UK companies/Perth/Page 14
Companies in Perth and their shareholdersPage 14 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 3 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
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC719612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC436251 | ORDINARY | 63,216 | 40.00% |
| CI IV SCOTWIND HOLDCO LIMITEDsophymarine-openregistry-gb-SC719359 | ORDINARY | 47,412 | 30.00% |
| MC UK OFFSHORE WIND INVESTMENT LIMITEDsophymarine-openregistry-gb-13789494 | ORDINARY | 47,412 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OSSIAN OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC719670 | Holds shares in | ORDINARY · 100.00% |
BERWICK BANK WIND FARM LIMITED
sophymarine-openregistry-gb-SC721781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERWICK BANK A LIMITEDsophymarine-openregistry-gb-07294493 | ORDINARY | 33 | 33.33% |
| BERWICK BANK B LIMITEDsophymarine-openregistry-gb-13884182 | ORDINARY | 33 | 33.33% |
| BERWICK BANK C LIMITEDsophymarine-openregistry-gb-07294599 | ORDINARY | 33 | 33.33% |
INVERALLAN GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-SC723474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- 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 | 50.00% |
| PAMELA MAXWELLsophymarine-openregistry-h-pamela-maxwell-b99efb | ORDINARY | 1 | 25.00% |
| RANALD MAXWELLsophymarine-openregistry-h-ranald-maxwell-194520 | ORDINARY | 1 | 25.00% |
STOBHALL INVESTMENTS LTD
sophymarine-openregistry-gb-SC736974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stobhall, Perth, PH2 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI STRACHAN FLOTATSsophymarine-openregistry-h-antoni-strachan-flotats-85f491 | ORDINARY | 56 | 56.00% |
| ROSARIO FLOTATS MOLINASsophymarine-openregistry-h-rosario-flotats-molinas-abeba5 | ORDINARY | 44 | 44.00% |
| PAUL GRAHAM ROBERT STRACHANsophymarine-openregistry-h-paul-graham-robert-strachan-5b0834 | ORDINARY | 0 | 0.00% |
SONAS STAYS LTD
sophymarine-openregistry-gb-SC748453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY DRYSDALEsophymarine-openregistry-h-mary-drysdale-b1e14a | ORDINARY | 1 | 33.33% |
| RICHARD DRYSDALEsophymarine-openregistry-h-richard-drysdale-a168bb | ORDINARY | 1 | 33.33% |
| SONAS RESERVES LTDsophymarine-openregistry-gb-SC712724 | ORDINARY | 1 | 33.33% |
HAEMOWEAR LTD
sophymarine-openregistry-gb-SC750686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Glendoick House Glendoick, Perth, Perth & Kinross, PH2 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY | 2 | 66.67% |
| JAMES COX ELLAMESsophymarine-openregistry-h-james-cox-ellames-1d3ad4 | ORDINARY | 2 | 66.67% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY | 0 | 0.00% |
CRITICISEAI LIMITED
sophymarine-openregistry-gb-SC770444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 74 Tay Street, Perth, PH2 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN REIDsophymarine-openregistry-h-jonathan-reid-f8cac2 | ORDINARY | 30 | |
| LIAM MASONsophymarine-openregistry-h-liam-mason-baa0a5 | ORDINARY | 30 | |
| MATTHEW NEILsophymarine-openregistry-h-matthew-neil-31d38e | ORDINARY | 30 | |
HUNTING TOWER LODGES LTD
sophymarine-openregistry-gb-SC775942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Rossie Ochil Home Farm House, Perth, PH2 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SIMPSONsophymarine-openregistry-h-callum-simpson-0a34da | ORDINARY | 49 | |
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | ORDINARY | 49 | |
| DONALD SIMPSONsophymarine-openregistry-gb-SC348091 | ORDINARY | 2 | |
ESB (SCOTLAND) LTD
sophymarine-openregistry-gb-SC783342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER LAYARD EWARTsophymarine-openregistry-h-james-peter-layard-ewart-b9ad1d | ORDINARY | 28 | 70.00% |
| HARRY EWARTsophymarine-openregistry-h-harry-ewart-b38482 | ORDINARY | 8 | 20.00% |
| NEIL MARIUS LAYARD EWARTsophymarine-openregistry-h-neil-marius-layard-ewart-732bcd | ORDINARY | 4 | 10.00% |
AGRI PLASTICS RECYCLING LTD
sophymarine-openregistry-gb-SC784041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Binn Farm, Perth, PH2 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACGREGORsophymarine-openregistry-h-allan-macgregor-723fec | ORDINARY | 5 | |
| PETER ALLISONsophymarine-openregistry-h-peter-allison-99450f | ORDINARY | 5 | |
| IAN FLAHERTYsophymarine-openregistry-gb-06836945 | ORDINARY | 0 | |
LINE ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-SC790394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 14a, Perth, Perth And Kinross, PH2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MACNEILsophymarine-openregistry-h-jamie-macneil-9085c4 | ORDINARY | 7 | 53.85% |
| CONSTANZE MACNEILsophymarine-openregistry-h-constanze-macneil-cbeb61 | ORDINARY | 4 | 30.77% |
