UK companies/North Berwick/Page 3
Companies in North Berwick and their shareholdersPage 3 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 57 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
BETHOG LTD
sophymarine-openregistry-gb-SC794906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Castlemains Gardens, North Berwick, EH39 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHOG INCsophymarine-openregistry-h-bethog-inc-b1d1fd | ORDINARY | 100 | |
| NIGEL JOHN ECCLESsophymarine-openregistry-h-nigel-john-eccles-924e24 | ORDINARY | 0 | |
| ROBAT JONESsophymarine-openregistry-h-robat-jones-151498 | ORDINARY | 0 | |
NORTH BERWICK HOLIDAY ESCAPES LTD
sophymarine-openregistry-gb-SC843923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 129 High Street, North Berwick, East Lothian, EH39 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CURRIEsophymarine-openregistry-h-caroline-currie-b2f60d | ORDINARY | 90 | 90.00% |
| BARRY CHAPMANsophymarine-openregistry-h-barry-chapman-d3a7d7 | ORDINARY | 5 | 5.00% |
| JANICE ANN REIDsophymarine-openregistry-h-janice-ann-reid-367c9e | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH BERWICK HOLIDAY HOMES LTDsophymarine-openregistry-gb-SC531379 | Holds shares in | ORDINARY · 100.00% |
SRS SCOT LTD
sophymarine-openregistry-gb-SC665920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 The Village Archerfield, North Berwick, EH39 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHABAZsophymarine-openregistry-h-mohammed-shabaz-50c5f3 | A ORDINARY | 6,454 | 100.00% |
| MOHAMMED SHABAZsophymarine-openregistry-h-mohammed-shabaz-50c5f3 | C ORDINARY | 2,766 | 92.20% |
| RAFETH RAFIQUEsophymarine-openregistry-h-rafeth-rafique-7f4640 | B ORDINARY | 546 | 100.00% |
| RAFETH RAFIQUEsophymarine-openregistry-h-rafeth-rafique-7f4640 | C ORDINARY | 234 | 7.80% |
| MOHAMMED SHABAZsophymarine-openregistry-h-mohammed-shabaz-50c5f3 | ORDINARY | 100 | 100.00% |
MAISCON LIMITED
sophymarine-openregistry-gb-SC413432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Blackadder Crescent, North Berwick, EH39 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | A ORDINARY | 10 | |
| ZOE MCCARTHYsophymarine-openregistry-h-zoe-mccarthy-ae4885 | B ORDINARY | 10 | |
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | ORDINARY | 5 | |
| ZOE MCCARTHYsophymarine-openregistry-h-zoe-mccarthy-ae4885 | ORDINARY | 5 | |
SUTHERLAND & CO ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC428190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 82 High Street, North Berwick, EH39 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SUTHERLANDsophymarine-openregistry-h-robin-sutherland-d7bbd0 | A ORDINARY | 51 | 100.00% |
| MICHAEL ROPERsophymarine-openregistry-h-michael-roper-419559 | B ORDINARY | 49 | 100.00% |
| MICHAEL ROPERsophymarine-openregistry-h-michael-roper-419559 | ORDINARY | 0 | |
| ROBIN SUTHERLANDsophymarine-openregistry-h-robin-sutherland-d7bbd0 | ORDINARY | 0 | |
XPERT SOLUTIONS LTD.
sophymarine-openregistry-gb-SC175821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a York Road, North Berwick, East Lothian, EH39 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DOYLEsophymarine-openregistry-h-christine-doyle-e446b1 | A ORDINARY | 80 | |
| GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabed | B ORDINARY | 20 | |
UK PROPERTY PROFESSIONALS LIMITED
sophymarine-openregistry-gb-SC374225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 39 Rhodes Park, North Berwick, EH39 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTSCHERLsophymarine-openregistry-h-mark-antscherl-9bc93d | A ORDINARY | 100 | |
| MARK ANTSCHERLsophymarine-openregistry-h-mark-antscherl-9bc93d | B ORDINARY | 11 | |
| LOUISE ANTSCHERLsophymarine-openregistry-h-louise-antscherl-da9080 | A ORDINARY | 0 | |
MIDMAR ADVISORY LIMITED
sophymarine-openregistry-gb-SC413214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 39 St Baldreds Road, North Berwick, East Lothian, EH39 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MEIKLEsophymarine-openregistry-h-nicola-meikle-357857 | ORDINARY | 2 | 100.00% |
| NICOLA MEIKLEsophymarine-openregistry-h-nicola-meikle-357857 | A ORDINARY | 2 | 100.00% |
| ALAN MEIKLEsophymarine-openregistry-h-alan-meikle-0dd5ea | ORDINARY | 0 | 0.00% |
WAMPHRAY LTD
sophymarine-openregistry-gb-SC419527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Wamphray, North Berwick, East Lothian, EH39 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES TAITsophymarine-openregistry-h-thomas-james-tait-d72ec3 | ORDINARY A | 50 | 100.00% |
| VICKY HAZEL TAITsophymarine-openregistry-h-vicky-hazel-tait-c5904f | ORDINARY B | 50 | 100.00% |
| THOMAS JAMES TAITsophymarine-openregistry-h-thomas-james-tait-d72ec3 | ORDINARY B | 0 | 0.00% |
ANDERSON SALTIRE PROPERTY LIMITED
