UK companies/Hawick/Page 5
Companies in Hawick and their shareholdersPage 5 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 40 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
197
POTENTIALITY CONSULTING LIMITED
sophymarine-openregistry-gb-SC243263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Wilton Hill Terrace, Hawick, TD9 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK HAWKINSsophymarine-openregistry-h-john-mark-hawkins-a497d7 | ORDINARY | 1 | |
| POTENTIALITY CONSULTING LTDsophymarine-openregistry-gb-SC243263 | ORDINARY | 1 | |
MACLEOD GLASS LIMITED
sophymarine-openregistry-gb-SC248961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 27 North Bridge Street, Hawick, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CHARLES MACLEODsophymarine-openregistry-h-mr-david-charles-macleod-6871ee | ORDINARY | 1 | |
| MRS ANNE ELIZABETH MACLEODsophymarine-openregistry-h-mrs-anne-elizabeth-macleod-8b3709 | ORDINARY | 1 | |
RICHARD LYNN LTD.
sophymarine-openregistry-gb-SC254733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pirnie Lodge, Hawick, TD9 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD LYNNsophymarine-openregistry-h-mr-richard-lynn-ffc00c | ORDINARY | 75 | |
| MR CHRISTOPHER EDWIN LYNNsophymarine-openregistry-h-mr-christopher-edwin-lynn-1a10f7 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOODS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00260524 | Holds shares in | ORDINARY |
| BAY LEAF PARAPLANNING SERVICES LTDsophymarine-openregistry-gb-09445728 | Holds shares in | ORDINARY |
BLAIR & PATTERSON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC278299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Block 1, Units 1 & 2, Hawick, Borders, TD9 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID BLAIRsophymarine-openregistry-h-mr-david-blair-8567a9 | ORDINARY | 7,400 | |
| MRS FIONA BLAIRsophymarine-openregistry-h-mrs-fiona-blair-207c24 | ORDINARY | 2,600 | |
GARDEN OPTIONS LIMITED
sophymarine-openregistry-gb-SC278837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 27 North Bridge Street, Hawick, Borders, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HAMISH ANDREW DAVID HENDERSONsophymarine-openregistry-h-mr-hamish-andrew-david-henderson-fe433b | ORDINARY | 400 | |
| MRS KATE REBECCA HENDERSONsophymarine-openregistry-h-mrs-kate-rebecca-henderson-9ff6bb | ORDINARY | 400 | |
GRAEME LEGGE ELECTRICIAN LIMITED
sophymarine-openregistry-gb-SC329961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Longhope Drive, Hawick, Roxburghshire, TD9 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH WILLIAMSONsophymarine-openregistry-h-miss-sarah-williamson-6aada9 | ORDINARY | 2 | |
| MR GRAEME LEGGEsophymarine-openregistry-h-mr-graeme-legge-39c00b | ORDINARY | 2 | |
GREGOR MCKECHNIE LIMITED
sophymarine-openregistry-gb-SC337884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 27 North Bridge Street, Hawick, Borders, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGOR MCKECHNIEsophymarine-openregistry-h-mr-gregor-mckechnie-16903c | ORDINARY | 1 | |
| MRS JACQUELINE MCKECHNIEsophymarine-openregistry-h-mrs-jacqueline-mckechnie-81002f | ORDINARY | 1 | |
SWEET RED BALLS LIMITED
sophymarine-openregistry-gb-SC373468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Standhill Farm, Hawick, Roxburghshire, TD9 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM SHANKSsophymarine-openregistry-h-james-william-shanks-7546ab | ORDINARY | 100 | |
| KERRY SHANKSsophymarine-openregistry-h-kerry-shanks-fd38ba | ORDINARY | 100 | |
BLAIR & PATTERSON MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC421667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- DORMANT
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 27 North Bridge Street, Hawick, Borders, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN BLAIRsophymarine-openregistry-h-mr-gavin-blair-f39174 | ORDINARY | 75 | |
| MR DAVID BLAIRsophymarine-openregistry-h-mr-david-blair-8567a9 | ORDINARY | 25 | |
AYE DEAL LTD
sophymarine-openregistry-gb-SC470778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95120 — Repair of communication equipment
