UK companies/Perth/Page 21
Companies in Perth and their shareholdersPage 21 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
TASTE OF POLAND LIMITED
sophymarine-openregistry-gb-SC425880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 Muirend Road, Perth, Perth, PH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL CIEMNIEWICZsophymarine-openregistry-h-michal-ciemniewicz-fa5339 | ORDINARY GBP 10.00 SHARES. | 100 | |
| ROCIO DE LA PURIFICACION BLAZQUEZsophymarine-openregistry-h-rocio-de-la-purificacion-blazquez-0fb946 | ORDINARY GBP 10.00 SHARES. | 0 | |
CHIC DOIG CLASSIC SPORTSCARS LTD
sophymarine-openregistry-gb-SC432383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Loanhead Farm, Perth, PH1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DOIGsophymarine-openregistry-h-charles-doig-fdb611 | ORDINARY | 1 | |
| KATHRYN ELIZABETH DOIGsophymarine-openregistry-h-kathryn-elizabeth-doig-7c587b | ORDINARY | 1 | |
NORTH VIEW ESTATES LIMITED
sophymarine-openregistry-gb-SC433799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Balmoral Suite, Royal British House, Perth, PH2 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN ANDERSONsophymarine-openregistry-h-andrew-jonathan-anderson-e5aaee | ORDINARY | 1 | 100.00% |
| TIMOTHY JAMES COCKINGsophymarine-openregistry-h-timothy-james-cocking-b8f764 | ORDINARY | 1 | 100.00% |
HIS DESIGN LTD
sophymarine-openregistry-gb-SC444698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 2b Perth Aerodrome, Perth, Perthshire, PH2 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REILLYsophymarine-openregistry-gb-15791775 | ORDINARY | 20 | 100.00% |
| EILEEN REILLYsophymarine-openregistry-h-eileen-reilly-fc2009 | ORDINARY | 0 | 0.00% |
MG JOINERY & DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC447380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19a Barossa Place, Perth, PH1 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK URQUHARTsophymarine-openregistry-h-mark-urquhart-e7c659 | ORDINARY | 100 | 100.00% |
| ALISON URQUHARTsophymarine-openregistry-h-alison-urquhart-66aef8 | ORDINARY | 0 | 0.00% |
TOUCH OF POLAND LTD
sophymarine-openregistry-gb-SC450901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 Muirend Road, Perth, PH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL CIEMNIEWICZsophymarine-openregistry-h-michal-ciemniewicz-fa5339 | ORDINARY | 55 | |
| VICTOR CIEMNIEWICZ DE LA PURIFICACIONsophymarine-openregistry-h-victor-ciemniewicz-de-la-purificacion-1bd463 | ORDINARY | 45 | |
NETWORK DISTRIBUTION SERVICES LTD
sophymarine-openregistry-gb-SC455023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1a Tayview Industrial Estate, Perth, PH2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CAMERON TAYLORsophymarine-openregistry-h-keith-cameron-taylor-af693a | ORDINARY | 50 | 50.00% |
| SCOTT MACLEAN TAYLORsophymarine-openregistry-h-scott-maclean-taylor-65c777 | ORDINARY | 50 | 50.00% |
BIZEC LTD.
sophymarine-openregistry-gb-SC459298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Marshall Place, Perth, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CROCKATTsophymarine-openregistry-h-gary-crockatt-39eb5e | ORDINARY | 50 | |
| LOUISE ANN FINDLAYsophymarine-openregistry-h-louise-ann-findlay-cb5cce | ORDINARY | 50 | |
CDL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC460149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Perth Selfstore Unit 3-4 Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN EMMETTsophymarine-openregistry-h-david-steven-emmett-00660d | ORDINARY | 1 | |
| SCOTT JEMPSONsophymarine-openregistry-h-scott-jempson-5d678e | ORDINARY | 0 | |
PARKERS CONTRACTS LIMITED
sophymarine-openregistry-gb-SC461288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 18 Pitcullen Terrace, Perth, PH2 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PARKERsophymarine-openregistry-h-aaron-parker-4d411e | ORDINARY | 1 | |
| AMY PARKERsophymarine-openregistry-h-amy-parker-944b45 | ORDINARY | 1 | |
POLISH FOOD 4 YOU LTD
sophymarine-openregistry-gb-SC470060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 Muirend Road, Perth, Tayside, PH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL CIEMNIEWICZsophymarine-openregistry-h-michal-ciemniewicz-fa5339 | ORDINARY | 2 | |
| ROCIO DE LA PURIFICACION BLAZQUEZsophymarine-openregistry-h-rocio-de-la-purificacion-blazquez-0fb946 | ORDINARY | 0 | |
KISA'S LTD.
