UK companies/Aberdeen/Page 11

Companies in Aberdeen and their shareholdersPage 11 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 121 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
121
Related parties
2

JCE GROUP (UK) LIMITED

sophymarine-openregistry-gb-SC095517
Status
Active
Type
Private Limited Company
Incorporated
14/10/1985
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Jce House Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS

Direct shareholders

ShareholderShare classShares held% of class
JCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC411810ORDINARY100
ALISON COXsophymarine-openregistry-h-alison-cox-010904ORDINARY0
JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01ORDINARY0
JAMES ALEXANDER CRAIGsophymarine-openregistry-h-james-alexander-craig-e3c07dORDINARY0
MARTIN CRAIGsophymarine-openregistry-h-martin-craig-025679ORDINARY0
SANDRA CRAIGsophymarine-openregistry-h-sandra-craig-d75417ORDINARY0

OSSIPEE LTD.

sophymarine-openregistry-gb-SC200371
Status
Active
Type
Private Limited Company
Incorporated
29/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Janefield Den Of Cults, Aberdeen, AB15 9NN

Direct shareholders

ShareholderShare classShares held% of class
ALISON ANDERSON & OTHERSsophymarine-openregistry-h-alison-anderson-others-b102eeORDINARY259
PETER ANDERSON & OTHERSsophymarine-openregistry-h-peter-anderson-others-a0985aORDINARY259
KIRSTY ANDERSONsophymarine-openregistry-h-kirsty-anderson-63cd2bORDINARY240
VICKY ANDERSONsophymarine-openregistry-gb-07820440ORDINARY240
ALISON SPEED ANDERSONsophymarine-openregistry-h-alison-speed-anderson-d7b0a6ORDINARY1
PETER DUTHIE ANDERSONsophymarine-openregistry-h-peter-duthie-anderson-09a9d1ORDINARY1

Related parties

PartyRelationshipDetail
ALBYN CRT LIMITEDsophymarine-openregistry-gb-SC675942Holds shares inORDINARY

GLENDEE CONSULTANTS LTD.

sophymarine-openregistry-gb-SC227455
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
19 Bon Accord Crescent, Aberdeen, AB11 6DE

Direct shareholders

ShareholderShare classShares held% of class
ALUN GRAVESsophymarine-openregistry-h-alun-graves-f2c8f0ORDINARY2
IAN DAVID HARTLEYsophymarine-openregistry-h-ian-david-hartley-86a042ORDINARY2
MICHAEL PAUL HARTLEYsophymarine-openregistry-h-michael-paul-hartley-a42df4ORDINARY2
NEIL JAMES HARTLEYsophymarine-openregistry-h-neil-james-hartley-2add0cORDINARY2
PAUL GRAVESsophymarine-openregistry-h-paul-graves-962aefORDINARY2
DAVID HARTLEYsophymarine-openregistry-gb-16367716ORDINARY0

GLENDEE PROPERTY LTD.

sophymarine-openregistry-gb-SC285437
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
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
19 Bon Accord Crescent, Aberdeen, AB11 6DE

Direct shareholders

ShareholderShare classShares held% of class
ALUN ROBERT GRAVESsophymarine-openregistry-h-alun-robert-graves-9ae39bORDINARY220.00%
IAN DAVID HARTLEYsophymarine-openregistry-h-ian-david-hartley-86a042ORDINARY220.00%
MICHAEL PAUL HARTLEYsophymarine-openregistry-h-michael-paul-hartley-a42df4ORDINARY220.00%
NEIL JAMES HARTLEYsophymarine-openregistry-h-neil-james-hartley-2add0cORDINARY220.00%
PAUL DAVID GRAVESsophymarine-openregistry-h-paul-david-graves-8eee94ORDINARY220.00%
DAVID HARTLEYsophymarine-openregistry-gb-16367716ORDINARY00.00%

AZIMUTH OILFIELD SYSTEMS LTD.

sophymarine-openregistry-gb-SC353942
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FOWLERsophymarine-openregistry-h-michael-fowler-389570A ORDINARY6,200
VICTOR ALLANsophymarine-openregistry-h-victor-allan-fab670A ORDINARY6,200
ANTHONY MOORLEYsophymarine-openregistry-h-anthony-moorley-d009b0A ORDINARY900
DAVID MCLAUGHLINsophymarine-openregistry-h-david-mclaughlin-a56d7aA ORDINARY0
KENNETH PRAINsophymarine-openregistry-h-kenneth-prain-447a62A ORDINARY0
ROBERT TREVOR DICKINSONsophymarine-openregistry-h-robert-trevor-dickinson-93b1d0A ORDINARY0

