UK companies/Aberdeen/Page 106
Companies in Aberdeen and their shareholdersPage 106 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 5 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
BELLÖ BEAUTY LTD
sophymarine-openregistry-gb-SC693018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 140 King Street, Aberdeen, AB24 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE MCROBB 68 ARDARROCH CLOSE ABERDEEN SCOTLAND AB24 5QGsophymarine-openregistry-h-carrie-mcrobb-68-ardarroch-close-aberdee-f1b90b | ORDINARY | 1 | 50.00% |
| JULIE GILLAN 119 ELLON ROAD BRIDGE OF DON ABERDEEN SCOTLAND AB23 8EXsophymarine-openregistry-h-julie-gillan-119-ellon-road-bridge-of-do-749224 | ORDINARY | 1 | 50.00% |
BLACK ATOM (RENOVATIONS) LTD
sophymarine-openregistry-gb-SC693268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK ATOM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC731148 | ORDINARY | 1 | |
| GRANITE CITY HOMES LTDsophymarine-openregistry-gb-SC657989 | ORDINARY | 0 | |
M-ARDOE TRADECO LTD
sophymarine-openregistry-gb-SC694094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ardoe House Hotel South Deeside Road, Aberdeen, AB12 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPCO HOLDINGS LTDsophymarine-openregistry-h-propco-holdings-ltd-330257 | ORDINARY | 1 | 100.00% |
| MSB GLOBAL LTDsophymarine-openregistry-gb-17369106 | ORDINARY | 0 | 0.00% |
ENERGYVUE SERVICES LIMITED
sophymarine-openregistry-gb-SC695086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGYVUE LIMITEDsophymarine-openregistry-gb-SC695086 | ORD | 100 | |
| GARY HICKINsophymarine-openregistry-h-gary-hickin-9e168d | ORD | 0 | |
FOUNDATION COLLECTIVE LIMITED
sophymarine-openregistry-gb-SC695110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Neo House, Aberdeen, AB11 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | ORDINARY A | 60 | |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY A | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESTATED LIMITEDsophymarine-openregistry-gb-SC790998 | Holds shares in | ORDINARY A · 100.00% |
SCOTWIND OFFSHORE LIMITED
sophymarine-openregistry-gb-SC695438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- 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 | |
SCOTWIND ENERGY LIMITED
sophymarine-openregistry-gb-SC695439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- 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 | |
ARCHIBALD PROPERTIES LTD
sophymarine-openregistry-gb-SC696284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELLEN ARCHIBALDsophymarine-openregistry-h-hannah-ellen-archibald-22d995 | ORDINARY | 50 | 50.00% |
| LIAM PAUL ARCHIBALDsophymarine-openregistry-h-liam-paul-archibald-2ea64a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPBELL & MCHARDY LIMITEDsophymarine-openregistry-gb-SC249612 | Holds shares in | ORDINARY · 50.00% |
DRILLWELLS CONSULTANCY LTD
sophymarine-openregistry-gb-SC696288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Haremoss Drive, Aberdeen, AB12 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVYAN ANTOSIER DAYAN RODRIGUESsophymarine-openregistry-h-jovyan-antosier-dayan-rodrigues-b15b2d | ORDINARY | 100 | 100.00% |
| GAYLE STELLA RODRIGUESsophymarine-openregistry-h-gayle-stella-rodrigues-44e7c2 | ORDINARY | 0 | 0.00% |
SLLP 329 LIMITED
sophymarine-openregistry-gb-SC696821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 |
|---|
| JAMES LAING & SONS LIMITEDsophymarine-openregistry-gb-SC148011 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
HIGHLAND WHISKY AUCTIONS LIMITED
sophymarine-openregistry-gb-SC696994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 4 Blackburn Industrial Estate, Aberdeen, AB21 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PAYNEsophymarine-openregistry-h-oliver-payne-c7fa72 | ORDINARY | 50 | |
| TOWN AND COUNTY LIMITEDsophymarine-openregistry-gb-SC497982 | ORDINARY | 50 | |
SYBOL LIMITED
sophymarine-openregistry-gb-SC697258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Bon Accord Street, Aberdeen, AB11 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL PERGLsophymarine-openregistry-h-michal-pergl-de7359 | ORDINARY | 100 | |
| LENE BELCHERsophymarine-openregistry-h-lene-belcher-3dbc78 | ORDINARY | 0 | |
INDU VEDA LTD
sophymarine-openregistry-gb-SC697527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVANI SHARMAsophymarine-openregistry-h-shivani-sharma-a4dfee | ORDINARY | 2 | |
| ANKUSH SHARMAsophymarine-openregistry-h-ankush-sharma-4f3ed4 | ORDINARY | 0 | |
PHILZE PROPERTIES LTD
sophymarine-openregistry-gb-SC697632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Cattofield Gardens, Aberdeen, AB25 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MCKAYsophymarine-openregistry-h-phillip-mckay-e4106d | ORDINARY | 89 | 89.00% |
| ILZE MCKAYsophymarine-openregistry-h-ilze-mckay-f7e793 | ORDINARY | 11 | 11.00% |
THE PERSONAL GROWTH COLLECTIVE LIMITED
sophymarine-openregistry-gb-SC697749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Macaulay Drive, Aberdeen, Aberdeenshire, AB15 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY FALZONsophymarine-openregistry-h-stacey-falzon-e364a6 | ORDINARY | 100 | |
| STACEY GILMOURsophymarine-openregistry-h-stacey-gilmour-e84eeb | ORDINARY | 0 | |
PET COMFORTS LIMITED
sophymarine-openregistry-gb-SC699150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- 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 |
|---|
| RISING STAG INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC677649 | ORDINARY | 100 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
CASTLEBANK HOTELS & RESTAURANTS LIMITED
sophymarine-openregistry-gb-SC699156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- 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 | 10 | |
| EUAN COUTTS SHANDsophymarine-openregistry-h-euan-coutts-shand-d3ef0e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINGLE MALTS LIMITEDsophymarine-openregistry-gb-SC281584 | Holds shares in | ORDINARY |
MAYAVA LTD
sophymarine-openregistry-gb-SC700031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Shady Neuk Gardens, Aberdeen, AB23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI AMIRZADEH SHAMSsophymarine-openregistry-h-mehdi-amirzadeh-shams-19c733 | ORDINARY | 50 | 50.00% |
| TINA AMIRZADEH SHAMSsophymarine-openregistry-h-tina-amirzadeh-shams-9297ba | ORDINARY | 50 | 50.00% |
CJ SKY LTD
sophymarine-openregistry-gb-SC700276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 29a Hayton Road, Aberdeen, Aberdeenshire, AB24 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA DAMMERsophymarine-openregistry-h-agnieszka-dammer-ab3108 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN DAMMERsophymarine-openregistry-h-christopher-john-dammer-2889af | ORDINARY | 0 | 0.00% |
HGEN2 LIMITED
sophymarine-openregistry-gb-SC701049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gateway Business Park Moss Road, Aberdeen, AB12 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGEN2 ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-SC700934 | ORDINARY | 30,120,001 | |
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUEL CELL SYSTEMS LTDsophymarine-openregistry-gb-07411241 | Holds shares in | ORDINARY · 56.23% |
| HYDRASUN LIMITEDsophymarine-openregistry-gb-SC059688 | Holds shares in | ORDINARY |