry-h-charles-w-s-fraser-42c750	ORDINARY	210
A C J MORRISONsophymarine-openregistry-h-a-c-j-morrison-896813	ORDINARY	200
A ROBBIEsophymarine-openregistry-h-a-robbie-44d8a9	ORDINARY	200
ALAN C BORTHWICKsophymarine-openregistry-h-alan-c-borthwick-c9c1c0	ORDINARY	200
ALAN J M LEITCHsophymarine-openregistry-h-alan-j-m-leitch-723967	ORDINARY	200
ALAN MELVILLEsophymarine-openregistry-gb-SC235893	ORDINARY	200
ALASTAIR BROWNsophymarine-openregistry-h-alastair-brown-66a2be	ORDINARY	200
ALBERT J RAMSAYsophymarine-openregistry-h-albert-j-ramsay-0eab34	ORDINARY	200
ALEX BOYDsophymarine-openregistry-gb-12866820	ORDINARY	200
ALISDAIR MATTHEW DEWARsophymarine-openregistry-h-alisdair-matthew-dewar-f1623b	ORDINARY	200
ALISON QUINNsophymarine-openregistry-h-alison-quinn-68b29b	ORDINARY	200
ALISTAIR LOWEsophymarine-openregistry-h-alistair-lowe-797099	ORDINARY	200
ALISTER SHARPEsophymarine-openregistry-h-alister-sharpe-8ce9ca	ORDINARY	200
ALLAN GEEKIEsophymarine-openregistry-h-allan-geekie-4ae63c	ORDINARY	200
ANDREW MCCORMACKsophymarine-openregistry-h-andrew-mccormack-bcccc3	ORDINARY	200
ANDREW S GRANTsophymarine-openregistry-h-andrew-s-grant-af0131	ORDINARY	200
ANDREW SCOTT MARSHALLsophymarine-openregistry-h-andrew-scott-marshall-568084	ORDINARY	200
ANDREW STIRLINGsophymarine-openregistry-h-andrew-stirling-8225a1	ORDINARY	200
ANNA FINLAYSONsophymarine-openregistry-h-anna-finlayson-922068	ORDINARY	200
B B G HENDERSONsophymarine-openregistry-h-b-b-g-henderson-b88f0c	ORDINARY	200
BRUCE THOMSONsophymarine-openregistry-h-bruce-thomson-645930	ORDINARY	200
CAITLIN MCPHEEsophymarine-openregistry-h-caitlin-mcphee-fd7e29	ORDINARY	200
CHRISTINE & PETER MUNROsophymarine-openregistry-h-christine-peter-munro-057977	ORDINARY	200
COLIN DONALDsophymarine-openregistry-h-colin-donald-24e9e2	ORDINARY	200
D C DOIGsophymarine-openregistry-h-d-c-doig-029d78	ORDINARY	200
DAVID MCPHEEsophymarine-openregistry-h-david-mcphee-3569fd	ORDINARY	200
DEREK MCINTOSHsophymarine-openregistry-h-derek-mcintosh-fe0702	ORDINARY	200
DOUGLAS THOMsophymarine-openregistry-h-douglas-thom-ef7af6	ORDINARY	200
FRANCIS FITZSIMMONS SMITHsophymarine-openregistry-h-francis-fitzsimmons-smith-e42ac9	ORDINARY	200
FRED MUNSONsophymarine-openregistry-h-fred-munson-e41dc2	ORDINARY	200
GORDON BANNERMANsophymarine-openregistry-h-gordon-bannerman-15c5b6	ORDINARY	200
GRAEME BUCHANsophymarine-openregistry-h-graeme-buchan-f13158	ORDINARY	200
GREGG AITCHISONsophymarine-openregistry-h-gregg-aitchison-41a2e7	ORDINARY	200
I MELVILLEsophymarine-openregistry-h-i-melville-fb440e	ORDINARY	200
IAIN WATTsophymarine-openregistry-h-iain-watt-635eb5	ORDINARY	200
J C L CAMBRIDGEsophymarine-openregistry-h-j-c-l-cambridge-3c260e	ORDINARY	200
J LAIDLAWsophymarine-openregistry-h-j-laidlaw-b9271b	ORDINARY	200
JAMES P MILLERsophymarine-openregistry-h-james-p-miller-082acf	ORDINARY	200
JAMES S ANDERSONsophymarine-openregistry-gb-07348890	ORDINARY	200
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b	ORDINARY	200
MALDWYN EDEVANEsophymarine-openregistry-h-maldwyn-edevane-9b2c38	ORDINARY	200
MARGARET PITCAIRNsophymarine-openregistry-h-margaret-pitcairn-329b92	ORDINARY	200
MARIANNE HELEN CARRUTHERSsophymarine-openregistry-h-marianne-helen-carruthers-84ed99	ORDINARY	200
MARK D AITKENsophymarine-openregistry-h-mark-d-aitken-f1a086	ORDINARY	200
MICHAEL ROSSsophymarine-openregistry-gb-00329120	ORDINARY	200
MURIEL CAMPBELLsophymarine-openregistry-h-muriel-campbell-6de388	ORDINARY	200
NEIL MCCORMACKsophymarine-openregistry-h-neil-mccormack-2bc1c3	ORDINARY	200
NEIL PATERSONsophymarine-openregistry-gb-SC051929	ORDINARY	200
PETER CARGILLsophymarine-openregistry-h-peter-cargill-f7c27c	ORDINARY	200
PETER CRAIGONsophymarine-openregistry-h-peter-craigon-8c98e4	ORDINARY	200
PETER DRUMMOND-HAYsophymarine-openregistry-h-peter-drummond-hay-ef67bd	ORDINARY	200
PETER M MALCOLMsophymarine-openregistry-h-peter-m-malcolm-c3c79f	ORDINARY	200
R DONALDSONsophymarine-openregistry-gb-17030367	ORDINARY	200
RAYMOND BUCHANsophymarine-openregistry-h-raymond-buchan-7250b2	ORDINARY	200
ROBERTT BRANDsophymarine-openregistry-h-robertt-brand-e17b72	ORDINARY	200
RONALD TAYLORsophymarine-openregistry-h-ronald-taylor-60c2f1	ORDINARY	200
RONNIE FINLAYSONsophymarine-openregistry-h-ronnie-finlayson-4e9e1c	ORDINARY	200
SARAH MELLOYsophymarine-openregistry-h-sarah-melloy-93f8f7	ORDINARY	200
SCOTT MCINROYsophymarine-openregistry-h-scott-mcinroy-fae54d	ORDINARY	200
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7	ORDINARY	200
SELWYN G CAMBRIDGEsophymarine-openregistry-h-selwyn-g-cambridge-8a22be	ORDINARY	200
STEPHEN T MCMULLINsophymarine-openregistry-h-stephen-t-mcmullin-6d465d	ORDINARY	200
STEVEN STEWARTsophymarine-openregistry-gb-05073030	ORDINARY	200
STEWART SMITHsophymarine-openregistry-h-stewart-smith-c35978	ORDINARY	200
STUART MCFARLANEsophymarine-openregistry-h-stuart-mcfarlane-54eb5b	ORDINARY	200
STUART MCLAGANsophymarine-openregistry-h-stuart-mclagan-e0dc7b	ORDINARY	200
T COLTHARTsophymarine-openregistry-h-t-colthart-6a763e	ORDINARY	200
THOMAS CAMPBELLsophymarine-openregistry-gb-04701274	ORDINARY	200
THOMAS GORHAMsophymarine-openregistry-h-thomas-gorham-484d2a	ORDINARY	200
JAMES DONNACHIEsophymarine-openregistry-h-james-donnachie-c4a70a	ORDINARY	160
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680	ORDINARY	160
WILLIAM J S CLARKsophymarine-openregistry-h-william-j-s-clark-945172	ORDINARY	133
ANDREW IRONSsophymarine-openregistry-h-andrew-irons-84a9bf	ORDINARY	120
ARRAN GORDONsophymarine-openregistry-h-arran-gordon-03c2b2	ORDINARY	120
C ROBERTSONsophymarine-openregistry-gb-OC383380	ORDINARY	120
FRASER MCNAUGHTONsophymarine-openregistry-h-fraser-mcnaughton-3c8ce3	ORDINARY	120
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf	ORDINARY	120
