UK companies/Perthshire/Page 1
Companies in Perthshire and their shareholdersPage 1 of 5
83 companies registered in Perthshire 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 Perthshire. Between them they record 189 shareholdings and 6 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
83
COMRIE CROFT LIMITED
sophymarine-openregistry-gb-SC265297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55202 — Youth hostels
55300 — Recreational vehicle parks, trailer parks and camping grounds
93110 — Operation of sports facilities - Registered office
- Braincroft, Perthshire, PH7 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE DONALDSONsophymarine-openregistry-h-andrew-george-donaldson-fd76de | ORDINARY | 206,392 | |
| JAMES ROBERT DONALDSONsophymarine-openregistry-h-james-robert-donaldson-bea49d | ORDINARY | 199,491 | |
| MALIZE CLAIRE DONALDSONsophymarine-openregistry-h-malize-claire-donaldson-927419 | ORDINARY | 109,785 | |
| GILL SMITHsophymarine-openregistry-h-gill-smith-16bf24 | ORDINARY | 68,143 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 68,143 | |
| SEONAID ELIZABETH ROBERTSsophymarine-openregistry-h-seonaid-elizabeth-roberts-1f10ea | ORDINARY | 65,860 | |
| BETH HAMILTONsophymarine-openregistry-h-beth-hamilton-ea8f9b | ORDINARY | 55,043 | |
| AILEEN BELLsophymarine-openregistry-h-aileen-bell-1cfdca | ORDINARY | 50,710 | |
| COMRIE CROFT LIMITEDsophymarine-openregistry-gb-SC265297 | ORDINARY | 40,931 | |
| CRISTY GILBERTsophymarine-openregistry-h-cristy-gilbert-d3dc3e | ORDINARY | 40,203 | |
| ROBERT MALPASsophymarine-openregistry-h-robert-malpas-c7931e | ORDINARY | 37,159 | |
| JONATHAN BELLsophymarine-openregistry-gb-06933525 | ORDINARY | 28,044 | |
| HAMISH MCBRIDEsophymarine-openregistry-h-hamish-mcbride-5053cc | ORDINARY | 26,209 | |
| MALIZE MCBRIDEsophymarine-openregistry-h-malize-mcbride-0eb306 | ORDINARY | 26,209 | |
| ALASDAIR REIDsophymarine-openregistry-h-alasdair-reid-e8a413 | ORDINARY | 23,589 | |
| DAVID GALBRAITHsophymarine-openregistry-h-david-galbraith-7368b3 | ORDINARY | 17,500 | |
| KATHRYN GALBRAITHsophymarine-openregistry-h-kathryn-galbraith-a31bfa | ORDINARY | 17,500 | |
| DIGBY SYMsophymarine-openregistry-h-digby-sym-c55027 | ORDINARY | 16,666 | |
| LORNA JANE GREWARsophymarine-openregistry-h-lorna-jane-grewar-e512dc | ORDINARY | 15,726 | |
| BLAIR URQUHARTsophymarine-openregistry-h-blair-urquhart-ee7c21 | ORDINARY | 13,365 | |
| LIBBY URQUHARTsophymarine-openregistry-h-libby-urquhart-fdd11e | ORDINARY | 13,365 | |
| ANDREA FINDLAYsophymarine-openregistry-h-andrea-findlay-f46e0c | ORDINARY | 3,928 | |
| ANDREW JOHN SCOTTsophymarine-openregistry-h-andrew-john-scott-897f58 | ORDINARY | 3,144 | |
| GEORGE GRAHAM DONALDSONsophymarine-openregistry-h-george-graham-donaldson-2931c5 | ORDINARY | 3,130 | |
| VIVIAN DONALDSONsophymarine-openregistry-h-vivian-donaldson-eb1cc2 | ORDINARY | 3,130 | |
| CATRIONA CLUBBsophymarine-openregistry-h-catriona-clubb-bac904 | ORDINARY | 2,619 | |
