UK companies/Aberdeen/Page 103

Companies in Aberdeen and their shareholdersPage 103 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 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
40
Related parties
0

MARIS SUBSEA LIMITED

sophymarine-openregistry-gb-SC661750
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Inspec House Wellheads Drive, Aberdeen, AB21 7GQ

Direct shareholders

ShareholderShare classShares held% of class
CLAN PARTNERS LIMITEDsophymarine-openregistry-gb-SC661621ORDINARY90
CHERYL NICOLSONsophymarine-openregistry-h-cheryl-nicolson-32dda8ORDINARY10

AMS GLOBAL SAFETY LTD

sophymarine-openregistry-gb-SC661792
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Paragon House, Aberdeen, Aberdeenshire, AB11 5QJ

Direct shareholders

ShareholderShare classShares held% of class
AMS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC766859ORDINARY100
AMS GLOBAL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC881140ORDINARY0

CDM ELECTRICAL ABERDEEN LTD

sophymarine-openregistry-gb-SC661878
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Primrose Crescent Blackdog, Aberdeen, Grampian, AB23 8GJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUNCAN MURRAYsophymarine-openregistry-h-craig-duncan-murray-1d5b7eORDINARY100100.00%
JACQUELINE LOUISE MURRAYsophymarine-openregistry-h-jacqueline-louise-murray-0430d3ORDINARY00.00%

ARNHALL INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC662542
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA COWIEsophymarine-openregistry-h-samantha-cowie-ee74d1ORDINARY2
TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7ORDINARY0

DATIA IT LTD

sophymarine-openregistry-gb-SC663081
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Stoneycove, Aberdeen, AB12 4LP

Direct shareholders

ShareholderShare classShares held% of class
PAVELS KOLESNIKSsophymarine-openregistry-h-pavels-kolesniks-3b3252ORDINARY100
CODDAN MANAGERS SERVICE LIMITEDsophymarine-openregistry-gb-04550687ORDINARY0

U STORES ABERDEEN LIMITED

sophymarine-openregistry-gb-SC663456
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
94 Victoria Road, Aberdeen, AB11 9DT

Direct shareholders

ShareholderShare classShares held% of class
SANGEETHA PRIYA SELVARAJsophymarine-openregistry-h-sangeetha-priya-selvaraj-12be91ORDINARY95
ANBURAJ PALANISWAMYsophymarine-openregistry-h-anburaj-palaniswamy-8487dfORDINARY5

ENVERTIZ INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC663600
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85600 — Educational support services
Registered office
21 Twin Spires Business Centre Mugiemoss Road, Aberdeen, AB21 9BG

Direct shareholders

ShareholderShare classShares held% of class
ENVERTIZ GROUP LTDsophymarine-openregistry-gb-SC717293ORDINARY1
FEBIN PUTHENKALAYIL CYRIACsophymarine-openregistry-h-febin-puthenkalayil-cyriac-406f55ORDINARY0

SIMPLARITY LTD

sophymarine-openregistry-gb-SC664264
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
55 Macaulay Drive, Aberdeen, AB15 8FL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ROGACHEVAsophymarine-openregistry-h-alexandra-rogacheva-b0d8b0ORDINARY5
MARTA MARJANsophymarine-openregistry-h-marta-marjan-281eacORDINARY5

IMO MARINE FLOORING (UK) LTD

sophymarine-openregistry-gb-SC664788
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
15 John Macleod Way, Aberdeen, AB21 9ZD

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALAN MURRAYsophymarine-openregistry-h-keith-alan-murray-5c29eaORDINARY150.00%
MARC MURRAYsophymarine-openregistry-h-marc-murray-c127a1ORDINARY150.00%

NEW SEATON LIMITED

sophymarine-openregistry-gb-SC665017
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Ashgrove Road West, Aberdeen, AB16 5DZ

Direct shareholders

ShareholderShare classShares held% of class
ANBURAJ PALANISWAMYsophymarine-openregistry-h-anburaj-palaniswamy-8487dfORDINARY150.00%
SANGEETHA SELVARAJsophymarine-openregistry-h-sangeetha-selvaraj-04d33cORDINARY150.00%

