UK companies/Perth/Page 3
Companies in Perth and their shareholdersPage 3 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 156 shareholdings and 9 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
CASTLECROFT SECURITIES LIMITED
sophymarine-openregistry-gb-SC088688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1984
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- King James Vi Business Centre Riverview Business Park, Perth, Perthshire, PH2 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF JOHN MCLEOD BLACK DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-john-mcleod-black-discretion-6f4185 | ORDINARY | 10,500 | |
| ALEXANDER MARSHALL WISHARTsophymarine-openregistry-h-alexander-marshall-wishart-651eae | ORDINARY | 8,000 | |
| ARLENE WISHARTsophymarine-openregistry-h-arlene-wishart-bf3fcd | ORDINARY | 4,000 | |
| SHEENA JANE BLACKsophymarine-openregistry-h-sheena-jane-black-1aab0d | ORDINARY | 3,000 | |
| TRUSTEES OF JANE S BLACK 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-jane-s-black-2020-discretion-3c4970 | ORDINARY | 3,000 | |
| JOHN MCLEOD BLACKsophymarine-openregistry-h-john-mcleod-black-4b09f2 | ORDINARY | 1,500 | |
APARTMENTS EDINBURGH LTD
sophymarine-openregistry-gb-SC252278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Boadroom, Perth, PH1 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY LINDSAY INNERBUIST MILL STORMONTFIELD PERTH UNITED KINGDOM PH2 6BHsophymarine-openregistry-h-audrey-lindsay-innerbuist-mill-stormontf-3a6aa0 | ORDINARY | 1 | 20.00% |
| DAVID LINDSAY INNERBUIST MILL STORMONTFIELD PERTH UNITEDsophymarine-openregistry-h-david-lindsay-innerbuist-mill-stormontfi-62276c | ORDINARY | 1 | 20.00% |
| IAIN LINDSAY INNERBUIST MILL STORMONTFIELD PERTH UNITEDsophymarine-openregistry-h-iain-lindsay-innerbuist-mill-stormontfie-895871 | ORDINARY | 1 | 20.00% |
| JOHN LINDSAY INNERBUIST MILL STORMONTFIELD PERTH UNITEDsophymarine-openregistry-h-john-lindsay-innerbuist-mill-stormontfie-34a103 | ORDINARY | 1 | 20.00% |
| KATIE LINDSAY INNERBUIST MILL STORMONTFIELD PERTH UNITEDsophymarine-openregistry-h-katie-lindsay-innerbuist-mill-stormontfi-ddc841 | ORDINARY | 1 | 20.00% |
| KINGDOM PH2 6BHsophymarine-openregistry-h-kingdom-ph2-6bh-3d7de0 | ORDINARY | 1 | 20.00% |
| KINGDOM PH2 6BHsophymarine-openregistry-h-kingdom-ph2-6bh-3d7de0 | ORDINARY | 1 | 20.00% |
| KINGDOM PH2 6BHsophymarine-openregistry-h-kingdom-ph2-6bh-3d7de0 | ORDINARY | 1 | 20.00% |
| KINGDOM PH2 6BHsophymarine-openregistry-h-kingdom-ph2-6bh-3d7de0 | ORDINARY | 1 | 20.00% |
ARC MARQUEES LIMITED
sophymarine-openregistry-gb-SC292397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Algo Business Centre, Perth, Perth And Kinross, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROLAND SCOVELLsophymarine-openregistry-h-edward-roland-scovell-e6ca90 | ORDINARY | 8,230 | 53.10% |
| DAVID MACGREGOR THOMSONsophymarine-openregistry-h-david-macgregor-thomson-61dc61 | ORDINARY | 4,080 | 26.32% |
| EDWARD NORMAN SIMON GIBSONsophymarine-openregistry-h-edward-norman-simon-gibson-0aa11f | ORDINARY | 1,500 | 9.68% |
| ANDREW CUNNINGHAM DUNCANsophymarine-openregistry-h-andrew-cunningham-duncan-0cd2c8 | ORDINARY | 1,280 | 8.26% |
| DIANA MARGARET BOYLEsophymarine-openregistry-h-diana-margaret-boyle-1cfa9e | ORDINARY | 410 | 2.65% |
| JOHN ALAN THOMSONsophymarine-openregistry-h-john-alan-thomson-c7e255 | ORDINARY | 0 | 0.00% |
BREADALBANE BAKERY LTD.
