UK companies/Haddington/Page 2
Companies in Haddington and their shareholdersPage 2 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 75 shareholdings and 2 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
119
RICHARD TOWNSLEY LIMITED
sophymarine-openregistry-gb-SC724394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA JANE TOWNSLEYsophymarine-openregistry-h-catriona-jane-townsley-77166e | ORDINARY B | 10 | 100.00% |
| RICHARD BRENDAN TOWNSLEYsophymarine-openregistry-h-richard-brendan-townsley-056be3 | ORDINARY A | 10 | 100.00% |
| CHRISTINE EVELYN JACKSONsophymarine-openregistry-h-christine-evelyn-jackson-7007bb | ORDINARY C | 5 | 50.00% |
| WILLIAM MILBURN JACKSONsophymarine-openregistry-h-william-milburn-jackson-6a1aaf | ORDINARY C | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. PETERS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01636523 | Holds shares in | ORDINARY |
SANDY SOLES LTD
sophymarine-openregistry-gb-SC567131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
75000 — Veterinary activities - Registered office
- 8 St Ann'S Place, Haddington, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA JANE WATSONsophymarine-openregistry-h-claudia-jane-watson-2c5dc3 | ORDINARY-A | 40 | |
| SALLY MARGARET WATSONsophymarine-openregistry-h-sally-margaret-watson-e2ee7e | ORDINARY-A | 40 | |
| BRIDGET JANE WATSONsophymarine-openregistry-h-bridget-jane-watson-2c8301 | ORDINARY-B | 18 | |
| GLEN CHARLES WATSONsophymarine-openregistry-h-glen-charles-watson-d32ff3 | ORDINARY-B | 2 | |
ELSOMS TREES LIMITED
sophymarine-openregistry-gb-SC658914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- SMALL
- SIC
- 01300 — Plant propagation
01640 — Seed processing for propagation
46220 — Wholesale of flowers and plants - Registered office
- 9a High Street, Haddington, EH41 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSOMS SEEDS LIMITEDsophymarine-openregistry-gb-00656393 | A ORDINARY | 107 | 100.00% |
| ELSOMS SEEDS LIMITEDsophymarine-openregistry-gb-00656393 | B ORDINARY | 36 | 100.00% |
| CRAIG BARNETT SHEARERsophymarine-openregistry-h-craig-barnett-shearer-1a568f | B ORDINARY | 0 | 0.00% |
| RODNEY SHEARERsophymarine-openregistry-h-rodney-shearer-9961f0 | B ORDINARY | 0 | 0.00% |
| TIM CAMPBELL GARDINERsophymarine-openregistry-h-tim-campbell-gardiner-e7d870 | B ORDINARY | 0 | 0.00% |
PLAYBACK ICE LIMITED
sophymarine-openregistry-gb-SC299222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 5 Traprain Terrace, Haddington, East Lothian, EH41 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HAWKSFORDsophymarine-openregistry-h-barry-hawksford-3e8540 | ORDINARY | 1 | 25.00% |
| ELIZABETH FITZPATRICKsophymarine-openregistry-h-elizabeth-fitzpatrick-8d042d | ORDINARY | 1 | 25.00% |
| MARY ANN BAILLIEsophymarine-openregistry-h-mary-ann-baillie-179f7c | ORDINARY | 1 | 25.00% |
| MAUREEN FITZPATRICKsophymarine-openregistry-h-maureen-fitzpatrick-2b68a1 | ORDINARY | 1 | 25.00% |
CLOVER CARE SCOTLAND LTD
sophymarine-openregistry-gb-SC627649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Office 11 The Courtyard, Haddington, East Lothian, EH41 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILLA SAURAMBAsophymarine-openregistry-h-priscilla-sauramba-8191bb | ORDINARY | 50 | |
| TINASHE SIBANDAsophymarine-openregistry-h-tinashe-sibanda-0aeea4 | ORDINARY | 50 | |
| NAMUKOLO MWITAMUNGAsophymarine-openregistry-h-namukolo-mwitamunga-3f660b | ORDINARY | 0 | |
| PERON PHIRIsophymarine-openregistry-h-peron-phiri-30e45c | ORDINARY | 0 | |
TURAS DANA LIMITED
sophymarine-openregistry-gb-SC777018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES FORTUNE-SMITHsophymarine-openregistry-h-gary-james-fortune-smith-f0056b | ORDINARY | 1 | 25.00% |
| MORAG CADBURYsophymarine-openregistry-h-morag-cadbury-c04a76 | ORDINARY | 1 | 25.00% |
| NICHOLAS ANDREW CADBURYsophymarine-openregistry-h-nicholas-andrew-cadbury-c3c32a | ORDINARY | 1 | 25.00% |
