UK companies/Perth/Page 8
Companies in Perth and their shareholdersPage 8 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 82 shareholdings and 5 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
GRILLE CITY BALUSTRADES LTD
sophymarine-openregistry-gb-SC569018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DOWsophymarine-openregistry-h-alexander-dow-ca9f8e | ORDINARY SHARES | 1 | 33.33% |
| COLIN DOWsophymarine-openregistry-h-colin-dow-554ee8 | ORDINARY SHARES | 1 | 33.33% |
| CONOR DOWsophymarine-openregistry-h-conor-dow-afaaef | ORDINARY SHARES | 1 | 33.33% |
| GORDON DOWsophymarine-openregistry-h-gordon-dow-94b8a2 | ORDINARY SHARES | 0 | 0.00% |
PERTH TROPHY SHOP LTD
sophymarine-openregistry-gb-SC572779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 52 Victoria Street, Perth, PH2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WATTsophymarine-openregistry-h-iain-watt-635eb5 | ORDINARY | 49 | |
| SHONA WATTsophymarine-openregistry-h-shona-watt-ffddbd | ORDINARY | 49 | |
| LAURA WATTsophymarine-openregistry-h-laura-watt-04c8c4 | ORDINARY | 1 | |
| MARK WATTsophymarine-openregistry-h-mark-watt-a568bb | ORDINARY | 1 | |
EPIC ALTERNATIVE UK LIMITED
sophymarine-openregistry-gb-SC575793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kinfauns House Church Road, Perth, PH2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP SALINSsophymarine-openregistry-h-sundeep-salins-c3dcf4 | ORDINARY | 134 | |
| ALAN BAIRDsophymarine-openregistry-h-alan-baird-b59a55 | ORDINARY | 133 | |
| GREGOR BANKSsophymarine-openregistry-h-gregor-banks-031f23 | ORDINARY | 133 | |
| DERRICK THAMESsophymarine-openregistry-h-derrick-thames-d3731a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLEND (ERSKINE) LIMITEDsophymarine-openregistry-gb-SC696893 | Holds shares in | ORDINARY |
| PROST COFFEE LIMITEDsophymarine-openregistry-gb-SC731258 | Holds shares in | ORDINARY |
RENU BATHROOMS LIMITED
sophymarine-openregistry-gb-SC578593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7, Perth, Perth And Kinross, PH2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW SMITHsophymarine-openregistry-h-craig-andrew-smith-8e512a | ORDINARY | 2 | 50.00% |
| JAMES NIALL LAUGHLANDsophymarine-openregistry-h-james-niall-laughland-1d8ca1 | ORDINARY | 2 | 50.00% |
| GILLIAN LAUGHLANDsophymarine-openregistry-h-gillian-laughland-575b2f | ORDINARY | 0 | 0.00% |
| MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82 | ORDINARY | 0 | 0.00% |
PERTH SCAFFOLDING LTD
sophymarine-openregistry-gb-SC626457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Ruthvenfield Road, Perth, PH1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THOMASsophymarine-openregistry-gb-16533160 | ORDINARY | 500 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 500 | |
| GORDON THOMASsophymarine-openregistry-h-gordon-thomas-4088c5 | ORDINARY | 0 | |
| PATRICIA THOMASsophymarine-openregistry-h-patricia-thomas-7b8996 | ORDINARY | 0 | |
CARDIOLOGY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC626919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 James Blair Close, Perth, PH2 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ELDERsophymarine-openregistry-h-douglas-elder-e6f29e | ORDINARY | 27 | 25.00% |
| EMILY KATHRYN ELDERsophymarine-openregistry-h-emily-kathryn-elder-570bfa | ORDINARY | 27 | 25.00% |
| HELEN ELDERsophymarine-openregistry-h-helen-elder-ead8b5 | ORDINARY | 27 | 25.00% |
| SOPHIE ANNA MARIE ELDERsophymarine-openregistry-h-sophie-anna-marie-elder-90620a | ORDINARY | 27 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYSIDE COMPLETE HEALTH LIMITEDsophymarine-openregistry-gb-SC595281 | Holds shares in | ORDINARY · 4.00% |
INB LIMITED
sophymarine-openregistry-gb-SC632011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pennylands, Perth, PH2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BLAIRsophymarine-openregistry-h-iain-blair-cd43bd | ORDINARY | 60 | |