J A YOUNGsophymarine-openregistry-h-j-a-young-6baec1	ORDINARY	120
JAMES ROSS MERSONsophymarine-openregistry-h-james-ross-merson-6b8713	ORDINARY	120
JAMES SCOTT MERSONsophymarine-openregistry-h-james-scott-merson-1c74d2	ORDINARY	120
MARTIN KNIGHTsophymarine-openregistry-h-martin-knight-f6f53a	ORDINARY	120
A G W J BLAIRsophymarine-openregistry-h-a-g-w-j-blair-c0bbf6	ORDINARY	100
ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149ae	ORDINARY	100
ALLAN DONNACHIEsophymarine-openregistry-h-allan-donnachie-c4b0d6	ORDINARY	100
ANDREW ADAMSONsophymarine-openregistry-h-andrew-adamson-1d8f67	ORDINARY	100
BARRY GORDONsophymarine-openregistry-h-barry-gordon-c18bdd	ORDINARY	100
BRIAN DOYLEsophymarine-openregistry-h-brian-doyle-8fc6d2	ORDINARY	100
BRUCE MCALPINEsophymarine-openregistry-h-bruce-mcalpine-f1919b	ORDINARY	100
CALUM MORRISsophymarine-openregistry-h-calum-morris-32776b	ORDINARY	100
DAVID DONNACHIEsophymarine-openregistry-h-david-donnachie-97dd28	ORDINARY	100
DAVID J CONNANsophymarine-openregistry-h-david-j-connan-60b3c6	ORDINARY	100
EWAN ADAMSONsophymarine-openregistry-h-ewan-adamson-c89d86	ORDINARY	100
KENNETH S LEESsophymarine-openregistry-h-kenneth-s-lees-b95226	ORDINARY	100
LESLIE ADAMSONsophymarine-openregistry-h-leslie-adamson-a166db	ORDINARY	100
SCOTT GORDONsophymarine-openregistry-h-scott-gordon-e86b07	ORDINARY	100
STUART ADAMSONsophymarine-openregistry-h-stuart-adamson-f096ea	ORDINARY	100
ALISTAIR CAMERONsophymarine-openregistry-h-alistair-cameron-8b8903	ORDINARY	81
DAVID MCPHERSONsophymarine-openregistry-h-david-mcpherson-0abd4a	ORDINARY	80
FRANCIS S G FRASERsophymarine-openregistry-h-francis-s-g-fraser-83c058	ORDINARY	80
MARK KUMMERERsophymarine-openregistry-h-mark-kummerer-805afc	ORDINARY	80
MICHAEL J MORGANsophymarine-openregistry-h-michael-j-morgan-e34214	ORDINARY	63
BEVERLEY MAYERsophymarine-openregistry-h-beverley-mayer-8154fd	ORDINARY	50
BRIAN MCNEIL BLAIRsophymarine-openregistry-h-brian-mcneil-blair-11a991	ORDINARY	45
ALAN M W YOUNGsophymarine-openregistry-h-alan-m-w-young-9dc15c	ORDINARY	40
MARION MCNEIL MCDONALDsophymarine-openregistry-h-marion-mcneil-mcdonald-93db1d	ORDINARY	40
MRS S P OLIFFsophymarine-openregistry-h-mrs-s-p-oliff-517e3d	ORDINARY	40
STEWART C SMITHsophymarine-openregistry-h-stewart-c-smith-96f60f	ORDINARY	40
STUART CUNNINGHAMsophymarine-openregistry-h-stuart-cunningham-3f4696	ORDINARY	40
JOHN MCKINLAYsophymarine-openregistry-h-john-mckinlay-4b91b9	ORDINARY	37
GERRY SCOTTsophymarine-openregistry-h-gerry-scott-4f2f41	ORDINARY	25
JOHN KAYLORsophymarine-openregistry-h-john-kaylor-79bb60	ORDINARY	25
ANNE WILSON HILLIARD RUTHERFORDsophymarine-openregistry-h-anne-wilson-hilliard-rutherford-782ce0	ORDINARY	20
ANNE YOUNG MILLERsophymarine-openregistry-h-anne-young-miller-e898e6	ORDINARY	20
DAVID A ROBERTSONsophymarine-openregistry-h-david-a-robertson-587402	ORDINARY	20
DAVID TAYLOR YACAMINIsophymarine-openregistry-h-david-taylor-yacamini-e89a81	ORDINARY	20
IAN A DOUGALLsophymarine-openregistry-h-ian-a-dougall-3180ac	ORDINARY	20
LLOYD OVENSTONEsophymarine-openregistry-h-lloyd-ovenstone-294105	ORDINARY	20
MARGARET L STEWARTsophymarine-openregistry-h-margaret-l-stewart-358fca	ORDINARY	20
VICTOR MCGLASHANsophymarine-openregistry-h-victor-mcglashan-395de8	ORDINARY	20
GEORGE M MASONsophymarine-openregistry-h-george-m-mason-b402fe	ORDINARY	10
RORY MCD GRANTsophymarine-openregistry-h-rory-mcd-grant-02bf5b	ORDINARY	8
ALEX MENZIESsophymarine-openregistry-h-alex-menzies-fd0e6e	ORDINARY	5
STEWART J CHALMERSsophymarine-openregistry-h-stewart-j-chalmers-34e39b	ORDINARY	5
CHARLES D GEDDESsophymarine-openregistry-h-charles-d-geddes-d6e696	ORDINARY	4
DONALD FARQUHARsophymarine-openregistry-h-donald-farquhar-a86fd6	ORDINARY	4
IAN C TODsophymarine-openregistry-h-ian-c-tod-d9790a	ORDINARY	4
JAMES MASONsophymarine-openregistry-gb-04418812	ORDINARY	2
ISOBEL BARRIE DOUGLASsophymarine-openregistry-h-isobel-barrie-douglas-a549f7	ORDINARY	1
JOHN ALEXANDERsophymarine-openregistry-gb-03276534	ORDINARY	1
JOHN MCKAYsophymarine-openregistry-h-john-mckay-b70ecc	ORDINARY	1
ALEXANDER D LAMONDsophymarine-openregistry-h-alexander-d-lamond-fa710d	ORDINARY	0
ALISTER ANDERSONsophymarine-openregistry-h-alister-anderson-af3064	ORDINARY	0
ANGUS BAILLIEsophymarine-openregistry-h-angus-baillie-ee7027	ORDINARY	0
BERTIE HALLYsophymarine-openregistry-h-bertie-hally-5463c9	ORDINARY	0
DAVID F SIDEYsophymarine-openregistry-h-david-f-sidey-b9391b	ORDINARY	0
DAVID JAMES RUTHERFORDsophymarine-openregistry-h-david-james-rutherford-e76959	ORDINARY	0
DONALD J ROSSsophymarine-openregistry-h-donald-j-ross-51e79a	ORDINARY	0
DONALD MCPHEEsophymarine-openregistry-h-donald-mcphee-a01169	ORDINARY	0
E HILLSsophymarine-openregistry-h-e-hills-872b47	ORDINARY	0
FRASER SIDEYsophymarine-openregistry-h-fraser-sidey-4b9a36	ORDINARY	0
GEORGE SMITHsophymarine-openregistry-gb-04410197	ORDINARY	0
GERTIE GORDONsophymarine-openregistry-h-gertie-gordon-3400ea	ORDINARY	0
J D MCKAYsophymarine-openregistry-h-j-d-mckay-078acf	ORDINARY	0
J HILLSsophymarine-openregistry-h-j-hills-1c6ca6	ORDINARY	0
JAMES LIVINGSTONsophymarine-openregistry-h-james-livingston-4a366d	ORDINARY	0
MARGARET MCLEANsophymarine-openregistry-h-margaret-mclean-91235c	ORDINARY	0
MICHAEL MARSHALLsophymarine-openregistry-gb-10940508	ORDINARY	0
NORMAN STRANGsophymarine-openregistry-h-norman-strang-32dc82	ORDINARY	0
RICHARD MCDONALDsophymarine-openregistry-h-richard-mcdonald-f33bae	ORDINARY	0
ROBERT K SMEATONsophymarine-openregistry-h-robert-k-smeaton-3eec44	ORDINARY	0
ROSE BOYLEsophymarine-openregistry-h-rose-boyle-7d4f72	ORDINARY	0
SHIELA MATHIESONsophymarine-openregistry-h-shiela-mathieson-d68992	ORDINARY	0
THOMAS MASTERTONsophymarine-openregistry-h-thomas-masterton-30fde9	ORDINARY	0
W R MONTGOMERYsophymarine-openregistry-h-w-r-montgomery-3a69e9	ORDINARY	0

