UK companies/Perth/Page 5

Companies in Perth and their shareholdersPage 5 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 105 shareholdings and 13 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.

Post town
Perth
Companies with a register
737
On this page
20
Shareholdings
105
Related parties
13

G S BROWN CONSULTING LIMITED

sophymarine-openregistry-gb-SC720306
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Nurseries, Perth, PH2 7NF

Direct shareholders

ShareholderShare classShares held% of class
THE BROWN 2012 FAMILY TRUST NO. 1sophymarine-openregistry-h-the-brown-2012-family-trust-no-1-7f4464ORDINARY500
THE BROWN 2012 FAMILY TRUST NO. 2sophymarine-openregistry-h-the-brown-2012-family-trust-no-2-794ec2ORDINARY500
THE BROWN 2012 FAMILY TRUST NO. 3sophymarine-openregistry-h-the-brown-2012-family-trust-no-3-e88b48ORDINARY500
THE BROWN 2012 FAMILY TRUST NO. 4sophymarine-openregistry-h-the-brown-2012-family-trust-no-4-18c142ORDINARY500
THE BROWN 2012 FAMILY TRUST NO. 5sophymarine-openregistry-h-the-brown-2012-family-trust-no-5-d33c61ORDINARY500

HAYMARKET 125 LIMITED

sophymarine-openregistry-gb-SC720864
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

ShareholderShare classShares held% of class
IAN BYRNEsophymarine-openregistry-h-ian-byrne-1a73c2ORDINARY6,600
ERIC MURPHYsophymarine-openregistry-h-eric-murphy-c614aeORDINARY5,392
AUBREY JOHN THOMPSONsophymarine-openregistry-h-aubrey-john-thompson-679c9dORDINARY2,800
RORY DONNELLYsophymarine-openregistry-h-rory-donnelly-7b1f4dORDINARY2,800
TIM GROOTJANSsophymarine-openregistry-h-tim-grootjans-29e348ORDINARY1,000

Related parties

PartyRelationshipDetail
PIPEDREAM CYCLES LTDsophymarine-openregistry-gb-SC484790Holds shares inORDINARY 1 GBP

CARTONS LTD

sophymarine-openregistry-gb-SC761482
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Hamilton Place, Perth, PH1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CAMPBELL STEWARTsophymarine-openregistry-h-antony-campbell-stewart-b90f2eORDINARY200
CAROLINE MARY STEWARTsophymarine-openregistry-h-caroline-mary-stewart-90441dORDINARY200
CRAIG STEWARTsophymarine-openregistry-h-craig-stewart-00cc64ORDINARY200
MOLLY STEWARTsophymarine-openregistry-h-molly-stewart-1f818cORDINARY200
RYAN STEWARTsophymarine-openregistry-h-ryan-stewart-aa855eORDINARY200

THE CARING COMPANY PERTH LIMITED

sophymarine-openregistry-gb-SC809344
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28-30 Market Street, Perth, PH1 5QH

Direct shareholders

ShareholderShare classShares held% of class
ASMA TABBASSAM REHANsophymarine-openregistry-h-asma-tabbassam-rehan-a02574ORDINARY100
SIKANDAR HAYAT ZAHIDsophymarine-openregistry-h-sikandar-hayat-zahid-c76f51ORDINARY100
SYED KHURRAM AHMEDsophymarine-openregistry-h-syed-khurram-ahmed-2bc2e4ORDINARY100
ALIZA JEHANGIRsophymarine-openregistry-h-aliza-jehangir-92df2cORDINARY0
MOHAMMED ARIF MINHASsophymarine-openregistry-h-mohammed-arif-minhas-1c8494ORDINARY0

CAMERON GROUP (PERTH) LIMITED

sophymarine-openregistry-gb-SC436945
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
C/O Cameron Motors (Perth) Limited, Perth, Perthshire, PH1 5AS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CAMERONsophymarine-openregistry-h-jamie-cameron-e77ba3ORDINARY110,999100.00%
JAMIE CAMERONsophymarine-openregistry-h-jamie-cameron-e77ba3ORDINARY D40,000100.00%
JAMIE CAMERONsophymarine-openregistry-h-jamie-cameron-e77ba3A ORDINARY20,000100.00%
KIRSTEN MELLORsophymarine-openregistry-h-kirsten-mellor-e69edaC ORDINARY20,000100.00%
IAN DOUGLAS CAMERONsophymarine-openregistry-h-ian-douglas-cameron-c28668ORDINARY E9,000100.00%
JANE CAMERONsophymarine-openregistry-h-jane-cameron-3a1af5B ORDINARY1100.00%

DAMACS LTD.

sophymarine-openregistry-gb-SC150405
Status
Active
Type
Private Limited Company
Incorporated
21/04/1994
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

