UK companies/Roxburghshire/Page 1
Companies in Roxburghshire and their shareholdersPage 1 of 2
22 companies registered in Roxburghshire 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 Roxburghshire. Between them they record 99 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
22
KENNETH FORBES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC082870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1983
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Pinnaclehill Estate, Roxburghshire, TD5 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEE ANTHONYsophymarine-openregistry-h-james-lee-anthony-1271f1 | A ORDINARY | 883 | |
| RICHARD FORBES ANTHONYsophymarine-openregistry-h-richard-forbes-anthony-d030b5 | A ORDINARY | 883 | |
| ALISON CLARE BOTTINGsophymarine-openregistry-h-alison-clare-botting-1d151d | A ORDINARY | 656 | |
| PHILIP RICHARD SPEERsophymarine-openregistry-h-philip-richard-speer-ae6cd3 | A ORDINARY | 656 | |
| WILLIAM LEE FORBESsophymarine-openregistry-h-william-lee-forbes-e539b0 | A ORDINARY | 656 | |
| ALISON CLARE BOTTINGsophymarine-openregistry-h-alison-clare-botting-1d151d | A ORDINARY | 510 | |
| WILLIAM LEE FORBESsophymarine-openregistry-h-william-lee-forbes-e539b0 | A ORDINARY | 510 | |
| GEOFFREY MARTYN HALLsophymarine-openregistry-h-geoffrey-martyn-hall-124f0f | B ORDINARY | 402 | |
| NEIL ELLIOTTsophymarine-openregistry-gb-16213743 | B ORDINARY | 402 | |
| STEPHEN BRIGHTONsophymarine-openregistry-h-stephen-brighton-ac694a | B ORDINARY | 402 | |
| ALISON CLARE BOTTINGsophymarine-openregistry-h-alison-clare-botting-1d151d | A ORDINARY | 126 | |
| MARGARET FLORENCE FORBESsophymarine-openregistry-h-margaret-florence-forbes-c6e14b | A ORDINARY | 126 | |
| WILLIAM LEE FORBESsophymarine-openregistry-h-william-lee-forbes-e539b0 | A ORDINARY | 126 | |
| JAMES ANTHONYsophymarine-openregistry-gb-SC612239 | A ORDINARY | 36 | |
| RICHARD ANTHONYsophymarine-openregistry-gb-17048316 | A ORDINARY | 36 | |
KELSO RACES LIMITED
sophymarine-openregistry-gb-SC014994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Racecourse, Roxburghshire, TD5 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DEMPSTERsophymarine-openregistry-h-colin-dempster-bd298e | ORDINARY | 25 | |
| JANE MILLARsophymarine-openregistry-h-jane-millar-a90163 | ORDINARY | 25 | |
| JONATHAN GARRATTsophymarine-openregistry-h-jonathan-garratt-8bd620 | ORDINARY | 25 | |
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 25 | |
| ROBERT HUNTERsophymarine-openregistry-gb-09581188 | ORDINARY | 25 | |
| ROBERT MILLER-BAKEWELLsophymarine-openregistry-h-robert-miller-bakewell-e03d48 | ORDINARY | 25 | |
| SIMON LANDALEsophymarine-openregistry-h-simon-landale-39fe27 | ORDINARY | 25 | |
| VICTORIA MCKIEsophymarine-openregistry-h-victoria-mckie-b8069e | ORDINARY | 25 | |
| G.F. ADAMsophymarine-openregistry-h-g-f-adam-c288c3 | ORDINARY | 0 | |
| R.M. LANDALEsophymarine-openregistry-h-r-m-landale-1cb93d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RACECOURSE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-06544004 | Holds shares in | B ORDINARY · 1.27% |
JRW INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC318124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Buccleuch Street, Roxburghshire, TD9 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELA MARGARET CROWFORDsophymarine-openregistry-h-shiela-margaret-crowford-e144f7 | C ORDINARY | 40,000 | |
| ALISTER J BIGGARsophymarine-openregistry-h-alister-j-biggar-8e9fa6 | D ORDINARY | 30,000 | |
