UK companies/Crieff/Page 4
Companies in Crieff and their shareholdersPage 4 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 40 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
J D SMITH CONTRACTORS LTD.
sophymarine-openregistry-gb-SC395734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brynmawr, Crieff, Perth And Kinross, PH7 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET SMITHsophymarine-openregistry-h-catherine-margaret-smith-f8c6ab | ORDINARY | 5 | |
| JAMES DENNIS SMITHsophymarine-openregistry-h-james-dennis-smith-9d640c | ORDINARY | 5 | |
CLAIRE WARDEN LIMITED
sophymarine-openregistry-gb-SC422739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- 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 WARDENsophymarine-openregistry-gb-SC422739 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFFRON RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01200913 | Holds shares in | ORDINARY |
| RASH & RASH LIMITEDsophymarine-openregistry-gb-04674306 | Holds shares in | A ORDINARY |
| BRUDEN DESIGN LTDsophymarine-openregistry-gb-16286022 | Holds shares in | ORDINARY |
J R JENKINS LIMITED
sophymarine-openregistry-gb-SC422933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Applegrove Bungalow, Crieff, Perth And Kinross, PH7 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ROBB JENKINSsophymarine-openregistry-h-grant-robb-jenkins-62c726 | ORD | 100 | |
| MURRAY INNES JENKINSsophymarine-openregistry-h-murray-innes-jenkins-d8b6ef | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERVIEW LIMITEDsophymarine-openregistry-gb-02792659 | Holds shares in | ORDINARY · 3.12% |
D A SHANKS LIMITED
sophymarine-openregistry-gb-SC430159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Helenslea, Crieff, PH7 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT SHANKSsophymarine-openregistry-h-david-robert-shanks-fdea71 | ORD | 100 | |
| DAVID ALEXANDER SHANKSsophymarine-openregistry-h-david-alexander-shanks-7829be | ORD | 0 | |
CHAPMANS PM LTD
sophymarine-openregistry-gb-SC456574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Glenshira, Crieff, PH7 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CHAPMANsophymarine-openregistry-gb-09536812 | ORDINARY | 100 | |
| TIMOTHY CHAPMANsophymarine-openregistry-h-timothy-chapman-074c33 | ORDINARY | 0 | |
THE SCHIEHALLION PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC515884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Commissioner Street, Crieff, Perth And Kinross, PH7 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD FRAME LIMITEDsophymarine-openregistry-gb-SC013440 | ORDINARY | 1 | 100.00% |
| WILLIAM FRAMEsophymarine-openregistry-h-william-frame-cfa4df | ORDINARY | 0 | 0.00% |
PERTHSHIRE PLANT TRAINING (SCOTLAND) LTD
sophymarine-openregistry-gb-SC517573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Foundation House, Crieff, Perth And Kinross, PH7 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GORDON GUTHRIEsophymarine-openregistry-h-william-gordon-guthrie-79e36e | ORD | 6 | 60.00% |
| BRIAN GUTHRIEsophymarine-openregistry-h-brian-guthrie-a0539f | ORD | 4 | 40.00% |
JLD ENTERPRISES LTD
sophymarine-openregistry-gb-SC539561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Auchendoune, Crieff, Perthshire, PH6 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DOVEYsophymarine-openregistry-h-jonathan-dovey-b5d8c6 | ORD | 95 | |
| LORRAINE DOVEYsophymarine-openregistry-h-lorraine-dovey-18d4d3 | ORD | 5 | |
MACLION CONSULTING LIMITED
sophymarine-openregistry-gb-SC540269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Kelly Accounting Ltd, 42 Comrie Street, Crieff, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JEAN ARNAUD BRIGODEsophymarine-openregistry-h-vincent-jean-arnaud-brigode-c2622f | ORDINARY | 2 | 100.00% |
| LIONEL DE BAR DE LA GARDEsophymarine-openregistry-h-lionel-de-bar-de-la-garde-67cf73 | ORDINARY | 0 | 0.00% |
SWEENEY PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC557412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Commissioner Street, Crieff, PH7 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOYSIUS SWEENEYsophymarine-openregistry-h-aloysius-sweeney-ed0d0f | ORDINARY | 5 | |
| ROBYN SWEENEYsophymarine-openregistry-h-robyn-sweeney-c970b4 | ORDINARY | 5 | |
MCGOWAN HIGHLAND PROPERTIES LTD
sophymarine-openregistry-gb-SC559303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knox House, Crieff, PH7 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALAN FOSTER MCGOWANsophymarine-openregistry-h-ross-alan-foster-mcgowan-543406 | ORDINARY | 75 | 75.00% |
| EMMA MCGOWANsophymarine-openregistry-h-emma-mcgowan-a55025 | ORDINARY | 25 | 25.00% |
COLIN CRAWFORD ASSOCIATES LTD.
