UK companies/Perth/Page 2
Companies in Perth and their shareholdersPage 2 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 176 shareholdings and 8 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
MARK BIRKBECK & SONS LIMITED
sophymarine-openregistry-gb-SC419949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- The House Of Bruar, Perth, Perthshire, PH18 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NIGEL THOMAS BIRKBECKsophymarine-openregistry-h-mark-nigel-thomas-birkbeck-866c81 | A ORDINARY | 6,853 | 96.02% |
| PATRICK MARK BIRKBECKsophymarine-openregistry-h-patrick-mark-birkbeck-e35a20 | B ORDINARY | 2,255 | 100.00% |
| SOPHIE BIRKBECKsophymarine-openregistry-h-sophie-birkbeck-b9a825 | F ORDINARY | 2,255 | 100.00% |
| TOM BIRKBECKsophymarine-openregistry-h-tom-birkbeck-8cbbae | D ORDINARY | 1,428 | 100.00% |
| TOM BIRKBECKsophymarine-openregistry-h-tom-birkbeck-8cbbae | D ORDINARY £0.10 | 1,179 | 100.00% |
| GORDON CANTLEY MEIKLEsophymarine-openregistry-h-gordon-cantley-meikle-0534c0 | A ORDINARY | 142 | 1.99% |
| LORNA KATHLEEN MEIKLEsophymarine-openregistry-h-lorna-kathleen-meikle-f0bec9 | A ORDINARY | 142 | 1.99% |
| ALEXANDRA GLASSsophymarine-openregistry-h-alexandra-glass-b2b643 | E ORDINARY | 10 | 100.00% |
| GEORGINA DEARDENsophymarine-openregistry-h-georgina-dearden-cc8cf0 | C ORDINARY | 10 | 100.00% |
SIDEY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC699426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 57 Feus Road, Perth, PH1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INWIDO UK LIMITED 01110137sophymarine-openregistry-h-inwido-uk-limited-01110137-84ca2a | A ORDINARY | 1,592,244 | 79.61% |
| INWIDO UK LIMITED 01110137sophymarine-openregistry-h-inwido-uk-limited-01110137-84ca2a | B ORDINARY | 1,592,244 | 79.61% |
| CHARLES ARBUTHNOTTsophymarine-openregistry-h-charles-arbuthnott-3387eb | B ORDINARY | 407,792 | 20.39% |
| DEBORAH ELIZABETH ANN DOBSONsophymarine-openregistry-h-deborah-elizabeth-ann-dobson-0c4844 | A ORDINARY | 407,792 | 20.39% |
| RICHARD HENDRYsophymarine-openregistry-h-richard-hendry-447ef0 | D ORDINARY | 156,865 | 28.57% |
| STEVE HARDYsophymarine-openregistry-h-steve-hardy-d89c4f | D ORDINARY | 156,865 | 28.57% |
| ALASTAIR RAMSAYsophymarine-openregistry-h-alastair-ramsay-e6664d | D ORDINARY | 117,649 | 21.43% |
| ANDREW LITSTERsophymarine-openregistry-h-andrew-litster-c79c40 | D ORDINARY | 117,649 | 21.43% |
| RICHARD HENDRYsophymarine-openregistry-h-richard-hendry-447ef0 | C ORDINARY | 48 | 28.57% |
| STEVE HARDYsophymarine-openregistry-h-steve-hardy-d89c4f | C ORDINARY | 48 | 28.57% |
| ALASTAIR RAMSAYsophymarine-openregistry-h-alastair-ramsay-e6664d | C ORDINARY | 36 | 21.43% |
| ANDREW LITSTERsophymarine-openregistry-h-andrew-litster-c79c40 | C ORDINARY | 36 | 21.43% |
| LINDSAY CLARE ARBUTHNOTTsophymarine-openregistry-h-lindsay-clare-arbuthnott-094a16 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09613925 | Holds shares in | A ORDINARY · 50.00% |
IMS HEAT PUMPS LIMITED
sophymarine-openregistry-gb-SC177385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 3 Ruthvenfield Way, Perth, PH1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMETREE GROUP LIMITEDsophymarine-openregistry-gb-14007024 | ORDINARY | 1,000 | |
| ALAN GEORGE STEWART DONALDsophymarine-openregistry-h-alan-george-stewart-donald-9e5310 | ORDINARY | 0 | |
| ANDREW HUBBLEsophymarine-openregistry-h-andrew-hubble-1b10fd | ORDINARY | 0 | |
