UK companies/North Berwick/Page 1
Companies in North Berwick and their shareholdersPage 1 of 6
117 companies registered in North Berwick 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 North Berwick. Between them they record 158 shareholdings and 9 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
117
FORTH RESOURCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC229855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- East Fenton Composting Site, North Berwick, East Lothian, EH39 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DALEsophymarine-openregistry-h-thomas-dale-76e157 | ORDINARY | 5,000 | |
| LEVENSEAT RESOURCE MANAGEMENT LTDsophymarine-openregistry-gb-SC836755 | ORDINARY | 3,237 | |
| HANDAXWOOD LIMITEDsophymarine-openregistry-gb-SC697053 | ORDINARY | 1,763 | |
| GEORGE BENJAMIN RENNIE GRAYsophymarine-openregistry-h-george-benjamin-rennie-gray-0b6199 | ORDINARY | 1,500 | |
| FORTH RESOURCE MANAGEMENT EMPLOYEES TRUSTsophymarine-openregistry-h-forth-resource-management-employees-trus-73a1a6 | ORDINARY | 764 | |
| ANDREW BAILIEsophymarine-openregistry-h-andrew-bailie-1609f6 | ORDINARY | 556 | |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY | 415 | |
| BINNING MEMORIAL WOOD LIMITEDsophymarine-openregistry-gb-SC367982 | ORDINARY | 200 | |
| DOUGLAS GORDON WHITEFORDsophymarine-openregistry-h-douglas-gordon-whiteford-df0d1b | ORDINARY | 200 | |
| ALAN MACGREGORsophymarine-openregistry-h-alan-macgregor-ade670 | ORDINARY | 133 | |
| ALAN MORE NISBETTsophymarine-openregistry-h-alan-more-nisbett-3f8039 | ORDINARY | 133 | |
| ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50 | ORDINARY | 133 | |
| DAVID CUNNINGHAMsophymarine-openregistry-h-david-cunningham-05b093 | ORDINARY | 133 | |
| JOHN DONALDSONsophymarine-openregistry-h-john-donaldson-4f4a9b | ORDINARY | 133 | |
| SIMON POOLEsophymarine-openregistry-gb-09679859 | ORDINARY | 133 | |
| HAROLD THIRDsophymarine-openregistry-h-harold-third-7e8862 | ORDINARY | 110 | |
| JOHN DALEsophymarine-openregistry-gb-02479498 | ORDINARY | 80 | |
| MARK FOWLERsophymarine-openregistry-gb-07414411 | ORDINARY | 80 | |
| PATRICIA DALEsophymarine-openregistry-h-patricia-dale-584987 | ORDINARY | 80 | |
| ROBERT DALEsophymarine-openregistry-gb-16959960 | ORDINARY | 80 | |
| GARY & MRS KAREN CUNNINGHAMsophymarine-openregistry-h-gary-mrs-karen-cunningham-56eb17 | ORDINARY | 70 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 67 | |
| PHILIP SHANEsophymarine-openregistry-h-philip-shane-5fff44 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVERKEITHING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC325918 | Holds shares in | ORDINARY |
FAIRNIELAW LTD
sophymarine-openregistry-gb-SC243053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Fairnielaw House, North Berwick, East Lothian, EH39 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59 | ORDINARY | 26 | |
| DAVID MELVILLE STEELE JOHNSTONsophymarine-openregistry-h-david-melville-steele-johnston-240be3 | ORDINARY | 25 | |
| ABIGAIL MARGARET JOHNSTONsophymarine-openregistry-h-abigail-margaret-johnston-6fe5dc | ORDINARY | 16 | |
| ALASDAIR RAMSAY JOHNSTONsophymarine-openregistry-h-alasdair-ramsay-johnston-cc7345 | ORDINARY | 16 | |
| HANNAH JOAN MACALLISTERsophymarine-openregistry-h-hannah-joan-macallister-3c1797 | ORDINARY | 12 | |
| DOUGAL JOHN MACALLISTERsophymarine-openregistry-h-dougal-john-macallister-11ecba | ORDINARY | 2 | |
