UK companies/Haddington/Page 6

Companies in Haddington and their shareholdersPage 6 of 6

119 companies registered in Haddington have a shareholder register on file·19 shown on this page

Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Haddington. Between them they record 20 shareholdings and 0 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
19
Shareholdings
20
Related parties
0

LAMMER ENGINEERING LTD

sophymarine-openregistry-gb-SC473736
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
41201 — Construction of commercial buildings
71129 — Other engineering activities
Registered office
Steading Cottage Newlands Farm, Haddington, East Lothian, EH41 4PJ

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH DAVID MILLERsophymarine-openregistry-h-mr-joseph-david-miller-19f8c6ORDINARY1

BM FOREST & LAND LTD

sophymarine-openregistry-gb-SC473760
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Steading Cottage Newlands Farm, Haddington, East Lothian, EH41 4PJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES MILLERsophymarine-openregistry-h-benjamin-james-miller-0c6f77ORDINARY 1 GBP1100.00%

THE LOFT CAFE AND BAKERY LIMITED

sophymarine-openregistry-gb-SC508348
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Loft Cafe And Bakery Ltd, Haddington, East Lothian, EH41 3DR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE KINGTONsophymarine-openregistry-h-charlotte-kington-ecfd63ORDINARY1100.00%

LOTHIANS DENTAL GROUP LTD

sophymarine-openregistry-gb-SC522191
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Read & Watters Dental Practice, Haddington, EH41 3JE

Direct shareholders

ShareholderShare classShares held% of class
ADAM ANDREW WRIGHTsophymarine-openregistry-h-adam-andrew-wright-af6aa1A100100.00%

THE ORIGINAL DOGGIE DAYCARE COMPANY LTD

sophymarine-openregistry-gb-SC529042
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Blackwood, Haddington, EH41 4NL

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MACLEANsophymarine-openregistry-h-joanna-maclean-ebfbecORD1

LB ACTIVE LIMITED

sophymarine-openregistry-gb-SC557957
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
5 Traprain Terrace, Haddington, East Lothian, EH41 3QD

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL SIMPSONsophymarine-openregistry-h-mitchell-simpson-a9be7dORDINARY1

PORTOBELLO TOWN AM LIMITED

sophymarine-openregistry-gb-SC681661
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22b Court Street, Haddington, EH41 3JA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GODDARDsophymarine-openregistry-h-timothy-goddard-fb0ee7ORDINARY100100.00%

THE REHAB DIETITIAN LIMITED

sophymarine-openregistry-gb-SC687753
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Fairbairn House, Haddington, East Lothian, EH41 3JD

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA GIEBNERsophymarine-openregistry-h-georgina-giebner-84124dORDINARY100100.00%

FERNEYLEA SPORTING LTD

sophymarine-openregistry-gb-SC690308
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
8 St. Ann'S Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MATTHEW GACHsophymarine-openregistry-h-andrew-matthew-gach-1ce405ORDINARY10100.00%

ATLAS DOMES LTD

sophymarine-openregistry-gb-SC693961
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
83c High Street, Haddington, EH41 3ET

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CAMERON STEWART GRAYsophymarine-openregistry-h-william-cameron-stewart-gray-59d99dORDINARY1100.00%

LOOMI ACTIVEWEAR LTD

sophymarine-openregistry-gb-SC698880
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
8 St. Annes Place, Haddington, EH41 4BS

Direct shareholders

ShareholderShare classShares held% of class
ANNE WEIRsophymarine-openregistry-h-anne-weir-98fbb7ORDINARY100100.00%

TRIGGERFISH ENTERTAINMENT UK LTD

sophymarine-openregistry-gb-SC736752
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
The Coach House, Haddington, EH41 4BY

Direct shareholders

ShareholderShare classShares held% of class
TRIGGERFISH EUROPE LIMITEDsophymarine-openregistry-h-triggerfish-europe-limited-74ad16ORDINARY100
TRIGGERFISH EUROPE LIMITEDsophymarine-openregistry-h-triggerfish-europe-limited-74ad16ORDINARY0

ROOTS & SHOOTS LANDSCAPING LTD

sophymarine-openregistry-gb-SC740147
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
42 Kerr Loan, Haddington, EH41 3DZ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS HAMILTONsophymarine-openregistry-gb-06794807ORDINARY1100.00%

LUX NAILS (HD) LIMITED

sophymarine-openregistry-gb-SC765911
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
37 High Street, Haddington, East Lothian, EH41 3EE

Direct shareholders

ShareholderShare classShares held% of class
PHUONG THI NGUYENsophymarine-openregistry-h-phuong-thi-nguyen-8fafeeORDINARY100100.00%

GOSFORD DESIGN LIMITED

sophymarine-openregistry-gb-SC767600
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74100 — specialised design activities
Registered office
Haddington House, Haddington, East Lothian, EH41 4BU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANN STRACHAN DAVISsophymarine-openregistry-h-katherine-ann-strachan-davis-5e722bORDINARY1100.00%

EXPONENTIAL THREAD LIMITED

sophymarine-openregistry-gb-SC771726
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 St. Annes Place, Haddington, EH41 4BS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ANDREW WATSONsophymarine-openregistry-h-graham-andrew-watson-c917f1ORDINARY100

CADDAM CONSULT LTD

sophymarine-openregistry-gb-SC776187
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
8 St. Ann'S Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCCOLLsophymarine-openregistry-h-andrew-james-mccoll-b480f6ORDINARY1

MUNRO AGRICULTURAL CONSULTANCY LTD

sophymarine-openregistry-gb-SC808577
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
8 St. Annes Place, Haddington, EH41 4BS

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA JANE MARY MUNROsophymarine-openregistry-h-patricia-jane-mary-munro-d01b49ORDINARY1

CGS CONTRACTS BORDERS LIMITED

sophymarine-openregistry-gb-SC814021
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
01490 — Raising of other animals
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
8 St Ann'S Place, Haddington, East Lothian, EH41 4BS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GRAYsophymarine-openregistry-h-caroline-gray-1f6b0bORDINARY1100.00%