Related parties

Party	Relationship	Detail
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITEDsophymarine-openregistry-gb-SC175364	Holds shares in	ORDINARY

GOOD FOOD PROJECT LTD

sophymarine-openregistry-gb-SC727601

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
Registered office: Unit 5, Riverview Business Park, Perth, Perthshire, PH2 8DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN FRANCIS POLLARDsophymarine-openregistry-h-stephen-francis-pollard-d620ef	ORDINARY	2,769	46.15%
JANE ANNE ROBERTSONsophymarine-openregistry-h-jane-anne-robertson-a4230e	ORDINARY	2,669	44.48%
JULIE THOMSONsophymarine-openregistry-h-julie-thomson-61a057	ORDINARY	50	0.83%
MARIA YOUNGsophymarine-openregistry-h-maria-young-e3e149	ORDINARY	50	0.83%
NIKOLA MURRAYsophymarine-openregistry-h-nikola-murray-0109e6	ORDINARY	50	0.83%
NIZ HASHAMsophymarine-openregistry-h-niz-hasham-8da36e	ORDINARY	40	0.67%
DAVID GORDON FRANKLANDsophymarine-openregistry-h-david-gordon-frankland-06e4d4	ORDINARY	25	0.42%
DEBORAH LYNNE EAVESsophymarine-openregistry-h-deborah-lynne-eaves-9c0cdf	ORDINARY	25	0.42%
JOHN EAVESsophymarine-openregistry-h-john-eaves-ed160d	ORDINARY	25	0.42%
MARGARET MCMULLENsophymarine-openregistry-h-margaret-mcmullen-8ddab2	ORDINARY	15	0.25%
ANIA ZWOZDIAKsophymarine-openregistry-h-ania-zwozdiak-3295fb	ORDINARY	10	0.17%
BEATRICE TAMASOVAsophymarine-openregistry-h-beatrice-tamasova-ea9cab	ORDINARY	10	0.17%
CHERYL MCGREGORsophymarine-openregistry-h-cheryl-mcgregor-c4b104	ORDINARY	10	0.17%
DEBORAH LEDGARDsophymarine-openregistry-h-deborah-ledgard-40706c	ORDINARY	10	0.17%
EVA TAMASOVAsophymarine-openregistry-h-eva-tamasova-f2a2c9	ORDINARY	10	0.17%
FRANCES SCOTTsophymarine-openregistry-gb-14971958	ORDINARY	10	0.17%
GILLIAN HOLMESsophymarine-openregistry-h-gillian-holmes-79e297	ORDINARY	10	0.17%
HEATHER GREENsophymarine-openregistry-h-heather-green-3273f5	ORDINARY	10	0.17%
ISABEL WYLIEsophymarine-openregistry-h-isabel-wylie-f22c8b	ORDINARY	10	0.17%
JANET HARDLEYsophymarine-openregistry-h-janet-hardley-812cf0	ORDINARY	10	0.17%
JEANETTE RADLEYsophymarine-openregistry-h-jeanette-radley-cd8c35	ORDINARY	10	0.17%
JENNIFER JOAN STENHOUSEsophymarine-openregistry-h-jennifer-joan-stenhouse-da2268	ORDINARY	10	0.17%
KEVIN INNESsophymarine-openregistry-h-kevin-innes-6a956b	ORDINARY	10	0.17%
LESLEY LOUDENsophymarine-openregistry-h-lesley-louden-5375c6	ORDINARY	10	0.17%
LESLEYANN MANSONsophymarine-openregistry-h-lesleyann-manson-9f892a	ORDINARY	10	0.17%
MARY LEONARDsophymarine-openregistry-h-mary-leonard-1a84db	ORDINARY	10	0.17%
NESSIE OSWALDsophymarine-openregistry-h-nessie-oswald-f69dad	ORDINARY	10	0.17%
ROSEMARY ANDERSONsophymarine-openregistry-h-rosemary-anderson-aa33d1	ORDINARY	10	0.17%
SHARRON HUNTERsophymarine-openregistry-h-sharron-hunter-e3f457	ORDINARY	10	0.17%
WENDY BATHsophymarine-openregistry-h-wendy-bath-69a638	ORDINARY	10	0.17%
WENDY BIRSEsophymarine-openregistry-h-wendy-birse-d07007	ORDINARY	10	0.17%
SARAH NEWBYsophymarine-openregistry-h-sarah-newby-8ccf05	ORDINARY	8	0.13%
DENISE BEDSONsophymarine-openregistry-h-denise-bedson-f2f14e	ORDINARY	5	0.08%
KATHRYN ZABLOTZKYsophymarine-openregistry-h-kathryn-zablotzky-894802	ORDINARY	5	0.08%
MARK BEDSONsophymarine-openregistry-h-mark-bedson-61771d	ORDINARY	5	0.08%
MICHELLE DUNCANsophymarine-openregistry-h-michelle-duncan-1a53c9	ORDINARY	5	0.08%
SUSAN MARGARET STEVENSsophymarine-openregistry-h-susan-margaret-stevens-0a7745	ORDINARY	5	0.08%
CHERYL SMITHsophymarine-openregistry-h-cheryl-smith-a34b0f	ORDINARY	4	0.07%
JULIE MOFFATsophymarine-openregistry-h-julie-moffat-241d68	ORDINARY	4	0.07%
MICHELLE FINDLAYsophymarine-openregistry-h-michelle-findlay-4126a1	ORDINARY	4	0.07%
ALICE BODENsophymarine-openregistry-h-alice-boden-66486f	ORDINARY	3	0.05%
CHRISTINE SLOANsophymarine-openregistry-h-christine-sloan-5a19d2	ORDINARY	3	0.05%
EUGENIE VERNEYsophymarine-openregistry-h-eugenie-verney-be37b9	ORDINARY	3	0.05%
ILARIA MARSIGLIsophymarine-openregistry-h-ilaria-marsigli-0a7a07	ORDINARY	3	0.05%
SUSAN PERKINTONsophymarine-openregistry-h-susan-perkinton-8115b2	ORDINARY	3	0.05%
GLYNIS GRAYsophymarine-openregistry-h-glynis-gray-245e15	ORDINARY	2	0.03%
JEANNE CARSSsophymarine-openregistry-h-jeanne-carss-4b27ba	ORDINARY	2	0.03%
YVONNE HAMsophymarine-openregistry-h-yvonne-ham-f08cc5	ORDINARY	2	0.03%
ANNE PROCTORsophymarine-openregistry-h-anne-proctor-a5da18	ORDINARY	1	0.02%
ANYTA LODGEsophymarine-openregistry-h-anyta-lodge-5d9afc	ORDINARY	1	0.02%
DIANE CAMPBELLsophymarine-openregistry-h-diane-campbell-8f7707	ORDINARY	1	0.02%
JOY STOCKLEYsophymarine-openregistry-h-joy-stockley-0898da	ORDINARY	1	0.02%
MARGO MCKEEsophymarine-openregistry-h-margo-mckee-3a7fe7	ORDINARY	1	0.02%
YVONNE PHILLIPSsophymarine-openregistry-h-yvonne-phillips-a863c9	ORDINARY	1	0.02%
KATE WHEWAYsophymarine-openregistry-h-kate-wheway-192b6f	ORDINARY	0	0.00%

