UK companies/Berwick Upon Tweed/Page 5
Companies in Berwick Upon Tweed and their shareholdersPage 5 of 17
321 companies registered in Berwick Upon Tweed 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 Berwick Upon Tweed. Between them they record 71 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
Berwick Upon Tweed
Companies with a register
321
BERRYBURN FARMING COMPANY LIMITED
sophymarine-openregistry-gb-00831492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1964
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GUY ROGERS-COLTMANsophymarine-openregistry-h-julian-guy-rogers-coltman-c218cd | RESTRICTED ORDINARY | 5,900 | |
| ALICE MARY CYNTHIA ROGERS-COLTMANsophymarine-openregistry-h-alice-mary-cynthia-rogers-coltman-106ccd | PREFERENCE | 4,000 | |
| JG & AMC ROGERS-COLTMAN & RH DALGLEISH AS TRUSTEES OF THE BERRYBURN 2016 TRUSTsophymarine-openregistry-h-jg-amc-rogers-coltman-rh-dalgleish-as-tr-b4fdc7 | NON-VOTING CAPITAL | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCIPIO GROUP MANAGEMENT LTDsophymarine-openregistry-gb-10951081 | Holds shares in | ORDINARY · 0.14% |
| OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474 | Holds shares in | B2 PREFERRED |
TWEEDMOUTH HOUSE CARE LIMITED
sophymarine-openregistry-gb-04593457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Tweedmouth House Main St, Berwick-Upon-Tweed, Northumberland, TD15 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA THOMLINSONsophymarine-openregistry-h-patricia-thomlinson-0680d7 | ORDINARY A | 4 | 100.00% |
| JASON THOMLINSONsophymarine-openregistry-h-jason-thomlinson-1177b3 | ORDINARY B | 2 | 100.00% |
| NATALIA THOMLINSONsophymarine-openregistry-h-natalia-thomlinson-268251 | ORDINARY C | 2 | 100.00% |
LINDISFARNE LEISURE LIMITED
sophymarine-openregistry-gb-07010064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CARLTON DAWEsophymarine-openregistry-h-nicholas-carlton-dawe-58100d | ORDINARY-B | 1,628,306 | |
| NICHOLAS CARLTON DAWEsophymarine-openregistry-h-nicholas-carlton-dawe-58100d | ORDINARY | 5,002 | |
| KATHRYN JENNIFER DAWEsophymarine-openregistry-h-kathryn-jennifer-dawe-0cce6d | ORDINARY | 5,001 | |
| KATHRYN JENNIFER DAWEsophymarine-openregistry-h-kathryn-jennifer-dawe-0cce6d | ORDINARY-A | 115 | |
| NICHOLAS CARLTON DAWEsophymarine-openregistry-h-nicholas-carlton-dawe-58100d | ORDINARY-A | 115 | |
| NICHOLAS CARLTON DAWEsophymarine-openregistry-h-nicholas-carlton-dawe-58100d | ORDINARY | 1 | |
| HOWARD CARLTON DAWE-DECEASEDsophymarine-openregistry-h-howard-carlton-dawe-deceased-757386 | ORDINARY-B | 0 | |
| HOWARD CARLTON DAWE-DECEASEDsophymarine-openregistry-h-howard-carlton-dawe-deceased-757386 | ORDINARY | 0 | |
| HOWARD CARLTON DAWE-DECEASEDsophymarine-openregistry-h-howard-carlton-dawe-deceased-757386 | ORDINARY-A | 0 | |
WESTERHILL WIND LIMITED
sophymarine-openregistry-gb-07932968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER JARDINE DOBIEsophymarine-openregistry-h-james-alexander-jardine-dobie-0064ea | ORDINARY-J | 8,000 | |
| JOY ANTONIA DOBIEsophymarine-openregistry-h-joy-antonia-dobie-6dc8dd | ORDINARY-W | 2,000 | |
| JAMES ALEXANDER JARDINE DOBIEsophymarine-openregistry-h-james-alexander-jardine-dobie-0064ea | ORDINARY | 1 | |
| JOY ANTONIA DOBIEsophymarine-openregistry-h-joy-antonia-dobie-6dc8dd | ORDINARY | 1 | |
| WILLIAM STAIR JARDINE DOBIEsophymarine-openregistry-h-william-stair-jardine-dobie-52a9a4 | ORDINARY-W | 0 | |
| WILLIAM STAIR JARDINE DOBIEsophymarine-openregistry-h-william-stair-jardine-dobie-52a9a4 | ORDINARY | 0 | |
ENT IN EDINBURGH LIMITED
sophymarine-openregistry-gb-12889249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID E C & VICTORIA J BARING AS TRUSTEES OF THE LORD HOWICK DISCRETIONARY TRUST 2020sophymarine-openregistry-h-david-e-c-victoria-j-baring-as-trustees--f87fb6 | ORDINARY C | 1 | 100.00% |
