UK companies/Duns/Page 1
Companies in Duns and their shareholdersPage 1 of 3
48 companies registered in Duns 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 Duns. Between them they record 109 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
48
THORBURN GROUP LIMITED
sophymarine-openregistry-gb-SC137308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1992
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 1, Duns, Berwickshire, TD11 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORBURN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC697070 | NON-REDEEMABLE NON-VOTING VARIABLE RATE PREFERENCE | 400 | |
| THORBURN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC697070 | ORDINARY | 100 | |
| ALISTAIR EWART THORBURNsophymarine-openregistry-h-alistair-ewart-thorburn-4a7375 | ORDINARY | 0 | |
| DEBORAH THORBURNsophymarine-openregistry-h-deborah-thorburn-cbd9c0 | NON-REDEEMABLE NON-VOTING VARIABLE RATE PREFERENCE | 0 | |
| GWEN CHRISTINA THORBURNsophymarine-openregistry-h-gwen-christina-thorburn-9eae3c | NON-REDEEMABLE NON-VOTING VARIABLE RATE PREFERENCE | 0 | |
| JOHN STEEL THORBURNsophymarine-openregistry-h-john-steel-thorburn-6fdb57 | ORDINARY | 0 | |
| JOHN THORBURNsophymarine-openregistry-h-john-thorburn-1ed846 | ORDINARY | 0 | |
| ROSEMARY ISOBEL BARBARA THORBURNsophymarine-openregistry-h-rosemary-isobel-barbara-thorburn-b447f8 | NON-REDEEMABLE NON-VOTING VARIABLE RATE PREFERENCE | 0 | |
| SALLY-ANNE THORBURNsophymarine-openregistry-h-sally-anne-thorburn-63dcd7 | NON-REDEEMABLE NON-VOTING VARIABLE RATE PREFERENCE | 0 | |
| WILLIAM STUART THORBURNsophymarine-openregistry-h-william-stuart-thorburn-a48abd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER LIVESTOCK HANDLING LTDsophymarine-openregistry-gb-SC601839 | Holds shares in | ORDINARY · 100.00% |
| THORBURN GROUP (BERWICK) LIMITEDsophymarine-openregistry-gb-06014037 | Holds shares in | ORDINARY |
| JOHN THORBURN & SONS LIMITEDsophymarine-openregistry-gb-SC690380 | Holds shares in | ORDINARY |
B & K HUME GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC290502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Willowbank Todholes, Duns, Berwickshire, TD10 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUMEsophymarine-openregistry-h-robert-hume-33a34d | A ORDINARY | 68 | |
| KENNETH HUMEsophymarine-openregistry-h-kenneth-hume-398a1c | A ORDINARY | 56 | |
| PAUL HUMEsophymarine-openregistry-h-paul-hume-dce77b | A ORDINARY | 56 | |
| PAULINE HUMEsophymarine-openregistry-h-pauline-hume-fe8f23 | A ORDINARY | 10 | |
| STELLA HUMEsophymarine-openregistry-h-stella-hume-9bd29e | A ORDINARY | 10 | |
| KENNETH HUMEsophymarine-openregistry-h-kenneth-hume-398a1c | C ORDINARY | 1 | |
| PAUL HUMEsophymarine-openregistry-h-paul-hume-dce77b | C ORDINARY | 1 | |
| PAULINE HUMEsophymarine-openregistry-h-pauline-hume-fe8f23 | E ORDINARY | 1 | |
| ROBERT HUMEsophymarine-openregistry-h-robert-hume-33a34d | B ORDINARY | 1 | |
| ROBERT HUMEsophymarine-openregistry-h-robert-hume-33a34d | D ORDINARY | 1 | |
| STELLA HUMEsophymarine-openregistry-h-stella-hume-9bd29e | F ORDINARY | 1 | |
| CAROLINE HUMEsophymarine-openregistry-h-caroline-hume-d7aa05 | A ORDINARY | 0 | |
| CAROLINE HUMEsophymarine-openregistry-h-caroline-hume-d7aa05 | D ORDINARY | 0 | |
JODAAL LIMITED
sophymarine-openregistry-gb-SC713214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stob A Choin, Duns, Scottish Borders, TD11 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH NEILSONsophymarine-openregistry-h-michael-joseph-neilson-c4687f | ORDINARY A | 160 | |
