UK companies/Haddington/Page 5
Companies in Haddington and their shareholdersPage 5 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 37 shareholdings and 8 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
CAREER-ED LTD
sophymarine-openregistry-gb-SC677105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 9a Letham Mains, Haddington, East Lothian, EH41 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BEATTIEsophymarine-openregistry-h-fiona-beattie-c28189 | ORDINARY | 2 | |
| DANIEL BEATTIEsophymarine-openregistry-h-daniel-beattie-8901bb | ORDINARY | 0 | |
MULL LET LIMITED
sophymarine-openregistry-gb-SC680960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kilspindie House, Haddington, East Lothian, EH41 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEEsophymarine-openregistry-gb-15700736 | ORDINARY | 2 | |
| CORRINA DEANsophymarine-openregistry-h-corrina-dean-e56d28 | ORDINARY | 0 | |
LOTHIAN BATHROOMS LTD
sophymarine-openregistry-gb-SC684353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 49 Artillery Park, Haddington, EH41 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SPENCEsophymarine-openregistry-h-jamie-spence-beb082 | ORDINARY | 5 | |
| LYNDSAY MILLERsophymarine-openregistry-h-lyndsay-miller-54c565 | ORDINARY | 5 | |
RICHARD HIRST LIMITED
sophymarine-openregistry-gb-SC684759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 7 Vera Ingle Grove, Haddington, EH41 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HIRSTsophymarine-openregistry-gb-SC684759 | ORDINARY | 9 | |
| REBECCA JARDINEsophymarine-openregistry-h-rebecca-jardine-78855b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLERBY & KIRKELLA SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-00548971 | Holds shares in | ORDINARY · 0.47% |
| SPIRIT OF 1873 LTDsophymarine-openregistry-gb-07511179 | Holds shares in | MEMBER · 0.07% |
| BEECHWOOD COURT MANAGEMENT (HARROGATE) LIMITEDsophymarine-openregistry-gb-00968760 | Holds shares in | ORDINARY |
| SHIMMINGS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-01025472 | Holds shares in | ORDINARY |
| CIRCUS STREET LONDON LIMITEDsophymarine-openregistry-gb-06958392 | Holds shares in | A ORDINARY |
| AUTOMATRY LTDsophymarine-openregistry-gb-11927273 | Holds shares in | ORDINARY |
| SUSTAIN3 LTDsophymarine-openregistry-gb-15197472 | Holds shares in | ORDINARY |
MELBOURNE CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-SC690294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Lodge Street, Haddington, East Lothian, EH41 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN MELBOURNEsophymarine-openregistry-h-erin-melbourne-673895 | ORDINARY | 50 | 50.00% |
| LUKE MELBOURNEsophymarine-openregistry-h-luke-melbourne-1acf12 | ORDINARY | 50 | 50.00% |
MULLENS MOTOR CLUB LTD
sophymarine-openregistry-gb-SC690647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Somnerfield Works Somnerfield Works, Haddington, East Lothian, EH41 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL MACKIEsophymarine-openregistry-h-daryl-mackie-90e4d4 | ORDINARY | 1 | |
| ELLIOT MULLENsophymarine-openregistry-h-elliot-mullen-8b537a | ORDINARY | 1 | |
CFIND (SCOTLAND) LTD
sophymarine-openregistry-gb-SC694021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O 37 Moncrieff Walk, Haddington, EH41 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CUNNINGHAMsophymarine-openregistry-h-george-cunningham-4d94c4 | ORDINARY | 50 | |
| SALLY CUNNINGHAMsophymarine-openregistry-h-sally-cunningham-151e64 | ORDINARY | 50 | |
FORAGING GOAT LTD
sophymarine-openregistry-gb-SC710191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
10850 — Manufacture of prepared meals and dishes
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 65 High Street, Haddington, EH41 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TAVENERsophymarine-openregistry-h-catherine-tavener-a2ca0d | ORDINARY | 10,000 | |
| TONY TAVENERsophymarine-openregistry-h-tony-tavener-528534 | ORDINARY | 10,000 | |
FOX & GRACE LIMITED
sophymarine-openregistry-gb-SC715458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 5 Traprain Terrace, Haddington, EH41 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELLISsophymarine-openregistry-h-nicola-ellis-546fee | ORDINARY | 60 | |
