UK companies/Perth/Page 17
Companies in Perth and their shareholdersPage 17 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 45 shareholdings and 2 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
SIMPLE APPROACH LETTING AGENTS LTD
sophymarine-openregistry-gb-SC674506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Riverdene 3 Deer Park, Perth, PH1 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW O'CONNORsophymarine-openregistry-h-andrew-o-connor-7c1a57 | B ORDINARY | 1 | |
| BERNADETTE O'CONNORsophymarine-openregistry-h-bernadette-o-connor-676417 | A ORDINARY | 1 | |
PETER LATIMER GOLF PROFESSIONAL LTD
sophymarine-openregistry-gb-SC689632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- C/O Drummond Laurie Ca Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA-JANE MORGANsophymarine-openregistry-h-chelsea-jane-morgan-bb86ab | ORDINARY B | 1 | 100.00% |
| PETER ROBERT LATIMERsophymarine-openregistry-h-peter-robert-latimer-73bcf3 | ORDINARY A | 1 | 100.00% |
PERTHSHIRE CLEANING LTD
sophymarine-openregistry-gb-SC696424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 25 Cairnie Crescent, Perth, PH2 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGA GACURAsophymarine-openregistry-h-kinga-gacura-e2243f | A ORDINARY | 100 | 100.00% |
| SYLWESTER SZCZEPANIKsophymarine-openregistry-h-sylwester-szczepanik-8856ac | B ORDINARY | 1 | 100.00% |
THE KILTED COACHES LTD
sophymarine-openregistry-gb-SC698832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHIELDSsophymarine-openregistry-h-robert-shields-7fc751 | ORDINARY B | 50 | 100.00% |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY A | 50 | 100.00% |
WGF PROPERTIES LTD
sophymarine-openregistry-gb-SC703110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HAXTONsophymarine-openregistry-h-caroline-haxton-620a56 | ORDINARY A | 5 | 100.00% |
| CRAIG AARON HAXTONsophymarine-openregistry-h-craig-aaron-haxton-33400d | ORDINARY B | 5 | 100.00% |
SAPHIRE SERVICES LTD
sophymarine-openregistry-gb-SC705563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Flat A Fiscals House, Perth, PH2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL CONWAYsophymarine-openregistry-h-alan-paul-conway-e91308 | ORDINARY | 1 | 100.00% |
| PAMELA TRACY CONWAYsophymarine-openregistry-h-pamela-tracy-conway-85cabe | ORDINARY B | 1 | 100.00% |
SMURRANLEY INVESTMENTS LTD
sophymarine-openregistry-gb-SC713971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CURRANsophymarine-openregistry-h-gavin-curran-4d8cff | ORDINARY SHARES A | 50 | |
| JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fc | ORDINARY SHARES B | 50 | |
| GAVIN CURRANsophymarine-openregistry-h-gavin-curran-4d8cff | ORDINARY SHARES B | 0 | |
WEBMORS COFFEE SHOP LIMITED
sophymarine-openregistry-gb-SC722377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE CARGILLsophymarine-openregistry-h-lynne-cargill-f8bcee | ORDINARY A | 50 | 100.00% |
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | ORDINARY B | 50 | 100.00% |
CATHERINE MORRIS OCCUPATIONAL THERAPY LIMITED
sophymarine-openregistry-gb-SC724464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Anderson Drive, Perth, PH1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MORRISsophymarine-openregistry-h-catherine-morris-cd6edc | ORDINARY A | 80 | 100.00% |
| CATHERINE MORRISsophymarine-openregistry-h-catherine-morris-cd6edc | ORDINARY B | 20 | 100.00% |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | ORDINARY B | 0 | 0.00% |
FABRIC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC730605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Tower House Ruthvenfield Road, Perth, PH1 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ANNE COTTONsophymarine-openregistry-h-clare-anne-cotton-b38ba4 | B ORDINARY | 1 | |
| SIMON JAMES COTTONsophymarine-openregistry-h-simon-james-cotton-9c333d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACNAUGHTON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC101334 | Holds shares in | ORDINARY |
