UK companies/Haddington/Page 3
Companies in Haddington and their shareholdersPage 3 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 51 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
W. & R. LOGAN LIMITED
sophymarine-openregistry-gb-SC374745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MEDIUM
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 4/9 West Garleton, Haddington, East Lothian, EH41 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD LOGANsophymarine-openregistry-h-christopher-richard-logan-925e5c | ORDINARY | 1,000 | |
| HILDA LOGANsophymarine-openregistry-h-hilda-logan-f44d4a | ORDINARY | 0 | |
| WILLIAM LOGANsophymarine-openregistry-h-william-logan-5119d2 | ORDINARY | 0 | |
ERIC LOW CONSULTING LTD
sophymarine-openregistry-gb-SC555355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Souness View, Haddington, East Lothian, EH41 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIT-OLOGY LTDsophymarine-openregistry-gb-SC648584 | ORDINARY | 100 | |
| ERIC LOWsophymarine-openregistry-h-eric-low-410e5c | ORDINARY | 0 | |
| LINDA WOODsophymarine-openregistry-h-linda-wood-abe32a | ORDINARY | 0 | |
THE SCOTTISH HALIBUT COMPANY LTD
sophymarine-openregistry-gb-SC825964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- 8 St. Annes Place, Haddington, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM TAMEsophymarine-openregistry-h-edward-william-tame-be73c9 | ORDINARY | 520,000 | 48.51% |
| NIGEL JOHN MILLSsophymarine-openregistry-h-nigel-john-mills-a1a357 | ORDINARY | 312,000 | 29.10% |
| NICHOLAS PHILIP BROWNsophymarine-openregistry-h-nicholas-philip-brown-eb08f2 | ORDINARY | 240,000 | 22.39% |
TELFORD RETAIL LTD
sophymarine-openregistry-gb-SC856390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 75 High Street, Haddington, EH41 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH MASOODsophymarine-openregistry-h-danish-masood-ccb498 | ORDINARY | 100 | |
| SYEDA MALAIKA MASOODsophymarine-openregistry-h-syeda-malaika-masood-42f4da | ORDINARY | 0 | |
| ZAIN MASOOD SHAHsophymarine-openregistry-h-zain-masood-shah-6a75f0 | ORDINARY | 0 | |
MURRAY WEBB GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC871366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 19 West Road, Haddington, East Lothian, EH41 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE MURRAYsophymarine-openregistry-h-melanie-jane-murray-27c098 | ORDINARY | 95 | |
| RICHARD OWEN WEBBsophymarine-openregistry-h-richard-owen-webb-808baf | ORDINARY | 95 | |
| CATHERINE TERESA WEBBsophymarine-openregistry-h-catherine-teresa-webb-a66e9a | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON STEEL FRAMES LIMITEDsophymarine-openregistry-gb-SC522414 | Holds shares in | A ORDINARY |
PORTOBELLO TOWN LTD
sophymarine-openregistry-gb-SC526427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22b Court Street, Haddington, EH41 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM GODDARDsophymarine-openregistry-h-tim-goddard-cc607d | ORDINARY | 150 | 75.00% |
| WILLIAM OLDHAMsophymarine-openregistry-h-william-oldham-71e22f | ORDINARY | 50 | 25.00% |
| TIM GODDARDsophymarine-openregistry-h-tim-goddard-cc607d | REDEEMABLE PREFERENCE | 0 | |
| WILLIAM OLDHAMsophymarine-openregistry-h-william-oldham-71e22f | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTOBELLO TOWN (HESSIAN) LIMITEDsophymarine-openregistry-gb-SC682485 | Holds shares in | ORDINARY SHARES |
EILDON PHARMACY LTD
sophymarine-openregistry-gb-SC566473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 8 St. Annes Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRXPHARM LIMITEDsophymarine-openregistry-gb-SC647288 | ORDINARY | 200 | 100.00% |
| JOHN FRANCIS MCDOUGALLsophymarine-openregistry-h-john-francis-mcdougall-e5a603 | ORDINARY A | 64 | 100.00% |
CHANCELOT CONSULTING LIMITED
sophymarine-openregistry-gb-SC587183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Dovecote Way, Haddington, East Lothian, EH41 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLAYTONsophymarine-openregistry-h-benjamin-clayton-ec384c | ORDINARY | 2 | 100.00% |
| BENJAMIN CLAYTONsophymarine-openregistry-h-benjamin-clayton-ec384c | B ORDINARY | 1 | 100.00% |
| REBECCA CLAYTON-FOSTERsophymarine-openregistry-h-rebecca-clayton-foster-7abb46 | B ORDINARY | 0 | 0.00% |
ARKWRIGHT & WILLS LTD
sophymarine-openregistry-gb-SC701972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newhall Port, Haddington, EH41 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY MARK ARKWRIGHTsophymarine-openregistry-h-thomas-anthony-mark-arkwright-5a63b6 | B ORDINARY | 51 | 100.00% |
| DAVID FRASER WILLSsophymarine-openregistry-h-david-fraser-wills-17db93 | A ORDINARY | 49 | 100.00% |
