UK companies/Aberdeen/Page 109
Companies in Aberdeen and their shareholdersPage 109 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 7 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
PETREX ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC714115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FINCHsophymarine-openregistry-h-shaun-finch-8d8929 | ORDINARY | 900 | 90.00% |
| STEVEN DEMPSTERsophymarine-openregistry-h-steven-dempster-4bdbd2 | ORDINARY | 100 | 10.00% |
CORE CITI EDINBURGH LIMITED
sophymarine-openregistry-gb-SC715127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 10 | |
| HUNTER LIVING LIMITEDsophymarine-openregistry-gb-SC714890 | ORDINARY | 0 | |
MAGNORA OFFSHORE WIND N3 LIMITED
sophymarine-openregistry-gb-SC716149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNORA OFFSHORE WIND ASsophymarine-openregistry-h-magnora-offshore-wind-as-770f37 | ORDINARY | 1,000 | 100.00% |
| MAGNORA ASAsophymarine-openregistry-h-magnora-asa-f094b3 | ORDINARY | 0 | 0.00% |
MANOR CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-SC716655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 4 Alexander Square, Aberdeen, Aberdeenshire, AB21 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LITTLERsophymarine-openregistry-h-deborah-littler-c2ec41 | ORDINARY | 70 | 70.00% |
| TONY LITTLERsophymarine-openregistry-h-tony-littler-71c45c | ORDINARY | 30 | 30.00% |
CUSTOM TUNING (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC717005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1a Barclayhill Place, Aberdeen, AB12 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GAMBLEsophymarine-openregistry-h-paul-gamble-f75e22 | ORDINARY | 1 | |
| WIOLETTA GAMBLEsophymarine-openregistry-h-wioletta-gamble-984840 | ORDINARY | 1 | |
ENVERTIZ GROUP LTD
sophymarine-openregistry-gb-SC717293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Twin Spires Business Centre Mugiemoss Road, Aberdeen, AB21 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEBIN PUTHENKALAYIL CYRIACsophymarine-openregistry-h-febin-puthenkalayil-cyriac-406f55 | ORDINARY | 51 | |
| ANILA MATHEWSsophymarine-openregistry-h-anila-mathews-126ae5 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| THEJUS FOOD UK LTDsophymarine-openregistry-gb-12734279 | Holds shares in | ORDINARY |
| ENVERTIZ CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC480804 | Holds shares in | ORDINARY |
| OSBORNE & ALLAN LTD.sophymarine-openregistry-gb-SC564457 | Holds shares in | A ORDINARY |
| ENVERTIZ INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC663600 | Holds shares in | ORDINARY |
| ENVERTIZ HOUSING LTDsophymarine-openregistry-gb-SC666297 | Holds shares in | CLASS A |
| VISAROOTS LTDsophymarine-openregistry-gb-SC789136 | Holds shares in | ORDINARY |
AKBABA21 LTD
sophymarine-openregistry-gb-SC717331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 491 Union Street, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA STACHOWSKAsophymarine-openregistry-h-marta-stachowska-879e91 | ORDINARY | 100 | |
| CAHIT AKBABAsophymarine-openregistry-h-cahit-akbaba-70e03d | ORDINARY | 0 | |
PROCHEM ENERGY LTD
sophymarine-openregistry-gb-SC717641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 28 Barnhill Gardens, Aberdeen, AB12 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUDI OKECHUKWU OBIEKEZIEsophymarine-openregistry-h-chukwudi-okechukwu-obiekezie-826795 | ORDINARY | 50 | |
| JANE NJIDEKA OBIEKEZIEsophymarine-openregistry-h-jane-njideka-obiekezie-996e51 | ORDINARY | 50 | |
ONEMEDICAL GROUP SCOTLAND LIMITED
sophymarine-openregistry-gb-SC718319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA PORTERsophymarine-openregistry-h-belinda-porter-f786a4 | ORDINARY | 300 | |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | ORDINARY | 300 | |
SIP IT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC718491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Mains Of Tertowie, Kinellar, Aberdeen, AB21 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERR BYERSsophymarine-openregistry-h-kerr-byers-67d8e4 | ORDINARY | 1 | 100.00% |
