UK companies/Auchterarder/Page 1
Companies in Auchterarder and their shareholdersPage 1 of 4
73 companies registered in Auchterarder 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 Auchterarder. Between them they record 132 shareholdings and 6 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
73
ZAPPAR (HOLDING) LIMITED
sophymarine-openregistry-gb-SC411179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- The Cairn, Auchterarder, Perthshire, PH3 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN TAYLORsophymarine-openregistry-h-simon-john-taylor-17ef4d | ORDINARY | 48,330 | |
| CONNELL MUIR GAULDsophymarine-openregistry-h-connell-muir-gauld-9b7c33 | ORDINARY | 39,407 | |
| JENS CASPAR THYKIERsophymarine-openregistry-h-jens-caspar-thykier-7dbb2e | ORDINARY | 37,500 | |
| KIRK MITCHELL EWINGsophymarine-openregistry-h-kirk-mitchell-ewing-51c9de | ORDINARY | 37,500 | |
| KIRLY LIMITEDsophymarine-openregistry-gb-01151522 | ORDINARY | 29,087 | |
| CGWL NOMINEES LIMITEDsophymarine-openregistry-gb-09057852 | ORDINARY | 22,093 | |
| FLORA MCLEANsophymarine-openregistry-h-flora-mclean-7053ff | ORDINARY | 20,374 | |
| NICHOLAS HYSLOPsophymarine-openregistry-h-nicholas-hyslop-efea99 | ORDINARY | 20,374 | |
| NICK ROBINSONsophymarine-openregistry-h-nick-robinson-1d9311 | ORDINARY | 9,954 | |
| THOMAS WILLIAM DRUMMONDsophymarine-openregistry-h-thomas-william-drummond-3dd799 | C ORDINARY | 9,330 | |
| DSKY VENTURES CO LTDsophymarine-openregistry-h-dsky-ventures-co-ltd-1723e1 | ORDINARY | 6,716 | |
| IAN LLOYDsophymarine-openregistry-gb-05542342 | ORDINARY | 4,519 | |
| WILLIAMS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-h-williams-family-investments-limited-31d14f | ORDINARY | 3,982 | |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 2,662 | |
| THE EXECUTORS OF THE ESTATE OF TREVOR DAVID WILDsophymarine-openregistry-h-the-executors-of-the-estate-of-trevor-da-916cb9 | ORDINARY | 2,662 | |
| SIMON EDELSTENsophymarine-openregistry-h-simon-edelsten-9bab58 | ORDINARY | 2,289 | |
| ROGER YATESsophymarine-openregistry-h-roger-yates-7e2c1a | ORDINARY | 2,015 | |
| ROBERTO CIPOLLAsophymarine-openregistry-h-roberto-cipolla-284afb | C ORDINARY | 2,010 | |
| MICHAEL CRAWFORDsophymarine-openregistry-h-michael-crawford-25d34a | ORDINARY | 1,543 | |
| THE BRANDTECH GROUP LIMITEDsophymarine-openregistry-gb-09507269 | ORDINARY | 1,343 | |
| PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0 | ORDINARY | 1,327 | |
| LUCAS PEREZ TRUJILLOsophymarine-openregistry-h-lucas-perez-trujillo-5bf70c | C ORDINARY | 1,020 | |
| MAXIMILIAN DAWESsophymarine-openregistry-h-maximilian-dawes-7e233a | C ORDINARY | 1,020 | |
| EDWARD ROSTENsophymarine-openregistry-h-edward-rosten-cb179c | C ORDINARY | 1,000 | |
| ANGUS CARLILLsophymarine-openregistry-h-angus-carlill-8d7cd0 | ORDINARY | 995 | |
| BENJAMIN SHAWsophymarine-openregistry-gb-09374219 | ORDINARY | 995 | |
| CHARLES MCMICKINGsophymarine-openregistry-h-charles-mcmicking-229ea1 | ORDINARY | 995 | |
| PLATFORM SECURITIES NOMINEES LTDsophymarine-openregistry-gb-03780112 | ORDINARY | 671 | |
| ANDREW GOUCKsophymarine-openregistry-h-andrew-gouck-9fec6a | C ORDINARY | 612 | |
| DUNCAN CRAWFORDsophymarine-openregistry-h-duncan-crawford-139623 | ORDINARY | 533 | |
| CLAUDIO FERNANDESsophymarine-openregistry-h-claudio-fernandes-98a175 | C ORDINARY | 440 | |
| JONATHAN SATCHELLsophymarine-openregistry-h-jonathan-satchell-52ccb0 | ORDINARY | 336 | |
| DAVID ALAN HURST-BROWNsophymarine-openregistry-h-david-alan-hurst-brown-3ee549 | ORDINARY | 268 | |
| MICHAEL BEDFORDsophymarine-openregistry-h-michael-bedford-1278f8 | ORDINARY | 201 | |
| GLOBAL PRIME PARTNERS NOMINEES LTDsophymarine-openregistry-gb-10083150 | ORDINARY | 67 | |
