UK companies/East Lothian/Page 1

Companies in East Lothian and their shareholdersPage 1 of 3

43 companies registered in East Lothian 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 East Lothian. Between them they record 156 shareholdings and 40 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
East Lothian

Companies with a register
43

On this page
20

Shareholdings
156

Related parties
40

MCINROY & WOOD LIMITED

sophymarine-openregistry-gb-SC100377

Status: Active
Type: Private Limited Company
Incorporated: 01/08/1986
Accounts: GROUP
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Easter Alderston Alderston, East Lothian, EH41 3SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIM ANDREW URQUHART WOODsophymarine-openregistry-h-tim-andrew-urquhart-wood-04fd69	ORDINARY	411,400	47.70%
VICTOR NORMAN URQUHART WOODsophymarine-openregistry-h-victor-norman-urquhart-wood-31412e	ORDINARY	172,300	19.98%
MCINROY & WOOD LIMITEDsophymarine-openregistry-gb-SC100377	ORDINARY	28,425	3.30%
HUGO OLIVER HOLLAND SWANNsophymarine-openregistry-h-hugo-oliver-holland-swann-e7c59c	ORDINARY	24,080	2.79%
WENDY ANN FERGUSONsophymarine-openregistry-h-wendy-ann-ferguson-350ba0	ORDINARY	22,000	2.55%
CHARLES TOBY FITZHERBERT WHITEsophymarine-openregistry-h-charles-toby-fitzherbert-white-126e0d	ORDINARY	18,620	2.16%
JOHN ELEUTHERIOS MARSHALLsophymarine-openregistry-h-john-eleutherios-marshall-a1f9dd	ORDINARY	15,628	1.81%
GUIDO ANTONIO BICOCCHIsophymarine-openregistry-h-guido-antonio-bicocchi-ecf82a	ORDINARY	15,500	1.80%
WPA TRUSTEES LIMITED JOHN CAMPBELL MCAULAYsophymarine-openregistry-h-wpa-trustees-limited-john-campbell-mcaul-a97db0	ORDINARY	14,500	1.68%
JOHN CAMPBELL MCAULAYsophymarine-openregistry-h-john-campbell-mcaulay-b828e5	ORDINARY	12,500	1.45%
ROBERT GREGORY BLAXLANDsophymarine-openregistry-h-robert-gregory-blaxland-930dd4	ORDINARY	12,000	1.39%
DAVID JOHN OGILVIE CRUICKSHANKsophymarine-openregistry-h-david-john-ogilvie-cruickshank-c85129	ORDINARY	10,000	1.16%
WILLIAM RUSSELL LINDSAYsophymarine-openregistry-h-william-russell-lindsay-b1e88e	ORDINARY	9,750	1.13%
ADAM KERR WATT LINTONsophymarine-openregistry-h-adam-kerr-watt-linton-6f3881	ORDINARY	9,133	1.06%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924	ORDINARY	7,146	0.83%
WILLIAM RUSSELL LINDSAYsophymarine-openregistry-h-william-russell-lindsay-b1e88e	ORDINARY	7,146	0.83%
CHARLES TOBY FITZHERBERT WHITEsophymarine-openregistry-h-charles-toby-fitzherbert-white-126e0d	ORDINARY	6,800	0.79%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924	ORDINARY	6,800	0.79%
MALCOLM HAYsophymarine-openregistry-h-malcolm-hay-99ea58	ORDINARY	6,777	0.79%
ANTONIA HOPE FRASERsophymarine-openregistry-h-antonia-hope-fraser-b0e3b4	ORDINARY	5,965	0.69%
DAVID SHAW STEWARTsophymarine-openregistry-h-david-shaw-stewart-0eb925	ORDINARY	5,964	0.69%
FRANCIS CHARLES EDWARD SEYMOURsophymarine-openregistry-h-francis-charles-edward-seymour-3dcd86	ORDINARY	5,200	0.60%
ALICE MARY CAMPBELL-PRESTONsophymarine-openregistry-h-alice-mary-campbell-preston-7ff50a	ORDINARY	5,000	0.58%
JOHANNA M C VARLEYsophymarine-openregistry-h-johanna-m-c-varley-1fa8a3	ORDINARY	4,847	0.56%
WPA TRUSTEES LIMITED FRANCIS CHARLES EDWARD SEYMOURsophymarine-openregistry-h-wpa-trustees-limited-francis-charles-edw-2691f0	ORDINARY	4,800	0.56%
GALE MARION ERVINEsophymarine-openregistry-h-gale-marion-ervine-193516	ORDINARY	4,545	0.53%
ROBERT GREGORY BLAXLANDsophymarine-openregistry-h-robert-gregory-blaxland-930dd4	ORDINARY	4,500	0.52%
WPA TRUSTEES LIMITEDsophymarine-openregistry-gb-11251055	ORDINARY	4,500	0.52%
CAMERON MACKINNONsophymarine-openregistry-h-cameron-mackinnon-9893a3	ORDINARY	4,157	0.48%
PAULINE PATONsophymarine-openregistry-h-pauline-paton-cae85f	ORDINARY	2,500	0.29%
ISLA DE HALDEVANGsophymarine-openregistry-h-isla-de-haldevang-a5e606	ORDINARY	2,400	0.28%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924	ORDINARY	2,400	0.28%
ELIZABETH AVRIL GILLIAN WILDsophymarine-openregistry-h-elizabeth-avril-gillian-wild-ab8d8f	ORDINARY	2,067	0.24%
WPA TRUSTEES LIMITEDsophymarine-openregistry-gb-11251055	ORDINARY	2,067	0.24%
ALISON BELLsophymarine-openregistry-h-alison-bell-e57f73	ORDINARY	2,000	0.23%
NIALL MUNROsophymarine-openregistry-h-niall-munro-9801d5	ORDINARY	2,000	0.23%
RACHEL MACKINNONsophymarine-openregistry-h-rachel-mackinnon-255a92	ORDINARY	2,000	0.23%
CAMERON MACKINNONsophymarine-openregistry-h-cameron-mackinnon-9893a3	ORDINARY	1,786	0.21%
WPA TRUSTEES LIMITEDsophymarine-openregistry-gb-11251055	ORDINARY	1,786	0.21%
ELIZABETH AVRIL GILLIAN WILDsophymarine-openregistry-h-elizabeth-avril-gillian-wild-ab8d8f	ORDINARY	1,350	0.16%
ALEXANDER JAMES SNODDYsophymarine-openregistry-h-alexander-james-snoddy-ff2b6a	ORDINARY	1,200	0.14%
JAMES H KNIBBSsophymarine-openregistry-h-james-h-knibbs-d78a4a	ORDINARY	1,000	0.12%
JAMES H KNIBBSsophymarine-openregistry-h-james-h-knibbs-d78a4a	ORDINARY	1,000	0.12%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924	ORDINARY	1,000	0.12%
ALISON MUNROsophymarine-openregistry-h-alison-munro-f3353c	ORDINARY	800	0.09%
ISLA DE HALDEVANGsophymarine-openregistry-h-isla-de-haldevang-a5e606	ORDINARY	660	0.08%
ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40b	ORDINARY	200	0.02%
EMILY MCCORKELLsophymarine-openregistry-h-emily-mccorkell-f6e524	ORDINARY	0	0.00%
GREGORY OLIVER WHITNEY-PERDONsophymarine-openregistry-h-gregory-oliver-whitney-perdon-c2fa4b	ORDINARY	0	0.00%
NEIL JAMES RICHARDSONsophymarine-openregistry-h-neil-james-richardson-45bf4b	ORDINARY	0	0.00%
SHARON GRAYsophymarine-openregistry-gb-09710671	ORDINARY	0	0.00%

ENSCOT LIMITED

sophymarine-openregistry-gb-SC125265

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1990
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 121 High Street, East Lothian, EH33 1LW

Direct shareholders

Shareholder	Share class	Shares held
DOROTHY POLLOCKsophymarine-openregistry-h-dorothy-pollock-98b5ff	ORDINARY	2
JAMES POLLOCKsophymarine-openregistry-h-james-pollock-4040fd	ORDINARY	2
RICHARD BADEN CHARSLEYsophymarine-openregistry-h-richard-baden-charsley-2894c6	ORDINARY	2
CHRISTOPHER DIGNAMsophymarine-openregistry-h-christopher-dignam-69954e	ORDINARY	1
DOUGLAS CLARKEsophymarine-openregistry-h-douglas-clarke-ed9a19	ORDINARY	1
GRAHAM & MRS ELAINE LUCY SMITHsophymarine-openregistry-h-graham-mrs-elaine-lucy-smith-39116a	ORDINARY	1
JOHN MUIRsophymarine-openregistry-h-john-muir-657151	ORDINARY	1
LLOYD REX REYNOLDSsophymarine-openregistry-h-lloyd-rex-reynolds-bf5836	ORDINARY	1
NICOLA BENNETTsophymarine-openregistry-h-nicola-bennett-48e756	ORDINARY	1
RICHARD JOHN FULTONsophymarine-openregistry-h-richard-john-fulton-7f3ad7	ORDINARY	1
ANGELA AND ANDREW ANGUSsophymarine-openregistry-h-angela-and-andrew-angus-14d0f5	ORDINARY	0
CRAIG RANKINsophymarine-openregistry-h-craig-rankin-aae8f0	ORDINARY	0
LAURA BLAKEsophymarine-openregistry-h-laura-blake-74633f	ORDINARY	0
VANESSA LEEDERsophymarine-openregistry-h-vanessa-leeder-f31fe9	ORDINARY	0

REDCOLL ESTATES LIMITED

sophymarine-openregistry-gb-SC083441

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Redcoll Farm House, East Lothian, EH32 0PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE HELEN MORRISONsophymarine-openregistry-h-catherine-helen-morrison-64a1a4	ORDINARY	49	51.04%
ANDERSON STRATHERN TRUSTEE COMPANY LTD CATHERINE HELEN MORRISON C S LOWE TRUSTsophymarine-openregistry-h-anderson-strathern-trustee-company-ltd-c-c592d1	ORDINARY	31	32.29%
ANDERSON STRATHERN TRUSTEE COMPANY LTD CATHERINE HELEN MORRISON MC TRUST FOR MRS C H MORRISONsophymarine-openregistry-h-anderson-strathern-trustee-company-ltd-c-d2219e	ORDINARY	4	4.17%
ANDERSON STRATHERN TRUSTEE COMPANY LTD MC TRUST FOR MR A G R LOWE CATHERINE HELEN MORRISONsophymarine-openregistry-h-anderson-strathern-trustee-company-ltd-m-12e07d	ORDINARY	4	4.17%
WILLIAM GORDON MORRISONsophymarine-openregistry-h-william-gordon-morrison-7b4e5f	ORDINARY	3	3.13%
A G R LOWE TRUSTsophymarine-openregistry-h-a-g-r-lowe-trust-5380f8	ORDINARY	2	2.08%
ANDERSON STRATHERN TRUSTEE COMPANY LTDsophymarine-openregistry-gb-SC074397	ORDINARY	2	2.08%
CATHERINE HELEN MORRISONsophymarine-openregistry-h-catherine-helen-morrison-64a1a4	ORDINARY	2	2.08%
CLARE AMANDA MORRISON OR CLAYSONsophymarine-openregistry-h-clare-amanda-morrison-or-clayson-80ac32	ORDINARY	1	1.04%
HEATHER JANE MORRISON OR TEASDALEsophymarine-openregistry-h-heather-jane-morrison-or-teasdale-92efd3	ORDINARY	1	1.04%
ROSEMARY HELEN MORRISON OR ANDERSONsophymarine-openregistry-h-rosemary-helen-morrison-or-anderson-0c2bd7	ORDINARY	1	1.04%

