UK companies/Perth/Page 35
Companies in Perth and their shareholdersPage 35 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 7 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
THE BATHROOM COMPANY PROPERTIES LTD
sophymarine-openregistry-gb-SC640775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Leonard Street, Perth, Perthshire, PH2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADDOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC819661 | ORDINARY | 10 | 100.00% |
NOMADIC SCOTLAND LTD
sophymarine-openregistry-gb-SC654045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Unit 7 Lawgrove Place, Perth, PH1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG TREE OVERLAND LIMITEDsophymarine-openregistry-gb-15254886 | ORDINARY | 300,100 | |
FAIRFIELD SHOP LTD
sophymarine-openregistry-gb-SC655649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 43 Crieff Road, Perth, PH1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL HASSANsophymarine-openregistry-h-nabeel-hassan-46a868 | ORDINARY | 100 | 100.00% |
BHLARAIDH WIND FARM LIMITED
sophymarine-openregistry-gb-SC663027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-NI049557 | ORDINARY | 1 | 100.00% |
STRATHY WIND FARM LIMITED
sophymarine-openregistry-gb-SC663103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-NI049557 | ORDINARY | 1 | 100.00% |
BRICAV LTD
sophymarine-openregistry-gb-SC670940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Jeanfield Road, Perth, PH1 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAVELLINIsophymarine-openregistry-h-brian-cavellini-f8394e | A ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORCAV LIMITEDsophymarine-openregistry-gb-SC163661 | Holds shares in | ORDINARY |
| ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC294859 | Holds shares in | ORDINARY |
STARK POTATOES LTD
sophymarine-openregistry-gb-SC673709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10310 — Processing and preserving of potatoes
- Registered office
- Old Policemans Cottage Littleton Farm, Perth, PH14 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARK (SCOTLAND) LTDsophymarine-openregistry-gb-SC673539 | ORDINARY | 1 | 100.00% |
ODONTOLOGY MEDICINE LIMITED
sophymarine-openregistry-gb-SC686742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- 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 |
|---|
| RADHIKA BAIREDDYsophymarine-openregistry-h-radhika-baireddy-0cf76f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIAO PAOLO LIMITEDsophymarine-openregistry-gb-SC376184 | Holds shares in | ORDINARY · 100.00% |
WORKSPACE DESIGN GLOBAL LIMITED
sophymarine-openregistry-gb-SC687820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MEDIUM
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Bertha Park View, Perth, PH1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKSPACE DESIGN GROUPsophymarine-openregistry-gb-SC320451 | ORDINARY | 100 | |
RBCSMITH LOGISTICS LTD
sophymarine-openregistry-gb-SC690413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 107 Glenearn Road, Perth, PH2 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 1 | 100.00% |
J & E SMILLIE (HOLDINGS) LTD
sophymarine-openregistry-gb-SC692368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Ruthven Road Crossing, Perth, PH1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SMILLIEsophymarine-openregistry-h-fiona-smillie-1034df | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.& E.SMILLIE (GROWERS) LIMITEDsophymarine-openregistry-gb-SC061860 | Holds shares in | ORDINARY · 100.00% |
| J & E SMILLIE (MONTROSE) LIMITEDsophymarine-openregistry-gb-SC062128 | Holds shares in | ORDINARY · 100.00% |
ROMANBOW LIMITED
sophymarine-openregistry-gb-SC694574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3d James Street, Perth, PH2 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLARIU TONICA MARIUSsophymarine-openregistry-h-olariu-tonica-marius-932e4d | ORDINARY | 1 | |
C FLUTUR CONSTRUCTION COMPANY LTD
sophymarine-openregistry-gb-SC698237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 103 Bute Drive, Perth, PH1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINEL FLUTURsophymarine-openregistry-h-cristinel-flutur-6fd608 | ORDINARY | 100 | 100.00% |
UNITE FIRE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC699224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Berthapark View, Perth, PH1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN RAYMOND KIPPENsophymarine-openregistry-h-glenn-raymond-kippen-e4226d | ORDINARY | 100 | 100.00% |
DOMAX LTD
sophymarine-openregistry-gb-SC703949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 37 Crieff Road, Perth, PH1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELICA URSACHIsophymarine-openregistry-h-angelica-ursachi-d7c8d6 | ORDINARY | 100 | |
| ANGELICA URSACHIsophymarine-openregistry-h-angelica-ursachi-d7c8d6 | ORDINARY | 0 | |
TARTAN THISTLE PROPERTY LTD
sophymarine-openregistry-gb-SC704175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Rose Terrace, Perth, PH1 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKEA ROSSsophymarine-openregistry-h-skea-ross-9ce0db | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS PERTH LTDsophymarine-openregistry-gb-SC636143 | Holds shares in | ORDINARY |
| NOURISH GLASGOW LTDsophymarine-openregistry-gb-SC636146 | Holds shares in | ORDINARY |
SILVERWOOD DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC704639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Silverwood Lodges & Bistro Barn Inchcoonans, Perth, PH2 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK MICHAEL SIMsophymarine-openregistry-h-roderick-michael-sim-a12f12 | ORDINARY | 100 | 100.00% |
DIGGERS FINE CIDER LTD
sophymarine-openregistry-gb-SC705719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- Little Kinnaird, Perth, PH2 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGBY LAMOTTEsophymarine-openregistry-h-digby-lamotte-ed1a67 | ORDINARY | 1 | |
MADRA PET STYLES LIMITED
sophymarine-openregistry-gb-SC708789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Glasgow Road, Perth, PH2 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN STEWARTsophymarine-openregistry-gb-15398090 | ORDINARY | 100 | 100.00% |
VULCAN AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-SC710154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
29100 — Manufacture of motor vehicles
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Mcdermott House, Perth, PH1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRVN AUTOMOTIVE LTDsophymarine-openregistry-gb-SC652849 | ORDINARY | 1,000 | |