UK companies/Perth/Page 19
Companies in Perth and their shareholdersPage 19 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 40 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
CHRISTMAS DIRECT LIMITED
sophymarine-openregistry-gb-SC198774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1999
- Accounts
- DORMANT
- 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 |
|---|
| THE CORPORATE CHRISTMAS TREE COMPANY LIMITEDsophymarine-openregistry-gb-SC183535 | ORDINARY | 2 | |
| CHARLES DAVID STEWART CAMERONsophymarine-openregistry-h-charles-david-stewart-cameron-88627e | ORDINARY | 0 | |
STRATHALLAN EVENTS LIMITED
sophymarine-openregistry-gb-SC205336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Morris & Young C A, Perth, Perthshire, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CHARLOTTE ROBERTSsophymarine-openregistry-h-anna-charlotte-roberts-5065b1 | ORDINARY | 100 | |
| EXECUTORS OF WJD ROBERTSsophymarine-openregistry-h-executors-of-wjd-roberts-e2d3a7 | ORDINARY | 0 | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
sophymarine-openregistry-gb-SC213459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE PLCsophymarine-openregistry-gb-SC117119 | ORDINARY | 1 | |
| BEITHE AGsophymarine-openregistry-h-beithe-ag-9bce6b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SSEN DISTRIBUTION LIMITEDsophymarine-openregistry-gb-SC742389 | Holds shares in | ORDINARY |
BEST FARMS LTD.
sophymarine-openregistry-gb-SC214192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DOUGLAS BESTsophymarine-openregistry-h-samuel-douglas-best-168f54 | ORDINARY | 3 | 60.00% |
| CAROLINE BESTsophymarine-openregistry-h-caroline-best-7d92f8 | ORDINARY | 2 | 40.00% |
FAMILY GOLF & LEISURE LIMITED
sophymarine-openregistry-gb-SC221998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 40 Ross Avenue, Perth, Perth And Kinross, PH1 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL WILLIAM MCGILLsophymarine-openregistry-h-niall-william-mcgill-2b0839 | ORDINARY | 3 | 75.00% |
| ALASDAIR IAIN MCGILLsophymarine-openregistry-h-alasdair-iain-mcgill-21783f | ORDINARY | 1 | 25.00% |
SANDY ADAMS ENGINEERING LTD
sophymarine-openregistry-gb-SC226071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWIN ADAMSsophymarine-openregistry-h-alexander-edwin-adams-e90531 | ORDINARY | 60 | 60.00% |
| JONATHAN PHILIP DONALDsophymarine-openregistry-h-jonathan-philip-donald-1c5cb2 | ORDINARY | 40 | 40.00% |
FEAL BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC229463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- 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
- Woodriffe, Perth, PH2 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARTINsophymarine-openregistry-h-anna-martin-7f1845 | ORDINARY | 475 | |
| FRANCIS MARTINsophymarine-openregistry-h-francis-martin-07b679 | ORDINARY | 475 | |
BERTHA PARK ENTERPRISES LTD.
sophymarine-openregistry-gb-SC231597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Fernhill Road, Perth, PH2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61 | ORDINARY | 1 | 50.00% |
| JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL PLAINS GROUP LIMITEDsophymarine-openregistry-gb-11942418 | Holds shares in | ORDINARY |
THE BEAN SHOP LIMITED
sophymarine-openregistry-gb-SC237840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 67 George Street, Perth, PH1 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRUCEsophymarine-openregistry-h-john-bruce-5c74ad | ORDINARY | 10 | |
| LORNA MACDONALD BRUCEsophymarine-openregistry-h-lorna-macdonald-bruce-7776b7 | ORDINARY | 10 | |
BELLFIELD MOTOR COMPANY LTD.
