UK companies/Aberdeen/Page 107
Companies in Aberdeen and their shareholdersPage 107 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 2 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
NET ZERO TECHNOLOGY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC701928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- W-Zero 1 Energy Transition Zone, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ZERO TECHNOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-SC531384 | ORDINARY | 1 | |
| NICOLA MCINTOSHsophymarine-openregistry-h-nicola-mcintosh-c01b11 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURIFIRE ENERGY LIMITEDsophymarine-openregistry-gb-12323154 | Holds shares in | SEED · 1.48% |
NET ZERO TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC701929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- W-Zero 1 Energy Transition Zone, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ZERO TECHNOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-SC531384 | ORDINARY | 1 | |
| NICOLA MCINTOSHsophymarine-openregistry-h-nicola-mcintosh-c01b11 | ORDINARY | 0 | |
NET ZERO TECHNOLOGY ADVISORY LIMITED
sophymarine-openregistry-gb-SC701930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- W-Zero 1 Energy Transition Zone, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ZERO TECHNOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-SC531384 | ORDINARY | 1 | |
| NICOLA MCINTOSHsophymarine-openregistry-h-nicola-mcintosh-c01b11 | ORDINARY | 0 | |
ABGUARD FIRE SUPPRESSION LTD
sophymarine-openregistry-gb-SC702437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grove Lodge Mugiemoss Road, Aberdeen, AB21 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALEXANDER BOOTHsophymarine-openregistry-h-stephen-alexander-booth-d83360 | ORDINARY | 100 | |
| MAREK JERZY DERENIOWSKIsophymarine-openregistry-h-marek-jerzy-dereniowski-d0f5c6 | ORDINARY | 0 | |
EURO NDT LIMITED
sophymarine-openregistry-gb-SC702451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B Unit B, Minto Avenue, Aberdeen, AB12 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JOHN ANDERSONsophymarine-openregistry-h-darryl-john-anderson-41eaae | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
JL EQUIPMENT TRADING LIMITED
sophymarine-openregistry-gb-SC702454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- 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 |
|---|
| JOHN MAIN LORIMERsophymarine-openregistry-h-john-main-lorimer-4eae43 | ORDINARY | 100 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
DON TAR LTD
sophymarine-openregistry-gb-SC702664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS STAFFORDsophymarine-openregistry-h-paul-francis-stafford-c4d05f | ORDINARY | 10 | |
| ALAN GREIGsophymarine-openregistry-h-alan-greig-076684 | ORDINARY | 0 | |
VASCON SOLUTIONS DEVELOPMENT AND MULTISERVICES LTD
sophymarine-openregistry-gb-SC702739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- 45 Argyll Place, Aberdeen, AB12 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBENGA TIAMIYUsophymarine-openregistry-h-gbenga-tiamiyu-191216 | ORDINARY | 100 | |
| ADEOLU AKINTUNDE ADAMUsophymarine-openregistry-h-adeolu-akintunde-adamu-653055 | ORDINARY | 0 | |
C&I INFORMATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC703128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Building One, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TILLsophymarine-openregistry-h-andrew-till-2a9504 | ORDINARY | 5 | |
| CLAIRE TILLsophymarine-openregistry-h-claire-till-0af959 | ORDINARY | 5 | |
MRB PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-SC703698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 North Silver Street, Aberdeen, Aberdeenshire, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BISSETsophymarine-openregistry-h-michael-bisset-0eac45 | ORDINARY | 6 | |
| REBECCA BISSETsophymarine-openregistry-h-rebecca-bisset-dc1a0b | ORDINARY | 4 | |
WAREHOUSE 15 LIMITED
sophymarine-openregistry-gb-SC703786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MELDRUMsophymarine-openregistry-h-michael-meldrum-4a3498 | ORDINARY | 51 | 51.00% |
| DARLENE RODGERS ACTING IN HER CAPACITY AS TRUSTEE FOR THE MELDRUM INSURANCE TRUSTsophymarine-openregistry-h-darlene-rodgers-acting-in-her-capacity-a-4fa156 | ORDINARY | 49 | 49.00% |
ABERDEEN PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC704694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Aberdeen Property Holdings Ltd, Aberdeen, AB12 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH AITKENsophymarine-openregistry-h-leah-aitken-40b538 | ORDINARY | 1,000 | 100.00% |
| JOEL VALENTINEsophymarine-openregistry-h-joel-valentine-0d5a39 | ORDINARY | 0 | 0.00% |
CASTLE TERRACE LETS LTD
sophymarine-openregistry-gb-SC704909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 15-17 Commerce Street, Aberdeen, AB11 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS MARTINKUSsophymarine-openregistry-h-mantas-martinkus-c2ee36 | ORDINARY | 100 | |
| EDVINAS DOBROVOLSKISsophymarine-openregistry-h-edvinas-dobrovolskis-242abb | ORDINARY | 0 | |
SCOTHEART TEXTILES LTD
sophymarine-openregistry-gb-SC704985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Unit 28, Aberdeen, Aberdeenshire, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL WITKOWSKIsophymarine-openregistry-h-rafal-witkowski-e06c0c | ORDINARY | 2 | 100.00% |
| LAURA WITKOWSKAsophymarine-openregistry-h-laura-witkowska-3dc654 | ORDINARY | 0 | 0.00% |
FIRSTMEDICINE-ABERDEEN LIMITED
sophymarine-openregistry-gb-SC705203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- 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 |
|---|
| SCOTTISH MEDICINE LIMITEDsophymarine-openregistry-gb-SC190038 | ORDINARY | 1 | |
| RODERICK JAMES MACDONALDsophymarine-openregistry-h-roderick-james-macdonald-fd1c19 | ORDINARY | 0 | |
LANCERS FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-SC705402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 Wellington Terrace, Aberdeen, AB12 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIS LANCERSsophymarine-openregistry-h-andris-lancers-3fcded | ORDINARY | 60 | |
| JOLANTA BORONsophymarine-openregistry-h-jolanta-boron-313587 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYCABIN SCOTLAND LTDsophymarine-openregistry-gb-SC705501 | Holds shares in | ORDINARY |
KOSMO CARS LTD
sophymarine-openregistry-gb-SC705669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 37 Marischal Street, Aberdeen, AB11 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN ADORIANsophymarine-openregistry-h-cristian-adorian-3f8882 | ORDINARY | 100 | |
| PAVEL DIMITROVsophymarine-openregistry-h-pavel-dimitrov-d2837f | ORDINARY | 0 | |
SPW CARPET COMPANY LIMITED
sophymarine-openregistry-gb-SC706300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 45 Howe Moss Avenue, Aberdeen, AB21 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA WILLIAMSsophymarine-openregistry-h-pamela-williams-5532d8 | ORDINARY | 50 | |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 50 | |
TARRAGON CATERING LIMITED
sophymarine-openregistry-gb-SC706896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 137 Rosemount Place, Aberdeen, AB25 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RINTOULsophymarine-openregistry-h-clare-rintoul-f589a5 | ORDINARY | 50 | 50.00% |
| GRAHAM MITCHELLsophymarine-openregistry-gb-05729369 | ORDINARY | 50 | 50.00% |
DXDMEDIA LTD
sophymarine-openregistry-gb-SC706931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MICHELLE MCCOMBIEsophymarine-openregistry-h-deborah-michelle-mccombie-59220d | ORDINARY | 99 | |
| DEREK JOHN MCCOMBIEsophymarine-openregistry-h-derek-john-mccombie-0e0985 | ORDINARY | 1 | |