| ARRAN DONALDsophymarine-openregistry-h-arran-donald-6b2768 | ORDINARY | 0 | |
| DIANE DONALDsophymarine-openregistry-h-diane-donald-9e6219 | ORDINARY | 0 | |
| EMMA BOHANsophymarine-openregistry-h-emma-bohan-fc8dc1 | ORDINARY | 0 | |
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY | 0 | |
| SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952 | ORDINARY | 0 | |
CAITHNESS VARIETIES LIMITED
sophymarine-openregistry-gb-SC221299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01300 — Plant propagation - Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JOHN DUNNETTsophymarine-openregistry-h-estate-of-john-dunnett-ee8d42 | ORDINARY | 4 | |
| JOHN MILLER DUNNETTsophymarine-openregistry-h-john-miller-dunnett-b0408e | ORDINARY | 4 | |
| CATRIONA JEAN BAILEYsophymarine-openregistry-h-catriona-jean-bailey-ca3d49 | ORDINARY | 2 | |
| ESTATE OF MICHAEL DUNNETTsophymarine-openregistry-h-estate-of-michael-dunnett-33e8c4 | ORDINARY | 2 | |
| GAVIN BAIN DUNNETTsophymarine-openregistry-h-gavin-bain-dunnett-9bb63e | ORDINARY | 2 | |
| MICHAEL WILLIAM DUNNETTsophymarine-openregistry-h-michael-william-dunnett-4dac80 | ORDINARY | 2 | |
| ANNE PERKSsophymarine-openregistry-h-anne-perks-9ea9ae | ORDINARY | 1 | |
| JANET GRANTsophymarine-openregistry-h-janet-grant-617641 | ORDINARY | 1 | |
MICONEX LTD.
sophymarine-openregistry-gb-SC430741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 Rose Terrace, Perth, PH1 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SCOTT MUNROsophymarine-openregistry-h-colin-scott-munro-75c23f | ORDINARY | 554 | 36.66% |
| RICHARD JOHN GRAYsophymarine-openregistry-h-richard-john-gray-1ae533 | ORDINARY | 386 | 25.55% |
| RUAIRIDH ANTHONY HAMILTON FASSONsophymarine-openregistry-h-ruairidh-anthony-hamilton-fasson-3db453 | ORDINARY | 220 | 14.56% |
| ROBERT WHITELAWsophymarine-openregistry-h-robert-whitelaw-9bc861 | ORDINARY | 120 | 7.94% |
| JONATHAN BECKsophymarine-openregistry-h-jonathan-beck-1f046f | ORDINARY | 100 | 6.62% |
| GEOFFREY SCOTT MCCARTNEYsophymarine-openregistry-h-geoffrey-scott-mccartney-13930e | ORDINARY | 50 | 3.31% |
| ALEX PREECEsophymarine-openregistry-h-alex-preece-f10a28 | ORDINARY | 46 | 3.04% |
| LEIGH BROWNsophymarine-openregistry-h-leigh-brown-f7557b | ORDINARY | 35 | 2.32% |
INVERVAR HYDRO DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC456828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RIDDELLsophymarine-openregistry-h-andrew-james-riddell-e76b5d | ORDINARY | 310 | |
| ALASTAIR RIDDELLsophymarine-openregistry-h-alastair-riddell-42f44a | ORDINARY | 230 | |
| CECILLIA RIDDELLsophymarine-openregistry-h-cecillia-riddell-947275 | ORDINARY | 190 | |
| JANE RIDDELLsophymarine-openregistry-h-jane-riddell-bc4c49 | ORDINARY | 120 | |
| BARE TRUST FOR ARCHIE RIDDELLsophymarine-openregistry-h-bare-trust-for-archie-riddell-fe39ae | ORDINARY | 50 | |
| BARE TRUST FOR BEN FERNIEsophymarine-openregistry-h-bare-trust-for-ben-fernie-a32f86 | ORDINARY | 50 | |
| BARE TRUST FOR FREDDIE RIDDELLsophymarine-openregistry-h-bare-trust-for-freddie-riddell-dcee28 | ORDINARY | 50 | |
| TRIODOS BANK NVsophymarine-openregistry-gb-BR003012 | ORDINARY | 0 | |
VOLA GROUP LTD
sophymarine-openregistry-gb-SC598159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 1 Ruthvenfield Avenue, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FOWLERsophymarine-openregistry-h-carl-fowler-88a043 | C | 20 | 100.00% |
| CHLOE FOWLERsophymarine-openregistry-h-chloe-fowler-4391aa | D | 20 | 100.00% |
