UK companies/Blairgowrie/Page 1
Companies in Blairgowrie and their shareholdersPage 1 of 8
142 companies registered in Blairgowrie 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 Blairgowrie. Between them they record 178 shareholdings and 7 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
142
CASTLE WATER (SCOTLAND) NO.2 LIMITED
sophymarine-openregistry-gb-SC514287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- SMALL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 1 Boat Brae, Blairgowrie, PH10 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE WATER LIMITEDsophymarine-openregistry-gb-SC475583 | ORDINARY | 27,919 | |
| ALEXANDER BARRsophymarine-openregistry-h-alexander-barr-620fa0 | ORDINARY | 0 | |
| CHRISTOPHER JAMES FELLINGHAMsophymarine-openregistry-h-christopher-james-fellingham-c525f4 | ORDINARY | 0 | |
| COLIN GRANTsophymarine-openregistry-h-colin-grant-3e56c8 | ORDINARY | 0 | |
| DAVID TILLEYsophymarine-openregistry-h-david-tilley-50e137 | ORDINARY | 0 | |
| DEBORAH ELLIOTsophymarine-openregistry-h-deborah-elliot-df6f0f | ORDINARY | 0 | |
| FREDERICK MAITLAND DOUGALLsophymarine-openregistry-h-frederick-maitland-dougall-bd531a | ORDINARY | 0 | |
| HOLLY RANKINsophymarine-openregistry-h-holly-rankin-0e89c3 | ORDINARY | 0 | |
| JILL RANKINsophymarine-openregistry-h-jill-rankin-ad34a5 | ORDINARY | 0 | |
| JO RANKINsophymarine-openregistry-h-jo-rankin-b796e8 | ORDINARY | 0 | |
| JOANNA GREENsophymarine-openregistry-h-joanna-green-9dbc25 | ORDINARY | 0 | |
| MICHAEL BRADFORDsophymarine-openregistry-h-michael-bradford-ac93db | ORDINARY | 0 | |
| RICHARD STUART RANKINsophymarine-openregistry-h-richard-stuart-rankin-246501 | ORDINARY | 0 | |
| ROGER BERNARD GREENsophymarine-openregistry-h-roger-bernard-green-7f8d5f | ORDINARY | 0 | |
| SEAN ELLIOTsophymarine-openregistry-h-sean-elliot-b46941 | ORDINARY | 0 | |
| SPOTLESS COMMERCIAL CLEANING LIMITEDsophymarine-openregistry-gb-SC163138 | ORDINARY | 0 | |
| STEVEN JOHN LANGMEADsophymarine-openregistry-h-steven-john-langmead-9c134c | ORDINARY | 0 | |
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | ORDINARY | 0 | |
WOOD LEISURE HOLIDAY PARKS LIMITED
sophymarine-openregistry-gb-SC585188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Wood Leisure Head Office Blairgowrie Holiday Park, Blairgowrie, Perthshire, PH10 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY JAYNE WOOD THOMSONsophymarine-openregistry-h-kirsty-jayne-wood-thomson-6937d0 | ORDINARY | 2,498 | |
| RACHEL ANNE WOOD DISHINGTONsophymarine-openregistry-h-rachel-anne-wood-dishington-afcf76 | ORDINARY | 2,498 | |
| SARAH LOUISE WOOD MACGREGORsophymarine-openregistry-h-sarah-louise-wood-macgregor-d121cc | ORDINARY | 2,498 | |
| COLIN CAMPBELL WOODsophymarine-openregistry-h-colin-campbell-wood-45e3bf | ORDINARY | 1,028 | |
| MARGARET ANNE WOODsophymarine-openregistry-h-margaret-anne-wood-3263f6 | ORDINARY | 803 | |
| BRUCE THOMSONsophymarine-openregistry-h-bruce-thomson-645930 | ORDINARY | 200 | |
