UK companies/Perth/Page 31
Companies in Perth and their shareholdersPage 31 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 25 shareholdings and 8 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
ROOM HEATING LIMITED
sophymarine-openregistry-gb-SC868276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Geddes Avenue, Perth, PH1 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROOMsophymarine-openregistry-h-darren-room-c09b14 | ORDINARY | 50 | |
| LEANNE ROOMsophymarine-openregistry-h-leanne-room-ab73c8 | ORDINARY | 50 | |
GLENALMOND FARM LIMITED
sophymarine-openregistry-gb-SC076144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1981
- Accounts
- SMALL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Durn, Perth, PH2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENALMOND ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC736774 | ORDINARY B | 102,000 | |
| GLENALMOND ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC736774 | ORDINARY A | 18,001 | |
STEWARTS OF TAYSIDE LIMITED
sophymarine-openregistry-gb-SC109136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1988
- Accounts
- FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Tofthill, Perth, PH2 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWARTS PRODUCE LIMITEDsophymarine-openregistry-gb-SC509801 | ORDINARY | 12,522 | 100.00% |
| STEWARTS PRODUCE LIMITEDsophymarine-openregistry-gb-SC509801 | ORDINARY B | 0 | |
ALLT CHOILLE-RAIS HYDRO LTD
sophymarine-openregistry-gb-SC493178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor Cef Building Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHH NEWCO LTDsophymarine-openregistry-gb-SC399462 | ORDINARY A | 11,500 | |
| GHH NEWCO LTDsophymarine-openregistry-gb-SC399462 | ORDINARY B | 8,500 | |
DAVIES GRAY HOMES LIMITED
sophymarine-openregistry-gb-SC623545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 24 Mid Friarton Business Park, Perth, PH2 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON HOLDING GROUP LIMITEDsophymarine-openregistry-gb-SC653984 | B ORDINARY | 50 | 100.00% |
| CARLTON HOLDING GROUP LIMITEDsophymarine-openregistry-gb-SC653984 | A ORDINARY | 50 | 100.00% |
BALLATHIE HOUSE HOTEL COMPANY LIMITED
sophymarine-openregistry-gb-SC049652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ballathie House Hotel, Perth, Perthshire, PH1 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLATHIE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-15757589 | ORDINARY | 25,000 | |
A. & J. STEPHEN (BUILDERS) LIMITED
sophymarine-openregistry-gb-SC057720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1975
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Stephen House, Perth, PH2 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J STEPHEN (HOLDINGS) LTDsophymarine-openregistry-gb-SC057721 | ORDINARY | 25,001 | |
PERTHSHIRE GLAZING CO. LIMITED
sophymarine-openregistry-gb-SC065877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1978
- Accounts
- GROUP
- SIC
- 49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate - Registered office
- Rosemary House Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES PETTERSONsophymarine-openregistry-h-derek-james-petterson-08221b | ORDINARY | 7,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCLEOD THE GLAZIERS PERTH LIMITEDsophymarine-openregistry-gb-SC084061 | Holds shares in | ORDINARY · 100.00% |
| MELDRUM CONSTRUCTION (PERTH) LTD.sophymarine-openregistry-gb-SC270532 | Holds shares in | ORDINARY · 100.00% |
| FORTYFOUR (PERTH) LIMITEDsophymarine-openregistry-gb-SC428562 | Holds shares in | ORDINARY · 100.00% |
| THE KIRKSIDE BAR LIMITEDsophymarine-openregistry-gb-SC485238 | Holds shares in | ORDINARY · 100.00% |
| THE GREYFRIARS BAR LIMITEDsophymarine-openregistry-gb-SC508881 | Holds shares in | ORDINARY · 100.00% |
MCLEOD THE GLAZIERS PERTH LIMITED
sophymarine-openregistry-gb-SC084061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1983
- Accounts
- SMALL
- SIC
- 43342 — Glazing
- Registered office
- Rosemary House Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTHSHIRE GLAZING CO. LTDsophymarine-openregistry-gb-SC065877 | ORDINARY | 2 | 100.00% |
KENZINGTON LIMITED
sophymarine-openregistry-gb-SC095878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Water Tower, Perth, Tayside, PH1 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNETH DAWESsophymarine-openregistry-h-alan-kenneth-dawes-4f8530 | ORDINARY | 218,036 | 100.00% |
SMITH SERVICES LIMITED
sophymarine-openregistry-gb-SC100450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Inveralmond Way, Perth, PH1 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-SC115085 | ORDINARY 1 GBP | 30,000 | 100.00% |
GRANGE MAINS FARM LIMITED
sophymarine-openregistry-gb-SC155037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kincardine House, Perth, PH2 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC198237 | ORDINARY | 465,000 | 100.00% |
FAIRBANK DECORATORS LIMITED
sophymarine-openregistry-gb-SC160842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 19 Manson Terrace, Perth, PH2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.W. HANNAH LIMITEDsophymarine-openregistry-gb-SC730507 | ORDINARY | 2 | 100.00% |
DALNACARDOCH LODGE ESTATE LIMITED
sophymarine-openregistry-gb-SC167202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALNACARDOCH HOLDING LIMITEDsophymarine-openregistry-gb-11178419 | ORDINARY | 2 | 100.00% |
BRUCE COUNTRYSIDE DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC171327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01700 — Hunting, trapping and related service activities
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Balmanno Farm, Perth, Perthshire, PH2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD BRUCEsophymarine-openregistry-h-john-edward-bruce-795da0 | ORDINARY | 95,002 | 100.00% |
FINAVON ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC179235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RITCHIE AS TRUSTEE OF FINAVON ENTERPRISES TRUSTsophymarine-openregistry-h-andrew-ritchie-as-trustee-of-finavon-ent-53d620 | ORDINARY | 560,002 | 100.00% |
VECTOR AEROSPACE (UK HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC183387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Main Street, Perth, PH1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARDAERO (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13412652 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VECTOR AEROSPACE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06404274 | Holds shares in | ORDINARY · 100.00% |
| H+S AVIATION LIMITEDsophymarine-openregistry-gb-00422128 | Holds shares in | ORDINARY |
GLENALMOND TRADING INVESTMENTS LTD.
sophymarine-openregistry-gb-SC190239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 19 -23, Perth, PH1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMPBELL STEWARTsophymarine-openregistry-h-john-campbell-stewart-c37831 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTSCREED LIMITEDsophymarine-openregistry-gb-SC550232 | Holds shares in | A · 100.00% |
EASTSHORE LIMITED
sophymarine-openregistry-gb-SC202620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- 14 Windsor Terrace, Perth, Perthshire, PH2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CURRIEsophymarine-openregistry-h-gordon-currie-549a10 | ORDINARY | 2 | 100.00% |
WYLLIE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC251851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ruthvenfield Way, Perth, PH1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WYLLIEsophymarine-openregistry-gb-05977446 | ORDINARY | 1 | 100.00% |