GETSLOCAL UK LTD

sophymarine-openregistry-gb-SC665050
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lyndhurst, Aberdeen, AB11 8ED

Direct shareholders

ShareholderShare classShares held% of class
GETSLOCAL INCsophymarine-openregistry-h-getslocal-inc-9f2c4fORDINARY100
DAVID JOHN LOGIEsophymarine-openregistry-h-david-john-logie-8846a5ORDINARY0

CHAOS CREATIONS LIMITED

sophymarine-openregistry-gb-SC665948
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Shielhill Gardens, Aberdeen, AB22 8RN

Direct shareholders

ShareholderShare classShares held% of class
GREG MATHIESONsophymarine-openregistry-h-greg-mathieson-d8721bORDINARY10
ROBYN ADAMSsophymarine-openregistry-h-robyn-adams-39f803ORDINARY0

EDDA SUPPLY SHIPS III LIMITED

sophymarine-openregistry-gb-SC666249
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
SMALL
SIC
50200 — Sea and coastal freight water transport
Registered office
Nautilus House, Aberdeen, AB11 5BS

Direct shareholders

ShareholderShare classShares held% of class
NORDIC TRUSTEES ASsophymarine-openregistry-h-nordic-trustees-as-cf9e05ORDINARY1100.00%
EDDA SUPPLY SHIPS (UK) LIMITEDsophymarine-openregistry-gb-SC058774ORDINARY00.00%

D2 MARKETING & CREATIVE LIMITED

sophymarine-openregistry-gb-SC666868
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Victoria House, Aberdeen, AB10 1XB

Direct shareholders

ShareholderShare classShares held% of class
JULIE CLAIRE MURRAYsophymarine-openregistry-h-julie-claire-murray-85b4cdORDINARY5100.00%
ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5fORDINARY00.00%

SOUL CLASSIC CAMPERS LIMITED

sophymarine-openregistry-gb-SC668161
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
48 Craigton Road, Aberdeen, AB15 7UR

Direct shareholders

ShareholderShare classShares held% of class
COLIN BRAZENDALEsophymarine-openregistry-h-colin-brazendale-2db198ORD1100.00%
SARA BRAZENDALEsophymarine-openregistry-h-sara-brazendale-ce67c3ORD00.00%

BEAUTAN (2020) LTD

sophymarine-openregistry-gb-SC668981
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cbaORDINARY10050.00%
JILLIAN MCKAYsophymarine-openregistry-h-jillian-mckay-7beec6ORDINARY10050.00%

ORTHOGONAL LTD

sophymarine-openregistry-gb-SC669618
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
25 Osborne Place, Aberdeen, AB25 2BX

Direct shareholders

ShareholderShare classShares held% of class
JOHN NIVENsophymarine-openregistry-h-john-niven-0cf455ORDINARY60
SUSAN NIVENsophymarine-openregistry-h-susan-niven-46feddORDINARY40

ANGUS CONSTRUCTION DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC670837
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Scotsmill Gardens, Aberdeen, AB21 0GA

Direct shareholders

ShareholderShare classShares held% of class
RASA PENMANsophymarine-openregistry-h-rasa-penman-a1e156ORDINARY1,000
PATRICIJA NENIUTEsophymarine-openregistry-h-patricija-neniute-7a3cb2ORDINARY0

CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC671905
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
703 Great Northern Road, Aberdeen, AB24 2DU

Direct shareholders

ShareholderShare classShares held% of class
WEE KUEN THOsophymarine-openregistry-h-wee-kuen-tho-9c2089ORDINARY79
CATER GROUP LIMITEDsophymarine-openregistry-gb-SC643328ORDINARY21

ANSA DATA ANALYTICS LIMITED

sophymarine-openregistry-gb-SC673483
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
READ ANSA HOLDING ASsophymarine-openregistry-h-read-ansa-holding-as-47b9a7ORDINARY1
HYDRAWELL HOLDING ASsophymarine-openregistry-h-hydrawell-holding-as-f668e5ORDINARY0