| CALUM MACGREGORsophymarine-openregistry-h-calum-macgregor-2a1e95 | ORDINARY | 75 | |
| EVA THOMSONsophymarine-openregistry-h-eva-thomson-8d4dae | ORDINARY | 75 | |
| HANNAH DISHINGTONsophymarine-openregistry-h-hannah-dishington-6d7346 | ORDINARY | 75 | |
| KEIRA THOMSONsophymarine-openregistry-h-keira-thomson-363c4a | ORDINARY | 75 | |
| LEWIS THOMSONsophymarine-openregistry-h-lewis-thomson-a5a659 | ORDINARY | 75 | |
| MOLLY DISHINGTONsophymarine-openregistry-h-molly-dishington-1b7876 | ORDINARY | 75 | |
| ROBERT MACGREGORsophymarine-openregistry-h-robert-macgregor-e7b615 | ORDINARY | 75 | |
| ROSS DISHINGTONsophymarine-openregistry-h-ross-dishington-5a4a0e | ORDINARY | 75 | |
| SKYE MACGREGORsophymarine-openregistry-h-skye-macgregor-b1c8fe | ORDINARY | 75 | |
DAVID T. FENTON & SONS. LIMITED
sophymarine-openregistry-gb-SC021119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1939
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millburn House 6 Arthurstone Gardens, Blairgowrie, Perth And Kinross, PH12 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS JGS FENTONS 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-mrs-jgs-fentons-1997-discretionary-se-889c0e | ORDINARY | 20,000 | 20.00% |
| JOANNA ROSALIND FENTONsophymarine-openregistry-h-joanna-rosalind-fenton-166a92 | ORDINARY | 17,667 | 17.67% |
| MIRANDA JANE FENTONsophymarine-openregistry-h-miranda-jane-fenton-9866d1 | ORDINARY | 17,667 | 17.67% |
| THE ENID FENTION 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-enid-fention-2008-discretionary-trus-7e0bb9 | ORDINARY | 17,000 | 17.00% |
| THE GUTHERIE FENTON 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-gutherie-fenton-2008-discretionary-t-2d8eaa | ORDINARY | 10,000 | 10.00% |
| SIMON GUTHRIE FENTONsophymarine-openregistry-h-simon-guthrie-fenton-f2ce47 | ORDINARY | 9,833 | 9.83% |
| EUAN DAVID FENTONsophymarine-openregistry-h-euan-david-fenton-c7934b | ORDINARY | 2,611 | 2.61% |
| GUTHRIE FREDERICK MURRAY FENTONsophymarine-openregistry-h-guthrie-frederick-murray-fenton-383866 | ORDINARY | 2,611 | 2.61% |
| HERMIONE ALICE FENTONsophymarine-openregistry-h-hermione-alice-fenton-62a899 | ORDINARY | 2,611 | 2.61% |
| ENID FENTONsophymarine-openregistry-h-enid-fenton-721b53 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 14 WETHERBY GARDENS LIMITEDsophymarine-openregistry-gb-03466705 | Holds shares in | ORDINARY |
NEWFIELD (DUNDONALD) LIMITED
sophymarine-openregistry-gb-SC142332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1993
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 21-24 Wellmeadow, Blairgowrie, PH10 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER DAVIDSON AND SONS LTDsophymarine-openregistry-gb-SC029652 | ORDINARY | 100 | |
| ALLISON ILLINGWORTHsophymarine-openregistry-h-allison-illingworth-478f99 | ORDINARY | 0 | |
| ANNE WATTSsophymarine-openregistry-h-anne-watts-e03ad8 | ORDINARY | 0 | |
| CALUM WEBSTERsophymarine-openregistry-h-calum-webster-d47ed9 | ORDINARY | 0 | |
