UK companies/Haddington/Page 1

Companies in Haddington and their shareholdersPage 1 of 6

119 companies registered in Haddington 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 Haddington. Between them they record 246 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
Haddington

Companies with a register
119

On this page
20

Shareholdings
246

Related parties
4

NATURAL LARDER COLLECTIVE LTD

sophymarine-openregistry-gb-SC541901

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2016
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 8, Haddington, EH41 3FW

Direct shareholders

Shareholder	Share class	Shares held
SUZANNE MILLARsophymarine-openregistry-h-suzanne-millar-6e8a84	ORDINARY	38,440
IAIN GEOFFREY MILLARsophymarine-openregistry-h-iain-geoffrey-millar-a326c8	ORDINARY	38,439
TIMOTHY RICHARD JAMES SYKESsophymarine-openregistry-h-timothy-richard-james-sykes-9c57bc	ORDINARY	27,773
ROBYN DIANE HOGGsophymarine-openregistry-h-robyn-diane-hogg-e75b53	ORDINARY	26,956
HUGO WILLIAM MORRISSEYsophymarine-openregistry-h-hugo-william-morrissey-934fb6	ORDINARY	18,864
PACHUEN HOGGsophymarine-openregistry-h-pachuen-hogg-ba98ca	ORDINARY	16,924
JOHN CUMMINSsophymarine-openregistry-h-john-cummins-c6794e	ORDINARY	16,527
DOROTHY OSLERsophymarine-openregistry-h-dorothy-osler-0b04b4	ORDINARY	15,324
CATHERINE LILIAN WARWICKsophymarine-openregistry-h-catherine-lilian-warwick-547b86	ORDINARY	15,301
PETER JOHN SEMPLEsophymarine-openregistry-h-peter-john-semple-8500bd	ORDINARY	14,793
JIM JARVISsophymarine-openregistry-h-jim-jarvis-1dd3d7	ORDINARY	7,885
DUNCAN OSLERsophymarine-openregistry-h-duncan-osler-d30862	ORDINARY	7,683
HARRIET OSLERsophymarine-openregistry-h-harriet-osler-e76afc	ORDINARY	7,683
EVE SYKESsophymarine-openregistry-h-eve-sykes-d93316	ORDINARY	7,533
ANNE LOUISE TAITsophymarine-openregistry-h-anne-louise-tait-3499e9	ORDINARY	6,914
SHEIKH MOHAMED ALTHANIsophymarine-openregistry-h-sheikh-mohamed-althani-c306bb	ORDINARY	6,829
JAMES MANKETELOWsophymarine-openregistry-h-james-manketelow-515391	ORDINARY	6,482
ELLIOT PICKERINGsophymarine-openregistry-h-elliot-pickering-b4199a	ORDINARY	5,707
MARTIN KOHsophymarine-openregistry-h-martin-koh-74895a	ORDINARY	4,511
PATRICK MACDONALDsophymarine-openregistry-h-patrick-macdonald-f9e176	ORDINARY	4,444
JULIA DAVIESsophymarine-openregistry-gb-13195694	ORDINARY	3,702
JOAN SCOTTsophymarine-openregistry-h-joan-scott-709fc6	ORDINARY	3,576
NICK SCOTTsophymarine-openregistry-h-nick-scott-e56d60	ORDINARY	3,392
THE BIG CHEESE MAKING KIT LIMITEDsophymarine-openregistry-gb-SC433092	ORDINARY	3,239
BEN SCOTTsophymarine-openregistry-gb-09709494	ORDINARY	3,168
ROBERT SCOTTsophymarine-openregistry-gb-04613612	ORDINARY	2,940
CAROLINE HALLIDAYsophymarine-openregistry-h-caroline-halliday-3a12c1	ORDINARY	2,903
WILLIE WATTsophymarine-openregistry-h-willie-watt-af3b21	ORDINARY	2,854
PETER KEEVILsophymarine-openregistry-h-peter-keevil-57fc34	ORDINARY	2,670
DUDLEY DAVID SWAN COMERsophymarine-openregistry-h-dudley-david-swan-comer-f33155	ORDINARY	2,448
JOHN STORMONTH-DARLINGsophymarine-openregistry-h-john-stormonth-darling-b6dbd0	ORDINARY	2,315
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725	ORDINARY	2,312
NICK WALKERsophymarine-openregistry-gb-07691921	ORDINARY	2,283
SUBIR GUPTAsophymarine-openregistry-h-subir-gupta-fe7171	ORDINARY	2,283
CHRISTINE VASILIEFFsophymarine-openregistry-h-christine-vasilieff-0adcc3	ORDINARY	2,266
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09	ORDINARY	2,219
ALISON BAKERsophymarine-openregistry-h-alison-baker-9cacb6	ORDINARY	2,101
JAMES LORDsophymarine-openregistry-h-james-lord-b4373c	ORDINARY	1,997
BRETT HAUMANNsophymarine-openregistry-h-brett-haumann-21d661	ORDINARY	1,971