| JOAN ELLISsophymarine-openregistry-h-joan-ellis-da7ae4 | ORDINARY | 40 | |
CONTAINER CENTRAL LIMITED
sophymarine-openregistry-gb-SC739486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Traprain Terrace, Haddington, EH41 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACPHERSONsophymarine-openregistry-h-gordon-macpherson-9963f5 | ORDINARY | 51 | 51.00% |
| JUSTYNA MARIA ROZANSKAsophymarine-openregistry-h-justyna-maria-rozanska-65b17a | ORDINARY | 49 | 49.00% |
TAVACI LIMITED
sophymarine-openregistry-gb-SC755744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 81 High Street, Haddington, EH41 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYFUN GULsophymarine-openregistry-h-tayfun-gul-d87496 | ORDINARY GBP 1.00 SHARES. | 100 | |
| KARIP POLATsophymarine-openregistry-h-karip-polat-3f1485 | ORDINARY GBP 1.00 SHARES. | 0 | |
CUBBLE TECH LTD
sophymarine-openregistry-gb-SC788827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Tyne Court, Haddington, EH41 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MILLERsophymarine-openregistry-h-jessica-miller-1aa55d | ORDINARY | 1 | 100.00% |
| -- | ORDINARY | 0 | 0.00% |
WESTERHAYES IMPACT ADVISORY LIMITED
sophymarine-openregistry-gb-SC792492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK KERRsophymarine-openregistry-h-philip-mark-kerr-26d68f | ORD | 2 | 100.00% |
| YUET LING SIN FAI LAMsophymarine-openregistry-h-yuet-ling-sin-fai-lam-cf9048 | ORD | 0 | 0.00% |
CF JARDINE LTD
sophymarine-openregistry-gb-SC811781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Nungate Gardens, Haddington, EH41 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JARDINEsophymarine-openregistry-h-craig-jardine-ff52b4 | ORDINARY | 1 | 50.00% |
| FIONA JARDINEsophymarine-openregistry-h-fiona-jardine-cc3852 | ORDINARY | 1 | 50.00% |
PIYOZEN RETREATS LTD
sophymarine-openregistry-gb-SC820686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Haddington, EH41 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LEONARDO RIOS SOLISsophymarine-openregistry-h-dr-leonardo-rios-solis-3f44e7 | ORDINARY | 5 | |
| MS ELEFTHERIA VOGIATZAKI-HUXTABLEsophymarine-openregistry-h-ms-eleftheria-vogiatzaki-huxtable-54470a | ORDINARY | 5 | |
GLENBURN CAPITAL LIMITED
sophymarine-openregistry-gb-SC833704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 8 St Ann'S Place, Haddington, East Lothian, EH41 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIAL WATTsophymarine-openregistry-h-christopher-nial-watt-f31009 | ORDINARY | 51 | 51.00% |
| ANNABELLE MARION WATTsophymarine-openregistry-h-annabelle-marion-watt-ef1fe4 | ORDINARY | 49 | 49.00% |
H AND K ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC106758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Lennoxlove Estate Office, Haddington, East Lothian, EH41 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HON ADAM ROBERT BRUCE, NICOLA ANNE-MARIE WESTCOTT, JOHN RONALD KERR GLEN, TRUSTEES OF THE 1947 HAMILTON B FUNDsophymarine-openregistry-h-the-hon-adam-robert-bruce-nicola-anne-ma-e26b1a | ORDINARY | 25,407 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEADING SOFTWARE LIMITEDsophymarine-openregistry-gb-SC341454 | Holds shares in | ORDINARY 1P |
RCS GROUP (SCOTLAND) LTD
sophymarine-openregistry-gb-SC373861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
78200 — Temporary employment agency activities - Registered office
- 27 High Street, Haddington, EH41 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRIELsophymarine-openregistry-h-john-friel-5f5e34 | ORDINARY | 250,000 | |
LIVE IT DANCE STUDIOS LTD
sophymarine-openregistry-gb-SC451377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 13 Station Road, Haddington, EH41 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MARIE SMITHsophymarine-openregistry-h-kirsty-marie-smith-58fae2 | 1 | 100 | 100.00% |
CALM WATERS SOLUTION LTD
sophymarine-openregistry-gb-SC472376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Dovecote View, Haddington, EH41 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA SWIDZINSKAsophymarine-openregistry-h-karolina-swidzinska-ae85b4 | ORDINARY | 100 | |
| KAROLINA SWIDZINSKAsophymarine-openregistry-h-karolina-swidzinska-ae85b4 | ORDINARY | 0 | |