sophymarine-openregistry-gb-SC364177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 37 Dunkeld Street, Perth, PH15 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LESLIE MORRISsophymarine-openregistry-h-robert-leslie-morris-3a519d | ORDINARY | 100 | |
| HANNAH CURSTONsophymarine-openregistry-h-hannah-curston-b0f4a1 | ORDINARY | 31 | |
| PETER ENDERBYsophymarine-openregistry-h-peter-enderby-ac5d41 | ORDINARY | 31 | |
| DAVID STEWARD CURSTONsophymarine-openregistry-h-david-steward-curston-4f1d49 | ORDINARY | 19 | |
| LYNDA LESLIE MORRISsophymarine-openregistry-h-lynda-leslie-morris-1803b4 | ORDINARY | 19 | |
| MAUREEN IRIS MORRISsophymarine-openregistry-h-maureen-iris-morris-31d9c9 | ORDINARY | 0 | |
TUS NUA CARE SERVICES LTD
sophymarine-openregistry-gb-SC366240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE REIDsophymarine-openregistry-h-louise-reid-900d33 | ORDINARY | 25 | |
| DAVID REIDsophymarine-openregistry-gb-SC292994 | ORDINARY | 24 | |
| LYNDA REIDsophymarine-openregistry-h-lynda-reid-92a290 | ORDINARY | 24 | |
| VICKI SMITHsophymarine-openregistry-h-vicki-smith-e8dadd | ORDINARY | 13 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 12 | |
| DAVID REIDsophymarine-openregistry-gb-SC292994 | ORDINARY | 2 | |
| LYNDA REIDsophymarine-openregistry-h-lynda-reid-92a290 | ORDINARY | 2 | |
| MARC ALLARDICEsophymarine-openregistry-h-marc-allardice-913820 | ORDINARY | 0 | |
KAZA UK LIMITED
sophymarine-openregistry-gb-SC532030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Bute House, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN REILLY-DAVIDSONsophymarine-openregistry-h-deborah-ann-reilly-davidson-04973a | ORDINARY | 35 | |
| KAS DAVIDSONsophymarine-openregistry-h-kas-davidson-105e6a | ORDINARY | 19 | |
| STEPHEN DAVIDSONsophymarine-openregistry-h-stephen-davidson-74fa18 | ORDINARY | 19 | |
| ZANE DAVIDSONsophymarine-openregistry-h-zane-davidson-f2d990 | ORDINARY | 19 | |
| SCOTT LAYLANDsophymarine-openregistry-h-scott-layland-50117d | ORDINARY | 5 | |
| STUART NORRIEsophymarine-openregistry-h-stuart-norrie-85a9be | ORDINARY | 3 | |
BAILLIE FINANCIAL LIMITED
sophymarine-openregistry-gb-SC600708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCHB WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC105200 | ORDINARY | 100 | |
| AILSA BAILLIEsophymarine-openregistry-h-ailsa-baillie-e5f2c3 | ORDINARY | 0 | |
| DOUGLAS BAILLIEsophymarine-openregistry-h-douglas-baillie-2b372b | ORDINARY | 0 | |
| DOUGLAS STEWART BAILLIEsophymarine-openregistry-h-douglas-stewart-baillie-4521cb | ORDINARY | 0 | |
| LOUISE BAILLIEsophymarine-openregistry-h-louise-baillie-ce3a41 | ORDINARY | 0 | |
| LOUISE CHRISTINE BAILLIEsophymarine-openregistry-h-louise-christine-baillie-e01a93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCHARDY GROUP LIMITEDsophymarine-openregistry-gb-SC336779 | Holds shares in | I ORDINARY SHARES · 0.00% |
| MCHARDY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC616969 | Holds shares in | ORDINARY B · 0.00% |
RIVET GAMES LIMITED
sophymarine-openregistry-gb-SC605121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 131 Glasgow Road, Perth, PH2 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GATLANDsophymarine-openregistry-h-timothy-gatland-62993e | ORDINARY | 5,600 | |
| COLIN GORDON MACDONALDsophymarine-openregistry-h-colin-gordon-macdonald-6c57fc | ORDINARY | 930 | |
| ALAN JAMES THOMSONsophymarine-openregistry-h-alan-james-thomson-7caa08 | ORDINARY | 770 | |
| LEE ANTHONY WALLACEsophymarine-openregistry-h-lee-anthony-wallace-74b14e | ORDINARY | 200 | |
| KEVIN CONAGHANsophymarine-openregistry-h-kevin-conaghan-181528 | ORDINARY | 100 | |
| MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b | ORDINARY | 100 | |
ILP 19 LIMITED
sophymarine-openregistry-gb-SC621584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC410165 | ORDINARY | 332 | |
