UK companies/Perth/Page 4
Companies in Perth and their shareholdersPage 4 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 103 shareholdings and 3 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
GUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD.
sophymarine-openregistry-gb-SC373083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 2 Marshall Place, Perth, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GUY WEDDERBURNsophymarine-openregistry-h-alexander-guy-wedderburn-8d4510 | A ORDINARY | 100 | |
| ANNA JASMINE WEDDERBURNsophymarine-openregistry-h-anna-jasmine-wedderburn-32d3ff | C ORDINARY | 10 | |
| JAMIE ALEXANDER WEDDERBURNsophymarine-openregistry-h-jamie-alexander-wedderburn-f64aad | B ORDINARY | 10 | |
| LAURA ROSE WEDDERBURNsophymarine-openregistry-h-laura-rose-wedderburn-0a58f4 | B ORDINARY | 10 | |
| LUCY ANN WEDDERBURNsophymarine-openregistry-h-lucy-ann-wedderburn-ee5fb1 | A ORDINARY | 0 | |
ASHTON MCGILL LIMITED
sophymarine-openregistry-gb-SC434979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Moncur Road, Perth, PH14 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD MCGILLsophymarine-openregistry-h-andrew-donald-mcgill-774208 | A ORDINARY | 44,000 | 50.00% |
| ALASDAIR IAIN MCGILLsophymarine-openregistry-h-alasdair-iain-mcgill-21783f | A ORDINARY | 22,000 | 25.00% |
| JARED JAMISON CORDNERsophymarine-openregistry-h-jared-jamison-cordner-0b6101 | B ORDINARY | 22,000 | 100.00% |
| JOANNA MCGILLsophymarine-openregistry-h-joanna-mcgill-ddcf75 | A ORDINARY | 22,000 | 25.00% |
| KYLE GORDONsophymarine-openregistry-h-kyle-gordon-17276d | V | 800 | 100.00% |
T PATERSON JEWELLERS LIMITED
sophymarine-openregistry-gb-SC457647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- C/O Morris & Young, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PATERSONsophymarine-openregistry-gb-SC229350 | A ORDINARY | 95 | |
| CLAIRE MERSONsophymarine-openregistry-h-claire-merson-348e3f | C ORDINARY | 10 | |
| JANE LEESsophymarine-openregistry-h-jane-lees-495576 | C ORDINARY | 10 | |
| MEGAN MILLARsophymarine-openregistry-h-megan-millar-2eb2e3 | C ORDINARY | 10 | |
| DEREK PATERSONsophymarine-openregistry-gb-SC229350 | B ORDINARY | 5 | |
| DAVID PATERSONsophymarine-openregistry-h-david-paterson-bf1ab7 | B ORDINARY | 0 | |
GRIFFIN PERTH LTD
sophymarine-openregistry-gb-SC459448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Perth, PH2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES HUTCHISONsophymarine-openregistry-h-iain-james-hutchison-af6704 | A ORDINARY | 51,000 | |
| DEBORAH HUTCHISONsophymarine-openregistry-h-deborah-hutchison-8283d2 | B ORDINARY | 25,000 | |
| AMELIA MARY HUTCHISONsophymarine-openregistry-h-amelia-mary-hutchison-9a4168 | C ORDINARY | 8,000 | |
| EUAN RAE HUTCHISONsophymarine-openregistry-h-euan-rae-hutchison-8e31a9 | C ORDINARY | 8,000 | |
| STUART JAMES HUTCHISONsophymarine-openregistry-h-stuart-james-hutchison-88df9c | C ORDINARY | 8,000 | |
KEITH CAREERS LIMITED
sophymarine-openregistry-gb-SC490811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Arran House Business Centre, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JOSEPH KEITHsophymarine-openregistry-h-niall-joseph-keith-96517b | ORDINARY SHARES | 3 | |
| BRIAN KEITHsophymarine-openregistry-h-brian-keith-e1d293 | B ORDINARY SHARES | 1 | |
| MARIAN KEITHsophymarine-openregistry-h-marian-keith-a6fec6 | B ORDINARY SHARES | 1 | |
| BRIAN ROBERTSON KEITHsophymarine-openregistry-h-brian-robertson-keith-6f8bd3 | ORDINARY SHARES | 0 | |
