UK companies/Callander/Page 1
Companies in Callander and their shareholdersPage 1 of 3
58 companies registered in Callander 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 Callander. Between them they record 81 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.
Companies with a register
58
INVERLENY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC257122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- 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
- Little Inverleny, Callander, FK17 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR IAIN REIDsophymarine-openregistry-h-mr-alastair-iain-reid-424c20 | ORDINARY B 1 GBP | 80 | 40.00% |
| MRS GERALDINE DAWN BAKEWELLsophymarine-openregistry-h-mrs-geraldine-dawn-bakewell-4df5aa | ORDINARY B 1 GBP | 80 | 40.00% |
| GEOFFREY REIDsophymarine-openregistry-h-geoffrey-reid-82cb03 | ORDINARY A 1 GBP | 65 | 32.50% |
| SUSAN REIDsophymarine-openregistry-h-susan-reid-95e074 | ORDINARY A 1 GBP | 65 | 32.50% |
| MR ALASTAIR IAIN REIDsophymarine-openregistry-h-mr-alastair-iain-reid-424c20 | ORDINARY A 1 GBP | 35 | 17.50% |
| MRS GERALDINE DAWN BAKEWELLsophymarine-openregistry-h-mrs-geraldine-dawn-bakewell-4df5aa | ORDINARY A 1 GBP | 35 | 17.50% |
| ELLA GRACE BAKEWELLsophymarine-openregistry-h-ella-grace-bakewell-63e7d0 | ORDINARY B 1 GBP | 10 | 5.00% |
| FREYA REIDsophymarine-openregistry-h-freya-reid-6bb874 | ORDINARY B 1 GBP | 10 | 5.00% |
| JOSEPH FINLAY BAKEWELLsophymarine-openregistry-h-joseph-finlay-bakewell-055c5d | ORDINARY B 1 GBP | 10 | 5.00% |
| SKYE REIDsophymarine-openregistry-h-skye-reid-97aacc | ORDINARY B 1 GBP | 10 | 5.00% |
| JAMES BAKEWELLsophymarine-openregistry-h-james-bakewell-89cedc | ORDINARY B 1 GBP | 0 | 0.00% |
| MYRICA REIDsophymarine-openregistry-h-myrica-reid-22f59a | ORDINARY B 1 GBP | 0 | 0.00% |
DUPLEX INNOVATIONS LTD.
sophymarine-openregistry-gb-SC412058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Orchardlea, Callander, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GORDON DINGWALL INNESsophymarine-openregistry-h-mr-gordon-dingwall-innes-08531f | ORDINARY A | 48 | |
| MRS JACQUELINE SUSAN INNESsophymarine-openregistry-h-mrs-jacqueline-susan-innes-625a04 | ORDINARY B | 48 | |
| MISS CATHERINE INNESsophymarine-openregistry-h-miss-catherine-innes-a163ab | ORDINARY C | 1 | |
| MISS REBECCA INNESsophymarine-openregistry-h-miss-rebecca-innes-932f29 | ORDINARY C | 1 | |
| MR CHRISTOPHER INNESsophymarine-openregistry-h-mr-christopher-innes-2e2acf | ORDINARY C | 1 | |
| MR DANIEL ROBERT INNESsophymarine-openregistry-h-mr-daniel-robert-innes-da4e0a | ORDINARY C | 1 | |
TROSSACHS COOPERAGE LTD
sophymarine-openregistry-gb-SC810854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Ballachallan, Callander, Stirling, FK17 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCKENZIE BIGGARTsophymarine-openregistry-h-thomas-mckenzie-biggart-65ac7a | B ORDINARY | 2,308 | 25.64% |
| TIM ALLANsophymarine-openregistry-gb-10458480 | B ORDINARY | 2,308 | 25.64% |
| WILLIAM BANNISTERsophymarine-openregistry-h-william-bannister-c45e0c | B ORDINARY | 2,308 | 25.64% |
| MARK TELLWRIGHTsophymarine-openregistry-h-mark-tellwright-0f650c | B ORDINARY | 1,329 | 14.77% |
| GARY ANGUS DRUMMONDsophymarine-openregistry-h-gary-angus-drummond-0c885c | A ORDINARY | 1,000 | 100.00% |
| ALAN ADRIAN WRIGHTsophymarine-openregistry-h-alan-adrian-wright-107a50 | B ORDINARY | 747 | 8.30% |
DEEPAKSHILPI LTD
sophymarine-openregistry-gb-SC768281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 101 Main Street, Callander, FK17 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA KUMARIsophymarine-openregistry-h-priyanka-kumari-b6d8ea | ORDINARY | 90 | |
| PRATIBHA SINGHsophymarine-openregistry-h-pratibha-singh-0d32ff | ORDINARY | 10 | |
| ASHIF REZAsophymarine-openregistry-h-ashif-reza-2e76e6 | ORDINARY | 0 | |
| FARHA REZA- KHALIDsophymarine-openregistry-h-farha-reza-khalid-062d87 | ORDINARY | 0 | |
| RAMIZ REZAsophymarine-openregistry-h-ramiz-reza-48abee | ORDINARY | 0 | |
N & H MCGUIRE JOINERS LTD.
