UK companies/Perth/Page 36
Companies in Perth and their shareholdersPage 36 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 4 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
SAR NOMINEES LTD
sophymarine-openregistry-gb-SC715557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- C/O Azets, Perth, Scotland, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE VICTOR BLANKsophymarine-openregistry-h-maurice-victor-blank-373812 | ORDINARY | 100 | 100.00% |
ID (SNOWIE) HOLDINGS LTD
sophymarine-openregistry-gb-SC715803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Inverdunning House, Perth, PH2 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SNOWIEsophymarine-openregistry-h-gordon-snowie-94eb26 | ORDINARY | 63 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNOWIE HOLDINGS LTD.sophymarine-openregistry-gb-SC243317 | Holds shares in | ORDINARY · 98.00% |
AP CYBER SECURITY LTD
sophymarine-openregistry-gb-SC716672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18203 — Reproduction of computer media
62030 — Computer facilities management activities - Registered office
- 4 Croll Gardens, Perth, Perthshire, PH1 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PRESTONsophymarine-openregistry-h-aidan-preston-444203 | ORDINARY | 1 | 100.00% |
MD (PERTH) LIMITED
sophymarine-openregistry-gb-SC718198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA OLIPHANTsophymarine-openregistry-h-melissa-oliphant-0a1394 | ORDINARY | 100 | 100.00% |
LETHAM SHOP LTD
sophymarine-openregistry-gb-SC718526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 189 Rannoch Road, Perth, Perthshire, PH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL PURIsophymarine-openregistry-h-sahil-puri-d059c7 | ORDINARY | 100 | 100.00% |
ALLAN'S SERVICES CONSTRUCTION LTD
sophymarine-openregistry-gb-SC719642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 53 Wallace Crescent, Perth, PH1 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU AHALANEIsophymarine-openregistry-h-silviu-ahalanei-19cd92 | ORDINARY | 1 | 100.00% |
OSSIAN OFFSHORE WIND FARM LIMITED
sophymarine-openregistry-gb-SC719670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC719612 | ORDINARY | 157,935,503 | 100.00% |
SSE RENEWABLES POLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-SC723844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC648240 | ORDINARY | 2,300 | 100.00% |
AJW ALLURE HEALTHCARE LTD
sophymarine-openregistry-gb-SC726671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Abbey Lane, Perth, PH2 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JASMINE MORGANsophymarine-openregistry-h-anna-jasmine-morgan-76b6bc | ORDINARY | 1 | |
MILLRODGIE LIMITED
sophymarine-openregistry-gb-SC727532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- SMALL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- Durn, Perth, Perth And Kinross, PH2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENALMOND ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC736774 | ORDINARY | 2 | |
A.W. HANNAH LIMITED
sophymarine-openregistry-gb-SC730507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 19 Manson Terrace, Perth, PH2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HANNAHsophymarine-openregistry-gb-03777023 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRBANK DECORATORS LIMITEDsophymarine-openregistry-gb-SC160842 | Holds shares in | ORDINARY · 100.00% |
BRYDEN PROPERTIES LTD
sophymarine-openregistry-gb-SC731846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Mains Farm, Perth, PH14 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRYDENsophymarine-openregistry-h-neil-bryden-17fd56 | ORDINARY | 100 | 100.00% |
GLENALMOND ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC736774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Durn, Perth, Perth And Kinross, PH2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANICA HOLDING AGsophymarine-openregistry-h-canica-holding-ag-cbf289 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENALMOND FARM LIMITEDsophymarine-openregistry-gb-SC076144 | Holds shares in | ORDINARY A |
| MILLRODGIE LIMITEDsophymarine-openregistry-gb-SC727532 | Holds shares in | ORDINARY |
SALTIRE SCREEDING LIMITED
sophymarine-openregistry-gb-SC737871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 151 Dunsinane Drive, Perth, PH1 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MELLOYsophymarine-openregistry-h-craig-melloy-301f90 | ORDINARY SHARES | 100 | 100.00% |
SSEN DISTRIBUTION LIMITED
sophymarine-openregistry-gb-SC742389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- Inveralmond House, Perth, PH1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITEDsophymarine-openregistry-gb-SC213459 | ORDINARY | 169,850,100 | |
AMG CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-SC744508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1/1 5 Scott Street, Perth, PH1 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN MATHEW GEORGEsophymarine-openregistry-h-arun-mathew-george-a78370 | ORDINARY | 100 | 100.00% |
MANTEBRE COMPANY LTD
sophymarine-openregistry-gb-SC763768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85600 — Educational support services
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 2,3 &4 Quayside House, Perth, PH2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA FRIMPONG OWUSUsophymarine-openregistry-h-hanna-frimpong-owusu-cbde1f | ORDINARY | 100 | |
PERTH LUXURY APARTMENTS LTD
sophymarine-openregistry-gb-SC767375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Leonard Street, Perth, PH2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADDOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC819661 | ORDINARY | 100 | 100.00% |
INCHTURE WRAPAROUND CHILDCARE LTD
sophymarine-openregistry-gb-SC771831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
88910 — Child day-care activities - Registered office
- 8 Flower Of Monorgan Close, Perth, PH14 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN MALLOCHsophymarine-openregistry-h-laura-ann-malloch-e5ad6b | ORDINARY | 1 | 100.00% |
CC SPORTING LTD
sophymarine-openregistry-gb-SC777163
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Ewlin Keillour, Perth, PH1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ALAN CLEMENTSsophymarine-openregistry-h-clive-alan-clements-573b0a | ORDINARY | 1 | 100.00% |