UK companies/Aberdeen/Page 101
Companies in Aberdeen and their shareholdersPage 101 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 40 shareholdings and 1 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
3,098
BUCHAN 2 LIMITED
sophymarine-openregistry-gb-SC644003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850 | ORDINARY | 56,000,001 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCORE GROUP LIMITEDsophymarine-openregistry-gb-SC172439 | Holds shares in | ORDINARY |
ARCHERS HEATING LIMITED
sophymarine-openregistry-gb-SC644739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 109 Craigton Road, Aberdeen, AB15 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINGFEN WANGsophymarine-openregistry-h-ningfen-wang-1952e3 | ORDINARY | 1 | |
| CHONGHUI XUsophymarine-openregistry-h-chonghui-xu-d874a9 | ORDINARY | 0 | |
ABERDEEN DOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-SC645037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 Mugiemoss Road, Aberdeen, AB21 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAEsophymarine-openregistry-h-mark-rae-e99168 | ORDINARY | 1 | |
| BRIAN RAEsophymarine-openregistry-h-brian-rae-d8525e | ORDINARY | 0 | |
BURNOBENNIE DISTILLERY LIMITED
sophymarine-openregistry-gb-SC645313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Marywell Commercial Park, Aberdeen, AB12 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENT SPIRIT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC636554 | ORDINARY | 9,500 | |
| LIAM PENNYCOOKsophymarine-openregistry-h-liam-pennycook-fb7edc | ORDINARY | 500 | |
B W PLUMBING & HEATING SERVICES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC645401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hq, Cnc House 58 Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | ORDINARY | 2 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 0 | |
ECOSYSTEMS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC645588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN RIVER CAPITAL LIMITEDsophymarine-openregistry-gb-SC690956 | ORDINARY | 51 | 51.00% |
| MATTHEW JOHN STEVENSONsophymarine-openregistry-h-matthew-john-stevenson-c3aea5 | ORDINARY | 49 | 49.00% |
EAR-CLEAR MICROSUCTION LIMITED
sophymarine-openregistry-gb-SC646023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 2 Stronsay Avenue, Aberdeen, AB15 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISWAMBHARAN KANNANsophymarine-openregistry-h-viswambharan-kannan-ce044a | ORDINARY | 100 | |
| RAMYA SUJATHA SREENIVASANsophymarine-openregistry-h-ramya-sujatha-sreenivasan-68ab5c | ORDINARY | 0 | |
UNION STREET DENTAL CARE LTD
sophymarine-openregistry-gb-SC646440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Gairnhill, Aberdeen, AB15 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA SILVAsophymarine-openregistry-h-teresa-silva-6c0bd7 | ORDINARY | 100 | |
| JOSE SABUGUEIROsophymarine-openregistry-h-jose-sabugueiro-be9217 | ORDINARY | 0 | |
NA-NA NAILS & BEAUTY LTD
sophymarine-openregistry-gb-SC646605
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22 Broomhill Terrace, Aberdeen, AB10 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANIDA GRIBBLEsophymarine-openregistry-h-chanida-gribble-b2a111 | ORDINARY | 90 | 90.00% |
| DEREK BRUCE GRIBBLEsophymarine-openregistry-h-derek-bruce-gribble-912751 | ORDINARY | 10 | 10.00% |
THE WEE SCOTTISH CIDER COMPANY LTD
sophymarine-openregistry-gb-SC646721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- The Old Coach House Maryculter, Aberdeen, AB12 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN STOLTEsophymarine-openregistry-h-christian-stolte-c7823c | ORDINARY | 100 | |
| COLIN BOOTHsophymarine-openregistry-h-colin-booth-b01ef0 | ORDINARY | 0 | |