| ANDY ROSSsophymarine-openregistry-gb-SC401535 | ORDINARY | 2,618 | |
| BETH MCDOWALLsophymarine-openregistry-h-beth-mcdowall-405604 | ORDINARY | 1,666 | |
| GUY MCDOWALLsophymarine-openregistry-h-guy-mcdowall-43f872 | ORDINARY | 1,666 | |
| FLEUR DUNLOPsophymarine-openregistry-h-fleur-dunlop-299a94 | ORDINARY | 1,571 | |
| JONATHAN CHARLES PRICEsophymarine-openregistry-h-jonathan-charles-price-c01f30 | ORDINARY | 1,571 | |
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | ORDINARY | 1,480 | |
| SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5 | ORDINARY | 1,480 | |
| BARCLAY CARMICHAELsophymarine-openregistry-h-barclay-carmichael-58619a | ORDINARY | 785 | |
| AMANDA LEESsophymarine-openregistry-h-amanda-lees-005466 | ORDINARY | 523 | |
| MARTIN BUNYARDsophymarine-openregistry-h-martin-bunyard-7e00ab | ORDINARY | 522 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 361 | |
| GEORGE COBBsophymarine-openregistry-h-george-cobb-5cca68 | ORDINARY | 361 | |
| KELLY COBBsophymarine-openregistry-h-kelly-cobb-ea0bd0 | ORDINARY | 361 | |
| LESLEY WILSONsophymarine-openregistry-h-lesley-wilson-d015fd | ORDINARY | 361 | |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | ORDINARY | 361 | |
| SUZY BROWNsophymarine-openregistry-h-suzy-brown-3e88ab | ORDINARY | 361 | |
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | ORDINARY | 45 | |
| SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5 | ORDINARY | 45 | |
| ANGELA MILLERsophymarine-openregistry-h-angela-miller-4e6484 | ORDINARY | 43 | |
| ALEX DILLONsophymarine-openregistry-h-alex-dillon-3930d1 | ORDINARY | 0 | |
CHARLESTON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC019536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Viewlands Place, Perthshire, PH1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S A F ROBSONsophymarine-openregistry-h-s-a-f-robson-ad6ad1 | PREFERENCE | 23,359 | |
| I LESLIEsophymarine-openregistry-h-i-leslie-47cfe3 | PREFERENCE | 22,659 | |
| S.K. BRANDsophymarine-openregistry-gb-16770259 | PREFERENCE | 18,000 | |
| S A F ROBSONsophymarine-openregistry-h-s-a-f-robson-ad6ad1 | ORDINARY | 7,081 | |
| I LESLIEsophymarine-openregistry-h-i-leslie-47cfe3 | ORDINARY | 6,560 | |
| W A BRANDsophymarine-openregistry-h-w-a-brand-a1e712 | PREFERENCE | 5,281 | |
| S.K. BRANDsophymarine-openregistry-gb-16770259 | ORDINARY | 4,900 | |
| W A BRANDsophymarine-openregistry-h-w-a-brand-a1e712 | ORDINARY | 2,181 | |
| I M LESLIE DISCRETIONARY TRUST 2024sophymarine-openregistry-h-i-m-leslie-discretionary-trust-2024-87a58c | ORDINARY | 1,115 | |
| S A F ROBSON DISCRETIONARY TRUST 2024sophymarine-openregistry-h-s-a-f-robson-discretionary-trust-2024-c7bbac | ORDINARY | 1,115 | |
| W A BRAND DISCRETIONARY TRUST 2024sophymarine-openregistry-h-w-a-brand-discretionary-trust-2024-e2fba3 | ORDINARY | 1,115 | |
| ROSE FRANCES LESLIEsophymarine-openregistry-h-rose-frances-leslie-071862 | ORDINARY | 938 | |
