UK companies/Perth/Page 23
Companies in Perth and their shareholdersPage 23 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 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
EDINBURGH BATHROOM INSTALLERS LTD.
sophymarine-openregistry-gb-SC545199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Lammermuir Gardens, Perth, PH1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA NICOLsophymarine-openregistry-h-angela-nicol-327fe7 | ORDINARY | 50 | 50.00% |
| VESTA MITCHELLsophymarine-openregistry-h-vesta-mitchell-41b9be | ORDINARY | 50 | 50.00% |
ST. JOHN'S HOLDINGS LIMITED
sophymarine-openregistry-gb-SC545841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hycroft, Perth, PH2 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CARSWELLsophymarine-openregistry-h-thomas-carswell-3bd410 | ORDINARY | 51 | |
| DAVID CARSWELLsophymarine-openregistry-h-david-carswell-bc4b68 | ORDINARY | 49 | |
C D MERCER LIMITED
sophymarine-openregistry-gb-SC546086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Ledaig, Perth, PH1 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MERCERsophymarine-openregistry-h-colin-mercer-6d7e8c | ORDINARY | 10 | |
| EMILY MERCERsophymarine-openregistry-h-emily-mercer-243232 | ORDINARY | 0 | |
DUIGAN CHIROPRACTIC LTD.
sophymarine-openregistry-gb-SC548889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Edinburgh Road, Perth, PH2 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEE ALEXANDRA CLARKsophymarine-openregistry-h-ashlee-alexandra-clark-69b2f1 | ORDINARY | 50 | 50.00% |
| MARK KRISTOPHER DUIGANsophymarine-openregistry-h-mark-kristopher-duigan-586b4f | ORDINARY | 50 | 50.00% |
KEILLOUR COLLECTION LIMITED
sophymarine-openregistry-gb-SC555449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Wester Sunnyside House, Perth, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBLE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC826689 | ORDINARY | 1 | |
| TONY FRANCIS JACKSON DRAKEsophymarine-openregistry-h-tony-francis-jackson-drake-01b2af | ORDINARY | 0 | |
KLL HOLDINGS LTD
sophymarine-openregistry-gb-SC557569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 1st Floor Cef Building, Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX KLL BIDCO LIMITEDsophymarine-openregistry-gb-FC040527 | ORDINARY | 2 | |
| SIMEC ENERGY HOLDINGS 3 LTDsophymarine-openregistry-gb-10062471 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLOCHLEVEN POWER LTDsophymarine-openregistry-gb-SC552928 | Holds shares in | ORDINARY |
I K S (PROPERTIES) LTD.
sophymarine-openregistry-gb-SC558165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIDA NASREENsophymarine-openregistry-h-zahida-nasreen-3ed5eb | ORDINARY SHARES | 60 | 60.00% |
| TAHIR PERVAIZsophymarine-openregistry-h-tahir-pervaiz-272d3f | ORDINARY SHARES | 40 | 40.00% |
I K S (DEVELOPMENTS) LTD.
sophymarine-openregistry-gb-SC558168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIDA NASREENsophymarine-openregistry-h-zahida-nasreen-3ed5eb | ORDINARY SHARES | 60 | 60.00% |
| TAHIR PERVAIZsophymarine-openregistry-h-tahir-pervaiz-272d3f | ORDINARY SHARES | 40 | 40.00% |
I K S (TRADING) LTD.
sophymarine-openregistry-gb-SC558170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIDA NASREENsophymarine-openregistry-h-zahida-nasreen-3ed5eb | ORDINARY SHARES | 60 | 60.00% |
| TAHIR PERVAIZsophymarine-openregistry-h-tahir-pervaiz-272d3f | ORDINARY SHARES | 40 | 40.00% |
SCONE JOINERS LIMITED
sophymarine-openregistry-gb-SC559403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SINCLAIRsophymarine-openregistry-h-ian-sinclair-a0bb78 | ORDINARY | 75 | |
| AUDREY SINCLAIRsophymarine-openregistry-h-audrey-sinclair-9ce94b | ORDINARY | 25 | |
CREATIVE UPHOLSTERY LIMITED
sophymarine-openregistry-gb-SC560470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Old Hydro Buildings, Perth, PH2 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MILNEsophymarine-openregistry-h-scott-milne-40d4fd | ORDINARY | 100 | |
| STEPHEN MELLOYsophymarine-openregistry-h-stephen-melloy-fa8113 | ORDINARY | 0 | |
BALNAKEILLY ESTATE LTD
sophymarine-openregistry-gb-SC560903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLBR HOLDING APSsophymarine-openregistry-h-flbr-holding-aps-59521b | ORDINARY | 1 | |
| B-E APSsophymarine-openregistry-h-b-e-aps-e802dd | ORDINARY | 0 | |
NADIA ALEXANDER SCOTLAND LIMITED
sophymarine-openregistry-gb-SC568825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY ALEXANDERsophymarine-openregistry-h-murray-alexander-5c3d51 | ORDINARY | 50 | |
| NADIA ALEXANDERsophymarine-openregistry-h-nadia-alexander-03de17 | ORDINARY | 50 | |
TIMBER CREEK STABLES LIMITED
sophymarine-openregistry-gb-SC569284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Wester Sunnyside House, Perth, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBLE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC826689 | ORDINARY | 1 | |
| CATHERINE DRAKEsophymarine-openregistry-h-catherine-drake-ded975 | ORDINARY | 0 | |
TIMBER CREEK LOG YARDS LIMITED
sophymarine-openregistry-gb-SC569286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Wester Sunnyside House, Perth, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBLE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC826689 | ORDINARY | 1 | |
| TONY FRANCIS JACKSON DRAKEsophymarine-openregistry-h-tony-francis-jackson-drake-01b2af | ORDINARY | 0 | |
ATINA HOTEL LIMITED
sophymarine-openregistry-gb-SC569308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 25 South Methven Street, Perth, PH1 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BEARsophymarine-openregistry-h-gordon-bear-be231a | ORDINARY | 100 | |
| GIOVANNA LAWRENCEsophymarine-openregistry-h-giovanna-lawrence-84a1bf | ORDINARY | 0 | |
PERTH PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-SC571897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 9 Cleeve Drive, Perth, PH1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MONTGOMERYsophymarine-openregistry-h-ian-montgomery-f44150 | ORD | 2 | |
| SHAUN GEDDESsophymarine-openregistry-h-shaun-geddes-123dd9 | ORD | 0 | |
AGB JOINERY LIMITED
sophymarine-openregistry-gb-SC572537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- 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% |
ROSELEA ENTERPRISES LTD
sophymarine-openregistry-gb-SC572901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lourick, Perth, PH1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUTCHISONsophymarine-openregistry-gb-10404410 | ORDINARY | 1 | 50.00% |
| RICHARD HUTCHISONsophymarine-openregistry-h-richard-hutchison-624201 | ORDINARY | 1 | 50.00% |
EDEN CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC573448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8 Geddes Avenue, Perth, PH1 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA BECKETTsophymarine-openregistry-h-jenna-beckett-38f4f3 | ORD | 75 | |
| CHRISTOPHER BECKETTsophymarine-openregistry-h-christopher-beckett-f247a9 | ORD | 25 | |