| FLORA MARGARET MACALLISTERsophymarine-openregistry-h-flora-margaret-macallister-cca2b9 | ORDINARY | 2 | |
| DAVID M S JOHNSTONsophymarine-openregistry-h-david-m-s-johnston-ca5e7a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDOHR LIMITEDsophymarine-openregistry-gb-03156714 | Holds shares in | ORDINARY £4.17362 |
| CREDEC GROUP LIMITEDsophymarine-openregistry-gb-15727856 | Holds shares in | ORDINARY £4.17362 |
BANDEATH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC584868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wild Acre, North Berwick, EH39 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BEVINSsophymarine-openregistry-h-jeffrey-bevins-7f4585 | ORDINARY | 334 | |
| GERARD WOODSsophymarine-openregistry-h-gerard-woods-8783f3 | ORDINARY | 279 | |
| RJL DEVELOPMENTS LTDsophymarine-openregistry-gb-SC435774 | ORDINARY | 133 | |
| MALCOLM EVANSsophymarine-openregistry-h-malcolm-evans-f40b2d | ORDINARY | 110 | |
| HIGHLAND RESERVE LTDsophymarine-openregistry-gb-SC747200 | ORDINARY | 100 | |
| JADENORTH PROPERTIES LIMITEDsophymarine-openregistry-gb-SC205771 | ORDINARY | 100 | |
| THOMAS MCDONALDsophymarine-openregistry-gb-NI722205 | ORDINARY | 56 | |
| GREENSCOT INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC529278 | ORDINARY | 0 | |
OPTEL INSTRUMENTS LIMITED
sophymarine-openregistry-gb-SC046704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1969
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 York Road, North Berwick, EH39 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNSsophymarine-openregistry-h-andrew-duns-460ac3 | A ORDINARY | 6,001 | 100.00% |
| HELEN ASHTONsophymarine-openregistry-gb-10320220 | B ORDINARY | 0 | |
| HUGH MACKENZIEsophymarine-openregistry-h-hugh-mackenzie-f7e40a | A ORDINARY | 0 | 0.00% |
| JOHN HANNIGANsophymarine-openregistry-h-john-hannigan-93f9a8 | A ORDINARY | 0 | 0.00% |
| JOHN HANNIGANsophymarine-openregistry-h-john-hannigan-93f9a8 | B ORDINARY | 0 | |
| K.M. QUANsophymarine-openregistry-h-k-m-quan-38b80d | B ORDINARY | 0 | |
| PETER HODGSONsophymarine-openregistry-h-peter-hodgson-7c780c | B ORDINARY | 0 | |
| SCOTT FREEBORNsophymarine-openregistry-h-scott-freeborn-58d5c3 | A ORDINARY | 0 | 0.00% |
| SCOTT FREEBORNsophymarine-openregistry-h-scott-freeborn-58d5c3 | B ORDINARY | 0 | |
FENTON TOWER LIMITED
sophymarine-openregistry-gb-SC202365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Fenton Tower, North Berwick, EH39 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON BRUNT ESTATE LPsophymarine-openregistry-h-fenton-brunt-estate-lp-c3d256 | ORDINARY | 887 | |
| WILLIAM IAN SIMPSONsophymarine-openregistry-h-william-ian-simpson-4873d5 | ORDINARY | 141 | |
| JOHN MACASKILLsophymarine-openregistry-h-john-macaskill-9a48b9 | ORDINARY | 0 | |
| JOHN MACASKILL FOR BAMsophymarine-openregistry-h-john-macaskill-for-bam-305b69 | ORDINARY | 0 | |
| JOHN MACASKILL FOR BAMsophymarine-openregistry-h-john-macaskill-for-bam-305b69 | ORDINARY | 0 | |
| JOHN MACASKILL FOR JM JNRsophymarine-openregistry-h-john-macaskill-for-jm-jnr-729a8b | ORDINARY | 0 | |
| JOHN MACASKILL FOR JM JNRsophymarine-openregistry-h-john-macaskill-for-jm-jnr-729a8b | ORDINARY | 0 | |
| MACONE LLPsophymarine-openregistry-h-macone-llp-c0aed8 | ORDINARY | 0 | |
| W D SIMPSON & SONS (HIGHFIELD) LTDsophymarine-openregistry-gb-SC032278 | ORDINARY | 0 | |
HAMILTON OF DREM LIMITED
