UK companies/Perth/Page 24
Companies in Perth and their shareholdersPage 24 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 ALCOHOL LTD
sophymarine-openregistry-gb-SC574372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- 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 | 20 | |
| ROCIO DE LA PURIFICACION BLAZQUEZsophymarine-openregistry-h-rocio-de-la-purificacion-blazquez-0fb946 | ORDINARY | 0 | |
CABER INTERIORS LTD.
sophymarine-openregistry-gb-SC579164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 102 Main Street, Perth, PH1 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE MCMANUSsophymarine-openregistry-h-stevie-mcmanus-c8b302 | ORDINARY | 50 | 50.00% |
| SUZANNE CATRIONA MCMANUSsophymarine-openregistry-h-suzanne-catriona-mcmanus-3c1e0c | ORDINARY | 50 | 50.00% |
THE WEE TRACTOR COMPANY LIMITED
sophymarine-openregistry-gb-SC583758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 6 Talisker Place, Perth, PH1 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAV SKRETTEBERGsophymarine-openregistry-h-olav-skretteberg-f8d594 | A ORDINARY | 100 | |
| LORNA MCCURRACHsophymarine-openregistry-h-lorna-mccurrach-c2af9a | A ORDINARY | 0 | |
HUNTINGTOWER REMOVALS LIMITED
sophymarine-openregistry-gb-SC585202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY KELLY-CONLONsophymarine-openregistry-h-gerry-kelly-conlon-5de161 | ORDINARY | 1 | |
| KEVIN MCHARGsophymarine-openregistry-h-kevin-mcharg-b6d155 | ORDINARY | 1 | |
UNDAUNTED LIMITED
sophymarine-openregistry-gb-SC586457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 2 Ruthvenfield Avenue, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PHILIP ENGLANDsophymarine-openregistry-h-david-john-philip-england-1d09d1 | ORDINARY | 1,000 | 85.03% |
| U&I GROUP INCsophymarine-openregistry-h-u-i-group-inc-2b117b | ORDINARY | 176 | 14.97% |
IRVINE J WANN JOINER LIMITED
sophymarine-openregistry-gb-SC590556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- East Mains Of Pitfour, Perth, PH2 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA WANNsophymarine-openregistry-h-ilona-wann-99001f | ORDINARY | 1 | |
| IRVINE WANNsophymarine-openregistry-h-irvine-wann-ee6502 | ORDINARY | 1 | |
7 HOSPITALITY MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-SC592311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2, Earn House, Broxden Business Park, Perth, PH1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ELLISONsophymarine-openregistry-h-richard-ellison-128d8d | ORDINARY | 100 | |
| MOHAN MULANIsophymarine-openregistry-h-mohan-mulani-801026 | ORDINARY | 0 | |
THE BUNKER LOUNGE & BAR LTD
sophymarine-openregistry-gb-SC592461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 138 Viewlands Road West, Perth, PH1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BELLsophymarine-openregistry-gb-16232480 | ORDINARY | 4 | |
| PGH GLOBAL LTDsophymarine-openregistry-gb-SC616855 | ORDINARY | 0 | |
SIDLAW TANK SERVICES LTD
sophymarine-openregistry-gb-SC592865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Links Farm Cottage, Perth, Perthshire, PH2 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RITCHIEsophymarine-openregistry-h-alexander-ritchie-7b7e75 | ORDINARY | 75 | |
| GLYNIS MAY RITCHIEsophymarine-openregistry-h-glynis-may-ritchie-522171 | ORDINARY | 25 | |
G & M MECHANICAL SERVICES (PERTH) LIMITED
sophymarine-openregistry-gb-SC593728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Almondgrove Place, Perth, PH1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 1 | |
| SCOTT MILLERsophymarine-openregistry-gb-04371915 | ORDINARY | 0 | |
SUPERMOVE LIMITED
sophymarine-openregistry-gb-SC595404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Viewlands Road, Perth, PH1 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN SHAOsophymarine-openregistry-h-yan-shao-e2500f | ORDINARY | 100 | |
| WANG YI RANsophymarine-openregistry-h-wang-yi-ran-53caf2 | ORDINARY | 0 | |
CRAIK LTD
sophymarine-openregistry-gb-SC597744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 27 Marshall Place, Perth, PH2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN JOHN CRAIKsophymarine-openregistry-h-ciaran-john-craik-264ca3 | ORDINARY | 1 | 50.00% |
| CLAIRE ELAINE CRAIKsophymarine-openregistry-h-claire-elaine-craik-228be5 | ORDINARY | 1 | 50.00% |
MOLLYLETTS LIMITED
sophymarine-openregistry-gb-SC598535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- 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 |
|---|
| EMILY DONALDSONsophymarine-openregistry-h-emily-donaldson-2589e4 | ORDINARY | 2 | |
| MALCOLM JAMES MCEWANsophymarine-openregistry-h-malcolm-james-mcewan-5b3714 | ORDINARY | 0 | |
R&N AUTOCENTRE LIMITED
sophymarine-openregistry-gb-SC599289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Almondgrove Place, Perth, PH1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMEN VIAHOVsophymarine-openregistry-h-rumen-viahov-bcabc8 | ORDINARY | 2 | |
| NAYDEN GEORGIEVsophymarine-openregistry-h-nayden-georgiev-eb9a07 | ORDINARY | 0 | |
DIRECT SHINE LTD
sophymarine-openregistry-gb-SC605340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 18 Arran Place, Perth, PH1 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | ORDINARY GBP 1.00 SHARES. | 51 | 51.00% |
| ROMY MACDONALDsophymarine-openregistry-h-romy-macdonald-fdef52 | ORDINARY GBP 1.00 SHARES. | 49 | 49.00% |
MOTORTRADE SUPPORT LTD.
sophymarine-openregistry-gb-SC608613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Inveralmond Way, Perth, PH1 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT NEILsophymarine-openregistry-h-grant-neil-5ec60e | ORDINARY | 8 | |
| KELLY NEILsophymarine-openregistry-h-kelly-neil-51697d | ORDINARY | 2 | |
OUR HOUSE (A HOME FOR YOUNG PEOPLE) LIMITED
sophymarine-openregistry-gb-SC608983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Springbank, Perth, PH14 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FYFEsophymarine-openregistry-h-ryan-fyfe-9e4f6e | ORDINARY | 100 | |
| PETER BAILEYsophymarine-openregistry-gb-07966428 | ORDINARY | 0 | |
DM STRATHMORE LIMITED
sophymarine-openregistry-gb-SC613433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gateside Farm Cottage, Perth, PH2 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY | 1 | |
| MIRIAM GRANTsophymarine-openregistry-h-miriam-grant-bb4470 | ORDINARY | 1 | |
MAP RETAIL LTD
sophymarine-openregistry-gb-SC615170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- St. Madoes 2 Errol Road, Perth, Perthshire, PH2 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR MUNIR CHAUDHARYsophymarine-openregistry-h-tahir-munir-chaudhary-372d01 | ORDINARY | 100 | |
| AGNIESZKA PALICKAsophymarine-openregistry-h-agnieszka-palicka-c5cba7 | ORDINARY | 0 | |
EARN LANDSCAPING LTD
sophymarine-openregistry-gb-SC616242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 Muirmont Crescent, Perth, PH2 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCDONALDsophymarine-openregistry-h-steven-mcdonald-e03b6b | ORDINARY | 100 | |
| SIENNA MCDONALDsophymarine-openregistry-h-sienna-mcdonald-e6a16b | ORDINARY | 0 | |