UK companies/Hawick/Page 9

Companies in Hawick and their shareholdersPage 9 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 21 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.

Post town
Hawick
Companies with a register
197
On this page
20
Shareholdings
21
Related parties
2

RONSAND LTD

sophymarine-openregistry-gb-SC635855
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 High Street, Hawick, TD9 9EH

Direct shareholders

ShareholderShare classShares held% of class
KARAER EMINEsophymarine-openregistry-h-karaer-emine-9dcdabORDINARY100

FALCONRY SCOTLAND LTD

sophymarine-openregistry-gb-SC638874
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MRS KYLIE-ANN MCSEVENEYsophymarine-openregistry-h-mrs-kylie-ann-mcseveney-c10f41ORDINARY1

SERGIO'S OF HAWICK LTD

sophymarine-openregistry-gb-SC648736
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
27 North Bridge Street, Hawick, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR SERGIO ANTONACCIsophymarine-openregistry-h-mr-sergio-antonacci-b05e62ORDINARY1

CELEANOR LTD

sophymarine-openregistry-gb-SC648911
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
9 Hugh Mcleod Place, Hawick, Roxburghshire, TD9 7QJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LIGHTLEYsophymarine-openregistry-h-graham-lightley-6a67fbORDINARY1

J WOOD TAXIS LTD

sophymarine-openregistry-gb-SC656732
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN WOODsophymarine-openregistry-h-mr-john-wood-a9cb48ORDINARY100

CLAIRE MACLACHLAN COPYWRITING LIMITED

sophymarine-openregistry-gb-SC658944
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MS ALMA CLAIRE MACLACHLANsophymarine-openregistry-h-ms-alma-claire-maclachlan-1c571fORDINARY100

EWAN WHILLANS RACING LIMITED

sophymarine-openregistry-gb-SC660109
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Old Yard House, Hawick, TD9 9UQ

Direct shareholders

ShareholderShare classShares held% of class
MR EWAN ALISTAIR WHILLANSsophymarine-openregistry-h-mr-ewan-alistair-whillans-62ff88ORDINARY1

LOUISE WHITTLE LTD

sophymarine-openregistry-gb-SC662932
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MRS LOUISE WHITTLEsophymarine-openregistry-h-mrs-louise-whittle-9bc056ORDINARY100

STREAT DRYCOM LTD

sophymarine-openregistry-gb-SC669817
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Dovestane, Hawick, Roxburghshire, TD9 8RT

Direct shareholders

ShareholderShare classShares held% of class
ALDA HOLDINGS LIMITEDsophymarine-openregistry-gb-03712996ORDINARY100

DAC 1964 HOLDINGS LTD

sophymarine-openregistry-gb-SC673309
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
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 DAVID ALASDAIR CAMPBELLsophymarine-openregistry-h-mr-david-alasdair-campbell-79b028ORDINARY1

Related parties

PartyRelationshipDetail
DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.sophymarine-openregistry-gb-SC185950Holds shares inORDINARY · 100.00%

GIFT COMPETITIONS LTD

sophymarine-openregistry-gb-SC677143
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
DORMANT
SIC
92000 — Gambling and betting activities
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MRS KANIMOZHI DEVANATHANsophymarine-openregistry-h-mrs-kanimozhi-devanathan-c1c2a0ORDINARY100

MEG MCHUGH ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-SC680687
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
The Coppice, Hawick, TD9 7NA

Direct shareholders

ShareholderShare classShares held% of class
MEGAN MCHUGHsophymarine-openregistry-h-megan-mchugh-15b1d7ORDINARY100100.00%

W E HOWDEN LTD

sophymarine-openregistry-gb-SC699018
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
27 North Bridge Street, Hawick, Roxburghshire, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MRS CHRISTINE ANNE GRANTsophymarine-openregistry-h-mrs-christine-anne-grant-8fb51aORDINARY10

SPACESS LTD

sophymarine-openregistry-gb-SC700946
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MRS SALLY LOUISE KEMPsophymarine-openregistry-h-mrs-sally-louise-kemp-7a2830ORDINARY100

C LIDDLE LTD

sophymarine-openregistry-gb-SC704027
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
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 CALLUM JOSEPH LIDDLEsophymarine-openregistry-h-mr-callum-joseph-liddle-85c07bORDINARY100

Related parties

PartyRelationshipDetail
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY

RDCONSULTS21 LTD

sophymarine-openregistry-gb-SC707966
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
DORMANT
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 ROBIN PETER DODYKsophymarine-openregistry-h-mr-robin-peter-dodyk-218e81ORDINARY10100.00%

ADVENT PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC714804
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Windsmere, Hawick, TD9 0JR

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN INGLISsophymarine-openregistry-h-stuart-john-inglis-5f655fORDINARY 'A'2550.00%
STUART JOHN INGLISsophymarine-openregistry-h-stuart-john-inglis-5f655fORDINARY 'A'2550.00%

FERZA LIMITED

sophymarine-openregistry-gb-SC722798
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 High Street, Hawick, TD9 9BZ

Direct shareholders

ShareholderShare classShares held% of class
AHMET MURAT OZKARAsophymarine-openregistry-h-ahmet-murat-ozkara-afa4daORDINARY100

NO 1 BAGUETTE LIMITED

sophymarine-openregistry-gb-SC724799
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
27 North Bridge Street, Hawick, TD9 9BD

Direct shareholders

ShareholderShare classShares held% of class
MRS SUSAN COLTMANsophymarine-openregistry-h-mrs-susan-coltman-b4fe5eORDINARY 1 GBP1100.00%

HM FENCING CONTRACTOR LIMITED

sophymarine-openregistry-gb-SC731227
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Venville, Hawick, TD9 8RU

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN CHARLES BARRETTsophymarine-openregistry-h-mr-benjamin-charles-barrett-d13708ORDINARY100