FLLH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC647858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HIGGINS,LESLEY HIGGINS,CHRISTOPHERsophymarine-openregistry-h-frederick-higgins-lesley-higgins-christo-ca3b0e | ORDINARY | 10 | 100.00% |
| SOLLEY,SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED & AAB TRUSTEE COMPANY LIMITED AS TRUSTEES OF FLLH INVESTMENT TRUSTsophymarine-openregistry-h-solley-shepherd-wedderburn-trustees-limi-72544f | ORDINARY | 10 | 100.00% |
KINGSHILL ENTERPRISES LTD
sophymarine-openregistry-gb-SC649213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Kingshill Lodge, Aberdeen, AB15 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJI THOMASsophymarine-openregistry-h-saji-thomas-e03d0f | ORDINARY | 100 | |
| SINOJKUMAR PULLARKAT RAHULANsophymarine-openregistry-h-sinojkumar-pullarkat-rahulan-3a0d98 | ORDINARY | 0 | |
VIBES SOLUTIONS LTD
sophymarine-openregistry-gb-SC649704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 5 Kirk Crescent North, Aberdeen, AB15 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH KAUSHALsophymarine-openregistry-h-saurabh-kaushal-03a8ee | ORDINARY | 1 | 100.00% |
| GRAHAM ALLPORTsophymarine-openregistry-h-graham-allport-ad0e41 | ORDINARY | 0 | 0.00% |
GATEWAY FOODS LIMITED
sophymarine-openregistry-gb-SC649782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGOCHUKWU UMEJIAKUsophymarine-openregistry-h-ugochukwu-umejiaku-e72ac0 | ORDINARY | 75 | |
| OGOCHUKWU UMEJIAKUsophymarine-openregistry-h-ogochukwu-umejiaku-81705b | ORDINARY | 25 | |
DILOG SERVICES LTD
sophymarine-openregistry-gb-SC650421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
96090 — Other service activities n.e.c. - Registered office
- 61 Kincorth Crescent, Aberdeen, AB12 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS SUGENTAITISsophymarine-openregistry-h-marius-sugentaitis-3d527f | ORDINARY | 100 | |
| ANA SUGENTAITIENEsophymarine-openregistry-h-ana-sugentaitiene-8d505f | ORDINARY | 0 | |
SOZO AI LIMITED
sophymarine-openregistry-gb-SC650729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 104 Concraig Park, Aberdeen, AB15 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OKOLOsophymarine-openregistry-h-anthony-okolo-97008f | ORDINARY | 6 | |
| NKECHI SALLY OKOLOsophymarine-openregistry-h-nkechi-sally-okolo-dad87c | ORDINARY | 4 | |
TGC ABERDEEN NORTH LIMITED
sophymarine-openregistry-gb-SC651755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Norsea House Crawpeel Road, Aberdeen, AB12 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGORS KRUMINSsophymarine-openregistry-h-igors-krumins-5b05c5 | ORDINARY | 50 | 50.00% |
| ZANE KRASTINAsophymarine-openregistry-h-zane-krastina-0c7734 | ORDINARY | 50 | 50.00% |
ASPCCHAIR LTD
sophymarine-openregistry-gb-SC652327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Westholme Avenue, Aberdeen, AB15 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MACRAEsophymarine-openregistry-h-anne-macrae-2d6cc0 | ORDINARY | 50 | |
| JOHN ALEXANDER MACRAEsophymarine-openregistry-h-john-alexander-macrae-16f3a2 | ORDINARY | 50 | |
SALTIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC652394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
64209 — Activities of other holding companies n.e.c. - Registered office
- Springhill Depot, Aberdeen, AB16 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEIPERsophymarine-openregistry-h-christopher-leiper-e1240a | ORDINARY | 10 | |
| JODI IMLACHsophymarine-openregistry-h-jodi-imlach-7ebfd5 | ORDINARY | 0 | |
UNITED4U LTD
sophymarine-openregistry-gb-SC653032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Ashley Road, Aberdeen, Grampian, AB10 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO BRAVOsophymarine-openregistry-h-alejandro-bravo-62b562 | ORDINARY | 99 | 99.00% |
| CRISTINA LLAMASsophymarine-openregistry-h-cristina-llamas-6f074b | ORDINARY | 1 | 1.00% |