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC005140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1902
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Stableyard Office, Auchterarder, Perthshire, PH3 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LA RONDE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-la-ronde-investment-company-limited-a05529 | ORDINARY | 22,228 | |
| BRANCAGE LTDsophymarine-openregistry-h-brancage-ltd-2f665c | ORDINARY | 12,404 | |
| CHARLES CROXTON CONNELLsophymarine-openregistry-h-charles-croxton-connell-c22684 | ORDINARY | 6,810 | |
| GILLESPIE MACANDREW (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC198914 | ORDINARY | 4,800 | |
| CRAIGALLIAN NOMINEES LIMITED AS NOMINEE FOR MISS CARAsophymarine-openregistry-h-craigallian-nominees-limited-as-nominee--b0a72c | ORDINARY | 2,625 | |
| CRAIGALLIAN NOMINEES LIMITED AS NOMINEE FOR MRS CAMILLAsophymarine-openregistry-h-craigallian-nominees-limited-as-nominee--b589e4 | ORDINARY | 2,625 | |
| MIRANDA CONNELLsophymarine-openregistry-h-miranda-connell-3949ca | ORDINARY | 2,625 | |
| TUGELA HARGREAVEsophymarine-openregistry-h-tugela-hargreave-b34fc7 | ORDINARY | 2,625 | |
| ARABELLA ELIZABETH CONNELLsophymarine-openregistry-h-arabella-elizabeth-connell-e7d84b | ORDINARY | 2,363 | |
| CHARLES CROXTON CONNELLsophymarine-openregistry-h-charles-croxton-connell-c22684 | ORDINARY | 2,363 | |
| IAN FORBES BROWNsophymarine-openregistry-h-ian-forbes-brown-846fd2 | ORDINARY | 2,363 | |
| GILLESPIE MACANDREW (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC198914 | ORDINARY | 338 | |
| ARABELLA ELIZABETH CONNELLsophymarine-openregistry-h-arabella-elizabeth-connell-e7d84b | | | |
| CHARLES CROXTON CONNELLsophymarine-openregistry-h-charles-croxton-connell-c22684 | | | |
| CHARLES CROXTON CONNELLsophymarine-openregistry-h-charles-croxton-connell-c22684 | | | |
| CRAIGALLIAN NOMINEES LIMITED AS NOMINEE FOR MISS CARAsophymarine-openregistry-h-craigallian-nominees-limited-as-nominee--b0a72c | | | |
| CRAIGALLIAN NOMINEES LIMITED AS NOMINEE FOR MRS CAMILLAsophymarine-openregistry-h-craigallian-nominees-limited-as-nominee--b589e4 | | | |
| GILLESPIE MACANDREW (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC198914 | | | |
| GILLESPIE MACANDREW (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC198914 | | | |
| IAN FORBES BROWNsophymarine-openregistry-h-ian-forbes-brown-846fd2 | | | |
| MIRANDA CONNELLsophymarine-openregistry-h-miranda-connell-3949ca | | | |
| TUGELA HARGREAVEsophymarine-openregistry-h-tugela-hargreave-b34fc7 | | | |
Related parties
| Party | Relationship | Detail |
|---|
| STRONELAIRG WIND ESTATE LIMITEDsophymarine-openregistry-gb-SC432643 | Holds shares in | ORDINARY · 0.00% |
A C PROPERTY (PERTH) LTD
sophymarine-openregistry-gb-SC640714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Inchbroom House, Auchterarder, Perth And Kinross, PH3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA THERESE CLARKsophymarine-openregistry-h-cecilia-therese-clark-cee442 | ORDINARY | 45 | 50.00% |
| EDWARD DOUGLAS ANDERSONsophymarine-openregistry-h-edward-douglas-anderson-b0ba0c | ORDINARY | 45 | 50.00% |
| ARNOLD ANDERSONsophymarine-openregistry-h-arnold-anderson-4d6495 | B ORDINARY | 10 | 100.00% |
| CECILIA ANDERSONsophymarine-openregistry-h-cecilia-anderson-e1a4bc | A ORDINARY | 10 | 100.00% |
| DOUGLAS ANDERSONsophymarine-openregistry-h-douglas-anderson-5e9537 | C ORDINARY | 10 | 100.00% |
| EDWARD DOUGLAS ANDERSON (SNR) IN TRUST FOR ADAM EDWARDsophymarine-openregistry-h-edward-douglas-anderson-snr-in-trust-for-f7050c | B ORDINARY | 10 | 100.00% |
