UK companies/Blairgowrie/Page 2
Companies in Blairgowrie and their shareholdersPage 2 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 69 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
THE CARBON REMOVERS LIMITED
sophymarine-openregistry-gb-SC782607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Of Kinloch, Blairgowrie, Perthshire, PH12 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER NIMMONSsophymarine-openregistry-h-richard-alexander-nimmons-4499db | ORDINARY | 589,612 | 60.00% |
| EDWARD DAVID TAYLOR NIMMONSsophymarine-openregistry-h-edward-david-taylor-nimmons-ca70c9 | ORDINARY | 393,075 | 40.00% |
| IONA CARBON CAPTURE LIMITEDsophymarine-openregistry-gb-15260077 | PREFERENCE | 120,374 | 52.00% |
| SG INVESTMENTS LIMITED (72017)sophymarine-openregistry-h-sg-investments-limited-72017-0dd92e | PREFERENCE | 111,111 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS CAPTURE LTDsophymarine-openregistry-gb-SC792348 | Holds shares in | ORDINARY |
| CARBON CAPTURE TRANSPORT LTDsophymarine-openregistry-gb-SC792611 | Holds shares in | ORDINARY |
GRAHAM ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-SC139681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Skirmie Park, Blairgowrie, Perthshire, PH10 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH GRAHAMsophymarine-openregistry-h-anna-elizabeth-graham-705e57 | ORDINARY | 100 | 33.33% |
| JAMES ROSS GRAHAMsophymarine-openregistry-h-james-ross-graham-c355b5 | ORDINARY | 100 | 33.33% |
| STUART HOWARD GRAHAMsophymarine-openregistry-h-stuart-howard-graham-bf9e11 | ORDINARY | 100 | 33.33% |
| EXECUTORS OF THE LATE JAMES HOWARD GRAHAMsophymarine-openregistry-h-executors-of-the-late-james-howard-graha-01c0ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORFAR ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC075805 | Holds shares in | ORDINARY |
| MIIGEN (UK) LIMITEDsophymarine-openregistry-gb-SC392101 | Holds shares in | ORDINARY |
T R FINE CHEMICALS LIMITED
sophymarine-openregistry-gb-SC447725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Essendy Bank, Blairgowrie, PH10 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS IRVINEsophymarine-openregistry-h-christopher-thomas-irvine-069018 | ORDINARY | 90 | |
| ANDREW NELSONsophymarine-openregistry-h-andrew-nelson-faff17 | ORDINARY | 5 | |
| KELLY IRVINEsophymarine-openregistry-h-kelly-irvine-f274f9 | ORDINARY | 5 | |
| ALAN GRAHAM MARTINsophymarine-openregistry-h-alan-graham-martin-5a7746 | ORDINARY | 0 | |
ROBERTSON AND MCRAE PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-SC584453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Forehill Cottage New Road, Blairgowrie, Perth And Kinross, PH10 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 25 | 25.00% |
| COLIN STEWART MCRAEsophymarine-openregistry-h-colin-stewart-mcrae-4b6ce6 | ORDINARY | 25 | 25.00% |
| MHARI-CLAIRE MCRAEsophymarine-openregistry-h-mhari-claire-mcrae-2c6e1b | ORDINARY | 25 | 25.00% |
| STEPHANIE LOUISE ROBERTSONsophymarine-openregistry-h-stephanie-louise-robertson-f68250 | ORDINARY | 25 | 25.00% |
PRECISION DATA SOLUTIONS LTD
sophymarine-openregistry-gb-SC644018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 1, Blairgowrie, PH10 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLARsophymarine-openregistry-gb-06321953 | ORDINARY | 25 | |
| GARY KANEsophymarine-openregistry-h-gary-kane-a6d1c7 | ORDINARY | 25 | |
| OGILVIE GREIGsophymarine-openregistry-h-ogilvie-greig-a67578 | ORDINARY | 25 | |
| PAUL BALFOURsophymarine-openregistry-h-paul-balfour-2596ea | ORDINARY | 25 | |
BLAIR TANDOORI LTD
sophymarine-openregistry-gb-SC827883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Wellmeadow, Blairgowrie, PH10 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM NAFEES MOHAMMEDsophymarine-openregistry-h-iram-nafees-mohammed-5fe397 | ORDINARY | 50 | 33.33% |