sophymarine-openregistry-gb-SC218921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Duncansons Yard, Callander, FK17 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL MCGUIREsophymarine-openregistry-h-mr-neil-mcguire-e43307 | ORDINARY | 50 | |
| MR HAMISH HARROLD MCGUIREsophymarine-openregistry-h-mr-hamish-harrold-mcguire-41a313 | ORDINARY | 40 | |
| LORNA MCGUIREsophymarine-openregistry-h-lorna-mcguire-4dbfb1 | ORDINARY | 10 | |
| MRS MICHELLE MCGUIREsophymarine-openregistry-h-mrs-michelle-mcguire-21d945 | ORDINARY | 0 | |
M & Q SERVICES LTD.
sophymarine-openregistry-gb-SC296851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Duncraggan, Callander, FK17 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT PATERSONsophymarine-openregistry-h-mr-robert-paterson-21e53b | ORDINARY | 45 | |
| MRS FIONA PATERSONsophymarine-openregistry-h-mrs-fiona-paterson-4ae750 | ORDINARY | 45 | |
| MR GRAEME HENDERSONsophymarine-openregistry-h-mr-graeme-henderson-f46c4c | ORDINARY | 5 | |
| MR STUART JAMES HENDERSONsophymarine-openregistry-h-mr-stuart-james-henderson-5b8773 | ORDINARY | 5 | |
GNGD LTD.
sophymarine-openregistry-gb-SC633464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ancaster Business Centre, Callander, FK17 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA ELISABETH DEAKINsophymarine-openregistry-h-nina-elisabeth-deakin-e1152e | ORDINARY | 50 | 50.00% |
| GRAEME HARLEYsophymarine-openregistry-h-graeme-harley-e6f342 | ORDINARY | 25 | 25.00% |
| WILLIAM HARLEYsophymarine-openregistry-h-william-harley-8dad40 | ORDINARY | 25 | 25.00% |
| GREGOR HENDERSON DEAKIN DECSsophymarine-openregistry-h-gregor-henderson-deakin-decs-a1a8d5 | ORDINARY | 0 | 0.00% |
AJM COTTAGES LTD
sophymarine-openregistry-gb-SC736894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 13 Glenartney Road, Callander, FK17 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ATHOL JOHN MACMILLANsophymarine-openregistry-h-mr-athol-john-macmillan-871780 | ORDINARY | 79 | |
| MR BARRY ROY MACMILLANsophymarine-openregistry-h-mr-barry-roy-macmillan-719bd5 | ORDINARY | 7 | |
| MR PAUL MACMILLANsophymarine-openregistry-h-mr-paul-macmillan-40376c | ORDINARY | 7 | |
| MR SCOTT MACMILLANsophymarine-openregistry-h-mr-scott-macmillan-93203a | ORDINARY | 7 | |
AN TORRAN LIMITED
sophymarine-openregistry-gb-SC801191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bousd, Callander, Perthshire, FK17 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR RAEsophymarine-openregistry-h-alasdair-rae-5f0ef1 | CLASS A | 45 | 100.00% |
| SUSAN MACMILLANsophymarine-openregistry-h-susan-macmillan-3bc505 | CLASS B | 45 | 100.00% |
| WILLIAM JAMES MACMILLANsophymarine-openregistry-h-william-james-macmillan-587d41 | CLASS C | 10 | 100.00% |
LEGAL AI TECHNOLOGY LTD
sophymarine-openregistry-gb-SC833532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Poppies Hotel, Callander, FK17 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SEARSsophymarine-openregistry-h-benjamin-sears-305248 | ORDINARY | 77 | |
| BOBBY LEWISsophymarine-openregistry-gb-12744803 | CLASS B | 5 | |
| SHAUN MCKIERNANsophymarine-openregistry-h-shaun-mckiernan-058118 | CLASS B | 5 | |
ANCASTER ARMS HOTEL LIMITED
sophymarine-openregistry-gb-SC075265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1981
- 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
- The Ancaster, Callander, Perthshire, FK17 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MACKENZIE MACARTHURsophymarine-openregistry-h-anne-mackenzie-macarthur-82d8a8 | ORDINARY | 36,000 | |
| LAURA MACARTHURsophymarine-openregistry-h-laura-macarthur-71fa19 | ORDINARY | 24,000 | |
| CHAPMAN OF INVERNESS LTDsophymarine-openregistry-gb-SC020899 | ORDINARY | 0 | |
THACKRAY HOUSE LTD
sophymarine-openregistry-gb-SC192246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Thackray House Ltd, Callander, Perthshire, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL THACKRAYsophymarine-openregistry-h-gail-thackray-525640 | ORDINARY | 199,999 | |
