UK companies/Burntisland/Page 2

Companies in Burntisland and their shareholdersPage 2 of 3

53 companies registered in Burntisland 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 Burntisland. Between them they record 49 shareholdings and 0 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
Burntisland

Companies with a register
53

On this page
20

Shareholdings
49

Related parties
0

FIFE HOTELS LIMITED

sophymarine-openregistry-gb-SC578281

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Burntisland Sands Hotel, Burntisland, KY3 9JX

Direct shareholders

Shareholder	Share class	Shares held
JASON BORTHWICKsophymarine-openregistry-h-jason-borthwick-5ee8c0	ORDINARY	150
VICTORIA ANN HEWITT BORTHWICKsophymarine-openregistry-h-victoria-ann-hewitt-borthwick-780b73	ORDINARY	50
CALEDONIAN HERITABLE LIMITEDsophymarine-openregistry-gb-SC076552	ORDINARY	0

HAM INVESTMENTS LTD

sophymarine-openregistry-gb-SC624347

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Newbigging House, Burntisland, Fife, KY3 0AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER MITCHELLsophymarine-openregistry-h-alexander-mitchell-b3feca	ORDINARY	2	50.00%
NEILL FENTONsophymarine-openregistry-h-neill-fenton-96b405	ORDINARY	2	50.00%
HARRY RICHARDSONsophymarine-openregistry-h-harry-richardson-5baae0	ORDINARY	0	0.00%

QUALITY PRIME CUTS LTD

sophymarine-openregistry-gb-SC659438

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2020
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: . Newbigging Farm, Burntisland, KY3 0AQ

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MITCHELLsophymarine-openregistry-h-alexander-mitchell-b3feca	ORDINARY	3
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa	ORDINARY	0
JOHN NEILLsophymarine-openregistry-h-john-neill-b3301c	ORDINARY	0

MMS ECOSSE LTD

sophymarine-openregistry-gb-SC686868

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73120 — Media representation services
Registered office: 9 High Street, Burntisland, KY3 0SH

Direct shareholders

Shareholder	Share class	Shares held
DAVID COUTTSsophymarine-openregistry-h-david-coutts-5ffa32	ORDINARY	66
STEVEN COUTTSsophymarine-openregistry-h-steven-coutts-4806af	ORDINARY	33
BARRY HORNEsophymarine-openregistry-h-barry-horne-ab38a6	ORDINARY	0

XTREME POWDER COATING LTD

sophymarine-openregistry-gb-SC555600

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 3 Meadowfield Industrial Estate, Burntisland, KY3 0LH

Direct shareholders

Shareholder	Share class	Shares held
CIARAN BEAVERSsophymarine-openregistry-h-ciaran-beavers-f9a7e0	A ORDINARY	33
OWEN FOYsophymarine-openregistry-h-owen-foy-dd095a	B ORDINARY	33
CIARAN BEAVERSsophymarine-openregistry-h-ciaran-beavers-f9a7e0	ORDINARY	17
OWEN FOYsophymarine-openregistry-h-owen-foy-dd095a	ORDINARY	17

THE EVOLVE GROUP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC305710

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: 87 High Street, Burntisland, KY3 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE REBECCA MAGEEsophymarine-openregistry-h-natalie-rebecca-magee-3053c2	ORDINARY B	95	95.00%
NATALIE REBECCA MAGEEsophymarine-openregistry-h-natalie-rebecca-magee-3053c2	ORDINARY A	95	95.00%
STUART BARCLAY NICOLsophymarine-openregistry-h-stuart-barclay-nicol-4a280c	ORDINARY B	5	5.00%
STUART BARCLAY NICOLsophymarine-openregistry-h-stuart-barclay-nicol-4a280c	ORDINARY A	5	5.00%

SCH STRUCTURES LIMITED

sophymarine-openregistry-gb-SC319787

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2007
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 9 Broomhill Avenue, Burntisland, KY3 0BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN HOWARTHsophymarine-openregistry-h-stephen-howarth-974ce2	ORDINARY	2	100.00%
BAILEY HOWARTHsophymarine-openregistry-h-bailey-howarth-de99a4	A ORDINARY	1	100.00%

POISON BURNTISLAND LTD

sophymarine-openregistry-gb-SC723839

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 21/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 75 High Street, Burntisland, KY3 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOROTHY STAFFORDsophymarine-openregistry-h-dorothy-stafford-9243cb	B ORDINARY	100	100.00%
HOLLY STAFFORDsophymarine-openregistry-h-holly-stafford-b1c121	ORDINARY	100	100.00%