| DAVID EVELYN CHARLES BARINGsophymarine-openregistry-h-david-evelyn-charles-baring-e1e77a | ORDINARY A | 1 | 100.00% |
| VICTORIA JANE BARINGsophymarine-openregistry-h-victoria-jane-baring-91b503 | ORDINARY B | 1 | 100.00% |
SCOTT EGGS LIMITED
sophymarine-openregistry-gb-12953428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4 | ORDINARY A | 34 | 100.00% |
| ANDREW DOUGLAS SCOTTsophymarine-openregistry-h-andrew-douglas-scott-99c10c | ORDINARY C | 33 | 100.00% |
| COREEN SCOTTsophymarine-openregistry-h-coreen-scott-4e87d7 | ORDINARY B | 33 | 100.00% |
RUMBLETONLAW FARMS LTD
sophymarine-openregistry-gb-14543201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01610 — Support activities for crop production - Registered office
- 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ORRsophymarine-openregistry-h-fiona-orr-d8030f | ORDINARY-B | 1 | 100.00% |
| JAMES ORRsophymarine-openregistry-h-james-orr-94f453 | ORDINARY | 1 | 100.00% |
| JORDIE ORRsophymarine-openregistry-h-jordie-orr-2beb0e | ORDINARY-A | 1 | 100.00% |
EAGLE TECH GROUP LTD
sophymarine-openregistry-gb-14568082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Magdalene Drive, Berwick-Upon-Tweed, TD15 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ SALATKAsophymarine-openregistry-h-mariusz-salatka-d28e65 | A ORDINARY | 60 | 100.00% |
| MARZENA SALATKAsophymarine-openregistry-h-marzena-salatka-29b938 | B ORDINARY | 20 | 100.00% |
| OLIVIA SALATKAsophymarine-openregistry-h-olivia-salatka-96bdca | C ORDINARY | 20 | 100.00% |
R.TILE LIMITED
sophymarine-openregistry-gb-00695960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1961
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN TILEsophymarine-openregistry-h-matthew-john-tile-6ef6a7 | ORDINARY-A | 825 | |
| LOUISE THERESE TILEsophymarine-openregistry-h-louise-therese-tile-4a1a72 | ORDINARY-A | 675 | |
| R J & P E TILE DISCRETIONARY TRUSTsophymarine-openregistry-h-r-j-p-e-tile-discretionary-trust-cca1b4 | ORDINARY-B | 500 | |
ANCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02126960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ALICE ANCOsophymarine-openregistry-h-helen-alice-anco-b4a34a | ORDINARY | 100 | |
| HELEN A ANCOsophymarine-openregistry-h-helen-a-anco-ddd4b2 | A ORDINARY | 1 | |
| DANIEL CONSTANTINE ANCOsophymarine-openregistry-h-daniel-constantine-anco-3f8544 | ORDINARY | 0 | |
CCS EUROPE LTD
sophymarine-openregistry-gb-11991757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Tweed Close, Berwick-Upon-Tweed, Northumberland, TD15 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SCOTTsophymarine-openregistry-h-andrew-james-scott-2ac1b6 | ORDINARY A | 75 | 100.00% |
| ZOE SCOTTsophymarine-openregistry-h-zoe-scott-4e83d4 | ORDINARY B | 15 | 60.00% |
| GAIL ANNE SCOTTsophymarine-openregistry-h-gail-anne-scott-c8b7bf | ORDINARY B | 10 | 40.00% |
LOBSTER ALTA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12033750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTA ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11956555 | A ORDINARY | 713 | 100.00% |
| RICHARD NEIL SIMsophymarine-openregistry-h-richard-neil-sim-0a3e8a | B ORDINARY | 201 | 100.00% |
| THOMAS ALEXANDER ASHBY LESLIEsophymarine-openregistry-h-thomas-alexander-ashby-leslie-8e2e39 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERTRAMS WARKWORTH LIMITEDsophymarine-openregistry-gb-15130153 | Holds shares in | ORDINARY · 100.00% |
| SIM'S KITCHEN LIMITEDsophymarine-openregistry-gb-11759372 | Holds shares in | ORDINARY · 33.33% |
EDMISTON CARA HOUSE LTD
sophymarine-openregistry-gb-14127793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODMAN & GREENWOOD CAPITAL LTDsophymarine-openregistry-gb-14657623 | ORDINARY A | 99 | 100.00% |
| WOODMAN & GREENWOOD CAPITAL LTDsophymarine-openregistry-gb-14657623 | ORDINARY B | 1 | 100.00% |