sophymarine-openregistry-gb-SC436530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- West Fortune, North Berwick, East Lothian, EH39 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE HAMILTONsophymarine-openregistry-h-claire-louise-hamilton-45742f | ORDINARY | 30 | |
| NICOLA HAMILTONsophymarine-openregistry-h-nicola-hamilton-6e773f | ORDINARY | 30 | |
| DAVID BREWSTER HAMILTONsophymarine-openregistry-h-david-brewster-hamilton-cdd02e | ORDINARY | 20 | |
| KEIR MAXWELL HAMILTONsophymarine-openregistry-h-keir-maxwell-hamilton-f6f26b | ORDINARY | 20 | |
| JAMES HAIG HAMILTONsophymarine-openregistry-h-james-haig-hamilton-141604 | ORDINARY | 0 | |
| JAMES HAIG HAMILTON JNRsophymarine-openregistry-h-james-haig-hamilton-jnr-99af89 | ORDINARY | 0 | |
| LORNA ANNE HAMILTONsophymarine-openregistry-h-lorna-anne-hamilton-b1a559 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SB QUARRY (AIRDRIE) LTDsophymarine-openregistry-gb-SC436872 | Holds shares in | ORDINARY · 100.00% |
CLOVA LETTINGS LIMITED
sophymarine-openregistry-gb-SC813756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Heugh Road Industrial Estate, North Berwick, East Lothian, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNCAN GREENANsophymarine-openregistry-h-david-duncan-greenan-cf58ea | ORDINARY A | 32 | 100.00% |
| MARIA ASIN BAYENsophymarine-openregistry-h-maria-asin-bayen-5a29d0 | ORDINARY B | 32 | 100.00% |
| DANI GREENANsophymarine-openregistry-h-dani-greenan-80ff30 | ORDINARY F | 9 | 100.00% |
| JORDI GREENANsophymarine-openregistry-h-jordi-greenan-831238 | ORDINARY E | 9 | 100.00% |
| LAIA GREENANsophymarine-openregistry-h-laia-greenan-b95574 | ORDINARY C | 9 | 100.00% |
| NATALIA GREENANsophymarine-openregistry-h-natalia-greenan-bfd8e6 | ORDINARY D | 9 | 100.00% |
| DAVID DUNCAN GREENANsophymarine-openregistry-h-david-duncan-greenan-cf58ea | ORDINARY C | 0 | 0.00% |
| DAVID DUNCAN GREENANsophymarine-openregistry-h-david-duncan-greenan-cf58ea | ORDINARY D | 0 | 0.00% |
| MARIA ASIN BAYENsophymarine-openregistry-h-maria-asin-bayen-5a29d0 | ORDINARY F | 0 | 0.00% |
| MARIA ASIN BAYENsophymarine-openregistry-h-maria-asin-bayen-5a29d0 | ORDINARY E | 0 | 0.00% |
ENSIGN ARENA LETTING COMPANY LIMITED
sophymarine-openregistry-gb-SC815392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Heugh Road Industrial Estate, North Berwick, East Lothian, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNCAN GREENANsophymarine-openregistry-h-david-duncan-greenan-cf58ea | ORDINARY A | 32 | 100.00% |
| MARIA ASIN BAYENsophymarine-openregistry-h-maria-asin-bayen-5a29d0 | ORDINARY B | 32 | 100.00% |
| DANI GREENANsophymarine-openregistry-h-dani-greenan-80ff30 | ORDINARY F | 9 | 100.00% |
| JORDI GREENANsophymarine-openregistry-h-jordi-greenan-831238 | ORDINARY E | 9 | 100.00% |
| LAIA GREENANsophymarine-openregistry-h-laia-greenan-b95574 | ORDINARY C | 9 | 100.00% |
| NATALIA GREENANsophymarine-openregistry-h-natalia-greenan-bfd8e6 | ORDINARY D | 9 | 100.00% |
| DAVID DUNCAN GREENANsophymarine-openregistry-h-david-duncan-greenan-cf58ea | ORDINARY D | 0 | 0.00% |
| DAVID DUNCAN GREENANsophymarine-openregistry-h-david-duncan-greenan-cf58ea | ORDINARY C | 0 | 0.00% |
| MARIA ASIN BAYENsophymarine-openregistry-h-maria-asin-bayen-5a29d0 | ORDINARY E | 0 | 0.00% |
| MARIA ASIN BAYENsophymarine-openregistry-h-maria-asin-bayen-5a29d0 | ORDINARY F | 0 | 0.00% |
MASTROCINQUE MAMMA ROMA LTD.