| DAVID MARSHALL ILLINGWORTHsophymarine-openregistry-h-david-marshall-illingworth-f0fb6f | ORDINARY | 0 | |
| JOHN DAVID WATTSsophymarine-openregistry-h-john-david-watts-c32c04 | ORDINARY | 0 | |
| LYNNE MCDOUGALLsophymarine-openregistry-h-lynne-mcdougall-ea050d | ORDINARY | 0 | |
| MICHAEL JOHNSON WOODsophymarine-openregistry-h-michael-johnson-wood-205455 | ORDINARY | 0 | |
| SHEENA RUTH MCADAMsophymarine-openregistry-h-sheena-ruth-mcadam-8ee972 | ORDINARY | 0 | |
BLAIRGOWRIE WOODCHIP COMPANY LIMITED
sophymarine-openregistry-gb-SC567124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Yard Road, Blairgowrie, PH10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE ISEABAIL MADELEINE SCOTTsophymarine-openregistry-h-beatrice-iseabail-madeleine-scott-7c93f1 | ORDINARY | 10 | |
| BRODIE WILLIAM SCOTTsophymarine-openregistry-h-brodie-william-scott-657c7c | ORDINARY | 10 | |
| ELLEN CLARE SCOTTsophymarine-openregistry-h-ellen-clare-scott-539922 | ORDINARY | 10 | |
| GREGOR ARNOLD RYANsophymarine-openregistry-h-gregor-arnold-ryan-991a34 | ORDINARY | 10 | |
| IRIS DIANA RYANsophymarine-openregistry-h-iris-diana-ryan-f2e612 | ORDINARY | 10 | |
| KITTY FLORA FERRIER SCOTTsophymarine-openregistry-h-kitty-flora-ferrier-scott-c6046f | ORDINARY | 10 | |
| LACHLAN LYDON CUILEAN SCOTTsophymarine-openregistry-h-lachlan-lydon-cuilean-scott-8a45c8 | ORDINARY | 10 | |
| OLIVIA DIANA SCOTTsophymarine-openregistry-h-olivia-diana-scott-24ca0a | ORDINARY | 10 | |
| ROSE MARGARET RYANsophymarine-openregistry-h-rose-margaret-ryan-0dbeba | ORDINARY | 10 | |
GRAHAM HYGIENE SERVICES LTD.
sophymarine-openregistry-gb-SC373396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Skirmie Park, Blairgowrie, PH10 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE MCKENNAsophymarine-openregistry-h-elizabeth-jane-mckenna-23f0fe | C ORDINARY | 12 | 50.00% |
| PHILIP MCKENNAsophymarine-openregistry-h-philip-mckenna-bc408f | C ORDINARY | 12 | 50.00% |
| JUNE GRAHAMsophymarine-openregistry-h-june-graham-3eb520 | B ORDINARY | 10 | 66.67% |
| TRACEY JANE GRAHAMsophymarine-openregistry-h-tracey-jane-graham-da0949 | A ORDINARY | 10 | 66.67% |
| CALLUM MCKENNAsophymarine-openregistry-h-callum-mckenna-558e5e | D ORDINARY | 6 | 100.00% |
| JAMES ROSS GRAHAMsophymarine-openregistry-h-james-ross-graham-c355b5 | A ORDINARY | 5 | 33.33% |
| STUART HOWARD GRAHAMsophymarine-openregistry-h-stuart-howard-graham-bf9e11 | B ORDINARY | 5 | 33.33% |
| ELIZABETH JANE MCKENNAsophymarine-openregistry-h-elizabeth-jane-mckenna-23f0fe | B ORDINARY | 0 | 0.00% |
| PHILIP MCKENNAsophymarine-openregistry-h-philip-mckenna-bc408f | A ORDINARY | 0 | 0.00% |
AJL ENERGY LIMITED
sophymarine-openregistry-gb-SC838980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Gask Farm, Blairgowrie, PH13 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTUS CAPITAL LIMITEDsophymarine-openregistry-gb-14145613 | A ORDINARY | 120 | |
| GRAEME WILLIAM LYBURNsophymarine-openregistry-h-graeme-william-lyburn-3e4a48 | D ORDINARY | 30 | |
