UK companies/Callander/Page 3
Companies in Callander and their shareholdersPage 3 of 3
58 companies registered in Callander have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Callander. Between them they record 21 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
CUSTOM CARPENTRY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC766838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 38 Bridgend, Callander, FK17 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY THOMSON BROWNsophymarine-openregistry-h-kirsty-thomson-brown-b2c549 | ORDINARY | 1 | |
| LUKE THOMPSON BROWNsophymarine-openregistry-h-luke-thompson-brown-2a98c2 | ORDINARY | 0 | |
THE LOW ROAD LTD
sophymarine-openregistry-gb-SC807528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Birchwood House, Callander, FK17 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE TAMATHA MARSHsophymarine-openregistry-h-sophie-tamatha-marsh-f3991e | ORDINARY | 100 | 100.00% |
| STEPHEN MULHEARNsophymarine-openregistry-h-stephen-mulhearn-ce0eba | ORDINARY | 0 | 0.00% |
RURAL AQUACULTURE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC813447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03220 — Freshwater aquaculture
70229 — Management consultancy activities other than financial management - Registered office
- Tigh Na Slochan, Callander, FK17 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH JOY MESSEDERsophymarine-openregistry-h-ruth-joy-messeder-f9204a | ORDINARY | 50 | 50.00% |
| TIMOTHY LUKE MESSEDERsophymarine-openregistry-h-timothy-luke-messeder-07a104 | ORDINARY | 50 | 50.00% |
KEITH CORRIERI JOINERS LTD.
sophymarine-openregistry-gb-SC240341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 20 Gullipen View, Callander, FK17 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH LIONEL CORRIERIsophymarine-openregistry-h-mr-keith-lionel-corrieri-9f3b3f | ORDINARY | 100 | |
WILLIAM MCLELLAN LANDSCAPES LIMITED
sophymarine-openregistry-gb-SC356264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Camp Place, Callander, Perthshire, FK17 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALLAN MCLELLANsophymarine-openregistry-h-william-allan-mclellan-258aa0 | ORDINARY | 1 | 100.00% |
BOTTOM LINE CONSULTANCY LTD
sophymarine-openregistry-gb-SC360556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 North Church Street, Callander, FK17 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 2 | |
OLLAR ENGINEERING LIMITED
sophymarine-openregistry-gb-SC474089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Orchardlea, Callander, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA VICTORIA AKERSsophymarine-openregistry-h-mrs-lisa-victoria-akers-9f68c7 | ORDINARY | 100 | |
CALLENTO COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-SC539373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 66 Main Street, Callander, Perthshire, FK17 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA GILROYsophymarine-openregistry-h-linda-gilroy-b12aed | ORDINARY | 100 | 100.00% |
THE TAVERN 1851 LTD
sophymarine-openregistry-gb-SC638225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 115 Main Street, Callander, FK17 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGOR JOSEPH REIDsophymarine-openregistry-h-mr-gregor-joseph-reid-1bdf3b | ORDINARY 1 GBP | 100 | |
GREENGOLD TIMBERLANDS 1 LIMITED
sophymarine-openregistry-gb-SC643927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- SMALL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Unit 4 Ancaster Business Centre, Callander, FK17 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENGOLD GROUP ABsophymarine-openregistry-h-greengold-group-ab-bada1d | ORDINARY | 44,840,140 | 100.00% |
BW FORESTRY LTD
sophymarine-openregistry-gb-SC658433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Upper Drumbane Farm House, Callander, Perthshire, FK17 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY CHRISTOPHER WIMBURYsophymarine-openregistry-h-billy-christopher-wimbury-62b7d6 | ORDINARY | 1 | 100.00% |
TROSSACHS INDEPENDENT TRADERS LIMITED
sophymarine-openregistry-gb-SC665083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
93120 — Activities of sport clubs - Registered office
- The Byre Inn, Callander, Stirlingshire, FK17 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAMISH KENNEDY ALLARDYCEsophymarine-openregistry-h-jason-hamish-kennedy-allardyce-03f231 | ORD | 100 | 100.00% |
ADARC LTD
sophymarine-openregistry-gb-SC684330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- 9 Bracklinn Road, Callander, FK17 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DIMMERsophymarine-openregistry-h-mr-andrew-dimmer-aed8f9 | ORDINARY | 100 | |
THINK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC685801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 196 Main Street, Callander, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN STEVENSON TWEEDIEsophymarine-openregistry-h-mr-gavin-stevenson-tweedie-714a85 | ORDINARY | 100 | |
KMGB CARE SERVICES LTD
sophymarine-openregistry-gb-SC719244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Ashley House, Callander, FK17 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHI RAM BHANDARIsophymarine-openregistry-h-kashi-ram-bhandari-71572e | ORDINARY | 100 | |
STEPHEN M LAMPSHIRE LTD
sophymarine-openregistry-gb-SC723991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 196 Main Street, Callander, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN LAMPSHIREsophymarine-openregistry-h-mr-stephen-lampshire-6dd221 | ORDINARY | 100 | |
SNEACHDA HOSPITALITY LTD
sophymarine-openregistry-gb-SC732930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 76 Vorlich Crescent, Callander, FK17 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK NICOLSsophymarine-openregistry-h-mr-mark-nicols-50dfc7 | ORDINARY | 100 | |
FIT22 LTD
sophymarine-openregistry-gb-SC739066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Orchardlea, Callander, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYNNE ANNE HALLsophymarine-openregistry-h-mrs-lynne-anne-hall-fd4832 | ORDINARY | 100 | |