MARYWELL PARK (2011) LIMITED

sophymarine-openregistry-gb-SC399280
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Marywell Park Office, Aberdeen, AB12 4LP

Direct shareholders

ShareholderShare classShares held% of class
JULIA ELIZABETH JEAN JUPPsophymarine-openregistry-h-julia-elizabeth-jean-jupp-d83721ORDINARY251
KATHLEEN MARGARET DYKES DUNCANsophymarine-openregistry-h-kathleen-margaret-dykes-duncan-071d5dORDINARY100
STUART IAN DUNCANsophymarine-openregistry-h-stuart-ian-duncan-8f4519ORDINARY75
STEPHEN DAVID JUPPsophymarine-openregistry-h-stephen-david-jupp-a9f95eORDINARY49
HELEN NAOMI WESTBOURNE PAGEsophymarine-openregistry-h-helen-naomi-westbourne-page-e9e5a9ORDINARY25
IAN GRAY DUNCANsophymarine-openregistry-h-ian-gray-duncan-a8fb08ORDINARY0

D4 DEVELOPMENT (UK) LIMITED

sophymarine-openregistry-gb-SC399284
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
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
Marywell Park Office, Aberdeen, AB12 4LP

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN DUNCANsophymarine-openregistry-h-stuart-ian-duncan-8f4519ORDINARY37575.00%
JULIA ELIZABETH JEAN JUPPsophymarine-openregistry-h-julia-elizabeth-jean-jupp-d83721ORDINARY7515.00%
HELEN NAOMI WESTBOURNE PAGEsophymarine-openregistry-h-helen-naomi-westbourne-page-e9e5a9ORDINARY255.00%
STEPHEN DAVID JUPPsophymarine-openregistry-h-stephen-david-jupp-a9f95eORDINARY255.00%
IAN GRAY DUNCANsophymarine-openregistry-h-ian-gray-duncan-a8fb08ORDINARY00.00%
KATHLEEN MARGARET DYKES DUNCANsophymarine-openregistry-h-kathleen-margaret-dykes-duncan-071d5dORDINARY00.00%

ICON PROTECTION EMEA LIMITED

sophymarine-openregistry-gb-SC441508
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
SMALL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
37 Albyn Place, Aberdeen, AB10 1YN

Direct shareholders

ShareholderShare classShares held% of class
THE GARLAND COMPANYsophymarine-openregistry-h-the-garland-company-9e6869ORDINARY400,000100.00%
GORDON WATKINSsophymarine-openregistry-gb-12851753ORDINARY00.00%
JOANNE MARY WATKINSsophymarine-openregistry-h-joanne-mary-watkins-411acfORDINARY00.00%
PETER WATKINSsophymarine-openregistry-h-peter-watkins-a723fcORDINARY00.00%
PHILIP WILLIAM WATKINSsophymarine-openregistry-h-philip-william-watkins-85146dORDINARY00.00%
RACHEL ELIZABETH WATKINSsophymarine-openregistry-h-rachel-elizabeth-watkins-586293ORDINARY00.00%

Related parties

PartyRelationshipDetail
FENDWRAP GLOBAL LTDsophymarine-openregistry-gb-15287659Holds shares inORDINARY £1 A · 16.67%

BA CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-SC458353
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
131 Craigton Road, Aberdeen, AB15 7TZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103ORDINARY120
CAMERON ANDERSONsophymarine-openregistry-h-cameron-anderson-fceb74ORDINARY16
CHARMAINE ANDERSONsophymarine-openregistry-h-charmaine-anderson-f484e5ORDINARY16
HARRY ANDERSONsophymarine-openregistry-h-harry-anderson-df87a8ORDINARY16
KIM ANDERSONsophymarine-openregistry-h-kim-anderson-1802edORDINARY16
ROBERT A ANDERSONsophymarine-openregistry-h-robert-a-anderson-b795dcORDINARY16

SOFTCHEM LIMITED

sophymarine-openregistry-gb-SC503086
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Friarsfield Avenue, Aberdeen, AB15 9PP

Direct shareholders

ShareholderShare classShares held% of class
OSINACHI NNABUKOsophymarine-openregistry-h-osinachi-nnabuko-710101ORDINARY5050.00%
CHIAMAKA NNABUKOsophymarine-openregistry-h-chiamaka-nnabuko-bf34e1ORDINARY1010.00%
EZENWA NNABUKOsophymarine-openregistry-h-ezenwa-nnabuko-9c9125ORDINARY1010.00%
IMMACULATA NNABUKOsophymarine-openregistry-h-immaculata-nnabuko-ad1cc0ORDINARY1010.00%
KIMBERLY NNABUKOsophymarine-openregistry-h-kimberly-nnabuko-ea9152ORDINARY1010.00%
OLIVIA NNABUKOsophymarine-openregistry-h-olivia-nnabuko-b5e845ORDINARY1010.00%
OSINACHI NNABUKOsophymarine-openregistry-h-osinachi-nnabuko-710101ORDINARY00.00%

