UK companies/Perth/Page 6

Companies in Perth and their shareholdersPage 6 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 97 shareholdings and 19 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
97
Related parties
19

INSPIRE IT SERVICES LTD

sophymarine-openregistry-gb-SC346614
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Innewan Gardens, Perth, PH1 4AL

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE G H LIMITEDsophymarine-openregistry-gb-SC846158B ORDINARY500
INSPIRE G H LIMITEDsophymarine-openregistry-gb-SC846158A ORDINARY500
HANNAH CHARLOTTE DWYERsophymarine-openregistry-h-hannah-charlotte-dwyer-63f551C ORDINARY1
REBECCA GRACE DWYERsophymarine-openregistry-h-rebecca-grace-dwyer-0b8ef8C ORDINARY1
DAVID DWYERsophymarine-openregistry-h-david-dwyer-06a124B ORDINARY0
DAVID DWYERsophymarine-openregistry-h-david-dwyer-06a124A ORDINARY0

TSG PERTH LIMITED

sophymarine-openregistry-gb-SC353953
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spoutswell House Highfield Road, Perth, PH2 6RN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9A ORDINARY51100.00%
KAREN JOANNA SHORTsophymarine-openregistry-h-karen-joanna-short-37b169B ORDINARY47100.00%
JESSICA ELIZABETH SUTHERLAND SHORTsophymarine-openregistry-h-jessica-elizabeth-sutherland-short-2cd605C ORDINARY250.00%
JOANNE SHORTsophymarine-openregistry-h-joanne-short-3a4537C ORDINARY250.00%

WILLIAM WATSON & SONS LIMITED

sophymarine-openregistry-gb-SC622251
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Croft, Perth, PH2 9EL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BONAR KERR WATSONsophymarine-openregistry-h-george-bonar-kerr-watson-ce61fdORDINARY A400100.00%
DARCEY ISABELLA WATSONsophymarine-openregistry-h-darcey-isabella-watson-242b30ORDINARY C20050.00%
LEWIS ROBERT WATSONsophymarine-openregistry-h-lewis-robert-watson-dfe2c3ORDINARY B200100.00%
RUAIRIDH KERR ANDERSON WATSONsophymarine-openregistry-h-ruairidh-kerr-anderson-watson-a35940ORDINARY C20050.00%

SPICEWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC783943
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Rowanbank, Perth, PH2 6PU

Direct shareholders

ShareholderShare classShares held% of class
SANDRA KAROLINA SZYMANSKAsophymarine-openregistry-h-sandra-karolina-szymanska-f3ae1aA ORDINARY80
SANDRA SZYMANSKAsophymarine-openregistry-h-sandra-szymanska-55e472C ORDINARY10
SANDRA SZYMANSKAsophymarine-openregistry-h-sandra-szymanska-55e472B ORDINARY10
ANDREAS METAFUNIsophymarine-openregistry-h-andreas-metafuni-d6a3d4B ORDINARY0
STEFANO METAFUNIsophymarine-openregistry-h-stefano-metafuni-fe1682C ORDINARY0

ALEXANDER SIMPSON LIMITED

sophymarine-openregistry-gb-SC037629
Status
Active
Type
Private Limited Company
Incorporated
15/05/1962
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
Registered office
Castle Farm, Perth, Perthshire, PH1 3SU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM SIMPSONsophymarine-openregistry-h-alexander-william-simpson-ebcbe1ORDINARY A6,83876.00%
LINDA MARY ANDERSONsophymarine-openregistry-h-linda-mary-anderson-997176ORDINARY A2,15924.00%
ALEXANDER WILLIAM SIMPSONsophymarine-openregistry-h-alexander-william-simpson-ebcbe1ORDINARY B3100.00%
ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629ORDINARY A00.00%
ELIZABETH CALDER SIMPSONsophymarine-openregistry-h-elizabeth-calder-simpson-e9b254ORDINARY A00.00%

