UK companies/Perth/Page 12
Companies in Perth and their shareholdersPage 12 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 1 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
DEDRIDGE DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-SC372951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WADDELLsophymarine-openregistry-h-alan-waddell-80c28c | ORDINARY | 50 | 50.00% |
| RAMAN CHANDRACHUDsophymarine-openregistry-h-raman-chandrachud-b3dd33 | ORDINARY | 25 | 25.00% |
| WENDY AILEEN CHANDRACHUDsophymarine-openregistry-h-wendy-aileen-chandrachud-3eb9d9 | ORDINARY | 25 | 25.00% |
PERTH RADIO TAXIS LIMITED
sophymarine-openregistry-gb-SC396523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 10 Ethel Moorhead Place, Perth, Perthshire, PH2 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 33 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 33 | |
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | ORDINARY | 15 | |
1ST SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC397734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Annat Road, Perth, PH2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY | 2 | |
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 2 | |
| IRENE SCOTTsophymarine-openregistry-h-irene-scott-ed98fc | ORDINARY | 1 | |
OCHIL FOODS LIMITED
sophymarine-openregistry-gb-SC399047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 2a - 2b, Lawgrove Place, Perth, PH1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC804409 | ORDINARY | 170 | |
| ANNE DIXONsophymarine-openregistry-h-anne-dixon-13ea2d | ORDINARY | 15 | |
| NEIL DIXONsophymarine-openregistry-h-neil-dixon-ef791c | ORDINARY | 15 | |
ABDIE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC409284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 4 Lawgrove Place, Perth, PH1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART TODDsophymarine-openregistry-h-stewart-todd-35cf94 | ORDINARY | 76 | |
| KENNETH GEORGE FOGGOsophymarine-openregistry-h-kenneth-george-foggo-6353bf | ORDINARY | 18 | |
| ROGER SIMON HORNERsophymarine-openregistry-h-roger-simon-horner-52250a | ORDINARY | 6 | |
D F CONTRACTING LIMITED
sophymarine-openregistry-gb-SC412107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats - Registered office
- Groan Farm, Perth, PH1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FISHERsophymarine-openregistry-h-duncan-fisher-30c344 | ORDINARY | 5 | |
| STEPHANIE FISHERsophymarine-openregistry-h-stephanie-fisher-558888 | ORDINARY | 1 | |
| ANGELINE FISHERsophymarine-openregistry-h-angeline-fisher-69c8a6 | ORDINARY | 0 | |
RISOTTO2GO LTD
sophymarine-openregistry-gb-SC432169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Moredun Square, Perth, PH2 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MORRISONsophymarine-openregistry-h-jennifer-morrison-fef2f0 | ORD | 50 | 50.00% |
| LAUREN MILANAsophymarine-openregistry-h-lauren-milana-e6d0e5 | ORD | 50 | 50.00% |
| CHARLES TATLERsophymarine-openregistry-h-charles-tatler-693911 | ORD | 0 | 0.00% |
NK HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC450390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Inchcape Place, Perth, PH1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROSS KELLYsophymarine-openregistry-h-jonathan-ross-kelly-82e218 | ORD | 40 | |
| STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142 | ORD | 40 | |
| DANIEL MURRAYsophymarine-openregistry-h-daniel-murray-c5f45a | ORD | 20 | |
GLAZE AND SAVE LIMITED
sophymarine-openregistry-gb-SC464869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing - Registered office
- Unit 9, Mercian Buildings, Perth, PH2 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA EWINGsophymarine-openregistry-h-tanya-ewing-e9e9c8 | ORDINARY | 86 | |
| STEPHEN WESTWOODsophymarine-openregistry-h-stephen-westwood-e9a784 | ORDINARY | 14 | |
| STUART FOULKESsophymarine-openregistry-h-stuart-foulkes-72a746 | ORDINARY | 0 | |
KITCHEN TOQUE LIMITED
sophymarine-openregistry-gb-SC500926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RANKO WILKIEsophymarine-openregistry-h-andrew-ranko-wilkie-9629c7 | ORDINARY | 600 | |
| JILLIAN ELLEN WILKIEsophymarine-openregistry-h-jillian-ellen-wilkie-204076 | ORDINARY | 200 | |
| TINO NOMBROsophymarine-openregistry-h-tino-nombro-96441d | ORDINARY | 200 | |
REALISE ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC505008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Birch House Ruthvenfield Avenue, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALISE ENERGY SERVICES BIDCO LIMITEDsophymarine-openregistry-gb-15063548 | ORD | 600 | |
