UK companies/Perth/Page 11
Companies in Perth and their shareholdersPage 11 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 60 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
737
ABL (SECRETARIES) LIMITED
sophymarine-openregistry-gb-SC216924
- 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 |
|---|
| LYDIA MARGARET FOTHERINGHAMsophymarine-openregistry-h-lydia-margaret-fotheringham-d00637 | ORDINARY | 2 | |
| PETER STEWARTsophymarine-openregistry-gb-06039773 | ORDINARY | 1 | |
| ELIZABETH MCFADZEANsophymarine-openregistry-h-elizabeth-mcfadzean-c2b130 | ORDINARY | 0 | |
MICHAEL S. SANDS LIMITED
sophymarine-openregistry-gb-SC241606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats
01500 — Mixed farming - Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE CLARK SANDSsophymarine-openregistry-h-janice-clark-sands-c9a12c | ORDINARY | 45 | |
| MICHAEL STRUTHERS SANDSsophymarine-openregistry-h-michael-struthers-sands-f8fe7f | ORDINARY | 45 | |
| ELIZABETH ALISON HAMILTON SANDSsophymarine-openregistry-h-elizabeth-alison-hamilton-sands-5c1de7 | ORDINARY | 10 | |
THOMAS A. SANDS LIMITED
sophymarine-openregistry-gb-SC241624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
01500 — Mixed farming - Registered office
- Southfield Farm, Perth, PH14 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALAN SANDSsophymarine-openregistry-h-thomas-alan-sands-09a558 | ORDINARY | 51 | 51.00% |
| ALAN THOMAS SANDSsophymarine-openregistry-h-alan-thomas-sands-4a7433 | ORDINARY | 44 | 44.00% |
| JACQUELINE SANDSsophymarine-openregistry-h-jacqueline-sands-5e2e65 | ORDINARY | 5 | 5.00% |
ST JOHNSTOUN DEVELOPMENT COMPANY LTD
sophymarine-openregistry-gb-SC248865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Viewlands Place, Perth, PH1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE MACKINTOSHsophymarine-openregistry-h-gwendoline-mackintosh-ba7bf8 | ORDINARY | 50 | |
| WILLIAM ALASTAIR JOHNSON MACKINTOSHsophymarine-openregistry-h-william-alastair-johnson-mackintosh-bee1b4 | ORDINARY | 50 | |
| JOHN WILLIAM GARVIEsophymarine-openregistry-h-john-william-garvie-ef7cfb | ORDINARY | 0 | |
INVERALLAN LANDSCAPES LIMITED
sophymarine-openregistry-gb-SC257959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAXWELLsophymarine-openregistry-gb-07905310 | ORDINARY | 2 | |
| PAMELA MAXWELLsophymarine-openregistry-h-pamela-maxwell-b99efb | ORDINARY | 1 | |
| RANALD MAXWELLsophymarine-openregistry-h-ranald-maxwell-194520 | ORDINARY | 1 | |
PERTH AUTO RECYCLERS LTD.
sophymarine-openregistry-gb-SC264545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 38220 — Treatment and disposal of hazardous waste
46770 — Wholesale of waste and scrap - Registered office
- Unit 2/3 Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKBANK HOLDINGS LTDsophymarine-openregistry-gb-SC705262 | ORDINARY | 2 | |
| KENNETH ALLAN MCGREGORsophymarine-openregistry-h-kenneth-allan-mcgregor-475621 | ORDINARY | 0 | |
| RICHARD THOMAS BALFOURsophymarine-openregistry-h-richard-thomas-balfour-be1379 | ORDINARY | 0 | |
MOMENTUM WARRANTIES LIMITED
sophymarine-openregistry-gb-SC278548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- King James Vi Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALNAKEIL 1701 LIMITEDsophymarine-openregistry-gb-SC762102 | ORDINARY | 2 | |
| ALEXANDER JOSEPH KEENANsophymarine-openregistry-h-alexander-joseph-keenan-500bd9 | ORDINARY | 0 | |
| WARWICK BRADLEY SMITHsophymarine-openregistry-h-warwick-bradley-smith-dc2576 | ORDINARY | 0 | |
ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC294859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sunnybank House, Perth, PH1 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICAV LTDsophymarine-openregistry-gb-SC670940 | ORDINARY | 4 | |
| BRIAN CAVELLINIsophymarine-openregistry-h-brian-cavellini-f8394e | ORDINARY | 0 | |
| DEREK CAVELLINIsophymarine-openregistry-h-derek-cavellini-c3a623 | ORDINARY | 0 | |
THE SCOTTISH VEIN CENTRE LIMITED
sophymarine-openregistry-gb-SC296154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAT DIAGNOSTICS LTDsophymarine-openregistry-gb-SC516435 | ORDINARY | 2 | |
| DEIRDRE MCBRIDEsophymarine-openregistry-h-deirdre-mcbride-ef08bf | ORDINARY | 0 | |
| KIERAN MCBRIDEsophymarine-openregistry-h-kieran-mcbride-cd3b39 | ORDINARY | 0 | |
BQI GROUP LIMITED
sophymarine-openregistry-gb-SC306285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GI7 LIMITEDsophymarine-openregistry-gb-15159860 | ORDINARY | 76 | |
| ANDREW STEVEN BROWNsophymarine-openregistry-h-andrew-steven-brown-ecc25c | ORDINARY | 0 | |
| SEAN PHILIP QUINNsophymarine-openregistry-h-sean-philip-quinn-496c68 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BQI PROTECTION LTDsophymarine-openregistry-gb-SC380611 | Holds shares in | X ORDINARY |
JOHN WILSON & SONS LIMITED
sophymarine-openregistry-gb-SC314219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME AND EMMA WILSONsophymarine-openregistry-h-graeme-and-emma-wilson-df4aff | ORDINARY | 1 | |