| ALASDAIR GORDON CHALMERS BLAIRsophymarine-openregistry-h-alasdair-gordon-chalmers-blair-72529c | ORDINARY | 20 | |
| GRAHAM CARRICK BLAIRsophymarine-openregistry-h-graham-carrick-blair-1e7fab | ORDINARY | 20 | |
| FIONA BLAIRsophymarine-openregistry-h-fiona-blair-f06732 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LH2 EUROPE ADVISORY LTDsophymarine-openregistry-gb-13333760 | Holds shares in | ORDINARY |
HILLTOP LEAF LTD
sophymarine-openregistry-gb-SC637928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46460 — Wholesale of pharmaceutical goods - Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLTOP LEAF HOLDINGS LIMITEDsophymarine-openregistry-gb-12638808 | ORDINARY | 3 | |
| CHARLES EWARTsophymarine-openregistry-h-charles-ewart-5a6226 | ORDINARY | 0 | |
| HAMISH CLEGGsophymarine-openregistry-h-hamish-clegg-72bae3 | ORDINARY | 0 | |
| NEIL EWARTsophymarine-openregistry-h-neil-ewart-a61576 | ORDINARY | 0 | |
MINHAS COMERCIAL LIMITED
sophymarine-openregistry-gb-SC677289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 163 Crieff Road, Perth, PH1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR MINHAS 163 CRIEFF ROAD PERTH SCOTLAND PH1 2PEsophymarine-openregistry-h-ammar-minhas-163-crieff-road-perth-scotl-2f715d | ORDINARY | 25 | |
| AQSA MINHAS 165 CRIEFF ROAD PERTH SCOTLAND PH1 2PEsophymarine-openregistry-h-aqsa-minhas-165-crieff-road-perth-scotla-fc4885 | ORDINARY | 25 | |
| HAMZA MINHAS 163 CRIEFF ROAD PERTH SCOTLAND PH1 2PEsophymarine-openregistry-h-hamza-minhas-163-crieff-road-perth-scotl-776833 | ORDINARY | 25 | |
| MUHAMMAD ASHIQ 163 CRIEFF ROAD PERTH SCOTLAND PH1 2PEsophymarine-openregistry-h-muhammad-ashiq-163-crieff-road-perth-sco-2f4c67 | ORDINARY | 25 | |
KELBIE CONTRACTS LTD
sophymarine-openregistry-gb-SC704892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 45 Auld Mart Road, Perth, PH1 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ GOLEMAsophymarine-openregistry-h-maciej-golema-9b9b48 | ORDINARY | 40 | |
| RAE KELBIEsophymarine-openregistry-h-rae-kelbie-9da2c9 | ORDINARY | 40 | |
| ANETTA CIACHsophymarine-openregistry-h-anetta-ciach-ebf343 | ORDINARY | 10 | |
| MONIKA GOLEMAsophymarine-openregistry-h-monika-golema-0631fa | ORDINARY | 10 | |
ELITE BM SERVICES LIMITED
sophymarine-openregistry-gb-SC705175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Almondgrove Place, Perth, PH1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT NEILsophymarine-openregistry-h-grant-neil-5ec60e | ORDINARY | 255 | |
| KELLY NEILsophymarine-openregistry-h-kelly-neil-51697d | ORDINARY | 255 | |
| CHRISTOPHER SHORROCKsophymarine-openregistry-h-christopher-shorrock-0a1e72 | ORDINARY | 245 | |
| IAN FLEMINGsophymarine-openregistry-gb-04093105 | ORDINARY | 245 | |
CARAWAL SHELLFISH LTD
sophymarine-openregistry-gb-SC705243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- DORMANT
- SIC
- 03110 — Marine fishing
- Registered office
- The Green Barn South Cairnies, Perth, PH1 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSSA USHERsophymarine-openregistry-h-alyssa-usher-1e90c3 | ORDINARY | 1 | |
| ANDREW USHERsophymarine-openregistry-h-andrew-usher-757c02 | ORDINARY | 1 | |
| CALEB USHERsophymarine-openregistry-h-caleb-usher-48b921 | ORDINARY | 1 | |
| JORDAN USHERsophymarine-openregistry-h-jordan-usher-88a454 | ORDINARY | 1 | |
LAFOODCT LTD
sophymarine-openregistry-gb-SC711980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Bankhead Farm Cottage, Perth, PH2 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOJCIECH MAJKOWSKIsophymarine-openregistry-h-wojciech-majkowski-c05f75 | ORDINARY | 21 | |
| KATARZYNA MAJKOWSKAsophymarine-openregistry-h-katarzyna-majkowska-407962 | ORDINARY | 1 | |
| AGNIESZKA BLOCHsophymarine-openregistry-h-agnieszka-bloch-afeda3 | ORDINARY | 0 | |
| AMADEUSZ PRUSZAKsophymarine-openregistry-h-amadeusz-pruszak-898bc7 | ORDINARY | 0 | |
NEW DIAMOND PERTH LTD.
