UK companies/Perth/Page 32
Companies in Perth and their shareholdersPage 32 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 21 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
SSE TODDLEBURN LIMITED
sophymarine-openregistry-gb-SC259104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, Perthshire, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-NI049557 | ORDINARY | 100 | 100.00% |
MELDRUM CONSTRUCTION (PERTH) LTD.
sophymarine-openregistry-gb-SC270532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Rosemary House Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTHSHIRE GLAZING CO LIMITEDsophymarine-openregistry-gb-SC065877 | ORDINARY | 100 | 100.00% |
BLACK WATCH MUSEUM SHOP LIMITED
sophymarine-openregistry-gb-SC287610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Balhousie Castle, Perth, PH1 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLACK WATCH REGIMENTAL TRUST LIMITEDsophymarine-openregistry-gb-SC410954 | ORDINARY | 1 | |
J. VAN VLIET (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC296042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- SMALL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- The Old School House, Perth, PH2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J VAN VLIET (LONDON) CASH & CARRY LTDsophymarine-openregistry-gb-02990765 | ORDINARY | 320,000 | |
KGB MARKETING LIMITED
sophymarine-openregistry-gb-SC303969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 2/12 King James Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GORDON BARBOURsophymarine-openregistry-h-kenneth-gordon-barbour-9384d5 | ORDINARY | 1,000 | 100.00% |
WESTWOOD FARM (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC340800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GAVIN RITCHIEsophymarine-openregistry-h-alistair-gavin-ritchie-540916 | ORDINARY | 1 | 100.00% |
DOODLE & SPLAT LTD
sophymarine-openregistry-gb-SC347962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Raeda House Arngask, Perth, PH2 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HOUSTONsophymarine-openregistry-h-rachel-houston-5c590e | ORDINARY | 1,000 | |
BEATRICE OFFSHORE WINDFARM LIMITED
sophymarine-openregistry-gb-SC350248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFG BANK, LTDsophymarine-openregistry-h-mufg-bank-ltd-b02f63 | ORDINARY | 26,125,942,600 | 100.00% |
| MUFG BANK, LTDsophymarine-openregistry-h-mufg-bank-ltd-b02f63 | ORDINARY | 10,000 | 0.00% |
MORRIS LESLIE PLANT LIMITED
sophymarine-openregistry-gb-SC351107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1st Floor South Inch Business Centre, Perth, PH2 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS LESLIE LTDsophymarine-openregistry-gb-SC092397 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAUSEWAY TRACTORS LIMITEDsophymarine-openregistry-gb-02924513 | Holds shares in | ORDINARY |
COMRIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC353666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAM-HOLDING A/Ssophymarine-openregistry-h-fam-holding-a-s-5682c4 | ORDINARY | 10,530,000 | 100.00% |
HYGIENE PARTNERS (OH) LIMITED
sophymarine-openregistry-gb-SC357299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- King James The Vi Business Centre, Perth, PH2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURADIAMOND HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC229346 | ORDINARY | 1,000 | |
CHOCOLATE AND LOVE LTD
sophymarine-openregistry-gb-SC367078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 2 Ruthvenfield Road, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCABAO LTDsophymarine-openregistry-gb-SC414425 | ORDINARY | 864,974 | 100.00% |
M&M BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-SC367797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 27 Brahan Terrace, Perth, PH1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HARRON MCKEOWNsophymarine-openregistry-h-keith-harron-mckeown-287d3e | ORDINARY GBP1 SHARES | 100 | |
SUPPORTICO LTD
sophymarine-openregistry-gb-SC372257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Leonard Street, Perth, Perth, PH2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH KUMAR KOTECHAsophymarine-openregistry-h-mahesh-kumar-kotecha-5277ee | ORDINARY | 1 | 100.00% |
SKINNY TYRES LIMITED
sophymarine-openregistry-gb-SC374185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Airntully Cottage, Perth, PH1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT TARESsophymarine-openregistry-h-scot-tares-e9d377 | ORDINARY | 1 | 100.00% |
CIAO PAOLO LIMITED
sophymarine-openregistry-gb-SC376184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODONTOLOGY MEDICINE LIMITEDsophymarine-openregistry-gb-SC686742 | ORDINARY | 100 | 100.00% |
HTC PROPERTIES LIMITED
sophymarine-openregistry-gb-SC423556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON LOUISE JOYCEsophymarine-openregistry-h-alyson-louise-joyce-a232bf | ORDINARY | 1 | 100.00% |
NAIL BAR PERTH LIMITED
sophymarine-openregistry-gb-SC423919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 62-64 South Methven Street, Perth, Perthshire, PH1 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MALLISsophymarine-openregistry-h-lynne-mallis-636291 | ORDINARY | 1 | 100.00% |
FORTYFOUR (PERTH) LIMITED
sophymarine-openregistry-gb-SC428562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- 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 | 1 | 100.00% |
GAVIA ENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC435394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b | ORDINARY | 9,000 | |