ShareholderShare classShares held% of class
DALE MCKENZIE STEPHENsophymarine-openregistry-h-dale-mckenzie-stephen-0cd69dORDINARY A25
KRISTIAN KANE STEPHENsophymarine-openregistry-h-kristian-kane-stephen-c7a6c7ORDINARY C25
VIVIENNE DALE MILLER HAMILTONsophymarine-openregistry-h-vivienne-dale-miller-hamilton-38da68ORDINARY D25
KRISTIAN STEPHENsophymarine-openregistry-h-kristian-stephen-17b48cORDINARY B10
VIVIENNE DALE MILLER HAMILTONsophymarine-openregistry-h-vivienne-dale-miller-hamilton-38da68ORDINARY B10
DALE MCKENZIE STEPHENsophymarine-openregistry-h-dale-mckenzie-stephen-0cd69dORDINARY B5

STEPHEN GARDINER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC230629
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
C/O Drummond Laurie Ltd Algo Business Centre, Perth, PH2 0NJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BULLENsophymarine-openregistry-h-angela-bullen-6a5c41D ORDINARY1100.00%
GEMMA GARDINERsophymarine-openregistry-h-gemma-gardiner-e00256B ORDINARY1100.00%
MARC STEPHEN GARDINERsophymarine-openregistry-h-marc-stephen-gardiner-960ec8A ORDINARY1100.00%
RICHARD MARK BULLENsophymarine-openregistry-h-richard-mark-bullen-ba55e6C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
STEPHEN GARDINER JOINERY LIMITEDsophymarine-openregistry-gb-SC781726Holds shares inC ORDINARY · 60.00%

MILLS CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC277764
Status
Active
Type
Private Limited Company
Incorporated
22/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Lower Friarton, Perth, PH2 8DG

Direct shareholders

ShareholderShare classShares held% of class
SEAN PATRICK MILLSsophymarine-openregistry-h-sean-patrick-mills-a97fc0ORDINARY A100100.00%
STEVEN CAMPBELL URQUHARTsophymarine-openregistry-h-steven-campbell-urquhart-b40aecORDINARY B100100.00%
AGNES URQUHARTsophymarine-openregistry-h-agnes-urquhart-befc79ORDINARY D25100.00%
LORRAINE MILLSsophymarine-openregistry-h-lorraine-mills-776e60ORDINARY C25100.00%

DAVID MACKENZIE LIMITED

sophymarine-openregistry-gb-SC296902
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACKENZIEsophymarine-openregistry-gb-SC296902ORDINARY4
FEROSA ROBIN MALL MACKENZIEsophymarine-openregistry-h-ferosa-robin-mall-mackenzie-6bffcdB1
HAZEL MALLsophymarine-openregistry-h-hazel-mall-83e6d4A1
LUKE DAVID MALL MACKENZIEsophymarine-openregistry-h-luke-david-mall-mackenzie-3cb606C1

Related parties

PartyRelationshipDetail
ABM COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-11023023Holds shares inORDINARY · 0.11%
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854Holds shares inORD 0.50 · 0.00%
FOUNTAIN COURT (YATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02626414Holds shares inORDINARY
PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02886464Holds shares inORDINARY
CHANGESPAN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03152289Holds shares inORDINARY
MARLEY CROFT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04199228Holds shares inORDINARY
VENTRIS CAPITAL LTDsophymarine-openregistry-gb-09035511Holds shares inA ORDINARY
SPOTLITE SERVICES LIMITEDsophymarine-openregistry-gb-11586588Holds shares inORDINARY
6 GWENDWR ROAD FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-11838863Holds shares inORDINARY
COVERJIG LTDsophymarine-openregistry-gb-11853088Holds shares inORDINARY
AEGIS CARE SERVICES LTDsophymarine-openregistry-gb-SC623997Holds shares inORDINARY

NHP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC424440
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
1 Yarrow Place, Perth, PH1 1SX

Direct shareholders

ShareholderShare classShares held% of class
HAZEL STEWARTsophymarine-openregistry-h-hazel-stewart-5ca424A ORDINARY30100.00%
NEIL ANDREW STEWARTsophymarine-openregistry-h-neil-andrew-stewart-57e7e0B ORDINARY30100.00%
DUNCAN JAMES STEWARTsophymarine-openregistry-h-duncan-james-stewart-bae98fC ORDINARY20100.00%
HEATHER LOUISE STEWARTsophymarine-openregistry-h-heather-louise-stewart-6b5aa8D ORDINARY20100.00%
HAZEL STEWARTsophymarine-openregistry-h-hazel-stewart-5ca424B ORDINARY00.00%

