UK companies/Crieff/Page 2
Companies in Crieff and their shareholdersPage 2 of 6
111 companies registered in Crieff 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 Crieff. Between them they record 68 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
111
HELP TO GROW LIMITED
sophymarine-openregistry-gb-SC584116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holmfield, Crieff, Perth And Kinross, PH7 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CUNNINGHAM FERGUSONsophymarine-openregistry-h-ian-cunningham-ferguson-526680 | ORDINARY | 70 | 35.00% |
| JOELLE FERGUSONsophymarine-openregistry-h-joelle-ferguson-1721ff | ORDINARY | 70 | 35.00% |
| RORY FERGUSONsophymarine-openregistry-h-rory-ferguson-bf0480 | ORDINARY | 60 | 30.00% |
| KAREN JACKMANsophymarine-openregistry-h-karen-jackman-747714 | ORDINARY | 0 | 0.00% |
TAYSIDE HOME CARE LIMITED
sophymarine-openregistry-gb-SC644661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 58 King Street, Crieff, PH7 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAARDA PARK VIEW LIMITEDsophymarine-openregistry-gb-14996325 | ORDINARY | 80 | |
| UK RESIDENTIA LIMITEDsophymarine-openregistry-gb-14942244 | ORDINARY | 40 | |
| IAIN MCDOUGALLsophymarine-openregistry-h-iain-mcdougall-6d36fc | ORDINARY | 0 | |
| MARY MCDOUGALLsophymarine-openregistry-h-mary-mcdougall-4ca265 | ORDINARY | 0 | |
GLENTARKEN ENERGY LIMITED
sophymarine-openregistry-gb-SC843764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Drummond Estate Office, Crieff, Perthshire, PH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILLOUGHBY DE ERESBY, THE EARL OF DALHOUSIE, , DAVIDsophymarine-openregistry-h-jane-willoughby-de-eresby-the-earl-of-da-9fc316 | ORDINARY | 16 | 100.00% |
| LOGAN LAIRD, JAMES FRANCES MUIR AND LIEUTENANT COLONELsophymarine-openregistry-h-logan-laird-james-frances-muir-and-lieut-6142bc | ORDINARY | 16 | 100.00% |
| SEBASTIAN ST. MAUR MILLER AS TRUSTEES OF THE DRUMMOND TRUSTsophymarine-openregistry-h-sebastian-st-maur-miller-as-trustees-of--16805a | ORDINARY | 16 | 100.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 0 | 0.00% |
BORTHWICK DECORATORS LIMITED
sophymarine-openregistry-gb-SC498500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Kelly Accounting Ltd, Crieff, Perthshire, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUCKEE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC713518 | B ORDINARY SHARES | 4 | |
| TRUCKEE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC713518 | A ORDINARY SHARES | 4 | |
| TRUCKEE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC713518 | C ORDINARY SHARES | 1 | |
| TRUCKEE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC713518 | D ORDINARY SHARES | 1 | |
| DAVID WILLIAM BORTHWICK JNRsophymarine-openregistry-h-david-william-borthwick-jnr-a65128 | A ORDINARY SHARES | 0 | |
| DAVID WILLIAM BORTHWICK JNRsophymarine-openregistry-h-david-william-borthwick-jnr-a65128 | D ORDINARY SHARES | 0 | |
| ELIANA BORTHWICKsophymarine-openregistry-h-eliana-borthwick-8e75ec | B ORDINARY SHARES | 0 | |
| ELIANA BORTHWICKsophymarine-openregistry-h-eliana-borthwick-8e75ec | C ORDINARY SHARES | 0 | |
MUCKHART ENGINEERING LIMITED
sophymarine-openregistry-gb-SC248673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- C/O Kelly Accounting Ltd,, Crieff, Perthshire, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN DEVINE FINDLAYsophymarine-openregistry-h-charles-john-devine-findlay-20c788 | A ORDINARY | 100 | 100.00% |
| PAUL FINDLAYsophymarine-openregistry-h-paul-findlay-c49194 | B ORDINARY | 60 | 100.00% |
| JAMES FINDLAYsophymarine-openregistry-gb-SC874078 | C ORDINARY | 40 | 100.00% |
| CHARLES JOHN DEVINE FINDLAYsophymarine-openregistry-h-charles-john-devine-findlay-20c788 | C ORDINARY | 0 | 0.00% |
B M MARINE LTD