ULPIAN SYSTEMS LIMITED

sophymarine-openregistry-gb-SC483484

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2014
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER MILLIGANsophymarine-openregistry-h-peter-milligan-4d7f39	B ORDINARY	4,199	20.79%
TRUSTEES OF THE INDENTURE OF TRUST FOR KAREN A. CALABRIAsophymarine-openregistry-h-trustees-of-the-indenture-of-trust-for-k-143475	B ORDINARY	3,135	15.52%
PHILIP MARK PETERSENsophymarine-openregistry-h-philip-mark-petersen-12a566	B ORDINARY	3,090	15.30%
SARAH JANE MILLIGANsophymarine-openregistry-h-sarah-jane-milligan-f31bfd	B ORDINARY	2,180	10.79%
CHARLES ERIC JUTRZENKAsophymarine-openregistry-h-charles-eric-jutrzenka-944d25	B ORDINARY	1,591	7.88%
RICHARD ANTHONY NEVILLE-TOWLEsophymarine-openregistry-h-richard-anthony-neville-towle-d0a463	B ORDINARY	1,438	7.12%
PETER LAWSON BOGGSsophymarine-openregistry-h-peter-lawson-boggs-8443d9	B ORDINARY	737	3.65%
ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3	B ORDINARY	553	2.74%
JONATHAN LAKEsophymarine-openregistry-h-jonathan-lake-3fe801	B ORDINARY	450	2.23%
CAROLINE HAHNsophymarine-openregistry-h-caroline-hahn-434341	B ORDINARY	253	1.25%
CRAIG ORR NICOLsophymarine-openregistry-h-craig-orr-nicol-8bc64c	B ORDINARY	210	1.04%
COLIN MUMFORDsophymarine-openregistry-gb-08372708	B ORDINARY	200	0.99%
COLIN MILLIGANsophymarine-openregistry-h-colin-milligan-343264	B ORDINARY	189	0.94%
LISA MARGARET HENDERSONsophymarine-openregistry-h-lisa-margaret-henderson-0ae35b	B ORDINARY	131	0.65%
JENNIFER STAITEsophymarine-openregistry-h-jennifer-staite-85470f	B ORDINARY	127	0.63%
MARK WHITEMANsophymarine-openregistry-h-mark-whiteman-917eac	B ORDINARY	127	0.63%
GORDON SUGGETTsophymarine-openregistry-h-gordon-suggett-c690c6	B ORDINARY	125	0.62%
PEPER VENTURES UGsophymarine-openregistry-h-peper-ventures-ug-6a975f	B ORDINARY	125	0.62%
KINDLER VENTURES GMBHsophymarine-openregistry-h-kindler-ventures-gmbh-5445bc	B ORDINARY	95	0.47%
KATHERINE ALISON NEVILLE-TOWLEsophymarine-openregistry-h-katherine-alison-neville-towle-191f36	B ORDINARY	90	0.45%
WILLIAM PETER NEVILLE-TOWLEsophymarine-openregistry-h-william-peter-neville-towle-2cf518	B ORDINARY	90	0.45%
ANDREW CAMPBELL NORMANDsophymarine-openregistry-h-andrew-campbell-normand-748c99	B ORDINARY	85	0.42%
GARRY MACKAYsophymarine-openregistry-h-garry-mackay-4e0103	B ORDINARY	85	0.42%
PETER TWEEDIEsophymarine-openregistry-h-peter-tweedie-b925fd	B ORDINARY	85	0.42%
GAVIN MITCHELLsophymarine-openregistry-h-gavin-mitchell-bc6fbf	B ORDINARY	77	0.38%
JIM CALDERsophymarine-openregistry-h-jim-calder-68c9c7	B ORDINARY	77	0.38%
JIM WHITTAKERsophymarine-openregistry-h-jim-whittaker-920fab	B ORDINARY	77	0.38%
PAUL KEVIN MCBARRONsophymarine-openregistry-h-paul-kevin-mcbarron-abe5c9	B ORDINARY	77	0.38%
ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99a	B ORDINARY	64	0.32%
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03	B ORDINARY	64	0.32%
MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428	B ORDINARY	64	0.32%
STEVEN LOVEsophymarine-openregistry-h-steven-love-4c987f	B ORDINARY	64	0.32%
SIMON CRABBsophymarine-openregistry-h-simon-crabb-fedb21	B ORDINARY	63	0.31%
MIKE FITZGERALDsophymarine-openregistry-h-mike-fitzgerald-fbcb2a	B ORDINARY	58	0.29%
IVO COSTAsophymarine-openregistry-h-ivo-costa-cec007	B ORDINARY	50	0.25%
KIRSTY MACKENZIEsophymarine-openregistry-h-kirsty-mackenzie-b1be0b	B ORDINARY	39	0.19%
JANE STEWARTsophymarine-openregistry-h-jane-stewart-3c79a2	B ORDINARY	16	0.08%
SUSAN PRENTICEsophymarine-openregistry-h-susan-prentice-e24ae1	B ORDINARY	15	0.07%

CONNECTUS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC379269

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2010
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Lower Chapelhill House Chapelhill, Perth, PH1 3TH

