UK companies/Aberfeldy/Page 2

Companies in Aberfeldy and their shareholdersPage 2 of 2

38 companies registered in Aberfeldy have a shareholder register on file·18 shown on this page

Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Aberfeldy. Between them they record 36 shareholdings and 0 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.

Post town
Aberfeldy

Companies with a register
38

On this page
18

Shareholdings
36

Related parties
0

M.G.M. CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC207980

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2000
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office: 6 The Square, Aberfeldy, PH15 2HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETER FLINNsophymarine-openregistry-h-andrew-peter-flinn-7cfd27	ORDINARY	50
MARY-GRACE FLINNsophymarine-openregistry-h-mary-grace-flinn-4f15fb	ORDINARY	50

TAYMOUTH LEISURE LIMITED

sophymarine-openregistry-gb-SC237037

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2002
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
93120 — Activities of sport clubs
Registered office: Port Moy Dalerb, Aberfeldy, PH15 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRENA MARTA MENZIESsophymarine-openregistry-h-irena-marta-menzies-2d1f05	ORDINARY	1	50.00%
MR ROBIN PATRICK MENZIESsophymarine-openregistry-h-mr-robin-patrick-menzies-61e216	ORDINARY	1	50.00%

STRATHTAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC270091

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2004
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 21-23 Bank Street, Aberfeldy, PH15 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC MCKENZIE STRICKLANDsophymarine-openregistry-h-eric-mckenzie-strickland-d2650d	ORDINARY	50
NAOMI CATHERINE STRICKLANDsophymarine-openregistry-h-naomi-catherine-strickland-409b07	ORDINARY	50

TEC OFFSHORE LIMITED

sophymarine-openregistry-gb-SC296687

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2006
Accounts: MICRO ENTITY
SIC: 33150 — Repair and maintenance of ships and boats
43210 — Electrical installation
61300 — Satellite telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1the Cruachan, Aberfeldy, Perthshire, PH15 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON LEIGHTONsophymarine-openregistry-gb-06313975	ORDINARY	600
DAVID WILLIAM BARCLAY KELLASsophymarine-openregistry-h-david-william-barclay-kellas-32f225	ORDINARY	0

KAILNEATH LIMITED

sophymarine-openregistry-gb-SC410998

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 4 The Cruachan, Aberfeldy, PH15 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MONCRIEFFsophymarine-openregistry-h-robert-moncrieff-afbd5d	ORDINARY	60
ALAN LOUGHRAYsophymarine-openregistry-h-alan-loughray-25c7c5	ORDINARY	0

GATEHOUSE FIREWOOD LIMITED

sophymarine-openregistry-gb-SC527222

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office: Gatehouse, Aberfeldy, Perthshire, PH15 2EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL MORRISON BLACKsophymarine-openregistry-h-neil-morrison-black-a54363	ORDINARY	2	100.00%
BRIDGET JANE BLACKsophymarine-openregistry-h-bridget-jane-black-d73cb4	ORDINARY	0	0.00%

ABERFELDY STEAMIE LTD

sophymarine-openregistry-gb-SC540655

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2016
Accounts: MICRO ENTITY
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: Unit 1 Struan House, Aberfeldy, PH15 2DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERTSON STUARTsophymarine-openregistry-h-john-robertson-stuart-f5674d	ORDINARY	51
ARLENE STUARTsophymarine-openregistry-gb-SC723310	ORDINARY	49

CASTLEROCK ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC601428

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2018
Accounts: DORMANT
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 9a Aberfeldy Business Park, Aberfeldy, PH15 2AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GALCIAN LIMITEDsophymarine-openregistry-gb-14991282	ORDINARY SHARES	4,000
BRYAN WILSONsophymarine-openregistry-h-bryan-wilson-a22640	ORDINARY SHARES	0

