UK companies/Perth/Page 26
Companies in Perth and their shareholdersPage 26 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
EVOLUTION E-TYPES LTD
sophymarine-openregistry-gb-SC649417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Mcdermott House, Perth, PH1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRVN AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-SC652849 | ORDINARY | 1,000 | 100.00% |
| DARREN GEORGE MCDERMOTTsophymarine-openregistry-h-darren-george-mcdermott-8af757 | ORDINARY | 0 | 0.00% |
ELLIOTT ALLEN CONSULTING LIMITED
sophymarine-openregistry-gb-SC652366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FORBESsophymarine-openregistry-h-charles-forbes-963d46 | ORDINARY | 100 | |
| CHRISTOPHER FORBESsophymarine-openregistry-h-christopher-forbes-73a0e0 | ORDINARY | 0 | |
THE CHESTNUT TREE COFFEE SHOP LTD
sophymarine-openregistry-gb-SC653522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Chestnut Tree Coffee Shop, Perth, PH2 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888 | ORDINARY | 2 | |
| FLEUR YOUNGsophymarine-openregistry-h-fleur-young-501f5d | ORDINARY | 0 | |
AJD DIGITAL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC653550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- King James Vi Business Centre, Perth, Perth And Kinross, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DONALDSONsophymarine-openregistry-h-andrew-james-donaldson-91631c | ORDINARY | 100 | 100.00% |
| DEREK JAMES PETTERSONsophymarine-openregistry-h-derek-james-petterson-08221b | ORDINARY | 0 | 0.00% |
ELDER & PATON (KIRKCALDY) LIMITED
sophymarine-openregistry-gb-SC654256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elder & Paton (Perth) Ltd, Arran Road, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL PATONsophymarine-openregistry-h-paul-michael-paton-9e05b5 | ORDINARY | 100 | 100.00% |
| MICHAEL JAMES PATONsophymarine-openregistry-h-michael-james-paton-7cdbf6 | ORDINARY | 0 | 0.00% |
MACLEOD ESTATES LTD
sophymarine-openregistry-gb-SC658444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Bein Inn, Perth, PH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MACLEODsophymarine-openregistry-h-gary-macleod-4a8700 | ORDINARY | 1 | 100.00% |
| C MACLEODsophymarine-openregistry-gb-14171540 | ORDINARY | 0 | 0.00% |
ALLOCATE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC660558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 3 Easterton Buildings Greenbank Road, Perth, PH2 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINE THIRTEEN LTDsophymarine-openregistry-gb-SC787973 | ORDINARY | 100 | |
| SUSAN MARTINsophymarine-openregistry-h-susan-martin-ad6ae6 | ORDINARY | 0 | |
MMCF PROPERTIES LTD
sophymarine-openregistry-gb-SC661466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Slate House Newfargie, Perth, PH2 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MCFARLANEsophymarine-openregistry-h-audrey-mcfarlane-8909f8 | ORDINARY | 100 | |
| JONATHAN MCFARLANEsophymarine-openregistry-h-jonathan-mcfarlane-a40100 | ORDINARY | 0 | |
DEALSCO LTD
sophymarine-openregistry-gb-SC661649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 20 Viewlands Terrace, Perth, PH1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PENNORsophymarine-openregistry-h-derek-pennor-b432ce | ORDINARY | 2 | |
| ALINE NIVEN-SMITHsophymarine-openregistry-h-aline-niven-smith-7d5d45 | ORDINARY | 0 | |
DYNAMIS SEVENTY SIX LIMITED
sophymarine-openregistry-gb-SC666123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2/14, King James Vi Business Centre, Perth, Perthshire, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CHRISTIEsophymarine-openregistry-h-ian-james-christie-6b085a | ORDINARY | 1 | 50.00% |
