UK companies/Perth/Page 13
Companies in Perth and their shareholdersPage 13 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 61 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
VEON (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC567993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
74901 — Environmental consulting activities - Registered office
- Durn, Perth, PH2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVA ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-SC810756 | ORDINARY | 50 | |
| VEON LIMITEDsophymarine-openregistry-gb-08428235 | ORDINARY | 50 | |
| HIGHFIELD FORESTRY LIMITEDsophymarine-openregistry-gb-01547475 | ORDINARY | 0 | |
CARRIDEN HOMES GROUP LTD.
sophymarine-openregistry-gb-SC576959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ALLAN CONNOLLYsophymarine-openregistry-h-leigh-allan-connolly-5f9022 | ORDINARY | 100 | |
| DANIEL CONNOLLYsophymarine-openregistry-h-daniel-connolly-339372 | ORDINARY | 0 | |
| KAREN CONNOLLYsophymarine-openregistry-h-karen-connolly-ffefc3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| F&H PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC567502 | Holds shares in | ORDINARY |
DAS SIGNS LTD
sophymarine-openregistry-gb-SC590408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15a Inveralmond Way, Perth, PH1 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIDDLEsophymarine-openregistry-h-andrew-liddle-7051d8 | ORD | 50 | |
| KAREN CROCKARTsophymarine-openregistry-h-karen-crockart-2d65a2 | ORD | 50 | |
| DOUGLAS CROCKARTsophymarine-openregistry-h-douglas-crockart-8e5856 | ORD | 0 | |
BRIGHT STARTS NURSERY (PERTH) LTD
sophymarine-openregistry-gb-SC608211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 4 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MOHAMMEDsophymarine-openregistry-h-faisal-mohammed-73b649 | ORDINARY | 1 | |
| KASHIF SHEIKHsophymarine-openregistry-h-kashif-sheikh-53c0a9 | ORDINARY | 1 | |
| BRIGHT STARTS NURSERY (SCOTLAND) LTDsophymarine-openregistry-gb-SC420580 | ORDINARY | 0 | |
R. W. BELL GREEN ENERGY LTD
sophymarine-openregistry-gb-SC611207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CARRUTHERSsophymarine-openregistry-h-stephen-carruthers-645358 | ORDINARY | 6 | |
| GREG CARRUTHERSsophymarine-openregistry-h-greg-carruthers-eb3140 | ORDINARY | 3 | |
| ALAN ADAMSON SMITHsophymarine-openregistry-h-alan-adamson-smith-e997b9 | ORDINARY | 1 | |
AEGIS CARE SERVICES LTD
sophymarine-openregistry-gb-SC623997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY IMISONsophymarine-openregistry-h-may-imison-2cd23f | ORDINARY | 10 | |
| CONNOR IMISONsophymarine-openregistry-h-connor-imison-f35822 | ORDINARY | 1 | |
| DAVID MACKENZIEsophymarine-openregistry-gb-SC296902 | ORDINARY | 1 | |
W.A. MCGARRIE LIMITED
sophymarine-openregistry-gb-SC636492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lower, Perth, PH2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDER HERDsophymarine-openregistry-h-colin-alexander-herd-42cd40 | ORDINARY | 100,000 | 90.00% |
| FRANK MCGARRIEsophymarine-openregistry-h-frank-mcgarrie-2bdfc1 | ORDINARY | 8,334 | 7.50% |
| PAULINE MCGARRIEsophymarine-openregistry-h-pauline-mcgarrie-b85731 | ORDINARY | 2,778 | 2.50% |
KF BARBER’S LTD
sophymarine-openregistry-gb-SC655928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 50 Scott Street, Perth, PH2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEKI DEMIRTASsophymarine-openregistry-h-zeki-demirtas-fe5b1a | ORDINARY GBP 1.00 SHARES. | 67 | |
| RAMAZAN YILDIRIMsophymarine-openregistry-h-ramazan-yildirim-a2c6c2 | ORDINARY GBP 1.00 SHARES. | 33 | |
| ERAY KAYAsophymarine-openregistry-h-eray-kaya-6c92c1 | ORDINARY GBP 1.00 SHARES. | 0 | |
ALMOND BOOKKEEPING LTD
sophymarine-openregistry-gb-SC655944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 49 Marshall Way, Perth, PH1 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA NICOLLsophymarine-openregistry-h-lorna-nicoll-dbc837 | ORDINARY | 62 | |
| RACHEL NICOLLsophymarine-openregistry-h-rachel-nicoll-056494 | ORDINARY | 38 | |
| ANGUS NICOLLsophymarine-openregistry-h-angus-nicoll-7c3e7a | ORDINARY | 0 | |
PERTHSHIRE REALISTIC PROPERTIES LIMITED
sophymarine-openregistry-gb-SC661017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- 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 | 100 | |
| CATHERINE DRAKEsophymarine-openregistry-h-catherine-drake-ded975 | ORDINARY | 0 | |
| TONY FRANCIS JACKSON DRAKEsophymarine-openregistry-h-tony-francis-jackson-drake-01b2af | ORDINARY | 0 | |