CROFTNESS DEVELOPMENT LTD

sophymarine-openregistry-gb-SC616081

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Mains Of Croftness, Aberfeldy, Perth And Kinross, PH15 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DELPHINE EASSONsophymarine-openregistry-h-delphine-easson-c57e73	ORD	50	50.00%
LESLIE EASSONsophymarine-openregistry-h-leslie-easson-603b04	ORD	50	50.00%

PEA MCG LTD

sophymarine-openregistry-gb-SC617815

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2019
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 14 Bank Street, Aberfeldy, PH15 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA MCGOWANsophymarine-openregistry-h-pamela-mcgowan-275ad4	ORDINARY	80
WILLIAM ALANsophymarine-openregistry-h-william-alan-19566e	ORDINARY	20

EOLAS ARCHITECTS LTD

sophymarine-openregistry-gb-SC646527

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2019
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Aberfeldy Business Park, Aberfeldy, PH15 2AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EOLAS ARCHITECTS EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC789426	ORDINARY	100
ROBERT JAMES MACPHERSONsophymarine-openregistry-h-robert-james-macpherson-da7f8e	ORDINARY	0

CEN ARGO LTD

sophymarine-openregistry-gb-SC656552

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 7 Orchard Brae, Aberfeldy, Perth And Kinross, PH15 2BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ARGOsophymarine-openregistry-h-john-argo-656572	ORD	50
KIRSTEEN ARGOsophymarine-openregistry-h-kirsteen-argo-d98d70	ORD	50

RM7 LTD

sophymarine-openregistry-gb-SC687054

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2021
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 1 Crieff Road, Aberfeldy, Perth And Kinross, PH15 2BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BUTTARsophymarine-openregistry-h-alan-buttar-7dc321	ORDINARY	1	50.00%
GILLIAN MARIE BUTTARsophymarine-openregistry-h-gillian-marie-buttar-3d2684	ORDINARY	1	50.00%

ADVENTURE COURSE CONSTRUCTION LTD

sophymarine-openregistry-gb-SC714303

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2021
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 15 Tayside Crescent, Aberfeldy, PH15 2AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN RICHARD SANDERSsophymarine-openregistry-h-jonathan-richard-sanders-f32816	ORDINARY	2
ALISTAIR MCGHEEsophymarine-openregistry-h-alistair-mcghee-fe333e	ORDINARY	0

HIGHLAND ADVENTURE SAFARIS LIMITED

sophymarine-openregistry-gb-SC248296

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 79901 — Activities of tourist guides
Registered office: Highland Adventure Safaris Limited, Aberfeldy, Perthshire, PH15 2JQ

Direct shareholders

Shareholder	Share class	Shares held
ROBBIE WINTON LTDsophymarine-openregistry-gb-SC873836	ORDINARY	50
ROBBIE WINTON LTDsophymarine-openregistry-gb-SC873836	ORDINARY	49
ROBBIE WINTON LTDsophymarine-openregistry-gb-SC873836	A ORDINARY	5
ROBBIE WINTON LTDsophymarine-openregistry-gb-SC873836	A ORDINARY	5
ROBBIE WINTON LTDsophymarine-openregistry-gb-SC873836	ORDINARY	1

NIGEL STACY-MARKS LIMITED

sophymarine-openregistry-gb-SC151085

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1994
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Wester Cluny, Aberfeldy, PH15 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIRGINIA STACY-MARKSsophymarine-openregistry-h-virginia-stacy-marks-caed1c	ORDINARY	529,002	100.00%

TEC FARRAGON LIMITED

sophymarine-openregistry-gb-SC452380

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/06/2013
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 1 The Cruachan, Aberfeldy, Perthshire, PH15 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON LEIGHTONsophymarine-openregistry-gb-06313975	ORDINARY	1

CHT HOUSING LIMITED

sophymarine-openregistry-gb-SC490552

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2014
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Cala Sona, Aberfeldy, Perth And Kinross, PH15 2PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN DOLAN-BETNEYsophymarine-openregistry-h-ian-dolan-betney-cef062	ORDINARY	25,000	100.00%