| NADYA MOHAMED ALI ELBOZIDIsophymarine-openregistry-h-nadya-mohamed-ali-elbozidi-56506c | ORDINARY | 50 | 33.33% |
| MOHAMMED ZULFIQAR ALIsophymarine-openregistry-h-mohammed-zulfiqar-ali-e18291 | ORDINARY | 25 | 16.67% |
| WALI MOHAMMADsophymarine-openregistry-h-wali-mohammad-9bfefc | ORDINARY | 25 | 16.67% |
FCB (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC640611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
49390 — Other passenger land transport - Registered office
- Millburn, 24 George Street, Blairgowrie, Perth And Kinross, PH13 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BRUCE SMITHsophymarine-openregistry-h-duncan-bruce-smith-c59708 | B ORDINARY | 1 | 100.00% |
| IAN FRANK SMITHsophymarine-openregistry-h-ian-frank-smith-0d6da1 | A ORDINARY | 1 | 100.00% |
| SHAUN COLVIN SMITHsophymarine-openregistry-h-shaun-colvin-smith-7051a8 | C ORDINARY | 1 | 100.00% |
HEATHER HILLS FARM LIMITED
sophymarine-openregistry-gb-SC324377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Heather Hills Farm, Blairgowrie, Perthshire, PH10 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NOONANsophymarine-openregistry-h-mark-noonan-0a1416 | ORDINARY | 9 | 56.25% |
| BERNARD NOONANsophymarine-openregistry-h-bernard-noonan-ff4156 | ORDINARY | 7 | 43.75% |
| AARON YOUNGsophymarine-openregistry-h-aaron-young-7bdd97 | B ORDINARY | 0 | |
HUTCHISON HEALTH CARE LTD.
sophymarine-openregistry-gb-SC325375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- 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 1 GBP | 75 | |
| MR MICHAEL BROWN HUTCHISONsophymarine-openregistry-h-mr-michael-brown-hutchison-263e21 | ORDINARY | 0 | |
| MRS LAURA HUTCHISONsophymarine-openregistry-h-mrs-laura-hutchison-dd529f | ORDINARY | 0 | |
GLD BRANDS LIMITED
sophymarine-openregistry-gb-SC524454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Yard Road, Blairgowrie, PH10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K-WAY S.PA.sophymarine-openregistry-h-k-way-s-pa-386a16 | ORDINARY | 4 | |
| ARDBLAIR SPORTS IMPORTERS LIMITEDsophymarine-openregistry-gb-SC062120 | ORDINARY | 0 | |
| GL DAMECK LIMITEDsophymarine-openregistry-gb-SC314389 | ORD | 0 | |
| GL DAMECK LIMITEDsophymarine-openregistry-gb-SC314389 | ORD | 0 | |
| GL DAMECK LIMITEDsophymarine-openregistry-gb-SC314389 | ORD | 0 | |
| GL DAMECK LIMITEDsophymarine-openregistry-gb-SC314389 | ORD | 0 | |
MCGEACHY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC651429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sidlaw Road, Blairgowrie, PH10 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MCGEACHYsophymarine-openregistry-h-barbara-mcgeachy-6337c4 | ORDINARY A | 50 | 50.00% |
| FIONA MCGEACHYsophymarine-openregistry-h-fiona-mcgeachy-99d2bb | ORDINARY B | 50 | 100.00% |
| GRAHAM MCGEACHYsophymarine-openregistry-h-graham-mcgeachy-522576 | ORDINARY A | 50 | 50.00% |
GL DAMECK LIMITED
sophymarine-openregistry-gb-SC314389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Yard Road, Blairgowrie, Perthshire, PH10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMECK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC298814 | ORDINARY SHARES | 6,500 | |
| ARDBLAIR SPORTS IMPORTERS LIMITEDsophymarine-openregistry-gb-SC062120 | ORDINARY SHARES | 0 | |
| THE LATE SIMON PETER BAMBERsophymarine-openregistry-h-the-late-simon-peter-bamber-021eb6 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND ICON LTDsophymarine-openregistry-gb-08319211 | Holds shares in | CLASS A ORDINARY. |
| GLD BRANDS LIMITEDsophymarine-openregistry-gb-SC524454 | Holds shares in | ORD |
