UK companies/North Berwick/Page 4
Companies in North Berwick and their shareholdersPage 4 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 40 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
ARCHITECTURAL COLOUR COATINGS LTD
sophymarine-openregistry-gb-SC301099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 10 Newmains Holdings, North Berwick, EH39 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOULISTONsophymarine-openregistry-h-andrew-houliston-082ffc | ORDINARY | 100 | |
| JACQUELINE MURRAY HOULISTONsophymarine-openregistry-h-jacqueline-murray-houliston-f95fea | ORDINARY | 0 | |
CRAIGLEITH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC355602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- 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 | ORDINARY | 100 | |
| LOUISE MARGARET ANTSCHERLsophymarine-openregistry-h-louise-margaret-antscherl-bc8fb1 | ORDINARY | 0 | |
DRIVE EVENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC368740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 8 Auldhame Farm, North Berwick, East Lothian, EH39 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN DALEsophymarine-openregistry-h-douglas-john-dale-fb870f | ORDINARY SHARES | 100 | |
| PATRICIA ANNE DALEsophymarine-openregistry-h-patricia-anne-dale-36acb7 | ORDINARY SHARES | 0 | |
RARE INDEED INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC368963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- SMALL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Cowden Hill Drive, North Berwick, EH39 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SARVADIsophymarine-openregistry-h-gerald-sarvadi-272101 | ORDINARY SHARES | 300 | |
| INVEST ARCHERFIELD LLPsophymarine-openregistry-gb-OE029160 | ORDINARY SHARES | 0 | |
WILDCAT GEOSCIENCE LIMITED
sophymarine-openregistry-gb-SC376209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Kings Knoll Gardens, North Berwick, East Lothian, EH39 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MURRAYsophymarine-openregistry-h-ann-murray-4cccf3 | ORDINARY | 66 | |
| NEIL MURRAYsophymarine-openregistry-h-neil-murray-e02de6 | ORDINARY | 34 | |
DUNBAR PLANT LIMITED
sophymarine-openregistry-gb-SC401793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Tigh Na Blair, North Berwick, EH39 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DOUGLAS DUNBARsophymarine-openregistry-h-alexander-douglas-dunbar-eac644 | ORDINARY | 601 | 50.08% |
| GILLIAN DUNBARsophymarine-openregistry-h-gillian-dunbar-f0ad7c | ORDINARY | 599 | 49.92% |
CW RECRUITMENT SPECIALISTS LTD
sophymarine-openregistry-gb-SC425160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Blackadder Crescent, North Berwick, EH39 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR MCVEYsophymarine-openregistry-h-clair-mcvey-8b5b30 | ORDINARY | 4 | 100.00% |
| ANDREW FRASER MCVEYsophymarine-openregistry-h-andrew-fraser-mcvey-65b95c | ORDINARY | 0 | 0.00% |
SB QUARRY (AIRDRIE) LTD
sophymarine-openregistry-gb-SC436872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- West Fortune, North Berwick, East Lothian, EH39 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON OF DREM LIMITEDsophymarine-openregistry-gb-SC436530 | ORDINARY | 100 | 100.00% |
| HAMILTON WASTE & RECYCLING LIMITEDsophymarine-openregistry-gb-SC233908 | ORDINARY | 0 | 0.00% |
BREAKING STRAIN EVENTS LIMITED
sophymarine-openregistry-gb-SC439530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 3 King'S Knoll, North Berwick, EH39 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PEYTONsophymarine-openregistry-h-lee-peyton-62c3c9 | ORDINARY | 100 | |
| GARRY MACKAYsophymarine-openregistry-h-garry-mackay-4e0103 | ORDINARY | 0 | |
JEAN'S GENIES LIMITED
sophymarine-openregistry-gb-SC479470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Gallowlaw, North Berwick, East Lothian, EH39 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN SIVERTSEN CRAIGsophymarine-openregistry-h-jean-sivertsen-craig-045f2c | ORDINARY | 50 | |
