UK companies/Hawick/Page 1
Companies in Hawick and their shareholdersPage 1 of 10
197 companies registered in Hawick 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 Hawick. Between them they record 196 shareholdings and 4 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
197
TURNBULL & SCOTT (ENGINEERS) LIMITED
sophymarine-openregistry-gb-SC334633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
32990 — Other manufacturing n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 1a, Burnfoot Industrial Estate, Hawick, TD9 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MAJELLA MURPHYsophymarine-openregistry-h-paula-majella-murphy-9cfb5a | ORDINARY | 119,600 | |
| PETER THOMAS MURPHYsophymarine-openregistry-h-peter-thomas-murphy-17b9c1 | ORDINARY | 118,000 | |
| MATTHEW ROBERT FERREYsophymarine-openregistry-h-matthew-robert-ferrey-507f15 | ORDINARY | 110,000 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 62,300 | |
| IAN PAUL BURTONsophymarine-openregistry-h-ian-paul-burton-2b616a | ORDINARY | 32,083 | |
| MOHAMMAD ARIF SHAHABsophymarine-openregistry-h-mohammad-arif-shahab-89cc98 | ORDINARY | 32,083 | |
| TURNBULL & SCOTT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC495971 | ORDINARY | 13,517 | |
| MARTIN HARRY ECKERSALLsophymarine-openregistry-h-martin-harry-eckersall-fd3b85 | ORDINARY | 10,000 | |
| ALEXANDER GAVIN MARK STEVENSONsophymarine-openregistry-h-alexander-gavin-mark-stevenson-a35e10 | ORDINARY | 9,795 | |
| WALTER GERVASE RIDDELL-CARREsophymarine-openregistry-h-walter-gervase-riddell-carre-369b11 | ORDINARY | 8,300 | |
| GUY KNYVETT LEEsophymarine-openregistry-h-guy-knyvett-lee-9651be | ORDINARY | 6,530 | |
| JOHN WILLIAM GRIEVEsophymarine-openregistry-h-john-william-grieve-2360e2 | ORDINARY | 6,530 | |
| WENDY ANN SALVESENsophymarine-openregistry-h-wendy-ann-salvesen-6dd15e | ORDINARY | 6,530 | |
| NORMAN PATRICK CAMERONsophymarine-openregistry-h-norman-patrick-cameron-b053b6 | ORDINARY | 2,884 | |
| ALAN IAN TINLINsophymarine-openregistry-h-alan-ian-tinlin-49a02a | ORDINARY | 2,000 | |
| KEITH JW ANDERSONsophymarine-openregistry-h-keith-jw-anderson-a02f17 | ORDINARY | 2,000 | |
| ANDREW ADAM PURVESsophymarine-openregistry-h-andrew-adam-purves-bf338d | ORDINARY | 1,500 | |
| JAMES IRVINE DAVIDSONsophymarine-openregistry-h-james-irvine-davidson-83fe64 | ORDINARY | 1,500 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY | 1,500 | |
| GARY DALGLEISHsophymarine-openregistry-h-gary-dalgleish-bc9c76 | ORDINARY | 500 | |
| GARY MUIRsophymarine-openregistry-h-gary-muir-668275 | ORDINARY | 250 | |
| HELEN ANNETTA TURNERsophymarine-openregistry-h-helen-annetta-turner-8efb91 | ORDINARY | 0 | |
| JAMIE HOUSTON ANDREWsophymarine-openregistry-h-jamie-houston-andrew-9557d1 | ORDINARY | 0 | |
| JOHN HARDING-EDGARsophymarine-openregistry-h-john-harding-edgar-62d1e1 | ORDINARY | 0 | |
| PETER JOHN HUDDLESTONsophymarine-openregistry-h-peter-john-huddleston-b0ab6b | ORDINARY | 0 | |