| LLOYD FOWLERsophymarine-openregistry-h-lloyd-fowler-0cd727 | E | 20 | 100.00% |
| LOIS FOWLERsophymarine-openregistry-h-lois-fowler-3b2a64 | F | 20 | 100.00% |
| ALLISTER CHARLES FOWLERsophymarine-openregistry-h-allister-charles-fowler-b60f54 | ORDINARY | 18 | 100.00% |
| THE ESTATE OF BRIDGET FOWLERsophymarine-openregistry-h-the-estate-of-bridget-fowler-5fdaa9 | B | 18 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | S1 | 2 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | S2 | 2 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W15 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W10 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W17 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W20 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W9 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W8 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W7 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W6 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W13 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W5 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W4 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W12 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W2 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W1 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W14 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W16 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W3 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W18 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W11 | 1 | 100.00% |
| THE FOWLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-fowler-family-discretionary-trust-fe3a82 | W19 | 1 | 100.00% |
DIATECH SCOTLAND LTD
sophymarine-openregistry-gb-SC355888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- SMALL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Apex House Ruthvenfield Road, Perth, PH1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIATECH HOLDINGS LTDsophymarine-openregistry-gb-SC654901 | ORDINARY A | 28 | 100.00% |
| DIATECH HOLDINGS LTDsophymarine-openregistry-gb-SC654901 | ORDINARY B | 27 | 100.00% |
| DIATECH HOLDINGS LTDsophymarine-openregistry-gb-SC654901 | ORDINARY E | 25 | 100.00% |
| DIATECH HOLDINGS LTDsophymarine-openregistry-gb-SC654901 | ORDINARY C | 10 | 100.00% |
| DIATECH HOLDINGS LTDsophymarine-openregistry-gb-SC654901 | ORDINARY D | 10 | 100.00% |
| ALEX BURGESSsophymarine-openregistry-h-alex-burgess-f92f2d | ORDINARY C | 0 | 0.00% |
| JACQUELINE BURGESSsophymarine-openregistry-h-jacqueline-burgess-7cffde | ORDINARY E | 0 | 0.00% |
| JEREMY CHARLES BURGESSsophymarine-openregistry-h-jeremy-charles-burgess-1d965f | ORDINARY A | 0 | 0.00% |
| MARIA BURGESSsophymarine-openregistry-h-maria-burgess-f1920f | ORDINARY D | 0 | 0.00% |
| REUBEN BURGESSsophymarine-openregistry-h-reuben-burgess-c78906 | ORDINARY E | 0 | 0.00% |
| STEPHANIE BURGESSsophymarine-openregistry-h-stephanie-burgess-0873a6 | ORDINARY B | 0 | 0.00% |
GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED
sophymarine-openregistry-gb-SC062864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Unit 8, Perth, PH1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GEORGE CAMPBELLsophymarine-openregistry-h-iain-george-campbell-36872a | ORDINARY | 8,948 | |
| YVONNE RAEsophymarine-openregistry-h-yvonne-rae-9b7efd | ORDINARY | 1,166 | |