| A. MCCALLUM (PROPERTIES) LIMITEDsophymarine-openregistry-gb-SC148001 | ORDINARY | 167 | |
| JUSTIN SHIELDSsophymarine-openregistry-h-justin-shields-79f8bd | ORDINARY | 167 | |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | ORDINARY | 167 | |
| CHRIS HOWARTHsophymarine-openregistry-h-chris-howarth-f117fc | ORDINARY | 84 | |
| GAVIN SERMONsophymarine-openregistry-h-gavin-sermon-e84aaa | ORDINARY | 83 | |
HEARTLANDS INDUSTRIES LIMITED
sophymarine-openregistry-gb-SC668025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Arran House, Perth, Perthshire, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEARTLANDS INDUSTRIES LIMITEDsophymarine-openregistry-gb-SC668025 | ORDINARY | 2,600,001 | |
| FETLAR CAPITAL LIMITEDsophymarine-openregistry-gb-SC564710 | ORDINARY | 1,419,375 | |
| FINLAY MACKAYsophymarine-openregistry-h-finlay-mackay-20f7ab | ORDINARY | 1,285,000 | |
| WISE OLD MOUSE, LLCsophymarine-openregistry-h-wise-old-mouse-llc-b889ea | ORDINARY | 142,053 | |
| ERIC JAMES BOYLEsophymarine-openregistry-h-eric-james-boyle-e7a87c | ORDINARY | 134,375 | |
| KYLE WAYNE SWINGLEsophymarine-openregistry-h-kyle-wayne-swingle-de384e | ORDINARY | 19,196 | |
HUMBLE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC826689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wester Sunnyside House, Perth, PH1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERROD MCKAYsophymarine-openregistry-h-kerrod-mckay-8b7665 | ORDINARY | 50 | |
| MAURICE DRAKEsophymarine-openregistry-h-maurice-drake-56ea4a | ORDINARY | 50 | |
| HEIDI DRAKEsophymarine-openregistry-h-heidi-drake-6ac954 | ORDINARY | 0 | |
| KATRINA MCKAYsophymarine-openregistry-h-katrina-mckay-1864dc | ORDINARY | 0 | |
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | ORDINARY | 0 | |
| ROMANY DRAKEsophymarine-openregistry-h-romany-drake-0c8d2c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALISTIC RENTS LIMITEDsophymarine-openregistry-gb-SC550469 | Holds shares in | ORDINARY |
| KEILLOUR COLLECTION LIMITEDsophymarine-openregistry-gb-SC555449 | Holds shares in | ORDINARY |
| TIMBER CREEK STABLES LIMITEDsophymarine-openregistry-gb-SC569284 | Holds shares in | ORDINARY |
| TIMBER CREEK LOG YARDS LIMITEDsophymarine-openregistry-gb-SC569286 | Holds shares in | ORDINARY |
| PERTHSHIRE REALISTIC PROPERTIES LIMITEDsophymarine-openregistry-gb-SC661017 | Holds shares in | ORDINARY |
DIATECH HOLDINGS LTD
sophymarine-openregistry-gb-SC654901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apex House Ruthvenfield Road, Perth, PH1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CHARLES BURGESSsophymarine-openregistry-h-jeremy-charles-burgess-1d965f | ORDINARY A | 26 | 100.00% |
| STEPHANIE BURGESSsophymarine-openregistry-h-stephanie-burgess-0873a6 | ORDINARY B | 26 | 100.00% |
| ALEX BURGESSsophymarine-openregistry-h-alex-burgess-f92f2d | ORDINARY C | 10 | 100.00% |
| MARIA BURGESSsophymarine-openregistry-h-maria-burgess-f1920f | ORDINARY D | 10 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W11 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W20 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W5 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W7 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W8 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W6 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W2 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | S2 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W17 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W3 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W10 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | S1 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W16 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W18 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W12 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W4 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W15 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W14 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W9 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W19 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | S3 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W13 | 1 | 100.00% |
