UK companies/Aberdeen/Page 104

Companies in Aberdeen and their shareholdersPage 104 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

THE PORTY WATERING HOLE LTD

sophymarine-openregistry-gb-SC673507
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Leathan Cookston Road, Aberdeen, AB12 4PT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHEARERsophymarine-openregistry-h-claire-shearer-c744d8ORDINARY100
RONALD SHARPsophymarine-openregistry-h-ronald-sharp-a0ef9dORDINARY0

MACLEOD & JORDAN APD LIMITED

sophymarine-openregistry-gb-SC673540
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
7 Queen'S Terrace, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES JORDANsophymarine-openregistry-h-michael-charles-jordan-226d73ORDINARY100
RODERICK ANGUS MACLEODsophymarine-openregistry-h-roderick-angus-macleod-ce6a2fORDINARY0

MACLEOD & JORDAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC673552
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
7 Queen'S Terrace, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES JORDANsophymarine-openregistry-h-michael-charles-jordan-226d73ORDINARY100
RODERICK ANGUS MACLEODsophymarine-openregistry-h-roderick-angus-macleod-ce6a2fORDINARY0

LUCKY INTERNATIONAL SCOTLAND LTD

sophymarine-openregistry-gb-SC673558
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Wellington Street, Aberdeen, AB11 5BX

Direct shareholders

ShareholderShare classShares held% of class
CHETAN AGGARWALsophymarine-openregistry-h-chetan-aggarwal-e4e66cORDINARY150.00%
EKTA GUPTAsophymarine-openregistry-h-ekta-gupta-0425c4ORDINARY150.00%

ABERDEEN AIR SOURCE HEATING LTD

sophymarine-openregistry-gb-SC673715
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14a Juniper Place, Aberdeen, AB12 4XA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM DEVINEsophymarine-openregistry-h-robert-william-devine-8101c0ORDINARY100
DONNA LOUISE DEVINEsophymarine-openregistry-h-donna-louise-devine-1e721dORDINARY0

NEWPROGRESS LIMITED

sophymarine-openregistry-gb-SC674112
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
21 Crown Terrace, Aberdeen, AB11 6HD

Direct shareholders

ShareholderShare classShares held% of class
SHANELLE MISHAsophymarine-openregistry-h-shanelle-misha-14eb7aORDINARY100
DANIELA NITUsophymarine-openregistry-h-daniela-nitu-2755acORDINARY0

M BOX ABERDEEN LIMITED

sophymarine-openregistry-gb-SC674442
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
573 Holburn Street, Aberdeen, AB10 7LH

Direct shareholders

ShareholderShare classShares held% of class
MR WAN CHOY LOOIsophymarine-openregistry-h-mr-wan-choy-looi-073b6dORDINARY100
MR WAN CHOY LOOIsophymarine-openregistry-h-mr-wan-choy-looi-073b6dORDINARY0
MS SIEW WAN LOHsophymarine-openregistry-h-ms-siew-wan-loh-e4e0adORDINARY0

EAS ELEVATORS LIMITED

sophymarine-openregistry-gb-SC674555
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
211 Rosemount Place, Aberdeen, AB25 2XS

Direct shareholders

ShareholderShare classShares held% of class
KIM EDITH SEAMANsophymarine-openregistry-h-kim-edith-seaman-733440ORDINARY9
EUAN ANDREW SEAMANsophymarine-openregistry-h-euan-andrew-seaman-c96119ORDINARY1

ENERGETECH LTD.

sophymarine-openregistry-gb-SC675293
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Amicable House, Aberdeen, Aberdeenshire, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
MR DONALD MALCOLM BROWNsophymarine-openregistry-h-mr-donald-malcolm-brown-46e945ORDINARY8
MRS JULIE ELIZABETH CATHERINE BROWNsophymarine-openregistry-h-mrs-julie-elizabeth-catherine-brown-ef2f86ORDINARY2

OGV GROUP LTD

sophymarine-openregistry-gb-SC675854
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
73110 — Advertising agencies
73120 — Media representation services
74203 — Film processing
Registered office
22 Grandholm Gardens, Aberdeen, AB22 8AG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH DOOLEYsophymarine-openregistry-h-kenneth-dooley-5054c9ORDINARY1100.00%
ALLANA DOOLEYsophymarine-openregistry-h-allana-dooley-e80099ORDINARY00.00%