Direct shareholders

Shareholder	Share class	Shares held
MICK EMPSONsophymarine-openregistry-h-mick-empson-ba121a	ORDINARY SHARES	1,156,765
CHARLES MCMICKINGsophymarine-openregistry-h-charles-mcmicking-229ea1	ORDINARY SHARES	461,933
IMOGEN REEDsophymarine-openregistry-h-imogen-reed-500190	ORDINARY SHARES	201,343
PAUL JOURDANsophymarine-openregistry-h-paul-jourdan-f8f9d5	ORDINARY SHARES	179,388
SHEILA NOBLEsophymarine-openregistry-h-sheila-noble-8f7ac4	ORDINARY SHARES	122,000
IAN REEDsophymarine-openregistry-gb-07253103	ORDINARY SHARES	109,546
JAMIE LANDALEsophymarine-openregistry-h-jamie-landale-741e45	ORDINARY SHARES	90,991
FLORA JOYCE MCLEANsophymarine-openregistry-h-flora-joyce-mclean-472971	ORDINARY SHARES	87,927
BELINDA MCMICKINGsophymarine-openregistry-h-belinda-mcmicking-70ecc9	ORDINARY SHARES	78,969
NICHOLAS HYNESsophymarine-openregistry-h-nicholas-hynes-1060c7	ORDINARY SHARES	77,857
CHARLES MACLACHLANsophymarine-openregistry-h-charles-maclachlan-c4e423	ORDINARY SHARES	72,060
DAVID ROUCHEsophymarine-openregistry-h-david-rouche-ad4b39	ORDINARY SHARES	41,388
PATRICK BROWNSONsophymarine-openregistry-h-patrick-brownson-e76855	ORDINARY SHARES	35,000
EUAN MACLACHLANsophymarine-openregistry-h-euan-maclachlan-feb5f2	ORDINARY SHARES	27,727
VICTOR JULIAN DOUGLAS ALLANsophymarine-openregistry-h-victor-julian-douglas-allan-5b4e56	ORDINARY SHARES	24,000
BEN WEATHERALLsophymarine-openregistry-h-ben-weatherall-19a7b0	ORDINARY SHARES	23,198
EDWARD LEAHYsophymarine-openregistry-h-edward-leahy-2fac56	ORDINARY SHARES	21,182
HAMISH & FLORA MCLEANsophymarine-openregistry-h-hamish-flora-mclean-8ee7cb	ORDINARY SHARES	18,182
DIANE MCMICKINGsophymarine-openregistry-h-diane-mcmicking-206ca8	ORDINARY SHARES	15,000
DAVID STANISTREETsophymarine-openregistry-h-david-stanistreet-c5e6eb	ORDINARY SHARES	0
DUNCAN CRAWFORDsophymarine-openregistry-h-duncan-crawford-139623	ORDINARY SHARES	0
EMMA AMATIsophymarine-openregistry-h-emma-amati-1788ac	ORDINARY SHARES	0
GIOVANNI AMATIsophymarine-openregistry-h-giovanni-amati-9be53a	ORDINARY SHARES	0
IAN WESTsophymarine-openregistry-h-ian-west-73f09a	ORDINARY SHARES	0
JAMES BRIERLEYsophymarine-openregistry-h-james-brierley-76ebc7	ORDINARY SHARES	0
TIM GATLANDsophymarine-openregistry-h-tim-gatland-0c4a03	ORDINARY SHARES	0
WILLIAM WEMYSSsophymarine-openregistry-h-william-wemyss-aca593	ORDINARY SHARES	0

TUMMEL VALLEY LEISURE LIMITED

sophymarine-openregistry-gb-SC091270

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1985
Accounts: MICRO ENTITY
SIC: 03120 — Freshwater fishing
Registered office: 6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

Shareholder	Share class	Shares held
JOHN NEVINsophymarine-openregistry-gb-00842774	ORDINARY	7
J TURNERsophymarine-openregistry-gb-10311599	ORDINARY	5
EAST HAUGH ANGLING CLUBsophymarine-openregistry-h-east-haugh-angling-club-7bbdaf	ORDINARY	4
HAZEL REIDsophymarine-openregistry-h-hazel-reid-7f70dd	ORDINARY	4
DAVID CAMERON REIDsophymarine-openregistry-h-david-cameron-reid-242690	ORDINARY	3
DAVID CRABBEsophymarine-openregistry-h-david-crabbe-107b63	ORDINARY	2
JOAN REIDsophymarine-openregistry-h-joan-reid-902f5c	ORDINARY	2
W FERRISsophymarine-openregistry-h-w-ferris-2e5082	ORDINARY	2
ALASDAIR MACKENZIEsophymarine-openregistry-h-alasdair-mackenzie-0d47ea	ORDINARY	1
CAMPBELL MORRISONsophymarine-openregistry-h-campbell-morrison-1929f2	ORDINARY	1
DONALD REIDsophymarine-openregistry-gb-02261100	ORDINARY	1
EXECUTORS OF JAMES CALUM MCCREADYsophymarine-openregistry-h-executors-of-james-calum-mccready-258118	ORDINARY	1
JAMES MITCHELLsophymarine-openregistry-gb-07938787	ORDINARY	1
MARK NEVINsophymarine-openregistry-h-mark-nevin-d1d543	ORDINARY	1
TOM RITCHIEsophymarine-openregistry-h-tom-ritchie-817370	ORDINARY	1
AILEEN ISABEL JACKsophymarine-openregistry-h-aileen-isabel-jack-d88d49	ORDINARY	0
JOHN D. COUTTSsophymarine-openregistry-h-john-d-coutts-6085cd	ORDINARY	0

SWARNASPICE LTD

sophymarine-openregistry-gb-SC589856

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Unit 1, Perth, PH1 3FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRAVEEN KUMAR TIRUMAL REDDYsophymarine-openregistry-h-praveen-kumar-tirumal-reddy-c9660c	ORDINARY £0.0001	994,500	72.91%
MARK ANDREW SCOTTsophymarine-openregistry-h-mark-andrew-scott-f28bad	ORDINARY £0.0001	64,737	4.75%
CHRISTOPHER THOMAS IRVINEsophymarine-openregistry-h-christopher-thomas-irvine-069018	ORDINARY £0.0001	56,674	4.16%
PGH GLOBAL LTDsophymarine-openregistry-gb-SC616855	ORDINARY £0.0001	55,000	4.03%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY £0.0001	51,653	3.79%
SADIE SCOTTsophymarine-openregistry-h-sadie-scott-61447c	ORDINARY £0.0001	27,700	2.03%
WENDY MCGRANDLESsophymarine-openregistry-h-wendy-mcgrandles-d26e70	ORDINARY £0.0001	23,642	1.73%
ALI MIRsophymarine-openregistry-h-ali-mir-06bd8a	ORDINARY £0.0001	19,000	1.39%
JOOLZ FOSTERsophymarine-openregistry-h-joolz-foster-01c9ac	ORDINARY £0.0001	12,873	0.94%
DAVID MCEVOYsophymarine-openregistry-h-david-mcevoy-77c4fb	ORDINARY £0.0001	11,000	0.81%
DEEPESH PINGALIsophymarine-openregistry-h-deepesh-pingali-f204be	ORDINARY £0.0001	11,000	0.81%
MUNIRsophymarine-openregistry-gb-16313078	ORDINARY £0.0001	11,000	0.81%
SATYA NAGA LAKSHMI GAMIDIsophymarine-openregistry-h-satya-naga-lakshmi-gamidi-1e8fea	ORDINARY £0.0001	11,000	0.81%
B'S GOOD TIMES LIMITEDsophymarine-openregistry-gb-SC599400	ORDINARY £0.0001	8,700	0.64%
ARVY CONSULTANCY (UK) LTDsophymarine-openregistry-gb-08504171	ORDINARY £0.0001	5,500	0.40%
MARK ANDREW SCOTTsophymarine-openregistry-h-mark-andrew-scott-f28bad	ORDINARY 0.01	0

ELMCLIFF LIMITED

sophymarine-openregistry-gb-SC151114

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1994
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Stephen House, Perth, PH2 8BS