sophymarine-openregistry-gb-SC261032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Lighthouse, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENNATO VINCENZO MASTROCINQUEsophymarine-openregistry-h-mennato-vincenzo-mastrocinque-e35d1a | A ORDINARY | 39,050 | 100.00% |
| FLORINDA MASTROCINQUEsophymarine-openregistry-h-florinda-mastrocinque-350d67 | B ORDINARY | 17,750 | 100.00% |
| GIOVANNI JNR MASTROCINQUEsophymarine-openregistry-h-giovanni-jnr-mastrocinque-1be26d | D ORDINARY | 7,100 | 100.00% |
| MARIA MICHELA MASTROCINQUEsophymarine-openregistry-h-maria-michela-mastrocinque-66c9dd | C ORDINARY | 7,100 | 100.00% |
| GIOVANNI MASTROCINQUEsophymarine-openregistry-h-giovanni-mastrocinque-1862ca | C ORDINARY | 0 | 0.00% |
| MARIA ELENA MASTROCINQUEsophymarine-openregistry-h-maria-elena-mastrocinque-28b3d2 | D ORDINARY | 0 | 0.00% |
FIREMAC FM BLUE LIMITED
sophymarine-openregistry-gb-SC449574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 11 Abbey Road, North Berwick, East Lothian, EH39 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | ORDINARY | 50 | 100.00% |
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | A ORDINARY | 1 | 100.00% |
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | B ORDINARY | 1 | 100.00% |
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | C ORDINARY | 1 | 100.00% |
| CIARAN SCOTT MACKAYsophymarine-openregistry-h-ciaran-scott-mackay-7ba144 | C ORDINARY | 0 | 0.00% |
| DONALD GEORGE MACKAYsophymarine-openregistry-h-donald-george-mackay-7b9a74 | ORDINARY | 0 | 0.00% |
| ELEANOR KATE MACKAYsophymarine-openregistry-h-eleanor-kate-mackay-93d95c | B ORDINARY | 0 | 0.00% |
| FIREMAC LIMITEDsophymarine-openregistry-gb-04508726 | ORDINARY | 0 | 0.00% |
| HANNAH MACKAYsophymarine-openregistry-h-hannah-mackay-7fffc3 | A ORDINARY | 0 | 0.00% |
PROJECT SYSTEMS LIMITED
sophymarine-openregistry-gb-SC115093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 High Street, North Berwick, EH39 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SUTHERLANDsophymarine-openregistry-h-colin-sutherland-451c40 | B ORDINARY | 28 | 36.84% |
| ROBIN SUTHERLANDsophymarine-openregistry-h-robin-sutherland-d7bbd0 | B ORDINARY | 27 | 35.53% |
| ANNA SUTHERLANDsophymarine-openregistry-h-anna-sutherland-3514d7 | B ORDINARY | 21 | 27.63% |
| RUTH SUTHERLANDsophymarine-openregistry-h-ruth-sutherland-80a385 | A ORDINARY | 13 | 54.17% |
| JOHN SUTHERLANDsophymarine-openregistry-h-john-sutherland-ea8fd2 | A ORDINARY | 11 | 45.83% |
| SUTHERLAND COLINsophymarine-openregistry-h-sutherland-colin-6c9a1f | A ORDINARY | 0 | 0.00% |
SPRINKLER INSTALLATIONS (UK) LIMITED
sophymarine-openregistry-gb-SC240647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- High View, North Berwick, East Lothian, EH39 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ALEXANDER SMITHsophymarine-openregistry-h-jeffrey-alexander-smith-e678f4 | ORDINARY A SHARES | 100 | |
| LOUISE I SMITHsophymarine-openregistry-h-louise-i-smith-567481 | ORDINARY B SHARES | 100 | |
| CHRISTOPHER MCGOWANsophymarine-openregistry-h-christopher-mcgowan-d078cc | ORDINARY A SHARES | 0 | |
| KEVIN GIBSONsophymarine-openregistry-h-kevin-gibson-06ddd7 | ORDINARY A SHARES | 0 | |
| NANCY MCGOWANsophymarine-openregistry-h-nancy-mcgowan-d4f7f0 | ORDINARY B SHARES | 0 | |
| WENDY GIBSONsophymarine-openregistry-h-wendy-gibson-db1631 | ORDINARY B SHARES | 0 | |