sophymarine-openregistry-gb-SC432013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Priory Gate, North Berwick, EH39 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEVEN ANDERSONsophymarine-openregistry-h-colin-steven-anderson-9ed4c7 | B ORDINARY | 2,500 | |
| COLIN STEVEN ANDERSONsophymarine-openregistry-h-colin-steven-anderson-9ed4c7 | A ORDINARY | 2,500 | |
| MICHELE-ANGE ANDERSONsophymarine-openregistry-h-michele-ange-anderson-bff42c | B ORDINARY | 2,500 | |
| MICHELE-ANGE ANDERSONsophymarine-openregistry-h-michele-ange-anderson-bff42c | A ORDINARY | 2,500 | |
MUIR PROPERTY LIMITED
sophymarine-openregistry-gb-SC525944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Stair Park, North Berwick, EH39 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FITZPATRICKsophymarine-openregistry-h-graeme-fitzpatrick-c391e9 | ORDINARY-A | 50 | 100.00% |
| SAMANTHA MARIA FITZPATRICKsophymarine-openregistry-h-samantha-maria-fitzpatrick-4abd6c | ORDINARY-B | 50 | 100.00% |
| GRAEME FITZPATRICKsophymarine-openregistry-h-graeme-fitzpatrick-c391e9 | ORDINARY-B | 0 | 0.00% |
WESTSIDE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC557626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74100 — specialised design activities - 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 | 150 | 100.00% |
| NICHOLAS KENNETH JOHN MCNALLYsophymarine-openregistry-h-nicholas-kenneth-john-mcnally-ad8c6d | ORDINARY B | 150 | 100.00% |
JERBA CAMPERVANS TRUSTEES LIMITED
sophymarine-openregistry-gb-SC585867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit B, North Berwick, EH39 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ADKINSsophymarine-openregistry-h-ian-adkins-4cc7b6 | SPECIAL | 1 | |
| JERBA CAMPERVANS LIMITEDsophymarine-openregistry-gb-SC296001 | ORDINARY | 1 | |
LIGHTHOUSE WORKSPACE LIMITED
sophymarine-openregistry-gb-SC651897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lighthouse, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARTAN COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC550045 | A ORDINARY | 51 | 100.00% |
| TARTAN COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC550045 | B ORDINARY | 49 | 100.00% |
| NICHOLAS CHARLES WATSONsophymarine-openregistry-h-nicholas-charles-watson-528993 | B ORDINARY | 0 | 0.00% |
BARBOUR MARINE LTD
sophymarine-openregistry-gb-SC772459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- The Lighthouse, North Berwick, East Lothian, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH DOUGLAS BARBOURsophymarine-openregistry-h-hamish-douglas-barbour-e29745 | ORDINARY SHARES | 90 | 100.00% |
| CALLUM JAMES INGLISsophymarine-openregistry-h-callum-james-inglis-7d40fb | B ORDINARY | 10 | 100.00% |
| HAMISH DOUGLAS BARBOURsophymarine-openregistry-h-hamish-douglas-barbour-e29745 | B ORDINARY | 0 | 0.00% |
76R LIMITED
sophymarine-openregistry-gb-SC804767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Quality Street, North Berwick, EH39 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GRAYsophymarine-openregistry-h-russell-gray-47af5a | A ORDINARY | 80 | |
| KAREN GRAYsophymarine-openregistry-h-karen-gray-84305e | B ORDINARY | 20 | 100.00% |
MARITIME TRADING LIMITED
sophymarine-openregistry-gb-SC101949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
68209 — Other letting and operating of own or leased real estate - Registered office
- The Lighthouse,, North Berwick, East Lothian, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GALBRAITH MILLERsophymarine-openregistry-h-james-galbraith-miller-c08122 | ORDINARY | 9 | |
| ANGELA JANE MILLERsophymarine-openregistry-h-angela-jane-miller-b557a3 | ORDINARY | 1 | |
KENTAXIS LTD.
sophymarine-openregistry-gb-SC192084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 29 Fidra Road, North Berwick, East Lothian, EH39 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RICHARD TREVORsophymarine-openregistry-h-nigel-richard-trevor-cac7be | ORDINARY | 2 | |
| CATHERINE RUTH TREVORsophymarine-openregistry-h-catherine-ruth-trevor-b548d1 | ORDINARY | 0 | |
PAXTON SCRAP METALS LTD.
sophymarine-openregistry-gb-SC267250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 18 Greenburn, North Berwick, East Lothian, EH39 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PAXTONsophymarine-openregistry-h-amanda-paxton-f1bfce | ORDINARY | 80 | |
| BRIAN T C PAXTONsophymarine-openregistry-h-brian-t-c-paxton-8a4cb8 | ORDINARY | 20 | |
CATALYST PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC278365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Kenmure Main Road, North Berwick, East Lothian, EH39 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILKINSsophymarine-openregistry-h-christopher-wilkins-22d30c | ORDINARY | 50 | |
| REBECCA WILKINSsophymarine-openregistry-h-rebecca-wilkins-9b760e | ORDINARY | 50 | |