ESTHER NICOLSONsophymarine-openregistry-h-esther-nicolson-3a0b6d	ORDINARY	1,851
SUSAN SEYMOURsophymarine-openregistry-h-susan-seymour-5f0847	ORDINARY	1,851
THOMAS CAMPBELLsophymarine-openregistry-gb-04701274	ORDINARY	1,851
SUSAN SEMPLEsophymarine-openregistry-h-susan-semple-117ba2	ORDINARY	1,757
MICHAEL MORRISSEYsophymarine-openregistry-h-michael-morrissey-93b803	ORDINARY	1,713
BEPPO BUCHANAN-SMITHsophymarine-openregistry-h-beppo-buchanan-smith-837944	ORDINARY	1,197
HAROLD MALYONsophymarine-openregistry-h-harold-malyon-98e86c	ORDINARY	1,027
NICOLE SCOTT-MCKIEsophymarine-openregistry-h-nicole-scott-mckie-d57100	ORDINARY	803
DOUG MUNROsophymarine-openregistry-h-doug-munro-0bab74	ORDINARY	747
SARAH HOWIEsophymarine-openregistry-h-sarah-howie-c10fd3	ORDINARY	718
BENJAMIN YEARSLEYsophymarine-openregistry-h-benjamin-yearsley-e42030	ORDINARY	686
BEN LUNDIEsophymarine-openregistry-h-ben-lundie-e975ed	ORDINARY	580
MARK DAMPIERsophymarine-openregistry-h-mark-dampier-74de69	ORDINARY	580
JO WATTsophymarine-openregistry-h-jo-watt-32da03	ORDINARY	571
CHANTAL GIMBYsophymarine-openregistry-h-chantal-gimby-95390c	ORDINARY	540
REBECCA GIMBYsophymarine-openregistry-h-rebecca-gimby-1716df	ORDINARY	540
SCOTT GIMBYsophymarine-openregistry-h-scott-gimby-c9e2d8	ORDINARY	540
VICTORIA GIMBYsophymarine-openregistry-gb-16164251	ORDINARY	540
SUSTAINABLE BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-16461242	ORDINARY	539
CARLO CHAMPIONsophymarine-openregistry-h-carlo-champion-a45941	ORDINARY	535
JULIE MILLSsophymarine-openregistry-h-julie-mills-35689a	ORDINARY	506
PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31	ORDINARY	408
GRAEME CURRIEsophymarine-openregistry-h-graeme-currie-250450	ORDINARY	400
NICK LYTHsophymarine-openregistry-h-nick-lyth-bbf211	ORDINARY	371
HARRY PANTONsophymarine-openregistry-h-harry-panton-6b4883	ORDINARY	350
PATRICK BERTONsophymarine-openregistry-h-patrick-berton-e338ad	ORDINARY	290
PAUL SCOTT PEACOCKsophymarine-openregistry-h-paul-scott-peacock-5989bd	ORDINARY	229
ROSIE HOWIEsophymarine-openregistry-h-rosie-howie-3428fb	ORDINARY	227
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d	ORDINARY	210
ANTHONY FAIRBANKsophymarine-openregistry-h-anthony-fairbank-fb00e2	ORDINARY	203
ADAM MARTYN-SMITHsophymarine-openregistry-h-adam-martyn-smith-181e63	ORDINARY	199
ANNETTE DAMPIERsophymarine-openregistry-h-annette-dampier-c05ab5	ORDINARY	197
DIGBY PLAYERsophymarine-openregistry-h-digby-player-680acb	ORDINARY	197
RICHARD JONESsophymarine-openregistry-gb-09789619	ORDINARY	197
DANIEL GUNNsophymarine-openregistry-h-daniel-gunn-6a1c4e	ORDINARY	192
GARY COLLINSsophymarine-openregistry-h-gary-collins-f691a6	ORDINARY	145
JULIET JACOBSsophymarine-openregistry-h-juliet-jacobs-dcc959	ORDINARY	145
WILLIAM FISHERsophymarine-openregistry-h-william-fisher-8c1672	ORDINARY	145
ILSE VAN HEST PORCAROsophymarine-openregistry-h-ilse-van-hest-porcaro-05e11e	ORDINARY	112
MICHAEL PORCAROsophymarine-openregistry-h-michael-porcaro-4fa352	ORDINARY	112
RODERICK LOFFLERsophymarine-openregistry-h-roderick-loffler-74ef08	ORDINARY	102
DAVID KESWICKsophymarine-openregistry-h-david-keswick-6a3922	ORDINARY	99
LUCY MITCHELLsophymarine-openregistry-h-lucy-mitchell-b57ff5	ORDINARY	99
ADRIAN PIERCEsophymarine-openregistry-h-adrian-pierce-99fe47	ORDINARY	98
BEN JOHNSONsophymarine-openregistry-gb-02660909	ORDINARY	98
PIERS INKINsophymarine-openregistry-h-piers-inkin-5c4c98	ORDINARY	98
RICHARD GRIFFITHsophymarine-openregistry-h-richard-griffith-9ca16d	ORDINARY	98
TIMOTHY ASPINsophymarine-openregistry-h-timothy-aspin-353e3d	ORDINARY	98
REBECCA WESTsophymarine-openregistry-h-rebecca-west-0b415d	ORDINARY	48