sophymarine-openregistry-gb-SC244704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 5 Almondgrove Place, Perth, Perthshire, PH1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLFIELD MOTOR COMPANY HOLDINGSsophymarine-openregistry-gb-SC771969 | ORDINARY | 150 | 75.00% |
| GEORGE MUTCHsophymarine-openregistry-h-george-mutch-493981 | ORDINARY | 50 | 25.00% |
STAR PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC244967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Cedar Place, Perth, PH1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR FUMMEYsophymarine-openregistry-h-omar-fummey-f6b31e | ORDINARY | 1 | |
| SANDRA FUMMEYsophymarine-openregistry-h-sandra-fummey-a0335f | ORDINARY | 1 | |
BANFF TYRE SERVICES LIMITED
sophymarine-openregistry-gb-SC255402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MILNEsophymarine-openregistry-h-alison-milne-5400ca | ORDINARY | 2 | |
| EXECUTORS OF STEWART DENNISON MILNEsophymarine-openregistry-h-executors-of-stewart-dennison-milne-7d0c60 | ORDINARY | 0 | |
SIGNS & DESIGNS OF PERTH LIMITED
sophymarine-openregistry-gb-SC255705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 17 Main Street, Perth, PH2 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE WHYTEsophymarine-openregistry-h-terence-whyte-84343e | ORDINARY | 2 | |
| PAULINE EDMONDSsophymarine-openregistry-h-pauline-edmonds-79bcad | ORDINARY | 0 | |
CAMVO 91 LIMITED
sophymarine-openregistry-gb-SC259120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bluebell Lodge, Perth, PH1 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH KERR CURRIEsophymarine-openregistry-h-hugh-kerr-currie-186b4f | ORDINARY | 2 | 66.67% |
| SUZANNE MARY CURRIEsophymarine-openregistry-h-suzanne-mary-currie-4d56ff | ORDINARY | 1 | 33.33% |
BANNERMANS COLOUR STUDIO LTD
sophymarine-openregistry-gb-SC261183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Dunkeld Road, Perth, PH1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HUGH BANNERMANsophymarine-openregistry-h-bruce-hugh-bannerman-21776f | ORDINARY | 1 | 50.00% |
| EWAN WILLIAM BANNERMANsophymarine-openregistry-h-ewan-william-bannerman-b9171b | ORDINARY | 1 | 50.00% |
SMART & CO (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC265188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Atholl Place, Perth, PH1 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WILLIAM SMARTsophymarine-openregistry-h-douglas-william-smart-974d3a | ORDINARY | 1 | 50.00% |
| GRAEME ALLAN DUNCANsophymarine-openregistry-h-graeme-allan-duncan-a9de33 | ORDINARY | 1 | 50.00% |
PROFESSIONAL MORTGAGE ADVISERS LTD
sophymarine-openregistry-gb-SC270934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Barossa Place, Perth, Perth And Kinross, PH1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY O'CONNORsophymarine-openregistry-h-bethany-o-connor-deb989 | ORDINARY | 1 | 100.00% |
| BEVERLEY CALLANDERsophymarine-openregistry-h-beverley-callander-8f709f | ORDINARY | 0 | 0.00% |
NM HYDRO PHOTO SERVICES LIMITED
sophymarine-openregistry-gb-SC276098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38 Fairies Road, Perth, Perthshire, PH1 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN MISTRYsophymarine-openregistry-h-navin-mistry-c50098 | ORDINARY | 55 | |
| CATRINA YLVA MISTRYsophymarine-openregistry-h-catrina-ylva-mistry-dbea91 | ORDINARY | 45 | |
GARY BUIST COMMERCIALS LIMITED
sophymarine-openregistry-gb-SC276741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Riverside Garage Glenalmond Business Park, Perth, PH1 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUISTsophymarine-openregistry-h-gary-buist-65892d | ORDINARY | 50 | 50.00% |
| LYNNE JANE BUISTsophymarine-openregistry-h-lynne-jane-buist-d279eb | ORDINARY | 50 | 50.00% |
BALHOUSIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC278485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Earn House, Perth, PH1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELBA CARE LTDsophymarine-openregistry-gb-14263876 | ORDINARY | 1,000 | 100.00% |
| ANTHONY BANKSsophymarine-openregistry-gb-01107664 | ORDINARY | 0 | 0.00% |