UK companies/Crieff/Page 3
Companies in Crieff and their shareholdersPage 3 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 43 shareholdings and 2 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
DE VEGA BAR DEVELOPMENT CONSULTANTS LTD
sophymarine-openregistry-gb-SC532314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Garage, Crieff, Perthshire, PH7 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO MANUEL FERNANDEZ DE VEGAsophymarine-openregistry-h-francisco-manuel-fernandez-de-vega-28f7b5 | A ORDINARY | 150 | 100.00% |
| GILLIAN FERNANDEZ DE VEGAsophymarine-openregistry-h-gillian-fernandez-de-vega-0bcc9d | B ORDINARY | 100 | 100.00% |
KYLERIN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC610899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 42 Comrie Street, Crieff, Perth And Kinross, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN TAITsophymarine-openregistry-h-gary-john-tait-8f8489 | B ORDINARY | 5 | 100.00% |
| JACQUELINE LOUISE TAITsophymarine-openregistry-h-jacqueline-louise-tait-577d5a | A ORDINARY | 5 | 100.00% |
| JACQUELINE LOUISE TAITsophymarine-openregistry-h-jacqueline-louise-tait-577d5a | B ORDINARY | 0 | 0.00% |
STROWAN CONSULTANTS LTD
sophymarine-openregistry-gb-SC610936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whitemoss 63 Strowan Road, Crieff, PH6 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BOAGsophymarine-openregistry-h-hannah-boag-88a6f4 | B ORDINARY | 10 | |
| IAIN BOAGsophymarine-openregistry-h-iain-boag-9b15c6 | A ORDINARY | 10 | |
CAMERON PROCESS & MECHANICAL ENGINEERING LTD
sophymarine-openregistry-gb-SC618698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Moivaird House, Crieff, Perthshire, PH7 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HELEN CAMERONsophymarine-openregistry-h-claire-helen-cameron-52bb8e | ORDINARY B | 1 | 100.00% |
| EWEN CAMERONsophymarine-openregistry-h-ewen-cameron-ce85af | ORDINARY | 1 | 100.00% |
TOMAKNOCK SERVICES LIMITED
sophymarine-openregistry-gb-SC633985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Tomaknock Cottage, Crieff, PH7 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | A ORDINARY | 50 | 100.00% |
| JULIA BROWNsophymarine-openregistry-gb-12099778 | B ORDINARY | 50 | 100.00% |
A MOSES SURGICAL LIMITED
sophymarine-openregistry-gb-SC655980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Sylvan, Crieff, Perth And Kinross, PH7 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GORDON WILLIAM MOSESsophymarine-openregistry-h-alastair-gordon-william-moses-ef0981 | B ORDINARY | 5 | 100.00% |
| SUSAN ANNE MOSESsophymarine-openregistry-h-susan-anne-moses-996b18 | A ORDINARY | 5 | 100.00% |
MCKEGGIE CONSULTING LIMITED
sophymarine-openregistry-gb-SC745575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Skye Crescent, Crieff, Perth And Kinross, PH7 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY TRACY MCKEGGIEsophymarine-openregistry-h-kimberly-tracy-mckeggie-21b2da | B ORDINARY | 10 | |
| STUART ALLAN MCKEGGIEsophymarine-openregistry-h-stuart-allan-mckeggie-eaa11e | A ORDINARY | 10 | |
TEAL MANGO LIMITED
sophymarine-openregistry-gb-SC804306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Dundurn Walk, Crieff, PH6 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER AITKENsophymarine-openregistry-h-paul-alexander-aitken-229125 | A ORDINARY | 10 | |
| ALEXANDER TAINSH AITKENsophymarine-openregistry-h-alexander-tainsh-aitken-c58820 | B ORDINARY | 9 | |
| PAUL ALEXANDER AITKENsophymarine-openregistry-h-paul-alexander-aitken-229125 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKFORD INVESTMENT GROUP LTDsophymarine-openregistry-gb-15322275 | Holds shares in | D ORDINARY 1P · 3.00% |
HAVER & DREICH LIMITED
sophymarine-openregistry-gb-SC804312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Comrie Street, Crieff, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN AGNEW JAPPYsophymarine-openregistry-h-brian-agnew-jappy-fca0ab | A ORDINARY | 50 | |
| DAISY MAE CALANG JAPPYsophymarine-openregistry-h-daisy-mae-calang-jappy-ec8a8c | B ORDINARY | 50 | |
| BRIAN AGNEW JAPPYsophymarine-openregistry-h-brian-agnew-jappy-fca0ab | B ORDINARY | 0 | |
MACKINNON TAYLOR & CO. LIMITED