| PATRICIA CAROL FOXsophymarine-openregistry-h-patricia-carol-fox-5a7b63 | ORDINARY | 1 | 50.00% |
HAAR AT HOME LIMITED
sophymarine-openregistry-gb-SC666182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 4 Islay Terrace, Perth, PH1 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEFDEANBANKS LIMITEDsophymarine-openregistry-gb-11787256 | ORDINARY | 65 | 65.00% |
| MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569 | ORDINARY | 35 | 35.00% |
F.E.MACDONALD GAS SERVICES LTD
sophymarine-openregistry-gb-SC671991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 86 Angus Road, Perth, PH2 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACDONALDsophymarine-openregistry-h-fraser-macdonald-77bace | ORDINARY | 90 | |
| HAYLEIGH DAVIDSONsophymarine-openregistry-h-hayleigh-davidson-42fe93 | ORDINARY | 10 | |
EIGHTEEN10 EDUCATION LIMITED
sophymarine-openregistry-gb-SC672397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 115 Burghmuir Road, Perth, PH1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY | 100 | |
| ROMA STEWARTsophymarine-openregistry-h-roma-stewart-55935d | ORDINARY | 0 | |
ANGELL EUROSALES LIMITED
sophymarine-openregistry-gb-SC672791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Caorann, Perth, Perth And Kinross, PH1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH SIDDALLsophymarine-openregistry-h-gillian-elizabeth-siddall-d4e1a7 | ORDINARY | 5 | 50.00% |
| STEWART MICHAEL WELLARD SIDDALLsophymarine-openregistry-h-stewart-michael-wellard-siddall-b8f2ce | ORDINARY | 5 | 50.00% |
GHOST FORCE K9 LTD
sophymarine-openregistry-gb-SC676786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6 | ORDINARY | 1 | 50.00% |
| SCOTT CANDLISHsophymarine-openregistry-h-scott-candlish-b869f2 | ORDINARY | 1 | 50.00% |
THE PICKLED PEACOCK LIMITED
sophymarine-openregistry-gb-SC680707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Meadowview Drive, Perth, PH14 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINSAY DUNCANsophymarine-openregistry-gb-07670556 | ORDINARY | 2 | |
| HOLLY DUNCANsophymarine-openregistry-h-holly-duncan-7d6c81 | ORDINARY | 0 | |
BE THE BEST FOOTBALL ACADEMY LTD
sophymarine-openregistry-gb-SC681799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 3 Maxtone Court, Perth, PH1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GORDONsophymarine-openregistry-h-liam-gordon-b88656 | ORDINARY SHARES | 50 | |
| ROSS SINCLAIRsophymarine-openregistry-h-ross-sinclair-390559 | ORDINARY SHARES | 50 | |
CALMAM LTD
sophymarine-openregistry-gb-SC682244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Maggie Duncan Close, Perth, PH14 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING RACHEL MAsophymarine-openregistry-h-jing-rachel-ma-553ee7 | ORDINARY | 7,600 | 76.00% |
| ZENG LIsophymarine-openregistry-h-zeng-li-f29f69 | ORDINARY | 2,400 | 24.00% |
L & C ROBERTSON PROPERTY LTD
sophymarine-openregistry-gb-SC682523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Munro Avenue, Perth, PH1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE ROBERTSONsophymarine-openregistry-h-brooke-robertson-f25cc8 | ORDINARY | 1 | 50.00% |
| ELLIOT DAVID ROBERTSONsophymarine-openregistry-h-elliot-david-robertson-a595f6 | ORDINARY | 1 | 50.00% |
PITMEADOW FARM LIMITED
sophymarine-openregistry-gb-SC687584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation
56210 — Event catering activities - Registered office
- Pitmeadow Farm, Perth, Perth And Kinross, PH2 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN LAING MCLEAN-FOREMANsophymarine-openregistry-h-ewan-laing-mclean-foreman-bbf977 | ORDINARY | 50 | 50.00% |
| FIONA MARY MCLEAN-FOREMANsophymarine-openregistry-h-fiona-mary-mclean-foreman-0a249b | ORDINARY | 50 | 50.00% |