UK companies/Perth/Page 16
Companies in Perth and their shareholdersPage 16 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 52 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
D. PEEBLES ELECTRICAL CONTRACTOR LIMITED
sophymarine-openregistry-gb-SC516536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 38 Feus Road, Perth, Perth & Kinross, PH1 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN PEEBLESsophymarine-openregistry-h-david-allan-peebles-117b65 | A ORDINARY | 80 | 100.00% |
| HEATHER HUTTsophymarine-openregistry-h-heather-hutt-aefc54 | B ORDINARY | 20 | 100.00% |
CCNA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC524882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN ANDERSONsophymarine-openregistry-h-caroline-ann-anderson-1d3448 | ORDINARY B | 10,000 | 100.00% |
| CRAIG ALAN ANDERSONsophymarine-openregistry-h-craig-alan-anderson-ae8e34 | ORDINARY A | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDERSON (CCNA) PROPERTIES LIMITEDsophymarine-openregistry-gb-SC565790 | Holds shares in | ORDINARY · 100.00% |
AMH CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC536578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Scouring Burn Crescent, Perth, PH2 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY WILKIEsophymarine-openregistry-h-shirley-wilkie-be53e4 | ORDINARY | 10 | |
| DEREK WILKIEsophymarine-openregistry-h-derek-wilkie-39e323 | ORDINARY B | 1 | |
FUSJON CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC537056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Muirton Bank, Perth, PH1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKAY MANSONsophymarine-openregistry-h-john-mackay-manson-6a402f | ORDINARY | 10 | 100.00% |
| ELIZABETH ANNE MANSONsophymarine-openregistry-h-elizabeth-anne-manson-12e800 | ORDINARY B | 1 | 50.00% |
| JOHN MACKAY MANSONsophymarine-openregistry-h-john-mackay-manson-6a402f | ORDINARY B | 1 | 50.00% |
BLINDS DIRECT PERTH LIMITED
sophymarine-openregistry-gb-SC561106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Muirton Bank, Perth, PH1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY WEIRsophymarine-openregistry-h-lindsay-weir-b4d888 | B ORDINARY | 1 | 100.00% |
| STUART MANATTINIsophymarine-openregistry-h-stuart-manattini-351835 | ORDINARY | 1 | 100.00% |
COLCO PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC561743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Tayview Ind Estate, Perth, PH2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 10 | 100.00% |
| JOHN LAWRANCE STEWARTsophymarine-openregistry-h-john-lawrance-stewart-d02de9 | B ORDINARY | 1 | 100.00% |
TAYGROW LIMITED
sophymarine-openregistry-gb-SC562620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Old Policemans Cottage, Perth, PH14 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARK (SCOTLAND) LTDsophymarine-openregistry-gb-SC673539 | ORDINARY | 200 | 66.67% |
| STARK (SCOTLAND) LTDsophymarine-openregistry-gb-SC673539 | ORDINARY A | 200 | 66.67% |
| LOCHCAM LTDsophymarine-openregistry-gb-SC673084 | ORDINARY | 100 | 33.33% |
| LOCHCAM LTDsophymarine-openregistry-gb-SC673084 | ORDINARY A | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL PLAINS GROUP LIMITEDsophymarine-openregistry-gb-11942418 | Holds shares in | ORDINARY |
FURNITURE FACTORY CLEARANCE CENTRE LIMITED
sophymarine-openregistry-gb-SC564817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Hatton View, Perth, PH2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES BARCLAYsophymarine-openregistry-h-nicholas-james-barclay-c16d4d | ORDINARY A | 55 | 100.00% |
| VICTORIA UNITEsophymarine-openregistry-h-victoria-unite-b34467 | ORDINARY B | 25 | 55.56% |
| NICHOLAS JAMES BARCLAYsophymarine-openregistry-h-nicholas-james-barclay-c16d4d | ORDINARY B | 20 | 44.44% |
TAYSIDE BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-SC569651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Fraser Avenue, Perth, PH2 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ALEXANDER WOODCOCKsophymarine-openregistry-h-derek-alexander-woodcock-4dd397 | A ORDINARY | 80 | 100.00% |
| SHONA MARY WOODCOCKsophymarine-openregistry-h-shona-mary-woodcock-6624ec | B ORDINARY | 20 | 100.00% |
DONSCOT LTD
sophymarine-openregistry-gb-SC605486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Rossie Ochil Home Farm House, Perth, PH2 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD SIMPSONsophymarine-openregistry-gb-SC348091 | A SHARES | 50 | |
