UK companies/Perth/Page 25
Companies in Perth and their shareholdersPage 25 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 3 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
PGH GLOBAL LTD
sophymarine-openregistry-gb-SC616855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Pgh Global Ltd Food And Drinks Park, Perth, Perthshire, PH1 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR TIRUMAL REDDYsophymarine-openregistry-h-praveen-kumar-tirumal-reddy-c9660c | ORDINARY | 61 | |
| HARISH KUMAR MAHADEVAPPAsophymarine-openregistry-h-harish-kumar-mahadevappa-799260 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWARNASPICE LTDsophymarine-openregistry-gb-SC589856 | Holds shares in | ORDINARY £0.0001 · 4.03% |
| PANTHERA BIOPARTNERS LIMITEDsophymarine-openregistry-gb-11709548 | Holds shares in | ORDINARY |
| THE BUNKER LOUNGE & BAR LTDsophymarine-openregistry-gb-SC592461 | Holds shares in | ORDINARY |
RAB ENERGY LIMITED
sophymarine-openregistry-gb-SC620417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER SPEIRSsophymarine-openregistry-h-heather-speirs-610836 | ORDINARY | 1 | 50.00% |
| ROBERT SPEIRSsophymarine-openregistry-h-robert-speirs-b845b4 | ORDINARY | 1 | 50.00% |
BIO CLEANSERS LIMITED
sophymarine-openregistry-gb-SC620634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALLANsophymarine-openregistry-h-keith-allan-65a205 | ORDINARY | 1 | 50.00% |
| THOMAS MCLEANsophymarine-openregistry-h-thomas-mclean-dfbebe | ORDINARY | 1 | 50.00% |
STOP & SHOP GROCERS LTD
sophymarine-openregistry-gb-SC620986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 North Methven Street, Perth, PH1 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMAD BASHIRsophymarine-openregistry-h-bilal-ahmad-bashir-7e3055 | ORDINARY | 100 | |
| AYESHA BILALsophymarine-openregistry-h-ayesha-bilal-3b5f61 | ORDINARY | 0 | |
FACE DR LTD
sophymarine-openregistry-gb-SC622325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 53 53/55 York Place, Perth, PH2 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LANGFORDsophymarine-openregistry-h-julia-langford-a83c16 | ORDINARY | 1 | 50.00% |
| SIMON DENNIS LANGFORDsophymarine-openregistry-h-simon-dennis-langford-828b0b | ORDINARY | 1 | 50.00% |
BLAIT POWER LTD
sophymarine-openregistry-gb-SC628937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Errochty Grove, Perth, PH1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASANTE MTALIMANJAsophymarine-openregistry-h-asante-mtalimanja-8ba730 | ORDINARY | 85 | |
| TIONE MTALIMANJAsophymarine-openregistry-h-tione-mtalimanja-e64b5b | ORDINARY | 15 | |
HYLANDS PROPERTY LTD
sophymarine-openregistry-gb-SC633875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Hamilton Place, Perth, PH1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACKINNONsophymarine-openregistry-h-fraser-mackinnon-4f092c | ORDINARY | 51 | 51.00% |
| AMY MACKINNONsophymarine-openregistry-h-amy-mackinnon-c6a358 | ORDINARY | 49 | 49.00% |
ETERNAL W LTD
sophymarine-openregistry-gb-SC635979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis - Registered office
- 32 Atholl Street, Perth, PH1 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODEJI LAWALsophymarine-openregistry-h-ayodeji-lawal-4be89c | ORDINARY | 50 | |
| FUNMILAYO LAWALsophymarine-openregistry-h-funmilayo-lawal-e84c13 | ORDINARY | 50 | |
COMPASS PERTH LTD
sophymarine-openregistry-gb-SC636143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Rose Terrace, Perth, PH1 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARTAN THISTLE PROPERTY LIMITEDsophymarine-openregistry-gb-SC704175 | ORDINARY | 1 | |
| SKEA ROSSsophymarine-openregistry-h-skea-ross-9ce0db | ORDINARY | 0 | |
NOURISH GLASGOW LTD