| RONALD GRANT WILSONsophymarine-openregistry-h-ronald-grant-wilson-e3a423 | ORDINARY | 1,156 | |
| ALEX WILLISsophymarine-openregistry-h-alex-willis-c315fb | ORDINARY | 292 | |
| MAXIMILLIAN GEORGE CAMPBELLsophymarine-openregistry-h-maximillian-george-campbell-0918b4 | C ORDINARY | 45 | |
| RACHEL ELIZABETH CAMPBELLsophymarine-openregistry-h-rachel-elizabeth-campbell-829183 | B ORDINARY | 45 | |
| JOAN ANNABELLA WILSONsophymarine-openregistry-h-joan-annabella-wilson-1647b3 | A ORDINARY | 10 | |
CSD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC561219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Duff Street, Perth, PH1 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIDSONsophymarine-openregistry-h-christopher-davidson-aaa5fb | ORDINARY | 11 | |
| BELLE DAVISDONsophymarine-openregistry-h-belle-davisdon-0608ae | ORDINARY | 0 | |
| DAISY LAWsophymarine-openregistry-h-daisy-law-b4785e | ORDINARY | 0 | |
| JACOB LAWsophymarine-openregistry-h-jacob-law-5f0333 | ORDINARY | 0 | |
| LEAH DAVIDSONsophymarine-openregistry-h-leah-davidson-d906df | ORDINARY | 0 | |
| OLIVIA DAVIDSONsophymarine-openregistry-h-olivia-davidson-8e6670 | ORDINARY | 0 | |
| STACEY GAVINsophymarine-openregistry-h-stacey-gavin-d549e8 | ORDINARY | 0 | |
HERE'STHEPLAN LIMITED
sophymarine-openregistry-gb-SC676426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 Tay Street, Perth, PH2 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN REIDsophymarine-openregistry-h-douglas-john-reid-4a1b85 | D ORDINARY | 425 | 100.00% |
| RODERICK IAIN DALZIELsophymarine-openregistry-h-roderick-iain-dalziel-ae5fb6 | E ORDINARY | 425 | 100.00% |
| ANNETTE CAROLINE WELCHsophymarine-openregistry-h-annette-caroline-welch-ba0535 | F ORDINARY | 243 | 100.00% |
| CHRISTIAN DAVID WILLIAMSsophymarine-openregistry-h-christian-david-williams-0c4876 | G ORDINARY | 61 | 100.00% |
| SAM WILLIAM GRACEsophymarine-openregistry-h-sam-william-grace-a82422 | H ORDINARY | 61 | 100.00% |
| RODERICK IAIN DALZIELsophymarine-openregistry-h-roderick-iain-dalziel-ae5fb6 | A ORDINARY | 49 | 100.00% |
| DOUGLAS JOHN REIDsophymarine-openregistry-h-douglas-john-reid-4a1b85 | B ORDINARY | 32 | 100.00% |
| EILLEEN PATRICIA REIDsophymarine-openregistry-h-eilleen-patricia-reid-e9a65b | B1 ORDINARY | 17 | 100.00% |
| ANNETTE CAROLINE WELCHsophymarine-openregistry-h-annette-caroline-welch-ba0535 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDG GROUP BUSINESS ENERGY LTDsophymarine-openregistry-gb-SC189505 | Holds shares in | C ORDINARY · 62.00% |
| EUROPEAN UTILITY CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC207750 | Holds shares in | ORDINARY |
ZEYEZ LIMITED
sophymarine-openregistry-gb-SC582029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CORMACKsophymarine-openregistry-h-thomas-cormack-5f8615 | A ORDINARY | 95 | 100.00% |
| ALASTAIR CORMACKsophymarine-openregistry-h-alastair-cormack-dfc7aa | C ORDINARY | 1 | 100.00% |
| CHRISTINE CORMACKsophymarine-openregistry-h-christine-cormack-144bca | B ORDINARY | 1 | 100.00% |
| EMMA CORMACKsophymarine-openregistry-h-emma-cormack-c519c2 | E ORDINARY | 1 | 100.00% |
| FINLAY CORMACKsophymarine-openregistry-h-finlay-cormack-f5454f | D ORDINARY | 1 | 100.00% |
| TOM CORMACKsophymarine-openregistry-h-tom-cormack-789131 | F ORDINARY | 1 | 100.00% |
GLENEARN FLOORING OF PERTH LIMITED
sophymarine-openregistry-gb-SC151685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 3 Hunterhall Place, Perth, PH2 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EWINGsophymarine-openregistry-h-george-ewing-650ac8 | ORDINARY A | 18,250 | |