| THE BURGESS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-burgess-family-discretionary-trust-131fb0 | W1 | 1 | 100.00% |
| JEREMY CHARLES BURGESSsophymarine-openregistry-h-jeremy-charles-burgess-1d965f | S1 | 0 | 0.00% |
| JEREMY CHARLES BURGESSsophymarine-openregistry-h-jeremy-charles-burgess-1d965f | S2 | 0 | 0.00% |
| STEPHANIE BURGESSsophymarine-openregistry-h-stephanie-burgess-0873a6 | S3 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIATECH SCOTLAND LTDsophymarine-openregistry-gb-SC355888 | Holds shares in | ORDINARY A · 28.00% |
JTCO LIMITED
sophymarine-openregistry-gb-SC616763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Friarton Bridge Park, Perth, PH2 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE ANDERSONsophymarine-openregistry-h-rosemarie-anderson-a852dd | PREFERENCE | 200,000 | 100.00% |
| BRADEN ANDERSONsophymarine-openregistry-h-braden-anderson-e934a8 | ORDINARY | 38 | 25.33% |
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | ORDINARY | 38 | 25.33% |
| AMY ANDERSONsophymarine-openregistry-h-amy-anderson-709f81 | ORDINARY | 37 | 24.67% |
| ANNIKA ANDERSONsophymarine-openregistry-h-annika-anderson-e4d2a6 | ORDINARY | 37 | 24.67% |
| AMY ANDERSONsophymarine-openregistry-h-amy-anderson-709f81 | B ORDINARY | 1 | 100.00% |
| ANNIKA ANDERSONsophymarine-openregistry-h-annika-anderson-e4d2a6 | D ORDINARY | 1 | 100.00% |
| BRADEN ANDERSONsophymarine-openregistry-h-braden-anderson-e934a8 | F ORDINARY | 1 | 100.00% |
| BRADEN ANDERSONsophymarine-openregistry-h-braden-anderson-e934a8 | A ORDINARY | 1 | 100.00% |
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | E ORDINARY | 1 | 100.00% |
| ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79e | C ORDINARY | 1 | 100.00% |
HOMETRUST CARE LIMITED
sophymarine-openregistry-gb-SC258048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- FULL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMETRUST CARE EOT LIMITEDsophymarine-openregistry-gb-16740381 | ORDINARY A | 39 | 100.00% |
| HOMETRUST CARE EOT LIMITEDsophymarine-openregistry-gb-16740381 | ORDINARY | 35 | 100.00% |
| HOMETRUST CARE EOT LIMITEDsophymarine-openregistry-gb-16740381 | ORDINARY C | 10 | 100.00% |
| HOMETRUST CARE EOT LIMITEDsophymarine-openregistry-gb-16740381 | ORDINARY B | 10 | 100.00% |
| HOMETRUST CARE EOT LIMITEDsophymarine-openregistry-gb-16740381 | ORDINARY D | 10 | 100.00% |
| ALICE JOYCEsophymarine-openregistry-h-alice-joyce-071b30 | ORDINARY C | 0 | 0.00% |
| ALYSON LOUISE JOYCEsophymarine-openregistry-h-alyson-louise-joyce-a232bf | ORDINARY | 0 | 0.00% |
| ALYSON LOUISE JOYCEsophymarine-openregistry-h-alyson-louise-joyce-a232bf | ORDINARY A | 0 | 0.00% |
| RUPERT JOYCEsophymarine-openregistry-h-rupert-joyce-8fb422 | ORDINARY D | 0 | 0.00% |
| THOMAS JOYCEsophymarine-openregistry-h-thomas-joyce-0a21fc | ORDINARY B | 0 | 0.00% |
STEPHEN GARDINER HOMES LIMITED
sophymarine-openregistry-gb-SC470923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Drummond Laurie Ltd Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BULLENsophymarine-openregistry-h-angela-bullen-6a5c41 | ORDINARY C | 237 | 100.00% |
| HILARY CROSBY GARDINERsophymarine-openregistry-h-hilary-crosby-gardiner-56f902 | ORDINARY B | 237 | 100.00% |
| RICHARD MARK BULLENsophymarine-openregistry-h-richard-mark-bullen-ba55e6 | ORDINARY D | 237 | 100.00% |
| STEPHEN BRODIE GARDINERsophymarine-openregistry-h-stephen-brodie-gardiner-d5aa69 | ORDINARY A | 237 | 100.00% |
| MARC STEPHEN GARDINERsophymarine-openregistry-h-marc-stephen-gardiner-960ec8 | ORDINARY E | 50 | 100.00% |
PBSUK LIMITED