| ROBYNE FORTUNE-SMITHsophymarine-openregistry-h-robyne-fortune-smith-e5cde5 | ORDINARY | 1 | 25.00% |
HADDINGTON INVESTMENTS LTD
sophymarine-openregistry-gb-SC841532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Court Street, Haddington, East Lothian, EH41 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MERCER FORSTERsophymarine-openregistry-h-craig-mercer-forster-be16b5 | ORDINARY | 100 | 25.00% |
| DOROTHY ELIZABETH MULLALLYsophymarine-openregistry-h-dorothy-elizabeth-mullally-877a31 | ORDINARY | 100 | 25.00% |
| GORDON FOGGO BATHGATEsophymarine-openregistry-h-gordon-foggo-bathgate-6863e2 | ORDINARY | 100 | 25.00% |
| JOHNSON MCINTYREsophymarine-openregistry-h-johnson-mcintyre-de16f6 | ORDINARY | 100 | 25.00% |
GARDEN STIRLING BURNET SOLICITORS LIMITED
sophymarine-openregistry-gb-SC507024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 22 Hardgate, Haddington, EH41 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARABIS SCOTLAND LTDsophymarine-openregistry-gb-SC482354 | ORDINARY | 100 | 100.00% |
| PARABIS SCOTLAND LTDsophymarine-openregistry-gb-SC482354 | ORDINARY B | 10 | 100.00% |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | A ORDINARY | 1 | 100.00% |
| LOUISE MCLARENsophymarine-openregistry-h-louise-mclaren-bd2205 | ORDINARY B | 0 | 0.00% |
MPJ BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC534766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Home Farm House, Haddington, EH41 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY PATERSONsophymarine-openregistry-h-hilary-paterson-010a7a | ORDINARY B | 50 | 100.00% |
| JAMIE MALCOLM PATERSONsophymarine-openregistry-h-jamie-malcolm-paterson-fff9d5 | ORDINARY C | 50 | 100.00% |
| MALCOLM PATERSONsophymarine-openregistry-gb-08569518 | ORDINARY A | 50 | 100.00% |
RUTHERFORD ARCHWAY HOMES LTD
sophymarine-openregistry-gb-SC698520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Moncrieff Walk, Haddington, East Lothian, EH41 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALISTAIR LEIGH RUTHERFORDsophymarine-openregistry-h-simon-alistair-leigh-rutherford-cd2a14 | ORDINARY C | 90 | 100.00% |
| LUCAS PETER DEXTER RUTHERFORDsophymarine-openregistry-h-lucas-peter-dexter-rutherford-340d46 | ORDINARY B | 5 | 100.00% |
| MAXIMILLIAN ROY DEXTER RUTHERFORDsophymarine-openregistry-h-maximillian-roy-dexter-rutherford-c8577b | ORDINARY A | 5 | 100.00% |
MML PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC881940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Station Yard, Haddington, East Lothian, EH41 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO GAGLIARDINIsophymarine-openregistry-h-mario-gagliardini-dc00e1 | A ORDINARY | 40 | 100.00% |
| LAURA CAROLINE DAVIESsophymarine-openregistry-h-laura-caroline-davies-600444 | B ORDINARY | 30 | 100.00% |
| MONTGOMERY GIL GAGLIARDINI DAVIESsophymarine-openregistry-h-montgomery-gil-gagliardini-davies-6e3444 | C ORDINARY | 20 | 66.67% |
| LAURA CAROLINE DAVIESsophymarine-openregistry-h-laura-caroline-davies-600444 | C ORDINARY | 5 | 16.67% |
| MARIO GAGLIARDINIsophymarine-openregistry-h-mario-gagliardini-dc00e1 | C ORDINARY | 5 | 16.67% |
EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED
sophymarine-openregistry-gb-SC222279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 55, Market Street Haddington, Haddington, EH41 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDM HOLDINGSsophymarine-openregistry-gb-SC222453 | ORDINARY | 1,000 | |
| JOYCE COLEMANsophymarine-openregistry-h-joyce-coleman-3df4e0 | A ORDINARY | 26 | |
| MICHAEL CAVANAGHsophymarine-openregistry-h-michael-cavanagh-45a2d3 | A ORDINARY | 0 | |
LS RAIL SERVICES LTD
sophymarine-openregistry-gb-SC544885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Vert Court, Haddington, EH41 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 5 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 5 | |