| BAILEY THOMAS MASONsophymarine-openregistry-h-bailey-thomas-mason-9fc87a | ORDINARY | 2 | 15.38% |
L SCOBIE JOINERS AND CONTRACTORS LTD
sophymarine-openregistry-gb-SC793696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 38 Duchess Street, Perth, PH1 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SCOBIEsophymarine-openregistry-h-lee-scobie-f3925f | ORDINARY | 10 | |
| IAN SCOBIEsophymarine-openregistry-h-ian-scobie-552d11 | ORDINARY | 8 | |
| KIRSTY SCOBIEsophymarine-openregistry-h-kirsty-scobie-2e78d8 | ORDINARY | 2 | |
PERTH PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC794589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Kinnoull Street, Perth, PH1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FORBES SIMPSONsophymarine-openregistry-h-graeme-forbes-simpson-2ec836 | B ORDINARY | 142,087 | |
| KENNETH SIMPSONsophymarine-openregistry-h-kenneth-simpson-3baca2 | B ORDINARY | 142,087 | |
| JAMIE ALAN FERGUSONsophymarine-openregistry-h-jamie-alan-ferguson-b6bf8c | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERTH PROPERTIES LIMITEDsophymarine-openregistry-gb-SC585454 | Holds shares in | A ORDINARY · 0.00% |
SCOTTISH HIGHERS ONLINE LTD
sophymarine-openregistry-gb-SC805738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 2 Charlotte Street, Perth, PH1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MAY DAVIEsophymarine-openregistry-h-emma-may-davie-7e8b33 | ORDINARY | 65 | |
| RONALD PATRICK DAVIEsophymarine-openregistry-h-ronald-patrick-davie-2a564e | ORDINARY | 30 | |
| FRANK JAMES HOTCHKISSsophymarine-openregistry-h-frank-james-hotchkiss-2328ce | ORDINARY | 5 | |
HUNTINGTOWER SELF STORAGE LTD
sophymarine-openregistry-gb-SC809830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Main Office, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HEBBOURNsophymarine-openregistry-h-margaret-hebbourn-6d198a | ORDINARY | 24 | |
| GERRY KELLY-CONLONsophymarine-openregistry-h-gerry-kelly-conlon-5de161 | ORDINARY | 3 | |
| KEVIN MCHARGsophymarine-openregistry-h-kevin-mcharg-b6d155 | ORDINARY | 3 | |
CSR JOINERY & LANDSCAPING LIMITED
sophymarine-openregistry-gb-SC811582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
81300 — Landscape service activities - Registered office
- East Inchmichael, Perth, PH2 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM SCOTT RENNIEsophymarine-openregistry-h-calum-scott-rennie-837f16 | ORDINARY | 60 | 60.00% |
| NATTY SHED LIFE LTDsophymarine-openregistry-gb-SC545808 | ORDINARY | 40 | 40.00% |
| CARA ANNE BRODIE MACKAYsophymarine-openregistry-h-cara-anne-brodie-mackay-04a0e6 | ORDINARY | 0 | 0.00% |
VOYAGER LIFE LIMITED
sophymarine-openregistry-gb-SC824109
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 21100 — Manufacture of basic pharmaceutical products
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- Arran House, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA CHATHLIsophymarine-openregistry-h-aditya-chathli-24d9e7 | ORDINARY | 1 | |
| DWIGHT MIGHTYsophymarine-openregistry-h-dwight-mighty-34323d | ORDINARY | 1 | |
| ORSUS THERAPEUTICS PLCsophymarine-openregistry-gb-13374907 | ORDINARY | 0 | |
LINDERTIS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC828993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Mid Mill Stanley Mills, Perth, PH1 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMSONsophymarine-openregistry-h-peter-thomson-373d17 | ORDINARY | 85 | 85.00% |
| GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000f | ORDINARY | 15 | 15.00% |
| CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9 | ORDINARY | 0 | 0.00% |
GLOAGBURN HOLDINGS LTD
sophymarine-openregistry-gb-SC830736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Gloagburn, Perth, Perthshire, PH1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HELEN NIVENsophymarine-openregistry-h-alison-helen-niven-d4f295 | ORDINARY | 90 | 45.00% |
| IAN ALLAN NIVENsophymarine-openregistry-h-ian-allan-niven-24d759 | ORDINARY | 90 | 45.00% |
| FERGUS JOHN ALEXANDER NIVENsophymarine-openregistry-h-fergus-john-alexander-niven-a9c570 | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOAGBURN FARM SHOP LTDsophymarine-openregistry-gb-SC301450 | Holds shares in | ORDINARY |
KEILLOUR FARMS LIMITED
sophymarine-openregistry-gb-SC845848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01500 — Mixed farming
- Registered office
- Wester Keillour Farm, Perth, PH1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLARENsophymarine-openregistry-h-andrew-mclaren-021fdd | ORDINARY | 95 | 95.00% |
| RHONA MCLARENsophymarine-openregistry-h-rhona-mclaren-2ac883 | ORDINARY | 4 | 4.00% |
| SHIELA MCLARENsophymarine-openregistry-h-shiela-mclaren-6e14d8 | ORDINARY | 1 | 1.00% |