sophymarine-openregistry-gb-SC392537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellcroft Nurses Lane, Crieff, Perthshire, PH6 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES MALLOYsophymarine-openregistry-h-william-james-malloy-74af54 | ORDINARY | 56 | 100.00% |
| ALISON PATRICIA MALLOYsophymarine-openregistry-h-alison-patricia-malloy-b4152a | ORDINARY A | 22 | 100.00% |
| HEATHER MAIRI MALLOYsophymarine-openregistry-h-heather-mairi-malloy-177a93 | ORDINARY B | 22 | 100.00% |
NYBJAMS LIMITED
sophymarine-openregistry-gb-SC715818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellpark Dalginross, Crieff, Perth And Kinross, PH6 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES KELLYsophymarine-openregistry-gb-14935122 | C ORDINARY | 10 | 100.00% |
| NIAMH INDIA KELLYsophymarine-openregistry-h-niamh-india-kelly-bdc73e | A ORDINARY | 10 | 100.00% |
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | B ORDINARY | 10 | 100.00% |
| DAVID JAMES KELLYsophymarine-openregistry-gb-14935122 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KELLY ACCOUNTING LIMITEDsophymarine-openregistry-gb-SC231332 | Holds shares in | ORDINARY · 0.00% |
J M DEWAR LIMITED
sophymarine-openregistry-gb-SC323869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Jonelle, Crieff, PH7 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACLAREN DEWARsophymarine-openregistry-h-iain-maclaren-dewar-4c958b | ORDINARY | 10 | 33.33% |
| ISABELLA DEWARsophymarine-openregistry-h-isabella-dewar-881ffd | ORDINARY | 10 | 33.33% |
| JOHN MACLAREN DEWARsophymarine-openregistry-h-john-maclaren-dewar-b1f145 | ORDINARY | 10 | 33.33% |
CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED
sophymarine-openregistry-gb-SC330821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 West High Street, Crieff, Perthshire, PH7 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BINGHAMsophymarine-openregistry-h-graeme-bingham-697bb7 | ORDINARY | 50 | 50.00% |
| IAIN GRANT CAMPBELLsophymarine-openregistry-h-iain-grant-campbell-85e52a | ORDINARY | 25 | 25.00% |
| JOYCE CAMPBELLsophymarine-openregistry-h-joyce-campbell-ad2cf0 | ORDINARY | 25 | 25.00% |
TH15 LIMITED
sophymarine-openregistry-gb-SC381455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Bridle Way, Crieff, PH7 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HAMILTON NORTONsophymarine-openregistry-h-kenneth-hamilton-norton-9cbbc7 | ORD | 10,000 | |
| DEREK BONDsophymarine-openregistry-h-derek-bond-2fdca0 | ORD | 0 | |
| GORDON DRUMMONDsophymarine-openregistry-h-gordon-drummond-d64a7b | ORD | 0 | |
WESTER BRAE HIGHLAND LODGES LIMITED
sophymarine-openregistry-gb-SC559558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Dunmoid 69 Strowan Road, Crieff, Perth And Kinross, PH6 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DONALD PHILLIPSsophymarine-openregistry-h-ian-donald-phillips-2b6803 | ORDINARY | 1 | 50.00% |
| PAUL GLYN TURNER PHILLIPSsophymarine-openregistry-h-paul-glyn-turner-phillips-9c4046 | ORDINARY | 1 | 50.00% |
| FIONA HELEN ELIZABETH MARTINsophymarine-openregistry-h-fiona-helen-elizabeth-martin-74c039 | ORDINARY | 0 | 0.00% |
BA FLUOROPOLYMERS LTD
sophymarine-openregistry-gb-SC606579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 7 Jura Way, Crieff, Perth & Kinross, PH7 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON SAMUEL DAVISsophymarine-openregistry-h-anton-samuel-davis-76adba | ORDINARY | 30 | 50.00% |
| WILLIAM OLDHAMsophymarine-openregistry-h-william-oldham-71e22f | ORDINARY | 30 | 50.00% |
| SYLVIA CATHARINA PATRICIA KAMPsophymarine-openregistry-h-sylvia-catharina-patricia-kamp-b68ddf | ORDINARY | 0 | 0.00% |
CRAIG VARR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC705853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Commissioner Street, Crieff, Perthshire, PH7 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FRAMEsophymarine-openregistry-h-william-frame-cfa4df | ORDINARY | 11 | 55.00% |