| JAMIE LEIGH SMITHsophymarine-openregistry-h-jamie-leigh-smith-137326 | ORDINARY B | 1 | |
EDINBURGH AND LONDON LIMITED
sophymarine-openregistry-gb-SC585372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Eh41 3pp, Haddington, East Lothian, EH41 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ADAIR-BROWNsophymarine-openregistry-h-susan-adair-brown-f290cc | ORDINARY A | 10,000 | 100.00% |
| CAROLINE KATE POWLETT LOUDONsophymarine-openregistry-h-caroline-kate-powlett-loudon-5c5ef4 | ORDINARY B | 500 | 50.00% |
| SUSAN ADAIR-BROWNsophymarine-openregistry-h-susan-adair-brown-f290cc | ORDINARY B | 500 | 50.00% |
| JOHN BUCHANAN VINCENT BROWNsophymarine-openregistry-h-john-buchanan-vincent-brown-f7dd53 | ORDINARY A | 0 | 0.00% |
| JOHN BUCHANAN VINCENT BROWNsophymarine-openregistry-h-john-buchanan-vincent-brown-f7dd53 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YAKARA LIMITEDsophymarine-openregistry-gb-SC156619 | Holds shares in | ORDINARY |
KUKOON HOMES (WEST THORNTOUN) LTD
sophymarine-openregistry-gb-SC614006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Cfind Brewery Park Business Centre, Haddington, EH41 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE RAMAGEsophymarine-openregistry-h-andrew-george-ramage-17f54a | PREFERENCE | 350,000 | |
| ANDREW RAMAGEsophymarine-openregistry-h-andrew-ramage-39e284 | ORDINARY | 200,000 | |
| OLUDAYO OGUNYEMIsophymarine-openregistry-h-oludayo-ogunyemi-b19d46 | PREFERENCE | 0 | |
| OLUDAYO OGUNYEMIsophymarine-openregistry-h-oludayo-ogunyemi-b19d46 | ORDINARY | 0 | |
RARE 360 LTD
sophymarine-openregistry-gb-SC685795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Souness View, Haddington, EH41 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIT-OLOGY LTDsophymarine-openregistry-gb-SC648584 | A ORDINARY | 9 | |
| AUDIT-OLOGY LTDsophymarine-openregistry-gb-SC648584 | B ORDINARY | 1 | |
| ERIC LOWsophymarine-openregistry-h-eric-low-410e5c | A ORDINARY | 0 | |
| LINDA WOODsophymarine-openregistry-h-linda-wood-abe32a | B ORDINARY | 0 | |
S1 DENTAL LIMITED
sophymarine-openregistry-gb-SC848302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Read & Watters Dental Practice, Haddington, EH41 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ANDREW WRIGHTsophymarine-openregistry-h-adam-andrew-wright-af6aa1 | A ORDINARY | 50 | 100.00% |
| AZIZ ANWER ISMAILsophymarine-openregistry-h-aziz-anwer-ismail-8bb932 | B ORDINARY | 25 | 50.00% |
| NAEEM PATELsophymarine-openregistry-h-naeem-patel-60bdb4 | B ORDINARY | 25 | 50.00% |
NEWLANDS FARMING (GIFFORD) LIMITED
sophymarine-openregistry-gb-SC166249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 8 St. Anne'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ELIZABETH PEELsophymarine-openregistry-h-victoria-elizabeth-peel-cb63f8 | ORDINARY | 78 | |
| NICHOLAS JOHN MARTIN PEELsophymarine-openregistry-h-nicholas-john-martin-peel-670a7d | ORDINARY | 0 | |
| RACHEL PEELsophymarine-openregistry-h-rachel-peel-dadee4 | ORDINARY | 0 | |
BONNINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC224089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACPHERSONsophymarine-openregistry-h-gordon-macpherson-9963f5 | ORDINARY | 60 | 60.00% |
| LINDA FARQUHARSONsophymarine-openregistry-h-linda-farquharson-feff1c | ORDINARY | 20 | 20.00% |
| NICOLA MACPHERSONsophymarine-openregistry-h-nicola-macpherson-4d76df | ORDINARY | 20 | 20.00% |
ROBIN HAMILTON AUTOS LIMITED
sophymarine-openregistry-gb-SC363658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Traprain Terrace, Haddington, EH41 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HAMILTONsophymarine-openregistry-h-robin-hamilton-d6916d | ORDINARY | 40 | 40.00% |
| VANESSA HAMILTONsophymarine-openregistry-h-vanessa-hamilton-bfb2ad | ORDINARY | 40 | 40.00% |
| EUAN BLAIRsophymarine-openregistry-h-euan-blair-0e87cd | ORDINARY | 20 | 20.00% |