| CLAIRE JAYNE LESLIEsophymarine-openregistry-h-claire-jayne-leslie-01d7c6 | ORDINARY | 937 | |
| BEN BRANDsophymarine-openregistry-h-ben-brand-0d9a9a | ORDINARY | 677 | |
| KITTY ROBSONsophymarine-openregistry-h-kitty-robson-f30bad | ORDINARY | 677 | |
| WILL ROBSONsophymarine-openregistry-h-will-robson-84c139 | ORDINARY | 677 | |
| JAMIE BRANDsophymarine-openregistry-h-jamie-brand-b69951 | ORDINARY | 676 | |
| SAMUEL BRANDsophymarine-openregistry-h-samuel-brand-bd429e | ORDINARY | 676 | |
| ALASTAIR ROBSONsophymarine-openregistry-h-alastair-robson-3bc860 | ORDINARY | 675 | |
| CLAIRE JAYNE LESLIEsophymarine-openregistry-h-claire-jayne-leslie-01d7c6 | PREFERENCE | 351 | |
| ROSE FRANCES LESLIEsophymarine-openregistry-h-rose-frances-leslie-071862 | PREFERENCE | 350 | |
| BRAND GRANDCHILDRENS TRUST (BRAND)sophymarine-openregistry-h-brand-grandchildrens-trust-brand-861821 | ORDINARY | 0 | |
| BRAND GRANDCHILDRENS TRUST (LESLIE)sophymarine-openregistry-h-brand-grandchildrens-trust-leslie-de72e3 | ORDINARY | 0 | |
| BRAND GRANDCHILDRENS TRUST (ROBSON)sophymarine-openregistry-h-brand-grandchildrens-trust-robson-6a2f19 | ORDINARY | 0 | |
| DISCRETIONARY TRUST BRAND FAMILYsophymarine-openregistry-h-discretionary-trust-brand-family-539beb | ORDINARY | 0 | |
MCKERCHAR & MACNAUGHTON LIMITED
sophymarine-openregistry-gb-SC033621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Atholl Crescent, Perthshire, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATE MACNAUGHTONsophymarine-openregistry-h-renate-macnaughton-42320c | ORDINARY | 15,000 | |
| ESTATE OF JULIA SINCLAIRsophymarine-openregistry-h-estate-of-julia-sinclair-33cc99 | ORDINARY | 9,292 | |
| CLAIRE MACNAUGHTONsophymarine-openregistry-h-claire-macnaughton-8c38a3 | ORDINARY | 3,301 | |
| JAMES A MACNAUGHTONsophymarine-openregistry-h-james-a-macnaughton-20283c | ORDINARY | 3,301 | |
| PATRICK MACNAUGHTONsophymarine-openregistry-h-patrick-macnaughton-e016e3 | ORDINARY | 3,301 | |
| CHRISTINE DAVISsophymarine-openregistry-h-christine-davis-e06310 | ORDINARY | 1,301 | |
| DUNCAN WILSONsophymarine-openregistry-h-duncan-wilson-56cd12 | ORDINARY | 1,301 | |
| GORDON SINCLAIRsophymarine-openregistry-h-gordon-sinclair-c29c0f | ORDINARY | 1,301 | |
| MARTHA WILSONsophymarine-openregistry-h-martha-wilson-b1bfd9 | ORDINARY | 1,301 | |
| MATTHEW JAMES-WILSONsophymarine-openregistry-gb-15192964 | ORDINARY | 651 | |
| SYMON JAMES-WILSONsophymarine-openregistry-h-symon-james-wilson-26a85d | ORDINARY | 651 | |
| AMY SINCLAIRsophymarine-openregistry-h-amy-sinclair-97ba11 | ORDINARY | 433 | |
| CIARA SINCLAIRsophymarine-openregistry-h-ciara-sinclair-c16343 | ORDINARY | 433 | |
| ORLA SINCLAIRsophymarine-openregistry-h-orla-sinclair-67dd61 | ORDINARY | 433 | |
| CATHERINE A. MACNAUGHTONsophymarine-openregistry-h-catherine-a-macnaughton-be2b93 | ORDINARY | 0 | |
| JAMES MCNAUGHTONsophymarine-openregistry-h-james-mcnaughton-995043 | ORDINARY | 0 | |
ROB ROY HOMES (CRIEFF) LIMITED