| ARCHIE ADAMS FRAMEsophymarine-openregistry-h-archie-adams-frame-802b4b | ORDINARY | 5 | 25.00% |
| SAMUEL WILLIAM SAWYER FRAMEsophymarine-openregistry-h-samuel-william-sawyer-frame-9bc19c | ORDINARY | 4 | 20.00% |
PERTH ORCHESTRAL PRODUCTIONS LTD
sophymarine-openregistry-gb-SC742362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 37 Drummond Street, Crieff, Perthshire, PH5 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MUNGO CARSTAIRSsophymarine-openregistry-h-george-mungo-carstairs-b5dbd2 | ORDINARY | 1 | |
| GILLIAN MARY ROXBURGHsophymarine-openregistry-h-gillian-mary-roxburgh-8d8efd | ORDINARY | 1 | |
| MARION EILEEN WATERSTONsophymarine-openregistry-h-marion-eileen-waterston-29cfbd | ORDINARY | 1 | |
BIOTEK ENVIRONMENTAL SCIENCE UK LIMITED
sophymarine-openregistry-gb-SC775508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Blairbeg, Crieff, PH7 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCARTHURsophymarine-openregistry-h-colin-mcarthur-3a9404 | ORDINARY | 96 | |
| BIOTEK ENVIRONMENTAL SCIENCE LTD.sophymarine-openregistry-h-biotek-environmental-science-ltd-4a8961 | ORDINARY | 80 | |
| NIAMH MCARTHURsophymarine-openregistry-h-niamh-mcarthur-528d7c | ORDINARY | 24 | |
KAIM INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC020977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 7 Galloway Crescent, Crieff, Perthshire, PH7 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SWORDsophymarine-openregistry-h-elizabeth-sword-3bdae1 | ORDINARY | 275 | 91.67% |
| AUDREY SWORDsophymarine-openregistry-h-audrey-sword-f195dd | ORDINARY | 25 | 8.33% |
| AUDREY SWORDsophymarine-openregistry-h-audrey-sword-f195dd | ORDINARY "B" | 1 | 100.00% |
BURTON MILLAR LIMITED
sophymarine-openregistry-gb-SC134755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cul Mhor South Crieff Road, Crieff, PH6 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURTON MILLARsophymarine-openregistry-h-john-burton-millar-02424a | A ORDINARY | 50 | 100.00% |
| LISA JANE MILLARsophymarine-openregistry-h-lisa-jane-millar-928463 | B ORDINARY | 50 | 100.00% |
EDINBURGH REAL ALE LIMITED
sophymarine-openregistry-gb-SC134810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Estates Office Lawers Estate, Crieff, Perthshire, PH6 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT NORTHERN HOTELS LTDsophymarine-openregistry-gb-01088291 | ORDINARY | 36,591 | 100.00% |
| GREAT NORTHERN HOTELS LTDsophymarine-openregistry-gb-01088291 | NON-VOTING REDEEMABLE A | 15,915 | 100.00% |
| ROBERT CAVENsophymarine-openregistry-h-robert-caven-3fb45e | ORDINARY | 0 | 0.00% |
LYKKE LTD
sophymarine-openregistry-gb-SC467919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Duchlage Terrace, Crieff, PH7 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FRANKO CETINICHsophymarine-openregistry-h-justin-franko-cetinich-31193b | ORD | 100 | 100.00% |
| KATHERINE THOMASsophymarine-openregistry-h-katherine-thomas-82fbd3 | ORDINARY B | 10 | 100.00% |
| JUSTIN FRANKO CETINICHsophymarine-openregistry-h-justin-franko-cetinich-31193b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZENAUTH LTDsophymarine-openregistry-gb-13249733 | Holds shares in | SEED-2 PREFERRED · 0.02% |
| THALERON LIMITEDsophymarine-openregistry-gb-13883809 | Holds shares in | PRE-SEED 4 SHARES · 0.01% |
| NOT JUST TICKETS LTDsophymarine-openregistry-gb-12736513 | Holds shares in | ORDINARY |
| TINKER TAILOR TALENT LIMITEDsophymarine-openregistry-gb-16324763 | Holds shares in | SERIES SEED 1 |
MOUNTAIN ASH DESIGN LIMITED
sophymarine-openregistry-gb-SC482637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Byre, Crieff, PH7 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN MESTECKYsophymarine-openregistry-h-rowan-mestecky-dd5067 | A ORDINARY | 90 | 100.00% |
| MARK DILLONsophymarine-openregistry-h-mark-dillon-33c9fa | B ORDINARY | 10 | 100.00% |