UK companies/Crieff/Page 5

Companies in Crieff and their shareholdersPage 5 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 36 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
Crieff
Companies with a register
111
On this page
20
Shareholdings
36
Related parties
0

ANDREWS MACPHEE CONSULTING LTD

sophymarine-openregistry-gb-SC738728
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hawkshaw Cottage, Crieff, PH7 4BL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ROWAN ANDREWSsophymarine-openregistry-h-patrick-rowan-andrews-aafb21ORDINARY101
KATRIONA ELIZABETH ANDREWSsophymarine-openregistry-h-katriona-elizabeth-andrews-0e9a37ORDINARY99

HAPPY HEROES LIMITED

sophymarine-openregistry-gb-SC742094
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
5 Laurel Avenue, Crieff, PH7 3EN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390ORDINARY150.00%
JAMIE ALEXANDER TAYLORsophymarine-openregistry-h-jamie-alexander-taylor-6fe304ORDINARY150.00%

BIOSYSMIC LTD

sophymarine-openregistry-gb-SC744379
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ardchattan Station Road, Crieff, PH6 2NE

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR BANWELLsophymarine-openregistry-h-eleanor-banwell-df453aORDINARY80
VALERIE BANWELLsophymarine-openregistry-h-valerie-banwell-d8d4d7ORDINARY20

STRATHEARN PEST CONTROL LTD

sophymarine-openregistry-gb-SC754473
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
81291 — Disinfecting and exterminating services
81299 — Other cleaning services
Registered office
Strathearn House, Crieff, PH7 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILKIEsophymarine-openregistry-h-robert-wilkie-99e428ORDINARY10
LAURA WILKIEsophymarine-openregistry-h-laura-wilkie-004acfORDINARY0

AMPS CATERING LTD

sophymarine-openregistry-gb-SC766990
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
6 Willoughby Street, Crieff, PH5 2AB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP SKINAZIsophymarine-openregistry-h-phillip-skinazi-96becdORDINARY5151.00%
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1ORDINARY4949.00%

MID COWDEN FARM LTD

sophymarine-openregistry-gb-SC769397
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Mid Cowden Farm, Crieff, PH6 2HU

Direct shareholders

ShareholderShare classShares held% of class
MARY MACDONALDsophymarine-openregistry-gb-09403231ORDINARY2
MICHAEL HAMILTONsophymarine-openregistry-h-michael-hamilton-95d112ORDINARY0

S MICHAEL HOSPITALITY LIMITED

sophymarine-openregistry-gb-SC776004
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
16 Nellfield Road, Crieff, Perth And Kinross, PH7 3DU

Direct shareholders

ShareholderShare classShares held% of class
MAY ANN MICHAELsophymarine-openregistry-h-may-ann-michael-c54771ORDINARY550.00%
STUART IAN MICHAELsophymarine-openregistry-h-stuart-ian-michael-5b6594ORDINARY550.00%

GALLAGHER BUILDERS MERCHANTS LTD

sophymarine-openregistry-gb-SC781953
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Broich Road, Crieff, PH7 3SB

Direct shareholders

ShareholderShare classShares held% of class
MURRAY GALLAGHERsophymarine-openregistry-h-murray-gallagher-d841b4ORDINARY85
PAUL GALLAGHERsophymarine-openregistry-gb-SC857562ORDINARY15

TROWAN LIMITED

sophymarine-openregistry-gb-SC806381
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Comrie Street, Crieff, PH7 4AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTIN JENKINSsophymarine-openregistry-h-andrew-martin-jenkins-8cbba5ORDINARY550.00%
MARK STUART DRYSDALEsophymarine-openregistry-h-mark-stuart-drysdale-723763ORDINARY550.00%

INNERPEFFRAY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC809581
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heritage House, Crieff, PH7 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOWsophymarine-openregistry-h-alan-thow-245565ORDINARY8
GEORGINA KYDDsophymarine-openregistry-h-georgina-kydd-48fae8ORDINARY2

