UK companies/Perth/Page 30
Companies in Perth and their shareholdersPage 30 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 2 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
GYMJAMSTHEBEAR LIMITED
sophymarine-openregistry-gb-SC793280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 11 Fairhill View, Perth, PH1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE MCGREGORsophymarine-openregistry-h-dane-mcgregor-2f9359 | ORDINARY | 100 | |
| ANDREW DONALDSONsophymarine-openregistry-gb-00580686 | ORDINARY | 0 | |
ERN PROPERTY LTD
sophymarine-openregistry-gb-SC799308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 16 Dundee Road, Perth, PH2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NEWLANDSsophymarine-openregistry-h-emma-newlands-1da265 | ORDINARY | 50 | 50.00% |
| ROSS JAMES NEWLANDSsophymarine-openregistry-h-ross-james-newlands-5eb080 | ORDINARY | 50 | 50.00% |
ROBERTSON’S CLEANING CO. LTD
sophymarine-openregistry-gb-SC800401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 89 Orchard Way, Perth, PH14 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERTSONsophymarine-openregistry-h-christopher-robertson-c65f5c | ORDINARY | 1 | 50.00% |
| SUSAN ROBERTSONsophymarine-openregistry-h-susan-robertson-a4ee06 | ORDINARY | 1 | 50.00% |
DT AUTO TECH CEYLON LIMITED
sophymarine-openregistry-gb-SC800525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
71129 — Other engineering activities - Registered office
- Unit 9, Perth, United Kingdom, PH2 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARINDU EKANAYAKAsophymarine-openregistry-h-tharindu-ekanayaka-3ccd7d | ORDINARY | 2 | |
| DULSHAN VITHANA PATHIRANAGEsophymarine-openregistry-h-dulshan-vithana-pathiranage-555063 | ORDINARY | 0 | |
ERROL PARK HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC804711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres
82990 — Other business support service activities n.e.c. - Registered office
- Errol Park, Perth, PH2 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CUNISON DRYSDALE (AS TRUSTEE OF THE ERROL JASON TRUST) NICHOLAS ROBERT WALTER (AS TRUSTEE OF ERROL JASON TRUST) CHLOE MARGARET ALICE BREEN (AS TRUSTEE OF THE ERROL JASON TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE ERROL JASON TRUST)sophymarine-openregistry-h-james-cunison-drysdale-as-trustee-of-the-025ed1 | ORDINARY | 1 | 100.00% |
| ANDERSON STRATHERN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC074397 | ORDINARY | 0 | 0.00% |
L&L PERTH LTD
sophymarine-openregistry-gb-SC810166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 211 High Street, Perth, PH1 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGUYEN THI THUY LOANsophymarine-openregistry-h-nguyen-thi-thuy-loan-3020ba | ORDINARY | 100 | |
| LONG THANG NGUYENsophymarine-openregistry-h-long-thang-nguyen-6fb39a | ORDINARY | 0 | |
EVANHEN LTD
sophymarine-openregistry-gb-SC812923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 9 Wylie Court, Perth, PH1 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 10 | |
| AMANDA EVANSsophymarine-openregistry-h-amanda-evans-96a8f1 | ORDINARY | 0 | |
MIMI PRODUCTIONS LTD
sophymarine-openregistry-gb-SC814483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Shore Road, Perth, PH2 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PIRRIEsophymarine-openregistry-h-dean-pirrie-ba3d1d | ORDINARY | 75 | 75.00% |
| STEPHEN HOWIEsophymarine-openregistry-h-stephen-howie-5ffe7f | ORDINARY | 25 | 25.00% |
WILL MALLETT LTD
sophymarine-openregistry-gb-SC817370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Friar Street, Perth, PH2 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREDITH GLEN MALLETTsophymarine-openregistry-h-meredith-glen-mallett-1e4cf6 | ORDINARY | 1 | 50.00% |
| WILLIAM MALLETTsophymarine-openregistry-h-william-mallett-ced85f | ORDINARY | 1 | 50.00% |
GSN CONSULTING SERVICES LTD
sophymarine-openregistry-gb-SC819651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 54 Duncansby Way, Perth, PH1 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSN MANAGEMENT SERVICES INDIA LLPsophymarine-openregistry-h-gsn-management-services-india-llp-47488d | ORDINARY | 900 | 90.00% |