sophymarine-openregistry-gb-SC056208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dalchonzie, Perthshire, PH6 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN M. DENHOLMsophymarine-openregistry-h-john-m-denholm-520de3 | ORDINARY | 13,750 | |
| JANET M. DENHOLMsophymarine-openregistry-h-janet-m-denholm-8ded68 | ORDINARY | 6,250 | |
| ROBERT M GILFILLANsophymarine-openregistry-h-robert-m-gilfillan-f0898d | ORDINARY | 2,500 | |
| ANNA M.M. DENHOLMsophymarine-openregistry-h-anna-m-m-denholm-bfb210 | ORDINARY | 1,250 | |
| E.L.M. DENHOLMsophymarine-openregistry-h-e-l-m-denholm-cf1e26 | ORDINARY | 1,250 | |
| A.E. SHARPsophymarine-openregistry-gb-07714406 | ORDINARY | 0 | |
| H. SHANNONsophymarine-openregistry-h-h-shannon-f8cfec | ORDINARY | 0 | |
| JAMES DENHOLMsophymarine-openregistry-h-james-denholm-2301d2 | ORDINARY | 0 | |
| M B LENNOXsophymarine-openregistry-h-m-b-lennox-bca763 | ORDINARY | 0 | |
THE HYDROPATHIC HOTEL PITLOCHRY LIMITED
sophymarine-openregistry-gb-SC221024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Atholl Palace Hotel, Perthshire, PH16 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE HOTEL ( WINDERMERE) LTDsophymarine-openregistry-gb-06896634 | ORDINARY | 33 | 33.00% |
| KEVIN FINGLETONsophymarine-openregistry-h-kevin-fingleton-370e99 | ORDINARY | 15 | 15.00% |
| EIMEAR MACCUMHAILLsophymarine-openregistry-h-eimear-maccumhaill-6b56ed | ORDINARY | 10 | 10.00% |
| FIONN M MACCUMHAILLsophymarine-openregistry-h-fionn-m-maccumhaill-344322 | ORDINARY | 10 | 10.00% |
| JONATHAN MACCUMHAILLsophymarine-openregistry-h-jonathan-maccumhaill-79cdd8 | ORDINARY | 10 | 10.00% |
| MUIREANN KYEYUNEsophymarine-openregistry-h-muireann-kyeyune-58e926 | ORDINARY | 10 | 10.00% |
| SIOBHAN MACCUMHAILLsophymarine-openregistry-h-siobhan-maccumhaill-2fa4d2 | ORDINARY | 10 | 10.00% |
| FIONN MACCUMHAILLsophymarine-openregistry-h-fionn-maccumhaill-da70a6 | ORDINARY | 1 | 1.00% |
| MARIE MACCUMHAILLsophymarine-openregistry-h-marie-maccumhaill-c39159 | ORDINARY | 1 | 1.00% |
W GLEN LIMITED
sophymarine-openregistry-gb-SC285456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Mains Of Errol, Perthshire, PH2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTPACK LIMITEDsophymarine-openregistry-gb-SC502627 | PREFERENCE | 385,000 | |
| KAREN ARNOTsophymarine-openregistry-h-karen-arnot-bc8ec3 | ORDINARY | 20,000 | |
| JAMIE GRAHAM ARNOTsophymarine-openregistry-h-jamie-graham-arnot-ef06f5 | ORDINARY | 0 | |
| PHOEBE ARNOTsophymarine-openregistry-h-phoebe-arnot-94df28 | ORDINARY | 0 | |
| SOPHIE ARNOTsophymarine-openregistry-h-sophie-arnot-8b5242 | ORDINARY | 0 | |
| THE EXECUTORS OF THE LATE D G ARNOTsophymarine-openregistry-h-the-executors-of-the-late-d-g-arnot-95fb5c | ORDINARY | 0 | |
| WILLIAM ARNOTsophymarine-openregistry-h-william-arnot-a321c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINSTER COURT FLATS(HULL)LIMITEDsophymarine-openregistry-gb-00867295 | Holds shares in | ORDINARY |
ASI BRANDS LIMITED
sophymarine-openregistry-gb-SC167312