ASG INSPECTION LTD

sophymarine-openregistry-gb-SC513636
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
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
JOHN BOWMANsophymarine-openregistry-h-john-bowman-563218ORDINARY70
KEITH LITTLEsophymarine-openregistry-h-keith-little-cfc75dORDINARY50
MICHAEL GEORGE FORBESsophymarine-openregistry-h-michael-george-forbes-2cf00fORDINARY34
CHRISTOPHER MICHAEL SMYLIEsophymarine-openregistry-h-christopher-michael-smylie-49bb54ORDINARY21
PAUL MOIRsophymarine-openregistry-h-paul-moir-f0062cORDINARY0
SCS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12922435ORDINARY0

GIF TRANSPORT & LOGISTICS LIMITED

sophymarine-openregistry-gb-SC521204
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Williams Shipping Wellheads Crescent, Aberdeen, AB21 7GA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAMS SHIPPING HOLDINGS LIMITEDsophymarine-openregistry-gb-00376891ORDINARY1,500
BRIAN PIRIEsophymarine-openregistry-h-brian-pirie-49ee49ORDINARY0
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY0
GEORGE FERRIESsophymarine-openregistry-gb-SC298779ORDINARY0
KEVIN LAWRIEsophymarine-openregistry-h-kevin-lawrie-8aa172ORDINARY0
STEWART LAWRIEsophymarine-openregistry-h-stewart-lawrie-902cbdORDINARY0

FAST TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC589495
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C O Tricore Blackburn Industrial Estate, Aberdeen, AB21 0RX

Direct shareholders

ShareholderShare classShares held% of class
FAST IPsophymarine-openregistry-gb-10997408ORDINARY95
GERARD RYANsophymarine-openregistry-h-gerard-ryan-242c01ORDINARY5
ETIENNE LAMINEsophymarine-openregistry-h-etienne-lamine-b88921ORDINARY0
HARRIE OORTsophymarine-openregistry-h-harrie-oort-372020ORDINARY0
NICHOLAS BIGGSsophymarine-openregistry-h-nicholas-biggs-299a58ORDINARY0
ROBERT DELWICHEsophymarine-openregistry-h-robert-delwiche-47c8bfORDINARY0

J&S SUBSEA LIMITED

sophymarine-openregistry-gb-SC645331
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
SMALL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
1st Floor North Kingshill View, Aberdeen, AB15 8PU

Direct shareholders

ShareholderShare classShares held% of class
J&S SUBSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC827005ORDINARY210,162
DOUGLAS SEDGEsophymarine-openregistry-h-douglas-sedge-4dfbebORDINARY0
JAMES MORRISsophymarine-openregistry-gb-11898926ORDINARY0
MARTYN SCROGGIEsophymarine-openregistry-h-martyn-scroggie-3e83f8ORDINARY0
MATTHEW BLAIRsophymarine-openregistry-h-matthew-blair-6a02bfORDINARY0
PHILIP REIDsophymarine-openregistry-h-philip-reid-ccf6d0ORDINARY0

A2Z IMMIGRATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC659958
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
49 Shaw Crescent, Aberdeen, AB25 3BT

Direct shareholders

ShareholderShare classShares held% of class
MAHFUZA AKTERsophymarine-openregistry-h-mahfuza-akter-09bc1aORDINARY5016.67%
MAM FIYADH MOWLAsophymarine-openregistry-h-mam-fiyadh-mowla-7557c7ORDINARY5016.67%
NAURIN UDDINsophymarine-openregistry-h-naurin-uddin-b527b4ORDINARY5016.67%
NUSRAT KABIR KAFYsophymarine-openregistry-h-nusrat-kabir-kafy-35a816ORDINARY5016.67%
SHABBIR RAHMANsophymarine-openregistry-h-shabbir-rahman-108d3dORDINARY5016.67%
SHOVON MOSTOFAsophymarine-openregistry-h-shovon-mostofa-3431e2ORDINARY5016.67%

TECH-TERRA LTD

sophymarine-openregistry-gb-SC663076
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
06200 — Extraction of natural gas
36000 — Water collection, treatment and supply
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Ardnamoine, Aberdeen, AB15 8QL