| ALICE NEILSONsophymarine-openregistry-h-alice-neilson-805fb1 | ORDINARY B | 10 | |
| DANIEL NEILSONsophymarine-openregistry-h-daniel-neilson-bb4c06 | ORDINARY B | 10 | |
| IRENE NEILSONsophymarine-openregistry-h-irene-neilson-a3a94a | ORDINARY A | 10 | |
| JOHN NEILSONsophymarine-openregistry-h-john-neilson-3f84e8 | ORDINARY B | 10 | |
REEDYLOCH CONSTRUCTION LTD
sophymarine-openregistry-gb-SC575067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Commercial Bank Buildings, Duns, TD11 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FERGUSONsophymarine-openregistry-h-keith-ferguson-e21121 | A | 20 | |
| SHONA FERGUSONsophymarine-openregistry-h-shona-ferguson-b2e352 | A | 20 | |
| KEITH FERGUSONsophymarine-openregistry-h-keith-ferguson-e21121 | B | 1 | |
| KEITH FERGUSONsophymarine-openregistry-h-keith-ferguson-e21121 | C | 1 | |
| SHONA FERGUSONsophymarine-openregistry-h-shona-ferguson-b2e352 | E | 1 | |
| SHONA FERGUSONsophymarine-openregistry-h-shona-ferguson-b2e352 | D | 1 | |
| KAREN ROGERSsophymarine-openregistry-h-karen-rogers-9f73b4 | D | 0 | |
| KAREN ROGERSsophymarine-openregistry-h-karen-rogers-9f73b4 | A | 0 | |
| ROBERT JOHN ROGERSsophymarine-openregistry-h-robert-john-rogers-58164f | A | 0 | |
| ROBERT JOHN ROGERSsophymarine-openregistry-h-robert-john-rogers-58164f | B | 0 | |
WHISKY BROTHER UK LTD
sophymarine-openregistry-gb-SC652506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Commercial Bank Buildings, Duns, TD11 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PENDLEBURYsophymarine-openregistry-h-marc-pendlebury-9ffe42 | A | 169 | |
| JEFFREY PARKERsophymarine-openregistry-h-jeffrey-parker-1a772a | A | 166 | |
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | A | 165 | |
| JEFFREY PARKERsophymarine-openregistry-h-jeffrey-parker-1a772a | D | 1 | |
| MARC PENDLEBURYsophymarine-openregistry-h-marc-pendlebury-9ffe42 | B | 1 | |
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | C | 1 | |
| GAVIN SOLLsophymarine-openregistry-h-gavin-soll-55b697 | D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALKING BACK THE CAT LIMITEDsophymarine-openregistry-gb-11593224 | Holds shares in | ORDINARY · 100.00% |
WHISKY BROTHER UK PROPERTY LTD
sophymarine-openregistry-gb-SC652513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Commercial Bank Buildings, Duns, TD11 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PENDLEBURYsophymarine-openregistry-h-marc-pendlebury-9ffe42 | A | 169 | |
| JEFFREY PARKERsophymarine-openregistry-h-jeffrey-parker-1a772a | A | 166 | |
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | A | 165 | |
| JEFFREY PARKERsophymarine-openregistry-h-jeffrey-parker-1a772a | D | 1 | |
| MARC PENDLEBURYsophymarine-openregistry-h-marc-pendlebury-9ffe42 | B | 1 | |
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | C | 1 | |
| GAVIN SOLLsophymarine-openregistry-h-gavin-soll-55b697 | D | 0 | |
SECURITY IN SPORT INTERNATIONAL LTD
sophymarine-openregistry-gb-SC784210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- The Granary, Duns, Berwickshire, TD11 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROYANsophymarine-openregistry-h-james-royan-cd00a9 | ORDINARY C | 1 | |
| JAMES ROYANsophymarine-openregistry-h-james-royan-cd00a9 | ORDINARY D | 1 | |
| JAMES ROYANsophymarine-openregistry-h-james-royan-cd00a9 | ORDINARY A | 1 | |
| VICTORIA ROYANsophymarine-openregistry-h-victoria-royan-9df30d | ORDINARY B | 1 | |
| JACK ROYANsophymarine-openregistry-h-jack-royan-f50fe6 | ORDINARY D | 0 | |
| KATIE ROYANsophymarine-openregistry-h-katie-royan-9b7f75 | ORDINARY C | 0 | |
REIVER COUNTRY FARM FOODS LTD.