MONTY CAT PROPERTY LTD
sophymarine-openregistry-gb-SC759565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Milsley Lodge, North Berwick, EH39 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY SMITHsophymarine-openregistry-gb-00766996 | ORDINARY | 26 | 26.00% |
| SARAH HELLINGS SMITHsophymarine-openregistry-h-sarah-hellings-smith-aa1918 | ORDINARY | 26 | 26.00% |
| BRENDAN SMITHsophymarine-openregistry-h-brendan-smith-ef09ec | ORDINARY | 12 | 12.00% |
| CATRIONA SHAHAMATsophymarine-openregistry-h-catriona-shahamat-a03861 | ORDINARY | 12 | 12.00% |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 12 | 12.00% |
| SIOBHAN LOUISE BANKSsophymarine-openregistry-h-siobhan-louise-banks-71b94d | ORDINARY | 12 | 12.00% |
PMKD LIMITED
sophymarine-openregistry-gb-SC701815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Gilsland Grange, North Berwick, EH39 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VINCENT FLOYDsophymarine-openregistry-h-michael-vincent-floyd-a7823d | A ORDINARY | 35 | 100.00% |
| PAMELA FLOYDsophymarine-openregistry-h-pamela-floyd-a305f6 | B ORDINARY | 35 | 100.00% |
| CRAIG COXsophymarine-openregistry-h-craig-cox-93971c | E ORDINARY | 10 | 100.00% |
| DILON FLOYDsophymarine-openregistry-h-dilon-floyd-0a9a53 | D ORDINARY | 10 | 100.00% |
| KIERAN FLOYDsophymarine-openregistry-h-kieran-floyd-15608f | C ORDINARY | 10 | 100.00% |
| MICHAEL VINCENT FLOYDsophymarine-openregistry-h-michael-vincent-floyd-a7823d | ORDINARY | 0 | |
| PAMELA FLOYDsophymarine-openregistry-h-pamela-floyd-a305f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVAT'S CATERING ENGINEERING SERVICES LTDsophymarine-openregistry-gb-SC774316 | Holds shares in | ORDINARY · 100.00% |
| LOVAT'S GROUP LIMITEDsophymarine-openregistry-gb-SC132196 | Holds shares in | A ORDINARY |
DR COLIN STIRRAT LIMITED
sophymarine-openregistry-gb-SC657968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22a York Road, North Berwick, EH39 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STIRRATsophymarine-openregistry-h-colin-stirrat-e9eee1 | A ORDINARY | 50 | |
| JILLIAN STIRRATsophymarine-openregistry-h-jillian-stirrat-03e1ad | B ORDINARY | 50 | |
| THE TRUST FOR HOLLY ROSE STIRRATsophymarine-openregistry-h-the-trust-for-holly-rose-stirrat-ce461f | E ORDINARY | 1 | |
| THE TRUST FOR LUCY ANNE STIRRATsophymarine-openregistry-h-the-trust-for-lucy-anne-stirrat-2a7100 | C ORDINARY | 1 | |
| THE TRUST FOR SOPHIE ELIZABETH STIRRATsophymarine-openregistry-h-the-trust-for-sophie-elizabeth-stirrat-0df496 | D ORDINARY | 1 | |
ANDREW WILSON & SONS LIMITED
sophymarine-openregistry-gb-SC019360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Hangar 3, North Berwick, East Lothian, EH39 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIMPSON MILLAR WILSONsophymarine-openregistry-h-robert-simpson-millar-wilson-85648a | ORDINARY | 239 | |
| ANDREW JOHN LEESsophymarine-openregistry-h-andrew-john-lees-03e078 | ORDINARY | 150 | |
| HELEN IRVINE LEESsophymarine-openregistry-h-helen-irvine-lees-3d0ae5 | ORDINARY | 117 | |
| DAVID WILLIAM ROBERT LEESsophymarine-openregistry-h-david-william-robert-lees-71b06a | ORDINARY | 50 | |
| ROBERT SIMPSON MILLAR WILSONsophymarine-openregistry-h-robert-simpson-millar-wilson-85648a | B ORDINARY | 26 | |
| JOHN STORRIE LEESsophymarine-openregistry-h-john-storrie-lees-449908 | B ORDINARY | 24 | |
