UK companies/Perth/Page 20
Companies in Perth and their shareholdersPage 20 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 0 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
ALEXANDER & CO SCOTLAND LIMITED
sophymarine-openregistry-gb-SC284887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MURRAY ALEXANDERsophymarine-openregistry-h-charles-murray-alexander-92b0fb | ORDINARY | 2 | 100.00% |
| ALEXANDER ADAMSON FARMERsophymarine-openregistry-h-alexander-adamson-farmer-8c6e42 | ORDINARY | 0 | 0.00% |
J A C GRIERSON LIMITED
sophymarine-openregistry-gb-SC295027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Newmiln Farm, Perth, Perthshire, PH1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GRIERSONsophymarine-openregistry-h-hugh-grierson-128056 | ORDINARY | 75 | 60.00% |
| SASCHA ELIZABETH GRIERSONsophymarine-openregistry-h-sascha-elizabeth-grierson-7e6246 | ORDINARY | 50 | 40.00% |
ACTIVE SERVICE LIMITED
sophymarine-openregistry-gb-SC300374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER MCEWANsophymarine-openregistry-h-george-alexander-mcewan-b4248b | ORDINARY SHARES | 120,002 | 50.00% |
| PHILIP STEWARTsophymarine-openregistry-h-philip-stewart-a6b7a1 | ORDINARY SHARES | 120,002 | 50.00% |
PERTH MIRROR DOORS LIMITED
sophymarine-openregistry-gb-SC330171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 B/C Perth Airport, Perth, Perthshire, PH2 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD BLAIRsophymarine-openregistry-h-donald-blair-c6cb36 | ORDINARY | 25 | 50.00% |
| KIM BLAIRsophymarine-openregistry-h-kim-blair-f482d1 | ORDINARY | 25 | 50.00% |
AGB SCOTLAND LIMITED
sophymarine-openregistry-gb-SC342599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hilton Units, Perth, PH1 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WILLIAM BROWNsophymarine-openregistry-h-allan-william-brown-378ed3 | ORDINARY | 3 | 60.00% |
| KATRINA BROWNsophymarine-openregistry-h-katrina-brown-5d445e | ORDINARY | 2 | 40.00% |
FOREDEAS JOINERS & BUILDERS LIMITED
sophymarine-openregistry-gb-SC344359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 94 Perth Road, Perth, PH2 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD HUTCHISONsophymarine-openregistry-h-donald-hutchison-7b4e51 | ORDINARY | 50 | |
| LYNNE HUTCHISONsophymarine-openregistry-h-lynne-hutchison-919268 | ORDINARY | 50 | |
GLENALMOND CONTRACTS LIMITED
sophymarine-openregistry-gb-SC345656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
99999 — Dormant Company - Registered office
- 23 Bertha Park View, Perth, PH1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMPBELL STEWARTsophymarine-openregistry-h-john-campbell-stewart-c37831 | ORDINARY | 1 | 50.00% |
| SANDRA JANE BALLANTYNEsophymarine-openregistry-h-sandra-jane-ballantyne-22f33d | ORDINARY | 1 | 50.00% |
ATHOLE LTD.
