UK companies/Perthshire/Page 3
Companies in Perthshire and their shareholdersPage 3 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 40 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
83
ATK PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC716599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marlee House, Perthshire, PH10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGILVIE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC069644 | B ORDINARY | 1,000 | |
| RICHARD DOUGLAS HERBERT THOMsophymarine-openregistry-h-richard-douglas-herbert-thom-80acf9 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDMUIR LIMITEDsophymarine-openregistry-gb-SC171447 | Holds shares in | ORDINARY |
LAW PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC017453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Outfield, Perthshire, PH14 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN WILLIAM STOBBSsophymarine-openregistry-h-timothy-john-william-stobbs-08747f | ORDINARY 1 GBP | 7,650 | 51.00% |
| SUZANNE CHARMIAN STOBBSsophymarine-openregistry-h-suzanne-charmian-stobbs-35634e | ORDINARY 1 GBP | 7,350 | 49.00% |
ROBERT J S DOIG LIMITED
sophymarine-openregistry-gb-SC068887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Old Fargie, Perthshire, PH2 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA FRASER DOIGsophymarine-openregistry-h-fiona-fraser-doig-7a1681 | ORDINARY | 25,000 | 50.00% |
| ROBERT JOHN STEWART DOIGsophymarine-openregistry-h-robert-john-stewart-doig-91376e | ORDINARY | 25,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIA POTATO HOLDINGS LTDsophymarine-openregistry-gb-SC089102 | Holds shares in | A ORDINARY · 50.00% |
B.N. SLOAN & COMPANY LIMITED
sophymarine-openregistry-gb-SC088686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Elliothead, Perthshire, PH2 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRYCE SLOANsophymarine-openregistry-h-john-bryce-sloan-3b74ac | ORDINARY | 30,000 | 60.00% |
| JANICE TAYLOR SLOANsophymarine-openregistry-h-janice-taylor-sloan-76f976 | ORDINARY | 20,000 | 40.00% |
GLENEAGLES HOTELS LIMITED
sophymarine-openregistry-gb-SC097000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1986
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Gleneagles Hotel, Perthshire, PH3 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GH HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-09627840 | ORDINARY | 5,000,000 | |
| REPUBLIC NOMINEES LIMITED - ACCOUNT 3847sophymarine-openregistry-h-republic-nominees-limited-account-3847-1cedee | ORDINARY | 0 | |
A. PROCTOR INSULATION LIMITED
sophymarine-openregistry-gb-SC097635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1986
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Haugh, Perthshire, PH10 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. PROCTOR GROUP LTDsophymarine-openregistry-gb-SC105054 | ORDINARY | 10,000 | |
| ALAN LOWNDES PROCTORsophymarine-openregistry-h-alan-lowndes-proctor-d06c09 | ORDINARY | 0 | |
STAGECOACH GROUP LIMITED
sophymarine-openregistry-gb-SC100764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1986
- Accounts
- GROUP
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
70100 — Activities of head offices - Registered office
- 10 Dunkeld Road, Perthshire, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRAMOBILITY UK BIDCO LIMITEDsophymarine-openregistry-gb-13957417 | ORDINARY | 561,956,686 | |
| STAGECOACH GROUP LIMITEDsophymarine-openregistry-gb-SC100764 | ORDINARY | 14,143,274 | |
Related parties
| Party | Relationship | Detail |
|---|
| SGPS TRUSTEE LIMITEDsophymarine-openregistry-gb-SC809790 | Holds shares in | ORDINARY · 0.00% |
| STAGECOACH TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC183051 | Holds shares in | ORDINARY |
ENTICE CREATIONS LIMITED
sophymarine-openregistry-gb-SC105565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 39 James Square, Perthshire, PH7 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AGNEWsophymarine-openregistry-h-david-agnew-79f7c0 | ORDINARY | 102,000 | |
| MRS HALINA ELIZABETH GLANVILLEsophymarine-openregistry-h-mrs-halina-elizabeth-glanville-c65444 | ORDINARY | 98,000 | |
ALBA BUILDING SCIENCES LIMITED
sophymarine-openregistry-gb-SC153609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Norham Perth Road, Perthshire, PH10 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRANT ROONEYsophymarine-openregistry-h-mr-grant-rooney-fdcfda | ORDINARY 1 GBP | 3 | 75.00% |
| GRAHAM KIRK ROONEYsophymarine-openregistry-h-graham-kirk-rooney-73af84 | ORDINARY 1 GBP | 1 | 25.00% |
ROSSCO PROPERTIES LIMITED
sophymarine-openregistry-gb-SC192531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Findony, Muckhart Road, Perthshire, PH2 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSCO ESTATES LIMITEDsophymarine-openregistry-gb-SC360841 | ORDINARY | 2 | |
| SIMON MACPHERSON HOWIEsophymarine-openregistry-h-simon-macpherson-howie-25d406 | ORDINARY | 0 | |
KC PROPERTY RENTALS LTD.