| GRAEME D WILSONsophymarine-openregistry-h-graeme-d-wilson-cb32f7 | ORDINARY | 1 | |
| DAVID G M WILSONsophymarine-openregistry-h-david-g-m-wilson-57fb81 | ORDINARY | 0 | |
LJA TAXIS EDINBURGH LTD
sophymarine-openregistry-gb-SC315254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 12 Auld Mart Road, Perth, PH1 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE HENDERSON CALLAGHANsophymarine-openregistry-h-ritchie-henderson-callaghan-8465a9 | ORDINARY | 4 | |
| KAREN CALLAGHANsophymarine-openregistry-h-karen-callaghan-7e86c0 | ORDINARY | 0 | |
| RITCHIE CALLAGHANsophymarine-openregistry-h-ritchie-callaghan-9520a1 | ORDINARY | 0 | |
CROP SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC329811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H. L. HUTCHINSON LIMITEDsophymarine-openregistry-gb-00446633 | ORDINARY | 2 | |
| GINA LOUISE CAMPBELLsophymarine-openregistry-h-gina-louise-campbell-21c2eb | ORDINARY | 0 | |
| IAN STUART CAMPBELLsophymarine-openregistry-h-ian-stuart-campbell-dd2ab5 | ORDINARY | 0 | |
THE LENDING CHANNEL LTD
sophymarine-openregistry-gb-SC334818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2/1 King James Vi Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR EWINGsophymarine-openregistry-h-alistair-ewing-3809c3 | ORDINARY | 2 | |
| MURRAY EWINGsophymarine-openregistry-h-murray-ewing-8f382d | ORDINARY | 2 | |
| ELAINE EWINGsophymarine-openregistry-h-elaine-ewing-fc7a21 | ORDINARY | 1 | |
D A BAILLIE LIMITED
sophymarine-openregistry-gb-SC340073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Colliston, Perth, PH2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BAILLIEsophymarine-openregistry-h-gavin-baillie-2c1753 | ORDINARY | 240 | |
| CARLYN BAILLIEsophymarine-openregistry-h-carlyn-baillie-b148a9 | ORDINARY | 30 | |
| JOHN BAILLIEsophymarine-openregistry-h-john-baillie-a456f4 | ORDINARY | 30 | |
DRAINMASTER SCOTLAND LTD.
sophymarine-openregistry-gb-SC341039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Glenearn Works, Perth, PH1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAINMASTER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC693716 | ORDINARY | 100 | 100.00% |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 0 | 0.00% |
| SUSAN STEWARTsophymarine-openregistry-h-susan-stewart-70765b | ORDINARY | 0 | 0.00% |
WATSON VENTILATION AND LOUVRE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-SC352007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 113 Balhousie Street, Perth, PH1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE SPENCEsophymarine-openregistry-h-laurence-spence-f41d42 | ORDINARY | 100 | 100.00% |
| ALASTAIR WATSONsophymarine-openregistry-h-alastair-watson-b2ca12 | ORDINARY | 0 | 0.00% |
| KATHLEEN FRANCES WATSONsophymarine-openregistry-h-kathleen-frances-watson-fa3e81 | ORDINARY | 0 | 0.00% |
PREMIER PROPERTIES PERTH LIMITED
sophymarine-openregistry-gb-SC353115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 45 King Street, Perth, PH2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PROPERTIES PERTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711006 | ORDINARY 1 GBP | 100 | 100.00% |
| MR ALAN WAYNE KEDDIEsophymarine-openregistry-h-mr-alan-wayne-keddie-3ea321 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS KATIE ALICE ROMA HALLsophymarine-openregistry-h-mrs-katie-alice-roma-hall-fb090a | ORDINARY 1 GBP | 0 | 0.00% |
ROBERT NEILL LIMITED
sophymarine-openregistry-gb-SC355089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Broadleys, Perth, Perthshire, PH2 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES NEILLsophymarine-openregistry-h-agnes-neill-c1ad21 | ORDINARY | 1 | 33.33% |
| ROBERT JOHN NEILLsophymarine-openregistry-h-robert-john-neill-182ebc | ORDINARY | 1 | 33.33% |
| ROBERT MCNICOL NEILLsophymarine-openregistry-h-robert-mcnicol-neill-d2b2d3 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| RJMN LTDsophymarine-openregistry-gb-08974863 | Holds shares in | A ORDINARY · 95.00% |
| SPRINT PROPERTY SERVICES LTDsophymarine-openregistry-gb-13227558 | Holds shares in | ORDINARY C £1.00 · 22.50% |
| PLATINUM BUILDING CHEMICALS LIMITEDsophymarine-openregistry-gb-SC336045 | Holds shares in | ORDINARY · 20.00% |
| CRN FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-NI018912 | Holds shares in | ORDINARY · 7.50% |
| HINDS HEAD INN LIMITEDsophymarine-openregistry-gb-13352291 | Holds shares in | ORDINARY |
BRIGHT CARE AT HOME LIMITED
sophymarine-openregistry-gb-SC367304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Balmoral Suite, Royal British House, Perth, PH2 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FIONA COCKINGsophymarine-openregistry-h-louise-fiona-cocking-13477f | ORDINARY | 95 | 47.50% |
| TIMOTHY JAMES COCKINGsophymarine-openregistry-h-timothy-james-cocking-b8f764 | ORDINARY | 95 | 47.50% |
| NICHOLAS CANDLERsophymarine-openregistry-h-nicholas-candler-cc7a09 | ORDINARY | 10 | 5.00% |