| EDWARD DOUGLAS ANDERSON (SNR) IN TRUST FOR ANNABELsophymarine-openregistry-h-edward-douglas-anderson-snr-in-trust-for-acf700 | A ORDINARY | 10 | 100.00% |
| EDWARD DOUGLAS ANDERSON (SNR) IN TRUST FOR MARKsophymarine-openregistry-h-edward-douglas-anderson-snr-in-trust-for-a3bc65 | C ORDINARY | 10 | 100.00% |
COILLE-DHEALAIN LTD
sophymarine-openregistry-gb-SC574152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Burnside, Auchterarder, PH3 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WALLACEsophymarine-openregistry-h-jamie-wallace-28cf55 | ORDINARY | 251 | 26.50% |
| MICHAEL BESTWICKsophymarine-openregistry-h-michael-bestwick-a689f2 | ORDINARY | 251 | 26.50% |
| DANIEL LONGsophymarine-openregistry-h-daniel-long-e9e64e | ORDINARY | 155 | 16.37% |
| DUNCAN LEGATEsophymarine-openregistry-h-duncan-legate-b0e96a | ORDINARY | 155 | 16.37% |
| ANNEKE WALLACEsophymarine-openregistry-h-anneke-wallace-fffb44 | ORDINARY | 48 | 5.07% |
| PAUL FINNANsophymarine-openregistry-h-paul-finnan-4e3383 | ORDINARY | 47 | 4.96% |
| LEEANNE WHITELAWsophymarine-openregistry-h-leeanne-whitelaw-0d901f | ORDINARY | 40 | 4.22% |
Related parties
| Party | Relationship | Detail |
|---|
| FEORLINE BURN LTDsophymarine-openregistry-gb-SC598563 | Holds shares in | ORDINARY |
| LITTLETON BURN LTDsophymarine-openregistry-gb-SC598572 | Holds shares in | ORDINARY |
MFBC LIMITED
sophymarine-openregistry-gb-SC606884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Loanside View, Auchterarder, PH3 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN MCCRACKENsophymarine-openregistry-h-euan-mccracken-b9eccd | D ORDINARY | 45 | 100.00% |
| RHONA WILLIAMSONsophymarine-openregistry-h-rhona-williamson-c41f78 | C ORDINARY | 44 | 100.00% |
| KENNETH MCCRACKENsophymarine-openregistry-h-kenneth-mccracken-8158b7 | A ORDINARY | 5 | 100.00% |
| MARION MCCRACKENsophymarine-openregistry-h-marion-mccracken-4947c3 | B ORDINARY | 5 | 100.00% |
| FRASER JAMES WILLIAMSONsophymarine-openregistry-h-fraser-james-williamson-3f1cd0 | E ORDINARY | 1 | 100.00% |
CHAPELHILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC731564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chapelhill, Auchterarder, Perth And Kinross, PH3 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE VICTORIA PETERSsophymarine-openregistry-h-catherine-victoria-peters-6cc695 | D ORDINARY | 49 | |
| ANNIE ELIZABETH PETERSsophymarine-openregistry-h-annie-elizabeth-peters-6c13b7 | C ORDINARY | 17 | |
| EMILIA CATHERINE PETERSsophymarine-openregistry-h-emilia-catherine-peters-1dd82e | A ORDINARY | 17 | |
| WILLIAM RALPH PETERSsophymarine-openregistry-h-william-ralph-peters-b2389a | B ORDINARY | 17 | |
| RALPH WILLIAM PETERSsophymarine-openregistry-h-ralph-william-peters-fa3b6a | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLHOUSE ESTATES LIMITEDsophymarine-openregistry-gb-SC023206 | Holds shares in | D ORDINARY |
MYPLANETA LIMITED
sophymarine-openregistry-gb-SC506060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- Glenruthven Mill Business Centre, Auchterarder, Perth And Kinross, PH3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5 | ORDINARY | 33,334 | |
| ANDREW LUMSDENsophymarine-openregistry-h-andrew-lumsden-94a7fb | ORDINARY | 33,333 | |
| CAMILLA ROSSsophymarine-openregistry-h-camilla-ross-3b81a0 | ORDINARY | 33,333 | |
| FABRIZIO PETRUCCIsophymarine-openregistry-h-fabrizio-petrucci-354104 | ORDINARY | 0 | |
| LUCIA LEONEsophymarine-openregistry-h-lucia-leone-20dea8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEAM SCOTIA LIMITEDsophymarine-openregistry-gb-SC554201 | Holds shares in | ORDINARY |