sophymarine-openregistry-gb-SC045369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The New House Manse Lane, Crieff, PH6 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH GRAHAMsophymarine-openregistry-h-ruth-graham-ec6263 | ORDINARY | 100 | |
| DOREEN MACKINNON-TAYLORsophymarine-openregistry-h-doreen-mackinnon-taylor-4659e7 | ORDINARY | 0 | |
THE KELVIN CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC101776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Linden Bank, The Paddock Dalginross, Crieff, Perthshire, PH6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH RAMSAYsophymarine-openregistry-h-david-kenneth-ramsay-6058cc | ORDINARY | 1,000 | 50.00% |
| LORNA MARY STEPHEN RAMSAYsophymarine-openregistry-h-lorna-mary-stephen-ramsay-5c17e7 | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KELVIN TOP-SET LIMITEDsophymarine-openregistry-gb-SC342121 | Holds shares in | ORDINARY |
BELMONT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC103798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Old Turret Mill, Crieff, Perthshire, PH7 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HUTCHISONsophymarine-openregistry-h-gareth-hutchison-a53200 | ORDINARY | 52 | |
| ANDREW HUTCHISONsophymarine-openregistry-h-andrew-hutchison-14b6fe | ORDINARY | 48 | |
MINDSTRETCHERS LTD.
sophymarine-openregistry-gb-SC183027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- Kindergarten Lodge, Crieff, PH7 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARDENsophymarine-openregistry-h-andrew-warden-1c8796 | ORDINARY | 5 | |
| CLAIRE HELEN WARDENsophymarine-openregistry-h-claire-helen-warden-475b42 | ORDINARY | 5 | |
PS.COM LTD.
sophymarine-openregistry-gb-SC204986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Apple Tree House, Crieff, Perthshire, PH6 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANK PALMERsophymarine-openregistry-h-graham-frank-palmer-cf9b72 | ORDINARY | 500 | |
| CHRISTOPHER FRANK PALMERsophymarine-openregistry-h-christopher-frank-palmer-40f450 | ORDINARY | 0 | |
C.B. PLANNING LIMITED
sophymarine-openregistry-gb-SC233075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Woodlea, Crieff, Perthshire, PH7 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMPBELL BLACKsophymarine-openregistry-h-john-campbell-black-5ae37c | ORDINARY | 6 | 50.00% |
| LINDA BLACKsophymarine-openregistry-h-linda-black-cee648 | ORDINARY | 6 | 50.00% |
AROSFIELD MANAGEMENT LTD
sophymarine-openregistry-gb-SC261997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westerwood House Aros Field East, Crieff, PH6 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONA GIBSONsophymarine-openregistry-h-verona-gibson-fc5824 | ORDINARY | 2 | |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 0 | |
MACKAY CAD SERVICES LTD.
sophymarine-openregistry-gb-SC339060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Laurel Cottage, 53 Willoughby Street, Crieff, Perth And Kinross, PH5 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER MACKAYsophymarine-openregistry-h-david-alexander-mackay-da7293 | ORDINARY | 10 | |
| CAROLINE JANE MACKAYsophymarine-openregistry-h-caroline-jane-mackay-42b61f | ORDINARY | 0 | |
MYOSIN LTD.
sophymarine-openregistry-gb-SC360287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tomaknock Cottage, Crieff, Perth And Kinross, PH7 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BROWNsophymarine-openregistry-gb-12099778 | ORDINARY | 2 | |
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 0 | |
FAULT LINE FARE LIMITED
sophymarine-openregistry-gb-SC374186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
47290 — Other retail sale of food in specialised stores - Registered office
- Hansen'S Kitchen Drummond Street, Crieff, PH6 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HANSENsophymarine-openregistry-h-iain-hansen-bd9d54 | ORDINARY | 35,000 | |
| LYNSEY CLAIRE HANSENsophymarine-openregistry-h-lynsey-claire-hansen-3022a4 | ORDINARY | 35,000 | |
J.L. GILL LIMITED
sophymarine-openregistry-gb-SC378701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 26 West High Street, Crieff, PH7 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KEI FONGsophymarine-openregistry-h-chi-kei-fong-5983ec | ORDINARY | 1 | |
| ANDREW STEUART CUTHBERTsophymarine-openregistry-h-andrew-steuart-cuthbert-dc81a0 | ORDINARY | 0 | |