| KATHERINE BYERSsophymarine-openregistry-h-katherine-byers-84d5e1 | ORDINARY | 0 | 0.00% |
KAFLOW LIMITED
sophymarine-openregistry-gb-SC718637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 06200 — Extraction of natural gas
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
- 1 Cairnlee Park, Aberdeen, AB15 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAKUNLE OTELEsophymarine-openregistry-h-olakunle-otele-e42e74 | ORDINARY | 980 | |
| PAMELA NNEKA OTELEsophymarine-openregistry-h-pamela-nneka-otele-f7e53d | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGREX LTDsophymarine-openregistry-gb-15532327 | Holds shares in | ORDINARY |
YWS HOLDING LTD
sophymarine-openregistry-gb-SC719031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 23 Cheyne Walk, Aberdeen, AB21 0WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOWELLsophymarine-openregistry-h-joseph-howell-534d44 | ORDINARY | 100 | |
| KRISTIAN HOWELLsophymarine-openregistry-h-kristian-howell-1ec1f9 | ORDINARY | 0 | |
LIM FLOW LIMITED
sophymarine-openregistry-gb-SC720273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 197 King Street, Aberdeen, AB24 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUEH HAO LIMsophymarine-openregistry-h-shueh-hao-lim-e9e01d | ORDINARY | 50 | 50.00% |
| WEI CHENG SAIKsophymarine-openregistry-h-wei-cheng-saik-16c6ea | ORDINARY | 50 | 50.00% |
ADRIAMS LTD
sophymarine-openregistry-gb-SC720428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 335 Hilton Drive, Aberdeen, AB24 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINELO ONOCHIEsophymarine-openregistry-h-chinelo-onochie-633379 | ORDINARY | 1 | |
| DAVID ONOCHIEsophymarine-openregistry-h-david-onochie-a32312 | ORDINARY | 1 | |
SHUKLA PROPERIES LTD
sophymarine-openregistry-gb-SC721088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 180 Lee Crescent, Aberdeen, AB22 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAV SHUKLAsophymarine-openregistry-h-raghav-shukla-a74cd5 | ORDINARY | 2 | |
| KHYATI PARIKHsophymarine-openregistry-h-khyati-parikh-0a6fe7 | ORDINARY | 0 | |
SPEEDY WASHES LTD
sophymarine-openregistry-gb-SC721309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 39 Baker Street, Aberdeen, Aberdeenshire, AB25 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI NICHOLSONsophymarine-openregistry-h-keri-nicholson-33d1e2 | ORD | 100 | |
| RADU CONSTANTIN DASCALEANUsophymarine-openregistry-h-radu-constantin-dascaleanu-09c9dd | ORD | 0 | |
BLUESTONES HOMES HOLDINGS LTD
sophymarine-openregistry-gb-SC721919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE WAI CHONGsophymarine-openregistry-h-yee-wai-chong-2de1b2 | ORDINARY | 1,000,000 | |
| BLUELIONS ASSETS HOLDINGS GROUP LTDsophymarine-openregistry-gb-SC721724 | ORDINARY | 0 | 0.00% |
LIONSTONES INVESTMENTS HOLDINGS LTD
sophymarine-openregistry-gb-SC721921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE WAI CHONGsophymarine-openregistry-h-yee-wai-chong-2de1b2 | ORDINARY | 1,000,000 | |
| BLUELIONS ASSETS HOLDINGS GROUP LTDsophymarine-openregistry-gb-SC721724 | ORDINARY | 0 | 0.00% |
BAY CONSULTING SCOTLAND LTD
sophymarine-openregistry-gb-SC722061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Charleston Road North, Aberdeen, AB12 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ARTHUR HUDSONsophymarine-openregistry-h-graham-arthur-hudson-8b0d6f | ORDINARY | 100 | 100.00% |
| ANNETTE JOHNSTON HUDSONsophymarine-openregistry-h-annette-johnston-hudson-10ae12 | ORDINARY | 0 | 0.00% |
HEY LUCK BUBBLE TEA LTD
sophymarine-openregistry-gb-SC722982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 407 George Street, Aberdeen, AB25 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGMING WENGsophymarine-openregistry-h-jingming-weng-aeedb0 | ORDINARY | 100 | |
| JINHUI WENGsophymarine-openregistry-h-jinhui-weng-933cc4 | ORDINARY | 0 | |