| ROBERT IAN DICK (DECEASED)sophymarine-openregistry-h-robert-ian-dick-deceased-7aa267 | ORDINARY | 0 | |
| SANDRA OLIVE NATRASSsophymarine-openregistry-h-sandra-olive-natrass-f6f281 | ORDINARY | 0 | |
THE BORDERS DISTILLERY COMPANY LIMITED
sophymarine-openregistry-gb-SC445020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- The Borders Distillery, Hawick, TD9 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA INTERNATIONAL LLCsophymarine-openregistry-h-peninsula-international-llc-e420f6 | ORDINARY | 11,480,153 | |
| THE PREFERRED SHARES CARLYLE TRUSTsophymarine-openregistry-h-the-preferred-shares-carlyle-trust-0ee011 | PREFERENCE | 5,564,154 | |
| LORD OFFORD OF GARVELsophymarine-openregistry-h-lord-offord-of-garvel-c88a2a | ORDINARY | 3,073,476 | |
| MOUNTAIN BERG LIMITEDsophymarine-openregistry-gb-07851252 | ORDINARY | 2,525,818 | |
| DAVID PETER JOHN ROSSsophymarine-openregistry-h-david-peter-john-ross-c6219d | ORDINARY | 2,382,794 | |
| BADENOCH & CO LIMITEDsophymarine-openregistry-gb-SC461563 | ORDINARY | 1,835,135 | |
| ETS BALLANDE ASIA LTDsophymarine-openregistry-h-ets-ballande-asia-ltd-ca30c2 | ORDINARY | 1,404,222 | |
| LAURENCE JOHN FORDYCEsophymarine-openregistry-h-laurence-john-fordyce-6bf61f | ORDINARY | 1,285,720 | |
| HARVINDER HUNGINsophymarine-openregistry-h-harvinder-hungin-985edb | ORDINARY | 638,030 | |
| ANTHONY BRIAN ROBERTSsophymarine-openregistry-h-anthony-brian-roberts-4c992b | ORDINARY | 311,583 | |
| NOBLE & COMPANY (UK) LIMITEDsophymarine-openregistry-gb-SC420569 | ORDINARY | 252,436 | |
| MICHAEL FRANK BEAMISHsophymarine-openregistry-h-michael-frank-beamish-1c15a9 | ORDINARY | 123,545 | |
| TIMOTHY ADO CARTONsophymarine-openregistry-h-timothy-ado-carton-118636 | ORDINARY | 77,997 | |
| MADELEINE TAITsophymarine-openregistry-h-madeleine-tait-45c5f7 | ORDINARY | 25,999 | |
| SCOTTsophymarine-openregistry-gb-06385519 | ORDINARY | 25,227 | |
| THE MOST NOBLE RICHARD WALTER JOHN MONTAGU DOUGLASsophymarine-openregistry-h-the-most-noble-richard-walter-john-monta-625ed4 | ORDINARY | 25,227 | |
| JOHN RONALD KERR GLENsophymarine-openregistry-h-john-ronald-kerr-glen-c0e83b | ORDINARY | 21,635 | |
| CHARLES BEAMISHsophymarine-openregistry-h-charles-beamish-44eee8 | ORDINARY | 14,000 | |
| SOPHIE BEAMISHsophymarine-openregistry-h-sophie-beamish-5a4cad | ORDINARY | 14,000 | |
| RUPERT ANGUS MACPHERSONsophymarine-openregistry-h-rupert-angus-macpherson-46f724 | ORDINARY | 12,727 | |
| JANINE WATSONsophymarine-openregistry-h-janine-watson-798373 | ORDINARY | 6,396 | |
| ANNABEL BUICKsophymarine-openregistry-h-annabel-buick-aa46a9 | ORDINARY | 5,118 | |
| CHARLES PLUMMERsophymarine-openregistry-h-charles-plummer-2adce8 | ORDINARY | 5,118 | |
| PATRICK JOSEPH SCOTT PLUMMERsophymarine-openregistry-h-patrick-joseph-scott-plummer-30c444 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORDERS DISTILLERS LIMITEDsophymarine-openregistry-gb-SC504169 | Holds shares in | ORDINARY |
| THE BORDERS WHISKY COMPANY LIMITEDsophymarine-openregistry-gb-SC511845 | Holds shares in | ORDINARY |