| MARIAN TERESA KEITHsophymarine-openregistry-h-marian-teresa-keith-ec1116 | ORDINARY SHARES | 0 | |
SSLP HOLDINGS LTD
sophymarine-openregistry-gb-SC699567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry - Registered office
- Durn, Perth, PH2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER GREGORSON SILLARsophymarine-openregistry-h-david-peter-gregorson-sillar-8d2d91 | REDEEMABLE PREFERENCE | 174,194 | 100.00% |
| FREDERIC DRIONsophymarine-openregistry-h-frederic-drion-e1d0f0 | ORDINARY | 22,501 | 45.00% |
| JAMES JOSEPH RAMSAYsophymarine-openregistry-h-james-joseph-ramsay-c09cbf | ORDINARY | 22,501 | 45.00% |
| IAIN DAVID PEDDIEsophymarine-openregistry-h-iain-david-peddie-6b0327 | ORDINARY | 2,500 | 5.00% |
| MARY THERESA PEDDIEsophymarine-openregistry-h-mary-theresa-peddie-fdc585 | ORDINARY | 2,500 | 5.00% |
FORDOUN ESTATES LIMITED
sophymarine-openregistry-gb-SC057147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Fordoun Estates Ltd, Perth, PH1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SARAH BROWNsophymarine-openregistry-h-abigail-sarah-brown-a3a65b | ORDINARY | 103,750 | |
| DUNCAN ALEXANDER BROWNsophymarine-openregistry-h-duncan-alexander-brown-f0875e | ORDINARY | 103,750 | |
| EDWARD JAMES BROWNsophymarine-openregistry-h-edward-james-brown-3e11bb | ORDINARY | 103,750 | |
| MICHAEL CHARLES BROWNsophymarine-openregistry-h-michael-charles-brown-ee4cd4 | ORDINARY | 103,750 | |
| THE EXECUTORS OF THE ESTATE OF JAMES HARDIE BROWNsophymarine-openregistry-h-the-executors-of-the-estate-of-james-har-225c97 | ORDINARY | 0 | |
SPE ENERGY LIMITED
sophymarine-openregistry-gb-SC079314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1982
- Accounts
- SMALL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
43210 — Electrical installation - Registered office
- Tayview Grange Of Elcho, Perth, Perh & Kinross, PH2 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADULLAM INCsophymarine-openregistry-gb-FC032544 | ORDINARY | 5,000 | |
| DEBORAH SKIPPERsophymarine-openregistry-h-deborah-skipper-3e8139 | ORDINARY | 5,000 | |
| JEFFREY WILLIAM JONESsophymarine-openregistry-h-jeffrey-william-jones-33d92b | ORDINARY | 2,500 | |
| JOAN JONESsophymarine-openregistry-h-joan-jones-9f10ff | ORDINARY | 2,500 | |
| JOHN CRAIG SKIPPERsophymarine-openregistry-h-john-craig-skipper-d2c9d4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRECON ENERGY LIMITEDsophymarine-openregistry-gb-09474226 | Holds shares in | ORDINARY · 100.00% |
| UNITED ENGINEERING ASSOCIATES LIMITEDsophymarine-openregistry-gb-02668907 | Holds shares in | A ORDINARY |
SALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC102048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westburn House, Perth, Perthshire, PH2 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBURN INVESTMENTS LTDsophymarine-openregistry-gb-SC533059 | ORDINARY | 100 | |
| CAROL JOY FLETCHERsophymarine-openregistry-h-carol-joy-fletcher-43de2a | ORDINARY | 0 | |
| CAROL JOY FLETCHERsophymarine-openregistry-h-carol-joy-fletcher-43de2a | ORDINARY | 0 | |
| CAROL JOY FLETCHERsophymarine-openregistry-h-carol-joy-fletcher-43de2a | ORDINARY | 0 | |
| LAURA GRACE POTTINGERsophymarine-openregistry-h-laura-grace-pottinger-0d6db9 | ORDINARY | 0 | |
| NATASHA POTTINGERsophymarine-openregistry-h-natasha-pottinger-4f71a6 | ORDINARY | 0 | |
| ROSS ANDREW POTTINGERsophymarine-openregistry-h-ross-andrew-pottinger-08fb43 | ORDINARY | 0 | |
