UK companies/Aberdeen/Page 102
Companies in Aberdeen and their shareholdersPage 102 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 7 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
CRIOS SOLUTIONS LTD
sophymarine-openregistry-gb-SC653320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Cruickshank Crescent, Aberdeen, AB21 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBB CUMMINGsophymarine-openregistry-h-robb-cumming-cbcbce | ORDINARY | 1 | |
| RUTH CUMMINGsophymarine-openregistry-h-ruth-cumming-d4d48e | ORDINARY | 1 | |
PAYNES COLLECTIBLES LTD
sophymarine-openregistry-gb-SC653407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 14 Heathland Park, Aberdeen, AB21 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA PAYNEsophymarine-openregistry-h-katrina-payne-32785f | ORDINARY | 1 | |
| OLIVER PAYNEsophymarine-openregistry-h-oliver-payne-c7fa72 | ORDINARY | 1 | |
VIET NAIL STUDIO LTD
sophymarine-openregistry-gb-SC654230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37 The Green, Aberdeen, AB11 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI HONG VY NGUYENsophymarine-openregistry-h-thi-hong-vy-nguyen-a5a6e6 | ORDINARY | 3 | |
| SIMON SEALsophymarine-openregistry-h-simon-seal-d63db3 | ORDINARY | 0 | |
WESTALL & THOMAS INTERNATIONAL REAL ESTATE LTD
sophymarine-openregistry-gb-SC654593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Granton Place, Aberdeen, AB10 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WESTALLsophymarine-openregistry-h-stephen-westall-903b23 | ORDINARY | 2 | |
| ROSE CORPORATION PTY LTDsophymarine-openregistry-h-rose-corporation-pty-ltd-c9a62c | ORDINARY | 0 | |
FORCE OCEAN CONSULTING LIMITED
sophymarine-openregistry-gb-SC655731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- 25 Buchan Drive, Aberdeen, AB21 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENORA ANGELIQUE LE SQUERsophymarine-openregistry-h-enora-angelique-le-squer-4bfd77 | ORDINARY | 500 | |
| KENNETH RAEsophymarine-openregistry-h-kenneth-rae-9e2af2 | ORDINARY | 500 | |
UCRUIT LIMITED
sophymarine-openregistry-gb-SC655940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CREEGANsophymarine-openregistry-h-brian-creegan-cb116a | ORDINARY | 50 | |
| RACHEL CREEGANsophymarine-openregistry-h-rachel-creegan-04e624 | ORDINARY | 50 | |
BOOZY VENTURES LIMITED
sophymarine-openregistry-gb-SC656008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities - Registered office
- 3/12 Deemouth Business Centre, Aberdeen, AB11 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR SEYsophymarine-openregistry-h-gregor-sey-af3e9d | ORDINARY | 1,000 | |
| CAMERON ESSONsophymarine-openregistry-h-cameron-esson-c06b92 | ORDINARY | 0 | |
JK IMPROVEMENT LIMITED
sophymarine-openregistry-gb-SC656953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Corthan Place, Aberdeen, AB12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA DIMITROVAsophymarine-openregistry-h-valentina-dimitrova-141c60 | ORDINARY | 200 | |
| ZHIVKO CHOBANOVsophymarine-openregistry-h-zhivko-chobanov-03d42e | ORDINARY | 0 | |
SYPS ABERDEEN LTD
sophymarine-openregistry-gb-SC657216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 107 Newburgh Crescent, Aberdeen, AB22 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEERTHANA SENGOTTAIYANsophymarine-openregistry-h-keerthana-sengottaiyan-e7915e | ORDINARY | 50 | |
| SHANMUGANATHAN SUBARAYAN THANGARAJsophymarine-openregistry-h-shanmuganathan-subarayan-thangaraj-71d95e | ORDINARY | 50 | |
ABERDEEN TRAINING CENTRE LTD
sophymarine-openregistry-gb-SC657432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Crombie House, Aberdeen, AB11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL ANDERSONsophymarine-openregistry-h-steven-michael-anderson-5f1ed8 | ORDINARY | 100 | |
| JOHN TOETsophymarine-openregistry-h-john-toet-a8d8e1 | ORDINARY | 0 | |
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC657607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION 2 LIMITEDsophymarine-openregistry-gb-SC540315 | ORDINARY | 9,243,428 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 2,337,501 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION UK RENTALS & SERVICES LIMITEDsophymarine-openregistry-gb-03133771 | Holds shares in | ORDINARY A |
| CONSERVE RENTALS & SERVICES LIMITEDsophymarine-openregistry-gb-03528948 | Holds shares in | ORDINARY |
| AERIAL PLATFORMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14584366 | Holds shares in | A ORDINARY |
| OSPREY3 LTDsophymarine-openregistry-gb-SC205751 | Holds shares in | ORDINARY |
| CENTURION SUBSEA SERVICES LIMITEDsophymarine-openregistry-gb-SC272679 | Holds shares in | ORDINARY |
| ATR OVERSEAS LIMITEDsophymarine-openregistry-gb-SC317260 | Holds shares in | ORDINARY |
| STH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC506774 | Holds shares in | ORDINARY |
PRISCIENT IDEAS LTD
sophymarine-openregistry-gb-SC658244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
96090 — Other service activities n.e.c.