| JEAN HENDRY WALLACE MCALPINE EWINGsophymarine-openregistry-h-jean-hendry-wallace-mcalpine-ewing-d8f6d4 | ORDINARY B | 18,250 | |
| JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7 | ORDINARY A | 17,750 | |
| GEORGE DAVID MCALPINE EWINGsophymarine-openregistry-h-george-david-mcalpine-ewing-cff618 | ORDINARY A | 16,000 | |
| GEORGE D EWINGsophymarine-openregistry-h-george-d-ewing-522e23 | ORDINARY B | 1,750 | |
| GEORGE DAVID MCALPINE EWINGsophymarine-openregistry-h-george-david-mcalpine-ewing-cff618 | ORDINARY D | 500 | |
| JANE EWING MURRAYsophymarine-openregistry-h-jane-ewing-murray-6d5fc8 | ORDINARY C | 500 | |
J&S MCKENZIE PROPERTY LIMITED
sophymarine-openregistry-gb-SC677562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dunvorist Station Road, Perth, PH1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKENZIEsophymarine-openregistry-h-john-mckenzie-30f302 | B ORDINARY | 100 | 100.00% |
| LAURA MCKENZIEsophymarine-openregistry-h-laura-mckenzie-c037ea | A ORDINARY | 50 | 50.00% |
| STEVEN JOHN MCKENZIEsophymarine-openregistry-h-steven-john-mckenzie-e4cfce | A ORDINARY | 50 | 50.00% |
| STEVEN JOHN MCKENZIEsophymarine-openregistry-h-steven-john-mckenzie-e4cfce | D ORDINARY | 10 | 100.00% |
| CALUM MCKENZIEsophymarine-openregistry-h-calum-mckenzie-0a1515 | C ORDINARY | 1 | 50.00% |
| JODIE MCKENZIEsophymarine-openregistry-h-jodie-mckenzie-dd093e | C ORDINARY | 1 | 50.00% |
| PRISCILLA MARGARET MCKENZIEsophymarine-openregistry-h-priscilla-margaret-mckenzie-d770b9 | B ORDINARY | 0 | 0.00% |
OCTAVIA PROJECT SERVICES LTD
sophymarine-openregistry-gb-SC500432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARDSONsophymarine-openregistry-h-gary-richardson-1eb20e | 'A' ORDINARY | 100 | |
| FRANCES ELIZABETH RICHARDSONsophymarine-openregistry-h-frances-elizabeth-richardson-58ba34 | 'B' ORDINARY | 20 | |
| BLAIR RICHARDSONsophymarine-openregistry-h-blair-richardson-6a626f | 'C' ORDINARY | 10 | |
| MURRAY RICHARDSONsophymarine-openregistry-h-murray-richardson-64381b | 'C' ORDINARY | 10 | |
| GORDON RICHARDSONsophymarine-openregistry-h-gordon-richardson-9dc923 | 'C' ORDINARY | 0 | |
| HELEN O'BRIEN RICHARDSONsophymarine-openregistry-h-helen-o-brien-richardson-296e85 | 'C' ORDINARY | 0 | |
HCI HOLDINGS LIMITED
sophymarine-openregistry-gb-SC711954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inveralmond Place, Perth, PH1 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY A | 20 | |
| RHODA JEAN DAVISsophymarine-openregistry-h-rhoda-jean-davis-1d1753 | ORDINARY A | 20 | |
| DANIEL DAVISsophymarine-openregistry-h-daniel-davis-f19b41 | ORDINARY C | 13 | |
| RUSSELL DAVISsophymarine-openregistry-gb-09110716 | ORDINARY B | 13 | |
| HEIDI DAVISsophymarine-openregistry-h-heidi-davis-021f92 | ORDINARY C | 12 | |
| KATIE DAVISsophymarine-openregistry-gb-14068804 | ORDINARY B | 12 | |
THE HOUSE OF STEWARTS LIMITED
sophymarine-openregistry-gb-SC872737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kilda House, Perth, PH1 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY DEVENISHsophymarine-openregistry-h-cindy-devenish-29b61c | ORDINARY B | 100 | |
| JEZ DEVENISHsophymarine-openregistry-h-jez-devenish-fad70c | ORDINARY B | 100 | |
| MARCELLE DEVENISHsophymarine-openregistry-h-marcelle-devenish-c9eb10 | ORDINARY C | 100 | |
| PAULINE DEVENISHsophymarine-openregistry-h-pauline-devenish-9b7efd | ORDINARY A | 100 | |