sophymarine-openregistry-gb-SC345826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tower Bakery Shore Road, Perth, PH2 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRAIG MCKINNONsophymarine-openregistry-h-alexander-craig-mckinnon-b2f58e | ORDINARY | 1 | 50.00% |
| ANGELA MCKINNONsophymarine-openregistry-h-angela-mckinnon-b732b2 | ORDINARY | 1 | 50.00% |
THE MUDD PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC346946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- King James Vi Business Centre Riverview Business Park, Perth, Perthshire, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SCOTT MUDDsophymarine-openregistry-h-jane-scott-mudd-62f9e7 | ORDINARY | 72 | 72.00% |
| PAUL ADAM MUDDsophymarine-openregistry-h-paul-adam-mudd-4e4f41 | ORDINARY | 28 | 28.00% |
PERTHSHIRE FLOORING LIMITED
sophymarine-openregistry-gb-SC350851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 8 Atholl Crescent, Perth, PH1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CUMMINGsophymarine-openregistry-h-julie-cumming-eec20d | ORDINARY | 10 | |
| GARRY CUMMINGsophymarine-openregistry-h-garry-cumming-3b3eb8 | ORDINARY | 0 | |
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
sophymarine-openregistry-gb-SC354495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- 10 Dunkeld Road, Perth, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONNOR HAMILTONsophymarine-openregistry-h-john-connor-hamilton-4b4a31 | ORDINARY | 2 | 100.00% |
| MARK ALEXANDER ASPINWALLsophymarine-openregistry-h-mark-alexander-aspinwall-a69280 | ORDINARY | 0 | 0.00% |
Z & Z ASLAM LIMITED
sophymarine-openregistry-gb-SC363013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA ASLAMsophymarine-openregistry-h-zara-aslam-ac984b | ORDINARY SHARES | 1 | 50.00% |
| ZUBAIR ASLAMsophymarine-openregistry-h-zubair-aslam-d13de4 | ORDINARY SHARES | 1 | 50.00% |
SMART MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC366556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Durn, Perth, PH2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD DEVENEYsophymarine-openregistry-h-donald-deveney-e18b15 | ORDINARY SHARES | 50 | |
| LINDA DEVENEYsophymarine-openregistry-h-linda-deveney-d2778c | ORDINARY SHARES | 50 | |
FRINOVA WOODLANDS (CAMUSERICHT) LIMITED
sophymarine-openregistry-gb-SC376093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Bordeaux House, Perth, Perthshire, PH1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRINOVA HOLDING APSsophymarine-openregistry-h-frinova-holding-aps-3766ff | ORDINARY | 1,744 | |
| FRINOVA A/Ssophymarine-openregistry-h-frinova-a-s-08761e | ORDINARY | 0 | |
JURA HEALTH LIMITED
sophymarine-openregistry-gb-SC384700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 8, Perth, PH2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH GLASGOWsophymarine-openregistry-h-judith-glasgow-7489c2 | ORDINARY | 1 | 100.00% |
| LARA JENNIFER ANN YOUNGsophymarine-openregistry-h-lara-jennifer-ann-young-6429d0 | ORDINARY | 0 | 0.00% |
HAMDANI MOTORS LTD
sophymarine-openregistry-gb-SC389574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Charlotte Street, Perth, PH1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ADIL AL HAMDANIsophymarine-openregistry-h-omar-adil-al-hamdani-45db97 | ORDINARY | 500 | |
| THE EXECUTRY OF THE LATE ADIL HAMID AL HAMDANIsophymarine-openregistry-h-the-executry-of-the-late-adil-hamid-al-h-702348 | ORDINARY | 500 | |
LETTINGS DIRECT (PERTH) LIMITED
sophymarine-openregistry-gb-SC413202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Atholl Crescent, Perth, PH1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CUMMINGsophymarine-openregistry-h-julie-cumming-eec20d | ORDINARY | 100 | |
| GARRY CUMMINGsophymarine-openregistry-h-garry-cumming-3b3eb8 | ORDINARY | 0 | |
NEWS DIRECT (PERTH) LIMITED
sophymarine-openregistry-gb-SC419841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- 2 West Bridge Street, Perth, PH2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | ORDINARY | 50 | |
| GLORIA MORGANsophymarine-openregistry-h-gloria-morgan-99edc1 | ORDINARY | 0 | |
BLADESEC IA SERVICES LTD
sophymarine-openregistry-gb-SC420830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN TAYLOR BIRNIEsophymarine-openregistry-h-owen-taylor-birnie-75c887 | ORDINARY | 10 | |
| KAREN FRANCES BIRNIEsophymarine-openregistry-h-karen-frances-birnie-d55003 | ORDINARY | 0 | |
INTERURBAN DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC421590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71112 — Urban planning and landscape architectural activities - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAY RUSSELLsophymarine-openregistry-h-john-hay-russell-c48dc7 | ORDINARY | 8 | |
| AMY JO MCMENEMYsophymarine-openregistry-h-amy-jo-mcmenemy-b721f2 | ORDINARY | 2 | |