UK companies/Perthshire/Page 4
Companies in Perthshire and their shareholdersPage 4 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 35 shareholdings and 14 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
B & N INVESTMENTS LTD.
sophymarine-openregistry-gb-SC275794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 57/59 High Street, Perthshire, FK15 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM MACDONALDsophymarine-openregistry-h-brian-william-macdonald-3e42e0 | ORDINARY | 50 | |
| NEIL WILLIAM COLLISSsophymarine-openregistry-h-neil-william-colliss-00e6c8 | ORDINARY | 50 | |
TAYMOUTH COURTYARD SHOP LTD
sophymarine-openregistry-gb-SC284592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Mains Of Taymouth, Perthshire, PH15 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES MURDOCHsophymarine-openregistry-h-henry-james-murdoch-3ee32a | ORDINARY | 50 | |
| MARION VERONICA MURDOCHsophymarine-openregistry-h-marion-veronica-murdoch-394a87 | ORDINARY | 50 | |
TEMSEACO LIMITED
sophymarine-openregistry-gb-SC284744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fendoch Farm, Sma' Glen, Perthshire, PH7 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAINWRIGHT-FISHERsophymarine-openregistry-h-mark-wainwright-fisher-b463a6 | ORDINARY | 100 | |
| VIVIENNE WAINWRIGHT-FISHERsophymarine-openregistry-h-vivienne-wainwright-fisher-c596c6 | ORDINARY | 0 | |
ARDCHATTAN HYDRO LIMITED
sophymarine-openregistry-gb-SC293395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Atholl Estate Office, Blair, Perthshire, PH18 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TROUGHTONsophymarine-openregistry-h-james-troughton-354fdf | ORDINARY | 437,500 | |
| SARAH TROUGHTONsophymarine-openregistry-h-sarah-troughton-2ced29 | ORDINARY | 437,500 | |
MARGARET MORRISON LIMITED
sophymarine-openregistry-gb-SC299646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 2 Marshall Place, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA WHYTEsophymarine-openregistry-h-donna-whyte-61903f | ORDINARY | 5 | 50.00% |
| GREGOR DAVID WHYTEsophymarine-openregistry-h-gregor-david-whyte-3b4981 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MARKETING CHAIR LIMITEDsophymarine-openregistry-gb-12156038 | Holds shares in | ORDINARY · 90.00% |
| WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02826510 | Holds shares in | ORDINARY · 7.69% |
| BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI631231 | Holds shares in | ORDINARY |
| KILMORE QUAY NI MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI645752 | Holds shares in | ORDINARY |
| MORRISON GLASGOW DISTILLERS LIMITEDsophymarine-openregistry-gb-SC426476 | Holds shares in | A ORDINARY SHARES |
CAMPBELL'S BAKERY LIMITED
sophymarine-openregistry-gb-SC310574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 59 King Street, Perthshire, PH7 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERT CAMPBELLsophymarine-openregistry-h-iain-robert-campbell-3cbc31 | ORDINARY | 10 | |
| AILSA JANE CAMPBELLsophymarine-openregistry-h-ailsa-jane-campbell-d242b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
GORDON MOTORS (CRIEFF) LIMITED
sophymarine-openregistry-gb-SC335313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Comrie Road, Perthshire, PH7 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALEXANDER PETRIEsophymarine-openregistry-h-gordon-alexander-petrie-8bd56c | ORDINARY 1 GBP | 50 | 50.00% |
| JANE ALISON PETRIEsophymarine-openregistry-h-jane-alison-petrie-2a730d | ORDINARY 1 GBP | 50 | 50.00% |
DUNEARN PROPERTY MANAGEMENT LTD.