| KATIE BARBARA FERRISsophymarine-openregistry-h-katie-barbara-ferris-4c854b | C ORDINARY | 21 | |
| SARAH JANE SMYTHsophymarine-openregistry-h-sarah-jane-smyth-6c601f | B ORDINARY | 19 | |
| PETER LYBURN, KATIE BARBARA FERRIS AND SARAH JANEsophymarine-openregistry-h-peter-lyburn-katie-barbara-ferris-and-sa-03b904 | I ORDINARY | 2 | |
| PETER LYBURN, KATIE BARBARA FERRIS AND SARAH JANEsophymarine-openregistry-h-peter-lyburn-katie-barbara-ferris-and-sa-03b904 | G ORDINARY | 2 | |
| PETER LYBURN, KATIE BARBARA FERRIS AND SARAH JANEsophymarine-openregistry-h-peter-lyburn-katie-barbara-ferris-and-sa-03b904 | H ORDINARY | 2 | |
| PETER LYBURN, KATIE BARBARA FERRIS AND SARAH JANEsophymarine-openregistry-h-peter-lyburn-katie-barbara-ferris-and-sa-03b904 | F ORDINARY | 2 | |
| PETER LYBURN, KATIE BARBARA FERRIS AND SARAH JANEsophymarine-openregistry-h-peter-lyburn-katie-barbara-ferris-and-sa-03b904 | E ORDINARY | 2 | |
| SMYTH AS TRUSTEES OF THE GRAEME LYBURN'S TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-smyth-as-trustees-of-the-graeme-lyburn-s-b6146c | F ORDINARY | 2 | |
| SMYTH AS TRUSTEES OF THE GRAEME LYBURN'S TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-smyth-as-trustees-of-the-graeme-lyburn-s-b6146c | H ORDINARY | 2 | |
| SMYTH AS TRUSTEES OF THE GRAEME LYBURN'S TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-smyth-as-trustees-of-the-graeme-lyburn-s-b6146c | I ORDINARY | 2 | |
| SMYTH AS TRUSTEES OF THE GRAEME LYBURN'S TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-smyth-as-trustees-of-the-graeme-lyburn-s-b6146c | G ORDINARY | 2 | |
| SMYTH AS TRUSTEES OF THE GRAEME LYBURN'S TRUST FOR GRANDCHILDRENsophymarine-openregistry-h-smyth-as-trustees-of-the-graeme-lyburn-s-b6146c | E ORDINARY | 2 | |
CARBON CAPTURE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC450861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kings Of Kinloch, Blairgowrie, PH12 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF SCOTLAND PLCsophymarine-openregistry-gb-SC327000 | ORDINARY | 1,000,000 | 100.00% |
| NATWEST FIS NOMINEES LIMITED AS NOMINEE FOR THE ROYALsophymarine-openregistry-h-natwest-fis-nominees-limited-as-nominee--f3e010 | ORDINARY | 1,000,000 | 100.00% |
| BANK OF SCOTLAND PLCsophymarine-openregistry-gb-SC327000 | PREFERRED | 111,111 | 100.00% |
| NATWEST FIS NOMINEES LIMITED AS NOMINEE FOR THE ROYALsophymarine-openregistry-h-natwest-fis-nominees-limited-as-nominee--f3e010 | PREFERRED | 111,111 | 100.00% |
| ALMERO VENTURES LIMITEDsophymarine-openregistry-gb-11813780 | PREFERRED | 0 | 0.00% |
| EDWARD DAVID TAYLOR NIMMONSsophymarine-openregistry-h-edward-david-taylor-nimmons-ca70c9 | ORDINARY | 0 | 0.00% |
| EDWARD DAVID TAYLOR NIMMONSsophymarine-openregistry-h-edward-david-taylor-nimmons-ca70c9 | ORDINARY £1 | 0 | |
| NASH BUSINESS CAPITAL LIMITEDsophymarine-openregistry-gb-12415009 | ORDINARY | 0 | 0.00% |
| RICHARD ALEXANDER NIMMONSsophymarine-openregistry-h-richard-alexander-nimmons-4499db | ORDINARY | 0 | 0.00% |