ECOHUMAN ESCAPES LTD
sophymarine-openregistry-gb-SC708664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 22 Letham Mains Holdings, Haddington, EH41 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JAZELLE ZABALAsophymarine-openregistry-h-tom-jazelle-zabala-ef8b5a | ORDINARY B | 490 | |
| NATHAN BLAKEsophymarine-openregistry-h-nathan-blake-db42d6 | ORDINARY A | 450 | |
| NATHAN BLAKEsophymarine-openregistry-h-nathan-blake-db42d6 | ORDINARY B | 60 | |
IYASU HEALTHCARE & MEDICAL EDUCATION LIMITED
sophymarine-openregistry-gb-SC804422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Alderston Gardens, Haddington, East Lothian, EH41 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FLEUR FERNANDOsophymarine-openregistry-h-catherine-fleur-fernando-b4f6d2 | A ORDINARY | 1 | 100.00% |
| KEVIN JUDE FERNANDOsophymarine-openregistry-h-kevin-jude-fernando-b33379 | ORDINARY | 1 | 100.00% |
GARLETON MEDICAL LIMITED
sophymarine-openregistry-gb-SC856400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- West, Haddington, EH41 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA HUNTERsophymarine-openregistry-h-catriona-hunter-c072e1 | ORDINARY B | 1 | 100.00% |
| NEIL HUNTERsophymarine-openregistry-h-neil-hunter-bc269c | ORDINARY A | 1 | 100.00% |
| CATRIONA HUNTERsophymarine-openregistry-h-catriona-hunter-c072e1 | ORDINARY A | 0 | 0.00% |
HANDSEL PRESS LIMITED (THE)
sophymarine-openregistry-gb-SC049435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 35 Dunbar Road, Haddington, East Lothian, EH41 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCK STEINsophymarine-openregistry-h-jock-stein-1cb4aa | ORDINARY | 129,999 | |
| ROBERT TORRANCE WALKERsophymarine-openregistry-h-robert-torrance-walker-6def91 | ORDINARY | 129,999 | |
| JOCK STEINsophymarine-openregistry-h-jock-stein-1cb4aa | ORDINARY | 1 | |
HAMILTON FARMING ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC106759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41100 — Development of building projects - Registered office
- Lennoxlove Estate Office, Haddington, East Lothian, EH41 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RONALD KERR GLEN, THE HON. ADAM ROBERT BRUCE AND NICOLA ANNE-MARIE WESTCOTT TRUSTEES OF THE 1947 HAMILTON C FUNDsophymarine-openregistry-h-john-ronald-kerr-glen-the-hon-adam-rober-be74f7 | ORDINARY | 19,000 | |
| DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTONsophymarine-openregistry-h-duke-of-hamilton-alexander-douglas-dougl-7352ba | ORDINARY | 4,600 | |
SPORTSWORLD (NORTH EAST) LIMITED
sophymarine-openregistry-gb-SC126662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW HODGSONsophymarine-openregistry-h-john-andrew-hodgson-ea5859 | ORDINARY | 50,000 | |
| THOMAS DANIEL HODGSONsophymarine-openregistry-h-thomas-daniel-hodgson-988002 | ORDINARY | 0 | |
REDDING PARK DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC141656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- 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 | 800 | |
| REDDING PARK RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-redding-park-retirement-benefits-scheme-0182ac | ORDINARY | 200 | |
BORDER BAGUETTES LIMITED
sophymarine-openregistry-gb-SC255225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN IRVINE WATSONsophymarine-openregistry-h-ian-irvine-watson-1e13bc | ORDINARY | 50 | |
| SARAH JANE WATSONsophymarine-openregistry-h-sarah-jane-watson-c31fbb | ORDINARY | 50 | |
THE BUSINESS BASE HADDINGTON LIMITED
sophymarine-openregistry-gb-SC328050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 4 Cheviot House, Haddington, East Lothian, EH41 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DOROTHEA YOUNGsophymarine-openregistry-h-barbara-dorothea-young-6f679a | ORDINARY | 100 | |
| DOUGLAS HOME & CO LIMITEDsophymarine-openregistry-gb-SC244378 | ORDINARY | 0 | |
THE GOLF TAVERN LIMITED
sophymarine-openregistry-gb-SC348556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Golf Tavern, Haddington, East Lothian, EH41 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN LYNN GORDON-MCINTOSHsophymarine-openregistry-h-catherine-helen-lynn-gordon-mcintosh-313750 | ORDINARY | 1 | |
| JOHN ANDREW MCINTOSHsophymarine-openregistry-h-john-andrew-mcintosh-74b347 | ORDINARY | 1 | |
ELITE WORLDCHOICE TRAVEL AGENCY LTD
sophymarine-openregistry-gb-SC376946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 Sidegate, Haddington, East Lothian, EH41 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANCARLO FRANKITTIsophymarine-openregistry-h-giancarlo-frankitti-51b141 | ORDINARY | 3 | |
| CARLO FRANKITTIsophymarine-openregistry-h-carlo-frankitti-f54cd2 | ORDINARY | 0 | |