Related parties

Party	Relationship	Detail
NUISANCE LIMITEDsophymarine-openregistry-gb-SC655551	Holds shares in	ORDINARY

NUISANCE LIMITED

sophymarine-openregistry-gb-SC655551

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: MICRO ENTITY
SIC: 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office: Unit 8, Haddington, EH41 3FW

Direct shareholders

Shareholder	Share class	Shares held
SCOTT MILLAR LIMITEDsophymarine-openregistry-gb-SC541901	ORDINARY	152,730
ADAM MARTYN-SMITHsophymarine-openregistry-h-adam-martyn-smith-181e63	ORDINARY	0
ADRIAN PIERCEsophymarine-openregistry-h-adrian-pierce-99fe47	ORDINARY	0
ANNETTE DAMPIERsophymarine-openregistry-h-annette-dampier-c05ab5	ORDINARY	0
ANTHONY FAIRBANKsophymarine-openregistry-h-anthony-fairbank-fb00e2	ORDINARY	0
BEN JOHNSONsophymarine-openregistry-gb-02660909	ORDINARY	0
BEN LUNDIEsophymarine-openregistry-h-ben-lundie-e975ed	ORDINARY	0
BEPPO BUCHANAN-SMITHsophymarine-openregistry-h-beppo-buchanan-smith-837944	ORDINARY	0
BRETT HAUMANNsophymarine-openregistry-h-brett-haumann-21d661	ORDINARY	0
DAVID KESWICKsophymarine-openregistry-h-david-keswick-6a3922	ORDINARY	0
DIGBY PLAYERsophymarine-openregistry-h-digby-player-680acb	ORDINARY	0
GARY COLLINSsophymarine-openregistry-h-gary-collins-f691a6	ORDINARY	0
GRAEME CURRIEsophymarine-openregistry-h-graeme-currie-250450	ORDINARY	0
HARRY PANTONsophymarine-openregistry-h-harry-panton-6b4883	ORDINARY	0
HUGO MORRISSEYsophymarine-openregistry-h-hugo-morrissey-fcb4ac	ORDINARY	0
ILSE VAN HEST PORCAROsophymarine-openregistry-h-ilse-van-hest-porcaro-05e11e	ORDINARY	0
JULIET JACOBSsophymarine-openregistry-h-juliet-jacobs-dcc959	ORDINARY	0
LUCY MITCHELLsophymarine-openregistry-h-lucy-mitchell-b57ff5	ORDINARY	0
MARK DAMPIERsophymarine-openregistry-h-mark-dampier-74de69	ORDINARY	0
MICHAEL MORRISSEYsophymarine-openregistry-h-michael-morrissey-93b803	ORDINARY	0
MICHAEL PORCAROsophymarine-openregistry-h-michael-porcaro-4fa352	ORDINARY	0
PATRICK BERTONsophymarine-openregistry-h-patrick-berton-e338ad	ORDINARY	0
PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31	ORDINARY	0
PIERS INKINsophymarine-openregistry-h-piers-inkin-5c4c98	ORDINARY	0
RICHARD GRIFFITHsophymarine-openregistry-h-richard-griffith-9ca16d	ORDINARY	0
RICHARD JONESsophymarine-openregistry-gb-09789619	ORDINARY	0
RODERICK LOFFLERsophymarine-openregistry-h-roderick-loffler-74ef08	ORDINARY	0
TIMOTHY ASPINsophymarine-openregistry-h-timothy-aspin-353e3d	ORDINARY	0
WILLIAM FISHERsophymarine-openregistry-h-william-fisher-8c1672	ORDINARY	0
WILLIAM VASILIEFFsophymarine-openregistry-h-william-vasilieff-244abb	ORDINARY	0
YEARSLEY BENJAMINsophymarine-openregistry-h-yearsley-benjamin-ecae9c	ORDINARY	0

