UK companies/North Berwick/Page 2
Companies in North Berwick and their shareholdersPage 2 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 71 shareholdings and 1 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
SOLJA LIMITED
sophymarine-openregistry-gb-SC433181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 11 St. Andrew Street, North Berwick, EH39 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISM LLCsophymarine-openregistry-h-mism-llc-e5985e | B ORDINARY | 100 | |
| MISM LLCsophymarine-openregistry-h-mism-llc-e5985e | A ORDINARY | 100 | |
| DEBBIE SHINTONsophymarine-openregistry-h-debbie-shinton-ddd52f | B ORDINARY | 0 | |
| JOHN SWEETsophymarine-openregistry-h-john-sweet-12e74d | A ORDINARY | 0 | |
| JONATHAN SHINTONsophymarine-openregistry-h-jonathan-shinton-95f768 | B ORDINARY | 0 | |
GOLF FINANCE LIMITED
sophymarine-openregistry-gb-SC207978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
64999 — Financial intermediation not elsewhere classified - Registered office
- 4 Church Road, North Berwick, East Lothian, EH39 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL IAN HENDERSONsophymarine-openregistry-h-neil-ian-henderson-e99d72 | ORDINARY | 80 | |
| MALCOLM THOMAS PENNYCOTTsophymarine-openregistry-h-malcolm-thomas-pennycott-361135 | ORDINARY | 20 | |
| IAN ROBERT HENDERSONsophymarine-openregistry-h-ian-robert-henderson-1fc38f | ORDINARY | 0 | |
| LINDA JANE HENDERSONsophymarine-openregistry-h-linda-jane-henderson-d6dd0c | ORDINARY | 0 | |
MONTROSE HOUSE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC357910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Marmion Road, North Berwick, East Lothian, EH39 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KAREN LOUISE MILLERsophymarine-openregistry-h-mrs-karen-louise-miller-188c48 | ORDINARY | 30,000 | |
| AMY FERGUSONsophymarine-openregistry-h-amy-ferguson-5f647a | ORDINARY | 6,666 | |
| JOSHUA FERGUSONsophymarine-openregistry-h-joshua-ferguson-de21c6 | ORDINARY | 6,666 | |
| OLIVIA FERGUSONsophymarine-openregistry-h-olivia-ferguson-8b0f46 | ORDINARY | 6,666 | |
IROS CONSULTING LIMITED
sophymarine-openregistry-gb-SC438949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 10 Richardson Crescent, North Berwick, East Lothian, EH39 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL HALLsophymarine-openregistry-h-john-michael-hall-302b9a | ORDINARY | 41 | |
| FRANCES HALLsophymarine-openregistry-h-frances-hall-b17005 | ORDINARY | 39 | |
| LUCY ANNE HALLsophymarine-openregistry-h-lucy-anne-hall-797571 | ORDINARY | 10 | |
| SAMUEL THOMAS HALLsophymarine-openregistry-h-samuel-thomas-hall-e4c414 | ORDINARY | 10 | |
NORTH BERWICK HOLIDAY HOMES LTD
sophymarine-openregistry-gb-SC531379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 129 High Street, North Berwick, EH39 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH BERWICK HOLIDAY ESCAPES LTDsophymarine-openregistry-gb-SC843923 | ORDINARY | 100 | 100.00% |
| BARRY CHAPMANsophymarine-openregistry-h-barry-chapman-d3a7d7 | ORDINARY | 0 | 0.00% |
| CAROLINE CURRIEsophymarine-openregistry-h-caroline-currie-b2f60d | ORDINARY | 0 | 0.00% |
| JANICE ANN REIDsophymarine-openregistry-h-janice-ann-reid-367c9e | ORDINARY | 0 | 0.00% |
BLUE WILD LIMITED
sophymarine-openregistry-gb-SC540629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
79901 — Activities of tourist guides - Registered office
- Seacliff Park, North Berwick, East Lothian, EH39 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 500 | 33.33% |
| ROBERT ANTHONY DALEsophymarine-openregistry-h-robert-anthony-dale-7ea757 | ORDINARY | 500 | 33.33% |