| BORDERS DISTILLING LIMITEDsophymarine-openregistry-gb-SC584275 | Holds shares in | ORDINARY |
NEW MALONE COMPANY LIMITED
sophymarine-openregistry-gb-SC180095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cavers Garden Farm, Hawick, Roxburghshire, TD9 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTHIAN SCHOOL OF TECHNOLOGYsophymarine-openregistry-h-lothian-school-of-technology-432d96 | ORDINARY B | 7,313,232 | |
| WILLIAM RAMPENsophymarine-openregistry-h-william-rampen-373914 | ORDINARY B | 7,088,530 | |
| LANCE HOGARTHsophymarine-openregistry-h-lance-hogarth-809146 | ORDINARY B | 3,924,715 | |
| HARRY RANGEsophymarine-openregistry-h-harry-range-975340 | ORDINARY B | 3,899,715 | |
| LAWRENCE KITCHENsophymarine-openregistry-h-lawrence-kitchen-e5776f | ORDINARY B | 3,780,000 | |
| WAVERLEY CAMERONsophymarine-openregistry-h-waverley-cameron-ddd98f | ORDINARY B | 2,472,743 | |
| ARTEMIS INTELLIGENT POWER LTDsophymarine-openregistry-gb-SC061639 | ORDINARY A | 2,100,000 | |
| MALONE CANADA INVESTMENT CORPsophymarine-openregistry-h-malone-canada-investment-corp-5ef342 | ORDINARY A | 2,100,000 | |
| ADRIAN ZISSOSsophymarine-openregistry-h-adrian-zissos-f105e4 | ORDINARY B | 1,969,811 | |
| ANDREW ORRsophymarine-openregistry-h-andrew-orr-1184c1 | ORDINARY B | 1,969,811 | |
| DON JEFFERSsophymarine-openregistry-h-don-jeffers-ed208c | ORDINARY B | 1,969,811 | |
| TRACY BRENNANsophymarine-openregistry-h-tracy-brennan-972a2d | ORDINARY B | 1,181,885 | |
| RONAN COSTELLOsophymarine-openregistry-h-ronan-costello-c71d51 | ORDINARY B | 1,152,131 | |
| CHARLES BURGESSsophymarine-openregistry-h-charles-burgess-5396d0 | ORDINARY B | 802,828 | |
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY B | 741,823 | |
| UWE STEINsophymarine-openregistry-h-uwe-stein-3a2b48 | ORDINARY B | 497,296 | |
| ARTEMIS INTELLIGENT POWER LTDsophymarine-openregistry-gb-SC061639 | ORDINARY B | 369,026 | |
| NIALL CALDWELLsophymarine-openregistry-h-niall-caldwell-08f5ff | ORDINARY B | 332,447 | |
| PETER SPENCERsophymarine-openregistry-h-peter-spencer-590156 | ORDINARY B | 277,696 | |
| SALLY COLLINSsophymarine-openregistry-gb-14147118 | ORDINARY B | 0 | |
| STEPHEN SALTERsophymarine-openregistry-h-stephen-salter-3d7b76 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNCHROSTOR LIMITEDsophymarine-openregistry-gb-SC583877 | Holds shares in | ORDINARY · 21.71% |
THE HAWICK CASHMERE COMPANY LIMITED
sophymarine-openregistry-gb-SC128179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
47710 — Retail sale of clothing in specialised stores - Registered office
- Trinity Mills, Hawick, TD9 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES DAVID RUSSELL SANDERSONsophymarine-openregistry-h-mr-charles-david-russell-sanderson-59fd0c | ORDINARY | 101,845 | |
| MR JAMES ALEXANDER THOMSONsophymarine-openregistry-h-mr-james-alexander-thomson-53b0fd | ORDINARY | 63,854 | |
| MRS VANESSA THOMSONsophymarine-openregistry-h-mrs-vanessa-thomson-945048 | ORDINARY | 63,854 | |