| RICHARD ALEXANDER NIMMONSsophymarine-openregistry-h-richard-alexander-nimmons-4499db | ORDINARY £1 | 0 | |
BOE ENERGY CO LIMITED
sophymarine-openregistry-gb-SC546515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Yard Road, Blairgowrie, PH10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WINTON SCOTTsophymarine-openregistry-h-craig-winton-scott-aedf82 | ORDINARY B | 74,975 | |
| EWAN CHARLES SCOTTsophymarine-openregistry-h-ewan-charles-scott-223245 | ORDINARY B | 74,975 | |
| KIRSTEN MARGARET RYANsophymarine-openregistry-h-kirsten-margaret-ryan-9a36c1 | ORDINARY B | 74,975 | |
| MURRAY ARNOLD FERRIER SCOTTsophymarine-openregistry-h-murray-arnold-ferrier-scott-c807ad | ORDINARY B | 74,975 | |
| CRAIG WINTON SCOTTsophymarine-openregistry-h-craig-winton-scott-aedf82 | ORDINARY | 125 | |
| EWAN CHARLES SCOTTsophymarine-openregistry-h-ewan-charles-scott-223245 | ORDINARY | 125 | |
| KIRSTEN MARGARET RYANsophymarine-openregistry-h-kirsten-margaret-ryan-9a36c1 | ORDINARY | 125 | |
| MURRAY ARNOLD FERRIER SCOTTsophymarine-openregistry-h-murray-arnold-ferrier-scott-c807ad | ORDINARY | 125 | |
| ARNOLD FERRIER SCOTT AND KIRSTEN MARGARET RYAN AS THE EXECUTORS OF THE ESTATE OF DIANA WINTON SCOTTsophymarine-openregistry-h-arnold-ferrier-scott-and-kirsten-margare-e3bb36 | ORDINARY B | 0 | |
| ARNOLD FERRIER SCOTT AND KIRSTEN MARGARET RYAN AS THE EXECUTORS OF THE ESTATE OF DIANA WINTON SCOTTsophymarine-openregistry-h-arnold-ferrier-scott-and-kirsten-margare-e3bb36 | ORDINARY | 0 | |
| EWAN CHARLES SCOTT, CRAIG WINTON SCOTT, MURRAYsophymarine-openregistry-h-ewan-charles-scott-craig-winton-scott-mu-243af2 | ORDINARY B | 0 | |
| EWAN CHARLES SCOTT, CRAIG WINTON SCOTT, MURRAYsophymarine-openregistry-h-ewan-charles-scott-craig-winton-scott-mu-243af2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CWS ENERGY CO LIMITEDsophymarine-openregistry-gb-SC546511 | Holds shares in | ORDINARY |
| A AND D ENERGY CO (BLAIRGOWRIE) LIMITEDsophymarine-openregistry-gb-SC546518 | Holds shares in | ORDINARY |
| GRI ENERGY CO LIMITEDsophymarine-openregistry-gb-SC546521 | Holds shares in | ORDINARY |
| KLB ENERGY CO LIMITEDsophymarine-openregistry-gb-SC546522 | Holds shares in | ORDINARY |
CO-AN UK LIMITED
sophymarine-openregistry-gb-SC174191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Signal Box Road, Blairgowrie, Perthshire, PH10 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RHINDsophymarine-openregistry-h-colin-rhind-04a601 | ORDINARY | 7 | |
| JACQUELINE MACINTYREsophymarine-openregistry-h-jacqueline-macintyre-1c0522 | ORDINARY | 7 | |
| KAREN MATHEWSsophymarine-openregistry-h-karen-mathews-c855fa | ORDINARY | 7 | |
| JAMIE RHINDsophymarine-openregistry-gb-12258174 | ORDINARY | 3 | |
| ANNE FRANCES RHINDsophymarine-openregistry-h-anne-frances-rhind-71848a | ORDINARY | 0 | |
| COLIN STEWART RHINDsophymarine-openregistry-h-colin-stewart-rhind-ada33b | ORDINARY | 0 | |
