UK companies/Perth/Page 9
Companies in Perth and their shareholdersPage 9 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 81 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
MACPHERSON ASSURANCE CONSULTANCY LTD.
sophymarine-openregistry-gb-SC339503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MACPHERSONsophymarine-openregistry-h-david-james-macpherson-2691d9 | A ORDINARY | 50 | 100.00% |
| ELIZABETH MHAIRI MARGARET MACPHERSONsophymarine-openregistry-h-elizabeth-mhairi-margaret-macpherson-cbfba7 | B ORDINARY | 5 | 100.00% |
| JAMES MACPHERSONsophymarine-openregistry-gb-SC585213 | C ORDINARY | 5 | 100.00% |
| DAVID JAMES MACPHERSONsophymarine-openregistry-h-david-james-macpherson-2691d9 | B ORDINARY | 0 | 0.00% |
| ELIZABETH MHAIRI MARGARET MACPHERSONsophymarine-openregistry-h-elizabeth-mhairi-margaret-macpherson-cbfba7 | C ORDINARY | 0 | 0.00% |
STUART YOUNGER ELECTRICAL LTD
sophymarine-openregistry-gb-SC468604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Highfield Place, Perth, Perth And Kinross, PH1 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART YOUNGERsophymarine-openregistry-h-stuart-younger-a33c6a | A ORDINARY | 90 | 100.00% |
| LYNN YOUNGERsophymarine-openregistry-h-lynn-younger-ac1693 | B ORDINARY | 5 | 100.00% |
| RYAN YOUNGERsophymarine-openregistry-h-ryan-younger-28ba73 | C ORDINARY | 5 | 100.00% |
BHAT DIAGNOSTICS LTD
sophymarine-openregistry-gb-SC516435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- Tibbermore Road, Perth, PH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH BHATsophymarine-openregistry-h-rajesh-bhat-66c081 | A ORDINARY | 30 | |
| NEIL BHATsophymarine-openregistry-h-neil-bhat-b64649 | C ORDINARY | 10 | |
| SMITA BHATsophymarine-openregistry-h-smita-bhat-f9c185 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCOTTISH VEIN CENTRE LIMITEDsophymarine-openregistry-gb-SC296154 | Holds shares in | ORDINARY |
I. D. MURRAY LIMITED
sophymarine-openregistry-gb-SC678862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
93199 — Other sports activities - Registered office
- 2 Culteuchar Road, Perth, PH2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | A ORDINARY | 50 | 100.00% |
| BLAIR MURRAYsophymarine-openregistry-h-blair-murray-f5b30f | C ORDINARY | 25 | 100.00% |
| CAROLINE MURRAYsophymarine-openregistry-h-caroline-murray-2cec4c | B ORDINARY | 25 | 100.00% |
TAY DEVELOPMENT (PERTHSHIRE) LTD
sophymarine-openregistry-gb-SC700528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Station Road, Perth, PH1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ANDERSONsophymarine-openregistry-h-angela-anderson-d979bb | ORDINARY C | 10 | |
| DAVID ALISTAIR ANDERSONsophymarine-openregistry-h-david-alistair-anderson-63e23c | ORDINARY B | 10 | |
| FINDLAY ANDERSONsophymarine-openregistry-h-findlay-anderson-86d9d3 | ORDINARY A | 10 | |
HORNE DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC783322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Duntanlich, Perth, PH1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HORNEsophymarine-openregistry-h-jack-horne-52e587 | A ORDINARY | 150 | |
| JACK HORNEsophymarine-openregistry-h-jack-horne-52e587 | B ORDINARY | 150 | |
| JACK HORNEsophymarine-openregistry-h-jack-horne-52e587 | C ORDINARY | 150 | |
| JOSEPH HORNEsophymarine-openregistry-h-joseph-horne-56e116 | C ORDINARY | 150 | |
| JOSEPH HORNEsophymarine-openregistry-h-joseph-horne-56e116 | A ORDINARY | 150 | |
| JOSEPH HORNEsophymarine-openregistry-h-joseph-horne-56e116 | B ORDINARY | 150 | |
| SIMON HORNEsophymarine-openregistry-gb-SC175538 | A ORDINARY | 0 | |
| SIMON HORNEsophymarine-openregistry-gb-SC175538 | C ORDINARY | 0 | |
| SIMON HORNEsophymarine-openregistry-gb-SC175538 | B ORDINARY | 0 | |
GREENFIELD PROPERTIES (PERTH) LIMITED
sophymarine-openregistry-gb-SC087684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barossa Place, Perth, Perth And Kinross, PH1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MCCLEARYsophymarine-openregistry-h-denise-mccleary-d7fd38 | A ORDINARY | 4,175 | 41.75% |
