UK companies/West Linton/Page 1
Companies in West Linton and their shareholdersPage 1 of 2
33 companies registered in West Linton 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 West Linton. Between them they record 61 shareholdings and 2 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
33
GLENRATH FARMS LTD.
sophymarine-openregistry-gb-SC042166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1965
- Accounts
- GROUP
- SIC
- 01470 — Raising of poultry
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Glenrath Farms Ltd Whim Poultry Farm, West Linton, Peeblesshire, EH46 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF GLENRATH TRUSTsophymarine-openregistry-h-trustees-of-glenrath-trust-a3c0f2 | ORDINARY | 250,025 | |
| TRUSTEES OF THE GLENRATH 2025 TRUSTsophymarine-openregistry-h-trustees-of-the-glenrath-2025-trust-355e9a | ORDINARY | 75,000 | |
| TRUSTEES OF THE KAREN SIMPSON TRUST FOR FAMILYsophymarine-openregistry-h-trustees-of-the-karen-simpson-trust-for--a99b6a | ORDINARY | 43,500 | |
| TRUSTEES OF THE COLIN CAMPBELL 2025 TRUSTsophymarine-openregistry-h-trustees-of-the-colin-campbell-2025-trus-e955d2 | ORDINARY | 30,000 | |
| COLIN JOHN CAMPBELLsophymarine-openregistry-h-colin-john-campbell-5ee921 | ORDINARY | 7,500 | |
| KAREN MARY JOAN CAMPBELLsophymarine-openregistry-h-karen-mary-joan-campbell-c33eaf | ORDINARY | 6,500 | |
| IAN ANDREW CAMPBELLsophymarine-openregistry-h-ian-andrew-campbell-2c0bc6 | ORDINARY | 0 | |
RUTHERFORD ACCOMMODATE LTD
sophymarine-openregistry-gb-SC462609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cargarrielea Hazlieburn, West Linton, EH46 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH RUTHERFORDsophymarine-openregistry-h-kenneth-rutherford-4b2a51 | ORDINARY A | 50 | |
| SHIRLEY RUTHERFORDsophymarine-openregistry-h-shirley-rutherford-c63784 | ORDINARY A | 50 | |
| KATE RUTHERFORDsophymarine-openregistry-h-kate-rutherford-862bce | ORDINARY A | 10 | |
| MARIANNE ASHERsophymarine-openregistry-h-marianne-asher-29f781 | ORDINARY A | 10 | |
| JAMIE RUTHERFORDsophymarine-openregistry-h-jamie-rutherford-27d2b7 | ORDINARY B | 1 | |
| KATE RUTHERFORDsophymarine-openregistry-h-kate-rutherford-862bce | ORDINARY B | 1 | |
PAMMY STEVENSON PRODUCTS LIMITED
sophymarine-openregistry-gb-SC668153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - Registered office
- Romanno Mains, West Linton, Scottish Borders, EH46 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JASON WRIGHTsophymarine-openregistry-h-adam-jason-wright-4bb6b8 | ORDINARY B | 40 | 100.00% |
| DANIEL PAUL WRIGHTsophymarine-openregistry-h-daniel-paul-wright-25fe59 | ORDINARY A | 40 | 100.00% |
| DAVID GEORGE NORMAN RITCHIEsophymarine-openregistry-h-david-george-norman-ritchie-842073 | ORDINARY D | 10 | 100.00% |
| PAMELA STEVENSONsophymarine-openregistry-h-pamela-stevenson-f12015 | ORDINARY C | 10 | 100.00% |
SKILLSEEDER LIMITED
sophymarine-openregistry-gb-SC672302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Romanno Mains, West Linton, Scottish Borders, EH46 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE NORMAN RITCHIEsophymarine-openregistry-h-david-george-norman-ritchie-842073 | ORDINARY | 51 | |
| SIMON EDWARD RIGDENsophymarine-openregistry-h-simon-edward-rigden-b2e1b7 | ORDINARY | 49 | |
| JAMES BRASH FINDLAY RITCHIEsophymarine-openregistry-h-james-brash-findlay-ritchie-4a799e | ORDINARY | 0 | |
| KERRY LOUISE COWANsophymarine-openregistry-h-kerry-louise-cowan-9ca3f1 | ORDINARY | 0 | |
