UK companies/Auchterarder/Page 3
Companies in Auchterarder and their shareholdersPage 3 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 40 shareholdings and 5 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
DLOB LIMITED
sophymarine-openregistry-gb-SC565321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 35 John Law Court, Auchterarder, PH3 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BOAGsophymarine-openregistry-h-douglas-boag-d83752 | ORD | 100 | 100.00% |
| HEATHER BOAGsophymarine-openregistry-h-heather-boag-7127a6 | ORD | 0 | 0.00% |
DELIVINO AUCHTERARDER LTD
sophymarine-openregistry-gb-SC588980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22 High Street, Auchterarder, PH3 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BRADLEYsophymarine-openregistry-gb-16823589 | ORDINARY | 10 | |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 0 | |
THE PRETORIA BAR CRIEFF LTD
sophymarine-openregistry-gb-SC602483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 29 Rossie Place, Auchterarder, Perthshire, PH3 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HUNTERsophymarine-openregistry-h-fiona-hunter-59f5c7 | ORDINARY | 100 | |
| SCOTT HUNTERsophymarine-openregistry-h-scott-hunter-e2e03e | ORDINARY | 0 | |
AALAAGI LIMITED
sophymarine-openregistry-gb-SC603857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Cypress Court, Auchterarder, PH3 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARULSELVAM GNANASUNDARAMsophymarine-openregistry-h-arulselvam-gnanasundaram-932887 | ORDINARY | 55 | 55.00% |
| SUDHASHREE PANNEERsophymarine-openregistry-h-sudhashree-panneer-61b43e | ORDINARY | 45 | 45.00% |
CAIRNS HEALTHCARE LTD
sophymarine-openregistry-gb-SC608843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 38 Park Terrace, Auchterarder, Perth & Kinross, PH3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAIRNSsophymarine-openregistry-h-christopher-cairns-ab5f65 | ORDINARY | 50 | 50.00% |
| IONA CARLINsophymarine-openregistry-h-iona-carlin-77bd11 | ORDINARY | 50 | 50.00% |
AALAGII LIMITED
sophymarine-openregistry-gb-SC617435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Cypress Court, Auchterarder, PH3 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARULSELVAM GNANASUNDARAMsophymarine-openregistry-h-arulselvam-gnanasundaram-932887 | ORDINARY | 1 | |
| SUDHASHREE PANNEERsophymarine-openregistry-h-sudhashree-panneer-61b43e | ORDINARY | 1 | |
THE WAREHOUSE KITCHEN AND BATHROOM COMPANY LIMITED
sophymarine-openregistry-gb-SC621806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- The Warehouse, Auchterarder, PH3 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX EADIEsophymarine-openregistry-h-max-eadie-7043ee | ORDINARY | 2 | |
| VICTORIA EADIEsophymarine-openregistry-h-victoria-eadie-cf7fb9 | ORDINARY | 0 | |
ESCAPE THE PAST LTD
sophymarine-openregistry-gb-SC627064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Beneira, Auchterarder, PH3 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 8 | 80.00% |
| ZAHRA NIDA CHAUDHRIsophymarine-openregistry-h-zahra-nida-chaudhri-7d0137 | ORDINARY | 2 | 20.00% |
ACTIF4 LIMITED
sophymarine-openregistry-gb-SC642148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Beechtree Place, Auchterarder, Perth And Kinross, PH3 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REDPATH GOURLAYsophymarine-openregistry-h-ian-redpath-gourlay-b98e71 | ORDINARY | 300 | |
| JAMES DUNCAN CRAWFORDsophymarine-openregistry-h-james-duncan-crawford-bffec5 | ORDINARY | 0 | |
NIBLICK LTD
sophymarine-openregistry-gb-SC643375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Glendevon Hotel, Auchterarder, PH3 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ADAIRsophymarine-openregistry-h-sean-adair-e27787 | ORD | 2 | |
| MAY ADAIRsophymarine-openregistry-h-may-adair-e5820e | ORD | 0 | |
JAMES BRASH CONSULTANCY LTD
sophymarine-openregistry-gb-SC663694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchil House, Auchterarder, PH3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BRASHsophymarine-openregistry-h-james-robert-brash-376652 | ORDINARY | 10 | 50.00% |