| MR WILLIAM DAVID SANDERSONsophymarine-openregistry-h-mr-william-david-sanderson-e6fca9 | ORDINARY | 19,355 | |
| MRS LAURA SANDERSONsophymarine-openregistry-h-mrs-laura-sanderson-d269b4 | ORDINARY | 12,500 | |
| MR DAVID JOHN REDDIHOUGHsophymarine-openregistry-h-mr-david-john-reddihough-822b5d | ORDINARY | 10,000 | |
| MR GRAHAM WILLIAM SCOTTsophymarine-openregistry-h-mr-graham-william-scott-874e48 | ORDINARY | 10,000 | |
| MR JAMIE HEATON REDDIHOUGHsophymarine-openregistry-h-mr-jamie-heaton-reddihough-9a876f | ORDINARY | 10,000 | |
| MISS KATHLEEN S THOMSONsophymarine-openregistry-h-miss-kathleen-s-thomson-749fb3 | ORDINARY | 7,500 | |
| MR R ANDREW FLETCHERsophymarine-openregistry-h-mr-r-andrew-fletcher-b72ad0 | ORDINARY | 5,000 | |
| MR W DAVID R FLETCHERsophymarine-openregistry-h-mr-w-david-r-fletcher-db2e8c | ORDINARY | 5,000 | |
| MR JAMES RILEYsophymarine-openregistry-h-mr-james-riley-42a5aa | ORDINARY | 4,092 | |
| MR MICHAEL DAVID SHIELsophymarine-openregistry-h-mr-michael-david-shiel-e22397 | ORDINARY | 3,500 | |
| MR ANTHONY FASSONsophymarine-openregistry-h-mr-anthony-fasson-ea8572 | ORDINARY | 3,000 | |
| DR SHARON M M YOUNGsophymarine-openregistry-h-dr-sharon-m-m-young-e189b9 | ORDINARY | 2,500 | |
| MR EWAN ROBERT THOMSONsophymarine-openregistry-h-mr-ewan-robert-thomson-9161e1 | ORDINARY | 2,500 | |
| MR DAVID A R BALLANTINEsophymarine-openregistry-h-mr-david-a-r-ballantine-2a3418 | ORDINARY | 2,000 | |
| MISS PHILIPPA LUCY THOMSONsophymarine-openregistry-h-miss-philippa-lucy-thomson-3f2361 | ORDINARY | 1,000 | |
| MR EWAN ROBERT THOMSONsophymarine-openregistry-h-mr-ewan-robert-thomson-9161e1 | ORDINARY | 1,000 | |
| MR MATTHEW DAVID THOMSONsophymarine-openregistry-h-mr-matthew-david-thomson-ecbad9 | ORDINARY | 1,000 | |
HAWICK CASHMERE RETAIL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC365126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Trinity Mills, Hawick, TD9 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES DAVID RUSSELL SANDERSONsophymarine-openregistry-h-mr-charles-david-russell-sanderson-59fd0c | ORDINARY | 150,719 | |
| MR JAMES ALEXANDER THOMSONsophymarine-openregistry-h-mr-james-alexander-thomson-53b0fd | ORDINARY | 94,041 | |
| MRS VANESSA THOMSONsophymarine-openregistry-h-mrs-vanessa-thomson-945048 | ORDINARY | 94,041 | |
| MR WILLIAM DAVID SANDERSONsophymarine-openregistry-h-mr-william-david-sanderson-e6fca9 | ORDINARY | 27,779 | |
| MRS LAURA SANDERSONsophymarine-openregistry-h-mrs-laura-sanderson-d269b4 | ORDINARY | 18,409 | |
| MR DAVID JOHN REDDIHOUGHsophymarine-openregistry-h-mr-david-john-reddihough-822b5d | ORDINARY | 14,728 | |
| MR GRAHAM WILLIAM SCOTTsophymarine-openregistry-h-mr-graham-william-scott-874e48 | ORDINARY | 14,728 | |
| MR JAMIE HEATON REDDIHOUGHsophymarine-openregistry-h-mr-jamie-heaton-reddihough-9a876f | ORDINARY | 14,728 | |
| MISS KATHLEEN S THOMSONsophymarine-openregistry-h-miss-kathleen-s-thomson-749fb3 | ORDINARY | 11,046 | |
| MR R ANDREW FLETCHERsophymarine-openregistry-h-mr-r-andrew-fletcher-b72ad0 | ORDINARY | 7,364 | |