DAMECK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC298814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- GROUP
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Yard Road, Blairgowrie, Perthshire, PH10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN CHARLES SCOTTsophymarine-openregistry-h-ewan-charles-scott-223245 | ORDINARY | 2,500 | 22.93% |
| KIRSTEN MARGARET RYANsophymarine-openregistry-h-kirsten-margaret-ryan-9a36c1 | ORDINARY | 2,500 | 22.93% |
| MURRAY ARNOLD FERRIER SCOTTsophymarine-openregistry-h-murray-arnold-ferrier-scott-c807ad | ORDINARY | 2,500 | 22.93% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 2,450 | 22.47% |
| ARNOLD SCOTTsophymarine-openregistry-h-arnold-scott-25fe9e | ORDINARY | 904 | 8.29% |
| CRAIG WINTON SCOTTsophymarine-openregistry-h-craig-winton-scott-aedf82 | ORDINARY | 50 | 0.46% |
Related parties
| Party | Relationship | Detail |
|---|
| ASI BRANDS LIMITEDsophymarine-openregistry-gb-SC167312 | Holds shares in | ORDINARY |
| GL DAMECK LIMITEDsophymarine-openregistry-gb-SC314389 | Holds shares in | ORDINARY SHARES |
SAINT ROQUE'S AUTOMOBILE COMPANY, LIMITED
sophymarine-openregistry-gb-SC011871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1921
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Balmoral Garage Balmoral Road, Blairgowrie, PH10 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSIE HARPER RUSSELLsophymarine-openregistry-h-bessie-harper-russell-65896a | ORDINARY | 33,741 | |
| JOHN ALISTAIR LIVINGSTONE RUSSELLsophymarine-openregistry-h-john-alistair-livingstone-russell-a8e90a | ORDINARY | 33,741 | |
| VICTORIA ANNE RUSSELLsophymarine-openregistry-h-victoria-anne-russell-dbfae7 | PREFERENCE C | 6,110 | |
| DAVID JONATHAN RUSSELLsophymarine-openregistry-h-david-jonathan-russell-98e3a6 | PREFERENCE C | 6,109 | |
| BESSIE HARPER RUSSELLsophymarine-openregistry-h-bessie-harper-russell-65896a | PREFERENCE C | 3,891 | |
| JOHN ALISTAIR LIVINGSTONE RUSSELLsophymarine-openregistry-h-john-alistair-livingstone-russell-a8e90a | PREFERENCE C | 3,890 | |
| DAVID JONATHAN RUSSELLsophymarine-openregistry-h-david-jonathan-russell-98e3a6 | PREFERENCE B | 3,555 | |
| VICTORIA ANNE RUSSELLsophymarine-openregistry-h-victoria-anne-russell-dbfae7 | PREFERENCE B | 3,554 | |
| VICTORIA ANNE RUSSELLsophymarine-openregistry-h-victoria-anne-russell-dbfae7 | PREFERENCE | 2,555 | |
| DAVID JONATHAN RUSSELLsophymarine-openregistry-h-david-jonathan-russell-98e3a6 | PREFERENCE | 2,554 | |
| BESSIE HARPER RUSSELLsophymarine-openregistry-h-bessie-harper-russell-65896a | PREFERENCE | 2,446 | |
| JOHN ALISTAIR LIVINGSTONE RUSSELLsophymarine-openregistry-h-john-alistair-livingstone-russell-a8e90a | PREFERENCE | 2,445 | |
| BESSIE HARPER RUSSELLsophymarine-openregistry-h-bessie-harper-russell-65896a | PREFERENCE B | 1,446 | |
| JOHN ALISTAIR LIVINGSTONE RUSSELLsophymarine-openregistry-h-john-alistair-livingstone-russell-a8e90a | PREFERENCE B | 1,445 | |
| VICTORIA ANNE RUSSELLsophymarine-openregistry-h-victoria-anne-russell-dbfae7 | ORDINARY | 18 | |
