UK companies/Aberdeen/Page 108

Companies in Aberdeen and their shareholdersPage 108 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

H2N HOUSING LTD

sophymarine-openregistry-gb-SC707055
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Barnhill Gardens, Aberdeen, AB12 4WU

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH JAGDEYsophymarine-openregistry-h-harpreet-singh-jagdey-0486e8ORDINARY150.00%
MANIK GUPTAsophymarine-openregistry-h-manik-gupta-f3c18bORDINARY150.00%

JUM-BO CONSULTING GROUP UK LTD

sophymarine-openregistry-gb-SC707878
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
JUM-BO CONSULTING GROUP A/Ssophymarine-openregistry-h-jum-bo-consulting-group-a-s-f8091eORDINARY100
J&ME HOLDINGS LTDsophymarine-openregistry-gb-SC703090ORDINARY0

RJ SWEETS LIMITED

sophymarine-openregistry-gb-SC707947
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
110 Cornhill Road, Aberdeen, AB25 2EH

Direct shareholders

ShareholderShare classShares held% of class
RENJITH MOOLAN BABYsophymarine-openregistry-h-renjith-moolan-baby-4877cfORDINARY100
ROCKEY JOSEPHsophymarine-openregistry-h-rockey-joseph-9fc500ORDINARY0

ALPHA CLINIC AESTHETICS LIMITED

sophymarine-openregistry-gb-SC708124
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
16 Carden Place, Aberdeen, AB10 1FX

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS ATHANASSOPOULOSsophymarine-openregistry-h-athanasios-athanassopoulos-ee3f44ORDINARY2
LEAH ATHANASSOPOULOSsophymarine-openregistry-h-leah-athanassopoulos-38b20bORDINARY0

STEER ENERGY MANUFACTURING LIMITED

sophymarine-openregistry-gb-SC708314
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
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
STEER ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-SC433078ORDINARY1
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

GOLDEN CROWN 116 LIMITED

sophymarine-openregistry-gb-SC709205
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
150 Crown Street, Aberdeen, AB11 6HS

Direct shareholders

ShareholderShare classShares held% of class
KIM FATT BOOsophymarine-openregistry-h-kim-fatt-boo-28fd79ORDINARY100
YUNFENG KUANGsophymarine-openregistry-h-yunfeng-kuang-947bdaORDINARY0

STRUCT CONSULTANCY LTD

sophymarine-openregistry-gb-SC709841
Status
Active
Type
Private Limited Company
Incorporated
19/09/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
234 North Deeside Road, Aberdeen, AB15 9PB

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM ABOLFATHI-BALANEJIsophymarine-openregistry-h-ebrahim-abolfathi-balaneji-42f79fORDINARY50
LEYLA TAJEDDINIsophymarine-openregistry-h-leyla-tajeddini-a58325ORDINARY50

SUMGUY LIMITED

sophymarine-openregistry-gb-SC710066
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
197 Queens Road, Aberdeen, AB15 8DB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN GEORGE EVANSsophymarine-openregistry-h-daniel-john-george-evans-747767ORDINARY550.00%
JODI MEGAN LOUISE ROSSsophymarine-openregistry-h-jodi-megan-louise-ross-2546cdORDINARY550.00%

ABERDEEN MARINE SURVEYORS LTD

sophymarine-openregistry-gb-SC711000
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Paragon House, Aberdeen, AB11 5QJ

Direct shareholders

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

TG OFFICE SERVICES LIMITED

sophymarine-openregistry-gb-SC711391
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
Registered office
6a York Street, Aberdeen, AB11 5DD

Direct shareholders

ShareholderShare classShares held% of class
ALAN LYONSsophymarine-openregistry-gb-NI651650ORDINARY76
JACQUELINE LYONSsophymarine-openregistry-h-jacqueline-lyons-a8e1bcORDINARY24

STRATHLAIRD LIMITED

sophymarine-openregistry-gb-SC711431
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
81100 — Combined facilities support activities
Registered office
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
JOHN RANKINsophymarine-openregistry-h-john-rankin-2af17fORDINARY149100.00%
MARTIN DUNCANsophymarine-openregistry-h-martin-duncan-133ba6ORDINARY00.00%

INVERCAULD SERVICES LIMITED

sophymarine-openregistry-gb-SC712194
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
7 Invercauld Road, Aberdeen, AB16 5UG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE FRIELsophymarine-openregistry-h-charlotte-friel-630393ORDINARY50050.00%
MARTIN JOHN FRIELsophymarine-openregistry-h-martin-john-friel-95b373ORDINARY50050.00%

RIGHT PEOPLE (RECRUITMENT ACCOUNTANCY) LTD

sophymarine-openregistry-gb-SC712763
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCLEODsophymarine-openregistry-h-alexander-mcleod-219109ORDINARY100
INNA MCLEODsophymarine-openregistry-h-inna-mcleod-7b78e9ORDINARY0

DRUMBEG CONSULTANCY LTD

sophymarine-openregistry-gb-SC712791
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MCARTHURsophymarine-openregistry-h-heather-mcarthur-63777aORDINARY150.00%
NEIL HAMILTON MCARTHURsophymarine-openregistry-h-neil-hamilton-mcarthur-6491a1ORDINARY150.00%

HOLLYBEE LIMITED

sophymarine-openregistry-gb-SC712876
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Flat 4, Aberdeen, AB11 6JJ

Direct shareholders

ShareholderShare classShares held% of class
YI CHONGsophymarine-openregistry-h-yi-chong-9c097eORDINARY100
KATIE CHONGsophymarine-openregistry-h-katie-chong-846023ORDINARY0

CREEGAN GROUP LTD

sophymarine-openregistry-gb-SC712936
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
37 Albyn Place, Aberdeen, AB10 1YN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CREEGANsophymarine-openregistry-h-brian-creegan-cb116aORDINARY50
RACHEL CREEGANsophymarine-openregistry-h-rachel-creegan-04e624ORDINARY50

ARCHONTES PROPERTY LIMITED

sophymarine-openregistry-gb-SC713476
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 North Silver Street, Aberdeen, AB10 1JU

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS ATHANASSOPOULOSsophymarine-openregistry-h-athanasios-athanassopoulos-ee3f44ORDINARY2
LEAH ATHANASSOPOULOSsophymarine-openregistry-h-leah-athanassopoulos-38b20bORDINARY0

WAREHOUSE HEALTH CLUB LTD

sophymarine-openregistry-gb-SC713886
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
20 Mearns Street, Aberdeen, AB11 5AT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FIELDsophymarine-openregistry-h-charles-field-bc0167ORDINARY100
HOLLYFIELD INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-SC691144ORDINARY0

COVE RETAILERS LTD

sophymarine-openregistry-gb-SC713935
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
5 Loirston Road, Aberdeen, AB12 3NT

Direct shareholders

ShareholderShare classShares held% of class
SREE SIRISHA BONTHUsophymarine-openregistry-h-sree-sirisha-bonthu-8c25b2ORDINARY55
LAKSHMI PRASANNA NARNEsophymarine-openregistry-h-lakshmi-prasanna-narne-48e7b5ORDINARY45

CHLORIDE UK LIMITED

sophymarine-openregistry-gb-SC714022
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Units 1 And 2 Howe Moss Drive, Aberdeen, AB21 0GL

Direct shareholders

ShareholderShare classShares held% of class
CHLORIDE S.A.Ssophymarine-openregistry-h-chloride-s-a-s-5ba7a6ORDINARY150,000
CHLORIDE GLOBAL S.A.Ssophymarine-openregistry-h-chloride-global-s-a-s-d05ba4ORDINARY0