| MR W DAVID R FLETCHERsophymarine-openregistry-h-mr-w-david-r-fletcher-db2e8c | ORDINARY | 7,364 | |
| MR JAMES RILEYsophymarine-openregistry-h-mr-james-riley-42a5aa | ORDINARY | 6,026 | |
| MR MICHAEL DAVID SHIELsophymarine-openregistry-h-mr-michael-david-shiel-e22397 | ORDINARY | 5,155 | |
| MR EWAN ROBERT THOMSONsophymarine-openregistry-h-mr-ewan-robert-thomson-9161e1 | ORDINARY | 5,154 | |
| MR ANTHONY FASSONsophymarine-openregistry-h-mr-anthony-fasson-ea8572 | ORDINARY | 4,418 | |
| DR SHARON M M YOUNGsophymarine-openregistry-h-dr-sharon-m-m-young-e189b9 | ORDINARY | 3,682 | |
| MR DAVID A R BALLANTINEsophymarine-openregistry-h-mr-david-a-r-ballantine-2a3418 | ORDINARY | 2,945 | |
| MISS PHILIPPA LUCY THOMSONsophymarine-openregistry-h-miss-philippa-lucy-thomson-3f2361 | ORDINARY | 1,473 | |
| MR MATTHEW DAVID THOMSONsophymarine-openregistry-h-mr-matthew-david-thomson-ecbad9 | ORDINARY | 1,473 | |
WILLIAM LOCKIE & COMPANY LIMITED
sophymarine-openregistry-gb-SC023788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1946
- Accounts
- FULL
- SIC
- 14310 — Manufacture of knitted and crocheted hosiery
- Registered office
- Westfield Works, Hawick, TD9 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LOCKIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC817602 | ORDINARY | 9,000 | |
| D. NUTTALLsophymarine-openregistry-h-d-nuttall-d63078 | ORDINARY | 0 | |
| E. THORBURNsophymarine-openregistry-h-e-thorburn-0436af | ORDINARY | 0 | |
| F. HOLDENsophymarine-openregistry-h-f-holden-cc8bd4 | ORDINARY | 0 | |
| H. GRAHAMsophymarine-openregistry-gb-04653196 | ORDINARY | 0 | |
| J.J. THORBURNsophymarine-openregistry-h-j-j-thorburn-4275da | ORDINARY | 0 | |
| L. J. MORRISONsophymarine-openregistry-h-l-j-morrison-1cb1e9 | ORDINARY | 0 | |
| L.M. NUTTALLsophymarine-openregistry-h-l-m-nuttall-a67201 | ORDINARY | 0 | |
| M. J. THORBURNsophymarine-openregistry-h-m-j-thorburn-c3c26c | ORDINARY | 0 | |
| M. R. THORBURNsophymarine-openregistry-h-m-r-thorburn-88b234 | ORDINARY | 0 | |
| R.J. NUTTALLsophymarine-openregistry-h-r-j-nuttall-ccd6ef | ORDINARY | 0 | |
INTERNATIONAL ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC202724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Perran House, Hawick, Roxburghshire, TD9 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BROWN BOUGLASsophymarine-openregistry-h-allan-brown-bouglas-c6ccd7 | ORDINARY | 61 | |
| AMY SCOTTsophymarine-openregistry-h-amy-scott-a263aa | ORDINARY | 10 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 10 | |
| LESLEY SCOTTsophymarine-openregistry-h-lesley-scott-b84119 | ORDINARY | 10 | |
| RYAN SCOTTsophymarine-openregistry-h-ryan-scott-a1bd3b | ORDINARY | 10 | |
| IRENE JOYCE BOUGLASsophymarine-openregistry-h-irene-joyce-bouglas-96d548 | ORDINARY | 0 | |
SHORTS OF HAWICK LIMITED
sophymarine-openregistry-gb-SC184859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
- Registered office
