UK companies/Perth/Page 22
Companies in Perth and their shareholdersPage 22 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 41 shareholdings and 1 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
T'GO CREATIVE LIMITED
sophymarine-openregistry-gb-SC487805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 56-58 Watergate, Perth, Perthshire, PH1 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PATERSONsophymarine-openregistry-h-elizabeth-paterson-aeb926 | ORDINARY | 5 | 50.00% |
| GARY PATERSONsophymarine-openregistry-gb-SC868564 | ORDINARY | 5 | 50.00% |
SCOTIA CABINS LIMITED
sophymarine-openregistry-gb-SC494456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HAXTONsophymarine-openregistry-h-caroline-haxton-620a56 | ORDINARY | 1 | 50.00% |
| CRAIG AARON HAXTONsophymarine-openregistry-h-craig-aaron-haxton-33400d | ORDINARY | 1 | 50.00% |
CLAYMORE CROSSFIT TRAINING LIMITED
sophymarine-openregistry-gb-SC495329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 57 Brocks Road, Perth, PH2 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 100 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 0 | |
| NADINE ELRASHEEDsophymarine-openregistry-h-nadine-elrasheed-fbacc6 | ORDINARY | 0 | |
KILGOUR CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-SC497986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beechlea House, Perth, PH1 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER DAVID BONTHRONEsophymarine-openregistry-h-fraser-david-bonthrone-9b41eb | ORDINARY | 8 | 80.00% |
| STEVEN WILIAM BONTHRONEsophymarine-openregistry-h-steven-wiliam-bonthrone-81ac77 | ORDINARY | 2 | 20.00% |
SS ARB TREE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC500256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 9 Marshall Way, Perth, PH1 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOHN ARTHUR LIVINGSTONEsophymarine-openregistry-h-scott-john-arthur-livingstone-e286a4 | ORDINARY | 800 | |
| SIOBHAN BRUCEsophymarine-openregistry-h-siobhan-bruce-d44bf6 | ORDINARY | 200 | |
NEOTERRA LIMITED
sophymarine-openregistry-gb-SC501831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASLENsophymarine-openregistry-h-john-maslen-646ada | ORD | 100 | |
| IAN ANTHONY MARK JENNISONsophymarine-openregistry-h-ian-anthony-mark-jennison-046dfd | ORD | 0 | |
STRATTON ATV LIMITED
sophymarine-openregistry-gb-SC503199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2 Ruthvenfield Way, Perth, Perthshire, PH1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHARLES STRATTONsophymarine-openregistry-h-iain-charles-stratton-751ecb | ORDINARY | 11,250 | |
| JENNIFER STRATTONsophymarine-openregistry-h-jennifer-stratton-cc046b | ORDINARY | 3,750 | |
O & Z LTD
sophymarine-openregistry-gb-SC508067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Marshall Place, Perth, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITCHUTA HUSSAINsophymarine-openregistry-h-witchuta-hussain-98a340 | ORDINARY SHARES | 1 | 50.00% |
| ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5 | ORDINARY SHARES | 1 | 50.00% |
CLUANIE LIMITED
sophymarine-openregistry-gb-SC508741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
55900 — Other accommodation - Registered office
- 5 St. John Street, Perth, PH1 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGOCODEX SAsophymarine-openregistry-h-belgocodex-sa-7db795 | ORDINARY | 480,100 | |
| DOMAINE D'ARGENTEUIL SAsophymarine-openregistry-h-domaine-d-argenteuil-sa-64fd8e | ORDINARY | 0 | |
JOHN SMITH & SON (ELECTRICAL CONTRACTORS) LTD.
