UK companies/Auchterarder/Page 2
Companies in Auchterarder and their shareholdersPage 2 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 48 shareholdings and 1 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
IOLAIRE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC748909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 50 High Street, Auchterarder, PH3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILA SUMMIT LIMITEDsophymarine-openregistry-gb-SC826063 | ORDINARY | 1,200 | |
| DALEY SMITHsophymarine-openregistry-h-daley-smith-b9e071 | ORDINARY | 0 | |
| LYNDA UPPERTONsophymarine-openregistry-h-lynda-upperton-520b18 | ORDINARY | 0 | |
ETCHACHAN PROPERTY LIMITED
sophymarine-openregistry-gb-SC762240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- 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 | |
| PROOF OF CONCEPT LTDsophymarine-openregistry-gb-12214553 | ORDINARY | 50 | |
| ETCHACHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC762168 | ORDINARY | 0 | |
HUMBUG LOCHALSH JONES PROPERTY LIMITED
sophymarine-openregistry-gb-SC828698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- Corley, Auchterarder, PH3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOS PROPERTY LIMITEDsophymarine-openregistry-gb-SC724268 | ORDINARY | 50 | |
| LOCHALSH PROPERTYsophymarine-openregistry-gb-SC787136 | ORDINARY | 50 | |
| HUMBUG HOMES LTDsophymarine-openregistry-gb-15281798 | ORDINARY | 0 | |
ECA (SCOTLAND) LTD
sophymarine-openregistry-gb-SC434164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 14 Glenorchil Crescent, Auchterarder, Perthshire, PH3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEONARD FINLAYSONsophymarine-openregistry-h-stephen-leonard-finlayson-cbc9c1 | ORDINARY | 40 | 100.00% |
| JACQUELINE GREENE FINLAYSONsophymarine-openregistry-h-jacqueline-greene-finlayson-e2ce05 | ORDINARY A | 0 | |
| JACQUELINE GREENE FINLAYSONsophymarine-openregistry-h-jacqueline-greene-finlayson-e2ce05 | ORDINARY C | 0 | |
| STEPHEN LEONARD FINLAYSONsophymarine-openregistry-h-stephen-leonard-finlayson-cbc9c1 | ORDINARY | 0 | 0.00% |
STRATHEARN ENGINEERING LTD.
sophymarine-openregistry-gb-SC286616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Drumlandy, Auchterarder, Perthshire, PH3 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINCAID LECKIEsophymarine-openregistry-h-jonathan-kincaid-leckie-3996c0 | A ORDINARY | 142,857 | 100.00% |
| BRUCE LECKIEsophymarine-openregistry-h-bruce-leckie-fb92d1 | B ORDINARY | 47,619 | 100.00% |
| JONATHAN KINCAID LECKIEsophymarine-openregistry-h-jonathan-kincaid-leckie-3996c0 | B ORDINARY | 0 | 0.00% |
CHEEKY MONKEYS (AUCHTERARDER) LTD
sophymarine-openregistry-gb-SC549628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- Cheeky Monkeys Nursery, Auchterarder, PH3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CRAIKsophymarine-openregistry-h-ashley-craik-ecd136 | ORDINARY | 100 | 100.00% |
| LOGAN CRAIKsophymarine-openregistry-h-logan-craik-9f4cd5 | B ORDINARY | 10 | 100.00% |
RAB FABRICATION & BLACKSMITH SERVICES LTD
sophymarine-openregistry-gb-SC674127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- 2 The Cross, Auchterarder, Perthshire, PH4 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STOCKMANsophymarine-openregistry-h-alistair-stockman-86285c | A | 1 | |
| ALISTAIR STOCKMANsophymarine-openregistry-h-alistair-stockman-86285c | B | 1 | |
| JULIE STOCKMANsophymarine-openregistry-h-julie-stockman-14d889 | B | 0 | |
BRZOZOWSKI LTD
sophymarine-openregistry-gb-SC765720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 Excel House Maidenplain Place, Auchterarder, PH3 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW BRZOZOWSKIsophymarine-openregistry-h-jaroslaw-brzozowski-d5c3a2 | ORDINARY | 100 | 100.00% |
| MAGDALENA BRZOZOWSKAsophymarine-openregistry-h-magdalena-brzozowska-8de773 | A ORDINARY | 1 | 100.00% |
KOC EXIM INDUSTRIES LTD
sophymarine-openregistry-gb-SC769490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
- Registered office
- St. Mungo'S Farmhouse, Auchterarder, PH3 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MICHAEL ELGIN DELLsophymarine-openregistry-h-allan-michael-elgin-dell-34aed2 | ORDINARY | 51 | 100.00% |
| CHELSEA DELLsophymarine-openregistry-h-chelsea-dell-9d2a7c | ORDINARY A | 49 | 100.00% |
STRATHEARN LUXURY HOMES LTD
sophymarine-openregistry-gb-SC847713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- Cairnvrackan, Auchterarder, PH3 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE OFLYNNsophymarine-openregistry-h-melanie-oflynn-03e360 | A ORDINARY | 50 | |