Direct shareholders

Shareholder	Share class	Shares held
D.M. STEPHENsophymarine-openregistry-h-d-m-stephen-781676	ORDINARY	13
PAUL HENRY STEPHENsophymarine-openregistry-h-paul-henry-stephen-e37de6	ORDINARY	12
STEPHEN JOANNE ELIZABETHsophymarine-openregistry-h-stephen-joanne-elizabeth-fd18ca	ORDINARY	12
B J FINLAYsophymarine-openregistry-h-b-j-finlay-e8dedd	ORDINARY	8
LORNA FINLAYsophymarine-openregistry-h-lorna-finlay-daadb9	ORDINARY	7
ANDREW STEPHENsophymarine-openregistry-h-andrew-stephen-1e85ed	ORDINARY	6
HOLLY ANNE MCLEANsophymarine-openregistry-h-holly-anne-mclean-0dc4e2	ORDINARY	6
JEMMA ANNE STEPHENsophymarine-openregistry-h-jemma-anne-stephen-df13dc	ORDINARY	6
KRISTIAN STEPHENsophymarine-openregistry-h-kristian-stephen-17b48c	ORDINARY	6
RORY ALEXANDER MCLEANsophymarine-openregistry-h-rory-alexander-mclean-7bc5b9	ORDINARY	6
VIVIENNE STEPHENsophymarine-openregistry-h-vivienne-stephen-ad8a88	ORDINARY	6
ANDREA MCCOWANsophymarine-openregistry-h-andrea-mccowan-5f69f3	ORDINARY	5
JANIE FINLAYsophymarine-openregistry-h-janie-finlay-21afc0	ORDINARY	5
H MCLEAN R MCLEAN A STEPHEN J STEPHENsophymarine-openregistry-h-h-mclean-r-mclean-a-stephen-j-stephen-969b17	ORDINARY	1
PAUL H STEPHEN JOANNE E STEPHENsophymarine-openregistry-h-paul-h-stephen-joanne-e-stephen-f07511	ORDINARY	1

MERLIN ERD LIMITED

sophymarine-openregistry-gb-SC333348

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Merlin House, Perth, Perthshire, PH2 0PF

Direct shareholders

Shareholder	Share class	Shares held
THE MERLIN ERD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-merlin-erd-employee-ownership-trust-5ca94c	ORDINARY	975,000
MERLIN ERD LIMITED SHARE INCENTIVE PLANsophymarine-openregistry-h-merlin-erd-limited-share-incentive-plan-068c40	ORDINARY	38,797
ALISTAIR BLAIRsophymarine-openregistry-h-alistair-blair-97f68c	ORDINARY	500
ALISTAIR BURNETTsophymarine-openregistry-h-alistair-burnett-7e4635	ORDINARY	500
ANTHONY OLIVERsophymarine-openregistry-h-anthony-oliver-68002c	ORDINARY	500
CRAIG ALLARDYCEsophymarine-openregistry-h-craig-allardyce-61a01c	ORDINARY	500
IAIN MCCOURTsophymarine-openregistry-h-iain-mccourt-24ff31	ORDINARY	500
IAIN MILLERsophymarine-openregistry-gb-17115469	ORDINARY	500
KIRSTENE MACCORQUODALEsophymarine-openregistry-h-kirstene-maccorquodale-af752d	ORDINARY	500
NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccf	ORDINARY	500
PAMELA CONWAYsophymarine-openregistry-h-pamela-conway-9964ef	ORDINARY	500
STEWART MCGREGORsophymarine-openregistry-h-stewart-mcgregor-c57c95	ORDINARY	500
DEBORAH HUTCHISONsophymarine-openregistry-h-deborah-hutchison-8283d2	ORDINARY	0
IAIN HUTCHISONsophymarine-openregistry-h-iain-hutchison-c91f91	ORDINARY	0

MACNAUGHTON HOLDINGS LIMITED

sophymarine-openregistry-gb-SC101334

Status: Active
Type: Private Limited Company
Incorporated: 15/10/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 13200 — Weaving of textiles
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office: Tower House, Perth, Perthshire, PH1 3UN

Direct shareholders

Shareholder	Share class	Shares held
FABRIC SCOTLAND LIMITEDsophymarine-openregistry-gb-SC730605	ORDINARY	34,577
FABRIC SCOTLAND LIMITEDsophymarine-openregistry-gb-SC730605	ORDINARY A	1
ALEXA JARZEBOWSKAsophymarine-openregistry-h-alexa-jarzebowska-54251d	ORDINARY	0
ALISTAIR KENNETH JOHN MACNAUGHTONsophymarine-openregistry-h-alistair-kenneth-john-macnaughton-5ffb60	ORDINARY	0
BLAIR ALAN CHARLES MACNAUGHTONsophymarine-openregistry-h-blair-alan-charles-macnaughton-e8b5d4	ORDINARY	0
JAMES DRACUPsophymarine-openregistry-h-james-dracup-ccdf98	ORDINARY	0
JANET LOUISE MACNAUGHTONsophymarine-openregistry-h-janet-louise-macnaughton-0b0431	ORDINARY	0
JANET LOUISE MACNAUGHTONsophymarine-openregistry-h-janet-louise-macnaughton-0b0431	ORDINARY	0
LINDA KENNEDYsophymarine-openregistry-h-linda-kennedy-c1320c	ORDINARY	0
REBECCA MARY JANETTE MACNAUGHTONsophymarine-openregistry-h-rebecca-mary-janette-macnaughton-a31c05	ORDINARY	0
REMONY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC550322	ORDINARY A	0
SHELAGH MARY RAEsophymarine-openregistry-h-shelagh-mary-rae-16e0c4	ORDINARY	0
STRUAN PATERSONsophymarine-openregistry-h-struan-paterson-c89e2a	ORDINARY	0
WILLIAM WHEELANsophymarine-openregistry-h-william-wheelan-224499	ORDINARY	0

Related parties

Party	Relationship	Detail
BUTE FABRICS LIMITEDsophymarine-openregistry-gb-SC062040	Holds shares in	A ORDINARY

A. & J. STEPHEN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC057721

Status: Active
Type: Private Limited Company
Incorporated: 08/05/1975
Accounts: GROUP
SIC: 41202 — Construction of domestic buildings
Registered office: Stephen House, Perth, PH2 8BS

Direct shareholders

Shareholder	Share class	Shares held
J.W. STEPHENsophymarine-openregistry-gb-10345818	ORDINARY	37,760
KRISTIAN STEPHENsophymarine-openregistry-h-kristian-stephen-17b48c	ORDINARY	28,320
VIVIENNE HAMILTONsophymarine-openregistry-h-vivienne-hamilton-1e7ead	ORDINARY	28,320
ANDREA MCCOWANsophymarine-openregistry-h-andrea-mccowan-5f69f3	ORDINARY	23,600
J.E. STEPHENsophymarine-openregistry-h-j-e-stephen-14eb50	ORDINARY	23,600
JAMIE FINLAYsophymarine-openregistry-h-jamie-finlay-fce850	ORDINARY	23,600
P.H. STEPHENsophymarine-openregistry-h-p-h-stephen-dc5df4	ORDINARY	23,600
DALE STEPHENsophymarine-openregistry-h-dale-stephen-ca5124	ORDINARY	11,800
DAWN MCLEANsophymarine-openregistry-h-dawn-mclean-314014	ORDINARY	11,800
MARK STEPHENsophymarine-openregistry-gb-17356549	ORDINARY	11,800
L.A. FINLAYsophymarine-openregistry-h-l-a-finlay-bd0ba7	ORDINARY	6,400
B.J. FINLAYsophymarine-openregistry-h-b-j-finlay-e8dedd	ORDINARY	5,400

Related parties

Party	Relationship	Detail
A. & J. STEPHEN (BUILDERS) LIMITEDsophymarine-openregistry-gb-SC057720	Holds shares in	ORDINARY

BALDOWRIE RENEWABLES LIMITED

sophymarine-openregistry-gb-SC404585

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2011
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
Registered office: 6 Atholl Crescent, Perth, Perthshire, PH1 5JN