ERGON EQUINE LIMITED

sophymarine-openregistry-gb-SC342727

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office: Estate Office, Haddington, EH41 4QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BRANDERsophymarine-openregistry-h-michael-brander-c812a6	ORDINARY	570,141	73.50%
MIND VENTURE AGsophymarine-openregistry-h-mind-venture-ag-615d3c	ORDINARY	49,570	6.39%
TRACEY WARDsophymarine-openregistry-h-tracey-ward-de5bf0	ORDINARY	32,148	4.14%
STACY SPIELMANsophymarine-openregistry-h-stacy-spielman-370006	ORDINARY	31,400	4.05%
HORNBUCKLE MITCHELLsophymarine-openregistry-h-hornbuckle-mitchell-9eff71	ORDINARY	20,500	2.64%
THE WEAVER FAMILY TRUSTsophymarine-openregistry-h-the-weaver-family-trust-45da76	ORDINARY	19,000	2.45%
GEORGE MACKINTOSHsophymarine-openregistry-h-george-mackintosh-9bbdec	ORDINARY	12,750	1.64%
HUGH BECKERsophymarine-openregistry-h-hugh-becker-56909a	ORDINARY	10,000	1.29%
JEREMY MORAHANsophymarine-openregistry-h-jeremy-morahan-e51cf7	ORDINARY	8,000	1.03%
JOHN LANGsophymarine-openregistry-h-john-lang-83c8c7	ORDINARY	7,273	0.94%
DAVID JOHN MARLINsophymarine-openregistry-h-david-john-marlin-375281	ORDINARY	5,455	0.70%
LARS ROEPSTORFFsophymarine-openregistry-h-lars-roepstorff-5ce771	ORDINARY	5,415	0.70%
DAVID SHAW STEWARTsophymarine-openregistry-h-david-shaw-stewart-0eb925	ORDINARY	4,000	0.52%

A & J CLARK FARMING LTD

sophymarine-openregistry-gb-SC586270

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Upper Bolton Farm, Haddington, EH41 4HW

Direct shareholders

Shareholder	Share class	Shares held
JAMES SANDERSON CLARKsophymarine-openregistry-h-james-sanderson-clark-f879b4	F	100
JAMES SANDERSON CLARKsophymarine-openregistry-h-james-sanderson-clark-f879b4	E	100
THOMAS ANDREW CLARKsophymarine-openregistry-h-thomas-andrew-clark-4371b8	D	100
THOMAS ANDREW CLARKsophymarine-openregistry-h-thomas-andrew-clark-4371b8	C	100
WILLIAM SIMPSON CLARKsophymarine-openregistry-h-william-simpson-clark-679707	A	100
ALICE ELIZABETH CLARKsophymarine-openregistry-h-alice-elizabeth-clark-80b449	ORDINARY H	20
EVIE PRIMROSE CLARKsophymarine-openregistry-h-evie-primrose-clark-3fdad2	ORDINARY G	20
HEIDI MAPLE CLARKsophymarine-openregistry-h-heidi-maple-clark-3daa79	ORDINARY J	20
POPPY BEATRICE CLARKsophymarine-openregistry-h-poppy-beatrice-clark-b7d0f8	B	20
WILLIAM JOHN CLARKsophymarine-openregistry-h-william-john-clark-196d21	ORDINARY I	20
WILLIAM SIMPSON CLARKsophymarine-openregistry-h-william-simpson-clark-679707	B	0
WILLIAM SIMPSON CLARKsophymarine-openregistry-h-william-simpson-clark-679707	ORDINARY G	0