| MICHELLE RHODA BRASHsophymarine-openregistry-h-michelle-rhoda-brash-c4ab45 | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B R G RECYCLING MACHINERY LIMITEDsophymarine-openregistry-gb-06386756 | Holds shares in | ORDINARY · 10.00% |
| KELPACK HIRE LIMITEDsophymarine-openregistry-gb-06893809 | Holds shares in | ORDINARY · 0.00% |
| PAKAWASTE HOLDINGS LIMITEDsophymarine-openregistry-gb-03497208 | Holds shares in | ORDINARY 1P SHARES |
| STRATHALLAN PROPERTIES LTDsophymarine-openregistry-gb-SC711443 | Holds shares in | ORDINARY |
THE STRATHEARN FOOD COMPANY LTD
sophymarine-openregistry-gb-SC668346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 The Grove, Auchterarder, PH3 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MCPHEEsophymarine-openregistry-h-danielle-mcphee-03ba02 | ORDINARY | 500 | |
| STEVEN MCPHEEsophymarine-openregistry-h-steven-mcphee-0d5adb | ORDINARY | 500 | |
DQSL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC684100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Da Auchterarder Maidenplains Industrial Estate, Auchterarder, PH3 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUINNsophymarine-openregistry-h-david-quinn-b27e35 | ORDINARY | 76 | |
| SANDRA LOVEsophymarine-openregistry-h-sandra-love-09ed8d | ORDINARY | 24 | |
TULLIBARDINE LEISURE LTD
sophymarine-openregistry-gb-SC707107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Old Smiddy, Auchterarder, PH3 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERITY MITCHELLsophymarine-openregistry-h-erity-mitchell-82f56b | ORDINARY | 100 | 100.00% |
| CAROLINE BLYTHsophymarine-openregistry-h-caroline-blyth-99e153 | ORDINARY | 0 | 0.00% |
STRATHALLAN PROPERTIES LTD
sophymarine-openregistry-gb-SC711443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchil House, Auchterarder, PH3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRASH CONSULTANCY LTDsophymarine-openregistry-gb-04428860 | ORDINARY | 4 | |
| JAMES BRASH CONSULTANCY LTDsophymarine-openregistry-gb-SC663694 | ORDINARY | 0 | |
ON POINT COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC718746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ryvoan, Auchterarder, PH3 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DIONsophymarine-openregistry-h-daniel-dion-f712dc | ORDINARY | 1 | 50.00% |
| KATE DIONsophymarine-openregistry-h-kate-dion-25465d | ORDINARY | 1 | 50.00% |
BOS PROPERTY LIMITED
sophymarine-openregistry-gb-SC724268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Corley, Auchterarder, PH3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES JUNIPER GROUP LIMITEDsophymarine-openregistry-gb-SC654804 | ORDINARY | 99 | |
| SAMUEL DAVID JONESsophymarine-openregistry-h-samuel-david-jones-b1ea1a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUMBUG LOCHALSH JONES PROPERTY LIMITEDsophymarine-openregistry-gb-SC828698 | Holds shares in | ORDINARY |
CRAIGROSSIE GROUNDWORKS CONTRACTORS LTD
sophymarine-openregistry-gb-SC729779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 33a Abercairney Place, Auchterarder, PH4 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCNABsophymarine-openregistry-h-stephen-mcnab-2440cf | ORDINARY | 2 | |
| SEAN GORDONsophymarine-openregistry-h-sean-gordon-bcb2b9 | ORDINARY | 0 | |
CJR DISTRIBUTION LTD
sophymarine-openregistry-gb-SC740928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Eagle Avenue, Auchterarder, PH3 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM REIDsophymarine-openregistry-h-callum-reid-f34651 | ORDINARY | 50 | 50.00% |
| HAMISH RANALD PATRICK MACLARENsophymarine-openregistry-h-hamish-ranald-patrick-maclaren-41cdab | ORDINARY | 50 | 50.00% |
SIAWAY AUCHTERARDER LIMITED
sophymarine-openregistry-gb-SC800155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 102 High Street, Auchterarder, PH3 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS WATSONsophymarine-openregistry-h-fergus-watson-92a4f0 | ORDINARY | 2 | |
| TOM EVELINGsophymarine-openregistry-h-tom-eveling-ade7d0 | ORDINARY | 0 | |