VIKING BROTHERS LTD

sophymarine-openregistry-gb-SC677041
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
24 Devenick Drive, Aberdeen, AB12 4NG

Direct shareholders

ShareholderShare classShares held% of class
PAWEL SIERGIEJsophymarine-openregistry-h-pawel-siergiej-6e5cbfORDINARY10
TOMASZ SIERGIEJsophymarine-openregistry-h-tomasz-siergiej-45ad34ORDINARY10

ADD VALUE CONSULTANCY LTD

sophymarine-openregistry-gb-SC678136
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions
Registered office
Spaces 1 Marischal Square, Aberdeen, AB10 1BL

Direct shareholders

ShareholderShare classShares held% of class
HOSSAM ABOEGLAsophymarine-openregistry-h-hossam-aboegla-763977ORDINARY10,00050.00%
MOHAMED ELMESLEMANYsophymarine-openregistry-h-mohamed-elmeslemany-48cfcfORDINARY10,00050.00%

ALLIED ENERGIES LIMITED

sophymarine-openregistry-gb-SC678363
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
71200 — Technical testing and analysis
Registered office
Centurion Court, Aberdeen, AB11 5QH

Direct shareholders

ShareholderShare classShares held% of class
ALPHONSUS UKAHsophymarine-openregistry-h-alphonsus-ukah-f62491ORDINARY5555.00%
WILFRED EMMANUELsophymarine-openregistry-h-wilfred-emmanuel-82097dORDINARY4545.00%

SPECIALIST RECRUITERS LTD

sophymarine-openregistry-gb-SC680833
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
54 Cairnlee Avenue East, Aberdeen, AB15 9NH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WATSONsophymarine-openregistry-h-john-watson-f30337ORDINARY1
RAFAL HYPSsophymarine-openregistry-h-rafal-hyps-b8b862ORDINARY1

RAEDEN INVESTMENT LTD

sophymarine-openregistry-gb-SC681255
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
96 Raeden Crescent, Aberdeen, AB15 5WJ

Direct shareholders

ShareholderShare classShares held% of class
SHAH QUMRUZZAMANsophymarine-openregistry-h-shah-qumruzzaman-21281bORDINARY2
ERRAM ALIsophymarine-openregistry-h-erram-ali-e667e6ORDINARY0

MOGLER LTD

sophymarine-openregistry-gb-SC681876
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 Wellington Grove, Aberdeen, AB12 3UU

Direct shareholders

ShareholderShare classShares held% of class
FIONA BINNIEsophymarine-openregistry-h-fiona-binnie-2c977fORDINARY2100.00%
MARC BINNIEsophymarine-openregistry-h-marc-binnie-9c13f0ORDINARY2100.00%

AWA SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC682162
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
12 Baillieswells Terrace, Aberdeen, AB15 9AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSON ALEXANDERsophymarine-openregistry-h-andrew-wilson-alexander-0cc32eORDINARY51
ELISE JOO ANNE ALEXANDERsophymarine-openregistry-h-elise-joo-anne-alexander-fa31c4ORDINARY49

H P SLEIGH & SON LIMITED

sophymarine-openregistry-gb-SC683345
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER SLEIGHsophymarine-openregistry-h-john-peter-sleigh-8a9785ORDINARY5050.00%
SARAH MARY HELEN SLEIGHsophymarine-openregistry-h-sarah-mary-helen-sleigh-ddf16dORDINARY5050.00%

ARIIBA SPIRITS LIMITED

sophymarine-openregistry-gb-SC683347
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Fountainhall Road, Aberdeen, AB15 4DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLAN WADEsophymarine-openregistry-h-david-allan-wade-10d331ORDINARY1
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

IKY SERVICES LTD

sophymarine-openregistry-gb-SC683922
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Valentine Crescent, Aberdeen, AB22 8DB

Direct shareholders

ShareholderShare classShares held% of class
KWAADA IBRAHIMsophymarine-openregistry-h-kwaada-ibrahim-9ac325ORDINARY8080.00%
IBRAHIM YOHANNAsophymarine-openregistry-h-ibrahim-yohanna-a4fb36ORDINARY2020.00%