UK companies/West Linton/Page 2
Companies in West Linton and their shareholdersPage 2 of 2
33 companies registered in West Linton have a shareholder register on file·13 shown on this page
Registry facts, direct shareholders and related parties for 13 companies whose registered office is in West Linton. Between them they record 20 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
MCCOLL&CO LTD
sophymarine-openregistry-gb-SC556405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Dryburn Brae, West Linton, EH46 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCCOLLsophymarine-openregistry-h-michael-mccoll-52ba58 | ORDINARY | 10 | 100.00% |
| LORNA MCCOLLsophymarine-openregistry-h-lorna-mccoll-5bf5a8 | ORDINARY | 0 | 0.00% |
DISTILLED EXPERIENCE LTD
sophymarine-openregistry-gb-SC600289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 44 The Smithy, West Linton, Peebles Shire, EH46 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EVANSsophymarine-openregistry-gb-07459409 | ORDINARY | 200 | |
| HELEN EVANSsophymarine-openregistry-gb-10563370 | ORDINARY | 0 | |
PENTLAND HR LIMITED
sophymarine-openregistry-gb-SC657982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Whim Farmhouse, West Linton, EH46 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN WARDENsophymarine-openregistry-h-kirsten-warden-7668f2 | ORDINARY | 8 | |
| MICHAEL WARDENsophymarine-openregistry-h-michael-warden-326a82 | ORDINARY | 2 | |
EDUSY LIMITED
sophymarine-openregistry-gb-SC726507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Acorn Lodge, West Linton, Peeblesshire, EH46 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MARGARET CHALMERSsophymarine-openregistry-h-kirsty-margaret-chalmers-b8949d | ORDINARY | 50 | 50.00% |
| MARTIN WILLIAM CHALMERSsophymarine-openregistry-h-martin-william-chalmers-0060a7 | ORDINARY | 50 | 50.00% |
GILI PICKLE LTD
sophymarine-openregistry-gb-SC808296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Whitmuir Farm, West Linton, EH46 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET RANDALLsophymarine-openregistry-h-margaret-randall-d41e12 | ORDINARY | 100 | |
| JONATHAN GILLESPIEsophymarine-openregistry-h-jonathan-gillespie-b00834 | ORDINARY | 0 | |
ATA NORTH LTD
sophymarine-openregistry-gb-SC843214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Ryecroft, West Linton, EH46 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BURCHsophymarine-openregistry-h-amanda-burch-9f5434 | ORDINARY | 1,000 | |
| GIUSEPPE ALLENZAsophymarine-openregistry-h-giuseppe-allenza-407845 | ORDINARY | 0 | |
VNWL PROPERTY LIMITED
sophymarine-openregistry-gb-SC810473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Western Green,, West Linton, EH46 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RUTH DUNMURsophymarine-openregistry-h-caroline-ruth-dunmur-d397c4 | ORDINARY | 1 | 100.00% |
| CAROLINE RUTH DUNMURsophymarine-openregistry-h-caroline-ruth-dunmur-d397c4 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORETIME CAPITAL (WEST LINTON) LTDsophymarine-openregistry-gb-SC380549 | Holds shares in | ORDINARY · 0.00% |
DEREK ALEXANDER LIMITED
sophymarine-openregistry-gb-SC258775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1 Heathery Ha', West Linton, Peeblesshire, EH46 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN PALLOTsophymarine-openregistry-h-kevin-john-pallot-f7dc4a | ORDINARY | 1 | |
TOWNFOOT INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC393592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Townfoot, West Linton, Peeblesshire, EH46 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGO JANE SMITHsophymarine-openregistry-h-margo-jane-smith-6c7d1d | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETHERBY HALL LIMITEDsophymarine-openregistry-gb-09191136 | Holds shares in | ORDINARY · 100.00% |
TOWNFOOT CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC403664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Townfoot, West Linton, Peeblesshire, EH46 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD THOMAS EDWARD SMITHsophymarine-openregistry-h-gerald-thomas-edward-smith-7815f7 | ORDINARY | 100 | 100.00% |
AKSI MEDICOLEGAL LIMITED
sophymarine-openregistry-gb-SC550447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Old Smiddyfield Park, West Linton, Scottish Borders, EH46 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID NOWLANsophymarine-openregistry-h-ingrid-nowlan-df7383 | A ORDINARY | 1 | 100.00% |
RECOVERY SHOP LTD
sophymarine-openregistry-gb-SC750765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Castle Craig, West Linton, Peebleshire, EH46 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARGARET ANN MCCANNsophymarine-openregistry-h-dr-margaret-ann-mccann-1e8b07 | ORDINARY | 1 | |
DESCARTES CONSULTING LIMITED
sophymarine-openregistry-gb-SC787331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Station Cowdenburn, West Linton, Borders, EH46 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CORRIGANsophymarine-openregistry-h-stuart-corrigan-f686e7 | ORDINARY | 1 | 100.00% |