sophymarine-openregistry-gb-SC540834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Lauder Crescent, Perth, PH1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA ELIZABETH MARTINsophymarine-openregistry-h-catriona-elizabeth-martin-399dee | B ORDINARY | 35 | 100.00% |
| PATRICK JAMES BEHANsophymarine-openregistry-h-patrick-james-behan-a46500 | A ORDINARY | 35 | 100.00% |
| DONALD JOHN MARTINsophymarine-openregistry-h-donald-john-martin-e099f6 | C ORDINARY | 10 | 100.00% |
| JULIETTE BEHANsophymarine-openregistry-h-juliette-behan-ea7c86 | E ORDINARY | 10 | 100.00% |
| MATTHEW GOWERsophymarine-openregistry-h-matthew-gower-b66509 | D ORDINARY | 10 | 100.00% |
ZEM PROPERTY LIMITED
sophymarine-openregistry-gb-SC618761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FERGUS THAINsophymarine-openregistry-h-richard-fergus-thain-9d2493 | ORDINARY C | 15 | |
| RICHARD FERGUS THAINsophymarine-openregistry-h-richard-fergus-thain-9d2493 | ORDINARY E | 15 | |
| RICHARD FERGUS THAINsophymarine-openregistry-h-richard-fergus-thain-9d2493 | ORDINARY D | 15 | |
| JENNY MARIA THAINsophymarine-openregistry-h-jenny-maria-thain-ba1aaa | ORDINARY B | 5 | |
| RICHARD FERGUS THAINsophymarine-openregistry-h-richard-fergus-thain-9d2493 | ORDINARY A | 5 | |
| THE FENTON FAMILY TRUST FOR EMMELINEsophymarine-openregistry-h-the-fenton-family-trust-for-emmeline-5fc939 | ORDINARY D | 0 | |
| THE FENTON FAMILY TRUST FOR TILLYsophymarine-openregistry-h-the-fenton-family-trust-for-tilly-f44ff4 | ORDINARY E | 0 | |
| THE FENTON FAMILY TRUST FOR ZACHARYsophymarine-openregistry-h-the-fenton-family-trust-for-zachary-7905ae | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN STREET 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11536150 | Holds shares in | ORDINARY · 0.08% |
GB CONSULTING AND INVESTMENTS LTD
sophymarine-openregistry-gb-SC708781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
91020 — Museums activities - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA BUCHNERsophymarine-openregistry-h-maya-buchner-8e05a4 | ORDINARY SHARES A | 100 | 100.00% |
| CHARLOTTE BUCHNERsophymarine-openregistry-h-charlotte-buchner-de2c6c | ORDINARY SHARES C | 1 | 100.00% |
| GREGOR BUCHNERsophymarine-openregistry-h-gregor-buchner-64b037 | ORDINARY SHARES B | 1 | 50.00% |
| HELEN BUCHNERsophymarine-openregistry-h-helen-buchner-a0e586 | ORDINARY SHARES B | 1 | 50.00% |
| NINA BUCHNERsophymarine-openregistry-h-nina-buchner-98c5e0 | ORDINARY D | 1 | 100.00% |
| NINA BUCHNERsophymarine-openregistry-h-nina-buchner-98c5e0 | ORDINARY SHARES C | 0 | 0.00% |
PRIME INDUSTRIAL DIRECT LTD
sophymarine-openregistry-gb-SC716927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Apex House Ruthvenfield Road, Perth, PH1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BURGESSsophymarine-openregistry-h-alex-burgess-f92f2d | ORDINARY A | 45 | 100.00% |
| MARIA BURGESSsophymarine-openregistry-h-maria-burgess-f1920f | ORDINARY B | 45 | 100.00% |
| JEREMY CHARLES BURGESSsophymarine-openregistry-h-jeremy-charles-burgess-1d965f | ORDINARY D | 5 | 50.00% |
| STEPHANIE BURGESSsophymarine-openregistry-h-stephanie-burgess-0873a6 | ORDINARY D | 5 | 50.00% |
| DALE PATERSONsophymarine-openregistry-h-dale-paterson-a7f7ac | ORDINARY C | 0 | |
WYLLIE RECYCLING LIMITED
sophymarine-openregistry-gb-SC251857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Ruthvenfield Way, Perth, PH1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WYLLIEsophymarine-openregistry-gb-05977446 | ORDINARY A | 17,750 | 100.00% |
| JAMES WYLLIE (JNR)sophymarine-openregistry-h-james-wyllie-jnr-8349a0 | ORDINARY B | 2,000 | 33.33% |
| MICHAEL WYLLIEsophymarine-openregistry-h-michael-wyllie-3df721 | ORDINARY B | 2,000 | 33.33% |
| ROBBIE WYLLIEsophymarine-openregistry-h-robbie-wyllie-d04865 | ORDINARY B | 2,000 | 33.33% |
| SUSAN WYLLIEsophymarine-openregistry-h-susan-wyllie-52cfa4 | C ORDINARY | 1,250 | 100.00% |