sophymarine-openregistry-gb-SC605159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Turretbank Drive, Crieff, Perthshire, PH7 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA CRAWFORDsophymarine-openregistry-h-sheena-crawford-d12bdd | ORDINARY | 95 | |
| COLIN CRAWFORDsophymarine-openregistry-h-colin-crawford-98bede | ORDINARY | 5 | |
ALLANDMORE LIMITED
sophymarine-openregistry-gb-SC607462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
93120 — Activities of sport clubs - Registered office
- 14 Orchard Park, Crieff, PH7 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRELA MACINNESsophymarine-openregistry-h-mirela-macinnes-1678e6 | ORDINARY | 95 | |
| ALLAN MACINNESsophymarine-openregistry-h-allan-macinnes-5ae794 | ORDINARY | 5 | |
1634 LIMITED
sophymarine-openregistry-gb-SC608051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- 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 |
|---|
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | ORDINARY | 2 | |
| NICOLA GAIRNSsophymarine-openregistry-h-nicola-gairns-c63466 | ORDINARY | 0 | |
AUDIO ADVICE LIMITED
sophymarine-openregistry-gb-SC630030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- The Old Byre, Crieff, Perthshire, PH7 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLANDsophymarine-openregistry-h-daniel-bland-693dc2 | ORDINARY | 50 | |
| NICHOLAS WEARMOUTHsophymarine-openregistry-h-nicholas-wearmouth-8d15fc | ORDINARY | 50 | |
BEST TANDOORI LIMITED
sophymarine-openregistry-gb-SC706076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 East High Street, Crieff, PH7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AFZALsophymarine-openregistry-h-sohail-afzal-9efa25 | ORDINARY | 100 | |
| HAMZA AFZALsophymarine-openregistry-gb-16617586 | ORDINARY | 0 | |
L B DRIVER TRAINING LTD
sophymarine-openregistry-gb-SC708012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 7 Clark Terrace, Crieff, PH7 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BUCKLEYsophymarine-openregistry-h-lee-buckley-6aca13 | ORDINARY | 1 | 100.00% |
| ONEILL SIOBHANsophymarine-openregistry-h-oneill-siobhan-d928b2 | ORDINARY | 0 | 0.00% |
TRUCKEE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC713518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Comrie Street, Crieff, Perthshire, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BORTHWICK JNRsophymarine-openregistry-h-david-william-borthwick-jnr-a65128 | ORDINARY | 1 | |
| ELIANA BORTHWICKsophymarine-openregistry-h-eliana-borthwick-8e75ec | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORTHWICK DECORATORS LIMITEDsophymarine-openregistry-gb-SC498500 | Holds shares in | A ORDINARY SHARES |
MEISNECH INDEPENDENT TRANSFORMATIONS LTD
sophymarine-openregistry-gb-SC715423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- St. Marnocks, Crieff, PH7 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY NEWTONsophymarine-openregistry-h-terry-newton-e06884 | ORDINARY | 2 | |
| LOIS NEWTONsophymarine-openregistry-h-lois-newton-589ecb | ORDINARY | 0 | |
BSQRD LIMITED
sophymarine-openregistry-gb-SC737343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Grange, Crieff, PH7 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN POLLOCKsophymarine-openregistry-h-euan-pollock-68e1b7 | ORDINARY | 70 | |
| SUSAN ANN GREIGsophymarine-openregistry-h-susan-ann-greig-3c9d6f | ORDINARY | 30 | |