| KEVIN DONALD FERGUSONsophymarine-openregistry-h-kevin-donald-ferguson-939002 | E ORDINARY | 30,000 | |
| KEVIN DAVID CROWFORDsophymarine-openregistry-h-kevin-david-crowford-09e435 | A ORDINARY | 20,000 | |
| LORNA RANKINEsophymarine-openregistry-h-lorna-rankine-643036 | B ORDINARY | 20,000 | |
| SUZANNE JANE FERGUSONsophymarine-openregistry-h-suzanne-jane-ferguson-0d1fe1 | F ORDINARY | 20,000 | |
| LORNA RANKINEsophymarine-openregistry-h-lorna-rankine-643036 | D ORDINARY | 10,000 | |
| SUZANNE JANE FERGUSONsophymarine-openregistry-h-suzanne-jane-ferguson-0d1fe1 | E ORDINARY | 10,000 | |
| KEVIN DONALD FERGUSONsophymarine-openregistry-h-kevin-donald-ferguson-939002 | F ORDINARY | 0 | |
THINK FITNESS LIMITED
sophymarine-openregistry-gb-SC215323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 O'Connell Street, Roxburghshire, TD9 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSIDEHALL HOLDINGS LTDsophymarine-openregistry-gb-SC777933 | ORDINARY | 2,501 | 50.00% |
| STUART DOUGLAS OLIVERsophymarine-openregistry-h-stuart-douglas-oliver-d8898e | ORDINARY | 2,501 | 50.00% |
| GEORGE DEANSsophymarine-openregistry-h-george-deans-57ad59 | ORDINARY A | 0 | |
| GREG DALGLEISHsophymarine-openregistry-h-greg-dalgleish-1a2afa | ORDINARY A | 0 | |
| GREG DALGLEISHsophymarine-openregistry-h-greg-dalgleish-1a2afa | ORDINARY | 0 | 0.00% |
| JAMES DUDDYsophymarine-openregistry-h-james-duddy-718aec | ORDINARY A | 0 | |
| STUART DOUGLAS OLIVERsophymarine-openregistry-h-stuart-douglas-oliver-d8898e | ORDINARY A | 0 | |
| WILLIAM NIBLOsophymarine-openregistry-h-william-niblo-47c25a | ORDINARY A | 0 | |
SANDYSTONES LTD
sophymarine-openregistry-gb-SC276553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Sandystones Farm, Ancrum, Roxburghshire, TD8 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY KNYVETT LEEsophymarine-openregistry-h-guy-knyvett-lee-9651be | ORDINARY B | 20 | 100.00% |
| HUGO KNYVETT LEEsophymarine-openregistry-h-hugo-knyvett-lee-52436d | ORDINARY F | 20 | 100.00% |
| HUGO KNYVETT LEEsophymarine-openregistry-h-hugo-knyvett-lee-52436d | ORDINARY D | 20 | 100.00% |
| JESSICA ROSE MASKELL LEEsophymarine-openregistry-h-jessica-rose-maskell-lee-e40544 | ORDINARY E | 20 | 100.00% |
| PHILIPPA MARY LEEsophymarine-openregistry-h-philippa-mary-lee-2d34c2 | ORDINARY C | 20 | 100.00% |
| PHILIPPA MARY LEE TRUST 2016sophymarine-openregistry-h-philippa-mary-lee-trust-2016-db1fef | ORDINARY A | 19 | 100.00% |
| JESSICA ROSE MASKELL LEEsophymarine-openregistry-h-jessica-rose-maskell-lee-e40544 | ORDINARY D | 0 | 0.00% |
LINDEN LEA LANDSCAPING & TREE SERVICES LIMITED
sophymarine-openregistry-gb-SC245648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
02400 — Support services to forestry - Registered office
- 47-49 The Square, Roxburghshire, TD5 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JANE BROGANsophymarine-openregistry-h-sharon-jane-brogan-7ad708 | ORDINARY B | 40 | 100.00% |
| EDWARD JOSEPH BROGANsophymarine-openregistry-h-edward-joseph-brogan-6a08a7 | ORDINARY A | 39 | 97.50% |
| HARRIS BROGANsophymarine-openregistry-h-harris-brogan-dd8df9 | ORDINARY D | 10 | 100.00% |
| MARCUS BROGANsophymarine-openregistry-h-marcus-brogan-8eeab5 | ORDINARY C | 10 | 100.00% |
| EDDIE BROGANsophymarine-openregistry-h-eddie-brogan-caed6f | ORDINARY A | 1 | 2.50% |
| EDWARD JOSEPH BROGANsophymarine-openregistry-h-edward-joseph-brogan-6a08a7 | ORDINARY D | 0 | 0.00% |
| SHARON JANE BROGANsophymarine-openregistry-h-sharon-jane-brogan-7ad708 | ORDINARY D | 0 | 0.00% |
FERGUSON & AITKIN LIMITED