| LESLEY STEVENSONsophymarine-openregistry-h-lesley-stevenson-923449 | A ORDINARY | 4,175 | 41.75% |
| DENISE MCCLEARYsophymarine-openregistry-h-denise-mccleary-d7fd38 | B ORDINARY | 3,334 | 33.34% |
| LESLEY STEVENSONsophymarine-openregistry-h-lesley-stevenson-923449 | B ORDINARY | 3,334 | 33.34% |
| LINDSAY ROBBsophymarine-openregistry-h-lindsay-robb-f78901 | B ORDINARY | 3,332 | 33.32% |
| LINDSAY ROBBsophymarine-openregistry-h-lindsay-robb-f78901 | A ORDINARY | 1,650 | 16.50% |
H ENGLAND (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC095916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Ruthvenfield Avenue, Perth, PH1 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJP ENGLANDsophymarine-openregistry-h-djp-england-335fa9 | ORDINARY 2 | 76 | |
| D.J.P. ENGLANDsophymarine-openregistry-h-d-j-p-england-335fa9 | ORDINARY 1 | 24 | |
| J.H.L. ENGLANDsophymarine-openregistry-h-j-h-l-england-2bc451 | ORDINARY 2 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND FAYRE LIMITEDsophymarine-openregistry-gb-SC092814 | Holds shares in | ORDINARY |
BLAZON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC140259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Kinnoull Street, Perth, PH1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SIMPSON MBE TD AS TRUSTEE OF THE KENNETH SIMPSON'S DISCRETIONARY TRUSTsophymarine-openregistry-h-kenneth-simpson-mbe-td-as-trustee-of-the-418c58 | 'A' ORDINARY | 49 | |
| KENNETH SIMPSONsophymarine-openregistry-h-kenneth-simpson-3baca2 | 'B' ORDINARY | 45 | |
| GRAEME FORBES SIMPSONsophymarine-openregistry-h-graeme-forbes-simpson-2ec836 | 'B' ORDINARY | 5 | |
| KENNETH SIMPSONsophymarine-openregistry-h-kenneth-simpson-3baca2 | 'A' ORDINARY | 1 | |
LEMON SYSTEMS DESIGN LIMITED
sophymarine-openregistry-gb-SC165136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Albert Place, Perth, PH2 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN ROBERT BROWNsophymarine-openregistry-h-ewan-robert-brown-738f52 | ORDINARY | 128 | 100.00% |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY A | 128 | 100.00% |
| SUSAN BROWN; EWAN R BROWNsophymarine-openregistry-h-susan-brown-ewan-r-brown-524f98 | ORDINARY | 0 | 0.00% |
| SUSAN BROWN; EWAN R BROWNsophymarine-openregistry-h-susan-brown-ewan-r-brown-524f98 | ORDINARY A | 0 | 0.00% |
GEORGE STUBBS INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC177962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- South Inch Business Centre, Perth, Perthshire, PH2 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GI2 LIMITEDsophymarine-openregistry-gb-14032465 | A ORDINARY | 20,000 | 100.00% |
| JMG GI2 LIMITEDsophymarine-openregistry-gb-14032465 | B ORDINARY | 1,055 | 100.00% |
| ALAN WILLIAM RUTHVENsophymarine-openregistry-h-alan-william-ruthven-b74b69 | B ORDINARY | 0 | 0.00% |
| RIVERSDALE MARKETING (SCOTLANND) LIMITEDsophymarine-openregistry-h-riversdale-marketing-scotlannd-limited-3b75e8 | A ORDINARY | 0 | 0.00% |
PREPRESS PROJECTS LIMITED
sophymarine-openregistry-gb-SC209251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals
58190 — Other publishing activities - Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREPRESS PROJECTS TRUSTEES LTDsophymarine-openregistry-gb-SC747056 | ORDINARY | 1,000 | |
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | PREFERENCE | 1 | |
| HELEN MACDONALDsophymarine-openregistry-gb-06058284 | PREFERENCE | 1 | |
CLARE M HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-SC336661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 254 High Street, Perth, Perthshire, PH1 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MUSTsophymarine-openregistry-h-clare-must-cc4d93 | A ORDINARY | 50 | 100.00% |
| BRIAN MUSTsophymarine-openregistry-h-brian-must-5f6883 | B ORDINARY | 10 | 100.00% |
| CLARE TAYLORsophymarine-openregistry-h-clare-taylor-b3b23a | A ORDINARY | 0 | 0.00% |
OAKBANK FINANCIAL SERVICES LTD.
