UK companies/Callander/Page 2

Companies in Callander and their shareholdersPage 2 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 45 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
Callander

Companies with a register
58

On this page
20

Shareholdings
45

Related parties
0

MEDIA MARKETING INVESTMENTS LTD

sophymarine-openregistry-gb-SC705367

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 14 Main Street, Callander, FK17 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUCAS GEORGEsophymarine-openregistry-gb-12013905	A ORDINARY	60	100.00%
KATHRYN ANN RIORDANsophymarine-openregistry-h-kathryn-ann-riordan-4ff471	B ORDINARY	40	100.00%
LOUCAS GEORGEsophymarine-openregistry-gb-12013905	B ORDINARY	0	0.00%

MGH FORESTRY LTD

sophymarine-openregistry-gb-SC795302

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2024
Accounts: MICRO ENTITY
SIC: 02100 — Silviculture and other forestry activities
Registered office: The Signalbox, Callander, FK17 8LL

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL GORDON HAMILTONsophymarine-openregistry-h-michael-gordon-hamilton-5ad34a	ORDINARY	1
MICHAEL GORDON HAMILTONsophymarine-openregistry-h-michael-gordon-hamilton-5ad34a	ORDINARY A	1
BILLY ROSENDALEsophymarine-openregistry-h-billy-rosendale-675ec0	ORDINARY	0
BILLY ROSENDALEsophymarine-openregistry-h-billy-rosendale-675ec0	ORDINARY A	0

TECHNOTHERAPY LTD.

sophymarine-openregistry-gb-SC838509

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2025
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Poppies Hotel, Callander, FK17 8AL

Direct shareholders

Shareholder	Share class	Shares held
FAYE SEARSsophymarine-openregistry-h-faye-sears-197180	B ORDINARY	70
BENJAMIN SEARSsophymarine-openregistry-h-benjamin-sears-305248	A ORDINARY	50
FAYE SEARSsophymarine-openregistry-h-faye-sears-197180	A ORDINARY	50
BENJAMIN SEARSsophymarine-openregistry-h-benjamin-sears-305248	B ORDINARY	30

GRACE RESTAURANT GROUP LTD

sophymarine-openregistry-gb-SC842124

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 56101 — Licensed restaurants
Registered office: 24 Main Street, Callander, FK17 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOSHUA ARMSTRONGsophymarine-openregistry-h-mr-joshua-armstrong-cff54e	ORDINARY A	50
MRS LESLEY ARMSTRONGsophymarine-openregistry-h-mrs-lesley-armstrong-bb3b69	ORDINARY B	50

MARITIME PUBLICATIONS LIMITED

sophymarine-openregistry-gb-SC270138

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2004
Accounts: MICRO ENTITY
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: Tulipan Lodge, Callander, FK17 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL GIRVANsophymarine-openregistry-h-neil-girvan-e2d084	ORDINARY	1
FINGIR PUBLICATIONS LTDsophymarine-openregistry-h-fingir-publications-ltd-89cb76	ORDINARY	0

RURALDIMENSIONS LTD

sophymarine-openregistry-gb-SC378517

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Waterside House, Callander, Perthshire, FK17 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY CARRON TOBINsophymarine-openregistry-h-mary-carron-tobin-e8b5b4	ORDINARY	100	100.00%
JACK TOBINsophymarine-openregistry-gb-11323183	ORDINARY	0	0.00%

ANDREW BAIRD OPTOMETRIST LTD

sophymarine-openregistry-gb-SC394965

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 49 Main Street, Callander, Stirling, FK17 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BAIRDsophymarine-openregistry-h-andrew-baird-21e0e7	ORDINARY SHARES	50
FIONA BAIRDsophymarine-openregistry-h-fiona-baird-1de92f	ORDINARY SHARES	50

CALLANDER COMMUNITY HYDRO LIMITED

sophymarine-openregistry-gb-SC395082

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 55 55 Main St, Callander, FK17 8DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
(CCDT)sophymarine-openregistry-h-ccdt-13c027	ORDINARY	5
CALLANDER 2000 AND BEYOND COMMUNITY DEVELOPMENT TRUSTsophymarine-openregistry-gb-SC249970	ORDINARY	5

SIDEREAL SPACE IMAGING LTD.

sophymarine-openregistry-gb-SC414826

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/01/2012
Accounts: DORMANT
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 19 Livingstone Avenue, Callander, FK17 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER DAVID SKELSEYsophymarine-openregistry-h-mr-christopher-david-skelsey-4ac4a2	ORDINARY	75
MRS SUSMITA SKELSEYsophymarine-openregistry-h-mrs-susmita-skelsey-d0abae	ORDINARY	25