STEVE BROWN ELECTRICAL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC296261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 28 York Place, Perth, PH2 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 52 | |
| CHLOE BROWNsophymarine-openregistry-h-chloe-brown-dad02a | ORDINARY | 12 | |
| DARYL BROWNsophymarine-openregistry-h-daryl-brown-b29365 | ORDINARY | 12 | |
| MARIE LOUISE BROWNsophymarine-openregistry-h-marie-louise-brown-9812b7 | ORDINARY | 12 | |
| R BROWN INVESTMENTS LTDsophymarine-openregistry-gb-SC672765 | ORDINARY | 12 | |
ALBA RESTAURANTS LIMITED
sophymarine-openregistry-gb-SC313011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Parklands Hotel, Perth, PH2 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SCOTT EDWARDSsophymarine-openregistry-h-john-scott-edwards-bd94ba | ORDINARY | 55 | |
| PENELOPE JANE EDWARDSsophymarine-openregistry-h-penelope-jane-edwards-a927ce | ORDINARY | 55 | |
| CHRISTOPHER IAN STRACHANsophymarine-openregistry-h-christopher-ian-strachan-5cc21a | ORDINARY | 50 | |
| MICHAEL FRASER BELLsophymarine-openregistry-h-michael-fraser-bell-b7b2b0 | ORDINARY | 40 | |
| GRAEME ERIC PALLISTERsophymarine-openregistry-h-graeme-eric-pallister-977b74 | ORDINARY | 0 | |
CALPORT LIMITED
sophymarine-openregistry-gb-SC336744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52241 — Cargo handling for water transport activities - Registered office
- The Harbour, Perth, Perthshire, PH2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOWIEsophymarine-openregistry-h-ross-howie-55ab25 | ORDINARY | 50,006 | |
| THE MILLBANK 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-millbank-2025-discretionary-trust-0eb108 | ORDINARY | 24,003 | |
| THE MILTON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-milton-2025-discretionary-trust-477746 | ORDINARY | 24,003 | |
| KAREN HOWIEsophymarine-openregistry-h-karen-howie-429742 | ORDINARY | 1,000 | |
| SIMON HOWIEsophymarine-openregistry-h-simon-howie-1ff649 | ORDINARY | 1,000 | |
BERTHA PARK LIMITED
sophymarine-openregistry-gb-SC437498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 14 Fernhill Road, Perth, PH2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM ADAMsophymarine-openregistry-h-alexander-william-adam-e08845 | ORDINARY | 45 | 45.00% |
| ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61 | ORDINARY | 25 | 25.00% |
| JAMES KILGOUR RITCHIEsophymarine-openregistry-h-james-kilgour-ritchie-5d2a6f | ORDINARY | 25 | 25.00% |
| INNES SMITHsophymarine-openregistry-h-innes-smith-8433a7 | ORDINARY | 3 | 3.00% |
| ROBERT MACLEODsophymarine-openregistry-h-robert-macleod-41211b | ORDINARY | 2 | 2.00% |
GMS HEATING LIMITED
sophymarine-openregistry-gb-SC480903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE EMMA LUCY BETHANY SILBURNsophymarine-openregistry-h-genevieve-emma-lucy-bethany-silburn-64af4f | ORDINARY | 30 | |
| MEREDITH ROSALIE MHAIRI LUCINDA SILBURNsophymarine-openregistry-h-meredith-rosalie-mhairi-lucinda-silburn-3ac673 | ORDINARY | 30 | |
| SUZANNAH CHARLOTTE REBECCA JANE SOPHIE SILBURNsophymarine-openregistry-h-suzannah-charlotte-rebecca-jane-sophie-s-9d11d6 | ORDINARY | 30 | |
| JANICE NANCY SILBURNsophymarine-openregistry-h-janice-nancy-silburn-4970ea | ORDINARY | 10 | |
| MICHAEL DAVID WILLIAM SILBURNsophymarine-openregistry-h-michael-david-william-silburn-2b44de | ORDINARY | 0 | |
NAIRNE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC545766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Austen Way, Perth, PH2 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650 | ORDINARY | 50 | 50.00% |