| DONALD SIMPSONsophymarine-openregistry-gb-SC348091 | ORDINARY | 50 | |
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | ORDINARY | 50 | |
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | A SHARES | 50 | |
| DONALD SIMPSONsophymarine-openregistry-gb-SC348091 | A SHARES | 0 | |
| DONALD SIMPSONsophymarine-openregistry-gb-SC348091 | ORDINARY | 0 | |
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | ORDINARY | 0 | |
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | A SHARES | 0 | |
BLUEPRINTS WORLDWIDE LTD
sophymarine-openregistry-gb-SC607327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 2 Elm Mews, Perth, PH2 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL STEELEYsophymarine-openregistry-h-noel-steeley-84bb1f | ORD | 100 | |
| FRANCIS O'NIELL STEELEYsophymarine-openregistry-h-francis-o-niell-steeley-2dff5d | B ORDINARY | 1 | |
A-SQUARED ENGINEERING LTD
sophymarine-openregistry-gb-SC610793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | ORDINARY | 90 | |
| NEIL BAILLIEsophymarine-openregistry-h-neil-baillie-357f53 | B ORDINARY | 1 | |
| NEIL BAILLIEsophymarine-openregistry-h-neil-baillie-357f53 | ORDINARY | 0 | |
NATURI HOMES LTD
sophymarine-openregistry-gb-SC612462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE INGLISsophymarine-openregistry-h-june-inglis-164702 | ORDINARY B | 50 | 100.00% |
| MARK INGLISsophymarine-openregistry-h-mark-inglis-378fd3 | ORDINARY A | 50 | 100.00% |
DUNBARNEY CONSULTING LTD
sophymarine-openregistry-gb-SC627185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Eastfield Of Dunbarney, Perth, PH2 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GELSTON ATKINSsophymarine-openregistry-h-william-gelston-atkins-6cea39 | ORDINARY B | 1 | 100.00% |
| WILLIAM GELSTON ATKINSsophymarine-openregistry-h-william-gelston-atkins-6cea39 | ORDINARY A | 1 | 100.00% |
| HILARY ATKINSsophymarine-openregistry-h-hilary-atkins-1d5c8e | ORDINARY B | 0 | 0.00% |
CARLTON HOLDING GROUP LIMITED
sophymarine-openregistry-gb-SC653984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 24 Mid Friarton Business Park, Perth, PH2 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE DAVIESsophymarine-openregistry-h-alison-jane-davies-da302c | ORDINARY A | 204 | 100.00% |
| MALCOLM ALEXANDER GRAYsophymarine-openregistry-h-malcolm-alexander-gray-2d5626 | ORDINARY B | 198 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIES GRAY HOMES LIMITEDsophymarine-openregistry-gb-SC623545 | Holds shares in | A ORDINARY · 50.00% |
THE BANANA STAND (SCOTLAND) LTD
sophymarine-openregistry-gb-SC654246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Taylor Avenue, Perth, Perth And Kinross, PH1 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH MACLARENsophymarine-openregistry-h-laura-elizabeth-maclaren-807491 | B ORDINARY | 50 | 100.00% |
| SEAN MCGLONEsophymarine-openregistry-gb-NI044665 | A ORDINARY | 50 | 100.00% |
QTS CONTRACTS (NORTH) LTD
sophymarine-openregistry-gb-SC654282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Friarton Road, Perth, PH2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MORRISONsophymarine-openregistry-gb-SC235411 | ORDINARY | 42 | 100.00% |
| IAIN FOREMANsophymarine-openregistry-h-iain-foreman-e56188 | ORDINARY A | 0 | |
ATL MOTORHOMES LIMITED
sophymarine-openregistry-gb-SC657622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Mb2 King Jamesvi Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LOVEsophymarine-openregistry-h-jade-love-86548a | ORDINARY B | 10 | 100.00% |
| AARON LOVEsophymarine-openregistry-h-aaron-love-5ccf40 | ORDINARY | 1 | 100.00% |
SILVERCHASE LIMITED
sophymarine-openregistry-gb-SC657866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Duncrievie House Duncrievie, Perth, Perth And Kinross, PH2 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CLAIRE BURGESSsophymarine-openregistry-h-jacqueline-claire-burgess-7a9750 | ORDINARY B | 100 | 100.00% |
| REUBEN BURGESSsophymarine-openregistry-h-reuben-burgess-c78906 | ORDINARY A | 100 | 100.00% |
JAMES BARCLAY FLOORING LTD
sophymarine-openregistry-gb-SC673784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADAMS ANDERSON HODGEsophymarine-openregistry-h-john-adams-anderson-hodge-bb3cf3 | A ORDINARY | 50 | |
| MELANIE LOUISE BONNERsophymarine-openregistry-h-melanie-louise-bonner-ffab4a | B ORDINARY | 10 | |