Related parties

PartyRelationshipDetail
J E GLASS & GLAZING (SCOTLAND) LTDsophymarine-openregistry-gb-SC738956Holds shares inORDINARY SHARES · 100.00%
S & F CLADDING SOLUTIONS LTDsophymarine-openregistry-gb-15846160Holds shares inORDINARY · 50.00%
HARDING FINANCIAL LTDsophymarine-openregistry-gb-07641388Holds shares inORDINARY SHARES · 47.24%
REWARDSPACE LTDsophymarine-openregistry-gb-15430254Holds shares inORDINARY · 45.00%
FUZE APPLICATIONS LIMITEDsophymarine-openregistry-gb-14468762Holds shares inORDINARY A · 37.67%
SHETLAND MARITIME LIMITEDsophymarine-openregistry-gb-SC231626Holds shares inA ORDINARY · 25.00%
LINTOTT CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01486776Holds shares inORDINARY · 10.00%
ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITEDsophymarine-openregistry-gb-07399598Holds shares inB ORDINARY · 9.09%
PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-05668379Holds shares inORDINARY · 0.35%
SHERBORNE COURT (GUILDFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02070223Holds shares inORDINARY
JOHN SIMPSON ARCHITECTS (LONDON) LIMITEDsophymarine-openregistry-gb-06723090Holds shares inORDINARY D
RISK LEDGER LTD.sophymarine-openregistry-gb-10831970Holds shares inA1 ORDINARY SHARES
SAM SIMPSON BOOKKEEPING LTDsophymarine-openregistry-gb-11949166Holds shares inORDINARY
M.C.S. ESTATES LTDsophymarine-openregistry-gb-14803234Holds shares inNON-PARTICIPATING PREFERENCE
STUBBS AND STALLION LTDsophymarine-openregistry-gb-15697581Holds shares inORDINARY
ALEX VIOLA APPS LIMITEDsophymarine-openregistry-gb-15959376Holds shares inORDINARY

THE LAWHILL FARMING COMPANY LIMITED

sophymarine-openregistry-gb-SC163914
Status
Active
Type
Private Limited Company
Incorporated
06/03/1996
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

ShareholderShare classShares held% of class
J.E.D. ROBERTSsophymarine-openregistry-h-j-e-d-roberts-8e51fbORDINARY A8,100
ROSANNA ROBERTSsophymarine-openregistry-h-rosanna-roberts-b0809cORDINARY A900
CAMERON BUCHANANsophymarine-openregistry-gb-09125597ORDINARY B500
EXECUTORS OF IAN STIRLINGsophymarine-openregistry-h-executors-of-ian-stirling-b17d84ORDINARY B500

BERG DESIGN LIMITED

sophymarine-openregistry-gb-SC239448
Status
Active
Type
Private Limited Company
Incorporated
12/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Pitfour Lodge, Perth, PH2 7NF

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY RENNIEsophymarine-openregistry-h-dorothy-rennie-1ed24dORDINARY B850.00%
WILLIAM GRAHAM RENNIEsophymarine-openregistry-h-william-graham-rennie-6f6609ORDINARY B850.00%
DOROTHY RENNIEsophymarine-openregistry-h-dorothy-rennie-1ed24dORDINARY A250.00%
WILLIAM GRAHAM RENNIEsophymarine-openregistry-h-william-graham-rennie-6f6609ORDINARY A250.00%
ANDREW SHERRIFFsophymarine-openregistry-h-andrew-sherriff-3c6b4fORDINARY A00.00%
ANDREW SHERRIFFsophymarine-openregistry-h-andrew-sherriff-3c6b4fORDINARY B00.00%
BRIAN SHERRIFFsophymarine-openregistry-h-brian-sherriff-9d53dbORDINARY A00.00%

AGILECADENCE LIMITED

sophymarine-openregistry-gb-SC427914
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
King James Vi Business Centre, Perth, Perthshire, PH2 8DY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALISTAIR BRENTLEYsophymarine-openregistry-h-james-alistair-brentley-c0c187ORDINARY1,000100.00%
JOBY NEWTONsophymarine-openregistry-h-joby-newton-16d85dVN15833.33%
RACHAEL GINGLESsophymarine-openregistry-h-rachael-gingles-65c12fVN15833.33%
ROBERT GIBBONSsophymarine-openregistry-h-robert-gibbons-3d3f1dVN15833.33%

EXTERNAL DISPUTE RESOLUTION LTD

sophymarine-openregistry-gb-SC519657
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
King James Vi Business Centre, Perth, PH2 8DY

Direct shareholders

ShareholderShare classShares held% of class
LESLEY KEENANsophymarine-openregistry-h-lesley-keenan-7113dcORDINARY5050.00%
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31ORDINARY5050.00%
ALEXANDER JOSEPH KEENANsophymarine-openregistry-h-alexander-joseph-keenan-500bd9A ORDINARY2550.00%
WARWICK BRADLEY SMITHsophymarine-openregistry-h-warwick-bradley-smith-dc2576A ORDINARY2550.00%
ALEXANDER JOSEPH KEENANsophymarine-openregistry-h-alexander-joseph-keenan-500bd9ORDINARY00.00%
LESLEY KEENANsophymarine-openregistry-h-lesley-keenan-7113dcA ORDINARY00.00%
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31A ORDINARY00.00%
WARWICK BRADLEY SMITHsophymarine-openregistry-h-warwick-bradley-smith-dc2576ORDINARY00.00%