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Yard Road, Perthshire, PH10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMECK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC298814 | ORDINARY | 9,600 | |
| ARNOLD SCOTTsophymarine-openregistry-h-arnold-scott-25fe9e | ORDINARY | 200 | |
| DIANA WINTON SCOTT (DECEASED)sophymarine-openregistry-h-diana-winton-scott-deceased-2f213d | ORDINARY | 200 | |
| VINDEX TRUSTEES LIMITED - A C KMSsophymarine-openregistry-h-vindex-trustees-limited-a-c-kms-7be568 | ORDINARY | 0 | |
| VINDEX TRUSTEES LIMITED - AC CWSsophymarine-openregistry-h-vindex-trustees-limited-ac-cws-e456fc | ORDINARY | 0 | |
| VINDEX TRUSTEES LIMITED - AC ECSsophymarine-openregistry-h-vindex-trustees-limited-ac-ecs-7755c4 | ORDINARY | 0 | |
| VINDEX TRUSTEES LIMITED - AC MAFSsophymarine-openregistry-h-vindex-trustees-limited-ac-mafs-9d18d2 | ORDINARY | 0 | |
RODERICK GUNKEL & ASSOCIATES LTD.
sophymarine-openregistry-gb-SC242711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management - Registered office
- Orchardlea, Perthshire, FK17 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODERICK BRIAN GUNKELsophymarine-openregistry-h-mr-roderick-brian-gunkel-a68893 | ORDINARY | 525 | |
| MS LESLEY ANNE HAMILLsophymarine-openregistry-h-ms-lesley-anne-hamill-7bb9e6 | ORDINARY | 360 | |
| MRS HILARY S D GUNKELsophymarine-openregistry-h-mrs-hilary-s-d-gunkel-4e35c2 | ORDINARY | 115 | |
| MISS DEBBIE MCKINLAYsophymarine-openregistry-h-miss-debbie-mckinlay-503084 | ORDINARY | 0 | |
| MR JOHN CHRISTOPHER CASSIDYsophymarine-openregistry-h-mr-john-christopher-cassidy-37f864 | ORDINARY | 0 | |
| MRS FIONA STEWART CAIRNEYsophymarine-openregistry-h-mrs-fiona-stewart-cairney-bfcd35 | ORDINARY | 0 | |
| MS SHEILA LYONsophymarine-openregistry-h-ms-sheila-lyon-cdbbc9 | ORDINARY | 0 | |
PERTHSHIRE CARAVANS LIMITED
sophymarine-openregistry-gb-SC057390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1975
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Dundee Road, Perthshire, PH2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MCLENNANsophymarine-openregistry-h-carolyn-mclennan-0d6099 | ORDINARY 1 GBP | 86,250 | 25.00% |
| CLAIRE MCCORMACKsophymarine-openregistry-h-claire-mccormack-b29c68 | ORDINARY 1 GBP | 86,250 | 25.00% |
| IAN ANDREW MCCORMACKsophymarine-openregistry-h-ian-andrew-mccormack-acc496 | ORDINARY 1 GBP | 86,250 | 25.00% |
| PETER MCCORMACK JNRsophymarine-openregistry-h-peter-mccormack-jnr-ffca77 | ORDINARY 1 GBP | 86,250 | 25.00% |
| JEAN MCCORMACKsophymarine-openregistry-h-jean-mccormack-6658dd | ORDINARY 1 GBP | 0 | 0.00% |
| PETER MCCORMACK JNR AS TRUSTEE OF THE EXECUTORS OF JEAN MCCORMACK CAROLYN MCLENNAN AS TRUSTEE OF THE EXECUTORS OF JEAN MCCORMACKsophymarine-openregistry-h-peter-mccormack-jnr-as-trustee-of-the-ex-a08e90 | ORDINARY 1 GBP | 0 | 0.00% |
