UK companies/Prestonpans/Page 1
Companies in Prestonpans and their shareholdersPage 1 of 3
45 companies registered in Prestonpans 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 Prestonpans. Between them they record 93 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
45
FANTASY FLEET LIMITED
sophymarine-openregistry-gb-SC346816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 12 Elcho Place, Prestonpans, EH32 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREASURYsophymarine-openregistry-gb-14951337 | PREFERENCE | 112,500 | |
| ALAN OBERLANDERsophymarine-openregistry-h-alan-oberlander-e8fe03 | PREFERENCE | 22,500 | |
| COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3d | PREFERENCE | 13,500 | |
| GRAHAM DONALDSONsophymarine-openregistry-h-graham-donaldson-edeb0b | PREFERENCE | 13,500 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 12,500 | |
| ALEX LINDLsophymarine-openregistry-h-alex-lindl-697698 | PREFERENCE | 9,000 | |
| CRAMOND PERRYsophymarine-openregistry-h-cramond-perry-716f33 | PREFERENCE | 9,000 | |
| IAIN MACKAYsophymarine-openregistry-h-iain-mackay-244204 | PREFERENCE | 9,000 | |
| LIAM HAREsophymarine-openregistry-h-liam-hare-5d4880 | PREFERENCE | 9,000 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | PREFERENCE | 9,000 | |
| STEPHEN KISLINGBURYsophymarine-openregistry-h-stephen-kislingbury-c820d0 | PREFERENCE | 9,000 | |
| ALAN OBERLANDERsophymarine-openregistry-h-alan-oberlander-e8fe03 | ORDINARY | 2,500 | |
| COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3d | ORDINARY | 1,500 | |
| GRAHAM DONALDSONsophymarine-openregistry-h-graham-donaldson-edeb0b | ORDINARY | 1,500 | |
| ALEX LINDLsophymarine-openregistry-h-alex-lindl-697698 | ORDINARY | 1,000 | |
| CRAMOND PERRYsophymarine-openregistry-h-cramond-perry-716f33 | ORDINARY | 1,000 | |
| IAIN MACKAYsophymarine-openregistry-h-iain-mackay-244204 | ORDINARY | 1,000 | |
| LIAM HAREsophymarine-openregistry-h-liam-hare-5d4880 | ORDINARY | 1,000 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 1,000 | |
| STEPHEN KISLINGBURYsophymarine-openregistry-h-stephen-kislingbury-c820d0 | ORDINARY | 1,000 | |
| ELAINE GRANTHAMsophymarine-openregistry-h-elaine-grantham-1a52c4 | PREFERENCE | 0 | |
| ELAINE GRANTHAMsophymarine-openregistry-h-elaine-grantham-1a52c4 | ORDINARY | 0 | |
| MICHAEL GRANTHAMsophymarine-openregistry-h-michael-grantham-49d255 | PREFERENCE | 0 | |
| MICHAEL GRANTHAMsophymarine-openregistry-h-michael-grantham-49d255 | ORDINARY | 0 | |
MICRO ELECTRONIC MACHINE ASSEMBLY LTD
sophymarine-openregistry-gb-SC615761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Unit 18, Prestonpans, East Lothian, EH32 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURK MOLLOYsophymarine-openregistry-h-durk-molloy-194ca6 | ORDINARY | 50 | |
| EUAN AVERBUCHsophymarine-openregistry-h-euan-averbuch-2f44a3 | ORDINARY | 17 | |
| RALPH AVERBUCHsophymarine-openregistry-h-ralph-averbuch-5a0aca | ORDINARY | 17 | |
| SHAERON AVERBUCHsophymarine-openregistry-h-shaeron-averbuch-74841c | ORDINARY | 16 | |
| AINSLIE AVERBUCHsophymarine-openregistry-h-ainslie-averbuch-2596ad | ORDINARY | 0 | |
| MEYER AVERBUCHsophymarine-openregistry-h-meyer-averbuch-99c653 | ORDINARY | 0 | |
THE PREMIUM BAKERY LIMITED
sophymarine-openregistry-gb-SC316253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 22 Mid Road Industrial Estate, Prestonpans, East Lothian, EH32 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME THOMAS FORDsophymarine-openregistry-h-graeme-thomas-ford-4446d9 | ORDINARY B | 50 | 100.00% |
| MONA HASHEMsophymarine-openregistry-h-mona-hashem-9fcb0f | ORDINARY D | 25 | 100.00% |
| PETER JAMES FORDsophymarine-openregistry-h-peter-james-ford-e01b86 | ORDINARY A | 15 | 100.00% |
| ELAINE LAING FORDsophymarine-openregistry-h-elaine-laing-ford-4a2489 | ORDINARY C | 5 | 100.00% |
| GARETH JAMES FORDsophymarine-openregistry-h-gareth-james-ford-fa0b2b | ORDINARY E | 5 | 100.00% |
| PETER JAMES FORDsophymarine-openregistry-h-peter-james-ford-e01b86 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
TREBUS BERATUS LTD