| GAIL THACKRAYsophymarine-openregistry-h-gail-thackray-525640 | ORDINARY | 1 | |
| S.A. RICHARDSsophymarine-openregistry-h-s-a-richards-c8a377 | ORDINARY | 0 | |
| SIDEBELL CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-08752786 | ORDINARY | 0 | |
GLOBAL COMBUSTION SYSTEMS LIMITED
sophymarine-openregistry-gb-SC296805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Glenmane House, Callander, FK17 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LEWIS SHOVELLERsophymarine-openregistry-h-iain-lewis-shoveller-67dd41 | ORDINARY | 15,000 | |
| ROBERT PETER FINLAYsophymarine-openregistry-h-robert-peter-finlay-af0b0e | ORDINARY | 15,000 | |
| RICHARD STANLEY PONTsophymarine-openregistry-h-richard-stanley-pont-f4c21b | ORDINARY | 0 | |
RGA SCOTLAND LIMITED
sophymarine-openregistry-gb-SC500000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Orchardlea, Callander, Perthshire, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN CHRISTOPHER CASSIDYsophymarine-openregistry-h-mr-john-christopher-cassidy-37f864 | ORDINARY | 52 | |
| MS LESLEY ANNE HAMILLsophymarine-openregistry-h-ms-lesley-anne-hamill-7bb9e6 | ORDINARY | 28 | |
| MISS DEBBIE MCKINLAYsophymarine-openregistry-h-miss-debbie-mckinlay-503084 | ORDINARY | 20 | |
LV WEDDINGS AND HOSPITALITY LTD
sophymarine-openregistry-gb-SC545778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Venachar Lochside, Callander, Perthshire, FK17 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGHAN JANE HASTEsophymarine-openregistry-h-meghan-jane-haste-9756e6 | ORDINARY | 51 | |
| SCOTT BRADLEYsophymarine-openregistry-gb-16600306 | ORDINARY | 49 | |
| LIAM GERARD MCMILLANsophymarine-openregistry-h-liam-gerard-mcmillan-9bd1ea | ORDINARY | 0 | |
RDK ENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC795934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 56 Finglas Gardens, Callander, FK17 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALLsophymarine-openregistry-h-andrew-gall-e5ce83 | ORDINARY | 8 | |
| CALUM MCCRAEsophymarine-openregistry-h-calum-mccrae-c63e8a | ORDINARY | 1 | |
| MICHAEL WYLLIEsophymarine-openregistry-h-michael-wyllie-3df721 | ORDINARY | 1 | |
BTDH LTD
sophymarine-openregistry-gb-SC831652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 North Church Street, Callander, FK17 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONEGANsophymarine-openregistry-h-paul-donegan-1381d1 | ORDINARY | 65 | 65.00% |
| KERR ANDYsophymarine-openregistry-h-kerr-andy-cc4aaf | ORDINARY | 20 | 20.00% |
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 15 | 15.00% |
BARR FARMS LIMITED
sophymarine-openregistry-gb-SC256406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Glen Cairnaig House, Callander, FK17 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID TODD HAMILTONsophymarine-openregistry-h-mr-david-todd-hamilton-37b7f4 | ORDINARY A | 45 | |
| MRS CAROLYN ALICE HAMILTONsophymarine-openregistry-h-mrs-carolyn-alice-hamilton-0e29dd | ORDINARY A | 45 | |
| MR DAVID TODD HAMILTONsophymarine-openregistry-h-mr-david-todd-hamilton-37b7f4 | ORDINARY B | 5 | |
| MRS CAROLYN ALICE HAMILTONsophymarine-openregistry-h-mrs-carolyn-alice-hamilton-0e29dd | ORDINARY B | 5 | |
SUBSTATION SAFETY LTD
sophymarine-openregistry-gb-SC658937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 28 Balgibbon Drive, Callander, FK17 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CONROYsophymarine-openregistry-h-elizabeth-conroy-b3c982 | ORDINARY B | 1 | 100.00% |
| WILLIAM GRAHAM CONROYsophymarine-openregistry-h-william-graham-conroy-212924 | ORDINARY A | 1 | 100.00% |
COEDHI LTD
sophymarine-openregistry-gb-SC660358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Moorend, Callander, FK17 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PATERSON WISHARTsophymarine-openregistry-h-iain-paterson-wishart-21e1a5 | ORDINARY B | 1 | 100.00% |
| VALERIE ANNE WISHARTsophymarine-openregistry-h-valerie-anne-wishart-885e46 | ORDINARY A | 1 | 100.00% |