NORTHERN SEEDS LIMITED

sophymarine-openregistry-gb-SC201915

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 01640 — Seed processing for propagation
Registered office: Backburn, Haddington, East Lothian, EH41 4NN

Direct shareholders

Shareholder	Share class	Shares held
DODS OF HADDINGTON LTDsophymarine-openregistry-gb-SC056452	ORDINARY A	5,000
JOHN FAWCETTsophymarine-openregistry-h-john-fawcett-db0ba7	ORDINARY B	5,000
ADAM FAWCETTsophymarine-openregistry-h-adam-fawcett-855345	E PREFERENCE	100
JANE FAWCETTsophymarine-openregistry-h-jane-fawcett-411693	D PREFERENCE	100
THOMAS FAWCETTsophymarine-openregistry-h-thomas-fawcett-fb0dc3	F PREFERENCE	100
JENNIFER HARPERsophymarine-openregistry-h-jennifer-harper-b08d06	A PREFERENCE	0
MIRANDA HARPERsophymarine-openregistry-h-miranda-harper-78d801	B PREFERENCE	0
TIMOTHY HARPERsophymarine-openregistry-h-timothy-harper-fed658	C PREFERENCE	0

DODS OF HADDINGTON LIMITED

sophymarine-openregistry-gb-SC056452

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Backburn, Haddington, East Lothian, EH41 4NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MACKAY CUNNINGHAMsophymarine-openregistry-h-david-mackay-cunningham-d5e44a	ORDINARY	21,000	47.46%
TIMOTHY HARPERsophymarine-openregistry-h-timothy-harper-fed658	ORDINARY	11,000	24.86%
HARPER TRUSTsophymarine-openregistry-h-harper-trust-f59c49	ORDINARY	10,000	22.60%
ALEX CADZOWsophymarine-openregistry-h-alex-cadzow-fec5a6	ORDINARY	2,250	5.08%
DAVID MACKAY CUNNINGHAMsophymarine-openregistry-h-david-mackay-cunningham-d5e44a	B PREFERENCE	1	100.00%
DAVID MACKAY CUNNINGHAMsophymarine-openregistry-h-david-mackay-cunningham-d5e44a	G PREFERENCE	1	100.00%
GILL HARPERsophymarine-openregistry-h-gill-harper-1b0a9a	E PREFERENCE	1	100.00%
HARPER TRUSTsophymarine-openregistry-h-harper-trust-f59c49	A PREFERENCE	1	100.00%
CAROL ECCLESsophymarine-openregistry-h-carol-eccles-a42179	F PREFERENCE	0
DAVID ECCLESsophymarine-openregistry-h-david-eccles-a45092	ORDINARY	0	0.00%
DAVID JOHN ECCLESsophymarine-openregistry-h-david-john-eccles-7e48b2	D PREFERENCE	0

Related parties

Party	Relationship	Detail
NORTHERN SEEDS LIMITEDsophymarine-openregistry-gb-SC201915	Holds shares in	ORDINARY A

RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC420579

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
49410 — Freight transport by road
Registered office: 24 Letham Mains, Haddington, East Lothian, EH41 4HB

Direct shareholders

Shareholder	Share class	Shares held
BRUCE RICHARD EDWARDsophymarine-openregistry-h-bruce-richard-edward-bcf84f	ORDINARY-A	325
DOUGLAS DUNCAN EDWARDsophymarine-openregistry-h-douglas-duncan-edward-534caa	ORDINARY-A	325
DAWN ATKINSONsophymarine-openregistry-h-dawn-atkinson-6e70f6	ORDINARY-C	100
LOUISE GILLIAN EDWARDsophymarine-openregistry-h-louise-gillian-edward-0b53c2	ORDINARY-D	100
AMANDA JANE EDWARDsophymarine-openregistry-h-amanda-jane-edward-c90b8b	ORDINARY-E	50
GILLIAN EDWARDsophymarine-openregistry-h-gillian-edward-bfc5e4	ORDINARY-E	50
ELIZABETH ANNE EDWARDsophymarine-openregistry-h-elizabeth-anne-edward-219369	ORDINARY-B	25
RICHARD EDWARDsophymarine-openregistry-h-richard-edward-a45ba8	ORDINARY-B	25