THE DAVID DONNACHIE FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC631974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- An Gearasdan, Auchterarder, PH3 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DONNACHIE AS TRUSTEE OF DAVID AND ANGELA DONNACHIE BARE'S TRUSTsophymarine-openregistry-h-angela-donnachie-as-trustee-of-david-and-5a2929 | D ORDINARY | 198,807 | 100.00% |
| ANGELA DONNACHIE AS TRUSTEE OF DAVID AND ANGELA DONNACHIE BARE'S TRUSTsophymarine-openregistry-h-angela-donnachie-as-trustee-of-david-and-5a2929 | C ORDINARY | 198,807 | 100.00% |
| DAVID JAMES DONNACHIE AS TRUSTEE OF DAVID AND ANGELA DONNACHIE BARE'S TRUSTsophymarine-openregistry-h-david-james-donnachie-as-trustee-of-davi-c62b7b | C ORDINARY | 198,807 | 100.00% |
| DAVID JAMES DONNACHIE AS TRUSTEE OF DAVID AND ANGELA DONNACHIE BARE'S TRUSTsophymarine-openregistry-h-david-james-donnachie-as-trustee-of-davi-c62b7b | D ORDINARY | 198,807 | 100.00% |
| ANGELA DONNACHIEsophymarine-openregistry-h-angela-donnachie-f80b89 | B ORDINARY | 1 | 100.00% |
| DAVID DONNACHIEsophymarine-openregistry-h-david-donnachie-97dd28 | A ORDINARY | 1 | 100.00% |
BIBBY PROPERTIES LTD
sophymarine-openregistry-gb-SC165582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ochil Rigg, Auchterarder, PH3 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NORMA ANN BIBBYsophymarine-openregistry-h-mrs-norma-ann-bibby-6c0cc9 | ORDINARY | 439 | 43.90% |
| CLARE ALICE SMITHsophymarine-openregistry-h-clare-alice-smith-55dde6 | ORDINARY | 187 | 18.70% |
| JAYNE TESSA BIBBYsophymarine-openregistry-h-jayne-tessa-bibby-552316 | ORDINARY | 187 | 18.70% |
| ROSS WILLIAM BIBBYsophymarine-openregistry-h-ross-william-bibby-be70f8 | ORDINARY | 187 | 18.70% |
D C CAMPBELL LIMITED
sophymarine-openregistry-gb-SC355748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Westerlea Moray Street, Auchterarder, Perth And Kinross, PH4 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN COLIN CAMPBELLsophymarine-openregistry-h-duncan-colin-campbell-66aa5c | ORDINARY | 55 | 55.00% |
| JACQUELINE SUSAN CAMPBELLsophymarine-openregistry-h-jacqueline-susan-campbell-e83495 | ORDINARY | 15 | 15.00% |
| KEVIN MICHAEL CAMPBELLsophymarine-openregistry-h-kevin-michael-campbell-b10f4d | ORDINARY | 15 | 15.00% |
| SUSAN CAMPBELLsophymarine-openregistry-h-susan-campbell-d1b137 | ORDINARY | 15 | 15.00% |
JONES JUNIPER GROUP LIMITED
sophymarine-openregistry-gb-SC654804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Corley, Auchterarder, PH3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JONES MTB LIMITEDsophymarine-openregistry-gb-SC462039 | ORDINARY | 50 | |
| OMJ HOLDINGS LIMITEDsophymarine-openregistry-gb-SC724398 | ORDINARY | 50 | |
| BENJAMIN THOMAS JONESsophymarine-openregistry-h-benjamin-thomas-jones-7d5eaf | ORDINARY | 0 | |
| OLIVER MATTHEW JONESsophymarine-openregistry-h-oliver-matthew-jones-3b7bc5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOS PROPERTY LIMITEDsophymarine-openregistry-gb-SC724268 | Holds shares in | ORDINARY |
CRAIGALLIAN NOMINEES LIMITED
sophymarine-openregistry-gb-SC068047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1979
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stableyard Office, Auchterarder, PH3 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CONNELLsophymarine-openregistry-h-charles-connell-cbb922 | ORDINARY | 1 | |
| MARIA GIOVANNA PALONIsophymarine-openregistry-h-maria-giovanna-paloni-d332ac | ORDINARY | 1 | |
| IAN FORBES BROWNsophymarine-openregistry-h-ian-forbes-brown-846fd2 | ORDINARY | 0 | |
THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD
sophymarine-openregistry-gb-SC360186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Highland Queen Scotch Whisky Company Stirling Street, Auchterarder, Perthshire, PH4 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICARD VINS ET SPIRITUEUXsophymarine-openregistry-h-picard-vins-et-spiritueux-91133a | ORDINARY | 500 | 50.00% |