sophymarine-openregistry-gb-SC200159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Slighhouses, Duns, Berwickshire, TD11 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE MARSHALLsophymarine-openregistry-h-adam-george-marshall-4094d6 | ORDINARY | 1,000 | 50.00% |
| ANDREW ARTHUR WILLIAM PATEsophymarine-openregistry-h-andrew-arthur-william-pate-74c7d1 | ORDINARY | 1,000 | 50.00% |
| CATHERINE GERATY JOPP LAYCOCKsophymarine-openregistry-h-catherine-geraty-jopp-laycock-78d94f | ORDINARY B | 1 | 100.00% |
| DAWN MARSHALLsophymarine-openregistry-h-dawn-marshall-714ec3 | ORDINARY A | 1 | 100.00% |
J. AITCHISON (DUNS) LIMITED
sophymarine-openregistry-gb-SC036940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Bridgend Service Station, Duns, Berwickshire, TD11 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN WHITEHEADsophymarine-openregistry-h-andrew-ian-whitehead-7fce92 | ORDINARY | 9,750 | |
| TRACY WHITEHEADsophymarine-openregistry-h-tracy-whitehead-fbb8e5 | ORDINARY | 3,750 | |
| ANN YOUNG WHITEHEADsophymarine-openregistry-h-ann-young-whitehead-a31cc8 | ORDINARY | 750 | |
| IAN ALEXANDER WHITEHEADsophymarine-openregistry-h-ian-alexander-whitehead-06197f | ORDINARY | 750 | |
MELROSE & PORTEOUS LIMITED
sophymarine-openregistry-gb-SC608825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 47 Market Square, Duns, TD11 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ROBERTSsophymarine-openregistry-h-melanie-roberts-7fb6fe | ORDINARY C | 25 | 100.00% |
| MELANIE ROBERTSsophymarine-openregistry-h-melanie-roberts-7fb6fe | ORDINARY D | 23 | 92.00% |
| JANETTE CARRUTHERS MINTERsophymarine-openregistry-h-janette-carruthers-minter-77ac7b | ORDINARY D | 2 | 8.00% |
| KATHRYN JANET WILSONsophymarine-openregistry-h-kathryn-janet-wilson-3418ff | ORDINARY B | 0 | |
| KATHRYN JANET WILSONsophymarine-openregistry-h-kathryn-janet-wilson-3418ff | ORDINARY A | 0 | |
FORT GLEN WHISKY COMPANY LIMITED
sophymarine-openregistry-gb-SC370772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Marlborough House, Duns, Berwickshire, TD11 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT BOWYERsophymarine-openregistry-h-matthew-robert-bowyer-68e91f | B ORDINARY | 2 | |
| PETER BOWYERsophymarine-openregistry-h-peter-bowyer-0d81f1 | A ORDINARY | 2 | |
| PETER BOWYERsophymarine-openregistry-h-peter-bowyer-0d81f1 | ORDINARY | 2 | |
| JAMES PETER BOWYERsophymarine-openregistry-h-james-peter-bowyer-1e9b89 | ORDINARY | 1 | |
| MATTHEW ROBERT BOWYERsophymarine-openregistry-h-matthew-robert-bowyer-68e91f | ORDINARY | 1 | |
J D CLARK & ALLAN LIMITED
sophymarine-openregistry-gb-SC428586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Tolbooth House, Duns, TD11 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DICKSONsophymarine-openregistry-h-amy-dickson-1ed106 | A ORDINARY | 1 | |
| AMY DICKSONsophymarine-openregistry-h-amy-dickson-1ed106 | C ORDINARY | 1 | |
| ELLIOT KINNEAR MCQUARRIEsophymarine-openregistry-h-elliot-kinnear-mcquarrie-ba748b | A ORDINARY | 1 | |
| ELLIOT KINNEAR MCQUARRIEsophymarine-openregistry-h-elliot-kinnear-mcquarrie-ba748b | B ORDINARY | 1 | |
| FIONA RUTHERFORD GADDESsophymarine-openregistry-h-fiona-rutherford-gaddes-6d77c7 | A ORDINARY | 0 | |
RESTIGOUCHE LTD
sophymarine-openregistry-gb-SC634659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36-37 Market Square, Duns, TD11 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELLO ESPOSITOsophymarine-openregistry-h-antonello-esposito-1ec94a | A | 20 | |
| MAUREEN BOULAYsophymarine-openregistry-h-maureen-boulay-825a73 | A | 20 | |
| ANTONELLO ESPOSITOsophymarine-openregistry-h-antonello-esposito-1ec94a | B | 1 | |
| MAUREEN BOULAYsophymarine-openregistry-h-maureen-boulay-825a73 | C | 1 | |