98000 — Residents property management - Registered office
- 44 Hopetoun Grange, Aberdeen, AB21 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN PRISCILLA BALOGUNsophymarine-openregistry-h-oluwatoyin-priscilla-balogun-294dc4 | ORDINARY | 500 | |
| YAKUBU BALOGUNsophymarine-openregistry-h-yakubu-balogun-96d87d | ORDINARY | 500 | |
JOHN ROSS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC658569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROSS (CHEMISTS) LIMITEDsophymarine-openregistry-gb-SC209292 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
RMNB HOLDINGS LTD.
sophymarine-openregistry-gb-SC658737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 302-308 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL ROBERT BAIRDsophymarine-openregistry-h-nicol-robert-baird-2d465e | ORDINARY | 645 | |
| TRUSTEES OF THE BAIRD FAMILY INTER VIVOS TRUSTsophymarine-openregistry-h-trustees-of-the-baird-family-inter-vivos-a8102e | ORDINARY | 355 | |
INNES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC660019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
85590 — Other education n.e.c.
98000 — Residents property management - Registered office
- 12 Kincorth Gardens, Aberdeen, AB12 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALAN INNESsophymarine-openregistry-h-charles-alan-innes-58af3a | ORDINARY | 50 | 50.00% |
| IAN BUCHAN INNESsophymarine-openregistry-h-ian-buchan-innes-c1722c | ORDINARY | 50 | 50.00% |
3A BEAM LIMITED
sophymarine-openregistry-gb-SC660381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Park Grove, Aberdeen, AB23 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDAY IDEHOsophymarine-openregistry-h-monday-ideho-903af6 | ORDINARY | 100 | 100.00% |
| . | ORDINARY | 0 | 0.00% |
SHANKS TECH LTD
sophymarine-openregistry-gb-SC660553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Rose Croft Corseduick Road, Aberdeen, AB21 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHANKSsophymarine-openregistry-h-david-shanks-a645e4 | ORDINARY | 2 | |
| SUSAN SENESSEYsophymarine-openregistry-h-susan-senessey-2d0e94 | ORDINARY | 0 | |
OUMA’S KITCHEN LTD
sophymarine-openregistry-gb-SC661143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Flat F, Aberdeen, AB24 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MAKONIsophymarine-openregistry-h-agnes-makoni-4dff0a | ORDINARY | 50 | |
| DAVID JAKAsophymarine-openregistry-h-david-jaka-60befb | ORDINARY | 50 | |
MCCALLUM FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC661223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 42 Carden Place, Aberdeen, AB10 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCCALLUMsophymarine-openregistry-h-angela-mccallum-86c042 | ORDINARY | 2,000 | |
| EWAN MCCALLUMsophymarine-openregistry-h-ewan-mccallum-512d73 | ORDINARY | 2,000 | |
SAFE INFLUX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC661626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFE INFLUX LTDsophymarine-openregistry-gb-SC611367 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |