UK companies/East Lothian/Page 2

Companies in East Lothian and their shareholdersPage 2 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 48 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
East Lothian

Companies with a register
43

On this page
20

Shareholdings
48

Related parties
0

ARE ENGINEERING LIMITED

sophymarine-openregistry-gb-SC333421

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2007
Accounts: MICRO ENTITY
SIC: 03110 — Marine fishing
33120 — Repair of machinery
Registered office: 1 Elcho Place, Port Seton, East Lothian, EH32 0DL

Direct shareholders

Shareholder	Share class	Shares held
ROBERT RICHARD WILLIAM RALSTONsophymarine-openregistry-h-robert-richard-william-ralston-cff563	ORDINARY	50
GEORGINA VIOLET RALSTONsophymarine-openregistry-h-georgina-violet-ralston-e0cc3c	ORDINARY	25
ROBERT RALSTONsophymarine-openregistry-h-robert-ralston-75ed43	ORDINARY	25

THE BIG HEN LTD.

sophymarine-openregistry-gb-SC572665

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: 18 Denholm Way, East Lothian, EH21 6TT

Direct shareholders

Shareholder	Share class	Shares held
UNIBEAM LTDsophymarine-openregistry-gb-SC572665	ORDINARY	100
STEVEN MARK HARKINSsophymarine-openregistry-h-steven-mark-harkins-d9284d	ORDINARY	0
SUSAN HARKINSsophymarine-openregistry-h-susan-harkins-8be14e	ORDINARY	0

ANDREW BLACK PROPERTIES LIMITED

sophymarine-openregistry-gb-SC604395

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: No.3 Hangar Drem Airfield, East Lothian, EH39 5AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL BROWNIE BLACKsophymarine-openregistry-h-andrew-michael-brownie-black-ba4d2f	ORDINARY	47	47.00%
JOHN DAVID ARMSTRONG BLACKsophymarine-openregistry-h-john-david-armstrong-black-92c98b	ORDINARY	47	47.00%
THE ESTATE OF THE LATE ANDREW BLACKsophymarine-openregistry-h-the-estate-of-the-late-andrew-black-8a1ac5	ORDINARY	6	6.00%

SILVAN STUDIO LTD.

sophymarine-openregistry-gb-SC716407

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2021
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 1 Baxtersyke, East Lothian, EH41 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00	ORDINARY	1	50.00%
THOMAS NOLANsophymarine-openregistry-h-thomas-nolan-95f6f8	ORDINARY	1	50.00%
MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1d	ORDINARY	0	0.00%

A.R. WADDELL LIMITED

sophymarine-openregistry-gb-SC037008

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1961
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Herdmanston Mains, East Lothian, EH34 5DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDERSON ROBERTSON WADDELLsophymarine-openregistry-h-anderson-robertson-waddell-80c19a	ORDINARY A	3,325	100.00%
ANNISE ISOBEL WADDELLsophymarine-openregistry-h-annise-isobel-waddell-b27d09	ORDINARY B	1,425	100.00%

JOHN SMITH (CAIRNDINNIS) LIMITED

sophymarine-openregistry-gb-SC041355

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1964
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
Registered office: Cairndinnis, East Lothian, EH41 4PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUAN JAMES BARR SMITHsophymarine-openregistry-h-euan-james-barr-smith-5b6daa	A ORDINARY	13,560	100.00%
JOHN WYLIE SMITHsophymarine-openregistry-h-john-wylie-smith-d61683	B ORDINARY	3,390	100.00%

DELPHIAN RECORDS LTD.

sophymarine-openregistry-gb-SC210844

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: 34 Wallace Avenue, The Meadows, East Lothian, EH21 8BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL STEVEN BAXTERsophymarine-openregistry-h-paul-steven-baxter-56295f	A ORDINARY	1	100.00%
POLLY BAXTERsophymarine-openregistry-h-polly-baxter-3b4ff0	B ORDINARY	1	100.00%

KT FARMING LTD

sophymarine-openregistry-gb-SC440552

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2013
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Papple, East Lothian, EH41 4QD

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JAMES KINNAIRDsophymarine-openregistry-h-andrew-james-kinnaird-4f3dc0	ORDINARY-A	1
MAXINE KINNAIRDsophymarine-openregistry-h-maxine-kinnaird-07bf50	ORDINARY-B	1
ANDREW JAMES KINNAIRDsophymarine-openregistry-h-andrew-james-kinnaird-4f3dc0	ORDINARY-B	0

SCENE AND HERD LIMITED

sophymarine-openregistry-gb-SC448325

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2013
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Wheatrig, East Lothian, EH32 0PL

Direct shareholders

Shareholder	Share class	Shares held
ANNA KATHARINE GEORGINA DAVIESsophymarine-openregistry-h-anna-katharine-georgina-davies-ca3a7d	ORDINARY-A	7
ANNA KATHARINE GEORGINA DAVIESsophymarine-openregistry-h-anna-katharine-georgina-davies-ca3a7d	ORDINARY-B	3
ROSS MONTAGUEsophymarine-openregistry-h-ross-montague-df3c5e	ORDINARY-B	0