- Ladylaw Mill, Hawick, TD9 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORT OF HAWICK HOLDINGS LTDsophymarine-openregistry-h-short-of-hawick-holdings-ltd-d348b4 | ORDINARY | 100 | |
| BRUCE SHORTsophymarine-openregistry-h-bruce-short-1af87f | C ORDINARY | 0 | |
| EMMA SHORTsophymarine-openregistry-h-emma-short-19fe4a | D ORDINARY | 0 | |
| KENNETH SHORTsophymarine-openregistry-h-kenneth-short-4b83bc | A ORDINARY | 0 | |
| MANDY ELAINE SHORTsophymarine-openregistry-h-mandy-elaine-short-830c0b | B ORDINARY | 0 | |
BRANXHOLM PARK HOUSE LIMITED
sophymarine-openregistry-gb-SC629982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Branxholm Park, Hawick, TD9 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNAGGSsophymarine-openregistry-h-david-knaggs-31762e | ORDINARY | 50 | 50.00% |
| DEBORAH ROSE KNAGGSsophymarine-openregistry-h-deborah-rose-knaggs-fe8f09 | ORDINARY | 50 | 50.00% |
| CALLUM JOSEPH KNAGGSsophymarine-openregistry-h-callum-joseph-knaggs-a257d7 | C ORDINARY | 1 | 100.00% |
| CAMERON THOMAS KNAGGSsophymarine-openregistry-h-cameron-thomas-knaggs-48026f | B ORDINARY | 1 | 100.00% |
| LEWIS DAVID KNAGGSsophymarine-openregistry-h-lewis-david-knaggs-1ccb53 | D ORDINARY | 1 | 100.00% |
ST. ABBS SELECT LIMITED
sophymarine-openregistry-gb-SC710945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Branxholm Park, Hawick, TD9 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNAGGSsophymarine-openregistry-h-david-knaggs-31762e | ORDINARY A | 50 | 50.00% |
| DEBORAH ROSE KNAGGSsophymarine-openregistry-h-deborah-rose-knaggs-fe8f09 | ORDINARY A | 50 | 50.00% |
| DAVID KNAGGSsophymarine-openregistry-h-david-knaggs-31762e | ORDINARY B | 1 | 100.00% |
| DEBORAH ROSE KNAGGSsophymarine-openregistry-h-deborah-rose-knaggs-fe8f09 | ORDINARY C | 1 | 100.00% |
| DEBORAH ROSE KNAGGSsophymarine-openregistry-h-deborah-rose-knaggs-fe8f09 | ORDINARY D | 1 | 100.00% |
| CALLUM JOSEPH KNAGGSsophymarine-openregistry-h-callum-joseph-knaggs-a257d7 | ORDINARY C | 0 | 0.00% |
| CAMERON THOMAS KNAGGSsophymarine-openregistry-h-cameron-thomas-knaggs-48026f | ORDINARY B | 0 | 0.00% |
| LEWIS DAVID KNAGGSsophymarine-openregistry-h-lewis-david-knaggs-1ccb53 | ORDINARY D | 0 | 0.00% |
SPANISH HANDS LIMITED
sophymarine-openregistry-gb-SC616315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 4a, Hawick, TD9 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PARKHILLsophymarine-openregistry-h-simon-parkhill-827254 | ORDINARY | 35 | |
| SARAH LOUISE PARKHILLsophymarine-openregistry-h-sarah-louise-parkhill-c25d31 | ORDINARY | 10 | |
| JACK PARKHILLsophymarine-openregistry-h-jack-parkhill-5775e7 | C ORDINARY | 1 | |
| JAMES APPLEYARDsophymarine-openregistry-h-james-appleyard-072f41 | B ORDINARY | 1 | |
| SIMON PARKHILLsophymarine-openregistry-h-simon-parkhill-827254 | B ORDINARY | 1 | |
| CRAIG HAGGERTYsophymarine-openregistry-h-craig-haggerty-d3a375 | ORDINARY | 0 | |
MOORLAND SERVICE STATION (CUMBRIA) LIMITED