sophymarine-openregistry-gb-SC404610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Riverside Cottage, Perthshire, FK18 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY WRIGHTsophymarine-openregistry-gb-08132645 | ORDINARY 1 GBP | 100 | |
| MRS EUNICE WRIGHTsophymarine-openregistry-h-mrs-eunice-wright-cbb08f | ORDINARY 1 GBP | 0 | |
CRAIGHALL CASTLE LIMITED
sophymarine-openregistry-gb-SC406850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Craighall Castle Rattray, Perthshire, PH10 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NIGEL REYNOLDSsophymarine-openregistry-h-john-nigel-reynolds-48296a | ORDINARY | 1 | |
| KAREN REYNOLDSsophymarine-openregistry-h-karen-reynolds-1491b7 | ORDINARY | 1 | |
TAREWA LTD
sophymarine-openregistry-gb-SC587167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 32 Tayside Crescent, Perthshire, PH15 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PHILLIPSsophymarine-openregistry-h-catherine-phillips-1cb4cb | ORDINARY | 8 | |
| DOUGLAS PHILLIPSsophymarine-openregistry-h-douglas-phillips-0b0fa6 | ORDINARY | 2 | |
ORCHIL ARCHITECTURAL LTD
sophymarine-openregistry-gb-SC710692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 30 Bonnethill Road, Perthshire, PH16 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN HALLsophymarine-openregistry-gb-04605971 | ORDINARY SHARES | 75 | |
| TRACY HALLsophymarine-openregistry-h-tracy-hall-87f820 | ORDINARY SHARES | 25 | |
SGPS TRUSTEE LIMITED
sophymarine-openregistry-gb-SC809790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 10 Dunkeld Road, Perthshire, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC271355 | ORDINARY | 1 | 100.00% |
| STAGECOACH GROUP LIMITEDsophymarine-openregistry-gb-SC100764 | ORDINARY | 0 | 0.00% |
BALNAKEILLY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC034487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Atholl Road, Perthshire, PH16 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBYN J.O. STEWART WILSONsophymarine-openregistry-h-aubyn-j-o-stewart-wilson-51a3e1 | ORDINARY | 9,850 | |
| AUBYN J.O. STEWART WILSONsophymarine-openregistry-h-aubyn-j-o-stewart-wilson-51a3e1 | PREFERENCE | 1,600 | |
RICHARD LAWSON (AUTOECOSSE) LIMITED
sophymarine-openregistry-gb-SC173818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Richard Lawson (Autoecosse) Limited High Street, Perthshire, PH13 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HERRING LAWSONsophymarine-openregistry-h-richard-herring-lawson-88e56d | ORDINARY | 1,250,000 | 100.00% |
| RICHARD HERRING LAWSONsophymarine-openregistry-h-richard-herring-lawson-88e56d | PREFERENCE | 100,000 | 100.00% |
DUNVORIST INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC317478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dunvorist Station Road, Perthshire, PH1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MCKENZIEsophymarine-openregistry-h-steven-mckenzie-1f4030 | ORDINARY | 2 | |
| STEVEN MCKENZIEsophymarine-openregistry-h-steven-mckenzie-1f4030 | A ORDINARY | 1 | |
GRAHAM WILSON & SONS (FARMS) LIMITED
sophymarine-openregistry-gb-SC073226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Gateside Farm, Perthshire, PH2 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY | 25,000 | 100.00% |
STAGECOACH BUS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC176671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1997
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Dunkeld Road, Perthshire, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCUSI LIMITEDsophymarine-openregistry-gb-03787587 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND RED (SOUTH) LIMITEDsophymarine-openregistry-gb-01556310 | Holds shares in | ORDINARY |
| STAGECOACH SERVICES LIMITEDsophymarine-openregistry-gb-02381778 | Holds shares in | ORDINARY |
| CROWN SIGHTSEEING LIMITEDsophymarine-openregistry-gb-12908716 | Holds shares in | ORDINARY |
| SCOTTISH CITYLINK COACHES LIMITEDsophymarine-openregistry-gb-SC091931 | Holds shares in | ORDINARY B |
STAGECOACH TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC183051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 10 Dunkeld Road, Perthshire, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAGECOACH GROUP PLCsophymarine-openregistry-gb-SC100764 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTO LIMITEDsophymarine-openregistry-gb-03795345 | Holds shares in | ORDINARY |
| INTER CITY RAILWAYS LIMITEDsophymarine-openregistry-gb-08753471 | Holds shares in | A ORDINARY SHARES |
| STAGECOACH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC212093 | Holds shares in | ORDINARY |
STAGECOACH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC212093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- 10 Dunkeld Road, Perthshire, PH1 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAGECOACH TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC183051 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532 | Holds shares in | ORDINARY |
DRUMMOND PROPERTIES LIMITED
sophymarine-openregistry-gb-SC229668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Marshall Place, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL MCKENNAsophymarine-openregistry-h-lee-michael-mckenna-6add9a | ORDINARY | 1 | 100.00% |