| VICTORIA WRIGHTsophymarine-openregistry-h-victoria-wright-41d300 | B ORDINARY | 50 | |
ECOSSE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC041019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Silver 16 Guthrie Court, Auchterarder, PH3 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SILVERsophymarine-openregistry-h-stephen-silver-a63b22 | ORDINARY | 100 | |
| CAROLINE SILVERsophymarine-openregistry-h-caroline-silver-67b7f9 | ORDINARY | 0 | |
STRATHEARN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC071659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1980
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Glenruthven Mill, Auchterarder, PH3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROSSsophymarine-openregistry-h-douglas-ross-085949 | ORDINARY | 1,550 | 50.00% |
| LORNA WILLIAMINA ROSSsophymarine-openregistry-h-lorna-williamina-ross-5ad4ae | ORDINARY | 1,550 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENDEVON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC058643 | Holds shares in | ORDINARY · 100.00% |
CRAIGMILL FARMING COMPANY LIMITED
sophymarine-openregistry-gb-SC141109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Stableyard Office, Auchterarder, Perthshire, PH3 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CROXTON CONNELLsophymarine-openregistry-h-charles-croxton-connell-c22684 | ORDINARY | 29,500 | |
| CHARLES CROXTON CONNELLsophymarine-openregistry-h-charles-croxton-connell-c22684 | ORDINARY | 29,500 | |
| ARABELLA ELIZABETH CONNELLsophymarine-openregistry-h-arabella-elizabeth-connell-e7d84b | ORDINARY | 1,000 | |
STAG DEVELOPMENTS (SCOT) LIMITED
sophymarine-openregistry-gb-SC337684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Cuillins, Auchterarder, PH3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTLAKE GROUP LIMITEDsophymarine-openregistry-gb-SC732914 | ORDINARY | 1 | |
| ROBERT LYNNsophymarine-openregistry-h-robert-lynn-b290fe | ORDINARY | 0 | |
STONE FACED BLOCK COMPANY LTD
sophymarine-openregistry-gb-SC369344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- DORMANT
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 2 Ruthvenbank, Auchterarder, PH3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID BOYLEsophymarine-openregistry-h-michael-david-boyle-e57faf | ORDINARY | 100 | |
| KENNETH JOHN HAMPTONsophymarine-openregistry-h-kenneth-john-hampton-617502 | ORDINARY | 0 | |
RAPIDE ENGINEERING (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC406062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Cowgask Steading, Auchterarder, Perthshire, PH3 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NEIL HOGGsophymarine-openregistry-h-philip-neil-hogg-08cf32 | ORDINARY | 30,000 | 83.33% |
| STEWART GARRY RENWICKsophymarine-openregistry-h-stewart-garry-renwick-70aeba | ORDINARY | 6,000 | 16.67% |
FORRES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC441519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gallery House, 5, Auchterarder, PH3 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES JOHNSTONsophymarine-openregistry-h-colin-james-johnston-25e52f | ORDINARY | 1 | |
| DAVID HUTTONsophymarine-openregistry-h-david-hutton-781ca9 | ORDINARY | 0 | |
SJ ANDERSON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC448062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Foswell House, Auchterarder, PH3 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SIMPSON ANDERSONsophymarine-openregistry-h-stuart-simpson-anderson-a491c2 | ORDINARY | 255,051 | 51.00% |
| JACQUELINE ELIZABETH ANDERSONsophymarine-openregistry-h-jacqueline-elizabeth-anderson-0f798a | ORDINARY | 245,049 | 49.00% |
IOLAIRE FINANCIAL LIMITED
sophymarine-openregistry-gb-SC534350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 50 High Street, Auchterarder, Perth And Kinross, PH3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEY ADELANI SMITHsophymarine-openregistry-h-daley-adelani-smith-c8816f | ORDINARY | 5 | |
| LYNDA MARGARET UPPERTONsophymarine-openregistry-h-lynda-margaret-upperton-bd0a11 | ORDINARY | 5 | |
BOFALAND LTD.
sophymarine-openregistry-gb-SC561917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 St Margaret'S Crescent, Auchterarder, PH3 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GRAYsophymarine-openregistry-h-karen-gray-84305e | ORDINARY | 50 | |
| PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50 | ORDINARY | 50 | |