UK companies/Hawick/Page 6

Companies in Hawick and their shareholdersPage 6 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 3 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
Hawick
Companies with a register
197
On this page
20
Shareholdings
40
Related parties
3

K AND D PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-SC671526
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Wauchope Road, Hawick, TD9 8JT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MONKSsophymarine-openregistry-h-daniel-monks-92b585ORDINARY500
KRIS TAITsophymarine-openregistry-h-kris-tait-9c389fORDINARY0

PW PILING LTD

sophymarine-openregistry-gb-SC671880
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
62 Orchard Terrace, Hawick, TD9 9LX

Direct shareholders

ShareholderShare classShares held% of class
MR PATRICK JOSEPH WALSHsophymarine-openregistry-h-mr-patrick-joseph-walsh-257842ORDINARY8
MRS EMMA LOUISE WALSHsophymarine-openregistry-h-mrs-emma-louise-walsh-466c75ORDINARY2

R A OLIVER MOTOR MECHANIC LTD

sophymarine-openregistry-gb-SC672999
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Garage, Hawick, Scottish Borders, TD9 0EN

Direct shareholders

ShareholderShare classShares held% of class
MR ROSS OLIVERsophymarine-openregistry-h-mr-ross-oliver-7af6f9ORDINARY 1 GBP150
MR ANGUS OLIVERsophymarine-openregistry-h-mr-angus-oliver-f67162ORDINARY 1 GBP0

ARET ADVISORY LTD

sophymarine-openregistry-gb-SC685439
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN ROBERT DOLBYsophymarine-openregistry-h-mr-adrian-robert-dolby-db4bcfORDINARY50
MRS REBECCA DOLBYsophymarine-openregistry-h-mrs-rebecca-dolby-d6e07dORDINARY50

ROSE BLYTHE MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-SC691972
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Room 201 Tower Mill, Hawick, Scottish Borders, TD9 0AE

Direct shareholders

ShareholderShare classShares held% of class
ROSINA ANN BLYTHEsophymarine-openregistry-h-rosina-ann-blythe-705080ORDINARY10050.00%
RYAN JAMES SHEPHERDsophymarine-openregistry-h-ryan-james-shepherd-409480ORDINARY10050.00%

PASSMORE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC695472
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 North Bridge Street, Hawick, Roxburghshire, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER MICHAEL GEORGE BURRELLsophymarine-openregistry-h-mr-alexander-michael-george-burrell-b37d9cORDINARY50
MRS NATASHA LOUISE BROOK BURRELLsophymarine-openregistry-h-mrs-natasha-louise-brook-burrell-daee16ORDINARY50

Related parties

PartyRelationshipDetail
59 UPPER CHORLTON ROAD LIMITEDsophymarine-openregistry-gb-13302324Holds shares inORDINARY

THE STAIR BUILDING COMPANY LTD

sophymarine-openregistry-gb-SC697427
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BIRRELLsophymarine-openregistry-h-catherine-birrell-2e9dfeORDINARY 1 GBP50
DAVID BIRRELLsophymarine-openregistry-h-david-birrell-94a79cORDINARY 1 GBP50

KC ROWAN TREE LIMITED

sophymarine-openregistry-gb-SC698105
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Shiel The Shiel, Hawick, Borders, TD9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MATTHEWSsophymarine-openregistry-gb-09357082ORDINARY2
KATRINA CAIRNSsophymarine-openregistry-h-katrina-cairns-407202ORDINARY0

BSM CONTRACTS LTD

sophymarine-openregistry-gb-SC701041
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN SHIEL MERCERsophymarine-openregistry-h-mr-brian-shiel-mercer-1ad0deORDINARY100
MR LEWIS GREENHILL MERCERsophymarine-openregistry-h-mr-lewis-greenhill-mercer-b6c6bbORDINARY0

BORDERS AESTHETICS LTD

sophymarine-openregistry-gb-SC707782
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Parkside, Hawick, TD9 0EL

