UK companies/Perth/Page 10
Companies in Perth and their shareholdersPage 10 of 37
737 companies registered in Perth 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 Perth. Between them they record 62 shareholdings and 4 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
737
OLD ORKNEY LTD
sophymarine-openregistry-gb-SC667070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- West Building Ruthvenfield Grove, Perth, PH1 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECADENT DRINKS LTDsophymarine-openregistry-gb-SC675568 | A ORDINARY | 50 | 100.00% |
| DECADENT DRINKS LTDsophymarine-openregistry-gb-SC675568 | B ORDINARY | 50 | 100.00% |
| ANGUS WILLIAM MACRAILDsophymarine-openregistry-h-angus-william-macraild-0b545c | A ORDINARY | 0 | 0.00% |
| IAIN ROBERT MCCLUNEsophymarine-openregistry-h-iain-robert-mcclune-c5cde7 | B ORDINARY | 0 | 0.00% |
POSSIBLE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-SC669643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGLAS ROBERTSONsophymarine-openregistry-h-gary-douglas-robertson-73c5d7 | ORDINARY A | 100 | 100.00% |
| ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082 | ORDINARY | 17 | 51.52% |
| MARILYNE ROBERTSONsophymarine-openregistry-h-marilyne-robertson-102639 | ORDINARY | 16 | 48.48% |
NORTH INCH LTD
sophymarine-openregistry-gb-SC709366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Charlotte Street, Perth, PH1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DUFFYsophymarine-openregistry-h-alistair-duffy-8c80a7 | A ORDINARY | 50 | |
| DIANE DUFFYsophymarine-openregistry-h-diane-duffy-2b653d | A ORDINARY | 50 | |
| MADISON JENNY DUFFYsophymarine-openregistry-h-madison-jenny-duffy-9b6c75 | B ORDINARY | 50 | |
MAK TIMBER FRAME SYSTEMS LTD
sophymarine-openregistry-gb-SC731224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A Osprey House, Perth, Perth And Kinross, PH1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONA MCKAYsophymarine-openregistry-h-leona-mckay-7b213f | ORDINARY A | 90 | 100.00% |
| KRIS FULLERTONsophymarine-openregistry-h-kris-fullerton-3e1434 | ORDINARY B | 10 | 100.00% |
| MAK HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC730901 | ORDINARY A | 0 | 0.00% |
HEATHER HAVENS LIMITED
sophymarine-openregistry-gb-SC885010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wester Sunnyside House Main St, Perth, Perthshire, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA MCKAYsophymarine-openregistry-h-katrina-mckay-1864dc | ORDINARY B | 2 | 100.00% |
| KERROD TROY MCKAYsophymarine-openregistry-h-kerrod-troy-mckay-2b54d5 | ORDINARY A | 2 | 100.00% |
| MAURICE DRAKEsophymarine-openregistry-h-maurice-drake-56ea4a | ORDINARY B | 0 | 0.00% |
| MAURICE DRAKEsophymarine-openregistry-h-maurice-drake-56ea4a | ORDINARY A | 0 | 0.00% |
D AND M CONTRACTORS (PERTHSHIRE) LIMITED
sophymarine-openregistry-gb-SC078458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 King Street, Perth, PH2 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALDSONsophymarine-openregistry-gb-00580686 | ORDINARY | 100 | |
| DAVID DONALDSONsophymarine-openregistry-gb-SC394839 | ORDINARY | 0 | |
| LILLIAN MAY DONALDSONsophymarine-openregistry-h-lillian-may-donaldson-2faa1b | ORDINARY | 0 | |
MORRIS LESLIE LIMITED
sophymarine-openregistry-gb-SC092397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1985
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor South Inch Business Centre, Perth, PH2 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS LESLIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC783258 | ORDINARY | 83,550 | |
| DEED OF TRUSTsophymarine-openregistry-gb-07888355 | ORDINARY | 0 | |
| MORRIS YOUNG LESLIEsophymarine-openregistry-h-morris-young-leslie-2dfc64 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS LESLIE VILLAGES LIMITEDsophymarine-openregistry-gb-SC690995 | Holds shares in | ORDINARY · 100.00% |
| CAUSEWAY TRACTORS LIMITEDsophymarine-openregistry-gb-02924513 | Holds shares in | ORDINARY |
| MORRIS LESLIE PLANT LIMITEDsophymarine-openregistry-gb-SC351107 | Holds shares in | ORDINARY |
ADAM MCNEE INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-SC092449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 28 Balmanno Gardens, Perth, PH2 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PATRICKsophymarine-openregistry-h-claire-patrick-1aee54 | ORDINARY | 3 | |
| GILIAN WILKIEsophymarine-openregistry-h-gilian-wilkie-aa9ffd | ORDINARY | 3 | |
| WILLIAM RITCHIEsophymarine-openregistry-gb-07255660 | ORDINARY | 0 | |
SMITH CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-SC115085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Inveralmond Way, Perth, PH1 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CALLUM SMITHsophymarine-openregistry-h-scott-callum-smith-b87b91 | ORDINARY 1 GBP | 25,397 | 93.80% |
| AIMEE SMITHsophymarine-openregistry-h-aimee-smith-4b5b4b | ORDINARY 1 GBP | 839 | 3.10% |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY 1 GBP | 839 | 3.10% |
Related parties
| Party | Relationship | Detail |
|---|