JOHN R. DALE & SONS LIMITED

sophymarine-openregistry-gb-SC031196

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1955
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Scoughall, East Lothian, EH39 5PP

Direct shareholders

Shareholder	Share class	Shares held
NICOLA DALEsophymarine-openregistry-h-nicola-dale-704684	ORDINARY	7,514
RONALD G. DALEsophymarine-openregistry-h-ronald-g-dale-410b8d	ORDINARY	3,833
ANTHONY G. DALE EXECUTORS FORsophymarine-openregistry-h-anthony-g-dale-executors-for-abfa93	ORDINARY	3,532
THOMAS DALEsophymarine-openregistry-h-thomas-dale-76e157	ORDINARY	2,512
BARBARA MCCUBBINsophymarine-openregistry-h-barbara-mccubbin-adfa71	ORDINARY	2,096
ROBERT DALEsophymarine-openregistry-gb-16959960	ORDINARY	513
DOUGLAS W. DALEsophymarine-openregistry-h-douglas-w-dale-1e5af4	ORDINARY	0
THOMAS DALES EXECUTRY FOR THE CHILDREN OF J DALE THOMASsophymarine-openregistry-h-thomas-dales-executry-for-the-children-o-375318	ORDINARY	0

HAD-FAB HOLDINGS LIMITED

sophymarine-openregistry-gb-SC648943

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2019
Accounts: GROUP
SIC: 64203 — Activities of construction holding companies
Registered office: Macmerry Industrial Estate, East Lothian, EH33 1RD

Direct shareholders

Shareholder	Share class	Shares held
ALISON HARRISONsophymarine-openregistry-h-alison-harrison-f733e4	A ORDINARY SHARES	5,200
ALISON HARRISONsophymarine-openregistry-h-alison-harrison-f733e4	B ORDINARY SHARES	3,301
GREG SCOTTsophymarine-openregistry-h-greg-scott-bac6b6	HURDLE SHARES	772
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954	HURDLE SHARES	386
BETHANY HARRISONsophymarine-openregistry-h-bethany-harrison-0bdfae	D ORDINARY SHARES	1
LAURA HARRISONsophymarine-openregistry-h-laura-harrison-8c9a61	E ORDINARY SHARES	1
MERRYFIELD IC LTDsophymarine-openregistry-gb-SC591826	F ORDINARY SHARES	1
THOMAS HARRISONsophymarine-openregistry-gb-11169856	C ORDINARY SHARES	1

Related parties

Party	Relationship	Detail
HAD-FAB LIMITEDsophymarine-openregistry-gb-SC142257	Holds shares in	ORDINARY

HEYWOOD TULLY LIMITED

sophymarine-openregistry-gb-SC061771

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1977
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 St Anns Place, East Lothian, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held
JAMES HEYWOOD CHISHOLM TULLYsophymarine-openregistry-h-james-heywood-chisholm-tully-432a69	ORDINARY	3,765
SANDRA JANE BARRIE TULLYsophymarine-openregistry-h-sandra-jane-barrie-tully-f9e4d0	ORDINARY	1,460
A J B TULLY 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-a-j-b-tully-2022-discretionary-trust-b5ef0c	ORDINARY	1,455
J H C TULLY 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-j-h-c-tully-2022-discretionary-trust-1263d2	ORDINARY	1,455
EMMA TULLYsophymarine-openregistry-h-emma-tully-151d93	ORDINARY	955
LISA THOMPSONsophymarine-openregistry-h-lisa-thompson-46e1ce	ORDINARY	955
NICOLA TULLYsophymarine-openregistry-h-nicola-tully-cb965e	ORDINARY	955