sophymarine-openregistry-gb-SC716594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 173 Rannoch Road, Perth, PH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA HEI SHEKsophymarine-openregistry-h-ka-hei-shek-350d2a | ORDINARY | 25 | |
| TERESA SINsophymarine-openregistry-h-teresa-sin-45363d | ORDINARY | 25 | |
| TIK HO SINsophymarine-openregistry-h-tik-ho-sin-3b868a | ORDINARY | 25 | |
| YUK LIN SHEKsophymarine-openregistry-h-yuk-lin-shek-07d560 | ORDINARY | 25 | |
BRODEN LTD
sophymarine-openregistry-gb-SC723423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- Unit A & J Arran House, Perth, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRICAL PROJECT SOLUTIONS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC662869 | ORDINARY | 1 | |
| VOLTZ LTDsophymarine-openregistry-gb-SC704990 | ORDINARY | 1 | |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | ORDINARY | 0 | |
| IAN HOLDENsophymarine-openregistry-h-ian-holden-cf3702 | ORDINARY | 0 | |
SCG SECURITY GROUP LTD
sophymarine-openregistry-gb-SC741862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Scottish Communications, Perth, Perthshire, PH1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN MOWATsophymarine-openregistry-h-william-john-mowat-a0026f | ORDINARY | 450 | |
| PAUL ALAN GIBSONsophymarine-openregistry-h-paul-alan-gibson-5a7c09 | ORDINARY | 250 | |
| STUART LESLIEsophymarine-openregistry-h-stuart-leslie-f1ffc0 | ORDINARY | 250 | |
| DONALD MACLEODsophymarine-openregistry-gb-SC585821 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN PRODUCTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-01140505 | Holds shares in | ORDINARY |
THE GODFATHER (ST ANDREWS) LTD
sophymarine-openregistry-gb-SC774828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Muircroft Drive, Perth, PH1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN FLORENTIN COJOCARUsophymarine-openregistry-h-cristian-florentin-cojocaru-e70a5b | ORDINARY | 10 | |
| DOMNICA CRISTINA COJOCARUsophymarine-openregistry-h-domnica-cristina-cojocaru-016000 | ORDINARY | 10 | |
| ARISTIDE NAUNIsophymarine-openregistry-h-aristide-nauni-da1fcc | ORDINARY | 0 | |
| MIHAELA GRIGOREsophymarine-openregistry-h-mihaela-grigore-b82aee | ORDINARY | 0 | |
PERTH EQUINE VETS LTD
sophymarine-openregistry-gb-SC674659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Inveralmond Business Centre Unit W9, Inveralmond Business Centre, Perth, PH1 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HAMMONDsophymarine-openregistry-h-anna-hammond-40f78c | C ORDINARY | 40 | 100.00% |
| ANNA HAMMONDsophymarine-openregistry-h-anna-hammond-40f78c | ORDINARY | 40 | 40.00% |
| CAMILLA SUTHERLAND RAMSOY CHURCHsophymarine-openregistry-h-camilla-sutherland-ramsoy-church-3a9bea | ORDINARY | 40 | 40.00% |
| CAMILLA SUTHERLAND RAMSOY CHURCHsophymarine-openregistry-h-camilla-sutherland-ramsoy-church-3a9bea | A ORDINARY | 40 | 100.00% |
| JOSEPH MATHEW CHURCHsophymarine-openregistry-h-joseph-mathew-church-c0b943 | B ORDINARY | 20 | 100.00% |
| JOSEPH MATHEW CHURCHsophymarine-openregistry-h-joseph-mathew-church-c0b943 | ORDINARY | 20 | 20.00% |
STEPHEN GARDINER JOINERY LIMITED
sophymarine-openregistry-gb-SC781726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GARDINER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC230629 | C ORDINARY | 60 | 100.00% |
| CHRISTOPHER MCGRAWsophymarine-openregistry-h-christopher-mcgraw-e34bcf | B ORDINARY | 20 | 100.00% |
| GARY MCGLASHANsophymarine-openregistry-h-gary-mcglashan-659061 | A ORDINARY | 20 | 100.00% |
| CHRISTOPHER MCGRAWsophymarine-openregistry-h-christopher-mcgraw-e34bcf | ORDINARY | 0 | |
| GARY MCGLASHANsophymarine-openregistry-h-gary-mcglashan-659061 | ORDINARY | 0 | |
D.A.KENNEDY (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-SC132298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midfield Perth Road, Perth, PH2 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KENNEDYsophymarine-openregistry-h-duncan-kennedy-c6b8a9 | A ORDINARY | 1,125 | 100.00% |
| HELEN KENNEDYsophymarine-openregistry-h-helen-kennedy-38370b | B ORDINARY | 1,125 | 100.00% |
| D.A.KENNEDY DEVELOPMENTS TRUSTsophymarine-openregistry-h-d-a-kennedy-developments-trust-d03c14 | C ORDINARY | 750 | 100.00% |