TREMMEL GUARD LIMITED

sophymarine-openregistry-gb-SC826963

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2024
Accounts: MICRO ENTITY
SIC: 22230 — Manufacture of builders ware of plastic
Registered office: 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONALD IAN TREMMELsophymarine-openregistry-h-ronald-ian-tremmel-aa7e8d	ORDINARY	40	40.00%
KATRINA ROSE TREMMELsophymarine-openregistry-h-katrina-rose-tremmel-1775d9	ORDINARY	25	25.00%
HENRY CHARLES MICKLEM PAGE & KARINE ISABELLE PAGEsophymarine-openregistry-h-henry-charles-micklem-page-karine-isabel-7580c4	ORDINARY	10	10.00%
JASON NEIL GALLOsophymarine-openregistry-h-jason-neil-gallo-cb7a40	ORDINARY	10	10.00%
ALEXANDER MARTINsophymarine-openregistry-gb-09411218	ORDINARY	5	5.00%
KEITH STEPHEN HUNTsophymarine-openregistry-h-keith-stephen-hunt-47087e	ORDINARY	5	5.00%
WILLIAM JAMES EASTONsophymarine-openregistry-h-william-james-easton-6e26f1	ORDINARY	5	5.00%
HENRY CHARLES MICKLEM PAGEsophymarine-openregistry-h-henry-charles-micklem-page-abb1d9	ORDINARY	0	0.00%

STRATHERN LIMITED

sophymarine-openregistry-gb-SC110587

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 6 Longnewton Cottages, Haddington, East Lothian, EH41 4JW

Direct shareholders

Shareholder	Share class	Shares held
PATRICIA KELMANsophymarine-openregistry-h-patricia-kelman-aa7e55	ORDINARY	49
JAMIE KELMANsophymarine-openregistry-h-jamie-kelman-747aa1	ORDINARY	17
VICTORIA HOUSTONsophymarine-openregistry-h-victoria-houston-69747b	ORDINARY	17
EMILY MACKAYsophymarine-openregistry-h-emily-mackay-901788	ORDINARY	6
FREYA MACKAYsophymarine-openregistry-h-freya-mackay-e6a100	ORDINARY	6
HARRY MACKAYsophymarine-openregistry-h-harry-mackay-aaba34	ORDINARY	5
LUCY MACKAYsophymarine-openregistry-h-lucy-mackay-fd8e3e	ORDINARY	0

Related parties

Party	Relationship	Detail
GATEWAY SPORTS GROUP LIMITEDsophymarine-openregistry-gb-11712486	Holds shares in	ORDINARY

MURRAY WEBB MACHINERY LIMITED

sophymarine-openregistry-gb-SC795935

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2024
Accounts: MICRO ENTITY
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 19 West Road, Haddington, EH41 3RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEWTON STEEL FRAMES LIMITEDsophymarine-openregistry-gb-SC522414	REDEEMABLE	84,200	56.13%
RICHARD WEBBsophymarine-openregistry-gb-06793200	REDEEMABLE	56,300	37.53%
MELANIE JANE MURRAYsophymarine-openregistry-h-melanie-jane-murray-27c098	REDEEMABLE	9,500	6.33%
MELANIE MURRAYsophymarine-openregistry-h-melanie-murray-102584	ORDINARY	95	47.50%
RICHARD WEBBsophymarine-openregistry-gb-06793200	ORDINARY	95	47.50%
CATHERINE WEBBsophymarine-openregistry-h-catherine-webb-8f9754	ORDINARY	10	5.00%
NEWTON STEEL FRAMING LIMITEDsophymarine-openregistry-gb-SC522416	REDEEMABLE	0	0.00%

ROSS AND OUTCHESTER FARMS LIMITED

sophymarine-openregistry-gb-SC035525

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 8 St. Annes Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JOHN SUTHERLANDsophymarine-openregistry-h-christopher-john-sutherland-c7c988	ORDINARY	50
PETER WILLIAM SUTHERLANDsophymarine-openregistry-h-peter-william-sutherland-bcda15	ORDINARY	50
ROBERT BREWER SUTHERLANDsophymarine-openregistry-h-robert-brewer-sutherland-f5f7ea	ORDINARY	50
SUSAN MUIREALL JOLLANSsophymarine-openregistry-h-susan-muireall-jollans-aaf419	ORDINARY	50
P W & C J & R B SUTHERLANDsophymarine-openregistry-h-p-w-c-j-r-b-sutherland-a9daa7	ORDINARY	0
PETER W SUTHERLAND & SUSAN M JOLLANS AS EXECUTORS OFsophymarine-openregistry-h-peter-w-sutherland-susan-m-jollans-as-ex-052715	ORDINARY	0