sophymarine-openregistry-gb-SC461260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 6, Prestonpans, East Lothian, EH32 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FORDsophymarine-openregistry-h-paul-ford-60746d | A ORDINARY | 88 | |
| PAUL FORDsophymarine-openregistry-h-paul-ford-60746d | B ORDINARY | 10 | |
| BEN FORDsophymarine-openregistry-gb-NI609144 | C ORDINARY | 1 | |
| JORDAN FORDsophymarine-openregistry-h-jordan-ford-4cf1eb | C ORDINARY | 1 | |
| CAROLYNNE BOUSFIELDsophymarine-openregistry-h-carolynne-bousfield-9b8821 | B ORDINARY | 0 | |
FMP TRADING SOLUTIONS LTD
sophymarine-openregistry-gb-SC376302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 24 Bankton Terrace, Prestonpans, East Lothian, EH32 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN YOUNGsophymarine-openregistry-h-brian-young-7e4bd3 | ORDINARY | 2 | |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY | 2 | |
| ERICA THOMSONsophymarine-openregistry-h-erica-thomson-7a9840 | B ORDINARY | 1 | |
| LYNDSEY YOUNGsophymarine-openregistry-h-lyndsey-young-1a035e | B ORDINARY | 1 | |
BRAELOCH LIMITED
sophymarine-openregistry-gb-SC215185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Doctor Gracie Drive, Prestonpans, EH32 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ AZHAR HUSSAINsophymarine-openregistry-h-hafiz-azhar-hussain-ccfd5b | ORDINARY | 1 | 50.00% |
| SHAGUFTA HUSSAINsophymarine-openregistry-h-shagufta-hussain-7d2bde | ORDINARY | 1 | 50.00% |
| CRAIG ERIC HALLIDAYsophymarine-openregistry-h-craig-eric-halliday-972d6c | ORDINARY | 0 | 0.00% |
| FIONA HALLIDAYsophymarine-openregistry-h-fiona-halliday-d577ed | ORDINARY | 0 | 0.00% |
PROJECT SERENDIPITY EDINBURGH LIMITED
sophymarine-openregistry-gb-SC572180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 30 Fowlers Court, Prestonpans, EH32 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MACKENZIEsophymarine-openregistry-h-lynsey-mackenzie-d479be | ORDINARY | 45 | 44.12% |
| PAMELA GRIFFINsophymarine-openregistry-h-pamela-griffin-4aaf3b | ORDINARY | 45 | 44.12% |
| REBECCA BONNINGTONsophymarine-openregistry-h-rebecca-bonnington-f305c4 | ORDINARY | 10 | 9.80% |
| EMMA LOUISE MARSHsophymarine-openregistry-h-emma-louise-marsh-df6e08 | ORDINARY | 2 | 1.96% |
TIGER BELLY DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC753232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- 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
- Unit 22 Mid Road Industrial Estate, Prestonpans, EH32 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FORDsophymarine-openregistry-h-graeme-ford-ab3235 | ORDINARY | 36 | |
| MONA HASHEMsophymarine-openregistry-h-mona-hashem-9fcb0f | ORDINARY | 36 | |
| ELISE HASHEM-FORDsophymarine-openregistry-h-elise-hashem-ford-3a58ad | ORDINARY | 14 | |
| LUCAS HASHEM-FORDsophymarine-openregistry-h-lucas-hashem-ford-db36fd | ORDINARY | 14 | |
H.E.R ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC812427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Gardiner Road, Prestonpans, EH32 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624df | ORDINARY | 97 | 100.00% |
| HANNAH ROBERTSONsophymarine-openregistry-h-hannah-robertson-035713 | ORDINARY | 1 | 1.03% |
| LOUIS ROBERTSONsophymarine-openregistry-h-louis-robertson-d33557 | ORDINARY | 1 | 1.03% |
| SAMUEL ROBERTSONsophymarine-openregistry-h-samuel-robertson-c0978a | ORDINARY | 1 | 1.03% |
KINGSWAY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC214146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 36 Flat 4 The Promenade, Prestonpans, EH32 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HOGGsophymarine-openregistry-h-rachel-hogg-6131d1 | ORDINARY | 1 | 100.00% |
| MAUREEN HAYESsophymarine-openregistry-gb-11298046 | ORDINARY | 0 | 0.00% |
| PAUL HAYESsophymarine-openregistry-gb-04656518 | ORDINARY | 0 | 0.00% |
GF ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-SC217241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Rowanhill Way, Prestonpans, East Lothian, EH32 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DONALD FRASER FCCAsophymarine-openregistry-h-gary-donald-fraser-fcca-8ac8bd | ORDINARY | 51 | |
| ANGELA FRASERsophymarine-openregistry-h-angela-fraser-da819c | ORDINARY | 31 | |