GLENCOE COTTAGES MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-SC780286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ladyurd Farm, West Linton, EH46 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHERLAND HOLDING COMPANY PTY LTDsophymarine-openregistry-h-sutherland-holding-company-pty-ltd-8dcc0a | ORDINARY | 49 | 49.00% |
| VICTORIA SUTHERLANDsophymarine-openregistry-h-victoria-sutherland-364399 | ORDINARY | 26 | 26.00% |
| LOUISA GARDINERsophymarine-openregistry-h-louisa-gardiner-cdb22b | ORDINARY | 25 | 25.00% |
| ANCHOR ENERGY AUSTRALIA PTY LTDsophymarine-openregistry-h-anchor-energy-australia-pty-ltd-992c9e | ORDINARY | 0 | 0.00% |
ABOVE AND BEYOND CLEANING LTD
sophymarine-openregistry-gb-SC412449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 3 Blyth Farm Road, West Linton, Borders, EH46 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY GULLANsophymarine-openregistry-h-geoffrey-gullan-b27535 | A | 2 | 50.00% |
| MELANIE GULLANsophymarine-openregistry-h-melanie-gullan-1fa513 | A | 2 | 50.00% |
| FRASER GULLANsophymarine-openregistry-h-fraser-gullan-1f167c | A ORDINARY | 1 | 100.00% |
VOUCHERCART LTD
sophymarine-openregistry-gb-SC457630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rutherford House, West Linton, Peeblesshire, EH46 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS IAIN MACLENNANsophymarine-openregistry-h-douglas-iain-maclennan-d84ba6 | ORDINARY | 1,000,000 | 44.90% |
| TOMASZ GAJEWSKIsophymarine-openregistry-h-tomasz-gajewski-d8a2c6 | ORDINARY | 1,000,000 | 44.90% |
| JOHN MACLENNANsophymarine-openregistry-h-john-maclennan-209a8d | ORDINARY | 227,273 | 10.20% |
TWEED CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC510557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- Penria, West Linton, Scottish Borders, EH46 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WRIGHT ANDERSONsophymarine-openregistry-h-donald-wright-anderson-d059b0 | ORDINARY | 90 | 90.00% |
| ABBY ANDERSONsophymarine-openregistry-h-abby-anderson-95a6fb | ORDINARY | 10 | 10.00% |
| ANDREW STEVENSON PEARSONsophymarine-openregistry-h-andrew-stevenson-pearson-cc8aa2 | ORDINARY | 0 | 0.00% |
HAPPY ELEPHANT CANDLES LTD
sophymarine-openregistry-gb-SC684626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Beechwood, West Linton, EH46 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WOLSTENCROFTsophymarine-openregistry-h-claire-wolstencroft-8963a0 | ORDINARY | 1,500 | |
| GERALDINE WOLSTENCROFTsophymarine-openregistry-h-geraldine-wolstencroft-3d2231 | ORDINARY | 500 | |
| KEELY WOLSTENCROFTsophymarine-openregistry-h-keely-wolstencroft-a86e12 | ORDINARY | 500 | |
FARMERS ARMS (THORNHILL) LIMITED
sophymarine-openregistry-gb-SC777170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Craigengar Gate, West Linton, EH46 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | ORDINARY | 50 | |
| KIRSTY-ANNE MORRISONsophymarine-openregistry-h-kirsty-anne-morrison-1a7d92 | ORDINARY | 50 | |
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | ORDINARY A | 1 | |
| KIRSTY-ANNE MORRISONsophymarine-openregistry-h-kirsty-anne-morrison-1a7d92 | ORDINARY B | 1 | |
REEKIE OF KINGLASSIE COMPANY LIMITED
sophymarine-openregistry-gb-SC077025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Rutherford Castle Drive, West Linton, EH46 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD REEKIE JNRsophymarine-openregistry-h-edward-reekie-jnr-72f917 | ORDINARY A | 41,500 | 100.00% |
| PATRICIA HOWARDsophymarine-openregistry-h-patricia-howard-d87f64 | ORDINARY B | 41,500 | 100.00% |
TANTALLON ENERGY LTD
