UK companies/Aberdeen/Page 100

Companies in Aberdeen and their shareholdersPage 100 of 155

3,098 companies registered in Aberdeen 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 Aberdeen. Between them they record 41 shareholdings and 0 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
41
Related parties
0

4CS PROPERTIES LIMITED

sophymarine-openregistry-gb-SC633059
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Milltimber Gardens South, Aberdeen, AB13 0AT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ADOGAsophymarine-openregistry-h-charles-adoga-a14c46ORDINARY990
CATHERINE ADOGAsophymarine-openregistry-h-catherine-adoga-f236e1ORDINARY10

NEW CHUNG HWA LIMITED

sophymarine-openregistry-gb-SC633096
Status
Liquidation
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
473 Great Northern Road, Aberdeen, AB24 2BD

Direct shareholders

ShareholderShare classShares held% of class
MIN LIUsophymarine-openregistry-h-min-liu-551365ORDINARY100
JUAN LINsophymarine-openregistry-h-juan-lin-595d64ORDINARY0

STARDOC LIMITED

sophymarine-openregistry-gb-SC635130
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11 Friarsfield Place, Aberdeen, AB15 9PZ

Direct shareholders

ShareholderShare classShares held% of class
NAVANIT NAGDEVEsophymarine-openregistry-h-navanit-nagdeve-73c5cdORDINARY2
PRITI NAGDEVEsophymarine-openregistry-h-priti-nagdeve-64b4e5ORDINARY2
NAVANIT NAGDEVEsophymarine-openregistry-h-navanit-nagdeve-73c5cdORDINARY1

TRANS ASIA ENERGY SERVICES (UK) LTD

sophymarine-openregistry-gb-SC635762
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
4 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YL

Direct shareholders

ShareholderShare classShares held% of class
TRANS ASIA PIPELINE SERVICES FZCsophymarine-openregistry-h-trans-asia-pipeline-services-fzc-3b8f7dORDINARY150.00%
TRANS-ASIA PIPELINE SERVICES PTE. LTD.sophymarine-openregistry-h-trans-asia-pipeline-services-pte-ltd-690ca6ORDINARY150.00%

CAIRNGORM HOLIDAY COTTAGES LIMITED

sophymarine-openregistry-gb-SC636131
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
4 West Craibstone Street, Aberdeen, AB11 6YL

Direct shareholders

ShareholderShare classShares held% of class
JAMES GERARD CLARKEsophymarine-openregistry-h-james-gerard-clarke-5df0baORDINARY2100.00%
MUNADIA AQBAL CLARKEsophymarine-openregistry-h-munadia-aqbal-clarke-ec411eORDINARY00.00%

EWAN JAMIESON LIMITED

sophymarine-openregistry-gb-SC636265
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
12-16 Albyn Place, Aberdeen, AB10 1PS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE KATHLEEN JAMIESONsophymarine-openregistry-h-caroline-kathleen-jamieson-5b2105ORDINARY50
EWAN JAMIESONsophymarine-openregistry-gb-SC636265ORDINARY50

ROZEHOMES LTD

sophymarine-openregistry-gb-SC636593
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Cluaran, Aberdeen, AB23 8BD

Direct shareholders

ShareholderShare classShares held% of class
RYAN HUNTERsophymarine-openregistry-h-ryan-hunter-599e87ORDINARY8585.00%
KEVIN BREMNERsophymarine-openregistry-h-kevin-bremner-425ad8ORDINARY1515.00%

NORTON CENTRE (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC637448
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Aberdeen, AB11 5RW

Direct shareholders

ShareholderShare classShares held% of class
GRANDHOLM PRODUCTION SERVICES LTDsophymarine-openregistry-gb-SC608828ORDINARY2
IAN GRANT HOGGsophymarine-openregistry-h-ian-grant-hogg-e86be3ORDINARY0

NORTON CENTRE CAR PARKS (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC637451
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Aberdeen, AB11 5RW

Direct shareholders

ShareholderShare classShares held% of class
GRANDHOLM PRODUCTION SERVICES LTDsophymarine-openregistry-gb-SC608828ORDINARY2
IAN GRANT HOGGsophymarine-openregistry-h-ian-grant-hogg-e86be3ORDINARY0