| ROBBIE DEVENISHsophymarine-openregistry-h-robbie-devenish-65b010 | ORDINARY C | 100 | |
| TIMOTHY DEVENISHsophymarine-openregistry-h-timothy-devenish-2cc404 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEWARTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC493511 | Holds shares in | ORDINARY A |
KIC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC198237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1999
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Kincardine House, Perth, PH2 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINCARDINE LIMITEDsophymarine-openregistry-gb-13357039 | ORDINARY | 823 | |
| KINCARDINE LIMITEDsophymarine-openregistry-gb-13357039 | B ORDINARY | 180 | |
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORDINARY | 0 | |
| K.B.M. MORRISONsophymarine-openregistry-h-k-b-m-morrison-e81c17 | ORDINARY | 0 | |
| K.B.M. MORRISONsophymarine-openregistry-h-k-b-m-morrison-e81c17 | B ORDINARY | 0 | |
| MORRISON W.B.sophymarine-openregistry-h-morrison-w-b-10089d | B ORDINARY | 0 | |
| TRUSTEES OF JAMIE MORRISONsophymarine-openregistry-h-trustees-of-jamie-morrison-26f76f | ORDINARY | 0 | |
| W.B. MORRISONsophymarine-openregistry-h-w-b-morrison-53a280 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE MAINS FARM LIMITEDsophymarine-openregistry-gb-SC155037 | Holds shares in | ORDINARY · 100.00% |
| KIC INVENTORIES LIMITEDsophymarine-openregistry-gb-SC466905 | Holds shares in | ORDINARY · 100.00% |
| MORRISON SCOTCH WHISKY DISTILLERS LIMITEDsophymarine-openregistry-gb-SC078618 | Holds shares in | ORDINARY |
DURADIAMOND HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC229346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- King James The Vi Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JOHN EMSLIEsophymarine-openregistry-h-alasdair-john-emslie-8ccf62 | PREFERENCE | 850,000 | |
| ANDREW FRASER NOBLEsophymarine-openregistry-h-andrew-fraser-noble-151a26 | PREFERENCE | 850,000 | |
| HEALTH PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-10284664 | ORDINARY | 16,207 | |
| CHRISTOPHER EDWARD PUGHsophymarine-openregistry-h-christopher-edward-pugh-cb64aa | ORDINARY | 2,206 | |
| ANGELA YOUNGsophymarine-openregistry-h-angela-young-4eee2c | ORDINARY | 75 | |
| GARY BUCHANANsophymarine-openregistry-h-gary-buchanan-d794aa | ORDINARY | 5 | |
| ALASDAIR JOHN EMSLIEsophymarine-openregistry-h-alasdair-john-emslie-8ccf62 | ORDINARY | 0 | |
| ANDREW FRASER NOBLEsophymarine-openregistry-h-andrew-fraser-noble-151a26 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYGIENE PARTNERS (OH) LIMITEDsophymarine-openregistry-gb-SC357299 | Holds shares in | ORDINARY |
PERTH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC585454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Athollbank Drive, Perth, PH1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLET LTDsophymarine-openregistry-gb-SC831323 | A ORDINARY | 2 | 100.00% |
| GRAEME FORBES SIMPSONsophymarine-openregistry-h-graeme-forbes-simpson-2ec836 | B ORDINARY | 0 | |
| JAMIE ALAN FERGUSONsophymarine-openregistry-h-jamie-alan-ferguson-b6bf8c | A ORDINARY | 0 | 0.00% |
| KENNETH SIMPSONsophymarine-openregistry-h-kenneth-simpson-3baca2 | B ORDINARY | 0 | |
| LISA FERGUSONsophymarine-openregistry-h-lisa-ferguson-b7fb22 | A ORDINARY | 0 | 0.00% |
| PERTH PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC794589 | A ORDINARY | 0 | 0.00% |