UK companies/Perth/Page 33
Companies in Perth and their shareholdersPage 33 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 20 shareholdings and 6 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
ONE CALL VEHICLE SERVICES LTD
sophymarine-openregistry-gb-SC437002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Hydro Building, Perth, Perth And Kinross, PH2 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES GARVIEsophymarine-openregistry-h-douglas-james-garvie-a333c7 | ORDINARY | 100 | 100.00% |
FRED T DAVIDSON LTD.
sophymarine-openregistry-gb-SC437331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tigh Na Reilichean Main Road, Perth, Perthshire, PH1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRED DAVIDSONsophymarine-openregistry-h-graham-fred-davidson-b859a7 | ORDINARY | 100 | 100.00% |
YARD 97 LIMITED
sophymarine-openregistry-gb-SC438502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WORKMANsophymarine-openregistry-h-robert-james-workman-6f323b | ORDINARY | 2 | 100.00% |
EMPLOYMENT LAW PERTH LTD
sophymarine-openregistry-gb-SC441436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 48 Tay Street, Perth, Perthshire, PH1 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIPPEN CAMPBELL LLPsophymarine-openregistry-gb-SO302219 | ORDINARY | 3 | 100.00% |
FAR OEUF LIMITED
sophymarine-openregistry-gb-SC449948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUG BRIDGENSsophymarine-openregistry-h-doug-bridgens-8fbb30 | ORDINARY | 1 | 100.00% |
BUCHAN ESTATE LTD
sophymarine-openregistry-gb-SC451998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 115 Glasgow Road, Perth, PH2 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FIONA SANDRA VAN ASWEGENsophymarine-openregistry-h-mrs-fiona-sandra-van-aswegen-759cd1 | ORDINARY | 100 | 100.00% |
WILLIAM DONALDSON LIMITED
sophymarine-openregistry-gb-SC462433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Newton Of Gorthy, Perth, Perthshire, PH1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DONALDSONsophymarine-openregistry-gb-SC462433 | DEFERRED ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIG DROP BREWING COMPANY LIMITEDsophymarine-openregistry-gb-10305828 | Holds shares in | ORDINARY · 0.07% |
| BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI073143 | Holds shares in | ORDINARY |
| HIGH TREES DONAGHADEE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI665628 | Holds shares in | ORDINARY |
| MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.sophymarine-openregistry-gb-SC191927 | Holds shares in | ORDINARY |
| HILITE DISTRIBUTION LTDsophymarine-openregistry-gb-SC735233 | Holds shares in | ORDINARY |
RANACHAN HYDRO LTD
sophymarine-openregistry-gb-SC465362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD MACLARENsophymarine-openregistry-h-peter-richard-maclaren-dfe406 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UTHA HYDRO LTDsophymarine-openregistry-gb-SC470846 | Holds shares in | ORDINARY · 50.00% |
KIC INVENTORIES LIMITED
sophymarine-openregistry-gb-SC466905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Kincardine House, Perth, PH2 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC198237 | ORDINARY | 1 | 100.00% |
CHIROPRACTIC JOBS ONLINE LIMITED
sophymarine-openregistry-gb-SC475199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 90 Scott Street, Perth, PH2 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN BROWNsophymarine-openregistry-h-daniel-john-brown-7cf423 | ORDINARY | 100 | 100.00% |
CNK (COLL) LIMITED
sophymarine-openregistry-gb-SC481491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NIALL KENNEDYsophymarine-openregistry-h-colin-niall-kennedy-14e37d | ORDINARY | 100 | 100.00% |
THE KIRKSIDE BAR LIMITED
sophymarine-openregistry-gb-SC485238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- 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 LIMITEDsophymarine-openregistry-gb-SC065877 | ORDINARY | 1 | 100.00% |
NORSEMEN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC487314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 College Terrace, Perth, PH1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LARSENsophymarine-openregistry-h-kenneth-larsen-04a864 | ORDINARY | 100 | 100.00% |
SOLANUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC491964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 8 Langley Place, Perth, Perth And Kinross, PH2 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DALEsophymarine-openregistry-h-matthew-dale-f5b79e | ORD | 100 | 100.00% |
DOGS AT DAWN LIMITED
sophymarine-openregistry-gb-SC493309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GREENsophymarine-openregistry-gb-02626523 | ORDINARY | 100 | 100.00% |
BIG WIDE WORLD TRAVEL LTD
sophymarine-openregistry-gb-SC498568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Balhousie Street, Perth, PH1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA LOUISE LIVINGSTONsophymarine-openregistry-h-mrs-nicola-louise-livingston-4df919 | ORDINARY | 5,001 | 100.00% |
VASART COMMERCIAL CLEANING LIMITED
sophymarine-openregistry-gb-SC500353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 1 | 100.00% |
CALDER FENCING LIMITED
sophymarine-openregistry-gb-SC503321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Bungalow Pitlandie Farm, Perth, PH1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CALDERsophymarine-openregistry-h-robert-calder-737619 | ORDINARY | 1 | |
THE GREYFRIARS BAR LIMITED
sophymarine-openregistry-gb-SC508881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- 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% |
YPLAS LIMITED
sophymarine-openregistry-gb-SC522960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Wyllie Recycling Limited Ruthvenfield Way, Perth, Perthshire, PH1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSON WYLLIEsophymarine-openregistry-h-james-robertson-wyllie-d42959 | ORDINARY | 1 | 100.00% |