SAMUELSTON RENEWABLES LTD

sophymarine-openregistry-gb-SC472912

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
Registered office: East Mains, Haddington, East Lothian, EH41 4HG

Direct shareholders

Shareholder	Share class	Shares held
IAIN ALISTAIR JAMES THOMSONsophymarine-openregistry-h-iain-alistair-james-thomson-83b8f3	ORDINARY	10
JESSICA RHONA THOMSONsophymarine-openregistry-h-jessica-rhona-thomson-22f557	ORDINARY	10
RHONA THOMSONsophymarine-openregistry-h-rhona-thomson-c96807	ORDINARY	10
SOPHIE REBECCA THOMSONsophymarine-openregistry-h-sophie-rebecca-thomson-901c56	ORDINARY	10
IAN A J THOMSON AS BARE TRUSTEE FOR JESSICA THOMSONsophymarine-openregistry-h-ian-a-j-thomson-as-bare-trustee-for-jess-33560e	ORDINARY	0
IAN A J THOMSON AS BARE TRUSTEE FOR SOPHIE THOMSONsophymarine-openregistry-h-ian-a-j-thomson-as-bare-trustee-for-soph-b096de	ORDINARY	0

KANGAROO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC320525

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 21 Sidegate, Haddington, East Lothian, EH41 4BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANGAROO POOLING LIMITEDsophymarine-openregistry-gb-15651901	ORDINARY	6,449,060	100.00%
KANGAROO POOLING LIMITEDsophymarine-openregistry-gb-15651901	DEFERRED	211,111	100.00%
CHRISTOPHER JOHN RUSSELL STEVENSsophymarine-openregistry-h-christopher-john-russell-stevens-f17d5b	ORDINARY	0	0.00%
STEVEN GORDON MORRIS HOURSTONsophymarine-openregistry-h-steven-gordon-morris-hourston-dceea4	DEFERRED	0	0.00%
STEVEN GORDON MORRIS HOURSTONsophymarine-openregistry-h-steven-gordon-morris-hourston-dceea4	ORDINARY	0	0.00%
THE TRUSTEES OF THE GEORGE SALVESEN 2019 RESETTLEMENT TRUSTsophymarine-openregistry-h-the-trustees-of-the-george-salvesen-2019-ee35ec	ORDINARY	0	0.00%
THE TRUSTEES OF THE STIRTON TRUSTsophymarine-openregistry-h-the-trustees-of-the-stirton-trust-e432e5	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SMART STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-08426509	Holds shares in	ORDINARY · 100.00%

FORDELL FARMS LIMITED

sophymarine-openregistry-gb-SC044667

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1967
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: 8 St. Ann'S Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held
ROBERT BREWIS & PARTNERSsophymarine-openregistry-h-robert-brewis-partners-f84542	ORDINARY	100
ANNA-KARINA HENDERSONsophymarine-openregistry-h-anna-karina-henderson-9523bd	ORDINARY	0
CHARLOTTE ELIZABETH POPLEsophymarine-openregistry-h-charlotte-elizabeth-pople-f4f69b	ORDINARY	0
ELIZABETH FAIRBAIRNsophymarine-openregistry-h-elizabeth-fairbairn-1c9491	ORDINARY	0
FRANCESCA K.N. FAIRBAIRNsophymarine-openregistry-h-francesca-k-n-fairbairn-87fb38	ORDINARY	0

184 CAB COMPANY LIMITED

sophymarine-openregistry-gb-SC184581

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1998
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 31 Burns Circus, Haddington, EH41 3DQ

Direct shareholders

Shareholder	Share class	Shares held
ASHLEIGH EMMA YOUNGsophymarine-openregistry-h-ashleigh-emma-young-0a537d	ORDINARY	1
CAROLANNE YOUNGsophymarine-openregistry-h-carolanne-young-8a0eca	ORDINARY	1
THOMAS PATRICK GORDON YOUNGsophymarine-openregistry-h-thomas-patrick-gordon-young-5c3d46	ORDINARY	1
JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3	ORDINARY	0
LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823	ORDINARY	0