SCOTFORCE RECRUITMENT LTD

sophymarine-openregistry-gb-SC485644
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
E6/E7 Inveralmond Business Centre, Perth, PH1 3FX

Direct shareholders

ShareholderShare classShares held% of class
WASHBROOK HOLDINGS LTDsophymarine-openregistry-gb-SC789586A ORDINARY85
WASHBROOK HOLDINGS LTDsophymarine-openregistry-gb-SC789586C ORDINARY5
WASHBROOK HOLDINGS LTDsophymarine-openregistry-gb-SC789586B ORDINARY5
WASHBROOK HOLDINGS LTDsophymarine-openregistry-gb-SC789586D ORDINARY5
AARON DAVID GOODRUMsophymarine-openregistry-h-aaron-david-goodrum-936222A ORDINARY0
AARON GOODRUMsophymarine-openregistry-h-aaron-goodrum-a6e4c2D ORDINARY0
AARON GOODRUMsophymarine-openregistry-h-aaron-goodrum-a6e4c2C ORDINARY0
KAREN SINCLAIRsophymarine-openregistry-h-karen-sinclair-80f8b2B ORDINARY0

G & A FIELD CONTRACTING LTD

sophymarine-openregistry-gb-SC504187
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Cairnbeddie Farm Cottages, Perth, PH2 6AQ

Direct shareholders

ShareholderShare classShares held% of class
AMY MELVILLE MCFARLANEsophymarine-openregistry-h-amy-melville-mcfarlane-8f522fA ORDINARY45100.00%
AMY MELVILLE MCFARLANEsophymarine-openregistry-h-amy-melville-mcfarlane-8f522fB ORDINARY3577.78%
GILMORE MCFARLANEsophymarine-openregistry-h-gilmore-mcfarlane-bb09faB ORDINARY1022.22%
JOEY KIERAN JAMES MCFARLANEsophymarine-openregistry-h-joey-kieran-james-mcfarlane-53849dD ORDINARY5100.00%
LUCA GARY GILMARTINsophymarine-openregistry-h-luca-gary-gilmartin-bfff0fC ORDINARY5100.00%

THE ALLAN DONNACHIE FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC630935
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
37 Sutherland Crescent, Perth, PH2 9GA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN LESLIE DONNACHIEsophymarine-openregistry-h-allan-leslie-donnachie-4b8a25A ORDINARY1100.00%
ALLAN LESLIE DONNACHIE AS TRUSTEE OF THE ALLAN AND MARIE DONNACHIE BARE TRUSTsophymarine-openregistry-h-allan-leslie-donnachie-as-trustee-of-the-88e43bD ORDINARY1100.00%
ALLAN LESLIE DONNACHIE AS TRUSTEE OF THE ALLAN AND MARIE DONNACHIE BARE TRUSTsophymarine-openregistry-h-allan-leslie-donnachie-as-trustee-of-the-88e43bC ORDINARY1100.00%
MARIE LOUISE DONNACHIEsophymarine-openregistry-h-marie-louise-donnachie-50d0f7B ORDINARY1100.00%
MARIE LOUISE DONNACHIE AS TRUSTEE OF THE ALLAN AND MARIE DONNACHIE BARE TRUSTsophymarine-openregistry-h-marie-louise-donnachie-as-trustee-of-the-d06c2bD ORDINARY1100.00%
MARIE LOUISE DONNACHIE AS TRUSTEE OF THE ALLAN AND MARIE DONNACHIE BARE TRUSTsophymarine-openregistry-h-marie-louise-donnachie-as-trustee-of-the-d06c2bC ORDINARY1100.00%

STILL LIFE LTD

sophymarine-openregistry-gb-SC640386
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Balinshaw, Perth, PH2 9HR

Direct shareholders

ShareholderShare classShares held% of class
IAIN MCCLUNEsophymarine-openregistry-h-iain-mcclune-994be7ORDINARY A15,150100.00%
ALEXANDER MCCLUNEsophymarine-openregistry-h-alexander-mcclune-f0dd83ORDINARY B3,030100.00%
IAIN MCCLUNEsophymarine-openregistry-h-iain-mcclune-994be7ORDINARY C1,010100.00%
JULIA PATRICIA MCCLUNEsophymarine-openregistry-h-julia-patricia-mcclune-1abef9ORDINARY D1,010100.00%
REBECCA JEAN MCCLUNEsophymarine-openregistry-h-rebecca-jean-mcclune-b3f11fORDINARY C00.00%

B E BREAST CLINIC CONSULTING (ABERDEEN) LTD

sophymarine-openregistry-gb-SC707532
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Fieldcrest, Perth, PH14 9RF

