UK companies/Perth/Page 28
Companies in Perth and their shareholdersPage 28 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
SONAS RESERVES LTD
sophymarine-openregistry-gb-SC712724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY DRYSDALEsophymarine-openregistry-h-mary-drysdale-b1e14a | ORDINARY | 50 | 50.00% |
| RICHARD DRYSDALEsophymarine-openregistry-h-richard-drysdale-a168bb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONAS STAYS LTDsophymarine-openregistry-gb-SC748453 | Holds shares in | ORDINARY · 33.33% |
TERRA BOTANICA LIMITED
sophymarine-openregistry-gb-SC712748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 46 George Street, Perth, PH1 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS FLOWERsophymarine-openregistry-h-douglas-flower-ee998b | ORDINARY | 1 | 50.00% |
| LINDA BYERSsophymarine-openregistry-h-linda-byers-e1ca74 | ORDINARY | 1 | 50.00% |
BLACK DOG ESTATES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC713149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Atholl Place, Perth, PH1 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SMARTsophymarine-openregistry-h-douglas-smart-214a8c | ORDINARY | 50 | 50.00% |
| GRAEME DUNCANsophymarine-openregistry-h-graeme-duncan-259927 | ORDINARY | 50 | 50.00% |
GORDANA GRAPHICS LIMITED
sophymarine-openregistry-gb-SC715345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 20 Unity Terrace, Perth, PH1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CHARLES MACPHERSONsophymarine-openregistry-h-scott-charles-macpherson-3ebd8a | ORDINARY | 50 | 50.00% |
| TRACEY JANE SHANKSsophymarine-openregistry-h-tracey-jane-shanks-2318bc | ORDINARY | 50 | 50.00% |
ZD & A HOMEWARE LIMITED
sophymarine-openregistry-gb-SC715598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 188 South Street, Perth, PH2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER NADEEMsophymarine-openregistry-h-amer-nadeem-860b05 | ORDINARY | 100 | |
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 0 | |
QUIET EYE LIMITED
sophymarine-openregistry-gb-SC718075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- DORMANT
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Hog House, Perth, Perth And Kinross, PH2 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WHITELEYsophymarine-openregistry-h-harry-whiteley-a8f046 | ORDINARY | 50 | 50.00% |
| STEFAN MORROCCOsophymarine-openregistry-h-stefan-morrocco-b17e41 | ORDINARY | 50 | 50.00% |
CARROLL SERVICES LIMITED
sophymarine-openregistry-gb-SC718935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 9 Mid Mill Stanley Mills, Perth, PH1 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN CARROLLsophymarine-openregistry-h-ivan-carroll-bf65f3 | ORDINARY | 55 | 55.00% |
| LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450 | ORDINARY | 45 | 45.00% |
ZEYLONE LTD
sophymarine-openregistry-gb-SC725327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 19 Muirton Place, Perth, Perthshire, PH1 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO RENUKA WARNAKULASURIYAGEsophymarine-openregistry-h-angelo-renuka-warnakulasuriyage-e06867 | ORDINARY | 1 | |
| SANDALI NIMESHA RANASINGHE ARACHCHIGEsophymarine-openregistry-h-sandali-nimesha-ranasinghe-arachchige-31ac03 | ORDINARY | 1 | |
MRL SALES LTD
sophymarine-openregistry-gb-SC726952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 4 Lime Cottage Main Street, Perth, PH2 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOWsophymarine-openregistry-h-emma-low-6d51a7 | ORDINARY | 1 | 50.00% |
| MURRAY LOWsophymarine-openregistry-h-murray-low-41861f | ORDINARY | 1 | 50.00% |
FAIR CITY VENTILATION LTD
sophymarine-openregistry-gb-SC727757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 62 Thriepland Wynd, Perth, PH1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDERSONsophymarine-openregistry-h-gavin-anderson-1a808e | ORDINARY SHARES | 100 | 100.00% |