SMEATON NURSERY GARDENS LIMITED

sophymarine-openregistry-gb-SC251777

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: Prestonmains, East Lothian, EH40 3DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH DALE GRAYsophymarine-openregistry-h-kenneth-dale-gray-ef873e	A ORDINARY	200	100.00%
KENNETH DALE GRAYsophymarine-openregistry-h-kenneth-dale-gray-ef873e	B ORDINARY	200	100.00%
HELEN MARY TREGELLES GRAYsophymarine-openregistry-h-helen-mary-tregelles-gray-71e4ff	G ORDINARY	150	100.00%
PHILIP GEORGE DALE GRAYsophymarine-openregistry-h-philip-george-dale-gray-96bcca	F ORDINARY	150	100.00%
CAROLINE MARY TREGELLES GRAYsophymarine-openregistry-h-caroline-mary-tregelles-gray-a88772	E ORDINARY	100	100.00%
HAMISH PETER DALE GRAYsophymarine-openregistry-h-hamish-peter-dale-gray-585ae3	D ORDINARY	100	100.00%
SYLVIA CONSTANCE GRAYsophymarine-openregistry-h-sylvia-constance-gray-f03e60	C ORDINARY	100	100.00%

RETTIE & COMPANY LIMITED

sophymarine-openregistry-gb-SC144330

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1993
Accounts: GROUP
SIC: 68310 — Real estate agencies
Registered office: Deuchrie, East Lothian, EH42 1TG

Direct shareholders

Shareholder	Share class	Shares held
SIMON J. RETTIEsophymarine-openregistry-h-simon-j-rettie-3f291c	ORDINARY	410
MATTHEW JAMES BENSONsophymarine-openregistry-h-matthew-james-benson-4e9e17	ORDINARY	270
SUSAN M. RETTIEsophymarine-openregistry-h-susan-m-rettie-258441	ORDINARY	140
ARCHIE RETTIEsophymarine-openregistry-h-archie-rettie-571153	ORDINARY	90
HUGH RETTIEsophymarine-openregistry-h-hugh-rettie-c45806	ORDINARY	90
VANESSA RETTIEsophymarine-openregistry-h-vanessa-rettie-8c2120	ORDINARY	90

EAST LOTHIAN PRODUCE LIMITED

sophymarine-openregistry-gb-SC185473

Status: Active
Type: Private Limited Company
Incorporated: 29/04/1998
Accounts: MEDIUM
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: 4/9 West Garleton, East Lothian, EH41 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD LOGANsophymarine-openregistry-h-christopher-richard-logan-925e5c	ORDINARY A	700	70.00%
TRACY MCCULLAGHsophymarine-openregistry-h-tracy-mccullagh-787342	ORDINARY A	300	30.00%
KETTLE PRODUCE LTDsophymarine-openregistry-gb-SC097725	ORDINARY B	52	100.00%
HILDA LOGANsophymarine-openregistry-h-hilda-logan-f44d4a	ORDINARY A	0	0.00%
WILLIAM LOGANsophymarine-openregistry-h-william-logan-5119d2	ORDINARY A	0	0.00%

CLAYTON RENEWABLES LTD

sophymarine-openregistry-gb-SC481349

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2014
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
Registered office: Templehall, East Lothian, EH35 5NL

Direct shareholders

Shareholder	Share class	Shares held
IONA FAY HAMILTONsophymarine-openregistry-h-iona-fay-hamilton-035058	ORDINARY-B	10
W B HAMILTON JNR AS BARE TRUSTEE FOR TOM STEWART HAMILTONsophymarine-openregistry-h-w-b-hamilton-jnr-as-bare-trustee-for-tom-387f71	ORDINARY-C	10
WB HAMILTON JNR AS BARE TRUSTEE FOR JAMES CAMPBELL HAMILTONsophymarine-openregistry-h-wb-hamilton-jnr-as-bare-trustee-for-jame-5c7135	ORDINARY-C	10
WILLIAM BARCLAY HAMILTON JNRsophymarine-openregistry-h-william-barclay-hamilton-jnr-effb63	ORDINARY-A	10