Direct shareholders

Shareholder	Share class	Shares held
W L RUTHERFORDsophymarine-openregistry-h-w-l-rutherford-2b8cb0	ORDINARY	160
GAIL RENEWABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09946224	ORDINARY	128
CASSIUS GLEN KIDSTONsophymarine-openregistry-h-cassius-glen-kidston-60fe13	ORDINARY	64
CONSTANCE GRACE GEORGINA KIDSTONsophymarine-openregistry-h-constance-grace-georgina-kidston-38c902	ORDINARY	64
G S RUTHERFORDsophymarine-openregistry-h-g-s-rutherford-6354b0	ORDINARY	64
M B RUTHERFORDsophymarine-openregistry-h-m-b-rutherford-90b125	ORDINARY	64
SOPHIE BIGNELLsophymarine-openregistry-h-sophie-bignell-eb95d7	ORDINARY	52
ARCHIBALD YOUNGsophymarine-openregistry-gb-SC034469	ORDINARY	45
NATASHA ROSE YOUNGsophymarine-openregistry-h-natasha-rose-young-45af6d	ORDINARY	45
AMELIA JESSELsophymarine-openregistry-h-amelia-jessel-33af4b	ORDINARY	38
BARBARA ANNE YOUNGsophymarine-openregistry-h-barbara-anne-young-f411a7	ORDINARY	38
JOHN RUTHERFORDsophymarine-openregistry-gb-03948683	ORDINARY	38

ROCABAO LTD

sophymarine-openregistry-gb-SC414425

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 10821 — Manufacture of cocoa and chocolate confectionery
Registered office: 2 Ruthvenfield Road, Perth, PH1 3WB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD NEIL NUGENT O'CONNORsophymarine-openregistry-h-richard-neil-nugent-o-connor-ae09b5	ORDINARY	122,827	41.65%
BIRGITTE HOVMANDsophymarine-openregistry-h-birgitte-hovmand-228838	ORDINARY	81,885	27.77%
Z5G HOLDING LIMITEDsophymarine-openregistry-h-z5g-holding-limited-0a699f	ORDINARY	66,422	22.53%
DANIEL GEORGE ALEXANDER SUTHERLANDsophymarine-openregistry-h-daniel-george-alexander-sutherland-b26714	ORDINARY	8,823	2.99%
SIMON JULIAN ANDREWSsophymarine-openregistry-h-simon-julian-andrews-525ebc	ORDINARY	8,104	2.75%
GRANT NAIRNsophymarine-openregistry-h-grant-nairn-3a4c27	ORDINARY	1,266	0.43%
ALEXANDER STEWART MCINTYREsophymarine-openregistry-h-alexander-stewart-mcintyre-d3b248	ORDINARY	1,056	0.36%
CALLUM GEORGALLIDESsophymarine-openregistry-h-callum-georgallides-3ecae4	ORDINARY	1,056	0.36%
EDWARD JAMES WESTsophymarine-openregistry-h-edward-james-west-a8fd92	ORDINARY	1,056	0.36%
RUARI FAIRBAIRNSsophymarine-openregistry-h-ruari-fairbairns-ce1a97	ORDINARY	1,056	0.36%
IGNITE YOUR BRAND LTDsophymarine-openregistry-gb-SC323817	ORDINARY	795	0.27%
EVA LOCKEsophymarine-openregistry-h-eva-locke-723e55	ORDINARY	530	0.18%

Related parties

Party	Relationship	Detail
CHOCOLATE AND LOVE LTDsophymarine-openregistry-gb-SC367078	Holds shares in	ORDINARY · 100.00%

MORRIS LESLIE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC783258

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2023
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 1st Floor South Inch Business Centre, Perth, PH2 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORRIS YOUNG LESLIEsophymarine-openregistry-h-morris-young-leslie-2dfc64	A ORDINARY	20,959	100.00%
GDL1 TRUSTsophymarine-openregistry-h-gdl1-trust-3b6f79	D ORDINARY	7,069	36.31%
GDL2 TRUSTsophymarine-openregistry-h-gdl2-trust-6158ee	D ORDINARY	7,069	36.31%
LJL1 TRUSTsophymarine-openregistry-h-ljl1-trust-572db7	C ORDINARY	7,069	36.31%
LJL2 TRUSTsophymarine-openregistry-h-ljl2-trust-716905	C ORDINARY	7,069	36.31%
RMS1 TRUSTsophymarine-openregistry-h-rms1-trust-7e7329	E ORDINARY	7,069	36.31%
RMS2 TRUSTsophymarine-openregistry-h-rms2-trust-623a21	E ORDINARY	7,068	36.30%
ML TRUSTsophymarine-openregistry-h-ml-trust-c5906e	E ORDINARY	5,334	27.39%
GREGOR LESLIEsophymarine-openregistry-h-gregor-leslie-e025ed	D ORDINARY	5,333	27.39%
LAURA LESLIEsophymarine-openregistry-h-laura-leslie-68ead7	C ORDINARY	5,333	27.39%
JOYCE LESLIEsophymarine-openregistry-h-joyce-leslie-488698	B ORDINARY	4,178	100.00%

Related parties

Party	Relationship	Detail
MORRIS LESLIE LIMITEDsophymarine-openregistry-gb-SC092397	Holds shares in	ORDINARY

BLARGHOUR POWER COMPANY LIMITED

sophymarine-openregistry-gb-SC136174

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 5 Whitefriars Crescent, Perth, PH2 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELSPETH MACKINNONsophymarine-openregistry-h-elspeth-mackinnon-cbce27	ORDINARY	28	17.50%
CATRIONA ELIZABETH O'KEEFFEsophymarine-openregistry-h-catriona-elizabeth-o-keeffe-310534	ORDINARY	26	16.25%
ISOBEL MARIA BIRDsophymarine-openregistry-h-isobel-maria-bird-88900a	ORDINARY	26	16.25%
DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb	ORDINARY	18	11.25%
MARTIN O'KEEFFEsophymarine-openregistry-h-martin-o-keeffe-85a28f	ORDINARY	18	11.25%
EWAN MACKINNONsophymarine-openregistry-h-ewan-mackinnon-99afc8	ORDINARY	16	10.00%
CATRIONA & MARTIN O'KEEFFEsophymarine-openregistry-h-catriona-martin-o-keeffe-25d0ab	ORDINARY	8	5.00%
ISOBEL & DAVID BIRDsophymarine-openregistry-h-isobel-david-bird-cbb71a	ORDINARY	8	5.00%
FINLAY MACKINNONsophymarine-openregistry-h-finlay-mackinnon-798217	ORDINARY	6	3.75%
INNES MACKINNONsophymarine-openregistry-h-innes-mackinnon-0d4796	ORDINARY	6	3.75%
TRIODOS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02822816	ORDINARY	0	0.00%

HC INNOVATIONS LTD

sophymarine-openregistry-gb-SC430957

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 17120 — Manufacture of paper and paperboard
32990 — Other manufacturing n.e.c.
Registered office: Inveralmond Place, Perth, PH1 3TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CLIFFORD JAMES DAVISsophymarine-openregistry-h-andrew-clifford-james-davis-7fe4d8	ORDINARY A	20	51.28%
RHODA JEAN DAVISsophymarine-openregistry-h-rhoda-jean-davis-1d1753	ORDINARY A	19	48.72%
DANIEL DAVISsophymarine-openregistry-h-daniel-davis-f19b41	ORDINARY C	13	52.00%
RUSSELL DAVISsophymarine-openregistry-gb-09110716	ORDINARY B	13	52.00%
HEIDI DAVISsophymarine-openregistry-h-heidi-davis-021f92	ORDINARY C	12	48.00%
KATIE DAVISsophymarine-openregistry-gb-14068804	ORDINARY B	12	48.00%
ANDREW CLIFFORD JAMES DAVISsophymarine-openregistry-h-andrew-clifford-james-davis-7fe4d8	ORDINARY D	10	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	S1	8	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W1	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W6	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W4	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W9	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W3	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W2	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W8	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W7	1	100.00%
THE DAVIS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-davis-family-discretionary-trust-9c5cf9	W5	1	100.00%
THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7	ORDINARY E	1	100.00%
MURRAY MICHELsophymarine-openregistry-h-murray-michel-453144	ORDINARY D	0	0.00%
SARAH ELIZABETH MICHELsophymarine-openregistry-h-sarah-elizabeth-michel-af1175	ORDINARY D	0	0.00%

STEWARTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC493511

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office: Kilda House, Perth, PH1 3FL

Direct shareholders

Shareholder	Share class	Shares held
THE HOUSE OF STEWARTS LIMITEDsophymarine-openregistry-gb-SC872737	ORDINARY D	2
THE HOUSE OF STEWARTS LIMITEDsophymarine-openregistry-gb-SC872737	ORDINARY C	2
THE HOUSE OF STEWARTS LIMITEDsophymarine-openregistry-gb-SC872737	ORDINARY B	2
THE HOUSE OF STEWARTS LIMITEDsophymarine-openregistry-gb-SC872737	ORDINARY A	2
CINDY AURELIA DEVENISHsophymarine-openregistry-h-cindy-aurelia-devenish-716e17	ORDINARY C	0
JANET RUTH DEVENISHsophymarine-openregistry-h-janet-ruth-devenish-ab5e8a	ORDINARY A	0
JEZ DEVENISHsophymarine-openregistry-h-jez-devenish-fad70c	ORDINARY C	0
MARCELLE DEVENISHsophymarine-openregistry-h-marcelle-devenish-c9eb10	ORDINARY D	0
PAULINE DEVENISHsophymarine-openregistry-h-pauline-devenish-9b7efd	ORDINARY B	0
RICHARD PAUL DEVENISHsophymarine-openregistry-h-richard-paul-devenish-a171ca	ORDINARY A	0
ROBBIE DEVENISHsophymarine-openregistry-h-robbie-devenish-65b010	ORDINARY D	0
TIMOTHY JOHN DEVENISHsophymarine-openregistry-h-timothy-john-devenish-820475	ORDINARY B	0

MORRIS YOUNG (PERTH) LIMITED

sophymarine-openregistry-gb-SC038564

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 5 Whitefriars Crescent, Perth, PH2 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN YOUNGsophymarine-openregistry-h-david-john-young-b34573	ORDINARY	4,625	25.34%
MARGARET YOUNGsophymarine-openregistry-h-margaret-young-950884	ORDINARY	4,625	25.34%
COLIN MORRIS YOUNGsophymarine-openregistry-h-colin-morris-young-121a88	ORDINARY	2,813	15.41%
DOROTHY YOUNGsophymarine-openregistry-h-dorothy-young-1f69da	ORDINARY	2,812	15.41%
ALAN YOUNGsophymarine-openregistry-gb-06585336	ORDINARY	1,750	9.59%
CAROLYNE LISTERsophymarine-openregistry-h-carolyne-lister-dcd7d0	ORDINARY	1,750	9.59%
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001	ORDINARY	1,500	8.22%
MARGARET J STEWARTsophymarine-openregistry-h-margaret-j-stewart-057b67	ORDINARY	1,500	8.22%
MORRIS JOHN YOUNGsophymarine-openregistry-h-morris-john-young-0bd672	ORDINARY	1,500	8.22%

I. & H. BROWN LIMITED

sophymarine-openregistry-gb-SC040891

Status: Active
Type: Private Limited Company
Incorporated: 02/09/1964
Accounts: GROUP
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 174 Dunkeld Road, Perth, PH1 3AA

Direct shareholders

Shareholder	Share class	Shares held
J S BROWN FAMILY TRUSTsophymarine-openregistry-h-j-s-brown-family-trust-9ef027	ORDINARY	17,700
J.S. BROWNsophymarine-openregistry-h-j-s-brown-bb8e17	ORDINARY	17,080
D.H. BROWNsophymarine-openregistry-gb-14540509	ORDINARY	10,000
IAN SCOT DRYSDALE BROWNsophymarine-openregistry-h-ian-scot-drysdale-brown-dd9e82	ORDINARY	10,000
R.M. BROWNsophymarine-openregistry-gb-SC754457	ORDINARY	10,000
ABIGAIL SARAH BROWNsophymarine-openregistry-h-abigail-sarah-brown-a3a65b	ORDINARY	1,855
DUNCAN ALEXANDER BROWNsophymarine-openregistry-h-duncan-alexander-brown-f0875e	ORDINARY	1,855
EDWARD JAMES BROWNsophymarine-openregistry-h-edward-james-brown-3e11bb	ORDINARY	1,855
MICHAEL CHARLES BROWNsophymarine-openregistry-h-michael-charles-brown-ee4cd4	ORDINARY	1,855

Related parties

Party	Relationship	Detail
BRECKENRIDGE LETTINGS LIMITEDsophymarine-openregistry-gb-09267863	Holds shares in	ORDINARY · 100.00%

DECADENT DRINKS LTD

sophymarine-openregistry-gb-SC675568

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2020
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office: West Building Ruthvenfield Grove, Perth, PH1 3FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINTAGE SAGA LTDsophymarine-openregistry-gb-SC548319	ORDINARY	75	75.00%
ANGUS WILLIAM MACRAILDsophymarine-openregistry-h-angus-william-macraild-0b545c	ORDINARY	20	20.00%
JULIA CHATFIELD CONROYsophymarine-openregistry-h-julia-chatfield-conroy-a5583b	ORDINARY	5	5.00%
ALISON CHATFIELDsophymarine-openregistry-h-alison-chatfield-7e578c	ORDINARY	0	0.00%
IAIN ROBERT MCCLUNEsophymarine-openregistry-h-iain-robert-mcclune-c5cde7	ORDINARY	0	0.00%
JENNY WILLIAMSsophymarine-openregistry-h-jenny-williams-ff34cf	ORDINARY	0	0.00%
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d	ORDINARY	0	0.00%
SIAN CHATFIELDsophymarine-openregistry-h-sian-chatfield-c0947e	ORDINARY	0	0.00%
STEVEN BERGERsophymarine-openregistry-h-steven-berger-31cb31	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
OLD ORKNEY LTDsophymarine-openregistry-gb-SC667070	Holds shares in	A ORDINARY · 50.00%

JUSTUS CORPORATE LTD

sophymarine-openregistry-gb-SC313208

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Steading Inchcoonans, Perth, PH2 7RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG MICHELsophymarine-openregistry-h-craig-michel-9370ef	ORDINARY A	88	100.00%
LIBBY JANE MICHELsophymarine-openregistry-h-libby-jane-michel-82c4ba	ORDINARY B	87	100.00%
CALVIN MICHELsophymarine-openregistry-h-calvin-michel-ee3250	ORDINARY E	31	100.00%
FREDDIE JOE MICHELsophymarine-openregistry-h-freddie-joe-michel-6b101d	ORDINARY D	31	100.00%
JACOB MAXWELL MICHELsophymarine-openregistry-h-jacob-maxwell-michel-0fc71d	ORDINARY C	31	100.00%
ASHLIN MICHELsophymarine-openregistry-h-ashlin-michel-904ea4	ORDINARY G	16	100.00%
STEPHEN PAYNTERsophymarine-openregistry-h-stephen-paynter-d6eafa	ORDINARY F	16	100.00%
THE TRUSTEE FOR THE JUSTUS DISCRETIONARYsophymarine-openregistry-h-the-trustee-for-the-justus-discretionary-1a000c	ORDINARY T	10	100.00%