| CRAIG ANDREW ALEXANDER ROWANsophymarine-openregistry-h-craig-andrew-alexander-rowan-28f0d6 | ORDINARY A | 0 | 0.00% |
| LAURA ROWANsophymarine-openregistry-h-laura-rowan-2761e0 | ORDINARY B | 0 | 0.00% |
EDMISTON ROB ROY LTD
sophymarine-openregistry-gb-14771741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODMAN & GREENWOOD CAPITAL LTDsophymarine-openregistry-gb-14657623 | ORDINARY A | 99 | 100.00% |
| WOODMAN & GREENWOOD CAPITAL LTDsophymarine-openregistry-gb-14657623 | ORDINARY B | 1 | 100.00% |
| CRAIG ANDREW ALEXANDER ROWANsophymarine-openregistry-h-craig-andrew-alexander-rowan-28f0d6 | ORDINARY A | 0 | 0.00% |
| LAURA ROWANsophymarine-openregistry-h-laura-rowan-2761e0 | ORDINARY B | 0 | 0.00% |
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02128723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Castle Street 31 Castle Street, Berwick-Upon-Tweed, TD15 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAISE CLORANsophymarine-openregistry-h-blaise-cloran-642a79 | ORDINARY | 2 | |
| HARRY SUTTONsophymarine-openregistry-h-harry-sutton-dea6df | ORDINARY | 2 | |
| ISOBEL BAILLIE HAMILTONsophymarine-openregistry-h-isobel-baillie-hamilton-33dbff | ORDINARY | 2 | |
MARK CAUDWELL LIMITED
sophymarine-openregistry-gb-02284848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lowick Hall Farm 6 Main Street, Berwick-Upon-Tweed, Northumberland, TD15 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA POUNDsophymarine-openregistry-h-julia-pound-3bb7cf | ORDINARY | 100 | |
| MARK LEOPOLD CAUDWELLsophymarine-openregistry-h-mark-leopold-caudwell-56c3f5 | ORDINARY | 100 | |
| MAUREEN TERESA CAUDWELLsophymarine-openregistry-h-maureen-teresa-caudwell-16862a | ORDINARY | 100 | |
GOODYER SCIENTIFIC INSTRUMENTS LIMITED
sophymarine-openregistry-gb-03029757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
58190 — Other publishing activities - Registered office
- 4 Quay Walls, Berwick-Upon-Tweed, Northumberland, TD15 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GOODYERsophymarine-openregistry-h-eric-goodyer-e327c6 | ORDINARY | 50 | |
| JON GOODYERsophymarine-openregistry-h-jon-goodyer-9174bc | ORDINARY | 50 | |
| SUE DUERDOTHsophymarine-openregistry-h-sue-duerdoth-261a52 | ORDINARY | 0 | |
RUTHERFORD FARMING LIMITED
sophymarine-openregistry-gb-03351752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Halidon House 17d Windmill Way West, Berwick Upon Tweed, Northumberland, TD15 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHALMERS RUTHERFORDsophymarine-openregistry-h-john-chalmers-rutherford-2926cb | ORDINARY | 1,318,351 | 100.00% |
| JEAN GAVIN RUTHERFORDsophymarine-openregistry-h-jean-gavin-rutherford-695fab | ORDINARY | 0 | 0.00% |
| JOHN MALCOLM CHALMERS RUTHERFORDsophymarine-openregistry-h-john-malcolm-chalmers-rutherford-a5d6d6 | ORDINARY | 0 | 0.00% |
GAMBETTIBARRE UK LIMITED
sophymarine-openregistry-gb-03620175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Palace Street, Berwick-Upon-Tweed, Northumberland, TD15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HENRY DIXONsophymarine-openregistry-h-patrick-henry-dixon-ed1421 | ORDINARY | 62,000 | |
| CAROLINE TEMPEST-DIXONsophymarine-openregistry-h-caroline-tempest-dixon-d64a09 | ORDINARY | 15,500 | |
| THOMAS HENRY DIXONsophymarine-openregistry-h-thomas-henry-dixon-deec52 | ORDINARY | 15,500 | |
BARMOOR CASTLE COUNTRY PARK LIMITED
sophymarine-openregistry-gb-04981374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Barmoor Castle Country Park, Berwick-Upon-Tweed, Northumberland, TD15 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14752053 | ORDINARY | 100 | |
| ANN LAMBsophymarine-openregistry-h-ann-lamb-9feef7 | ORDINARY | 0 | |
| JAMES REGINALD HEDLEY LAMBsophymarine-openregistry-h-james-reginald-hedley-lamb-78a479 | ORDINARY | 0 | |