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

sophymarine-openregistry-gb-SC528855
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
Inveralmond House, Perth, PH1 3AQ

Direct shareholders

ShareholderShare classShares held% of class
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC436255£0.0000004 ORDINARY10,450,377,04040.00%
BEATRICE WIND LIMITEDsophymarine-openregistry-gb-SC373172£0.0000004 ORDINARY6,531,485,65025.00%
FIRENZE BIDCO ONE LIMITEDsophymarine-openregistry-gb-13035267£0.0000004 ORDINARY4,572,039,95517.50%
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITEDsophymarine-openregistry-gb-13044095£0.0000004 ORDINARY4,572,039,95517.50%
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC436255£0.01 ORDINARY4,00040.00%
BEATRICE WIND LIMITEDsophymarine-openregistry-gb-SC373172£0.01 ORDINARY2,50025.00%
FIRENZE BIDCO ONE LIMITEDsophymarine-openregistry-gb-13035267£0.01 ORDINARY1,75017.50%
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITEDsophymarine-openregistry-gb-13044095£0.01 ORDINARY1,75017.50%

STARK (SCOTLAND) LTD

sophymarine-openregistry-gb-SC673539
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10310 — Processing and preserving of potatoes
Registered office
Old Policemans Cottage Littleton Farm, Perth, PH14 9SZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA STARKsophymarine-openregistry-h-angela-stark-115429ORDINARY A10050.00%
EWAN MALCOLM STARKsophymarine-openregistry-h-ewan-malcolm-stark-4615f8ORDINARY10050.00%
GORDON STARKsophymarine-openregistry-h-gordon-stark-d89755ORDINARY10050.00%
LINDSEY STARKsophymarine-openregistry-h-lindsey-stark-3f9cb6ORDINARY A10050.00%

Related parties

PartyRelationshipDetail
STARK POTATOES LTDsophymarine-openregistry-gb-SC673709Holds shares inORDINARY · 100.00%
TGL CAPITAL LTDsophymarine-openregistry-gb-SC707578Holds shares inORDINARY · 66.67%
TAYGROW LIMITEDsophymarine-openregistry-gb-SC562620Holds shares inORDINARY · 33.33%

STEWART LENNOX INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC039096
Status
Active
Type
Private Limited Company
Incorporated
01/08/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wyndales, Perth, PH2 7DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAINGsophymarine-openregistry-h-james-laing-e2e733ORDINARY29,82450.00%
PHILIP MILLER ATHOLE LAINGsophymarine-openregistry-h-philip-miller-athole-laing-bfa83bORDINARY29,82450.00%
CAROLINE LAINGsophymarine-openregistry-h-caroline-laing-372f7aORDINARY20.00%
ATHOLE LAINGsophymarine-openregistry-h-athole-laing-10d9e1ORDINARY00.00%

NEW FAIRFIELD ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-SC077235
Status
Active
Type
Private Limited Company
Incorporated
19/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lochty Estate, Perth, Perthshire, PH1 3NP

Direct shareholders

ShareholderShare classShares held% of class
NEIL DOUGLAS MCINTYREsophymarine-openregistry-h-neil-douglas-mcintyre-2fe7d9ORDINARY22,64075.47%
ALISON QUINNsophymarine-openregistry-h-alison-quinn-68b29bORDINARY7,36024.53%
DOUGLAS BALFOUR MCINTYREsophymarine-openregistry-h-douglas-balfour-mcintyre-081ce0ORDINARY00.00%
LINDA MARGARET MCINTYREsophymarine-openregistry-h-linda-margaret-mcintyre-fdfa86ORDINARY00.00%

MARTIN E. PAYNE LIMITED

sophymarine-openregistry-gb-SC093163
Status
Active
Type
Private Limited Company
Incorporated
03/05/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN E. PAYNEsophymarine-openregistry-gb-SC093163ORDINARY4,500
SHEILA PAYNEsophymarine-openregistry-h-sheila-payne-464bd7ORDINARY4,500
FIONA PAYNEsophymarine-openregistry-h-fiona-payne-615fe4ORDINARY500
PAYNE RICHARDsophymarine-openregistry-h-payne-richard-c306f5ORDINARY500