sophymarine-openregistry-gb-SC510973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Cornerstones Muckhart Road, Perth, PH2 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART SMITHsophymarine-openregistry-h-ian-stuart-smith-c414f6 | ORDINARY | 100 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | |
PF3M CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC512846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ELIAS EL MURR GEBARAsophymarine-openregistry-h-florence-elias-el-murr-gebara-fa8f6c | ORDINARY | 50 | |
| PAUL KHALID MICHEL GEBARAsophymarine-openregistry-h-paul-khalid-michel-gebara-32a2b8 | ORDINARY | 50 | |
BONNINGTON EAST LTD
sophymarine-openregistry-gb-SC514809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 55 Balhousie Street, Perth, PH1 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN BUKHARIsophymarine-openregistry-h-adnan-bukhari-0adac8 | ORDINARY | 1 | 100.00% |
| IBRAHIM KABIRsophymarine-openregistry-h-ibrahim-kabir-6b825b | ORDINARY | 0 | 0.00% |
A M HULL LIMITED
sophymarine-openregistry-gb-SC516884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN HULLsophymarine-openregistry-h-carol-ann-hull-9ab9fb | ORDINARY | 90 | 90.00% |
| ALASTAIR MARCUS HULLsophymarine-openregistry-h-alastair-marcus-hull-c489df | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE GABLES LTD.sophymarine-openregistry-gb-03753449 | Holds shares in | ORDINARY |
SMALL TALK (PERTHSHIRE) LIMITED
sophymarine-openregistry-gb-SC523628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Roseisle, 117, Perth, Perth And Kinross, PH2 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA SINCLAIRsophymarine-openregistry-h-edna-sinclair-24df35 | ORDINARY | 50 | 50.00% |
| GEORGE FORSYTH SINCLAIRsophymarine-openregistry-h-george-forsyth-sinclair-b24c48 | ORDINARY | 50 | 50.00% |
DUPPLIN ENGINEERING LTD
sophymarine-openregistry-gb-SC526635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 6 Rosemount Place, Perth, PH2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY BLACKHALLsophymarine-openregistry-h-mr-jeffrey-blackhall-cca797 | ORDINARY | 75 | |
| MRS KIRSTY C BLACKHALLsophymarine-openregistry-h-mrs-kirsty-c-blackhall-890534 | ORDINARY | 25 | |
TAY MEDISPA LIMITED
sophymarine-openregistry-gb-SC528769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53-55 York Place, Perth, PH2 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LANGFORDsophymarine-openregistry-h-julia-langford-a83c16 | ORDINARY | 50 | 50.00% |
| SIMON DENNIS LANGFORDsophymarine-openregistry-h-simon-dennis-langford-828b0b | ORDINARY | 50 | 50.00% |
HOMESCAPE (PERTH) LIMITED
sophymarine-openregistry-gb-SC530477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Smith House Glendoick, Perth, PH2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MARTINsophymarine-openregistry-gb-15268109 | ORDINARY | 50 | |
| ROSE MARTINsophymarine-openregistry-gb-12642272 | ORDINARY | 50 | |
PATON DECORATORS LIMITED
sophymarine-openregistry-gb-SC532105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 32 Angus Road, Perth, PH2 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PATONsophymarine-openregistry-h-ross-paton-351ac4 | ORDINARY | 6 | |
| NICOLLE MAIRSsophymarine-openregistry-h-nicolle-mairs-3d3c2a | ORDINARY | 0 | |
FOGARTY GOLF GROUP LIMITED
sophymarine-openregistry-gb-SC538373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 32 Abbot Street, Perth, Perthshire, PH2 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT FOGARTYsophymarine-openregistry-h-kevin-robert-fogarty-f1860e | ORDINARY | 100 | |
| MARC PHILLIPSsophymarine-openregistry-h-marc-phillips-ad5fd2 | ORDINARY | 0 | |
EUPHORIA ENTITY LIMITED
sophymarine-openregistry-gb-SC539267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28-30 High Street, Perth, PH1 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGITA PAMERNECKIENEsophymarine-openregistry-h-jurgita-pamerneckiene-702445 | ORDINARY | 100 | |
| VINOD MATHEWsophymarine-openregistry-h-vinod-mathew-f8b352 | ORDINARY | 0 | |