CRAMB CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC814595
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4a West Kincardine Holding, Crieff, PH7 3RP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALEXANDER MELVILLEsophymarine-openregistry-h-michael-alexander-melville-14bf0fORDINARY51
NICOLA CRAMBsophymarine-openregistry-h-nicola-cramb-fcda14ORDINARY49

FIELDWALK WESTERN LTD

sophymarine-openregistry-gb-SC818675
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
DORMANT
SIC
85510 — Sports and recreation education
96090 — Other service activities n.e.c.
Registered office
38 Burrell Street, Crieff, PH7 4DT

Direct shareholders

ShareholderShare classShares held% of class
IAN BLOOMFIELDsophymarine-openregistry-h-ian-bloomfield-3d71efORDINARY1
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY1

JZT VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-SC829215
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lagside Cottage, Crieff, PH7 4HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN HESLOPsophymarine-openregistry-h-john-heslop-6febb4ORDINARY150.00%
ZOE HESLOPsophymarine-openregistry-h-zoe-heslop-344876ORDINARY150.00%

1997 PROPERTIES LTD

sophymarine-openregistry-gb-SC831335
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
22 Turretbank Road, Crieff, PH7 4LN

Direct shareholders

ShareholderShare classShares held% of class
TAYAB SHAKOORsophymarine-openregistry-h-tayab-shakoor-b2a20bORDINARY3
SHAZEB REHMANsophymarine-openregistry-h-shazeb-rehman-d838dfORDINARY0

FINDHUGLEN RANGES BLAST DESIGN LIMITED

sophymarine-openregistry-gb-SC846889
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Mailerberg Farm House, Crieff, PH6 2JJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID KETTLESsophymarine-openregistry-h-john-david-kettles-438328ORDINARY150.00%
ROZE BLAZEsophymarine-openregistry-h-roze-blaze-97ac08ORDINARY150.00%

NEILMACKENZIEROOFINGSERVICES LTD

sophymarine-openregistry-gb-SC879165
Status
Active
Type
Private Limited Company
Incorporated
16/02/2026
Accounts
NO ACCOUNTS FILED
SIC
43910 — Roofing activities
Registered office
15c Galvelmore Street, Crieff, PH7 4BY

Direct shareholders

ShareholderShare classShares held% of class
NEIL MACKENZIEsophymarine-openregistry-h-neil-mackenzie-7c3cd7ORDINARY9090.00%
HOPE MACKENZIEsophymarine-openregistry-h-hope-mackenzie-4aa4abORDINARY1010.00%

HDKCP LIMITED

sophymarine-openregistry-gb-SC059221
Status
Active
Type
Private Limited Company
Incorporated
12/01/1976
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68201 — Renting and operating of Housing Association real estate
Registered office
15 Mcglashan Gardens, Crieff, Perth & Kinross, PH7 3FF

Direct shareholders

ShareholderShare classShares held% of class
THORNWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10773545ORDINARY9,750,000100.00%

AMPAD LTD.

sophymarine-openregistry-gb-SC365106
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Little Deans, Crieff, PH7 4AF

Direct shareholders

ShareholderShare classShares held% of class
DONNA ANNE BROOKSsophymarine-openregistry-h-donna-anne-brooks-f29dafORDINARY1100.00%

MARY MCCALL SMITH LIMITED

sophymarine-openregistry-gb-SC390465
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
Registered office
Connachan Farm, Crieff, Perthshire, PH7 3LN

Direct shareholders

ShareholderShare classShares held% of class
MARY MCCALL SMITHsophymarine-openregistry-gb-SC390465ORDINARY100100.00%

GLENTURRET LIMITED

sophymarine-openregistry-gb-SC616414
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
The Glenturret, Glenturret Distillery, Crieff, PH7 4HA

Direct shareholders

ShareholderShare classShares held% of class
GLENTURRET HOLDING SAsophymarine-openregistry-h-glenturret-holding-sa-3c0235ORDINARY25,749,761100.00%