sophymarine-openregistry-gb-SC237547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 11 Drumlanrig Square, Roxburghshire, TD9 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIS E NICHOLsophymarine-openregistry-h-alis-e-nichol-51ed09 | ORDINARY B | 100 | |
| DAVID J AIKTINsophymarine-openregistry-h-david-j-aiktin-5f2981 | ORDINARY A | 100 | |
| LINDSAY S NICHOLsophymarine-openregistry-h-lindsay-s-nichol-a4a1df | ORDINARY A | 100 | |
| MICHELLE P AITKINsophymarine-openregistry-h-michelle-p-aitkin-f77a77 | ORDINARY B | 100 | |
| AMANDA M NICHOLsophymarine-openregistry-h-amanda-m-nichol-468fff | ORDINARY B | 0 | |
SCOTSON FARMS LIMITED
sophymarine-openregistry-gb-SC047219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1970
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Easter Softlaw, Roxburghshire, TD5 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SCOTT-WATSONsophymarine-openregistry-h-douglas-scott-watson-044a87 | ORDINARY | 863 | |
| MICHAEL SCOTT-WATSONsophymarine-openregistry-h-michael-scott-watson-af05d5 | ORDINARY | 863 | |
| DOUGLAS SCOTT-WATSONsophymarine-openregistry-h-douglas-scott-watson-044a87 | ORDINARY-D | 100 | |
| MICHAEL SCOTT-WATSONsophymarine-openregistry-h-michael-scott-watson-af05d5 | ORDINARY-M | 100 | |
| GEORGE EVERARD SCOTT-WATSONsophymarine-openregistry-h-george-everard-scott-watson-7c4858 | ORDINARY | 12 | |
| THE LATE VIRGINIA LOUISE SCOTT-WATSONsophymarine-openregistry-h-the-late-virginia-louise-scott-watson-ba5c02 | ORDINARY | 12 | |
JED BAR SUPPLIES LIMITED
sophymarine-openregistry-gb-SC087895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 44 High Street, Roxburghshire, TD8 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY JEDBURGH LIMITEDsophymarine-openregistry-gb-SC826507 | PREFERRED ORDINARY | 100,000 | 100.00% |
| TRINITY JEDBURGH LIMITEDsophymarine-openregistry-gb-SC826507 | ORDINARY | 10,000 | 100.00% |
| DONALD WILLIAM SIMPSONsophymarine-openregistry-h-donald-william-simpson-7fbf11 | DIVIDEND ORDINRY | 100 | 100.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | DIVIDEND ORDINRY | 100 | 100.00% |
| I.C. SIMPSONsophymarine-openregistry-h-i-c-simpson-8f0d15 | ORDINARY | 0 | 0.00% |
| I.C. SIMPSONsophymarine-openregistry-h-i-c-simpson-8f0d15 | PREFERRED ORDINARY | 0 | 0.00% |
ERIC GILLIE LIMITED
sophymarine-openregistry-gb-SC056801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Potsclose, Roxburghshire, TD5 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE GILLIEsophymarine-openregistry-h-jane-louise-gillie-20c59d | A ORDINARY | 60 | 100.00% |
| MICHAEL JOHN GILLIEsophymarine-openregistry-h-michael-john-gillie-6320a5 | B ORDINARY | 20 | 100.00% |
| PHILIPPA ELIZABETH GILLIEsophymarine-openregistry-h-philippa-elizabeth-gillie-7eaf54 | C ORDINARY | 20 | 100.00% |
A P INNES LTD
sophymarine-openregistry-gb-SC403554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Windywalls, Roxburghshire, Scottish Borders, TD5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SIMON ALAN INNESsophymarine-openregistry-h-douglas-simon-alan-innes-8afaff | ORDINARY A | 40 | 50.00% |
| GRAHAM PETER LINDSAY INNESsophymarine-openregistry-h-graham-peter-lindsay-innes-c359ae | ORDINARY A | 40 | 50.00% |
| DOUGLAS SIMON ALAN INNESsophymarine-openregistry-h-douglas-simon-alan-innes-8afaff | ORDINARY B | 10 | 100.00% |
| GRAHAM PETER LINDSAY INNESsophymarine-openregistry-h-graham-peter-lindsay-innes-c359ae | ORDINARY C | 10 | 100.00% |
| CLIVE SCOTT RIDDELL INNESsophymarine-openregistry-h-clive-scott-riddell-innes-96e67b | ORDINARY A | 0 | 0.00% |