| CALIM RENTONsophymarine-openregistry-h-calim-renton-959aa8 | C | 0 | |
| CALIM RENTONsophymarine-openregistry-h-calim-renton-959aa8 | B | 0 | |
| CALIM RENTONsophymarine-openregistry-h-calim-renton-959aa8 | A | 0 | |
MILL GARAGE (DUNS) LIMITED
sophymarine-openregistry-gb-SC311047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Mill Garage (Duns), Duns, Berwickshire, TD11 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HORNEsophymarine-openregistry-h-michael-james-horne-5fb9da | ORDINARY | 450 | |
| STEPHEN FRASER HORNEsophymarine-openregistry-h-stephen-fraser-horne-f6610d | ORDINARY | 450 | |
| MARGARET ANN HORNEsophymarine-openregistry-h-margaret-ann-horne-23cc9e | ORDINARY | 0 | |
MERRYHALL LTD
sophymarine-openregistry-gb-SC439032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Cothill, Duns, Berwickshire, TD10 6YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ARCHIBALD SEEDsophymarine-openregistry-h-angus-archibald-seed-330a04 | ORDINARY | 50 | 33.33% |
| DAVID ARCHIBALD SEEDsophymarine-openregistry-h-david-archibald-seed-a42ed5 | ORDINARY | 50 | 33.33% |
| SANDRA JANE SEEDsophymarine-openregistry-h-sandra-jane-seed-e2f060 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MERRYHALL FARMING COMPANY LIMITEDsophymarine-openregistry-gb-SC615042 | Holds shares in | ORDINARY · 100.00% |
ELBA CHARLOTTE LIMITED
sophymarine-openregistry-gb-SC454332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Elba, Duns, TD11 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUSIA VAINERsophymarine-openregistry-h-anna-lousia-vainer-93e4ec | ORDINARY SHARE | 6 | 60.00% |
| CHARLOTTE MARTHA VAINERsophymarine-openregistry-h-charlotte-martha-vainer-f49e50 | ORDINARY SHARE | 2 | 20.00% |
| THOMAS JACK MILES VAINERsophymarine-openregistry-h-thomas-jack-miles-vainer-050a34 | ORDINARY SHARE | 2 | 20.00% |
CRUCIBLE MEDTECH LTD
sophymarine-openregistry-gb-SC519601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Joiners House, Duns, TD11 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACINTO PETER ESTIBEIROsophymarine-openregistry-h-jacinto-peter-estibeiro-eba78e | ORDINARY | 1,000 | |
| JOHN DAVID WIGHAMsophymarine-openregistry-h-john-david-wigham-66df44 | ORDINARY | 1,000 | |
| MELVILLE PETER BERWICKsophymarine-openregistry-h-melville-peter-berwick-966fff | ORDINARY | 1,000 | |
1295 TAXIS LTD.
sophymarine-openregistry-gb-SC587873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 49 Market Square, Duns, TD11 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA MAHMOODsophymarine-openregistry-h-fatima-mahmood-6dc7fc | ORDINARY | 1 | |
| MAHMOOD HUSSAINsophymarine-openregistry-h-mahmood-hussain-76f206 | ORDINARY | 1 | |
| LOUDEN FINLAYSON GRAY TAITsophymarine-openregistry-h-louden-finlayson-gray-tait-0b7454 | ORDINARY | 0 | |
PREMIER LIVESTOCK HANDLING LTD
sophymarine-openregistry-gb-SC601839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Unit 1, Duns, Berwickshire, TD11 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORBURN GROUP LIMITEDsophymarine-openregistry-gb-SC137308 | ORDINARY | 100 | 100.00% |
| GEORGE CANDLISH CLARKsophymarine-openregistry-h-george-candlish-clark-c5230e | ORDINARY | 0 | 0.00% |
| GILLIAN CLARKsophymarine-openregistry-h-gillian-clark-4c56c1 | ORDINARY | 0 | 0.00% |
THE MARCHMONT WORKSHOP LIMITED
sophymarine-openregistry-gb-SC652431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- The Marchmont Workshop, Duns, TD10 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PLATTsophymarine-openregistry-h-richard-platt-ab9262 | ORDINARY | 50 | |
| SAM COOPERsophymarine-openregistry-h-sam-cooper-5189e1 | ORDINARY | 50 | |
| HUGO BURGEsophymarine-openregistry-h-hugo-burge-626ebf | ORDINARY | 0 | |