AULD BOND BOTTLERS LTD
sophymarine-openregistry-gb-SC663244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 8 Auld Bond Road, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM & COsophymarine-openregistry-gb-08645067 | ORDINARY | 40,000 | |
| JOHN NOEL THOMPSONsophymarine-openregistry-h-john-noel-thompson-2485ac | ORDINARY | 10,000 | |
| MACLEAN & BRUCE LIMITEDsophymarine-openregistry-gb-SC450922 | ORDINARY | 0 | |
ELDER & PATON (ANGUS) LIMITED
sophymarine-openregistry-gb-SC677782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elder & Paton (Perth ) Ltd, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDER & PATON (PERTH) LTDsophymarine-openregistry-gb-SC417574 | ORDINARY | 100 | 100.00% |
| MICHAEL JAMES PATONsophymarine-openregistry-h-michael-james-paton-7cdbf6 | ORDINARY | 0 | 0.00% |
| PAUL MICHAEL PATONsophymarine-openregistry-h-paul-michael-paton-9e05b5 | ORDINARY | 0 | 0.00% |
BCW OFFSHORE SERVICES LTD
sophymarine-openregistry-gb-SC681931
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WILSONsophymarine-openregistry-h-bryan-wilson-a22640 | ORDINARY | 450 | |
| CYNTHIA MUIRHEADsophymarine-openregistry-h-cynthia-muirhead-2cef62 | ORDINARY | 50 | |
| ROBERT ADAMSsophymarine-openregistry-h-robert-adams-b9f3a4 | ORDINARY | 0 | |
UVDB LTD
sophymarine-openregistry-gb-SC694518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 20 Glamis Crescent, Perth, PH14 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCGREGORsophymarine-openregistry-h-scott-mcgregor-bd987b | ORDINARY | 5 | |
| LOUISE MCGREGORsophymarine-openregistry-h-louise-mcgregor-8ee862 | ORDINARY | 3 | |
| ISLA MCGREGORsophymarine-openregistry-h-isla-mcgregor-4dbca3 | ORDINARY | 2 | |
| ISLA MCGREGORsophymarine-openregistry-h-isla-mcgregor-4dbca3 | ORDINARY | 0 | |
DAISY CHAIN NURSERY SCHOOL PERTH LTD
sophymarine-openregistry-gb-SC694711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 4 West Mains Avenue, Perth, PH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCDIARMIDsophymarine-openregistry-h-caroline-mcdiarmid-29aaae | ORDINARY | 50 | |
| FRANCESCA PAESANOsophymarine-openregistry-h-francesca-paesano-baf260 | ORDINARY | 50 | |
| FLYNN NURSERY GROUP LTDsophymarine-openregistry-gb-SC695457 | ORDINARY | 0 | |
ST ANDREWS BAYSIDE LTD
sophymarine-openregistry-gb-SC698276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CONNOLLYsophymarine-openregistry-h-daniel-connolly-339372 | ORDINARY SHARES | 50 | |
| KAREN CONNOLLYsophymarine-openregistry-h-karen-connolly-ffefc3 | ORDINARY SHARES | 50 | |
| LEIGH CONNOLLYsophymarine-openregistry-h-leigh-connolly-06f31a | ORDINARY SHARES | 0 | |
LH2 EUROPE LIMITED
sophymarine-openregistry-gb-SC703644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pennylands, Perth, PH2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LH2 EUROPE ADVISORY LIMITEDsophymarine-openregistry-gb-13333760 | ORDINARY | 85 | |
| NAMA DEVELOPMENT ENTERPRISES UK LTDsophymarine-openregistry-gb-14272681 | ORDINARY | 15 | |
| LH2 EUROPE B.V.sophymarine-openregistry-h-lh2-europe-b-v-14f373 | ORDINARY | 0 | |
FD JOINERY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC705059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 8 Lower Friarton, Perth, PH2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINIAN DILLONsophymarine-openregistry-h-finian-dillon-277b18 | ORDINARY | 60 | 60.00% |
| CORMAC DILLONsophymarine-openregistry-h-cormac-dillon-2a5b3b | ORDINARY | 20 | 20.00% |
| ISABELLA DILLONsophymarine-openregistry-h-isabella-dillon-5f525f | ORDINARY | 20 | 20.00% |
REMARKABLE TURTLE LIMITED
sophymarine-openregistry-gb-SC706951
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 1 Lawgrove Place 1 Lawgrove Place, Perth, PH1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR MACLEANsophymarine-openregistry-h-gregor-maclean-3bdc53 | ORDINARY | 2 | 50.00% |
| RYAN GRANTsophymarine-openregistry-h-ryan-grant-d0fc01 | ORDINARY | 2 | 50.00% |
| RAMONE ROBERTSONsophymarine-openregistry-h-ramone-robertson-f2443e | ORDINARY | 0 | 0.00% |
HERITAGE ECOLOGICAL LIMITED
sophymarine-openregistry-gb-SC714396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Poppy Cottage Ardargie, Perth, PH2 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BATESsophymarine-openregistry-gb-02946288 | ORDINARY | 105 | |
| DAVID DOWSEsophymarine-openregistry-h-david-dowse-804eeb | ORDINARY | 100 | |
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 100 | |