Direct shareholders

ShareholderShare classShares held% of class
ANNA FENECHsophymarine-openregistry-h-anna-fenech-b38983ORDINARY5050.00%
PATRICK FENECHsophymarine-openregistry-h-patrick-fenech-dd1281ORDINARY5050.00%

BATHROOM PLANET HOLDINGS LTD

sophymarine-openregistry-gb-SC709905
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS LAMBERTsophymarine-openregistry-h-mr-thomas-lambert-e5ff44ORDINARY550.00%
MRS GAIL LAMBERTsophymarine-openregistry-h-mrs-gail-lambert-e2d2f3ORDINARY550.00%

Related parties

PartyRelationshipDetail
BATHROOM PLANET (BORDERS) LIMITEDsophymarine-openregistry-gb-SC352246Holds shares inORDINARY · 100.00%

ASSETLIFE ALLIANCE UK LTD

sophymarine-openregistry-gb-SC711528
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 North Bridge Street, Hawick, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER MARK EVANSsophymarine-openregistry-h-mr-christopher-mark-evans-639d16ORDINARY200
MR ROSS JAMES FISHERsophymarine-openregistry-h-mr-ross-james-fisher-8d4687ORDINARY200

S R GARDINER LTD

sophymarine-openregistry-gb-SC716021
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
J R W, Hawick, Roxburghshire, TD9 0HL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950ORDINARY55
GILLIAN GARDINERsophymarine-openregistry-h-gillian-gardiner-6f8805ORDINARY45

J TINLIN JOINERY LTD

sophymarine-openregistry-gb-SC726232
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
27 North Bridge Street, Hawick, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE ALAN TINLINsophymarine-openregistry-h-mr-jamie-alan-tinlin-617dbaORDINARY5050.00%
MRS NICOLA ANN TINLINsophymarine-openregistry-h-mrs-nicola-ann-tinlin-aca718ORDINARY5050.00%

CLAMP HOLDINGS LTD

sophymarine-openregistry-gb-SC728848
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 North Bridge Street, Hawick, Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLAMPsophymarine-openregistry-h-james-clamp-208177ORDINARY5050.00%
SHIRLEY JOHNSTONsophymarine-openregistry-h-shirley-johnston-f5c322ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LABOUR RELIEF LIMITEDsophymarine-openregistry-gb-SC241229Holds shares inORDINARY

FENECH LTD

sophymarine-openregistry-gb-SC730944
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Parkside, Hawick, TD9 0EL

Direct shareholders

ShareholderShare classShares held% of class
ANNA FENECHsophymarine-openregistry-h-anna-fenech-b38983ORDINARY5050.00%
PATRICK FENECHsophymarine-openregistry-h-patrick-fenech-dd1281ORDINARY5050.00%

MJC PROPERTY LTD

sophymarine-openregistry-gb-SC755919
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
13 O'Connell St, Hawick, TD9 9HT

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES HENRY CLAMPsophymarine-openregistry-h-mr-james-henry-clamp-03125cORDINARY50
MR MASON CLAMPsophymarine-openregistry-h-mr-mason-clamp-a03dd0ORDINARY50

POTENTIAL TRADE LTD

sophymarine-openregistry-gb-SC767490
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6 Dickson Street, Hawick, TD9 7EL

Direct shareholders

ShareholderShare classShares held% of class
TARANVEER SINGHsophymarine-openregistry-h-taranveer-singh-168e6cORDINARY2
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY0

M & M MAISONS LIMITED

sophymarine-openregistry-gb-SC774974
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
4 Tower Knowe Hawick, Hawick, TD9 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MRS MICHELLE LOWRIEsophymarine-openregistry-h-mrs-michelle-lowrie-475c4aORDINARY1
MRS NATALIE SANDUsophymarine-openregistry-h-mrs-natalie-sandu-e57486ORDINARY1

LAND O' TASTE (HAWICK) LTD

sophymarine-openregistry-gb-SC785967
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
17 Commercial Road, Hawick, TD9 7AQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON FINDLAYsophymarine-openregistry-h-simon-findlay-2dd33fORDINARY1
PARBINDER SANDUsophymarine-openregistry-h-parbinder-sandu-60e273ORDINARY0