UK companies/Perth/Page 15
Companies in Perth and their shareholdersPage 15 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 75 shareholdings and 7 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
CLOCKED SOFTWARE LTD
sophymarine-openregistry-gb-SC890702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Birnam Crescent, Perth, PH1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PITUCsophymarine-openregistry-h-alex-pituc-68b2da | ORDINARY | 70 | |
| HASSAN MAHMOODsophymarine-openregistry-gb-12056852 | ORDINARY | 25 | |
| MOHAMMAD TEHMOOR SARRALsophymarine-openregistry-h-mohammad-tehmoor-sarral-9f2288 | ORDINARY | 5 | |
THE CORPORATE CHRISTMAS TREE COMPANY LIMITED
sophymarine-openregistry-gb-SC183535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Ruthvenfield Avenue, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | A ORDINARY | 706 | 100.00% |
| THE CORPORATE CHRISTMAS TREE COMPANY EMPLOYEEsophymarine-openregistry-h-the-corporate-christmas-tree-company-emp-e95727 | A ORDINARY | 706 | 100.00% |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | C ORDINARY | 130 | 100.00% |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | B ORDINARY | 130 | 100.00% |
| THE CORPORATE CHRISTMAS TREE COMPANY EMPLOYEEsophymarine-openregistry-h-the-corporate-christmas-tree-company-emp-e95727 | C ORDINARY | 130 | 100.00% |
| THE CORPORATE CHRISTMAS TREE COMPANY EMPLOYEEsophymarine-openregistry-h-the-corporate-christmas-tree-company-emp-e95727 | B ORDINARY | 130 | 100.00% |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | E ORDINARY | 80 | 100.00% |
| THE CORPORATE CHRISTMAS TREE COMPANY EMPLOYEEsophymarine-openregistry-h-the-corporate-christmas-tree-company-emp-e95727 | E ORDINARY | 80 | 100.00% |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | D ORDINARY | 50 | 100.00% |
| THE CORPORATE CHRISTMAS TREE COMPANY EMPLOYEEsophymarine-openregistry-h-the-corporate-christmas-tree-company-emp-e95727 | D ORDINARY | 50 | 100.00% |
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | F ORDINARY | 10 | 100.00% |
| THE CORPORATE CHRISTMAS TREE COMPANY EMPLOYEEsophymarine-openregistry-h-the-corporate-christmas-tree-company-emp-e95727 | F ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRISTMAS DIRECT LIMITEDsophymarine-openregistry-gb-SC198774 | Holds shares in | ORDINARY |
STEWARTS PRODUCE LIMITED
sophymarine-openregistry-gb-SC509801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Tofthill, Perth, Scotland, PH2 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | A ORDINARY | 658,633 | 100.00% |
| LIAM STEWARTsophymarine-openregistry-h-liam-stewart-8bc866 | B ORDINARY | 632,804 | 100.00% |
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | D ORDINARY | 161,430 | 100.00% |
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | C ORDINARY | 161,430 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWARTS OF TAYSIDE LIMITEDsophymarine-openregistry-gb-SC109136 | Holds shares in | ORDINARY · 100.00% |
WASHBROOK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC789586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GOODRUMsophymarine-openregistry-h-aaron-goodrum-a6e4c2 | ORDINARY SHARES A | 85 | |
| AARON GOODRUMsophymarine-openregistry-h-aaron-goodrum-a6e4c2 | C ORDINARY | 5 | |
| AARON GOODRUMsophymarine-openregistry-h-aaron-goodrum-a6e4c2 | D ORDINARY | 5 | |
| KAREN SINCLAIRsophymarine-openregistry-h-karen-sinclair-80f8b2 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTFORCE RECRUITMENT LTDsophymarine-openregistry-gb-SC485644 | Holds shares in | A ORDINARY |
BRISIDE LIMITED
sophymarine-openregistry-gb-SC116923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Jendalea 10 Clayton Park, Perth, Scotland, PH2 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRASER SIDEY JNRsophymarine-openregistry-h-david-fraser-sidey-jnr-c9ea9a | ORDINARY | 200 | 100.00% |
| LINDSEY SIDEYsophymarine-openregistry-h-lindsey-sidey-7e69af | A ORDINARY | 50 | 100.00% |