MILESTONE GARDEN & LEISURE LIMITED
sophymarine-openregistry-gb-SC285408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Newton, Roxburghshire, TD6 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALLANsophymarine-openregistry-gb-06440354 | ORDINARY A | 1,350,000 | 100.00% |
| JAMES GALBRAITHsophymarine-openregistry-gb-16062906 | ORDINARY B | 431,200 | 86.46% |
| WILLIAM GALBRAITHsophymarine-openregistry-h-william-galbraith-55fee0 | ORDINARY B | 67,500 | 13.54% |
TEVIOTDALE PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC548882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rubersview, Roxburghshire, TD9 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVIOTDALE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC729896 | ORDINARY | 100 | |
| RICHARD JOHN BAINsophymarine-openregistry-h-richard-john-bain-0a5b35 | ORDINARY | 0 | |
| STUART JOHN INGLISsophymarine-openregistry-h-stuart-john-inglis-5f655f | ORDINARY | 0 | |
JAMES SWINTON AND COMPANY LIMITED
sophymarine-openregistry-gb-SC057323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 7 Noble Place, Roxburghshire, TD9 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH LYNNsophymarine-openregistry-h-mr-kenneth-lynn-7d1699 | ORDINARY | 15,000 | |
| MRS KAREN LYNNsophymarine-openregistry-h-mrs-karen-lynn-116f24 | ORDINARY | 15,000 | |
GVG PROJECT ENGINEERING LIMITED
sophymarine-openregistry-gb-SC176259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Doune Hill, Roxburghshire, TD8 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SIMPSONsophymarine-openregistry-gb-10294638 | ORDINARY | 2 | |
| LOUISE SIMPSONsophymarine-openregistry-h-louise-simpson-7e2b2e | ORDINARY | 0 | |
HOWAHILL FARMING COMPANY LIMITED
sophymarine-openregistry-gb-SC256846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Howahill, Bonchester Bridge, Roxburghshire, TD9 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY DOUGLASsophymarine-openregistry-h-john-henry-douglas-09b523 | ORDINARY | 2 | |
| HENRY SCOTT DOUGLASsophymarine-openregistry-h-henry-scott-douglas-ba76cd | ORDINARY | 0 | |
MILLAR FARMING LIMITED
sophymarine-openregistry-gb-SC756159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Ferneyhill Farm, Roxburghshire, TD5 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MILLARsophymarine-openregistry-h-george-millar-6d6a8a | ORDINARY | 100 | 100.00% |
| MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556 | ORDINARY | 0 | 0.00% |
MILLAR FARMING HOLDINGS LIMITED
sophymarine-openregistry-gb-SC780778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Ferneyhill Farm, Roxburghshire, TD5 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MILLARsophymarine-openregistry-h-george-millar-6d6a8a | ORDINARY | 100 | 100.00% |
| ADRIAN BELLsophymarine-openregistry-h-adrian-bell-962ffd | ORDINARY | 0 | 0.00% |
SUNLAWS DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC121007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1989
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Roxburghe Estates Office, Roxburghshire, TD5 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXBURGHE SECOND DISCRETIONARY TRUSTsophymarine-openregistry-h-roxburghe-second-discretionary-trust-219783 | ORDINARY | 100,000 | |
PLEXUS CORP. LIMITED
sophymarine-openregistry-gb-SC207257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pinnacle Hill, Roxburghshire, TD5 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEXUS EUROPE LIMITEDsophymarine-openregistry-gb-01710198 | ORDINARY | 4,381,684 | |