UK companies/Perthshire/Page 2
Companies in Perthshire and their shareholdersPage 2 of 5
83 companies registered in Perthshire 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 Perthshire. Between them they record 68 shareholdings and 2 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
83
MINTAPLAN LIMITED
sophymarine-openregistry-gb-SC248614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 63 King Street, Perthshire, PH7 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MITCHELLsophymarine-openregistry-h-heather-mitchell-9d88da | ORDINARY | 88 | |
| J & A MITCHELLsophymarine-openregistry-h-j-a-mitchell-1aa0a9 | ORDINARY | 12 | |
| DAVID MCNAUGHTONsophymarine-openregistry-h-david-mcnaughton-4f239c | ORDINARY | 0 | |
| M MCNAUGHTONsophymarine-openregistry-h-m-mcnaughton-d75a9c | ORDINARY | 0 | |
M J & J MCLAREN (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-SC264762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fintalich, Perthshire, PH5 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF IAN MCLARENsophymarine-openregistry-h-executors-of-ian-mclaren-f49291 | ORDINARY | 1 | |
| JOHN RAMSAY MCLARENsophymarine-openregistry-h-john-ramsay-mclaren-0c4642 | ORDINARY | 1 | |
| MICHAEL MCLARENsophymarine-openregistry-h-michael-mclaren-2cb16c | ORDINARY | 1 | |
| PETER MICHAEL MCLARENsophymarine-openregistry-h-peter-michael-mclaren-f41519 | ORDINARY | 1 | |
NEXT HOME (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC264812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 63-65 George Street, Perthshire, Scotland, PH1 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY | 20,000 | |
| ALEXANDER MCDONALDsophymarine-openregistry-h-alexander-mcdonald-13c196 | ORDINARY | 0 | |
| JADE ELIZABETH MCDONALDsophymarine-openregistry-h-jade-elizabeth-mcdonald-3d98b1 | ORDINARY | 0 | |
| JOHN GREENERsophymarine-openregistry-gb-04920833 | ORDINARY | 0 | |
EXPLORE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC275160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Tomnabrachd, Perthshire, PH16 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BEZUIDENHOUTsophymarine-openregistry-h-angela-bezuidenhout-5efe45 | ORDINARY | 1 | |
| MARIUS BEZUIDENHOUTsophymarine-openregistry-h-marius-bezuidenhout-3203b4 | ORDINARY | 1 | |
| JAMES RATTRAYsophymarine-openregistry-h-james-rattray-00d100 | ORDINARY | 0 | |
| KATHLEEN RATTRAYsophymarine-openregistry-h-kathleen-rattray-d12fef | ORDINARY | 0 | |
MHOR 84 LTD
sophymarine-openregistry-gb-SC445708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Kings House, Perthshire, FK19 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DICK LEWISsophymarine-openregistry-h-oliver-dick-lewis-527335 | ORDINARY | 50 | 50.00% |
| LISA MAY LEWISsophymarine-openregistry-h-lisa-may-lewis-b2a14d | ORDINARY | 25 | 25.00% |
| THOMAS LEWISsophymarine-openregistry-h-thomas-lewis-44af67 | ORDINARY | 25 | 25.00% |
| MHAIRI TAYLORsophymarine-openregistry-h-mhairi-taylor-b3d70a | ORDINARY | 0 | 0.00% |
PAN CONTROLS LIMITED
sophymarine-openregistry-gb-SC095829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Drummore, Perthshire, FK16 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD JOHN SHAW STEWARTsophymarine-openregistry-h-archibald-john-shaw-stewart-24ac65 | A ORDINARY | 19,350 | 100.00% |
| JUDY SHAW STEWARTsophymarine-openregistry-h-judy-shaw-stewart-ccdab1 | B ORDINARY | 19,350 | 100.00% |
| DAVID HUGH SHAW STEWARTsophymarine-openregistry-h-david-hugh-shaw-stewart-8d14ac | C ORDINARY | 1,300 | 100.00% |
HALLEY LIMITED
sophymarine-openregistry-gb-SC207624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Cassochie, Perthshire, PH1 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH JAMES MACLEAN HALLEYsophymarine-openregistry-h-hamish-james-maclean-halley-ebbd2f | B ORDINARY | 1 | 100.00% |