sophymarine-openregistry-gb-SC470769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Benson Accountants Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM WIGHTMANsophymarine-openregistry-h-kim-wightman-ea1265 | ORDINARY A | 1 | 50.00% |
| SAM WIGHTMANsophymarine-openregistry-h-sam-wightman-1c8810 | ORDINARY A | 1 | 50.00% |
UTHA HYDRO LTD
sophymarine-openregistry-gb-SC470846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENFINNAN HYDRO LIMITEDsophymarine-openregistry-gb-SC393231 | ORDINARY | 1 | 50.00% |
| RANACHAN HYDRO LTDsophymarine-openregistry-gb-SC465362 | ORDINARY | 1 | 50.00% |
DALCRUE AUTO SALVAGE LIMITED
sophymarine-openregistry-gb-SC472226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASHLEY GEDDESsophymarine-openregistry-h-john-ashley-geddes-bf4bef | ORDINARY | 100 | |
| MARIE ALOUISE STEWARTsophymarine-openregistry-h-marie-alouise-stewart-92cc79 | ORDINARY | 0 | |
JAMES MCEWAN & SON LIMITED
sophymarine-openregistry-gb-SC474288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 52 George Street, Perth, Perthshire, PH1 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID PENNYCOOKsophymarine-openregistry-h-james-david-pennycook-3ef084 | ORDINARY | 33 | 50.00% |
| WILLIAM JOHN PENNYCOOKsophymarine-openregistry-h-william-john-pennycook-860500 | ORDINARY | 33 | 50.00% |
G.I JOINERY LTD
sophymarine-openregistry-gb-SC475223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0e | ORD | 2 | |
| IAN FLEMINGsophymarine-openregistry-gb-04093105 | ORD | 0 | |
NORDVEST UK LTD
sophymarine-openregistry-gb-SC476040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORDVEST VINDUET ASsophymarine-openregistry-h-nordvest-vinduet-as-64479d | ORDINARY | 3,765 | |
| DAVID MCLELLANsophymarine-openregistry-h-david-mclellan-14a210 | ORDINARY | 717 | |
GATEHOUSE MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC476340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gatehouse, Perth, PH15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NEIL BLACKsophymarine-openregistry-h-sean-neil-black-872f86 | ORDINARY | 60 | 60.00% |
| CARON BLACKsophymarine-openregistry-h-caron-black-55b98c | ORDINARY | 40 | 40.00% |
ABERFELDY CARAVAN PARK LIMITED
sophymarine-openregistry-gb-SC483566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Dunvorist Station Road, Perth, PH1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & S MCKENZIE GROUP LIMITEDsophymarine-openregistry-gb-SC600655 | ORDINARY | 1 | |
| VOSE GROUP LTDsophymarine-openregistry-gb-SC432265 | ORDINARY | 0 | |
BIGPOL LTD
sophymarine-openregistry-gb-SC486315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 52 Muirend Road, Perth, PH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL ADAM CIEMNIEWICZsophymarine-openregistry-h-michal-adam-ciemniewicz-0f511a | ORDINARY | 2 | |
| ROCIO DE LA PURIFICACION BLAZQUEZsophymarine-openregistry-h-rocio-de-la-purificacion-blazquez-0fb946 | ORDINARY | 0 | |