UK companies/Perth/Page 27
Companies in Perth and their shareholdersPage 27 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
BLUE BUILDING ENVIRONMENTAL ORGANISATION LTD
sophymarine-openregistry-gb-SC688880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 3b Angus Court, Perth, PH1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE STEGMANNsophymarine-openregistry-h-melanie-stegmann-36ab02 | ORDINARY | 1 | 100.00% |
| NORBERT HEINZ STEGMANNsophymarine-openregistry-h-norbert-heinz-stegmann-896d45 | ORDINARY | 0 | 0.00% |
MORRIS LESLIE VILLAGES LIMITED
sophymarine-openregistry-gb-SC690995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- SMALL
- SIC
- 55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation - Registered office
- 1st Floor South Inch Business Centre, Perth, PH2 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS LESLIE LIMITEDsophymarine-openregistry-gb-SC092397 | ORDINARY | 300 | 100.00% |
| MORRIS YOUNG LESLIEsophymarine-openregistry-h-morris-young-leslie-2dfc64 | ORDINARY | 0 | 0.00% |
JAZ DESIGN AND MARKETING CONSULTANTS LTD
sophymarine-openregistry-gb-SC691248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 12 Pitcullen Terrace, Perth, PH2 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8 | ORDINARY | 600 | 50.00% |
| SUSAN O'HARAsophymarine-openregistry-h-susan-o-hara-844ac4 | ORDINARY | 600 | 50.00% |
MCCUE MARKETING COMPANY LTD
sophymarine-openregistry-gb-SC691805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Gray Street, Perth, Perthshire, PH2 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PATRICK MCCUE-HOPEsophymarine-openregistry-h-ryan-patrick-mccue-hope-7d958f | ORDINARY | 50 | 50.00% |
| VERITY MCCUE-HOPEsophymarine-openregistry-h-verity-mccue-hope-36d9bd | ORDINARY | 50 | 50.00% |
UK 2MAN LIMITED
sophymarine-openregistry-gb-SC692181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Ubit 4, Perth, Errol, PH2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM MAZHARIsophymarine-openregistry-h-akram-mazhari-a9607d | ORDINARY | 10 | 66.67% |
| GHARANI AMIRsophymarine-openregistry-h-gharani-amir-48115e | ORDINARY | 5 | 33.33% |
ATHENA MARINE SERVICES LTD
sophymarine-openregistry-gb-SC692392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRIOS KOUTSOUKOSsophymarine-openregistry-h-sotirios-koutsoukos-f0ab98 | ORDINARY SHARES | 50 | |
| TOM LANGLEYsophymarine-openregistry-h-tom-langley-6cce1d | ORDINARY SHARES | 50 | |
I MAC GOLF LTD
sophymarine-openregistry-gb-SC694701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
93199 — Other sports activities - Registered office
- 2 Marshall Place, Perth, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MACMILLANsophymarine-openregistry-h-ian-macmillan-6a8b9f | ORDINARY SHARES | 51 | 51.00% |
| EMMIE MACMILLANsophymarine-openregistry-h-emmie-macmillan-bcc8f5 | ORDINARY SHARES | 49 | 49.00% |
NXTGEN BUILDERS LTD
sophymarine-openregistry-gb-SC696120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Rhynd Lane, Perth, PH2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DAVID DREWsophymarine-openregistry-h-dean-david-drew-efc7cc | ORDINARY | 50 | |
| KEVIN RONDELLI MORANsophymarine-openregistry-h-kevin-rondelli-moran-0299ab | ORDINARY | 50 | |
DIRECT PROPERTY CARE SERVICES LIMITED
sophymarine-openregistry-gb-SC698135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 18 Arran Place, Perth, PH1 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | ORDINARY | 55 | 55.00% |
| ROMY MACDONALDsophymarine-openregistry-h-romy-macdonald-fdef52 | ORDINARY | 45 | 45.00% |
MDON ROOFING LIMITED
sophymarine-openregistry-gb-SC702897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 23 Mid Friarton, Perth, PH2 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DONALDsophymarine-openregistry-h-marc-donald-f9d876 | ORDINARY | 1 | |
| SASHA DONALDsophymarine-openregistry-h-sasha-donald-175ae4 | ORDINARY | 1 | |
ALMONDBANK CONSULTANCY LTD
sophymarine-openregistry-gb-SC705871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 County Place, Perth, PH1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHELLE HAYNESsophymarine-openregistry-h-rochelle-haynes-da73ea | ORDINARY | 70 | 70.00% |
| COLIN JOHN HAYNESsophymarine-openregistry-h-colin-john-haynes-ec6f24 | ORDINARY | 30 | 30.00% |
PAWS PARK PERTH LTD
sophymarine-openregistry-gb-SC705882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Burnside Cottage, Perth, PH1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d | ORDINARY | 1 | |
| MONALEE ANGUSsophymarine-openregistry-h-monalee-angus-ecdbd8 | ORDINARY | 1 | |
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC707169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Pitheavlis, Perth, PH2 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANNE GROUP (UK) LIMITEDsophymarine-openregistry-gb-05918184 | ORDINARY | 1 | |
| AVIVA INVESTORS REAL ESTATE LIMITEDsophymarine-openregistry-gb-06008994 | ORDINARY | 0 | |
TGL CAPITAL LTD
sophymarine-openregistry-gb-SC707578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Old Policemans Cottage, Perth, PH14 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARK (SCOTLAND) LTDsophymarine-openregistry-gb-SC673539 | ORDINARY | 20 | 66.67% |
| LOCHCAM LTDsophymarine-openregistry-gb-SC673084 | ORDINARY | 10 | 33.33% |
FMK PHYSIOTHERAPY & HEALTH LTD
sophymarine-openregistry-gb-SC708186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ruthvenfield Road Ruthvenfield Road, Perth, PH1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WATKINSsophymarine-openregistry-gb-08218640 | ORDINARY | 10 | |
| ASHLEY JACKsophymarine-openregistry-h-ashley-jack-67f689 | ORDINARY | 0 | |
DRVN TOOLROOM LIMITED
sophymarine-openregistry-gb-SC709177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- SMALL
- 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% |
SAVVY INVESTMENT PARTNERS LIMITED
sophymarine-openregistry-gb-SC709608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 | 2 | |
| TEMIDAYO LAWALsophymarine-openregistry-h-temidayo-lawal-7bddf6 | ORDINARY | 0 | |
PREMIER PROPERTIES PERTH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC711006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 45 King Street, Perth, PH2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WAYNE KEDDIEsophymarine-openregistry-h-alan-wayne-keddie-5b7491 | ORDINARY | 50 | 50.00% |
| KATIE ALICE ROMA HALLsophymarine-openregistry-h-katie-alice-roma-hall-c94014 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PROPERTIES PERTH LIMITEDsophymarine-openregistry-gb-SC353115 | Holds shares in | ORDINARY 1 GBP · 100.00% |
HARVEST ENGINEERING LTD
sophymarine-openregistry-gb-SC712259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KNIGHTsophymarine-openregistry-h-alexander-knight-90a9f2 | ORDINARY | 50 | 50.00% |
| EWAN WHITEsophymarine-openregistry-h-ewan-white-43449c | ORDINARY | 50 | 50.00% |
CANDY FARM LIMITED
sophymarine-openregistry-gb-SC712555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Candy Farm, Strawearn House,, Perth, Perth And Kinross, PH2 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY | 25 | 50.00% |
| KATHERINE STEWARTsophymarine-openregistry-h-katherine-stewart-94977a | ORDINARY | 25 | 50.00% |