UK companies/Perth/Page 34
Companies in Perth and their shareholdersPage 34 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 0 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
MOVE-ABLE LIMITED
sophymarine-openregistry-gb-SC524344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Carse Cottage Grange, Perth, Perthshire, PH2 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN LAMOTTEsophymarine-openregistry-h-kirstin-lamotte-a5de93 | ORDINARY | 2 | |
LOHMANN BREEDERS UK LIMITED
sophymarine-openregistry-gb-SC536609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- SMALL
- SIC
- 01470 — Raising of poultry
- Registered office
- Broxden House, Perth, PH1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOHMANN BREEDERS GMBHsophymarine-openregistry-h-lohmann-breeders-gmbh-984fa6 | ORDINARY | 100 | |
JOANNA ADAMCZAK-GAWRYCHOWSKA LTD
sophymarine-openregistry-gb-SC540417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ADAMCZAK-GAWRYCHOWSKAsophymarine-openregistry-gb-SC540417 | ORDINARY | 10 | 100.00% |
SCOTSCREED LIMITED
sophymarine-openregistry-gb-SC550232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 23 Bertha Park View, Perth, PH1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENALMOND TRADING INVESTMENTS LTD.sophymarine-openregistry-gb-SC190239 | A | 1 | 100.00% |
KINLOCHLEVEN POWER LTD
sophymarine-openregistry-gb-SC552928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- FULL
- 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 |
|---|
| KLL HOLDINGS LTDsophymarine-openregistry-gb-SC557569 | ORDINARY | 3 | |
A S ELECTRICAL (PERTH) LIMITED
sophymarine-openregistry-gb-SC556624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 19 St. Boswells Place, Perth, PH1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ANDREW STRONACHsophymarine-openregistry-h-ashley-andrew-stronach-f2bfdc | ORDINARY | 1 | |
EUREKA WASTE 2 ENERGY LTD
sophymarine-openregistry-gb-SC559139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 7d Croft Park, Perth, PH2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MARTINsophymarine-openregistry-h-kenneth-martin-03e7cf | ORDINARY | 1 | 100.00% |
CHOCOBOOKS LTD
sophymarine-openregistry-gb-SC559846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- A2 Inveralmond Grove, Perth, Scotland, PH1 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIAsophymarine-openregistry-gb-17019665 | ORDINARY | 1 | |
ANDERSON (CCNA) PROPERTIES LIMITED
sophymarine-openregistry-gb-SC565790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCNA PROPERTIES LIMITEDsophymarine-openregistry-gb-SC524882 | ORDINARY | 200 | 100.00% |
GAGAZET MEDIA LTD
sophymarine-openregistry-gb-SC568923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- A2 Inveralmond Grove, Perth, Scotland, PH1 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIAsophymarine-openregistry-gb-17019665 | ORDINARY | 1 | |
NAVEED RETAIL LTD
sophymarine-openregistry-gb-SC574309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Spar Store The Cross, Perth, PH2 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHDIA KHURSHIDsophymarine-openregistry-h-sahdia-khurshid-64c182 | ORDINARY | 100 | |
PRIMED LIFE FITNESS LIMITED
sophymarine-openregistry-gb-SC580846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK GUILDsophymarine-openregistry-h-zak-guild-60333e | ORDINARY | 10 | 100.00% |
LFI SILVA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC584199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- SMALL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Durn, Perth, PH2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LFI SILVA INVESTMENTS A/Ssophymarine-openregistry-h-lfi-silva-investments-a-s-8fd38d | ORDINARY | 3,000,000 | |
PHX WATER LTD
sophymarine-openregistry-gb-SC590753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
42910 — Construction of water projects
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Almond Studio Lawgrove Place, Perth, PH1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR WALLACE BOAGsophymarine-openregistry-h-connor-wallace-boag-39ab02 | ORDINARY SHARES | 1,000 | 100.00% |
RIDFIRE LTD
sophymarine-openregistry-gb-SC600486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 5 Friarton House, Perth, PH2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL ANDERSONsophymarine-openregistry-h-will-anderson-f96897 | ORDINARY | 1 | |
300 GROUP LTD
sophymarine-openregistry-gb-SC601232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 4 Jeanfield Road, Perth, PH1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LINDSAYsophymarine-openregistry-h-michael-lindsay-05f36b | ORDINARY | 2 | 100.00% |
SOMETHING ABOUT PORRIDGE LTD
sophymarine-openregistry-gb-SC602276
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- A2 Inveralmond Grove, Perth, Scotland, PH1 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIAsophymarine-openregistry-gb-17019665 | ORDINARY | 1 | |
HYDROPOWER RIVER LEVEN LTD
sophymarine-openregistry-gb-SC608127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 1st Floor Cef Building Inveralmond Road, Perth, PH1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX KLL BIDCO LIMITEDsophymarine-openregistry-gb-FC040527 | ORDINARY | 1 | |
SAISHAKTHI LTD
sophymarine-openregistry-gb-SC609875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Kintillo News Agent Kintillo Road, Perth, PH2 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRUBA ATHEEPANsophymarine-openregistry-h-niruba-atheepan-4575ca | ORDINARY | 1 | |
LUXURY HIDEAWAYS LTD.
sophymarine-openregistry-gb-SC627060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Eastermoss, Perth, PH1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANGUS MILLsophymarine-openregistry-h-mr-angus-mill-83011f | ORDINARY | 100 | |