ANNANDALE THIRTEEN LTD
sophymarine-openregistry-gb-SC731693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Green Honey Close, Perth, PH14 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN DOUGLAS JOHNSTONEsophymarine-openregistry-h-euan-douglas-johnstone-4d2025 | A ORDINARY | 9 | |
| LINDA JOHNSTONEsophymarine-openregistry-h-linda-johnstone-80f2aa | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778 | Holds shares in | D ORDINARY |
MACDONALD GROUP LIMITED
sophymarine-openregistry-gb-SC741383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
81210 — General cleaning of buildings - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD IAN MACDONALDsophymarine-openregistry-h-donald-ian-macdonald-364a28 | ORDINARY A | 50 | 100.00% |
| ELAINE AGNES MACDONALDsophymarine-openregistry-h-elaine-agnes-macdonald-06b693 | ORDINARY B | 50 | 100.00% |
| DONALD IAN MACDONALDsophymarine-openregistry-h-donald-ian-macdonald-364a28 | ORDINARY B | 0 | 0.00% |
HUNTER PARTNERSHIP LTD
sophymarine-openregistry-gb-SC742789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Mb1 King James Vi Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCMAHONsophymarine-openregistry-h-angela-mcmahon-813ff8 | B ORDINARY | 100 | |
| ROBIN HUNTERsophymarine-openregistry-h-robin-hunter-594ded | A ORDINARY | 100 | |
| ROBIN HUNTERsophymarine-openregistry-h-robin-hunter-594ded | B ORDINARY | 0 | |
BECK PLUMBING HEATING & GAS SERVICES LTD
sophymarine-openregistry-gb-SC758601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 51 Douglas Road, Perth, PH2 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BECKsophymarine-openregistry-h-john-beck-886d22 | A ORDINARY | 1 | 100.00% |
| LAURA BECKsophymarine-openregistry-h-laura-beck-4fa925 | B ORDINARY | 1 | 100.00% |
AMAZEGUIDE LIMITED
sophymarine-openregistry-gb-SC765595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Pitfour Castle, Perth, PH2 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE GORDONsophymarine-openregistry-h-alan-george-gordon-4849dd | A ORDINARY | 95 | |
| ALAN GEORGE GORDONsophymarine-openregistry-h-alan-george-gordon-4849dd | B ORDINARY | 5 | |
| SIMONE OSSWALDsophymarine-openregistry-h-simone-osswald-ff0121 | B ORDINARY | 0 | |
BUCHANAN MILLAR LTD
sophymarine-openregistry-gb-SC774262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MILLARsophymarine-openregistry-h-amanda-millar-8943ce | A ORDINARY | 1 | 100.00% |
| JOYCE ANNE BUCHANANsophymarine-openregistry-h-joyce-anne-buchanan-2722b5 | B ORDINARY | 1 | 100.00% |
GLENEARN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC793100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 St. Boswells Place, Perth, PH1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY A | 95 | 100.00% |
| ALISON GREENsophymarine-openregistry-gb-12073157 | ORDINARY B | 5 | 100.00% |
ROHALLION HOMES LTD
sophymarine-openregistry-gb-SC807324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Willow View, Perth, PH1 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN POTTERsophymarine-openregistry-h-gavin-potter-a48576 | A ORDINARY | 51 | 100.00% |
| LYNSEY POTTERsophymarine-openregistry-h-lynsey-potter-d748a5 | B ORDINARY | 49 | 100.00% |
BMP PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC811814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bruar Cairneyhill Road, Perth, PH1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON POTTERsophymarine-openregistry-h-alison-potter-15d9dc | B ORDINARY | 1 | 100.00% |
| BLAIR POTTERsophymarine-openregistry-h-blair-potter-15e7c0 | A ORDINARY | 1 | 100.00% |
WEST THIRD SOILS LIMITED
sophymarine-openregistry-gb-SC838296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production - Registered office
- West Third Farm, Perth, PH2 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS PATERSONsophymarine-openregistry-h-james-douglas-paterson-969236 | A ORDINARY | 80 | 100.00% |
| SIANAR LIMITEDsophymarine-openregistry-gb-SC828869 | B ORDINARY | 20 | 100.00% |