| SMITH SERVICES LIMITEDsophymarine-openregistry-gb-SC100450 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SHETLAND ENVIRONMENTAL AGENCY LIMITED
sophymarine-openregistry-gb-SC128822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aspen House Dunkeld Road, Perth, PH1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIMON GERRARD PROCTORsophymarine-openregistry-h-jonathan-simon-gerrard-proctor-9a083a | ORDINARY SHARES | 179 | 59.67% |
| ANDREA JANE NICHOLASsophymarine-openregistry-h-andrea-jane-nicholas-db0f90 | ORDINARY SHARES | 120 | 40.00% |
| MR CHRIS SEVERSsophymarine-openregistry-h-mr-chris-severs-c67e4b | ORDINARY SHARES | 1 | 0.33% |
EPSCO LIMITED
sophymarine-openregistry-gb-SC140759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 1-4 Arran Road, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ELISABETH KRISTJANSSONsophymarine-openregistry-h-marion-elisabeth-kristjansson-c665ac | ORDINARY | 4,500 | 45.00% |
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 4,500 | 45.00% |
| KRISTJAN THODE SMITHsophymarine-openregistry-h-kristjan-thode-smith-ecda98 | ORDINARY | 1,000 | 10.00% |
SHIELDBRAE LIMITED
sophymarine-openregistry-gb-SC168988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- House Of Nairne, Perth, PH1 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 2 | 100.00% |
| IAIN CLARK (DCD)sophymarine-openregistry-h-iain-clark-dcd-4b3eb8 | ORDINARY | 0 | 0.00% |
| SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650 | ORDINARY | 0 | 0.00% |
CULLOCHGOLD SERVICES LIMITED
sophymarine-openregistry-gb-SC175547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAISHNAH NEVANSsophymarine-openregistry-h-caishnah-nevans-99bb84 | ORDINARY | 1 | |
| SCOTT BEGGsophymarine-openregistry-h-scott-begg-08b2b8 | ORDINARY | 1 | |
| CULLOCHGOLD HOLDINGS LTDsophymarine-openregistry-h-cullochgold-holdings-ltd-d87723 | ORDINARY | 0 | |
BROOMHALL LIMITED
sophymarine-openregistry-gb-SC183103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Little Powgavie Farm, Perth, PH14 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MUIRHEADsophymarine-openregistry-h-alastair-muirhead-31ab35 | ORDINARY | 400 | 33.33% |
| GAVIN MUIRHEADsophymarine-openregistry-h-gavin-muirhead-6bd6fc | ORDINARY | 400 | 33.33% |
| JOHN MARSHALL MUIRHEADsophymarine-openregistry-h-john-marshall-muirhead-10a82d | ORDINARY | 400 | 33.33% |
ROWANRIDGE LIMITED
sophymarine-openregistry-gb-SC194529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
64999 — Financial intermediation not elsewhere classified - Registered office
- House Of Nairne, Perth, PH1 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CLARKsophymarine-openregistry-h-iain-clark-d9a862 | ORDINARY | 100 | 100.00% |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 100 | 100.00% |
| SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650 | ORDINARY | 100 | 100.00% |
BROXDEN LIMITED
sophymarine-openregistry-gb-SC197633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROXDEN IT SUPPORT LIMITEDsophymarine-openregistry-gb-SC826468 | ORDINARY | 100 | |
| ELIZABETH ANNE SMITHsophymarine-openregistry-h-elizabeth-anne-smith-fdc2f8 | ORDINARY | 0 | |
| JOHN GORDON ROYsophymarine-openregistry-h-john-gordon-roy-54adf9 | ORDINARY | 0 | |
BEAR SCOTLAND LIMITED
sophymarine-openregistry-gb-SC206139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- GROUP
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Bear House,Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-SC205744 | ORDINARY | 75,000 | |
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | ORDINARY | 75,000 | |
| JACOBS UK LTDsophymarine-openregistry-gb-02594504 | ORDINARY | 50,000 | |
EUROPEAN UTILITY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC207750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 74 Tay Street, Perth, PH2 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERE'S THE PLAN LTDsophymarine-openregistry-gb-SC676426 | ORDINARY | 63,352 | |
| KATHLEEN DALZIELsophymarine-openregistry-h-kathleen-dalziel-43b125 | ORDINARY | 0 | |
| RODERICK IAIN DALZIELsophymarine-openregistry-h-roderick-iain-dalziel-ae5fb6 | ORDINARY | 0 | |
WILSON CONSTRUCTION (PERTH) LIMITED
sophymarine-openregistry-gb-SC213490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Wilson House, Perth, PH1 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WILSONsophymarine-openregistry-gb-14506640 | ORDINARY | 450 | |
| STEPHEN GRAHAM WILSONsophymarine-openregistry-h-stephen-graham-wilson-368351 | ORDINARY | 450 | |
| JACK JAMES WILSONsophymarine-openregistry-h-jack-james-wilson-74ba25 | ORDINARY | 100 | |
ABL (TRUSTEES & NOMINEES) LIMITED
sophymarine-openregistry-gb-SC216923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bordeaux House, Perth, Perthshire, PH1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEWARTsophymarine-openregistry-gb-06039773 | ORDINARY | 2 | |
| LYDIA MARGARET FOTHERINGHAMsophymarine-openregistry-h-lydia-margaret-fotheringham-d00637 | ORDINARY | 1 | |
| ELIZABETH MCFADZEANsophymarine-openregistry-h-elizabeth-mcfadzean-c2b130 | ORDINARY | 0 | |