Direct shareholders

ShareholderShare classShares held% of class
BEATRIX ELSBERGERsophymarine-openregistry-h-beatrix-elsberger-2fb784B ORDINARY2
BEATRIX ELSBERGERsophymarine-openregistry-h-beatrix-elsberger-2fb784A ORDINARY2
ANNA CAMPBELLsophymarine-openregistry-gb-SC828646C ORDINARY1
ELEANOR CAMPBELLsophymarine-openregistry-h-eleanor-campbell-b0cf1dD ORDINARY1
IAN ST CLAIR CAMPBELLsophymarine-openregistry-h-ian-st-clair-campbell-008540B ORDINARY0

COGENT CONNECTIVE LIMITED

sophymarine-openregistry-gb-SC774434
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 9 Main Street, Perth, PH2 7LX

Direct shareholders

ShareholderShare classShares held% of class
DARYL MICHELsophymarine-openregistry-h-daryl-michel-ad487eA ORDINARY30100.00%
LYDIA MICHELsophymarine-openregistry-h-lydia-michel-24ec33D ORDINARY30100.00%
FIONA JANE MICHELsophymarine-openregistry-h-fiona-jane-michel-77e277C ORDINARY20100.00%
KEVIN MICHELsophymarine-openregistry-h-kevin-michel-074e36B ORDINARY20100.00%

WTG HENDERSON LTD

sophymarine-openregistry-gb-SC843175
Status
Active
Type
Private Limited Company
Incorporated
28/03/2025
Accounts
DORMANT
SIC
32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery
Registered office
5 North Methven Street, Perth, PH1 5PN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351ORDINARY SHARES A50
SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351ORDINARY SHARES C25
SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351ORDINARY SHARES B25
SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351ORDINARY SHARES D10
CATRIONA HENDERSONsophymarine-openregistry-h-catriona-henderson-e4d6d2ORDINARY SHARES B0
GARY HENDERSONsophymarine-openregistry-h-gary-henderson-3f297dORDINARY SHARES D0
MATTHEW HENDERSONsophymarine-openregistry-h-matthew-henderson-7c9b71ORDINARY SHARES C0

VERIMAC (NO 25) LIMITED

sophymarine-openregistry-gb-SC092024
Status
Active
Type
Private Limited Company
Incorporated
06/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Albert Place, Perth, PH2 8JE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MCNEILL BLAIRsophymarine-openregistry-h-brian-mcneill-blair-1362e5A ORDINARY9,000100.00%
ELAINE MICHELLE BLAIRsophymarine-openregistry-h-elaine-michelle-blair-149f45B ORDINARY7,50050.00%
JILLIAN LOUISE WHYTEsophymarine-openregistry-h-jillian-louise-whyte-0ba60fB ORDINARY7,50050.00%
JENNIFER FRANCES BLAIRsophymarine-openregistry-h-jennifer-frances-blair-42a667C ORDINARY6,000100.00%
JENNIFER FRANCES BLAIRsophymarine-openregistry-h-jennifer-frances-blair-42a667A ORDINARY00.00%

MDG GROUP BUSINESS ENERGY LTD

sophymarine-openregistry-gb-SC189505
Status
Active
Type
Private Limited Company
Incorporated
17/09/1998
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
74 Tay Street, Perth, PH2 8NP

Direct shareholders

ShareholderShare classShares held% of class
HERESTHEPLAN LIMITEDsophymarine-openregistry-gb-SC676426C ORDINARY620100.00%
HERESTHEPLAN LIMITEDsophymarine-openregistry-gb-SC676426B ORDINARY340100.00%
HERESTHEPLAN LIMITEDsophymarine-openregistry-gb-SC676426A ORDINARY40100.00%
ANNETTE WELCHsophymarine-openregistry-h-annette-welch-6bb1f8A ORDINARY00.00%
DOUGLAS JOHN REIDsophymarine-openregistry-h-douglas-john-reid-4a1b85C ORDINARY00.00%
EILLEEN PATRICIA REIDsophymarine-openregistry-h-eilleen-patricia-reid-e9a65bB ORDINARY00.00%

DERLIN PROPERTIES LTD.

sophymarine-openregistry-gb-SC209858
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Oudenarde House, Perth, PH2 9AH

Direct shareholders

ShareholderShare classShares held% of class
DEREK SALTMANsophymarine-openregistry-h-derek-saltman-045cdbORDINARY52
PAUL SALTMANsophymarine-openregistry-h-paul-saltman-44b0a3ORDINARY24
SARAH SALTMANsophymarine-openregistry-h-sarah-saltman-35f6d9ORDINARY24
PAUL SALTMANsophymarine-openregistry-h-paul-saltman-44b0a3A ORDINARY1
SARAH BILLINGTONsophymarine-openregistry-h-sarah-billington-23931bB ORDINARY1