THE CAIRN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC286211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The School House, Perthshire, PH14 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON LEONARD CLARKsophymarine-openregistry-h-jonathon-leonard-clark-c51d1e | B ORDINARY | 40 | 100.00% |
| JONATHON CLARKsophymarine-openregistry-h-jonathon-clark-64cec2 | A ORDINARY | 36 | 100.00% |
| ARCHIE CLARKsophymarine-openregistry-h-archie-clark-a3b074 | E ORDINARY | 1 | 100.00% |
| LINDA CLARKsophymarine-openregistry-h-linda-clark-b1b277 | C ORDINARY | 1 | 100.00% |
| POPPY CLARKsophymarine-openregistry-h-poppy-clark-d5fe32 | D ORDINARY | 1 | 100.00% |
| LINDA CLARKsophymarine-openregistry-h-linda-clark-b1b277 | C ORDINARY | 0 | 0.00% |
ARDVORLICH ESTATE LIMITED
sophymarine-openregistry-gb-SC035482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate - Registered office
- Ardvorlich, Perthshire, FK19 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEWART FAMILY TRUSTsophymarine-openregistry-h-the-stewart-family-trust-e19f72 | ORDINARY | 5,000 | |
| JAMES ALEXANDER STEWART'S DISCRETIONARY TRUSTsophymarine-openregistry-h-james-alexander-stewart-s-discretionary--d16f31 | ORDINARY | 1,000 | |
| STEWART TRUST FOR ALEXANDER STEWARTsophymarine-openregistry-h-stewart-trust-for-alexander-stewart-a5dba2 | C ORDINARY | 1 | |
| STEWART TRUST FOR JOHN STEWARTsophymarine-openregistry-h-stewart-trust-for-john-stewart-12a0fa | B ORDINARY | 1 | |
| TISTEWART TRUST FOR AMELIA STEWARTsophymarine-openregistry-h-tistewart-trust-for-amelia-stewart-668c57 | A ORDINARY | 1 | |
ANDREW FAIRLIE HOLDINGS LTD
sophymarine-openregistry-gb-SC673260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gleneagles Hotel, Perthshire, PH3 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JANE FAIRLIEsophymarine-openregistry-h-kate-jane-fairlie-c2992c | A ORDINARY | 544 | 85.00% |
| DALE DEWSBURYsophymarine-openregistry-h-dale-dewsbury-13956a | B ORDINARY | 180 | 50.00% |
| STEPHEN MCLAUGHLINsophymarine-openregistry-h-stephen-mclaughlin-9d9039 | B ORDINARY | 180 | 50.00% |
| ILONA FAIRLIEsophymarine-openregistry-h-ilona-fairlie-1c9b7e | A ORDINARY | 48 | 7.50% |
| LEAH FAIRLIEsophymarine-openregistry-h-leah-fairlie-74ca5a | A ORDINARY | 48 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREW FAIRLIE LIMITEDsophymarine-openregistry-gb-SC215237 | Holds shares in | ORDINARY · 100.00% |
THOMAS THOMSON (BLAIRGOWRIE) LIMITED
sophymarine-openregistry-gb-SC019870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
01290 — Growing of other perennial crops
55900 — Other accommodation - Registered office
- Bramblebank Works, Perthshire, PH10 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE JANE MARTHA MARY THOMSONsophymarine-openregistry-h-madeleine-jane-martha-mary-thomson-d0901c | ORDINARY | 10,500 | |
| SOPHIE ROSALIE MARY THOMSONsophymarine-openregistry-h-sophie-rosalie-mary-thomson-a5f23b | ORDINARY | 10,500 | |
| THOMAS JAMES CHARLES THOMSONsophymarine-openregistry-h-thomas-james-charles-thomson-4a1352 | ORDINARY | 10,500 | |
