UK companies/Haddington/Page 4
Companies in Haddington and their shareholdersPage 4 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 40 shareholdings and 1 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
J&M GRAHAM LIMITED
sophymarine-openregistry-gb-SC394569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 89 High Street, Haddington, East Lothian, EH41 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAMsophymarine-openregistry-h-james-graham-18dc5b | ORDINARY | 1 | |
| MOIRA GRAHAMsophymarine-openregistry-h-moira-graham-9710d2 | ORDINARY | 1 | |
DOWN TO EARTH GARDENING LTD
sophymarine-openregistry-gb-SC395514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Walden Terrace, Haddington, EH41 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY FRANCIS CONDRONsophymarine-openregistry-h-gerry-francis-condron-728756 | ORDINARY | 50 | |
| KERRY CONDRONsophymarine-openregistry-h-kerry-condron-8b306f | ORDINARY | 50 | |
IRVINES HOME HARDWARE LTD
sophymarine-openregistry-gb-SC417504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 34 Court Street, Haddington, EH41 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID FAROOQsophymarine-openregistry-gb-14538840 | ORDINARY | 51 | |
| NASREEN FAROOQsophymarine-openregistry-h-nasreen-farooq-401ae9 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE DIRECT LIMITEDsophymarine-openregistry-gb-SC760750 | Holds shares in | ORDINARY |
PSYCHOLOGICAL MINDS LTD
sophymarine-openregistry-gb-SC444976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kilspindie House 38 Market Street, Haddington, East Lothian, EH41 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY | 51 | |
| SARAH BURKEsophymarine-openregistry-h-sarah-burke-d059b4 | ORDINARY | 49 | |
FIDRA LETTINGS LTD
sophymarine-openregistry-gb-SC483976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 1, Haddington, EH41 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER HOPPEsophymarine-openregistry-h-michael-alexander-hoppe-1ad338 | ORD | 90 | 90.00% |
| RACHEL SCOTTsophymarine-openregistry-gb-SC629980 | ORD | 10 | 10.00% |
ROCKROSE EQUESTRIAN LIMITED
sophymarine-openregistry-gb-SC485340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Sunnyside, Haddington, East Lothian, EH41 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948 | ORDINARY | 1 | 50.00% |
| SONYA CUNNINGHAMsophymarine-openregistry-h-sonya-cunningham-73ae1d | ORDINARY | 1 | 50.00% |
ARCTEC BUILD LTD
sophymarine-openregistry-gb-SC498593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 The Maltings, Haddington, East Lothian, EH41 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DODDSsophymarine-openregistry-h-andrew-david-dodds-5477e8 | ORD | 50 | 50.00% |
| ELIZABETH MCALISTAIR DODDSsophymarine-openregistry-h-elizabeth-mcalistair-dodds-d2e25d | ORD | 50 | 50.00% |
SOPHIA GRACE COUTURE LTD
sophymarine-openregistry-gb-SC507923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Sophia Grace Couture, Haddington, East Lothian, EH41 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYDENE JARDINEsophymarine-openregistry-h-naydene-jardine-ce111f | ORDINARY | 100 | |
| BRIAN COMMINSsophymarine-openregistry-h-brian-commins-8e238d | ORDINARY | 0 | |
JAMIESON FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC546999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 36 Burnside, Haddington, East Lothian, EH41 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA JAMIESONsophymarine-openregistry-h-carla-jamieson-edaa0c | ORDINARY | 50 | |
| GRAHAM JAMIESONsophymarine-openregistry-h-graham-jamieson-af8cf7 | ORDINARY | 50 | |
SKUNABAY LTD
sophymarine-openregistry-gb-SC557740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Abbots View, Haddington, EH41 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS JAMES FISHERsophymarine-openregistry-h-mr-ross-james-fisher-8d4687 | ORDINARY | 50 | |