| WILLIAM GALLOWAY RUSSELLsophymarine-openregistry-h-william-galloway-russell-0b2792 | PREFERENCE B | 0 | |
| WILLIAM GALLOWAY RUSSELLsophymarine-openregistry-h-william-galloway-russell-0b2792 | PREFERENCE C | 0 | |
| WILLIAM GALLOWAY RUSSELLsophymarine-openregistry-h-william-galloway-russell-0b2792 | PREFERENCE | 0 | |
| WILLIAM GALLOWAY RUSSELLsophymarine-openregistry-h-william-galloway-russell-0b2792 | PREFERENCE | 0 | |
| WILLIAM GALLOWAY RUSSELLsophymarine-openregistry-h-william-galloway-russell-0b2792 | ORDINARY | 0 | |
| WILLIAM GALLOWAY RUSSELLsophymarine-openregistry-h-william-galloway-russell-0b2792 | PREFERENCE C | 0 | |
KENNETH ALLAN WHOLESALE BUTCHERS LIMITED
sophymarine-openregistry-gb-SC429087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 17 Perth Street, Blairgowrie, Perthshire, PH10 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALLANsophymarine-openregistry-h-kenneth-allan-7cdbc2 | A ORDINARY | 57 | 100.00% |
| CHRISTINE ALLANsophymarine-openregistry-h-christine-allan-d2074b | B ORDINARY | 37 | 100.00% |
| LAURIE ANNE ALLANsophymarine-openregistry-h-laurie-anne-allan-f402fc | C ORDINARY | 2 | 33.33% |
| LYNSEY JANE ALLANsophymarine-openregistry-h-lynsey-jane-allan-a2e18b | C ORDINARY | 2 | 33.33% |
| STUART NEIL ALLANsophymarine-openregistry-h-stuart-neil-allan-2764c5 | C ORDINARY | 2 | 33.33% |
GORMACK ENERGY LIMITED
sophymarine-openregistry-gb-SC420181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
43999 — Other specialised construction activities n.e.c. - Registered office
- East Gormack, Blairgowrie, Perthshire, PH10 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0 | A ORDINARY | 500 | |
| CONTA ARABELLA HENDERSONsophymarine-openregistry-h-conta-arabella-henderson-fab4a6 | B ORDINARY | 212 | |
| KATHERINE ONSLOW GRANIA NICOLsophymarine-openregistry-h-katherine-onslow-grania-nicol-0fe895 | B ORDINARY | 212 | |
| GRANIA HENDERSONsophymarine-openregistry-h-grania-henderson-8d71f5 | B ORDINARY | 38 | |
| WILL HENDERSONsophymarine-openregistry-h-will-henderson-dcdf46 | B ORDINARY | 38 | |
ROBERT MORRIS & SON LIMITED
sophymarine-openregistry-gb-SC013361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55100 — Hotels and similar accommodation - Registered office
- Nethermill Farm, Blairgowrie, Perthshire, PH13 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388 | ORDINARY | 6,520 | |
| ANNIE MORRISsophymarine-openregistry-h-annie-morris-cb956a | ORDINARY | 1,620 | |
| JOANNA MORRISsophymarine-openregistry-h-joanna-morris-fa4c48 | ORDINARY | 1,620 | |
| NICOLA MORRISsophymarine-openregistry-gb-05223998 | ORDINARY | 1,620 | |
| PATRICK MORRISsophymarine-openregistry-h-patrick-morris-ad5e9b | ORDINARY | 1,620 | |
ALLAN SMITH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC634527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 49 George Street, Blairgowrie, PH10 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DAVID SMITHsophymarine-openregistry-h-allan-david-smith-fbed4a | ORDINARY | 2 | 33.33% |