SEEING THE MAGIC LIMITED

sophymarine-openregistry-gb-SC506139

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: Birchwood House Duncraggan Road, Callander, FK17 8HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GERARD MULHEARNsophymarine-openregistry-h-stephen-gerard-mulhearn-d6e935	ORDINARY	1
VICTORIA MULHEARNsophymarine-openregistry-h-victoria-mulhearn-a51be5	ORDINARY	1

FEEDS AND STOVES LIMITED

sophymarine-openregistry-gb-SC533197

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 16100 — Sawmilling and planing of wood
43220 — Plumbing, heat and air-conditioning installation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
53100 — Postal activities under universal service obligation
Registered office: 21 Main Street, Callander, FK17 8DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN VICTORIA HALDANEsophymarine-openregistry-h-dawn-victoria-haldane-d69875	ORDINARY	10
DAVID SMITH HALDANEsophymarine-openregistry-h-david-smith-haldane-a8869a	ORDINARY	0

PFK CALLANDER LTD

sophymarine-openregistry-gb-SC570080

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 140 Main Street, Callander, FK17 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL FARQUHARSONsophymarine-openregistry-h-michael-farquharson-631d74	ORDINARY	1
JORDAN FARQUHARSONsophymarine-openregistry-h-jordan-farquharson-7e28be	ORDINARY	0

MAIN STREET BAKERY LTD

sophymarine-openregistry-gb-SC592160

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: 5 Glen Gardens, Callander, FK17 8ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS MARGARET MACISAACsophymarine-openregistry-h-mrs-margaret-macisaac-20c0b0	ORDINARY	75
MR JOHN MACISAACsophymarine-openregistry-h-mr-john-macisaac-6b15d1	ORDINARY	25

JAMES MCCOWAN CONTRACTING LTD

sophymarine-openregistry-gb-SC661804

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office: Mavisbank, Callander, FK17 8EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JAMES ALISTAIR MCCOWANsophymarine-openregistry-h-mr-james-alistair-mccowan-d03e69	ORDINARY	50
MRS JACQUELINE CATHERINE MCCOWANsophymarine-openregistry-h-mrs-jacqueline-catherine-mccowan-5e3aa8	ORDINARY	50

DRAMTUBES LTD

sophymarine-openregistry-gb-SC663617

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: Orchardlea, Callander, FK17 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN JOHN IRVINEsophymarine-openregistry-h-mr-alan-john-irvine-b781bf	ORDINARY	50
MR KEVIN MOOREsophymarine-openregistry-h-mr-kevin-moore-5eadc0	ORDINARY	50

MCGUIRE BROTHERS LTD

sophymarine-openregistry-gb-SC695665

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
43390 — Other building completion and finishing
Registered office: Duncansons Yard, Callander, FK17 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HAMISH HARROLD MCGUIREsophymarine-openregistry-h-mr-hamish-harrold-mcguire-41a313	ORDINARY	50
MR NEIL MCGUIREsophymarine-openregistry-h-mr-neil-mcguire-e43307	ORDINARY	50

DAVE ANDERSON ECOLOGY LTD

sophymarine-openregistry-gb-SC697044

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2021
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: 10 Balgibbon Drive, Callander, FK17 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01	ORDINARY	1
KATHERINE ANDERSONsophymarine-openregistry-h-katherine-anderson-60d29d	ORDINARY	1

SPARKLEHORSE PROPERTY LTD

sophymarine-openregistry-gb-SC722903

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2022
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: Gylen, Callander, FK17 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALASTAIR IAIN REIDsophymarine-openregistry-h-mr-alastair-iain-reid-424c20	ORDINARY 1 GBP	50
MRS GERALDINE DAWN BAKEWELLsophymarine-openregistry-h-mrs-geraldine-dawn-bakewell-4df5aa	ORDINARY 1 GBP	50

SPRAYPAL COATINGS LTD

sophymarine-openregistry-gb-SC741150

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2022
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 42 Main Street, Callander, FK17 8BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BARRIE WILSONsophymarine-openregistry-h-andrew-barrie-wilson-beb38d	ORDINARY	100	100.00%
JANICE BLACKsophymarine-openregistry-h-janice-black-77fe90	ORDINARY	0	0.00%

RJ & TJ WELLS BUILDING SERVICES LTD

sophymarine-openregistry-gb-SC758103

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Station House, Callander, FK18 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT JOHN WELLSsophymarine-openregistry-h-mr-robert-john-wells-f2cf79	ORDINARY	50
MRS DONNA WELLSsophymarine-openregistry-h-mrs-donna-wells-8d5adb	ORDINARY	50