| MRS FIONA ANNE FISHERsophymarine-openregistry-h-mrs-fiona-anne-fisher-79d494 | ORDINARY | 50 | |
EJM PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC558054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gardeners Cottage Gardeners Cottage, Haddington, East Lothian, EH41 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN JOHN MEANEYsophymarine-openregistry-h-ewan-john-meaney-151b69 | ORDINARY | 10 | |
| AUDREY MEANEYsophymarine-openregistry-h-audrey-meaney-bfcc06 | ORDINARY | 0 | |
BULGARIAN CULTURAL AND EDUCATIONAL CENTRE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC575104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 5 Traprain Terrace, Haddington, EH41 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA DIMOVA YANEVAsophymarine-openregistry-h-daniela-dimova-yaneva-c46dd9 | ORDINARY | 50 | 50.00% |
| SPAS YANEVsophymarine-openregistry-h-spas-yanev-7bbadc | ORDINARY | 50 | 50.00% |
FIRST PRINCIPLE DESIGN LTD
sophymarine-openregistry-gb-SC583039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 26 Robarts Crescent, Haddington, EH41 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LORNA SUZANNA COWIEsophymarine-openregistry-h-alexandra-lorna-suzanna-cowie-3e1d97 | ORDINARY | 50 | |
| ROSS ROBERT COWIEsophymarine-openregistry-h-ross-robert-cowie-99a95c | ORDINARY | 50 | |
INDEPENDENT INTELLIGENCE LTD
sophymarine-openregistry-gb-SC584872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 St. Annes Place, Haddington, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BLAKEsophymarine-openregistry-h-claire-louise-blake-5a963a | ORDINARY | 1 | |
| CLIVE NICHOLAS DOWNINGsophymarine-openregistry-h-clive-nicholas-downing-3c0742 | ORDINARY | 1 | |
MVS SCOT LTD
sophymarine-openregistry-gb-SC591329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20 Gaffney Gardens, Haddington, EH41 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA RAMZANsophymarine-openregistry-h-amna-ramzan-99f26f | ORDINARY | 1 | 50.00% |
| MOHAMMED ASIF NADEEMsophymarine-openregistry-h-mohammed-asif-nadeem-31c2c0 | ORDINARY | 1 | 50.00% |
DRIFT 2 LIMITED
sophymarine-openregistry-gb-SC594068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCNICOLsophymarine-openregistry-h-joanna-mcnicol-a7cdaa | ORDINARY | 5 | 50.00% |
| STUART MCNICOLsophymarine-openregistry-h-stuart-mcnicol-c16300 | ORDINARY | 5 | 50.00% |
MCKENZIE MARKETING SOLUTIONS LTD
sophymarine-openregistry-gb-SC595147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Chalybeate, Haddington, EH41 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON MCKENZIEsophymarine-openregistry-h-jonathon-mckenzie-fbbcb3 | ORDINARY | 55 | |
| CLAIRE MCKENZIEsophymarine-openregistry-h-claire-mckenzie-f217c8 | ORDINARY | 45 | |
BJ SLATER ENGINEERING LTD
sophymarine-openregistry-gb-SC632479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Pitcher Way, Haddington, EH41 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SLATERsophymarine-openregistry-h-brian-slater-c8a5b7 | ORDINARY | 50 | |
| PAMELA SLATERsophymarine-openregistry-h-pamela-slater-013824 | ORDINARY | 50 | |
TICKETED.APP LTD
sophymarine-openregistry-gb-SC646072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 32 Pitcher Way, Haddington, East Lothian, EH41 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN KENNETH HUNTERsophymarine-openregistry-h-gareth-john-kenneth-hunter-a84877 | ORDINARY | 1 | |
| KRISTIN HUNTERsophymarine-openregistry-h-kristin-hunter-f6d7f5 | ORDINARY | 1 | |
CAMCON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC652705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Noran House, Haddington, EH41 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE ELAINE CAMPBELLsophymarine-openregistry-h-helene-elaine-campbell-f627e5 | ORDINARY | 50 | |
| JACK CAMPBELLsophymarine-openregistry-gb-SC798067 | ORDINARY | 50 | |