UK companies/Perth/Page 29
Companies in Perth and their shareholdersPage 29 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
MACDAL ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC747142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 53 Muirend Gardens, Perth, PH1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORDINARY | 50 | |
| JENNIFER DALRYMPLEsophymarine-openregistry-h-jennifer-dalrymple-00f12b | ORDINARY | 50 | |
ROWAN ROPE SERVICES LTD
sophymarine-openregistry-gb-SC749124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Cragganmore Place, Perth, PH1 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROWANsophymarine-openregistry-h-thomas-rowan-180e46 | ORDINARY | 1 | |
| CLAIRE MARIE ROWANsophymarine-openregistry-h-claire-marie-rowan-cd4907 | ORDINARY | 0 | |
STOCK UNION LTD
sophymarine-openregistry-gb-SC749593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit A, Arran House, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWESTER GRUSZKAsophymarine-openregistry-h-sylwester-gruszka-b3ba01 | ORDINARY | 2 | |
| MARTA STINERMANsophymarine-openregistry-h-marta-stinerman-d5828e | ORDINARY | 0 | |
GLENDOICK ENERGY LIMITED
sophymarine-openregistry-gb-SC749889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Glendoick House, Perth, PH2 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE COXsophymarine-openregistry-h-jane-cox-4c0a95 | ORDINARY | 50 | |
| KENNETH NICHOLAS EUAN COXsophymarine-openregistry-h-kenneth-nicholas-euan-cox-9b72c7 | ORDINARY | 50 | |
THE COLLEGE OF MASTER KILT TAILORS LTD
sophymarine-openregistry-gb-SC758627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education - Registered office
- Askival Kirkton Of Mailer, Perth, PH2 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION FOSTERsophymarine-openregistry-h-marion-foster-57059a | ORDINARY | 2 | |
| BRAVO NYAMUDOKAsophymarine-openregistry-h-bravo-nyamudoka-7fa88c | ORDINARY | 0 | |
WINDS OF WESTER LIMITED
sophymarine-openregistry-gb-SC761119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Wester Sunnyside House, Perth, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA MCKAYsophymarine-openregistry-h-katrina-mckay-1864dc | ORDINARY | 2 | 100.00% |
| KERROD MCKAYsophymarine-openregistry-h-kerrod-mckay-8b7665 | ORDINARY | 2 | 100.00% |
G. BRODIE PROPERTIES LTD
sophymarine-openregistry-gb-SC763161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- 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
- 50 Thriepland Wynd, Perth, PH1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BRODIEsophymarine-openregistry-h-ben-brodie-f51e02 | ORDINARY | 50 | |
| SZE MAN SIMONE LAMsophymarine-openregistry-h-sze-man-simone-lam-cf4bf0 | ORDINARY | 50 | |
JJW GROUNDWORKS & CIVILS LTD
sophymarine-openregistry-gb-SC765358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
81300 — Landscape service activities - Registered office
- 40 Primrose Crescent, Perth, PH1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WALKERsophymarine-openregistry-gb-SC457522 | ORDINARY | 1 | 100.00% |
| DANIEL MALCOLMsophymarine-openregistry-h-daniel-malcolm-7f0bd1 | ORDINARY | 0 | 0.00% |
LG-B-300 LIMITED
sophymarine-openregistry-gb-SC765613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITEDsophymarine-openregistry-gb-13561962 | ORDINARY | 100 | |
| LOVAT GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC765568 | ORDINARY | 0 | |
LAWSONS GARAGE SERVICES LTD
sophymarine-openregistry-gb-SC765672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Main Street, Perth, PH1 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HARRISsophymarine-openregistry-h-alexander-harris-031e60 | ORDINARY | 70 | 70.00% |
| ANDREW DONALDSONsophymarine-openregistry-gb-00580686 | ORDINARY | 30 | 30.00% |
DEATHS DOOR SPORTS MASSAGE LTD
sophymarine-openregistry-gb-SC766752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Boghall Farmhouse, Dunning, Perth, PH2 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN REESsophymarine-openregistry-h-lauren-rees-918355 | ORDINARY | 100 | |
| JAMES BREMNERsophymarine-openregistry-h-james-bremner-884399 | ORDINARY | 0 | |
LOMOND HILLS LTD
sophymarine-openregistry-gb-SC773443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Rossie Ochil Home Farm House, Perth, PH2 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | ORDINARY | 1 | 50.00% |
| YELLOWSCOT LTDsophymarine-openregistry-gb-SC365260 | ORDINARY | 1 | 50.00% |
RANNOCH KHANNA LTD
sophymarine-openregistry-gb-SC775944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 221b Rannoch Road,, Perth, Perthshire, PH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MAHMOODsophymarine-openregistry-gb-17326753 | ORDINARY | 100 | |
| ZAHEER ABBASsophymarine-openregistry-gb-12013805 | ORDINARY | 0 | |
WOLF LINENS LTD
sophymarine-openregistry-gb-SC776978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 15 Andrew Heiton Court, Perth, PH2 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLONY FAISALABAD PUNJAB PAKISTAN 38000sophymarine-openregistry-h-colony-faisalabad-punjab-pakistan-38000-60af72 | ORDINARY | 1 | |
| TAHIR AHMED 447 HOUSE NO BLOCK F MOHALA ALLAMA IQBALsophymarine-openregistry-h-tahir-ahmed-447-house-no-block-f-mohala--62c4f2 | ORDINARY | 1 | |
ATS CHILDCARE LTD
sophymarine-openregistry-gb-SC777888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Macdonald House 4b, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA MOHAMMEDsophymarine-openregistry-h-anisha-mohammed-8eda9d | ORDINARY | 100 | 100.00% |
| STEVEN THOMAS WHITEsophymarine-openregistry-h-steven-thomas-white-2c2303 | ORDINARY | 0 | 0.00% |
NOTION AERIALS LTD
sophymarine-openregistry-gb-SC778846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 19 West Mains Avenue, Perth, PH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BURNSsophymarine-openregistry-h-holly-burns-9a1ebc | ORDINARY | 50 | 50.51% |
| JORDAN TIERNANsophymarine-openregistry-h-jordan-tiernan-12ef51 | ORDINARY | 50 | 50.51% |
ECS ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC779511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 18 Glenturret Terrace, Perth, PH2 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDERSONsophymarine-openregistry-gb-15117814 | ORDINARY | 1 | 50.00% |
| RUSSELL HAGGARTsophymarine-openregistry-h-russell-haggart-3d744e | ORDINARY | 1 | 50.00% |
HAIRY COO LTD
sophymarine-openregistry-gb-SC781295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Westbank Farmhouse Airntully, Perth, PH1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FERGUSONsophymarine-openregistry-h-emma-ferguson-817130 | ORDINARY | 60 | |
| SHEILA LAMBIEsophymarine-openregistry-h-sheila-lambie-950112 | ORDINARY | 40 | |
SUCCESSION INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC782762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORDINARY | 1,000 | |
| LEIGH MCNIVENsophymarine-openregistry-h-leigh-mcniven-9b4aa4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AERON AUTOMATION HOLDINGS LTDsophymarine-openregistry-gb-SC467298 | Holds shares in | ORDINARY |
G1 NAILS & BEAUTY LTD
sophymarine-openregistry-gb-SC789744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 187 South Street, Perth, PH2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI THU GIANG HAsophymarine-openregistry-h-thi-thu-giang-ha-325d15 | ORDINARY | 100 | |
| HIEU HUY TRANsophymarine-openregistry-h-hieu-huy-tran-3cbbd3 | ORDINARY | 0 | |