TRENCHLESS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-SC573834

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2017
Accounts: MICRO ENTITY
SIC: 43120 — Site preparation
Registered office: Gilmerton House, East Lothian, EH39 5LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CARSWELL KINLOCHsophymarine-openregistry-h-matthew-carswell-kinloch-d6b9d1	ORDINARY-A	50	100.00%
ROBBIE DOMINIC KYLE MILLARsophymarine-openregistry-h-robbie-dominic-kyle-millar-7d64ab	ORDINARY-B	50	100.00%

EAST LOTHIAN LADIES LTD

sophymarine-openregistry-gb-SC603352

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2018
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: Wheatrig, East Lothian, EH32 0PL

Direct shareholders

Shareholder	Share class	Shares held
ANNA KATHARINE GEORGINA THOMSONsophymarine-openregistry-h-anna-katharine-georgina-thomson-c70b1e	ORDINARY-A	10
ANNA KATHARINE GEORGINA THOMSONsophymarine-openregistry-h-anna-katharine-georgina-thomson-c70b1e	ORDINARY-B	8
ANNABEL EVAN DAVIESsophymarine-openregistry-h-annabel-evan-davies-a569e9	ORDINARY-B	2

BELHAVEN BREWERY COMPANY LIMITED

sophymarine-openregistry-gb-SC022860

Status: Active
Type: Private Limited Company
Incorporated: 04/07/1944
Accounts: DORMANT
SIC: 11050 — Manufacture of beer
Registered office: Belhaven Brewery, East Lothian, EH42 1PE

Direct shareholders

Shareholder	Share class	Shares held
BELHAVEN PUBS LIMITEDsophymarine-openregistry-gb-SC146920	ORDINARY	12,900,001
GREENE KING BREWING AND RETAILING LIMITEDsophymarine-openregistry-gb-03298903	ORDINARY	1
GREENE KING BREWING AND RETAILING LIMITEDsophymarine-openregistry-gb-03298903	ORDINARY	1

PLOTSTEP LIMITED

sophymarine-openregistry-gb-SC115753

Status: Active
Type: Private Limited Company
Incorporated: 23/01/1989
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Inchview Road, East Lothian, EH21 8JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMBRIA 81 LTDsophymarine-openregistry-gb-06386397	ORDINARY	2
LYTEN SERVICES LTDsophymarine-openregistry-gb-SC121224	ORDINARY	0

BEESKNOWE LIMITED

sophymarine-openregistry-gb-SC166312

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1996
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Beesknowe, East Lothian, EH42 1SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SPENCEsophymarine-openregistry-gb-15599436	ORDINARY	115,000	100.00%
CHARLES SPENCEsophymarine-openregistry-h-charles-spence-e51a50	ORDINARY	0	0.00%

EDIN SOFTWARE LTD

sophymarine-openregistry-gb-SC212711

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 29 Clayknowes Place, East Lothian, EH21 6UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROOKEsophymarine-openregistry-h-david-rooke-5308b5	ORDINARY	50
JULIE ROOKEsophymarine-openregistry-h-julie-rooke-1e698d	ORDINARY	50

THE MALT KILN LIMITED

sophymarine-openregistry-gb-SC261606

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2004
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 17-18 High Street, East Lothian, EH41 3ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN STEWART WRIGHTsophymarine-openregistry-h-colin-stewart-wright-49e0ab	ORDINARY	50	50.00%
FRANCES WRIGHTsophymarine-openregistry-h-frances-wright-a80fb9	ORDINARY	50	50.00%

DUNBAR PET FOOD LIMITED

sophymarine-openregistry-gb-SC275620

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2004
Accounts: UNAUDITED ABRIDGED
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: 18 West Port, East Lothian, EH42 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN MURRAY GLASSsophymarine-openregistry-h-iain-murray-glass-ef38f5	ORDINARY	500	50.00%
ROBERT ARCHIBALD MCEWANsophymarine-openregistry-h-robert-archibald-mcewan-ec5d51	ORDINARY	500	50.00%

MADS LIMITED

sophymarine-openregistry-gb-SC284620

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 5 Traprain Terrace, East Lothian, EH41 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR SIMPSONsophymarine-openregistry-h-alistair-simpson-ded8ef	ORDINARY	1
DIANE SIMPSONsophymarine-openregistry-h-diane-simpson-3185c7	ORDINARY	1

FENWICK CONSULTING LIMITED

sophymarine-openregistry-gb-SC334776

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2007
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 5 Nungate Gardens, East Lothian, EH41 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEAN FENWICKsophymarine-openregistry-h-jean-fenwick-7adcfd	ORDINARY	1,000
DUNCAN FENWICKsophymarine-openregistry-h-duncan-fenwick-8296ed	ORDINARY	0

W KERR FARMING LIMITED

sophymarine-openregistry-gb-SC368536

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2009
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: 8 St Ann'S Place, East Lothian, Scotland, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM EDWARD KERRsophymarine-openregistry-h-william-edward-kerr-a6d1ce	ORDINARY	99	99.00%
CHARLES BALFOUR KERRsophymarine-openregistry-h-charles-balfour-kerr-c05ae3	ORDINARY	1	1.00%