| PETER SIVERTSENsophymarine-openregistry-h-peter-sivertsen-e9bd5a | ORDINARY | 50 | |
STONEHILLSALT PR LTD
sophymarine-openregistry-gb-SC517012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Lighthouse, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE MCCALLsophymarine-openregistry-h-nicola-jane-mccall-d9a2a5 | ORDINARY | 100 | |
| REBECCA ELIZABETH AUSTIN SALTsophymarine-openregistry-h-rebecca-elizabeth-austin-salt-371870 | ORDINARY | 100 | |
OWLSGATE LIMITED
sophymarine-openregistry-gb-SC524283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID UNSWORTHsophymarine-openregistry-h-david-unsworth-cf982e | ORDINARY | 100 | 100.00% |
| FIONA MHAIRI UNSWORTHsophymarine-openregistry-h-fiona-mhairi-unsworth-c6038a | ORDINARY | 0 | 0.00% |
HANGAR FRAMING LIMITED
sophymarine-openregistry-gb-SC529069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Fenton Barns, North Berwick, East Lothian, EH39 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN BLACKBURN HENDERSONsophymarine-openregistry-h-james-alan-blackburn-henderson-f43ec6 | ORDINARY | 50 | 50.00% |
| SUZIE DAVIDSON-KELLYsophymarine-openregistry-h-suzie-davidson-kelly-da9e2f | ORDINARY | 50 | 50.00% |
THE PHYSIOTHERAPY PLACE LIMITED
sophymarine-openregistry-gb-SC543322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Blackadder Crescent, North Berwick, EH39 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JAMES CAMPBELL MCGREGORsophymarine-openregistry-h-niall-james-campbell-mcgregor-7f6b7f | ORDINARY £0.10 | 80 | 80.00% |
| FIONA MARGARET MCGREGORsophymarine-openregistry-h-fiona-margaret-mcgregor-f38035 | ORDINARY £0.10 | 20 | 20.00% |
GF GOLF LIMITED
sophymarine-openregistry-gb-SC547917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Walled Garden, North Berwick, EH39 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FORRESTsophymarine-openregistry-h-grant-forrest-b99d90 | ORDINARY | 8 | 80.00% |
| CHRISTY AMBER FORRESTsophymarine-openregistry-h-christy-amber-forrest-506286 | ORDINARY | 2 | 20.00% |
TARTAN COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC550045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- 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
- The Lighthouse Unit 2, North Berwick, East Lothian, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARDON COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC552953 | ORDINARY | 85 | |
| NICHOLAS CHARLES WATSONsophymarine-openregistry-h-nicholas-charles-watson-528993 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTHOUSE WORKSPACE LIMITEDsophymarine-openregistry-gb-SC651897 | Holds shares in | A ORDINARY · 51.00% |
GILLANDERS PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-SC554549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Rhodes Farmhouse, North Berwick, East Lothian, EH39 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS GILLANDERSsophymarine-openregistry-h-david-thomas-gillanders-a2313a | ORDINARY | 2 | 100.00% |
| SARAH GILLANDERSsophymarine-openregistry-h-sarah-gillanders-229596 | ORDINARY | 0 | 0.00% |
ACTM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC555738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Abbs Suite The Lighthouse, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCLELLANsophymarine-openregistry-h-ross-mclellan-d71316 | ORDINARY | 100 | |
| CATHERINE ANN MCLELLANsophymarine-openregistry-h-catherine-ann-mclellan-17128a | ORDINARY | 0 | |
NAVDA PROPERTY LTD
sophymarine-openregistry-gb-SC583582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Blackadder Crescent, North Berwick, EH39 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVZAT AYDINsophymarine-openregistry-h-nevzat-aydin-5f88e6 | ORDINARY | 750 | |
| AYCAN AYDINsophymarine-openregistry-h-aycan-aydin-ef3a5a | ORDINARY | 250 | |
NB ANALYTICS LIMITED
sophymarine-openregistry-gb-SC585356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 South Hamilton Road, North Berwick, EH39 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 10 | |
| MICHELLE SUTHERLANDsophymarine-openregistry-gb-SC886178 | ORDINARY | 0 | |