| NIGAM PANWARsophymarine-openregistry-h-nigam-panwar-0db484 | ORDINARY | 100 | 10.00% |
ELDER & PATON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC820957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arran Road 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% |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELDER & PATON (PERTH) LIMITEDsophymarine-openregistry-gb-SC417574 | Holds shares in | ORDINARY · 50.00% |
HIGHLAND HARTH GROUP LTD
sophymarine-openregistry-gb-SC821536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Fechney Park, Perth, PH1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRYSTAN POWELLsophymarine-openregistry-h-trystan-powell-9169fa | ORDINARY | 300 | |
| MATTHEW CAPESsophymarine-openregistry-h-matthew-capes-af8486 | ORDINARY | 0 | |
BOXWORX GROUP LIMITED
sophymarine-openregistry-gb-SC824473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 1 Lawgrove Place, Perth, PH1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR MACLEANsophymarine-openregistry-h-gregor-maclean-3bdc53 | ORDINARY | 90 | 90.00% |
| RAMONE ROBERTSONsophymarine-openregistry-h-ramone-robertson-f2443e | ORDINARY | 10 | 10.00% |
NIMGEL UK LTD
sophymarine-openregistry-gb-SC826443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 13 Cargill Place, Perth, PH1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETTIARACHCHILAGEsophymarine-openregistry-h-hettiarachchilage-9794e1 | ORDINARY | 100 | 100.00% |
| INDIKA PRASANNA HETTIARACHCHI DON SIRIWARDANAsophymarine-openregistry-h-indika-prasanna-hettiarachchi-don-siriwa-fe6c08 | ORDINARY | 100 | 100.00% |
THISTLE STONE PROPERTY LTD
sophymarine-openregistry-gb-SC829780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- 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
- 53 Muirend Gardens, Perth, PH1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DALRYMPLEsophymarine-openregistry-h-jennifer-dalrymple-00f12b | ORDINARY | 81 | |
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORDINARY | 19 | |
TAYLET LTD
sophymarine-openregistry-gb-SC831323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Athollbank Drive, Perth, PH1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FERGUSONsophymarine-openregistry-h-jamie-ferguson-80a698 | ORDINARY | 50 | 50.00% |
| LISA FERGUSONsophymarine-openregistry-h-lisa-ferguson-b7fb22 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERTH PROPERTIES LIMITEDsophymarine-openregistry-gb-SC585454 | Holds shares in | A ORDINARY · 100.00% |
TRIPSRING TRAVELS LIMITED
sophymarine-openregistry-gb-SC835994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
- Registered office
- 34a South Methven Street, Perth, PH1 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRUNI DUNUHINGAsophymarine-openregistry-h-hiruni-dunuhinga-5f8266 | ORDINARY | 4 | |
| JANITH BHAGYAPRIYA KIRINDA LIYANA ARACHCHIGEsophymarine-openregistry-h-janith-bhagyapriya-kirinda-liyana-arachc-8b1ec4 | ORDINARY | 0 | |
DREAM NAIL SPA LTD
sophymarine-openregistry-gb-SC840397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 South Street, Perth, PH2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG THU THI NGUYENsophymarine-openregistry-h-hang-thu-thi-nguyen-107373 | ORDINARY | 100 | |
| HIEU MINH DOsophymarine-openregistry-h-hieu-minh-do-00e07d | ORDINARY | 0 | |
UK SUMON LTD
sophymarine-openregistry-gb-SC841330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 72 Fairies Road, Perth, Perthshire, PH1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA TASNIMsophymarine-openregistry-h-nadia-tasnim-03497e | ORDINARY | 2 | 100.00% |
| KHANDUKAR SAZZAD HOSSAINsophymarine-openregistry-h-khandukar-sazzad-hossain-d78375 | ORDINARY | 0 | 0.00% |
FINPRO ACCOUNTANTS AND TAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC847933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 17 Staffa Court, Perth, PH1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILMINI NISANSALA LOGGAMA VIDANELAGEsophymarine-openregistry-h-nilmini-nisansala-loggama-vidanelage-296879 | ORDINARY | 100 | |
| HERATH WIJEWARDANAsophymarine-openregistry-h-herath-wijewardana-02e041 | ORDINARY | 0 | |