| DAVID FRASER SIDEY JNRsophymarine-openregistry-h-david-fraser-sidey-jnr-c9ea9a | B ORDINARY | 10 | 100.00% |
MACKAY DECORATORS (PERTH) LIMITED
sophymarine-openregistry-gb-SC129820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- C/O Morris & Young, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEVINsophymarine-openregistry-gb-00842774 | ORDINARY | 6,500 | |
| MARK NEVINsophymarine-openregistry-h-mark-nevin-d1d543 | ORDINARY | 3,500 | |
| JOHN NEVINsophymarine-openregistry-gb-00842774 | ORDINARY A | 624 | |
| JOHN NEVINsophymarine-openregistry-gb-00842774 | ORDINARY B | 167 | |
BESPOKE@NO16 LIMITED
sophymarine-openregistry-gb-SC655834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Dundee Road, Perth, PH2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NEWLANDSsophymarine-openregistry-h-emma-newlands-1da265 | A ORDINARY | 85 | |
| DENICE DONALDSONsophymarine-openregistry-h-denice-donaldson-c0e7b9 | B ORDINARY | 10 | |
| EMMA NEWLANDSsophymarine-openregistry-h-emma-newlands-1da265 | C ORDINARY | 5 | |
BUILDING BETTER ATHLETES LTD
sophymarine-openregistry-gb-SC718226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CAMPBELLsophymarine-openregistry-h-louise-campbell-d5bd8c | ORDINARY SHARES C | 20 | |
| LOUISE CAMPBELLsophymarine-openregistry-h-louise-campbell-d5bd8c | ORDINARY SHARES A | 20 | |
| LOUISE CAMPBELLsophymarine-openregistry-h-louise-campbell-d5bd8c | ORDINARY SHARES B | 20 | |
| ROSIE HAZELLsophymarine-openregistry-h-rosie-hazell-aa7ca4 | ORDINARY SHARES C | 0 | |
| ROSIE HAZELLsophymarine-openregistry-h-rosie-hazell-aa7ca4 | ORDINARY SHARES B | 0 | |
CALEDONIA POTATO HOLDINGS LTD
sophymarine-openregistry-gb-SC089102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Old Fargie, Perth, PH2 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT J S DOIG LIMITEDsophymarine-openregistry-gb-SC068887 | A ORDINARY | 20,000 | 100.00% |
| ROBERT JOHN STEWART DOIGsophymarine-openregistry-h-robert-john-stewart-doig-91376e | B ORDINARY | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL CROPS LTDsophymarine-openregistry-gb-SC144509 | Holds shares in | ORDINARY · 0.00% |
MCHB WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC105200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Merlin House, Perth, PH2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCHB PERTH LIMITEDsophymarine-openregistry-gb-SC815502 | ORDINARY A | 5,000 | |
| MCHB PERTH LIMITEDsophymarine-openregistry-gb-SC815502 | ORDINARY B | 250 | |
| MHBL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC394383 | ORDINARY B | 0 | |
| MHBL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC394383 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCHARDY PRIVATE WEALTH LIMITEDsophymarine-openregistry-gb-SC324229 | Holds shares in | ORDINARY A 1 GBP |
| BAILLIE FINANCIAL LIMITEDsophymarine-openregistry-gb-SC600708 | Holds shares in | ORDINARY |
DORMFRESH LIMITED
sophymarine-openregistry-gb-SC209329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- GROUP
- SIC
- 01630 — Post-harvest crop activities
20200 — Manufacture of pesticides and other agrochemical products - Registered office
- Suite G Riverview House, Perth, PH2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1,4HOLDING, INCsophymarine-openregistry-h-1-4holding-inc-b5ca0a | ORDINARY A | 700 | 100.00% |
| 1,4HOLDING, INCsophymarine-openregistry-h-1-4holding-inc-b5ca0a | ORDINARY B | 300 | 100.00% |
| 1,4 GROUP INCsophymarine-openregistry-h-1-4-group-inc-34e312 | ORDINARY B | 0 | 0.00% |
| 1,4 GROUP INCsophymarine-openregistry-h-1-4-group-inc-34e312 | ORDINARY A | 0 | 0.00% |
COCOBEAN FILMS LIMITED
sophymarine-openregistry-gb-SC394600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 2 Graybank Road, Perth, PH2 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD LEISEGANGsophymarine-openregistry-h-chad-leisegang-907fad | B ORDINARY | 1 | |
| COCO AMELIA MACLEHOSEsophymarine-openregistry-h-coco-amelia-maclehose-476ca4 | ORDINARY | 1 | |
CARL FUGE LIMITED