| ASHLEE LOUISE SMITHsophymarine-openregistry-h-ashlee-louise-smith-de8a92 | ORDINARY | 1 | 16.67% |
| DECLAN ALLAN PETER SMITHsophymarine-openregistry-h-declan-allan-peter-smith-f78aa0 | ORDINARY | 1 | 16.67% |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 1 | 16.67% |
| MADDISON SMITHsophymarine-openregistry-h-maddison-smith-425fdf | ORDINARY | 1 | 16.67% |
LAA SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC427444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Glebeway, Blairgowrie, PH12 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH BEECHsophymarine-openregistry-h-alison-elizabeth-beech-76d08f | C CLASS | 100 | 100.00% |
| ANDREW MICHAEL BEECHsophymarine-openregistry-h-andrew-michael-beech-cfddcf | D CLASS | 100 | 100.00% |
| JOHN STANLEY BEECHsophymarine-openregistry-h-john-stanley-beech-7ba570 | A CLASS | 100 | 100.00% |
| LOUISA BEECHsophymarine-openregistry-h-louisa-beech-3710a6 | B CLASS | 100 | 100.00% |
| JOHN STANLEY BEECHsophymarine-openregistry-h-john-stanley-beech-7ba570 | ORDINARY | 50 | 50.00% |
| LOUISA BEECHsophymarine-openregistry-h-louisa-beech-3710a6 | ORDINARY | 50 | 50.00% |
A J LYBURN LIMITED
sophymarine-openregistry-gb-SC189511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- South Gask Farm, Blairgowrie, PH13 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LYBURNsophymarine-openregistry-h-peter-lyburn-db6718 | B ORDINARY | 284 | 100.00% |
| PORTUS CAPITAL LIMITEDsophymarine-openregistry-gb-14145613 | C ORDINARY | 206 | 100.00% |
| GRAEME W. LYBURNsophymarine-openregistry-h-graeme-w-lyburn-84c1ac | A ORDINARY | 140 | 100.00% |
| ROSEMARY JANE LYBURNsophymarine-openregistry-h-rosemary-jane-lyburn-b8874a | D ORDINARY | 70 | 100.00% |
TORUS TREE LTD
sophymarine-openregistry-gb-SC830737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 9 Reform Street, Blairgowrie, Perthshire, PH10 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCHLANN WILLIAM GRAHAM SCOTTsophymarine-openregistry-h-lochlann-william-graham-scott-5c8ed5 | ORDINARY C | 100 | 100.00% |
| MARK ANDREW SCOTTsophymarine-openregistry-h-mark-andrew-scott-f28bad | ORDINARY A | 100 | 100.00% |
| OLIVER ROBERT NORMAN SCOTTsophymarine-openregistry-h-oliver-robert-norman-scott-5c6a26 | ORDINARY D | 100 | 100.00% |
| SADIE ANN SCOTTsophymarine-openregistry-h-sadie-ann-scott-e4cf2d | ORDINARY B | 100 | 100.00% |
DALNOID LIMITED
sophymarine-openregistry-gb-SC698714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Dalnoid, Blairgowrie, Perthshire, PH10 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERY PROPERTY LTDsophymarine-openregistry-gb-15192796 | A | 100 | |
| AVERY PROPERTY LTDsophymarine-openregistry-gb-15192796 | B | 1 | |
| GREENAWAY TRUST FOR LUCYsophymarine-openregistry-h-greenaway-trust-for-lucy-247fdc | B | 0 | |
| PHILIP JAMES SMITHsophymarine-openregistry-h-philip-james-smith-bc7c07 | A | 0 | |
| SUSAN MARY SMITHsophymarine-openregistry-h-susan-mary-smith-21fe31 | A | 0 | |