HILTON NURSING & HOMECARE AGENCY LIMITED

sophymarine-openregistry-gb-SC209384

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 9 Hilton Court, Haddington, East Lothian, EH41 3AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAERIS ELIZABETH GILLILANDsophymarine-openregistry-h-caeris-elizabeth-gilliland-400506	ORDINARY	50	50.00%
NAOIMH MARY STIRLINGsophymarine-openregistry-h-naoimh-mary-stirling-ff452e	ORDINARY	50	50.00%
EAMON FRANCIS STEWARTsophymarine-openregistry-h-eamon-francis-stewart-f1ae28	ORDINARY	0	0.00%
GARETH ALEXANDER STEWARTsophymarine-openregistry-h-gareth-alexander-stewart-6e7c13	ORDINARY	0	0.00%
LOUISE ANNE-MARIE STEWARTsophymarine-openregistry-h-louise-anne-marie-stewart-2f6aa4	ORDINARY	0	0.00%

EDINBURGH DRONE COMPANY LTD

sophymarine-openregistry-gb-SC605468

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 74202 — Other specialist photography
Registered office: 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

Shareholder	Share class	Shares held
ROSS ALEXANDER LAINGsophymarine-openregistry-h-ross-alexander-laing-9fd20b	ORDINARY	9,250
ROBERT KENDALLsophymarine-openregistry-gb-13055955	ORDINARY	882
ROSE MARIE LAINGsophymarine-openregistry-h-rose-marie-laing-6f70b4	ORDINARY	750
JOHNATHAN ALEXANDER WANNsophymarine-openregistry-h-johnathan-alexander-wann-d165a5	ORDINARY	441
ROY ALEXANDER WANNsophymarine-openregistry-h-roy-alexander-wann-e56108	ORDINARY	441

MACSMITH TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC625028

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2019
Accounts: UNAUDITED ABRIDGED
SIC: 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 2a Station Yard, Haddington, EH41 3PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH JANE MACINTOSH-SMITHsophymarine-openregistry-h-elizabeth-jane-macintosh-smith-fdcb77	B ORDINARY	26	100.00%
IAN ANDREW SMITHsophymarine-openregistry-h-ian-andrew-smith-607a05	A ORDINARY	26	100.00%
CALUM JOHN MACINTOSH-SMITHsophymarine-openregistry-h-calum-john-macintosh-smith-c1cc75	D ORDINARY	24	100.00%
WILLIAM ANDREW CHRISTIE MACINTOSH-SMITHsophymarine-openregistry-h-william-andrew-christie-macintosh-smith-536aa2	C ORDINARY	24	100.00%

EAST CALEDONIA PROPERTIES LTD

sophymarine-openregistry-gb-SC766126

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Robarts Crescent, Haddington, East Lothian, EH41 3FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL EUAN PETERSsophymarine-openregistry-h-neil-euan-peters-ecae5f	ORDINARY A	75	100.00%
BRYONY PETERSsophymarine-openregistry-h-bryony-peters-78dfab	ORDINARY B	15	100.00%
BRYONY PETERSsophymarine-openregistry-h-bryony-peters-78dfab	ORDINARY D	5	100.00%
NEIL EUAN PETERSsophymarine-openregistry-h-neil-euan-peters-ecae5f	ORDINARY C	5	100.00%
FLYNN PETERSsophymarine-openregistry-h-flynn-peters-61f7d7	ORDINARY D	0	0.00%
JULIE STEWARTsophymarine-openregistry-h-julie-stewart-b466d0	ORDINARY C	0	0.00%

KICK ON EVENTS LIMITED

sophymarine-openregistry-gb-SC716482

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2021
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 24 Letham Mains, Haddington, East Lothian, EH41 4HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUCE RICHARD EDWARDsophymarine-openregistry-h-bruce-richard-edward-bcf84f	ORDINARY A	25	50.00%
DAWN EDWARDsophymarine-openregistry-h-dawn-edward-180e9c	ORDINARY C	25	100.00%
DOUGLAS DUNCAN EDWARDsophymarine-openregistry-h-douglas-duncan-edward-534caa	ORDINARY A	25	50.00%
LOUISE GILLIAN EDWARDsophymarine-openregistry-h-louise-gillian-edward-0b53c2	ORDINARY B	25	100.00%