sophymarine-openregistry-gb-SC401721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 7 Fitzroy Terrace, Perth, PH2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL THOMAS FUGEsophymarine-openregistry-h-carl-thomas-fuge-47a819 | ORDINARY | 1 | |
| CARL THOMAS FUGEsophymarine-openregistry-h-carl-thomas-fuge-47a819 | B ORDINARY | 1 | |
| DAWN MELISSA COTTON FUGEsophymarine-openregistry-h-dawn-melissa-cotton-fuge-802038 | ORDINARY | 1 | |
REALISE ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC411662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Birch House Ruthvenfield Avenue, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALISE ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC505008 | ORDINARY | 1,000 | |
| REALISE ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC505008 | B ORDINARY | 500 | |
| RANDOLPH RENEWABLES LIMITEDsophymarine-openregistry-gb-SC581642 | B ORDINARY | 0 | |
| RANDOLPH RENEWABLES LIMITEDsophymarine-openregistry-gb-SC581642 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTINERGY LTDsophymarine-openregistry-gb-NI665234 | Holds shares in | ORDINARY |
ARACH LTD
sophymarine-openregistry-gb-SC418786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56210 — Event catering activities - Registered office
- The Old Smiddy Main Street, Perth, PH1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER EWAN POTTERsophymarine-openregistry-h-fraser-ewan-potter-07d646 | ORDINARY | 9 | 100.00% |
| FRASER EWAN POTTERsophymarine-openregistry-h-fraser-ewan-potter-07d646 | A ORDINARY | 1 | 100.00% |
| ROSS ALEXANDER CAMERON BROWNsophymarine-openregistry-h-ross-alexander-cameron-brown-bce42d | A ORDINARY | 0 | 0.00% |
EDEN LEGAL LIMITED
sophymarine-openregistry-gb-SC452433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Unit E3 Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT HARVIEsophymarine-openregistry-h-craig-robert-harvie-0d2f29 | A ORDINARY | 10,000 | |
| CRAIG ROBERT HARVIEsophymarine-openregistry-h-craig-robert-harvie-0d2f29 | A ORDINARY | 10,000 | |
| CRAIG ROBERT HARVIEsophymarine-openregistry-h-craig-robert-harvie-0d2f29 | A ORDINARY | 10,000 | |
| ANNELI SPENCEsophymarine-openregistry-h-anneli-spence-62d609 | B ORDINARY | 3,334 | |
GLENSHEE SKI AND BOARD SCHOOL LIMITED
sophymarine-openregistry-gb-SC461868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- West Cromwell Park House, Perth, Perth And Kinross, PH1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHANE MORGANsophymarine-openregistry-h-darren-shane-morgan-2f8188 | ORDINARY | 1 | 100.00% |
| TEREZA JANE MORGANsophymarine-openregistry-h-tereza-jane-morgan-272f61 | ORDINARY A | 1 | 100.00% |
FAIRFIELD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC471464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Barossa Place, Perth, Perth And Kinross, PH1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOUGLAS STEWARTsophymarine-openregistry-h-neil-douglas-stewart-6d6382 | ORDINARY | 4 | 100.00% |
| EUPHAN MARY ELIZABETH STEWARTsophymarine-openregistry-h-euphan-mary-elizabeth-stewart-2aafc6 | ORDINARY B | 1 | 100.00% |
COUNTY PROPERTY SEARCHES LIMITED
sophymarine-openregistry-gb-SC482819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAMILTONsophymarine-openregistry-gb-SC877348 | A ORDINARY | 2 | |
| PAMELA HAMILTONsophymarine-openregistry-h-pamela-hamilton-b143c6 | B ORDINARY | 1 | |
| PAMELA HAMILTONsophymarine-openregistry-h-pamela-hamilton-b143c6 | A ORDINARY | 0 | |
| PAUL HAMILTONsophymarine-openregistry-gb-SC877348 | B ORDINARY | 0 | |
HARPER STAIRMAND LIMITED
sophymarine-openregistry-gb-SC496388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- South Inch Business Centre, Perth, Perthshire, PH2 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GI2 LIMITEDsophymarine-openregistry-gb-14032465 | A ORDINARY | 225 | |
| JMG GI2 LIMITEDsophymarine-openregistry-gb-14032465 | B ORDINARY | 75 | |
| GRAEME HARPERsophymarine-openregistry-h-graeme-harper-0b79b9 | B ORDINARY | 0 | |