| HEATHER MORAG HALLEYsophymarine-openregistry-h-heather-morag-halley-6be72f | C ORDINARY | 1 | 100.00% |
| JAMES R. HALLEYsophymarine-openregistry-h-james-r-halley-a182a6 | ORDINARY | 1 | 100.00% |
IAN HOPE (FARMS) LIMITED
sophymarine-openregistry-gb-SC036523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Powgavie, Perthshire, PH14 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WLLIAM DAVID HOPEsophymarine-openregistry-h-ian-wlliam-david-hope-78ca29 | ORDINARY | 59 | |
| JOHN LAWRIE HOPEsophymarine-openregistry-h-john-lawrie-hope-ad3836 | ORDINARY | 50 | |
| IAN WLLIAM DAVID HOPEsophymarine-openregistry-h-ian-wlliam-david-hope-78ca29 | FOUNDER | 1 | |
| DAVID FORMAN HOPEsophymarine-openregistry-h-david-forman-hope-ddceca | ORDINARY | 0 | |
| IAN WLLIAM DAVID HOPEsophymarine-openregistry-h-ian-wlliam-david-hope-78ca29 | FOUNDER | 0 | |
KIRKLANDS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC229764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities - Registered office
- 7 King Street, Perthshire, PH2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MACFARLANE GIBSONsophymarine-openregistry-h-graham-macfarlane-gibson-9d9526 | ORDINARY | 59 | 59.60% |
| CALLUM MICHAEL GIBSONsophymarine-openregistry-h-callum-michael-gibson-539ec8 | ORDINARY | 20 | 20.20% |
| SCOTT DAVID GIBSONsophymarine-openregistry-h-scott-david-gibson-817a3d | ORDINARY | 20 | 20.20% |
| GRAHAM MACFARLANE GIBSONsophymarine-openregistry-h-graham-macfarlane-gibson-9d9526 | A ORDINARY | 1 | 100.00% |
NORRIE CAMPBELL CONTRACTS LTD
sophymarine-openregistry-gb-SC609884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ardgualich, Perthshire, PH16 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | ORDINARY B | 154,898 | 100.00% |
| NORMAN CAMPBELLsophymarine-openregistry-h-norman-campbell-617308 | ORDINARY A | 154,898 | 100.00% |
| CATHERINE MCCALLUM CAMPBELLsophymarine-openregistry-h-catherine-mccallum-campbell-16e41d | ORDINARY B | 0 | 0.00% |
| NORMAN CAMPBELLsophymarine-openregistry-h-norman-campbell-617308 | ORDINARY B | 0 | 0.00% |
MFPOTATOES LIMITED
sophymarine-openregistry-gb-SC036262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Rosefield, Perthshire, PH2 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S. MILLERsophymarine-openregistry-h-j-s-miller-c17b32 | ORDINARY | 6,350 | |
| E.L. MILLERsophymarine-openregistry-h-e-l-miller-c8d061 | ORDINARY | 3,650 | |
| K.P. MILLERsophymarine-openregistry-h-k-p-miller-3f05e3 | ORDINARY | 0 | |
HIGHLAND SPRING LIMITED
sophymarine-openregistry-gb-SC067339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1979
- Accounts
- GROUP
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Stirling Street, Perthshire, PH4 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS HOLDINGS 1979 LIMITEDsophymarine-openregistry-gb-14286214 | ORDINARY | 10,000,000 | |
| HOPE SIXTEEN (NO. 87) LTDsophymarine-openregistry-gb-SC098055 | ORDINARY | 0 | |
| OCHIL HOLDINGS LTDsophymarine-openregistry-gb-OE026480 | ORDINARY | 0 | |
STRUAN MOTORS LIMITED
sophymarine-openregistry-gb-SC068088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1979
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- Crieff Road, Perthshire, PH1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 94,681 | |
| STRUAN ROBERTSON AS TRUSTEEsophymarine-openregistry-h-struan-robertson-as-trustee-7426ff | ORDINARY | 39,790 | |
| STRUAN ROBERTSONsophymarine-openregistry-h-struan-robertson-e468ba | ORDINARY | 1,044 | |
MACFARLANE MEAT PRODUCTS LIMITED