| STEVEN MANGANsophymarine-openregistry-h-steven-mangan-9cd8eb | ORDINARY SHARES | 0 | 0.00% |
BRUCE DANRAJ ARCHITECT LIMITED
sophymarine-openregistry-gb-SC728185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 39 Oakbank Crescent, Perth, PH1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DANRAJsophymarine-openregistry-h-bruce-danraj-922770 | ORDINARY | 800 | |
| KERRY DANRAJsophymarine-openregistry-h-kerry-danraj-16d810 | ORDINARY | 200 | |
J&S CONTRACTS PERTH LTD
sophymarine-openregistry-gb-SC728386
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Castlelaw Crescent, Perth, PH2 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES JOHNSTONsophymarine-openregistry-h-craig-james-johnston-1403ce | ORDINARY | 2 | 100.00% |
| DARREN CRAIG SIMMIEsophymarine-openregistry-h-darren-craig-simmie-1e3580 | ORDINARY | 0 | 0.00% |
BROWNHILL WHISKY COMPANY LIMITED
sophymarine-openregistry-gb-SC730470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Unit 3 Arran Place, Perth, PH1 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BROWNHILLsophymarine-openregistry-h-craig-brownhill-31c9b6 | ORDINARY | 10,000 | 50.00% |
| IONA ALICE MCNAB GRANTsophymarine-openregistry-h-iona-alice-mcnab-grant-3a9e71 | ORDINARY | 10,000 | 50.00% |
JOINER LOGIC LIMITED
sophymarine-openregistry-gb-SC732377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Maple Place, Perth, PH1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT LINDSAYsophymarine-openregistry-h-scot-lindsay-73e339 | ORDINARY | 1 | |
| BARBARA CUMMINGsophymarine-openregistry-h-barbara-cumming-7fd161 | ORDINARY | 0 | |
MUIRHOUSES LIMITED
sophymarine-openregistry-gb-SC735643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Muirhouses Farmhouse Grange, Perth, PH2 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DOEsophymarine-openregistry-h-lee-doe-a937e8 | ORDINARY | 50 | 50.00% |
| PETER KEIR DOEsophymarine-openregistry-h-peter-keir-doe-61b542 | ORDINARY | 50 | 50.00% |
BITE ME (SCOT) LIMITED
sophymarine-openregistry-gb-SC735997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Talisker Place, Perth, PH1 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARSHALLsophymarine-openregistry-h-lee-marshall-66cd48 | ORDINARY | 10 | |
| DONNA RITCHIEsophymarine-openregistry-h-donna-ritchie-7e32e3 | ORDINARY | 0 | |
SCOTFAST ACCOUNTS LTD
sophymarine-openregistry-gb-SC740689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 3b Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI LAMBsophymarine-openregistry-h-naomi-lamb-f62b43 | ORDINARY | 50 | 50.00% |
| SCOTT ROBINSONsophymarine-openregistry-gb-08854796 | ORDINARY | 50 | 50.00% |
VOYAGERCANN LIMITED
sophymarine-openregistry-gb-SC745187
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Arran House, Perth, Perthshire, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORSUS THERAPEUTICS PLCsophymarine-openregistry-gb-13374907 | ORDINARY | 1 | |
| MENDELL HELIUM PLCsophymarine-openregistry-gb-SC680788 | ORDINARY | 0 | |
ROWAN CONSULTANCY:LIVE BETTER LIMITED
sophymarine-openregistry-gb-SC746727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Barossa Place, Perth, Perth And Kinross, PH1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SANWELLsophymarine-openregistry-h-andrew-sanwell-560bef | ORDINARY | 50 | 50.00% |
| RACHEL WEISSsophymarine-openregistry-h-rachel-weiss-50813e | ORDINARY | 50 | 50.00% |
BRUCE ENTERTAINMENT LTD
sophymarine-openregistry-gb-SC747028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit 68 Perth Aerodrome, Perth, PH2 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRUCEsophymarine-openregistry-gb-05905312 | ORDINARY | 2 | |
| DAVID GALLIMOREsophymarine-openregistry-gb-13445602 | ORDINARY | 0 | |