| ANDREW JOHN LEESsophymarine-openregistry-h-andrew-john-lees-03e078 | B ORDINARY | 20 | |
| DAVID WILLIAM ROBERT LEESsophymarine-openregistry-h-david-william-robert-lees-71b06a | B ORDINARY | 20 | |
| JOHN STORRIE LEESsophymarine-openregistry-h-john-storrie-lees-449908 | ORDINARY | 20 | |
| HELEN IRVINE LEESsophymarine-openregistry-h-helen-irvine-lees-3d0ae5 | B ORDINARY | 10 | |
AGRON-LED LTD
sophymarine-openregistry-gb-SC478524
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 1 Prora Steading, North Berwick, East Lothian, EH39 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ALEXANDER HARRISON GERLINGSsophymarine-openregistry-h-jan-alexander-harrison-gerlings-e79d99 | ORDINARY | 68 | |
| TALLULAH ALICE LANCASHIRE FRYsophymarine-openregistry-h-tallulah-alice-lancashire-fry-4b00a4 | ORDINARY | 30 | |
| STEFANO SEGAsophymarine-openregistry-h-stefano-sega-276109 | ORDINARY | 12 | |
| REBECCA DONALDsophymarine-openregistry-h-rebecca-donald-1ff78e | ORDINARY | 10 | |
| JAN ALEXANDER HARRISON GERLINGSsophymarine-openregistry-h-jan-alexander-harrison-gerlings-e79d99 | REDEEMABLE PREFERENCE | 1 | |
| MARCUS ROBERT STEWARTsophymarine-openregistry-h-marcus-robert-stewart-fa481a | REDEEMABLE PREFERENCE | 1 | |
DAVAAR WHISKY LTD
sophymarine-openregistry-gb-SC756476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 Carlekemp, North Berwick, EH39 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD SAMUELsophymarine-openregistry-h-lloyd-samuel-1bd297 | ORDINARY | 60 | |
| LARA SAMUELsophymarine-openregistry-h-lara-samuel-3bbdf4 | ORDINARY | 10 | |
| NINA SAMUELsophymarine-openregistry-h-nina-samuel-34f16c | ORDINARY | 10 | |
| SHARON SAMUELsophymarine-openregistry-h-sharon-samuel-e0342f | ORDINARY | 10 | |
| WILLIAM SAMUELsophymarine-openregistry-h-william-samuel-55711a | ORDINARY | 10 | |
FIREMAC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC711166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Abbey Road, North Berwick, East Lothian, EH39 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GEORGE MACKAYsophymarine-openregistry-h-donald-george-mackay-7b9a74 | ORDINARY | 100 | 100.00% |
| CIARAN SCOTT MACKAYsophymarine-openregistry-h-ciaran-scott-mackay-7ba144 | C ORDINARY | 2 | 100.00% |
| ELEANOR KATE MACKAYsophymarine-openregistry-h-eleanor-kate-mackay-93d95c | B ORDINARY | 2 | 100.00% |
| HANNAH LOUISE MACKAYsophymarine-openregistry-h-hannah-louise-mackay-2a85f4 | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIREMAC LIMITEDsophymarine-openregistry-gb-04508726 | Holds shares in | ORDINARY · 94.34% |
| FIREMAC FM BLUE LIMITEDsophymarine-openregistry-gb-SC449574 | Holds shares in | ORDINARY · 94.34% |
HONEYBROOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC765771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Braeside, North Berwick, EH39 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HONEYBROOK DISCRETIONARY TRUST 2023sophymarine-openregistry-h-the-honeybrook-discretionary-trust-2023-3ceb59 | ORDINARY C | 500 | |
| JAMIE FERGUSSONsophymarine-openregistry-h-jamie-fergusson-1c032a | ORDINARY A | 250 | |
| MAURISSA FERGUSSONsophymarine-openregistry-h-maurissa-fergusson-654173 | ORDINARY B | 250 | |
| ALEXANDER FERGUSSONsophymarine-openregistry-h-alexander-fergusson-b30b09 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANKEILOUR PROPERTIES LIMITEDsophymarine-openregistry-gb-11971310 | Holds shares in | B ORDINARY |