sophymarine-openregistry-gb-SC196631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 48 Tay Street, Perthshire, PH1 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GEORGE MCLARENsophymarine-openregistry-h-steven-george-mclaren-3049bd | ORDINARY | 39 | 50.00% |
| SUSAN JANE WIGHTMANsophymarine-openregistry-h-susan-jane-wightman-cbe4d4 | ORDINARY | 39 | 50.00% |
CRAFT PRECISION ENGINEERING LTD.
sophymarine-openregistry-gb-SC208775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 21 Hill Street, Perthshire, PH7 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVESTON LIMITEDsophymarine-openregistry-gb-SC769985 | ORDINARY | 2 | 100.00% |
| IAN CUBBYsophymarine-openregistry-h-ian-cubby-8f82c5 | ORDINARY | 0 | 0.00% |
JOHN HILL BUTCHER LIMITED
sophymarine-openregistry-gb-SC223783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 24 Greenhaugh Court, Perthshire, FK15 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN HILLsophymarine-openregistry-h-john-steven-hill-6dcf22 | ORDINARY | 650 | |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORDINARY | 350 | |
KELLY ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC231332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 42 Comrie Street, Perthshire, PH7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NHBC ACCOUNTING & TAX SERVICES LIMITEDsophymarine-openregistry-gb-SC552104 | ORDINARY | 100 | 100.00% |
| NYBJAMS LIMITEDsophymarine-openregistry-gb-SC715818 | ORDINARY | 0 | 0.00% |
FORGINGS (UK) LTD
sophymarine-openregistry-gb-SC233238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- St Andrews Cottage, Station Road, Perthshire, PH2 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE PETER PATERSONsophymarine-openregistry-h-bruce-peter-paterson-bc7d87 | ORDINARY | 100 | |
| RINGMILL SPAsophymarine-openregistry-h-ringmill-spa-5107a9 | ORDINARY | 0 | |
JAMES DONALD GRAIN DRYING SERVICES LIMITED
sophymarine-openregistry-gb-SC240166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kildonan, Kirkinch, Perthshire, PH12 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALDsophymarine-openregistry-gb-14941814 | ORDINARY 1 GBP 1 GBP | 4 | 100.00% |
| MOIRA PHILIP DONALDsophymarine-openregistry-h-moira-philip-donald-5423e7 | ORDINARY 1 GBP 1 GBP | 0 | 0.00% |
CENTRAL GARAGE (ALYTH) LIMITED
sophymarine-openregistry-gb-SC250433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2-4 St.Andrews Street, Perthshire, PH11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM BUICKsophymarine-openregistry-h-david-graham-buick-693201 | ORDINARY | 28,001 | |
| SCOTT BUICKsophymarine-openregistry-h-scott-buick-60f989 | ORDINARY | 12,000 | |
IAIN PENNYCOOK LTD.
sophymarine-openregistry-gb-SC259614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 57/59 High Street, Perthshire, FK15 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DAVID PENNYCOOKsophymarine-openregistry-h-iain-david-pennycook-70e310 | ORDINARY | 80 | 80.00% |
| JEAN BELL PENNYCOOKsophymarine-openregistry-h-jean-bell-pennycook-f556b2 | ORDINARY | 20 | 20.00% |
BROADWELL FARMING COMPANY LIMITED
sophymarine-openregistry-gb-SC267218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwell, Abernethy, Perthshire, PH2 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARY BRASSsophymarine-openregistry-h-rachel-mary-brass-9c826b | ORDINARY | 60 | 60.00% |
| ALLAN WILLIAM BRASSsophymarine-openregistry-h-allan-william-brass-61cb49 | ORDINARY | 40 | 40.00% |
INITIATE BUSINESS DEVELOPMENT LTD.
sophymarine-openregistry-gb-SC268443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Beechtree Place, Perthshire, PH3 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MR I R GOURLAYsophymarine-openregistry-h-ian-mr-i-r-gourlay-0b77d0 | ORDINARY | 70 | |
| LYNN MRS L M GOURLAYsophymarine-openregistry-h-lynn-mrs-l-m-gourlay-fccc8f | ORDINARY | 30 | |