THE QUAT GROUP LIMITED

sophymarine-openregistry-gb-SC663260

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2020
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 8 St. Ann'S Place, East Lothian, Scotland, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG MAXWELL DUNLOPsophymarine-openregistry-h-craig-maxwell-dunlop-c551b8	ORDINARY	25	25.00%
DAVID GRANVILLE STEVENSONsophymarine-openregistry-h-david-granville-stevenson-88d7bc	ORDINARY	25	25.00%
JAMES MILLER VEITCHsophymarine-openregistry-h-james-miller-veitch-4c0595	ORDINARY	25	25.00%
ROSHAN MAINIsophymarine-openregistry-h-roshan-maini-56a42e	ORDINARY	25	25.00%

SAMUEL WHITE & COMPANY LIMITED

sophymarine-openregistry-gb-SC035310

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1960
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: 8 St Ann'S Place, East Lothian, Scotland, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SAMUEL WHITEsophymarine-openregistry-h-john-samuel-white-068efe	A ORDINARY	2,917	100.00%
JOHN SAMUEL WHITEsophymarine-openregistry-h-john-samuel-white-068efe	B ORDINARY	2,917	100.00%
MARY RUTH WHITEsophymarine-openregistry-h-mary-ruth-white-34fe07	D ORDINARY	605	100.00%
LUCY JOSEPHINE WHITEsophymarine-openregistry-h-lucy-josephine-white-f98366	C ORDINARY	10	100.00%

PURE MALT PRODUCTS LIMITED

sophymarine-openregistry-gb-SC039605

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1963
Accounts: MEDIUM
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Victoria Bridge, East Lothian, EH41 4BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TURNER 2024 FAMILY TRUSTsophymarine-openregistry-h-turner-2024-family-trust-c7787b	C ORDINARY	44,070	100.00%
BRUCE KENNETH TURNERsophymarine-openregistry-h-bruce-kenneth-turner-2d2c5d	A ORDINARY	20,340	100.00%
ROSS KENNETH TURNERsophymarine-openregistry-h-ross-kenneth-turner-a19d23	B ORDINARY	20,340	100.00%

ANDREW BLACK LIMITED

sophymarine-openregistry-gb-SC224735

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: No.3 Hangar, Drem Airfield, East Lothian, EH39 5AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF THE LATE ANDREW BLACKsophymarine-openregistry-h-the-estate-of-the-late-andrew-black-8a1ac5	C ORDINARY	61,200	100.00%
ANDREW MICHAEL BROWNIE BLACKsophymarine-openregistry-h-andrew-michael-brownie-black-ba4d2f	A ORDINARY	59,400	100.00%
JOHN DAVID ARMSTRONG BLACKsophymarine-openregistry-h-john-david-armstrong-black-92c98b	B ORDINARY	59,400	100.00%

