UK companies/North Berwick/Page 5
Companies in North Berwick and their shareholdersPage 5 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 41 shareholdings and 0 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
BRAVO WHISKY GOLF LTD
sophymarine-openregistry-gb-SC597266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- The Lighthouse Business Centre,, North Berwick, EH39 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SCOTT JOHNSONsophymarine-openregistry-h-neil-scott-johnson-111a59 | ORDINARY | 1,000 | 100.00% |
| PAUL GEDDESsophymarine-openregistry-h-paul-geddes-7c1236 | ORDINARY | 0 | 0.00% |
FORTH MARINE RESOURCES LTD
sophymarine-openregistry-gb-SC598724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
10200 — Processing and preserving of fish, crustaceans and molluscs - Registered office
- 20 Dirleton Avenue, North Berwick, EH39 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT DALEsophymarine-openregistry-h-john-robert-dale-cdb3f9 | ORDINARY | 1 | 50.00% |
| STIRLING HUNTER STEWARTsophymarine-openregistry-h-stirling-hunter-stewart-f1d10d | ORDINARY | 1 | 50.00% |
THE EDGE COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-SC606836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Balderstone House, North Berwick, East Lothian, EH39 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MARGARET BLACKsophymarine-openregistry-h-emily-margaret-black-52ee90 | ORDINARY | 50 | 50.00% |
| ATHOLL SCOTT DUNCANsophymarine-openregistry-h-atholl-scott-duncan-961cf0 | ORDINARY | 49 | 49.00% |
| ATHOLL SCOTT DUNCANsophymarine-openregistry-h-atholl-scott-duncan-961cf0 | ORDINARY | 1 | 1.00% |
EAST COAST ASSETS LTD
sophymarine-openregistry-gb-SC643065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankhead, North Berwick, EH40 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAERO PROPERTY INVESTMENTSsophymarine-openregistry-gb-SC528527 | ORDINARY | 2 | |
| HIGHLANDS INVESTMENT TRUSTsophymarine-openregistry-h-highlands-investment-trust-388184 | ORDINARY | 0 | |
CONTAGION CONTROLS LTD
sophymarine-openregistry-gb-SC658111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- 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 | ORDINARY | 2 | |
| ALEX DEASsophymarine-openregistry-h-alex-deas-fc5585 | ORDINARY | 0 | |
EAST COAST LOBSTERS AND SEAFOOD LTD
sophymarine-openregistry-gb-SC668124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 22 Eeles Mount, North Berwick, EH39 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL MILL-IRVINGsophymarine-openregistry-h-annabel-mill-irving-5107de | ORDINARY | 1 | 50.00% |
| PHILIP MILL-IRVINGsophymarine-openregistry-h-philip-mill-irving-8284cc | ORDINARY | 1 | 50.00% |
MR SOFTY (ECOSSE) LTD
sophymarine-openregistry-gb-SC679735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 2 Chapelhill, North Berwick, EH39 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE DORISsophymarine-openregistry-h-chloe-doris-b3443a | ORDINARY | 1 | 50.00% |
| ROBERT DORISsophymarine-openregistry-h-robert-doris-5b9b99 | ORDINARY | 1 | 50.00% |
EZEE RIDERS LTD.