sophymarine-openregistry-gb-SC531647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tantallon House, West Linton, Peeblesshire, EH46 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH COMPTONsophymarine-openregistry-h-susannah-compton-42b057 | ORDINARY B | 100 | 100.00% |
| TRISTAN COMPTONsophymarine-openregistry-h-tristan-compton-69f5fc | ORDINARY | 100 | 100.00% |
BEAD PROPERTIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC727282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Lyne Park, West Linton, EH46 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIBBsophymarine-openregistry-h-david-gibb-428f20 | ORDINARY B | 1 | 100.00% |
| EMMA GIBBsophymarine-openregistry-h-emma-gibb-305b83 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DWELLO PROPERTY LIMITEDsophymarine-openregistry-gb-SC812261 | Holds shares in | ORDINARY · 7.50% |
CASTLE CRAIG HOSPITAL LIMITED
sophymarine-openregistry-gb-SC108534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1988
- Accounts
- GROUP
- SIC
- 86101 — Hospital activities
- Registered office
- Castle Craig Hospital, West Linton, Peeblesshire, EH46 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN MCCANNsophymarine-openregistry-h-mr-peter-john-mccann-cac5a3 | ORDINARY | 99,999 | |
| ANDERSON STRATHERN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC074397 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CATCH RECOVERY LTDsophymarine-openregistry-gb-13467684 | Holds shares in | ORDINARY |
VANGUARD SCOTLAND LIMITED
sophymarine-openregistry-gb-SC205711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Station The Old Station, West Linton, Scottish Borders, EH46 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE TOSCANIsophymarine-openregistry-h-denise-toscani-9fd37b | ORDINARY | 100 | |
| STUART CORRIGANsophymarine-openregistry-h-stuart-corrigan-f686e7 | ORDINARY | 0 | |
ALEXEC TAXIS LIMITED
sophymarine-openregistry-gb-SC212073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 St. Mungo'S Place, West Linton, EH46 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILMOTsophymarine-openregistry-h-clive-wilmot-029863 | ORDINARY | 50 | |
| JOHN INKSTERsophymarine-openregistry-gb-00637840 | ORDINARY | 50 | |
SEED LOGISTICS LIMITED
sophymarine-openregistry-gb-SC220432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Sunnyside Farm, West Linton, Peeblesshire, EH46 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARENBRUG U.K. LIMITEDsophymarine-openregistry-gb-01692116 | ORDINARY | 100 | 100.00% |
| FEURACH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC443356 | ORDINARY | 0 | 0.00% |
THE BIG BLOCK COMPANY LIMITED
sophymarine-openregistry-gb-SC363081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Heywood, West Linton, EH46 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BROWNsophymarine-openregistry-h-alastair-brown-66a2be | ORDINARY | 6 | |
| HAMISH BROWNsophymarine-openregistry-h-hamish-brown-09d0fc | ORDINARY | 4 | |
CLOCKWORK TRANSFORMATION LIMITED
sophymarine-openregistry-gb-SC399641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tree Tops, West Linton, Peeblesshire, EH46 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSYN WESTONsophymarine-openregistry-h-tamsyn-weston-5d491c | ORDINARY | 100 | 100.00% |
| MARGARET SYLVIA MARVINsophymarine-openregistry-h-margaret-sylvia-marvin-8b85b8 | ORDINARY | 0 | 0.00% |
V1KMS LTD
sophymarine-openregistry-gb-SC492593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Doocot House, West Linton, EH46 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA SKWARSKAsophymarine-openregistry-h-elzbieta-skwarska-4e8424 | ORDINARY | 1 | |
| KRISTOPHER MAREK SKWARSKIsophymarine-openregistry-h-kristopher-marek-skwarski-0cd689 | ORDINARY | 1 | |