| TERRIORS DISTILLERS S.A.sophymarine-openregistry-h-terriors-distillers-s-a-b7c282 | ORDINARY | 500 | 50.00% |
| MATTHEW ROBERT JOHNSsophymarine-openregistry-h-matthew-robert-johns-b1dedf | ORDINARY | 0 | 0.00% |
I LEADBETTER LTD
sophymarine-openregistry-gb-SC451397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Mains Of Cow Gask, Auchterarder, PH3 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEADBETTERsophymarine-openregistry-h-ian-leadbetter-1328a1 | ORDINARY | 76 | |
| BENJAMIN LEADBETTERsophymarine-openregistry-h-benjamin-leadbetter-7a8e1a | ORDINARY | 12 | |
| LUANA LEADBETTERsophymarine-openregistry-h-luana-leadbetter-0eaa27 | ORDINARY | 12 | |
R AND I LEADBETTER LTD
sophymarine-openregistry-gb-SC539403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Mains Of Cow Gask, Auchterarder, Perthshire, PH3 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEADBETTERsophymarine-openregistry-h-ian-leadbetter-1328a1 | A ORDINARY | 52 | |
| BENJAMIN LEADBETTERsophymarine-openregistry-h-benjamin-leadbetter-7a8e1a | A ORDINARY | 24 | |
| LUANA LEADBETTERsophymarine-openregistry-h-luana-leadbetter-0eaa27 | A ORDINARY | 24 | |
CARSWELLCARE LIMITED
sophymarine-openregistry-gb-SC551243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Carswellcare Limited, Auchterarder, PH3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CLAIRE CARSWELLsophymarine-openregistry-h-julie-claire-carswell-adbfae | ORDINARY | 75 | |
| JONATHAN MACNEE CARSWELLsophymarine-openregistry-h-jonathan-macnee-carswell-94008c | ORDINARY | 25 | |
| MARIA ROBERTSsophymarine-openregistry-h-maria-roberts-56f3d9 | ORDINARY | 0 | |
FEORLINE BURN LTD
sophymarine-openregistry-gb-SC598563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Burnside, Auchterarder, Perthshire, PH3 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COILLE-DHEALAIN LTDsophymarine-openregistry-gb-SC574152 | ORDINARY | 749 | |
| THE HIGHLAND COMMUNITY ENERGY SOCIETY LIMITEDsophymarine-openregistry-gb-RS007771 | ORDINARY | 251 | |
| COILLE-DHEALAIN CLIMATE ACTION LTDsophymarine-openregistry-h-coille-dhealain-climate-action-ltd-4b1671 | ORDINARY | 0 | |
LITTLETON BURN LTD
sophymarine-openregistry-gb-SC598572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Burnside, Auchterarder, Perthshire, PH3 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COILLE-DHEALAIN LTDsophymarine-openregistry-gb-SC574152 | ORDINARY | 749 | |
| THE HIGHLAND COMMUNITY ENERGY SOCIETY LIMITEDsophymarine-openregistry-gb-RS007771 | ORDINARY | 251 | |
| COILLE-DHEALAIN CLIMATE ACTION LTDsophymarine-openregistry-h-coille-dhealain-climate-action-ltd-4b1671 | ORDINARY | 0 | |
DELIVINO FALKIRK LTD
sophymarine-openregistry-gb-SC603661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 22 High Street, Auchterarder, PH3 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIVINO GROUP LTDsophymarine-openregistry-h-delivino-group-ltd-240178 | ORDINARY | 10 | |
| FRANCIS BRADLEYsophymarine-openregistry-gb-16823589 | ORDINARY | 0 | |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 0 | |
WILLIAM LAWSON PLUMBERS LTD
sophymarine-openregistry-gb-SC685280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rahalloch, Auchterarder, Perthshire, PH3 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HODDLEsophymarine-openregistry-h-caroline-hoddle-003800 | ORDINARY | 1,000 | |
| MARGERY LAWSONsophymarine-openregistry-h-margery-lawson-5a241f | ORDINARY | 0 | |
| WILLIAM LAWSONsophymarine-openregistry-h-william-lawson-93aff3 | ORDINARY | 0 | |