| SWALLOWTAIL LIFESTYLE LIMITEDsophymarine-openregistry-gb-SC674430 | Holds shares in | ORDINARY |
MILLER GERRARD LIMITED
sophymarine-openregistry-gb-SC397524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 33 Leslie Street, Blairgowrie, Perthshire, PH10 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARTsophymarine-openregistry-gb-14286945 | ORDINARY | 50 | |
| RICHARD HARTLEY-ZELSsophymarine-openregistry-h-richard-hartley-zels-ed7f99 | ORDINARY | 50 | |
| JOHN HARTsophymarine-openregistry-gb-08033055 | ORDINARY | 0 | |
GLEN HYDRO LIMITED
sophymarine-openregistry-gb-SC404989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Larsen 12 Glen Derby, Blairgowrie, Perthshire, PH10 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYANNA HAWORTHsophymarine-openregistry-h-polyanna-haworth-4d8610 | ORDINARY | 34 | |
| ADAM LUKE MILNERsophymarine-openregistry-h-adam-luke-milner-fee2a3 | ORDINARY | 33 | |
| RICHARD JOHN HAWORTHsophymarine-openregistry-h-richard-john-haworth-ad7844 | ORDINARY | 33 | |
BDM CARE LIMITED
sophymarine-openregistry-gb-SC433514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 126 Perth Road, Blairgowrie, Perthshire, PH10 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLANDIC HOLDINGS LTDsophymarine-openregistry-gb-SC819321 | ORDINARY | 2 | |
| BARBARA MASTERSONsophymarine-openregistry-h-barbara-masterson-8d53e0 | ORDINARY | 0 | |
| DAVID MASTERSONsophymarine-openregistry-h-david-masterson-31e1ed | ORDINARY | 0 | |
ST NINIANS HOME CARE LTD
sophymarine-openregistry-gb-SC462059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 126 Perth Road, Blairgowrie, Perth & Kinross, PH10 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLANDIC HOLDINGS LTDsophymarine-openregistry-gb-SC819321 | ORDINARY | 2 | |
| BARBARA MASTERSONsophymarine-openregistry-h-barbara-masterson-8d53e0 | ORDINARY | 0 | |
| DAVE MASTERSONsophymarine-openregistry-h-dave-masterson-2fa14e | ORDINARY | 0 | |
AGRIX LIMITED
sophymarine-openregistry-gb-SC481817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 33 Leslie Street, Blairgowrie, PH10 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEELEsophymarine-openregistry-h-carl-steele-0932d7 | ORDINARY | 10 | |
| EDGARS MIEZITISsophymarine-openregistry-h-edgars-miezitis-89cad3 | ORDINARY | 0 | |
| LINDA MIEZITEsophymarine-openregistry-h-linda-miezite-0bb87d | ORDINARY | 0 | |
MENZIES ENGINEERING LIMITED
sophymarine-openregistry-gb-SC542001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- The Park Dundee Road, Blairgowrie, Perthshire, PH12 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MENZIESsophymarine-openregistry-h-peter-menzies-d14fec | ORDINARY | 65 | |
| MELANIE MENZIESsophymarine-openregistry-h-melanie-menzies-a31b56 | ORDINARY | 35 | |
| DUNCAN MENZIESsophymarine-openregistry-h-duncan-menzies-861cd7 | ORDINARY | 0 | |
A AND D ENERGY CO (BLAIRGOWRIE) LIMITED
sophymarine-openregistry-gb-SC546518
- 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 |
|---|
| BOE ENERGY CO LIMITEDsophymarine-openregistry-gb-SC546515 | ORDINARY | 300,000 | |
| ARNOLD SCOTTsophymarine-openregistry-h-arnold-scott-25fe9e | ORDINARY | 0 | |
| DIANA WINTON SCOTTsophymarine-openregistry-h-diana-winton-scott-67c5ac | ORDINARY | 0 | |
MITCHELL SCOTTISH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC563564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Drumkilbo House, Meigle, Blairgowrie, PH12 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSON MITCHELLsophymarine-openregistry-h-james-wilson-mitchell-91b54c | ORDINARY | 1 | 33.33% |
| MITCHELL ANDREW HAMPDEN WILSONsophymarine-openregistry-h-mitchell-andrew-hampden-wilson-872ef7 | ORDINARY | 1 | 33.33% |
| WENDY ANNE MITCHELLsophymarine-openregistry-h-wendy-anne-mitchell-98a2b0 | ORDINARY | 1 | 33.33% |