sophymarine-openregistry-gb-SC683236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 7 York Road, North Berwick, EH39 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA O'ROURKEsophymarine-openregistry-h-catriona-o-rourke-ca8217 | ORDINARY | 2 | |
| NIALL MIDDLETONsophymarine-openregistry-h-niall-middleton-1b03e8 | ORDINARY | 0 | |
BOUNDLESS HOSPITALITY LTD
sophymarine-openregistry-gb-SC686696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
56101 — Licensed restaurants
56301 — Licensed clubs - 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 | ORDINARY | 70 | |
| CAMPBELL DUNSsophymarine-openregistry-h-campbell-duns-762186 | ORDINARY | 30 | |
THOMSON DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC688881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Dirleton Avenue, North Berwick, EH39 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMSONsophymarine-openregistry-h-keith-thomson-1e3277 | ORDINARY | 50 | 50.00% |
| SARAH THOMSONsophymarine-openregistry-gb-10051163 | ORDINARY | 50 | 50.00% |
RUFARO LIMITED
sophymarine-openregistry-gb-SC693996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 New Mains Holding, North Berwick, EH39 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY CHIWESHENGAsophymarine-openregistry-h-aubrey-chiweshenga-a85f28 | ORDINARY | 50 | |
| ELIZABETH CHIWESHENGAsophymarine-openregistry-h-elizabeth-chiweshenga-bcb46d | ORDINARY | 50 | |
PEPPERMINT BEACH LTD
sophymarine-openregistry-gb-SC702353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 103 High Street, North Berwick, EH39 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNNES ANN GORMLEYsophymarine-openregistry-h-glynnes-ann-gormley-091ab6 | ORDINARY | 100 | 100.00% |
| CRAIG JAMES REIDsophymarine-openregistry-h-craig-james-reid-e646a6 | ORDINARY | 0 | 0.00% |
DEEPSEA CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-SC727103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3a Marine Parade, North Berwick, EH39 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES RAEsophymarine-openregistry-h-duncan-james-rae-785411 | ORDINARY | 1 | 50.00% |
| MORAG PATRICIA MACFADYENsophymarine-openregistry-h-morag-patricia-macfadyen-df9b54 | ORDINARY | 1 | 50.00% |
SIMON BAILEY CONSULTING LTD
sophymarine-openregistry-gb-SC773080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oldfields, North Berwick, EH39 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MORIARTY-BAILEYsophymarine-openregistry-h-fiona-moriarty-bailey-57b68d | ORDINARY | 1 | |
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 1 | |
MRS MONTYS LTD
sophymarine-openregistry-gb-SC782693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 90e High Street, North Berwick, EH39 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS MONTGOMERYsophymarine-openregistry-h-richard-douglas-montgomery-9013be | ORDINARY | 100 | 100.00% |
| MONTGOMERY GOLF LTD.sophymarine-openregistry-gb-SC173106 | ORDINARY | 0 | 0.00% |
EMMA CROSS THE STORE LTD
sophymarine-openregistry-gb-SC785540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 7 Station Road, North Berwick, EH39 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CROSSsophymarine-openregistry-h-emma-cross-1c41b4 | ORDINARY | 1 | 50.00% |
| TREVOR CROSSsophymarine-openregistry-h-trevor-cross-a6789b | ORDINARY | 1 | 50.00% |
CHARLES BLAIR PROPERTIES LTD
sophymarine-openregistry-gb-SC801654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32a High Street, North Berwick, EH39 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BLAIRsophymarine-openregistry-h-charles-blair-d9776f | ORDINARY | 70 | 70.00% |
| ELISSA JOANNE MORRISON BLAIRsophymarine-openregistry-h-elissa-joanne-morrison-blair-363fbd | ORDINARY | 30 | 30.00% |
LYNDSAY FRASER ARCHITECT LTD
sophymarine-openregistry-gb-SC815588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 56 Douglas Marches, North Berwick, EH39 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY HOGGsophymarine-openregistry-h-lyndsay-hogg-c64378 | ORDINARY | 100 | |
| GAVIN HOGGsophymarine-openregistry-h-gavin-hogg-7b15a5 | ORDINARY | 0 | |
M&K CATALYST LIMITED
sophymarine-openregistry-gb-SC831726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Pilgrims Way, North Berwick, EH39 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY WILLIAMSsophymarine-openregistry-h-katy-williams-7bd589 | ORDINARY | 50 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 50 | |
NLNM CONSULTING LIMITED
sophymarine-openregistry-gb-SC832439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Rhodes Park, North Berwick, EH39 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACHRAY MAXINEsophymarine-openregistry-h-machray-maxine-6ad148 | ORDINARY | 1 | |
| NEIL MACHRAYsophymarine-openregistry-h-neil-machray-d74671 | ORDINARY | 1 | |