Related parties

Party	Relationship	Detail
CONSTANTDOTCO LIMITEDsophymarine-openregistry-gb-11470044	Holds shares in	ORDINARY · 15.81%
PURDICOM LIMITEDsophymarine-openregistry-gb-05361794	Holds shares in	A ORDINARY · 5.12%
LOCCA TECH LIMITEDsophymarine-openregistry-gb-04854785	Holds shares in	ORDINARY · 4.53%
NETWORK FANTASY HOLDINGS LIMITEDsophymarine-openregistry-gb-11759932	Holds shares in	A ORDINARY · 3.89%
ST JAMES (HOOLE LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04172034	Holds shares in	ORDINARY · 2.22%
AMBIO CAPITAL LIMITEDsophymarine-openregistry-gb-12040362	Holds shares in	PREFERENCE · 2.07%
OXFORD MEDICAL PRODUCTS LIMITEDsophymarine-openregistry-gb-10530319	Holds shares in	ORDINARY · 1.33%
WHISKYINVESTDIRECT LTDsophymarine-openregistry-gb-09068458	Holds shares in	ORD · 0.87%
REALLYENGLISH.COM LIMITEDsophymarine-openregistry-gb-03895911	Holds shares in	ORDINARY · 0.64%
TRUSTPORTAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-10559389	Holds shares in	ORDINARY · 0.59%
PROSPECT SPORTING INSIGHTS LIMITEDsophymarine-openregistry-gb-12199811	Holds shares in	ORDINARY · 0.38%
FSB HOLDINGS (UK) LTDsophymarine-openregistry-gb-12081996	Holds shares in	£2.20 PREFERRED · 0.00%
CHARTER AUCTION HOUSE LTDsophymarine-openregistry-gb-14574443	Holds shares in	ORDINARY · 0.00%
STATION ROAD (HAMPTON) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01631893	Holds shares in	ORDINARY GBP10 SHARE
EA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02566313	Holds shares in	ORDINARY
HOME FARM MANAGEMENT COMPANY (TRING) LIMITEDsophymarine-openregistry-gb-03065901	Holds shares in	ORDINARY
GALMARLEY LIMITEDsophymarine-openregistry-gb-04943684	Holds shares in	ORDINARY
THE WATERWAYS (BINGLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07683646	Holds shares in	ORDINARY
E-SIGN (UK) LIMITEDsophymarine-openregistry-gb-07937425	Holds shares in	B INVESTMENT
COMMUNITY SOCIAL INVESTMENT LIMITEDsophymarine-openregistry-gb-08223448	Holds shares in	ORDINARY
HEADKAYSE LTDsophymarine-openregistry-gb-08506234	Holds shares in	ORDINARY
DRIBBLE MEDIA LIMITEDsophymarine-openregistry-gb-09555672	Holds shares in	ORDINARY
ANLOTEK LIMITEDsophymarine-openregistry-gb-09671086	Holds shares in	ORDINARY
BLACK KATZ 2 LIMITEDsophymarine-openregistry-gb-09721059	Holds shares in	ORDINARY
TRIBO TECHNOLOGIES LTDsophymarine-openregistry-gb-09834115	Holds shares in	ORDINARY
MASTERS GLOBAL SPORTS LIMITEDsophymarine-openregistry-gb-11344543	Holds shares in	ORDINARY
HEROES ON HAND LIMITEDsophymarine-openregistry-gb-12561507	Holds shares in	ORDINARY
EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890	Holds shares in	A ORDINARY
OPTIBRIUM TOPCO LIMITEDsophymarine-openregistry-gb-13148754	Holds shares in	A1 ORDINARY
ANBLACK LIMITEDsophymarine-openregistry-gb-13651106	Holds shares in	A ORDINARY
SPRING AGRICULTURE LTDsophymarine-openregistry-gb-15189271	Holds shares in	ORDINARY
CHALFONT FIELD LIMITEDsophymarine-openregistry-gb-15796453	Holds shares in	ORDINARY
SUNNINGDALE APARTMENTS LIMITEDsophymarine-openregistry-gb-NI015022	Holds shares in	ORDINARY
RUGBY AVENUE COLERAINE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI061166	Holds shares in	ORDINARY
THE KITTYBREWSTER AND WOODSIDE BOWLING GREEN, LIMITEDsophymarine-openregistry-gb-SC004656	Holds shares in	ORDINARY
D B PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC735522	Holds shares in	ORDINARY
ADFERM BUILDERS LIMITEDsophymarine-openregistry-gb-SC784336	Holds shares in	ORDINARY
CHAPEL STREET LTDsophymarine-openregistry-gb-SC787815	Holds shares in	ORDINARY