| MELANIE THOMSONsophymarine-openregistry-h-melanie-thomson-a35a2c | ORDINARY | 1,750 | |
| T.P.M. THOMSONsophymarine-openregistry-h-t-p-m-thomson-b7d06f | ORDINARY | 1,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLAIRGOWRIE FRUIT PACKERS LIMITEDsophymarine-openregistry-gb-SC225871 | Holds shares in | ORDINARY |
FINCHPINE LIMITED
sophymarine-openregistry-gb-SC150604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Marshall Place, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE WILSONsophymarine-openregistry-h-adrienne-wilson-54991b | ORDINARY | 7,086 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 7,086 | |
| CLAIRE FIONA DIMMOCKsophymarine-openregistry-h-claire-fiona-dimmock-0943a1 | ORDINARY | 2,914 | |
| GEOFFREY MCLAY WILSONsophymarine-openregistry-h-geoffrey-mclay-wilson-14b215 | ORDINARY | 2,914 | |
| THE JAMES AND ADRIENNE WILSON DISCRETIONARY TRUST 2013sophymarine-openregistry-h-the-james-and-adrienne-wilson-discretion-f398fa | ORDINARY | 0 | |
MJ & J MCLAREN FARMS LIMITED
sophymarine-openregistry-gb-SC253641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Fintalich, Perthshire, PH5 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAMSAY MCLARENsophymarine-openregistry-h-john-ramsay-mclaren-0c4642 | ORDINARY | 1,334 | |
| MICHAEL MCLARENsophymarine-openregistry-h-michael-mclaren-2cb16c | ORDINARY | 1,333 | |
| PETER ALEXANDER MCLARENsophymarine-openregistry-h-peter-alexander-mclaren-937450 | ORDINARY | 1,333 | |
| EXECUTORS OF IAN MCLARENsophymarine-openregistry-h-executors-of-ian-mclaren-f49291 | ORDINARY | 0 | |
| HEATHER MARGARET ANNE MCLARENsophymarine-openregistry-h-heather-margaret-anne-mclaren-08894a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESG NATURAL FIBRES LIMITEDsophymarine-openregistry-gb-SC784757 | Holds shares in | D ORDINARY · 20.61% |
| PEASE BAY FARMS LIMITEDsophymarine-openregistry-gb-SC755681 | Holds shares in | A ORDINARY · 16.29% |
A. PROCTOR GROUP LIMITED
sophymarine-openregistry-gb-SC105054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1987
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Haugh, Perthshire, PH10 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRA PROCTORsophymarine-openregistry-h-keira-proctor-5b019f | ORDINARY | 13,552 | 62.83% |
| ISLA BLAIR EMILY SELUPUCINsophymarine-openregistry-h-isla-blair-emily-selupucin-e14731 | ORDINARY | 4,009 | 18.59% |
| LARA-ANN BAXTERsophymarine-openregistry-h-lara-ann-baxter-947817 | ORDINARY | 4,009 | 18.59% |
| ISLA BLAIR EMILY SELUPUCINsophymarine-openregistry-h-isla-blair-emily-selupucin-e14731 | REDEEMABLE | 1,666 | 33.33% |
| KEIRA PROCTORsophymarine-openregistry-h-keira-proctor-5b019f | REDEEMABLE | 1,666 | 33.33% |
| LARA-ANN BAXTERsophymarine-openregistry-h-lara-ann-baxter-947817 | REDEEMABLE | 1,666 | 33.33% |
| ISLA BLAIR EMILY SELUPUCINsophymarine-openregistry-h-isla-blair-emily-selupucin-e14731 | ORDINARY | 0 | 0.00% |
| KEIRA PROCTORsophymarine-openregistry-h-keira-proctor-5b019f | ORDINARY | 0 | 0.00% |