| IAN A M JENNISONsophymarine-openregistry-h-ian-a-m-jennison-59e8f2 | ORD | 0 | |
| SHERIDAN MCINDOE-JENKINSsophymarine-openregistry-h-sheridan-mcindoe-jenkins-93175a | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALISE ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC411662 | Holds shares in | B ORDINARY |
TASTE OF EUROPE 4 YOU LTD
sophymarine-openregistry-gb-SC505499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Muircroft Terrace West, Perth, PH1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW ALEKSANDER WASILsophymarine-openregistry-h-jaroslaw-aleksander-wasil-d444ea | ORDINARY | 20 | |
| MALGORZATA WASILsophymarine-openregistry-h-malgorzata-wasil-d22014 | ORDINARY | 20 | |
| JULIA WASILsophymarine-openregistry-h-julia-wasil-4dfeba | ORDINARY | 10 | |
D B CHRISTIE ( JOINERS) LTD
sophymarine-openregistry-gb-SC512877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Viewlands Place, Perth, PH1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIE (JUNIOR)sophymarine-openregistry-h-david-christie-junior-532d06 | ORDINARY | 50 | |
| JOYCE CHRISTIEsophymarine-openregistry-h-joyce-christie-33d7af | ORDINARY | 50 | |
| PERSONAL REPRESENTATIVES FOR D CHRISTIE ( SENIOR) CHRISTIEsophymarine-openregistry-h-personal-representatives-for-d-christie--db4f8b | ORDINARY | 0 | |
CBL GROUP LIMITED
sophymarine-openregistry-gb-SC519293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Earlston, Perth, PH2 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CAMPBELLsophymarine-openregistry-h-caroline-campbell-012742 | ORDINARY | 1 | |
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | ORDINARY | 1 | |
| PUREST GREEN LIMITEDsophymarine-openregistry-gb-SC643615 | ORDINARY | 0 | |
MAKSONS ONE LTD
sophymarine-openregistry-gb-SC528145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spar Store The Cross, Perth, PH2 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA NAVEED ALIsophymarine-openregistry-h-rana-naveed-ali-df45b1 | ORDINARY | 67 | |
| NAVEERA RANAsophymarine-openregistry-h-naveera-rana-767f3c | ORDINARY | 33 | |
| SAHDIA KHURSHIDsophymarine-openregistry-h-sahdia-khurshid-64c182 | ORDINARY | 0 | |
REALISTIC RENTS LIMITED
sophymarine-openregistry-gb-SC550469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wester Sunnyside House, Perth, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBLE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC826689 | ORDINARY | 2 | |
| CATHERINE DRAKEsophymarine-openregistry-h-catherine-drake-ded975 | ORDINARY | 0 | |
| TONY FRANCIS JACKSON DRAKEsophymarine-openregistry-h-tony-francis-jackson-drake-01b2af | ORDINARY | 0 | |
THE PERTH DISTILLERY COMPANY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC552120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- George Inn Lane, Perth, PH1 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BRADYsophymarine-openregistry-h-elaine-brady-cb35a5 | ORDINARY | 4 | 40.00% |
| IAIN JAMES MCDONALDsophymarine-openregistry-h-iain-james-mcdonald-8c434f | ORDINARY | 4 | 40.00% |
| EDWARD DOUGLAS ANDERSONsophymarine-openregistry-h-edward-douglas-anderson-b0ba0c | ORDINARY | 2 | 20.00% |
DFFC LTD
sophymarine-openregistry-gb-SC556393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
43290 — Other construction installation - Registered office
- Groan Farm, Perth, Perthshire, PH1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FISHERsophymarine-openregistry-h-duncan-fisher-30c344 | ORDINARY | 4 | |
| ALISTAIR FISHERsophymarine-openregistry-h-alistair-fisher-c6e6e1 | ORDINARY | 1 | |
| STEPHANIE FISHERsophymarine-openregistry-h-stephanie-fisher-558888 | ORDINARY | 1 | |
WESTHILL ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC558270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Westhill Cottage Main Street, Perth, PH1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCINTOSHsophymarine-openregistry-h-laura-mcintosh-801a6f | ORDINARY | 3,334 | 33.34% |
| RAYMOND MCINTOSHsophymarine-openregistry-h-raymond-mcintosh-fa1e2c | ORDINARY | 3,334 | 33.34% |
| VICTORIA MCINTOSHsophymarine-openregistry-h-victoria-mcintosh-405056 | ORDINARY | 3,332 | 33.32% |
F&H PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC567502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIDEN HOMES GROUP LTDsophymarine-openregistry-gb-SC576959 | ORDINARY | 20 | |
| JOHN MICHAEL HUMEsophymarine-openregistry-h-john-michael-hume-ce7a8e | ORDINARY | 0 | |
| WILLIAM FRAMEsophymarine-openregistry-h-william-frame-cfa4df | ORDINARY | 0 | |