UK companies/Aberdeen/Page 105
Companies in Aberdeen and their shareholdersPage 105 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
ABERDEEN MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC684520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- DORMANT
- SIC
- 35210 — Manufacture of gas
- 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 | |
THOUGHTS AND CROSSES LTD
sophymarine-openregistry-gb-SC685289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 100 Newburgh Drive, Aberdeen, AB22 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HIGGINSsophymarine-openregistry-h-emma-higgins-1080f3 | ORDINARY | 90 | 90.00% |
| JAMIE MELVINsophymarine-openregistry-h-jamie-melvin-1b7250 | ORDINARY | 10 | 10.00% |
WILDNEEP LIMITED
sophymarine-openregistry-gb-SC685444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-7 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'NEILLsophymarine-openregistry-gb-08316894 | ORDINARY | 50 | |
| VALERIE O'NEILLsophymarine-openregistry-h-valerie-o-neill-0abc7c | ORDINARY | 50 | |
OMEGA INTEGRITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC686819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Brackenhill, Aberdeen, AB23 8WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRASER DRUMMONDsophymarine-openregistry-h-ian-fraser-drummond-8c1a41 | ORDINARY | 5 | |
| LISA CHARLES PECKsophymarine-openregistry-h-lisa-charles-peck-b3b5de | ORDINARY | 5 | |
M-TECH SOLUTIONS FACILITIES AND SERVICES LIMITED
sophymarine-openregistry-gb-SC687215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- Chapelyards Farmhouse, Aberdeen, AB21 0YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MILLARsophymarine-openregistry-h-alastair-millar-95c4de | ORDINARY | 2 | 66.67% |
| ERIC MILLARsophymarine-openregistry-h-eric-millar-fe8d88 | ORDINARY | 1 | 33.33% |
G&A TIMBER LTD
sophymarine-openregistry-gb-SC687974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDS REKISsophymarine-openregistry-h-armands-rekis-9c9384 | ORDINARY | 50 | |
| GVIDO CIRCENISsophymarine-openregistry-h-gvido-circenis-8080dc | ORDINARY | 50 | |
ECO ENERGIO LTD
sophymarine-openregistry-gb-SC687996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 153 Hilton Avenue, Aberdeen, AB24 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CSIMSZIsophymarine-openregistry-h-daniel-csimszi-59f763 | ORDINARY | 50 | |
| SOUHILA CHETOUANEsophymarine-openregistry-h-souhila-chetouane-f1f113 | ORDINARY | 50 | |
MILLER FARMS LIMITED
sophymarine-openregistry-gb-SC688287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687821 | ORDINARY | 1 | |
| IAN MILLERsophymarine-openregistry-h-ian-miller-f23cda | ORDINARY | 0 | |
FOUR SEAS CONSULTING LIMITED
sophymarine-openregistry-gb-SC689068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Ferryhill Road, Aberdeen, AB11 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CAMPBELLsophymarine-openregistry-h-catherine-campbell-4d6a41 | ORDINARY | 1 | |
| ROSS CAMPBELLsophymarine-openregistry-h-ross-campbell-d1c58a | ORDINARY | 1 | |
PRIZE PUNT LTD
sophymarine-openregistry-gb-SC689254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 45 Margaret Street, Aberdeen, AB10 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POSPICHALsophymarine-openregistry-h-adam-pospichal-3f3b2d | ORDINARY | 200 | |
| MARTIN WIDERLECHNERsophymarine-openregistry-h-martin-widerlechner-588a2f | ORDINARY | 0 | |
FARM STOP LIMITED
sophymarine-openregistry-gb-SC689566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM STOP GROUP LIMITEDsophymarine-openregistry-gb-SC835656 | ORDINARY | 1 | |
| CHRISTINA POLSONsophymarine-openregistry-h-christina-polson-c153f4 | ORDINARY | 0 | |
KNOWLES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC689679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | ORDINARY | 1 | |
| TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNOWLES FOOD SERVICES (SHETLAND) LIMITEDsophymarine-openregistry-gb-SC596634 | Holds shares in | ORDINARY |
YB HOLDING LTD
sophymarine-openregistry-gb-SC689815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 95 Shielhill Crescent, Aberdeen, AB23 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATH KUMARsophymarine-openregistry-h-bharath-kumar-af791b | ORDINARY | 50 | 50.00% |
| LAKSHMI YAMINI SATTIsophymarine-openregistry-h-lakshmi-yamini-satti-ad1b1a | ORDINARY | 50 | 50.00% |
SCOTWIND SERVICES LIMITED
sophymarine-openregistry-gb-SC690410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 |
|---|
| ALISTAIR GORDONsophymarine-openregistry-h-alistair-gordon-6b9a02 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
DTSW PROPERTIES LIMITED
sophymarine-openregistry-gb-SC690417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 |
|---|
| WHISKY HOLDINGS LPsophymarine-openregistry-h-whisky-holdings-lp-762436 | ORDINARY | 100 | |
| EUAN COUTTS SHANDsophymarine-openregistry-h-euan-coutts-shand-d3ef0e | ORDINARY | 0 | |
ENERQUIP PROPERTIES LIMITED
sophymarine-openregistry-gb-SC690600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HENRY DYER COWIEsophymarine-openregistry-h-simon-henry-dyer-cowie-1e8944 | ORDINARY | 1 | |
| ENERQUIP GROUP LIMITEDsophymarine-openregistry-gb-SC569880 | ORDINARY | 0 | |
BRIG BOOKKEEPING LTD
sophymarine-openregistry-gb-SC690668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 55 Lee Crescent North, Aberdeen, AB22 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MORGANsophymarine-openregistry-h-fiona-morgan-9d9034 | ORDINARY | 90 | |
| SEAN MORGANsophymarine-openregistry-h-sean-morgan-0c4730 | ORDINARY | 10 | |
ENERQUIP GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC690945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERQUIP GROUP LIMITEDsophymarine-openregistry-gb-SC569880 | ORDINARY | 1 | |
| ANDREW ROBINSsophymarine-openregistry-h-andrew-robins-72bbcb | ORDINARY | 0 | |
ROTHIENORMAN FLEXPOWER LTD
sophymarine-openregistry-gb-SC691670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Equinor House Prime Four Crescent, Aberdeen, Scotland, AB15 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRES STABILITY LTDsophymarine-openregistry-gb-13386075 | ORDINARY | 10,000 | 100.00% |
| SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729 | ORDINARY | 0 | 0.00% |
PETERHEAD FLEXPOWER LTD
sophymarine-openregistry-gb-SC692128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Equinor House Prime Four Crescent, Aberdeen, AB15 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRES STABILITY LTDsophymarine-openregistry-gb-13386075 | ORDINARY | 10,000 | |
| SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729 | ORDINARY | 0 | |