M & T PIPELINE SUPPLIES LIMITED

sophymarine-openregistry-gb-SC241615

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: 30 Kemps End, East Lothian, EH33 2GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN MARTINsophymarine-openregistry-h-iain-martin-e0e018	ORDINARY	8,000	100.00%
IAIN MARTINsophymarine-openregistry-h-iain-martin-e0e018	A ORDINARY	1	100.00%
PAMELA MARTINsophymarine-openregistry-h-pamela-martin-fc7e5f	B ORDINARY	1	100.00%
ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
MTPF LTDsophymarine-openregistry-gb-SC734892	Holds shares in	ORDINARY SHARES · 25.00%

TANTALLON BUSINESS LIMITED

sophymarine-openregistry-gb-SC569845

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2017
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 8 St.Ann'S Place, East Lothian, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held
AVRIL ALISON ELDERsophymarine-openregistry-h-avril-alison-elder-000776	ORDINARY-A	45
VICKY HAZEL TAITsophymarine-openregistry-h-vicky-hazel-tait-c5904f	ORDINARY-A	45
AVRIL ALISON ELDERsophymarine-openregistry-h-avril-alison-elder-000776	ORDINARY-C	5
VICKY HAZEL TAITsophymarine-openregistry-h-vicky-hazel-tait-c5904f	ORDINARY-B	5
TJ TAIT, EC MILLAR & WE KERR AS TRUSTEES OF THE TAIT FAMILY TRUSTsophymarine-openregistry-h-tj-tait-ec-millar-we-kerr-as-trustees-of-981d32	ORDINARY-A	0

SPORTS TUNE MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-SC051184

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1972
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
Registered office: Seton Mains, East Lothian, EH32 0PG

Direct shareholders

Shareholder	Share class	Shares held
JOHN FERGUSONsophymarine-openregistry-gb-16747639	ORDINARY	40,053
MELANIE PENDARVISsophymarine-openregistry-h-melanie-pendarvis-64ca2f	ORDINARY	16,946
NANCY FERGUSONsophymarine-openregistry-h-nancy-ferguson-2a121e	ORDINARY	0

EASTERN EXHIBITION & DISPLAY LIMITED

sophymarine-openregistry-gb-SC082988

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
90030 — Artistic creation
Registered office: 108 Market Street, East Lothian, EH21 6QA

Direct shareholders

Shareholder	Share class	Shares held
EASTERN EXHIBITION & DISPLAY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710180	ORDINARY	44,411
EWEN ROBERT MCLEANsophymarine-openregistry-h-ewen-robert-mclean-132e3c	ORDINARY	0
JANET LEE ADAMsophymarine-openregistry-h-janet-lee-adam-f283b8	ORDINARY	0

A.M. DAGG (PLANT HIRE) LTD.

sophymarine-openregistry-gb-SC244431

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2003
Accounts: MICRO ENTITY
SIC: 43120 — Site preparation
Registered office: Station House, East Lothian, EH34 5EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM DAGGsophymarine-openregistry-h-adam-dagg-337a4e	ORDINARY	50	50.00%
JANICE DAGGsophymarine-openregistry-h-janice-dagg-8c2a31	ORDINARY	50	50.00%
A M DAGG (PLANT HIRE) LTDsophymarine-openregistry-gb-SC244431	ORDINARY	0	0.00%

CROFT APARTMENTS LIMITED

sophymarine-openregistry-gb-SC248699

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2003
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Cottage, East Lothian, EH34 4DL

Direct shareholders

Shareholder	Share class	Shares held
ADAM THOMAS COBBANsophymarine-openregistry-h-adam-thomas-cobban-c8c86c	ORDINARY	36
HANNAH JANE COBBANsophymarine-openregistry-h-hannah-jane-cobban-39abe8	ORDINARY	36
RAONAID M COBBANsophymarine-openregistry-h-raonaid-m-cobban-af8e13	ORDINARY	28