| LARA-ANN BAXTERsophymarine-openregistry-h-lara-ann-baxter-947817 | ORDINARY | 0 | 0.00% |
| TRUSTEES OF MRS ELAINE NORMA PROCTOR'S LIFERENT TRUSTsophymarine-openregistry-h-trustees-of-mrs-elaine-norma-proctor-s-l-e1de73 | REDEEMABLE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A. PROCTOR INSULATION LIMITEDsophymarine-openregistry-gb-SC097635 | Holds shares in | ORDINARY |
W. M. COUPAR LIMITED
sophymarine-openregistry-gb-SC082346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1983
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
77299 — Renting and leasing of other personal and household goods - Registered office
- 8 Wellmeadow, Perthshire, PH10 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MOIR COUPARsophymarine-openregistry-h-william-moir-coupar-27069e | ORDINARY | 40,500 | 44.51% |
| ALAN M. COUPARsophymarine-openregistry-h-alan-m-coupar-f88131 | ORDINARY | 23,825 | 26.18% |
| W. MARK COUPARsophymarine-openregistry-h-w-mark-coupar-55bc3e | ORDINARY | 23,825 | 26.18% |
| SUSAN HELEN DYKERsophymarine-openregistry-h-susan-helen-dyker-5881b9 | ORDINARY | 2,850 | 3.13% |
CLIVES REFRIGERATION LIMITED
sophymarine-openregistry-gb-SC173285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Daleally Crescent, Perthshire, PH2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN SHEDLOCKsophymarine-openregistry-h-norman-shedlock-5cb71d | ORDINARY | 108 | 54.00% |
| ANN SHEDLOCKsophymarine-openregistry-h-ann-shedlock-50d0bb | ORDINARY | 52 | 26.00% |
| ADAM CLIVE PATRICK SHEDLOCKsophymarine-openregistry-h-adam-clive-patrick-shedlock-3c8238 | ORDINARY | 40 | 20.00% |
| STEPHEN SHEDLOCKsophymarine-openregistry-h-stephen-shedlock-ac3ed3 | ORDINARY | 0 | 0.00% |
TRADE SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC208389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- East Gormack, Perthshire, PH10 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GRAHAM GRANT THOMSONsophymarine-openregistry-h-oliver-graham-grant-thomson-f7cc14 | ORDINARY | 309 | |
| THE MICHAEL THOMSON 2017 TRUSTsophymarine-openregistry-h-the-michael-thomson-2017-trust-38c3e5 | ORDINARY | 226 | |
| HELEN FELICIA FLEMING MORRISONsophymarine-openregistry-h-helen-felicia-fleming-morrison-c1fa31 | ORDINARY | 100 | |
| MICHAEL GRAHAM THOMSONsophymarine-openregistry-h-michael-graham-thomson-329f50 | ORDINARY | 83 | |
ANDY BURROWS CONSULTING LIMITED
sophymarine-openregistry-gb-SC234701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kinnaird House, Perthshire, PH16 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS BURROWSsophymarine-openregistry-h-andrew-nicholas-burrows-a534cf | ORDINARY | 40 | |
| JANE ALISON BURROWSsophymarine-openregistry-h-jane-alison-burrows-612980 | ORDINARY | 40 | |
| JAMIE ALEXANDER BURROWSsophymarine-openregistry-h-jamie-alexander-burrows-0e4a1d | ORDINARY | 10 | |
| MATTHEW ANDREW BURROWSsophymarine-openregistry-h-matthew-andrew-burrows-107184 | ORDINARY | 10 | |