FORD PROPERTIES (FIFE) LTD

sophymarine-openregistry-gb-SC741775

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 46 Glebe Place, Burntisland, KY3 0ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS FORDsophymarine-openregistry-gb-04371129	ORDINARY A	50
STACY FORDsophymarine-openregistry-h-stacy-ford-4fe40a	ORDINARY B	50

ONE ONE FOUR BISTRO LTD

sophymarine-openregistry-gb-SC741801

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 112 High Street, Burntisland, KY3 9AR

Direct shareholders

Shareholder	Share class	Shares held
FRANCOISE BLANCHARDsophymarine-openregistry-h-francoise-blanchard-873674	ORDINARY B	50
FRANCOISE BLANCHARDsophymarine-openregistry-h-francoise-blanchard-873674	ORDINARY A	50
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2	ORDINARY B	0

SLC MEDICAL CONSULTING LIMITED

sophymarine-openregistry-gb-SC783867

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2023
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1a Darney Terrace, Burntisland, KY3 9RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526	B ORDINARY	1	100.00%
SIONED LLOYDsophymarine-openregistry-h-sioned-lloyd-9a7243	ORDINARY	1	100.00%

BENDAMEER CONSULTING LIMITED

sophymarine-openregistry-gb-SC256839

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2003
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Bendameer Cottage, Burntisland, Fife, KY3 0AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALVIN PRICEsophymarine-openregistry-h-calvin-price-c977e6	ORDINARY	500
TANYA PRICEsophymarine-openregistry-h-tanya-price-568d63	ORDINARY	500

MACDONALD NORTH LIMITED

sophymarine-openregistry-gb-SC275791

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2004
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Office 4, Old Station House, Burntisland, Fife, KY3 9DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMISH MCDONALD NORTHsophymarine-openregistry-h-hamish-mcdonald-north-72a2e1	ORDINARY	10
ANGELA NORTHsophymarine-openregistry-h-angela-north-273c77	ORDINARY	0

ROOF FORCE LTD

sophymarine-openregistry-gb-SC331128

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 17 Inchgarvie Avenue, Burntisland, Fife, KY3 0BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE DOUGLASsophymarine-openregistry-h-lee-douglas-6f2d3c	ORDINARY	2
JULIE DOUGLASsophymarine-openregistry-h-julie-douglas-80ca55	ORDINARY	0

PDT MANUFACTURING LTD

sophymarine-openregistry-gb-SC336231

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2008
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: The Old Stables, 69, Burntisland, KY3 9DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN RUSSELLsophymarine-openregistry-h-colin-russell-d53edd	ORD	51
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033	ORD	49

NATSMILES (PROPERTY) LIMITED

sophymarine-openregistry-gb-SC390752

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2010
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Half Moon House, Burntisland, Fife, KY3 9AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN ANDREW PETRIEsophymarine-openregistry-h-alan-andrew-petrie-e42085	ORDINARY	240
MAGDALENA PETRIEsophymarine-openregistry-h-magdalena-petrie-ac8031	ORDINARY	60

JMS TAXIS LIMITED

sophymarine-openregistry-gb-SC449508

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 46 Strathmore Street, Burntisland, KY3 9UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAUREEN CLEGGsophymarine-openregistry-h-maureen-clegg-9df6d9	ORDINARY	2	100.00%
LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823	ORDINARY	0	0.00%

FORTHWIND LIMITED

sophymarine-openregistry-gb-SC470580

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: The Boathouse Hawkcraig, Burntisland, Fife, KY3 0TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIERCO LTD.sophymarine-openregistry-gb-07194189	ORDINARY	680,100
2B ENERGY HOLDING B.V.sophymarine-openregistry-h-2b-energy-holding-b-v-06a5f0	ORDINARY	0

RL MEDICO-LEGAL LTD

sophymarine-openregistry-gb-SC482370

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2014
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Upper Flat Corriemar The Shore, Burntisland, KY3 0TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE LAZAROsophymarine-openregistry-h-anne-lazaro-e275b7	ORDINARY	50
RAYNER LAZAROsophymarine-openregistry-h-rayner-lazaro-707436	ORDINARY	50

B&L BARS LTD

sophymarine-openregistry-gb-SC611008

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2018
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 8 Nethergate, Burntisland, KY3 9SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DEVENNEYsophymarine-openregistry-h-john-devenney-28307f	ORDINARY	1
LEE HANLONsophymarine-openregistry-h-lee-hanlon-9cadce	ORDINARY	1