- Registered office
- 27 North Bridge Street, Hawick, Borders, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JAMES HILLsophymarine-openregistry-h-mr-stephen-james-hill-6b96cc | REDEEMABLE | 1 | |
| MRS JACQUELINE LILIAS HILLsophymarine-openregistry-h-mrs-jacqueline-lilias-hill-9d4f40 | REDEEMABLE | 1 | |
MACARI COMMERCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC519788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 19 Buccleuch Street, Hawick, TD9 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MILTONsophymarine-openregistry-h-natalie-milton-fae7aa | ORDINARY | 14 | |
| MARTYN JOSEPH MACARIsophymarine-openregistry-h-martyn-joseph-macari-72d67d | ORDINARY | 0 | |
SIR ENGINEERING LTD
sophymarine-openregistry-gb-SC557389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 North Bridge Street, Hawick, Borders, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON RICHARDSONsophymarine-openregistry-h-mr-simon-richardson-58959d | ORDINARY | 2 | |
| MRS IMOGEN KATE RICHARDSONsophymarine-openregistry-h-mrs-imogen-kate-richardson-2ba032 | ORDINARY | 0 | |
SRS CARE SOLUTIONS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC558529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Annfield Business Centre, Hawick, TD9 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 2 | |
| GROUP SRS HOLDINGS LTDsophymarine-openregistry-gb-SC665507 | ORDINARY | 0 | |
LESLEY LANDELS LTD
sophymarine-openregistry-gb-SC563817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 49a North Bridge Street, Hawick, TD9 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE LANDELSsophymarine-openregistry-h-lesley-anne-landels-d01798 | ORDINARY | 220 | |
| DANIEL LANDELSsophymarine-openregistry-h-daniel-landels-2302f4 | ORDINARY | 0 | |
GREENDALE CAR SALES LTD
sophymarine-openregistry-gb-SC564015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Site 2, Hawick, TD9 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MACTAGGARTsophymarine-openregistry-h-nicholas-mactaggart-c2b460 | ORDINARY | 51 | |
| AMY MACTAGGARTsophymarine-openregistry-h-amy-mactaggart-81ecc2 | ORDINARY | 49 | |
BORDER MOULDINGS LTD
sophymarine-openregistry-gb-SC566051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 27 North Bridge Street, Hawick, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JAMES STRAFFORDsophymarine-openregistry-h-mr-adam-james-strafford-819fb6 | ORDINARY | 1 | |
| MR ALAN ROBSON GILLIEsophymarine-openregistry-h-mr-alan-robson-gillie-6adaa0 | ORDINARY | 1 | |
COFFEE CORNER (JEDBURGH) LTD
sophymarine-openregistry-gb-SC581634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 27 North Bridge Street, Hawick, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN HENDERSONsophymarine-openregistry-h-mr-kevin-henderson-bb1d4e | ORDINARY | 1 | |
| MRS AMANDA HENDERSONsophymarine-openregistry-h-mrs-amanda-henderson-b620f0 | ORDINARY | 1 | |
G-SPORT AUTOCENTRES LTD
sophymarine-openregistry-gb-SC592760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 27 North Bridge Street, Hawick, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM MASSEYsophymarine-openregistry-h-mr-adam-massey-306f54 | ORDINARY | 1 | |
| MRS ESTELLE LOUISE MASSEYsophymarine-openregistry-h-mrs-estelle-louise-massey-f3860a | ORDINARY | 1 | |
NICOD CONSULTING LIMITED
sophymarine-openregistry-gb-SC641005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 27 North Bridge Street, Hawick, TD9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICTORIA ROGERSONsophymarine-openregistry-h-miss-victoria-rogerson-2a4542 | ORDINARY | 1 | |
| MR OLIVIER NICODsophymarine-openregistry-h-mr-olivier-nicod-e0e2c5 | ORDINARY | 1 | |
FALNASH LODGES LTD
sophymarine-openregistry-gb-SC646689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Falnash Farm, Hawick, Scottish Borders, TD9 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JAMES FLEMINGsophymarine-openregistry-h-mr-william-james-fleming-0720a1 | ORDINARY | 1 | |
| MRS LISA MARIE ANN FLEMINGsophymarine-openregistry-h-mrs-lisa-marie-ann-fleming-f6eb65 | ORDINARY | 1 | |