GLENALMOND TIMBER COMPANY LIMITED

sophymarine-openregistry-gb-SC109190
Status
Active
Type
Private Limited Company
Incorporated
15/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
6 Atholl Crescent, Perth, PH1 5JN

Direct shareholders

ShareholderShare classShares held% of class
FRASER STEELEsophymarine-openregistry-h-fraser-steele-5b117bORDINARY3,800
MISCHA TRUE STEELEsophymarine-openregistry-h-mischa-true-steele-219544ORDINARY400
SAMUEL FRASER STEELEsophymarine-openregistry-h-samuel-fraser-steele-f4c3b5ORDINARY400
WILL OWEN STEELEsophymarine-openregistry-h-will-owen-steele-bedac0ORDINARY400

CAIRN O'MOHR LTD.

sophymarine-openregistry-gb-SC238693
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
MICRO ENTITY
SIC
11030 — Manufacture of cider and other fruit wines
56102 — Unlicensed restaurants and cafes
Registered office
East Inchmichael Farm, Perth, Perthshire, PH2 7SP

Direct shareholders

ShareholderShare classShares held% of class
JUDITH GILLIESsophymarine-openregistry-h-judith-gillies-19abb1ORDINARY SHARES A2626.00%
RONALD ANDREW GILLIESsophymarine-openregistry-h-ronald-andrew-gillies-4595a9ORDINARY SHARES A2626.00%
MARYANN GILLIESsophymarine-openregistry-h-maryann-gillies-075f66ORDINARY SHARES A2424.00%
RORY GALLOWAY GILLIESsophymarine-openregistry-h-rory-galloway-gillies-7b7775ORDINARY SHARES A2424.00%

ARCH HOMES LIMITED

sophymarine-openregistry-gb-SC242969
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4 Albert Place, Perth, PH2 8JE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT NICHOLAS HADDENsophymarine-openregistry-h-scott-nicholas-hadden-cb6f62ORDINARY6
JACK ROBERT HADDENsophymarine-openregistry-h-jack-robert-hadden-416891ORDINARY5
FIONA ELIZABETH HADDENsophymarine-openregistry-h-fiona-elizabeth-hadden-20814aORDINARY4
ANNE NICOLsophymarine-openregistry-h-anne-nicol-3e1714ORDINARY0

SNOWIE HOLDINGS LTD.

sophymarine-openregistry-gb-SC243317
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Inverdunning House, Perth, PH2 0QG

Direct shareholders

ShareholderShare classShares held% of class
ID (SNOWIE) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715803ORDINARY9898.00%
SHEILA FENWICK SNOWIEsophymarine-openregistry-h-sheila-fenwick-snowie-ef3a6fORDINARY22.00%
GORDON SOMERVILLE SNOWIEsophymarine-openregistry-h-gordon-somerville-snowie-5b32baORDINARY00.00%
GORDON SOMERVILLE SNOWIEsophymarine-openregistry-h-gordon-somerville-snowie-5b32baORDINARY00.00%
MALCOLM MCDONALD SNOWIEsophymarine-openregistry-h-malcolm-mcdonald-snowie-d0391bORDINARY00.00%
MALCOLM MCDONALD SNOWIEsophymarine-openregistry-h-malcolm-mcdonald-snowie-d0391bORDINARY00.00%

DALCHIRLA FARMS LIMITED

sophymarine-openregistry-gb-SC258821
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
Registered office
5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN HUNTERsophymarine-openregistry-h-alan-john-hunter-327027ORDINARY826.67%
ALEXANDER HUNTERsophymarine-openregistry-h-alexander-hunter-0f6482ORDINARY826.67%
IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84ORDINARY826.67%
EILEEN HUNTERsophymarine-openregistry-gb-09187530ORDINARY620.00%

D. & J. TAXIS LIMITED

sophymarine-openregistry-gb-SC262877
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Unit 1, Perth, PH2 0JQ

Direct shareholders

ShareholderShare classShares held% of class
EUGENE DEREK SWEENEYsophymarine-openregistry-h-eugene-derek-sweeney-6f5b3cORDINARY2
JAMES TURRIFFsophymarine-openregistry-h-james-turriff-33dc78ORDINARY1
KAREN MCKLUSKEYsophymarine-openregistry-h-karen-mckluskey-dd8ec6ORDINARY1
MANDY SWEENEYsophymarine-openregistry-h-mandy-sweeney-17ae72ORDINARY0