| GRAEME CLARKsophymarine-openregistry-h-graeme-clark-448a0b | ORDINARY | 25 | 25.00% |
| IAIN CLARK (DCD)sophymarine-openregistry-h-iain-clark-dcd-4b3eb8 | ORDINARY | 25 | 25.00% |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 0 | 0.00% |
| MAE CLARKsophymarine-openregistry-h-mae-clark-ae9222 | ORDINARY | 0 | 0.00% |
THE WILD ROOM (LONDON) LTD
sophymarine-openregistry-gb-SC554325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 6 Atholl Cresent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEZO BVBAsophymarine-openregistry-h-siezo-bvba-3b3027 | ORDINARY | 400 | |
| FINNIAN JOSEPH CASEYsophymarine-openregistry-h-finnian-joseph-casey-5549f5 | ORDINARY | 200 | |
| MICHAEL ALEXANDER DE STROUMILLOsophymarine-openregistry-h-michael-alexander-de-stroumillo-a73057 | ORDINARY | 200 | |
| JENNIFER ELIZABETH HOWARDsophymarine-openregistry-h-jennifer-elizabeth-howard-bab6b9 | ORDINARY | 150 | |
| SABA AND JULIAN DYERsophymarine-openregistry-h-saba-and-julian-dyer-222d74 | ORDINARY | 50 | |
BAYNE FARMING LIMITED
sophymarine-openregistry-gb-SC608734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- Chartered Accountants, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAYNEsophymarine-openregistry-h-andrew-bayne-e5e3ac | ORDINARY | 520 | |
| ALEXANDER BAYNEsophymarine-openregistry-h-alexander-bayne-270540 | ORDINARY | 120 | |
| HELEN-MAY BAYNEsophymarine-openregistry-h-helen-may-bayne-30ac16 | ORDINARY | 120 | |
| THE 2025 BARE TRUST FOR ISLAsophymarine-openregistry-h-the-2025-bare-trust-for-isla-24c821 | ORDINARY | 120 | |
| THE 2025 BARE TRUST FOR SOPHIEsophymarine-openregistry-h-the-2025-bare-trust-for-sophie-cbd819 | ORDINARY | 120 | |
MCGOTH LTD
sophymarine-openregistry-gb-SC639230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 66a Princes Street, Perth, PH2 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS ANTONAKISsophymarine-openregistry-h-alexandros-antonakis-41abc4 | ORDINARY | 1 | 25.00% |
| JAMES ELMSLIEsophymarine-openregistry-h-james-elmslie-ac30d1 | ORDINARY | 1 | 25.00% |
| STEPHEN GOWANSsophymarine-openregistry-h-stephen-gowans-18b115 | ORDINARY | 1 | 25.00% |
| STUART CAIEsophymarine-openregistry-h-stuart-caie-631479 | ORDINARY | 1 | 25.00% |
| GAVIN ADAMSsophymarine-openregistry-gb-04615711 | ORDINARY | 0 | 0.00% |
WISEPATH PROPERTIES LTD
sophymarine-openregistry-gb-SC641271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY SHARES A | 25 | 25.00% |
| SADIA AHMEDsophymarine-openregistry-h-sadia-ahmed-cb7bee | ORDINARY SHARES A | 25 | 25.00% |
| SAYEED AHMEDsophymarine-openregistry-h-sayeed-ahmed-74b4b4 | ORDINARY SHARES A | 25 | 25.00% |
| TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33 | ORDINARY SHARES A | 25 | 25.00% |
| AADIL AHMEDsophymarine-openregistry-h-aadil-ahmed-ef23c3 | ORDINARY SHARES A | 0 | 0.00% |
GORBICS LIMITED
sophymarine-openregistry-gb-SC645970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Flat D, 44, Perth, PH1 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS GORBICSsophymarine-openregistry-h-janos-gorbics-aa9b21 | ORDINARY | 6,375 | |
| ERIKA LAUKO GORBICSNEsophymarine-openregistry-h-erika-lauko-gorbicsne-d9dba7 | ORDINARY | 2,125 | |
| SANDOR TRIPSANSZKIsophymarine-openregistry-h-sandor-tripsanszki-7cc12e | ORDINARY | 1,500 | |
| MARCELINA AGNIESKA HUPERTsophymarine-openregistry-h-marcelina-agnieska-hupert-a0e42e | ORDINARY | 0 | |
| TIBOR GROBICSsophymarine-openregistry-h-tibor-grobics-ff8131 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681 | Holds shares in | A ORDINARY · 0.06% |