| THOMAS DALEsophymarine-openregistry-h-thomas-dale-76e157 | ORDINARY | 500 | 33.33% |
| DOUGLAS JOHN DALEsophymarine-openregistry-h-douglas-john-dale-fb870f | ORDINARY | 0 | 0.00% |
ROCK WHITE LIMITED
sophymarine-openregistry-gb-SC708889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Mcleod Green, North Berwick, EH39 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHARLES MCGILLIVRAYsophymarine-openregistry-h-iain-charles-mcgillivray-a486eb | A ORDINARY | 60 | |
| CANDICE LEE MCGILLIVRAYsophymarine-openregistry-h-candice-lee-mcgillivray-4e664f | B ORDINARY | 25 | |
| KATRINA ANNE DOBSONsophymarine-openregistry-h-katrina-anne-dobson-ce4774 | D ORDINARY | 5 | |
| KATRINA ANNE DOBSONsophymarine-openregistry-h-katrina-anne-dobson-ce4774 | C ORDINARY | 5 | |
| KATRINA ANNE DOBSONsophymarine-openregistry-h-katrina-anne-dobson-ce4774 | E ORDINARY | 5 | |
ROCK & CASTLE LIMITED
sophymarine-openregistry-gb-SC698192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 8 Auldhame Farm Cottages, North Berwick, East Lothian, EH39 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN DALEsophymarine-openregistry-h-lisa-ann-dale-15d1c1 | A ORDINARY | 60 | |
| DOUGLAS DALEsophymarine-openregistry-h-douglas-dale-0bc634 | B ORDINARY | 20 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | D ORDINARY | 10 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | C ORDINARY | 10 | |
MASTROCINQUE BELLA ITALIA NORTH BERWICK LTD
sophymarine-openregistry-gb-SC830826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Lighthouse, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREDANA MASTROCINQUEsophymarine-openregistry-h-loredana-mastrocinque-9d78c2 | ORDINARY A | 52 | |
| ANTONIO CALABRESEsophymarine-openregistry-h-antonio-calabrese-bef446 | ORDINARY C | 24 | |
| CORRADO CALABRESEsophymarine-openregistry-h-corrado-calabrese-72195e | ORDINARY B | 24 | |
LAW FARMERS LIMITED
sophymarine-openregistry-gb-SC189865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Athelstaneford Mains, North Berwick, East Lothian, EH39 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.G. TAIT & SONSsophymarine-openregistry-h-t-g-tait-sons-9bbdea | ORDINARY | 2,500 | |
| W.M. LOGANsophymarine-openregistry-h-w-m-logan-e5829c | ORDINARY | 2,500 | |
| J.H. YOUNGER & CO.sophymarine-openregistry-h-j-h-younger-co-a4c55f | ORDINARY | 0 | |
MASTROCINQUE BELLA ITALIA LTD.
sophymarine-openregistry-gb-SC259556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- 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 |
|---|
| MARIA ELENA MASTROCINQUEsophymarine-openregistry-h-maria-elena-mastrocinque-28b3d2 | ORDINARY | 500 | |
| LOREDANA MASTROCINQUEsophymarine-openregistry-h-loredana-mastrocinque-9d78c2 | ORDINARY | 250 | |
| MARIA RAFFAELLA GLORIOSOsophymarine-openregistry-h-maria-raffaella-glorioso-3bfcc7 | ORDINARY | 250 | |
DBSA LTD
sophymarine-openregistry-gb-SC328972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 18 The Village, North Berwick, Lothian, EH39 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MICHELLE KERRsophymarine-openregistry-h-kerry-michelle-kerr-c29bae | ORDINARY GBP1 | 68 | 68.00% |
| SAV HOLDING (UK) LIMITEDsophymarine-openregistry-gb-03166497 | ORDINARY GBP1 | 25 | 25.00% |
| HUGH SIMON KERRsophymarine-openregistry-h-hugh-simon-kerr-6893c6 | ORDINARY GBP1 | 7 | 7.00% |
ARDMOOR LIMITED
sophymarine-openregistry-gb-SC381387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Granary, North Berwick, EH39 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL KINNAIRD STODARTsophymarine-openregistry-h-anthony-michael-kinnaird-stodart-a44473 | ORDINARY | 19,230 | 100.00% |