sophymarine-openregistry-gb-SC636146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Rose Terrace, Perth, PH1 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARTAN THISTLE PROPERTY LIMITEDsophymarine-openregistry-gb-SC704175 | ORDINARY | 1 | |
| SKEA ROSSsophymarine-openregistry-h-skea-ross-9ce0db | ORDINARY | 0 | |
MCKAY SMITH LTD
sophymarine-openregistry-gb-SC636344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Castlemount, Perth, PH2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCLEISHsophymarine-openregistry-h-fiona-mcleish-5795d6 | ORDINARY | 2 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | |
OMEGA MMA LTD
sophymarine-openregistry-gb-SC638125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities - Registered office
- Unit 1, Tayview Ind Est., Perth, Perthshire, PH2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARVIEsophymarine-openregistry-h-paul-garvie-fe9312 | ORDINARY | 2 | |
| SCOTT MALONEsophymarine-openregistry-h-scott-malone-9eed90 | ORDINARY | 0 | |
SANTONE ENTERPRISES LTD
sophymarine-openregistry-gb-SC638420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Errochty Grove, Perth, PH1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASANTE MTALIMANJAsophymarine-openregistry-h-asante-mtalimanja-8ba730 | ORDINARY | 170 | |
| TIONE MTALIMANJAsophymarine-openregistry-h-tione-mtalimanja-e64b5b | ORDINARY | 30 | |
ANDREW GALLACHER CLEANING LTD
sophymarine-openregistry-gb-SC640588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 24 Norlands, Perth, PH2 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALLACHERsophymarine-openregistry-h-andrew-gallacher-38f1b8 | ORDINARY SHARES A | 51 | 51.00% |
| SANDRA GALLACHERsophymarine-openregistry-h-sandra-gallacher-a9392a | ORDINARY SHARES A | 49 | 49.00% |
S & G BAYNES CONTRACTING LTD
sophymarine-openregistry-gb-SC642821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
02400 — Support services to forestry
41100 — Development of building projects - Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BAYNESsophymarine-openregistry-h-steven-baynes-1e48a3 | ORDINARY | 100 | 100.00% |
| GARY BAYNESsophymarine-openregistry-h-gary-baynes-d726ac | ORDINARY | 0 | 0.00% |
PHILIP CURRAN MUSIC LTD
sophymarine-openregistry-gb-SC643644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 37 Needless Road, Perth, PH2 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES CURRANsophymarine-openregistry-h-philip-james-curran-414e63 | ORDINARY | 6 | 100.00% |
| LORNA CURRANsophymarine-openregistry-h-lorna-curran-6906f0 | ORDINARY | 0 | 0.00% |
CALEDONIAN STOVES LTD
sophymarine-openregistry-gb-SC643676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Taigh Anna Perth Road, Perth, PH2 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MANSTONsophymarine-openregistry-h-benjamin-james-manston-a0ed6d | ORDINARY | 50 | |
| HARRIET RUTH ELIZABETH KILGOURsophymarine-openregistry-h-harriet-ruth-elizabeth-kilgour-30b3cc | ORDINARY | 50 | |
M3S SURVEYS LIMITED
sophymarine-openregistry-gb-SC643889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 Pickletullum Road, Perth, PH2 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 2 | 100.00% |
| MARCIN SKUZAsophymarine-openregistry-h-marcin-skuza-d5fb77 | ORDINARY | 0 | 0.00% |
RICHARDS VENTILATION SERVICES LTD
sophymarine-openregistry-gb-SC645851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE RICHARDSsophymarine-openregistry-h-bruce-richards-aa0630 | ORDINARY | 1 | 50.00% |
| CLARE RICHARDSsophymarine-openregistry-h-clare-richards-e92fe3 | ORDINARY | 1 | 50.00% |
BIGLY BOOKS LTD
sophymarine-openregistry-gb-SC646707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- A2 Inveralmond Grove, Perth, Scotland, PH1 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIAsophymarine-openregistry-gb-17019665 | ORDINARY | 1 | |
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | ORDINARY | 0 | |