sophymarine-openregistry-gb-SC340417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Charlotte Street, Perth, PH1 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM BIDCO LIMITEDsophymarine-openregistry-gb-14368916 | ORDINARY | 1,300 | 100.00% |
| OFS HOLDINGS LTDsophymarine-openregistry-gb-SC577197 | ORDINARY | 0 | 0.00% |
| SARAH FAHERTYsophymarine-openregistry-h-sarah-faherty-2a1168 | A ORDINARY | 0 | |
BQI PROTECTION LTD
sophymarine-openregistry-gb-SC380611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Algo Business Centre, Perth, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BQI GROUP LIMITEDsophymarine-openregistry-gb-SC306285 | X ORDINARY | 50 | |
| JMG GI7 LIMITEDsophymarine-openregistry-gb-15159860 | Y ORDINARY | 50 | |
| MALSON CAPITAL LIMITEDsophymarine-openregistry-gb-11498020 | Y ORDINARY | 0 | |
CAMERON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC385890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRIONA CAMERONsophymarine-openregistry-h-katriona-cameron-ae98f7 | B ORDINARY | 215,000 | |
| LEWIS CAMERONsophymarine-openregistry-h-lewis-cameron-b18ed6 | B ORDINARY | 215,000 | |
| KATRIONA CAMERONsophymarine-openregistry-h-katriona-cameron-ae98f7 | A ORDINARY | 10,000 | |
| LEWIS CAMERONsophymarine-openregistry-h-lewis-cameron-b18ed6 | A ORDINARY | 10,000 | |
| DAVID BUCHAN HENDRYsophymarine-openregistry-h-david-buchan-hendry-7da2eb | B ORDINARY | 0 | |
| DAVID BUCHAN HENDRYsophymarine-openregistry-h-david-buchan-hendry-7da2eb | A ORDINARY | 0 | |
DUCHRAE ESTATE LIMITED
sophymarine-openregistry-gb-SC436811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Murrayshall Country House Hotel, Perth, PH2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCHRAE FORESTRY LLPsophymarine-openregistry-gb-OC443251 | B ORDINARY | 50 | |
| DUCHRAE FORESTRY LLPsophymarine-openregistry-gb-OC443251 | A ORDINARY | 50 | |
| JACK FAMILY PARTNERS LIMITEDsophymarine-openregistry-gb-SC509149 | A ORDINARY | 0 | |
| SIMON SQUAIR HODGSONsophymarine-openregistry-h-simon-squair-hodgson-ed1299 | B ORDINARY | 0 | |
FLAIR EVENTS PEOPLE LTD
sophymarine-openregistry-gb-SC453179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Maple Place, Perth, PH1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAIR EVENT GROUP LTDsophymarine-openregistry-h-flair-event-group-ltd-e0562a | ORDINARY | 710 | 88.75% |
| THERSEA SHERMANsophymarine-openregistry-h-thersea-sherman-6a7789 | ORDINARY | 90 | 11.25% |
| ELISE MARSHALLsophymarine-openregistry-h-elise-marshall-1a5d74 | B ORDINARY | 10 | 100.00% |
J & S MCKENZIE GROUP LIMITED
sophymarine-openregistry-gb-SC600655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dunvorist Station Road, Perth, PH1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKENZIEsophymarine-openregistry-h-john-mckenzie-30f302 | B ORDINARY | 500 | |
| LAURA MCKENZIEsophymarine-openregistry-h-laura-mckenzie-c037ea | B ORDINARY | 250 | |
| STEVEN MCKENZIEsophymarine-openregistry-h-steven-mckenzie-1f4030 | B ORDINARY | 250 | |
| JOHN MCKENZIEsophymarine-openregistry-h-john-mckenzie-30f302 | A ORDINARY | 46 | |
| LAURA MCKENZIEsophymarine-openregistry-h-laura-mckenzie-c037ea | A ORDINARY | 23 | |
| STEVEN MCKENZIEsophymarine-openregistry-h-steven-mckenzie-1f4030 | A ORDINARY | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONESS GROUP LIMITEDsophymarine-openregistry-gb-SC198912 | Holds shares in | ORDINARY |
| ABERFELDY CARAVAN PARK LIMITEDsophymarine-openregistry-gb-SC483566 | Holds shares in | ORDINARY |
J&S MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC651438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dunvorist Station Road, Perth, PH1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKENZIEsophymarine-openregistry-h-john-mckenzie-30f302 | ORDINARY A | 150 | |
| STEVEN MCKENZIEsophymarine-openregistry-h-steven-mckenzie-1f4030 | ORDINARY A | 150 | |
| ERIC LIDDLEsophymarine-openregistry-h-eric-liddle-1ae96a | ORDINARY B | 100 | |