| CHARLES EDWARD ANTHONY BARLOWsophymarine-openregistry-h-charles-edward-anthony-barlow-09caab | ORDINARY | 0 | 0.00% |
| SUSANNA MAY BARLOWsophymarine-openregistry-h-susanna-may-barlow-45a60f | ORDINARY | 0 | 0.00% |
CLOUD FARMING LIMITED
sophymarine-openregistry-gb-SC564043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Kilduff Farm Office, North Berwick, East Lothian, EH39 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LESLIEsophymarine-openregistry-h-chris-leslie-f197c5 | ORDINARY | 1 | 50.00% |
| JAMES HOPKINSONsophymarine-openregistry-h-james-hopkinson-9283e9 | ORDINARY | 1 | 50.00% |
| WALTER SAMUEL SCOTTsophymarine-openregistry-h-walter-samuel-scott-f9775b | ORDINARY | 0 | 0.00% |
EXPLORUS LTD
sophymarine-openregistry-gb-SC595660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 St. Baldreds Crescent, North Berwick, EH39 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCLELLANsophymarine-openregistry-h-ross-mclellan-d71316 | ORDINARY | 100 | |
| SCOTT PENTLETONsophymarine-openregistry-h-scott-pentleton-969202 | ORDINARY | 0 | |
| STUART DEVINEsophymarine-openregistry-h-stuart-devine-030aff | ORDINARY | 0 | |
FOREWAYS DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC602906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 4 Church Road, North Berwick, East Lothian, EH39 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES JOHNSTONsophymarine-openregistry-h-charles-james-johnston-6eb4f5 | ORDINARY | 1,000 | |
| CHARLES JAMES JOHNSTONsophymarine-openregistry-h-charles-james-johnston-6eb4f5 | ORDINARY | 1,000 | |
| IAN ROBERT HENDERSONsophymarine-openregistry-h-ian-robert-henderson-1fc38f | ORDINARY | 1,000 | |
| NEIL IAN HENDERSONsophymarine-openregistry-h-neil-ian-henderson-e99d72 | ORDINARY | 1,000 | |
THE GLEN PRIVATE HIRE LTD
sophymarine-openregistry-gb-SC655979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Ben Sayers Park, North Berwick, EH39 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BUNTAINsophymarine-openregistry-h-colin-buntain-a0189a | ORDINARY | 20 | |
| AGNES BUNTAINsophymarine-openregistry-h-agnes-buntain-c05ab7 | ORDINARY | 6 | |
| IAIN BUNTAINsophymarine-openregistry-h-iain-buntain-a89457 | ORDINARY | 0 | |
PARIS STEELE TRUSTEES LIMITED
sophymarine-openregistry-gb-SC657499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 35 Westgate, North Berwick, EH39 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREW DANKSsophymarine-openregistry-h-edward-andrew-danks-6c54c3 | ORDINARY | 50 | |
| FRASER WILLIAM JOHN SYMONsophymarine-openregistry-h-fraser-william-john-symon-76d0df | ORDINARY | 50 | |
| LESLEY LOUISE ANDERSONsophymarine-openregistry-h-lesley-louise-anderson-8dd106 | ORDINARY | 0 | |
CALELLA 98 LTD
sophymarine-openregistry-gb-SC700797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HADDENsophymarine-openregistry-h-andrew-hadden-33be98 | ORDINARY | 1 | 33.33% |
| CHRIS BAINsophymarine-openregistry-h-chris-bain-383ab7 | ORDINARY | 1 | 33.33% |
| DOUGLAS DALEsophymarine-openregistry-h-douglas-dale-0bc634 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ESCOCIA LTDsophymarine-openregistry-gb-SC725804 | Holds shares in | ORDINARY · 0.00% |
LANTERN HOUSE LTD
sophymarine-openregistry-gb-SC789005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 125 High Street, North Berwick, EH39 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN CHENsophymarine-openregistry-h-jian-chen-121fd0 | ORDINARY | 100 | |
| KAM LIN TONY SHEKsophymarine-openregistry-h-kam-lin-tony-shek-4ecce1 | ORDINARY | 0 | |
| WENQIANG CHENsophymarine-openregistry-h-wenqiang-chen-e7f91f | ORDINARY | 0 | |