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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Thomson Hadden

    Related profiles found in government register
  • Mr Andrew Thomson Hadden
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lost Shore Surf Resort, 11 South Platt Hill, Newbridge, Edinburgh, EH28 8AY, Scotland

      IIF 1
    • Lawrigg West Cottage, The Heugh, North Berwick, East Lothian, EH39 5NP, Scotland

      IIF 2
    • The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland

      IIF 3
    • The Lighthouse, Unit 2 Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 4
    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 5 IIF 6 IIF 7
  • Mr Andrew Thomson Hadden
    British born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 8
  • Hadden, Andrew Thomson
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 9
    • The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland

      IIF 10
    • The Lighthouse, Unit 2 Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 11
    • The Lighthouse, Unit 2, Heugh Road Industrial Estate, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 12
    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments 7
  • 1
    CALELLA 98 LTD
    SC700797
    Unit 2 Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    2021-06-07 ~ 2023-03-13
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLINGFISH LTD
    SC665084
    Unit 2 Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    KARDUA LIMITED
    SC811301
    The Lighthouse, Unit 2 Heugh Industrial Estate, North Berwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED
    SC581446
    Unit 2 Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2017-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-12-14
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    LIGHTHOUSE WORKSPACE LIMITED
    SC651897
    The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-17 ~ 2021-02-19
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    TARTAN COMMERCIAL LIMITED
    SC550045
    The Lighthouse Unit 2, Heugh Road Industrial Estate, North Berwick, East Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-12-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    TARTAN LEISURE LIMITED
    SC478179
    Lost Shore Surf Resort 11 South Platt Hill, Newbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2014-05-22 ~ 2025-10-30
    IIF 9 - Director → ME
    Person with significant control
    2016-05-22 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.