sophymarine-openregistry-gb-SC075677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 27 North Bridge Street, Hawick, Borders, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CURWENsophymarine-openregistry-h-adam-curwen-32ec83 | ORDINARY 1 GBP | 3,850 | 45.29% |
| LAUREN KEENANsophymarine-openregistry-h-lauren-keenan-932744 | ORDINARY 1 GBP | 3,849 | 45.28% |
| MRS KIRSTINE LOURAINE CURWENsophymarine-openregistry-h-mrs-kirstine-louraine-curwen-e871f2 | ORDINARY B 1 GBP | 1,000 | 50.00% |
| ADAM CURWENsophymarine-openregistry-h-adam-curwen-32ec83 | ORDINARY B 1 GBP | 500 | 25.00% |
| LAUREN KEENANsophymarine-openregistry-h-lauren-keenan-932744 | ORDINARY B 1 GBP | 500 | 25.00% |
| MR IAN STUART CURWENsophymarine-openregistry-h-mr-ian-stuart-curwen-717125 | ORDINARY 1 GBP | 402 | 4.73% |
| IAN STUART CURWENsophymarine-openregistry-h-ian-stuart-curwen-1ed1ca | ORDINARY 1 GBP | 400 | 4.71% |
ARIS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC042200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1965
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cairnlea, Hawick, Borders, TD9 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S. KERRsophymarine-openregistry-h-j-s-kerr-b318e4 | ORDINARY A | 78 | |
| MALCOLM G. KERRsophymarine-openregistry-h-malcolm-g-kerr-b763bd | ORDINARY A | 20 | |
| C. M. KERRsophymarine-openregistry-gb-SC330471 | ORDINARY A | 1 | |
| M.P. KERRsophymarine-openregistry-h-m-p-kerr-85886e | ORDINARY A | 1 | |
| I.F. KERRsophymarine-openregistry-h-i-f-kerr-064820 | ORDINARY A | 0 | |
CHRYSTIES PROPERTIES LTD
sophymarine-openregistry-gb-SC714285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victoria Road, Hawick, Scottish Borders, TD9 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH MARION CHRYSTIEsophymarine-openregistry-h-miss-sarah-marion-chrystie-0f9bb2 | ORDINARY D | 10 | |
| MR ROBERT CHRYSTIEsophymarine-openregistry-h-mr-robert-chrystie-c649ad | ORDINARY C | 10 | |
| MR ROBERT CHRYSTIEsophymarine-openregistry-h-mr-robert-chrystie-c649ad | ORDINARY A | 10 | |
| MR RYAN SCOTTsophymarine-openregistry-h-mr-ryan-scott-314748 | ORDINARY E | 10 | |
| MRS MARION CHRYSTIEsophymarine-openregistry-h-mrs-marion-chrystie-ba5ba4 | ORDINARY B | 10 | |
THE HAWICK SCARF COMPANY LIMITED
sophymarine-openregistry-gb-SC312623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14310 — Manufacture of knitted and crocheted hosiery
- Registered office
- Unit H, Burnfoot Industrial, Hawick, TD9 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CAMPELLsophymarine-openregistry-h-robert-campell-a3d281 | A ORDINARY | 45,000 | 100.00% |
| CHRISTOPHER MURDOCHsophymarine-openregistry-h-christopher-murdoch-8b272c | D ORDINARY | 30,000 | 100.00% |
| MRS SHEILA CAMPBELLsophymarine-openregistry-h-mrs-sheila-campbell-312cc6 | C ORDINARY | 30,000 | 100.00% |
| DAVID NUTTALLsophymarine-openregistry-gb-15881955 | B ORDINARY | 0 | |
SHORTS OF HAWICK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC771297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Ladylaw Mill, Hawick, TD9 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE SHORTsophymarine-openregistry-h-bruce-short-1af87f | C ORDINARY | 97 | |