| LIAM FRASERsophymarine-openregistry-h-liam-fraser-294b4b | ORDINARY | 18 | |
37 EDIN LTD.
sophymarine-openregistry-gb-SC276153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 50 Drummore Drive, Prestonpans, East Lothian, EH32 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SCOTTsophymarine-openregistry-gb-15785768 | ORDINARY | 1 | 33.33% |
| GORDON THOMAS HANRATTYsophymarine-openregistry-h-gordon-thomas-hanratty-a2a6c5 | ORDINARY | 1 | 33.33% |
| SHEILA HANRATTYsophymarine-openregistry-h-sheila-hanratty-fafb3e | ORDINARY | 1 | 33.33% |
ZORTREX LTD
sophymarine-openregistry-gb-SC581494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 17, Prestonpans, East Lothian, EH32 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 100 | |
| AZEEM BASHIRsophymarine-openregistry-h-azeem-bashir-c7f3c0 | ORDINARY | 0 | |
| TIMOTHY CLARKsophymarine-openregistry-gb-01147745 | ORDINARY | 0 | |
WKD BRICKWORK LTD
sophymarine-openregistry-gb-SC713829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 117 Preston Crescent, Prestonpans, EH32 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DICKSON / WKD BRICKWORK LTDsophymarine-openregistry-h-ben-dickson-wkd-brickwork-ltd-3ea21b | ORDINARY | 1 | 33.33% |
| LOUISE DICKSON / WKD BRICKWORK LTDsophymarine-openregistry-h-louise-dickson-wkd-brickwork-ltd-8e8d06 | ORDINARY | 1 | 33.33% |
| WILLIAM KASPERsophymarine-openregistry-h-william-kasper-d2a8d6 | ORDINARY | 1 | 33.33% |
690 TAXIS LTD.
sophymarine-openregistry-gb-SC740685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Forth Court, Prestonpans, EH32 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STEPHEN ALLENsophymarine-openregistry-h-brian-stephen-allen-fce6a2 | ORDINARY | 1 | |
| JANET ALLENsophymarine-openregistry-h-janet-allen-0ac55b | ORDINARY | 1 | |
| ALISTAIR MICHAEL STEADWOODsophymarine-openregistry-h-alistair-michael-steadwood-061119 | ORDINARY | 0 | |
SIMARJIT SONS LIMITED
sophymarine-openregistry-gb-SC745224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 225 High Street, Prestonpans, EH32 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET KAURsophymarine-openregistry-h-gurjeet-kaur-fd9f75 | ORDINARY | 60 | |
| IKSHIT BATRAsophymarine-openregistry-h-ikshit-batra-88e4e9 | ORDINARY | 40 | |
| MANINDER SINGHsophymarine-openregistry-gb-17391791 | ORDINARY | 0 | |
SEAZAN INVESTMENT UK PRIVATE LIMITED
sophymarine-openregistry-gb-SC814203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52b Middleshot Square, Prestonpans, EH32 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAUD ASLAM MALIKsophymarine-openregistry-h-daud-aslam-malik-7ac9de | ORDINARY | 5 | |
| EASHAL NAJEEBsophymarine-openregistry-h-eashal-najeeb-ca824a | ORDINARY | 5 | |
| SAADULLAH SAADULLAHsophymarine-openregistry-h-saadullah-saadullah-648b74 | ORDINARY | 0 | |
LEVEL-UP AQUATICS LTD
sophymarine-openregistry-gb-SC839175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 16 Rowberry Walk, Prestonpans, EH32 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HALLORANsophymarine-openregistry-h-bruce-halloran-b66e37 | ORDINARY | 334 | 33.37% |
| STEPHEN CLEGGsophymarine-openregistry-h-stephen-clegg-f53141 | ORDINARY | 334 | 33.37% |
| DANNY KIRKHAMsophymarine-openregistry-h-danny-kirkham-eaf5b0 | ORDINARY | 333 | 33.27% |
CREATE BUILDING, JOINERY AND PRESERVATION LTD
sophymarine-openregistry-gb-SC377043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 17 Seton Wynd, Prestonpans, EH32 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WOODSsophymarine-openregistry-h-roger-woods-18ef4b | ORDINARY | 50 | |
| WILLIE WOODsophymarine-openregistry-h-willie-wood-3707d6 | ORDINARY | 50 | |
| WILLIE WOODsophymarine-openregistry-h-willie-wood-3707d6 | B ORDINARY | 1 | |
SCOTIA LIGHT RAIL SERVICES LIMITED
sophymarine-openregistry-gb-SC780120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
- Registered office
- 5 Bankton Terrace, Prestonpans, East Lothian, EH32 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE KERRsophymarine-openregistry-h-anne-kerr-8627dc | ORDINARY A | 1 | 100.00% |
| COLIN ANGUS KERRsophymarine-openregistry-h-colin-angus-kerr-3c1fbc | ORDINARY | 1 | 100.00% |