sophymarine-openregistry-gb-SC125286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products - Registered office
- 57-59 High Street, Perthshire, FK15 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD WILLIAM MACFARLANEsophymarine-openregistry-h-gerald-william-macfarlane-f43625 | ORDINARY | 7,150 | |
| SUSANNE MARGARET RAEsophymarine-openregistry-h-susanne-margaret-rae-a502d0 | ORDINARY | 2,850 | |
| AARON ARCHIBALD STEELEsophymarine-openregistry-h-aaron-archibald-steele-b8623c | ORDINARY | 0 | |
COVENTRY FOR FENCING LIMITED
sophymarine-openregistry-gb-SC214976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
43999 — Other specialised construction activities n.e.c. - Registered office
- Castle Wynd, Perthshire, PH3 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALISTAIR COVENTRYsophymarine-openregistry-h-andrew-alistair-coventry-0219ae | ORDINARY | 1 | 33.33% |
| PATRICIA COVENTRYsophymarine-openregistry-h-patricia-coventry-fdf61e | ORDINARY | 1 | 33.33% |
| ROSS ALISTAIR COVENTRYsophymarine-openregistry-h-ross-alistair-coventry-99802d | ORDINARY | 1 | 33.33% |
STAGECOACH PENSION TRUSTEE COMPANY LTD.
sophymarine-openregistry-gb-SC221401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- 10 Dunkeld Road, Perthshire, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONNOR HAMILTONsophymarine-openregistry-h-john-connor-hamilton-4b4a31 | ORDINARY | 6 | 54.55% |
| PATRICK JAMES MENNIEsophymarine-openregistry-h-patrick-james-mennie-b2adb5 | ORDINARY | 5 | 45.45% |
| MARK ALEXANDER ASPINWALLsophymarine-openregistry-h-mark-alexander-aspinwall-a69280 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08950892 | Holds shares in | ORDINARY |
STAR HOTEL AUCHTERARDER LTD.
sophymarine-openregistry-gb-SC236078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 57/59 High Street, Perthshire, FK15 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CRAIG DONAGHYsophymarine-openregistry-h-gordon-craig-donaghy-471869 | ORDINARY | 70 | |
| GEORGE DONAGHYsophymarine-openregistry-h-george-donaghy-fff217 | ORDINARY | 30 | |
| UNA DONAGHYsophymarine-openregistry-h-una-donaghy-6b0341 | ORDINARY | 0 | |
WILLIAM KAY LTD.
sophymarine-openregistry-gb-SC249888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 57/59 High Street, Perthshire, FK15 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KAY JNR.sophymarine-openregistry-h-william-kay-jnr-f036c0 | ORDINARY | 80 | |
| DYLAN SCOTT BRUCEsophymarine-openregistry-h-dylan-scott-bruce-1dc56c | ORDINARY | 20 | |
| WILLIAM KAY SNR.sophymarine-openregistry-h-william-kay-snr-8c1218 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCK CONSULTING LTDsophymarine-openregistry-gb-13333816 | Holds shares in | ORDINARY B |
GARDENS GALORE LIMITED
sophymarine-openregistry-gb-SC262116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Balvaird Cottage, 27 Lynedoch, Perthshire, PH2 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DANIEL BYIERSsophymarine-openregistry-h-jamie-daniel-byiers-aa75e6 | ORDINARY | 51 | 51.00% |
| SCOTT NICHOLAS BYIERSsophymarine-openregistry-h-scott-nicholas-byiers-c94c0b | ORDINARY | 49 | 49.00% |
| JAMES GEORGE BYIERSsophymarine-openregistry-h-james-george-byiers-52dc77 | ORDINARY | 0 | 0.00% |
BALLATHIE ESTATES LIMITED
sophymarine-openregistry-gb-SC180246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Balmains House Balmains House, Perthshire, PH1 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT MILLIGANsophymarine-openregistry-h-john-robert-milligan-517191 | A ORDINARY | 689,410 | |
| MARK JOHN MILLIGAN AND SCOTT MARSHALL MILLIGAN AS TRUSTEES OF JOHN MILLIGAN'S DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-john-milligan-and-scott-marshall-mi-ee6640 | ORDINARY | 450,000 | |