| EMMA SHORTsophymarine-openregistry-h-emma-short-19fe4a | D ORDINARY | 1 | 100.00% |
| KENNETH SHORTsophymarine-openregistry-h-kenneth-short-4b83bc | A ORDINARY | 1 | 100.00% |
| MANDY ELAINE SHORTsophymarine-openregistry-h-mandy-elaine-short-830c0b | B ORDINARY | 1 | 100.00% |
GEMENSCIPE LTD
sophymarine-openregistry-gb-SC808291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 North Bridge Street, Hawick, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JONATHAN JAMES ROSSsophymarine-openregistry-h-dr-jonathan-james-ross-07ebe2 | ORDINARY A | 40 | |
| MR SANJAY MANTRYsophymarine-openregistry-h-mr-sanjay-mantry-e8de77 | ORDINARY B | 40 | |
| DR DIPALI MANTRYsophymarine-openregistry-h-dr-dipali-mantry-d0c314 | ORDINARY D | 10 | |
| MRS SARAH ELIZABETH ROSSsophymarine-openregistry-h-mrs-sarah-elizabeth-ross-99b2e2 | ORDINARY C | 10 | |
BANNERMAN BURKE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC399367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Rillmount, Hawick, TD9 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SCOTT ELLIOTsophymarine-openregistry-h-anthony-scott-elliot-422b3f | ORDINARY A | 100 | |
| BANNERMAN BURKEsophymarine-openregistry-h-bannerman-burke-89e2ea | ORDINARY B | 1 | |
| DEIRDRE ANNE ELLIOTsophymarine-openregistry-h-deirdre-anne-elliot-19561c | ORDINARY C | 1 | |
| LISA ANN TAYLORsophymarine-openregistry-h-lisa-ann-taylor-a0de23 | ORDINARY C | 1 | |
| ANTHONY SCOTT ELLIOTsophymarine-openregistry-h-anthony-scott-elliot-422b3f | ORDINARY C | 0 | |
BANNERMAN BURKE LAW LIMITED
sophymarine-openregistry-gb-SC756228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 28 High Street, Hawick, Roxburghshire, TD9 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI MARTA KANDYBA-CALLISsophymarine-openregistry-h-heidi-marta-kandyba-callis-70e53c | B | 100 | |
| RODERICK WILLIAM ALASTAIR BANNERMANsophymarine-openregistry-h-roderick-william-alastair-bannerman-0b8e89 | A | 100 | |
| HEIDI MARTA KANDYBA-CALLISsophymarine-openregistry-h-heidi-marta-kandyba-callis-70e53c | C | 50 | |
| RORY WILLIAM ALASTAIR BANNERMANsophymarine-openregistry-h-rory-william-alastair-bannerman-af58f4 | C | 50 | |
| STEVEN GRANT ROBERTSONsophymarine-openregistry-h-steven-grant-robertson-be7866 | C | 0 | |
CALEDONIA LOG HOMES LIMITED
sophymarine-openregistry-gb-SC394478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Woodburn Dipper, Hawick, TD9 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOUSTONsophymarine-openregistry-h-christopher-houston-a955c1 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER HOUSTONsophymarine-openregistry-h-christopher-houston-a955c1 | B ORDINARY | 1 | 33.33% |
| KEVIN MACKENZIEsophymarine-openregistry-h-kevin-mackenzie-80714e | B ORDINARY | 1 | 33.33% |
| LOUISE HOUSTONsophymarine-openregistry-h-louise-houston-e536fe | B ORDINARY | 1 | 33.33% |
| NEIL CUSTARDsophymarine-openregistry-h-neil-custard-acf808 | B ORDINARY | 1 | 33.33% |