KRONA SUBSEA LIMITED

sophymarine-openregistry-gb-SC638656
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Capitol (4th Floor), Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
CORONA HOLDINGS LI NV.sophymarine-openregistry-h-corona-holdings-li-nv-0ef666ORDINARY100
TRANSMARK SUBSEA ASsophymarine-openregistry-h-transmark-subsea-as-27f924ORDINARY0

RIKE LIMITED

sophymarine-openregistry-gb-SC638665
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
40 Whitehills Wynd, Aberdeen, AB12 3US

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ITIATsophymarine-openregistry-h-richard-itiat-6d5736ORDINARY1,000
NKECHINYERE ITIATsophymarine-openregistry-h-nkechinyere-itiat-ef115dORDINARY0

DEEMOUTH ARTIST STUDIOS LIMITED

sophymarine-openregistry-gb-SC638722
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
Top Floor, Unit 4, Aberdeen, AB11 9PB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN WATSONsophymarine-openregistry-h-allan-watson-1a678eORDINARY2
PETER BAXTERsophymarine-openregistry-h-peter-baxter-cedd4cORDINARY0

PK & PU LIMITED

sophymarine-openregistry-gb-SC638924
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Ashgrove Place, Aberdeen, AB16 5HW

Direct shareholders

ShareholderShare classShares held% of class
RAJ CHETTRIsophymarine-openregistry-h-raj-chettri-d4e373ORDINARY90
PUJA KANDELsophymarine-openregistry-h-puja-kandel-008b7aORDINARY10

LEV LIONS LTD

sophymarine-openregistry-gb-SC639217
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
28 South Esplanade West, Aberdeen, Aberdeenshire, AB11 9AA

Direct shareholders

ShareholderShare classShares held% of class
ARTURS LEVICKISsophymarine-openregistry-h-arturs-levickis-1df366ORDINARY £175
AGNESE BOLINAsophymarine-openregistry-h-agnese-bolina-a07ba1ORDINARY £125

LANVIC TECHNICAL CONSULTANCY LTD

sophymarine-openregistry-gb-SC639877
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
10b Hareburn Road, Aberdeen, AB23 8AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONIE VICTORsophymarine-openregistry-h-anthonie-victor-a753beA ORDINARY100
LEE-ANNE VICTORsophymarine-openregistry-h-lee-anne-victor-0892a7A ORDINARY0

SUBWORX LTD

sophymarine-openregistry-gb-SC640114
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
2 Well Brae, Aberdeen, AB12 4WX

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN MERRINGTONsophymarine-openregistry-h-colleen-merrington-8fd40eORDINARY50
DANIEL MERRINGTONsophymarine-openregistry-h-daniel-merrington-e86071ORDINARY50

LDPT ELITE LTD

sophymarine-openregistry-gb-SC640271
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
11 Northburn Avenue, Aberdeen, AB15 6AH

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY DONALDsophymarine-openregistry-h-kimberley-donald-da4c0eORDINARY2
GENEVIEVE RACETTE - GAMAUFsophymarine-openregistry-h-genevieve-racette-gamauf-9c9348ORDINARY0

ABERDEEN DISTILLERY LTD

sophymarine-openregistry-gb-SC643028
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
DORMANT
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Marywell Commercial Park, Aberdeen, AB12 4SB

Direct shareholders

ShareholderShare classShares held% of class
ARDENT SPIRIT HOLDINGS LTDsophymarine-openregistry-gb-SC636554ORDINARY100
MICHAEL BAINsophymarine-openregistry-h-michael-bain-c06765ORDINARY0

SELOCH ENERGY LTD

sophymarine-openregistry-gb-SC643318
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
250 Union Street, Aberdeen, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
JOE OCHEIsophymarine-openregistry-h-joe-ochei-b26b7eORDINARY100100.00%
PEARL OCHEIsophymarine-openregistry-h-pearl-ochei-221829ORDINARY00.00%

INFINITYBLU HOLDINGS LIMITED

sophymarine-openregistry-gb-SC643811
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX

Direct shareholders

ShareholderShare classShares held% of class
INFINITYBLU VENTURES LTDsophymarine-openregistry-gb-SC776078ORDINARY100
CHRIS BARROWMANsophymarine-openregistry-h-chris-barrowman-149f75ORDINARY0