Direct shareholders

ShareholderShare classShares held% of class
TECH-TERRA LTDsophymarine-openregistry-gb-SC663076ORDINARY2
BRIAN ARCHERsophymarine-openregistry-h-brian-archer-517b7fORDINARY1
MICHAEL DURSLEYsophymarine-openregistry-h-michael-dursley-6d205eORDINARY1
RORY SOMERSETsophymarine-openregistry-h-rory-somerset-9e127dORDINARY1
VANGUARD ENERGY GROUP LIMITEDsophymarine-openregistry-gb-09622518ORDINARY1
WELLGEN LTDsophymarine-openregistry-gb-SC655158ORDINARY0

THE RABBONI LIMITED

sophymarine-openregistry-gb-SC684303
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
DORMANT
SIC
10410 — Manufacture of oils and fats
56210 — Event catering activities
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
11 Aboyne Gardens, Aberdeen, AB10 7BW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WUYEPsophymarine-openregistry-h-elizabeth-wuyep-a525eaORDINARY1,000
MANCHANG WUYEPsophymarine-openregistry-h-manchang-wuyep-d0a17bORDINARY0
NANNA WUYEPsophymarine-openregistry-h-nanna-wuyep-72434cORDINARY0
SELNAN WUYEPsophymarine-openregistry-h-selnan-wuyep-2b8c77ORDINARY0
SELPON WUYEPsophymarine-openregistry-h-selpon-wuyep-299e80ORDINARY0
SUNDAY WUYEPsophymarine-openregistry-h-sunday-wuyep-8cc0f2ORDINARY0

CERAMIC STUDIOS SCOTLAND LTD.

sophymarine-openregistry-gb-SC699144
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23490 — Manufacture of other ceramic products n.e.c.
85520 — Cultural education
Registered office
Aberdeen Ceramics Studio Unit 2, Deemouth Business Centre, Aberdeen, AB11 9PB

Direct shareholders

ShareholderShare classShares held% of class
AIMEE MORRISsophymarine-openregistry-h-aimee-morris-17de9bORDINARY1016.67%
AJ SIMPSONsophymarine-openregistry-gb-SC479609ORDINARY1016.67%
AMY JANE BENZIEsophymarine-openregistry-h-amy-jane-benzie-81b68eORDINARY1016.67%
CELDA MAE TYNDALLsophymarine-openregistry-h-celda-mae-tyndall-ddbe53ORDINARY1016.67%
KEVIN ANDREW MORRISsophymarine-openregistry-h-kevin-andrew-morris-9a4773ORDINARY1016.67%
MATTHEW HARRY WILCOCKsophymarine-openregistry-h-matthew-harry-wilcock-5a1e5aORDINARY1016.67%

OTT WELL DATA LTD

sophymarine-openregistry-gb-SC699146
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

ShareholderShare classShares held% of class
ANDREW JOHN WATSONsophymarine-openregistry-h-andrew-john-watson-a5ef65ORDINARY20
DAVID MCMINNsophymarine-openregistry-h-david-mcminn-5772c4ORDINARY20
DIMTCHO NEDELTCHEV DIMOVsophymarine-openregistry-h-dimtcho-nedeltchev-dimov-474a20ORDINARY20
JIM BOWMANsophymarine-openregistry-h-jim-bowman-ee0a05ORDINARY20
WILLIAM BROWN-KERRsophymarine-openregistry-h-william-brown-kerr-d5e8ccORDINARY20
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

GEOTRICITY LIMITED

sophymarine-openregistry-gb-SC715191
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Coach House, Aberdeen, AB10 1XF

Direct shareholders

ShareholderShare classShares held% of class
DRUM RENEWABLES LIMITEDsophymarine-openregistry-gb-SC212899ORDINARY10050.00%
WILLIAM BENJAMIN BOWRING GAMMELLsophymarine-openregistry-h-william-benjamin-bowring-gammell-70349eORDINARY5025.00%
AND ALISON JANE PAUL AS TRUSTEES OF THE GLENLSLA TRUSTsophymarine-openregistry-h-and-alison-jane-paul-as-trustees-of-the--0d22dfORDINARY2512.50%
JANICE THERESA GAMMELLsophymarine-openregistry-h-janice-theresa-gammell-f8b92fORDINARY2512.50%
LADY JANICE THERESA GAMMEL, PATRICK ROBERTSON GAMMELLsophymarine-openregistry-h-lady-janice-theresa-gammel-patrick-rober-bd9a77ORDINARY2512.50%
DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314ORDINARY00.00%