UK companies/Aberdeen/Page 110

Companies in Aberdeen and their shareholdersPage 110 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

EVOLVE ENERGY NETWORK LTD

sophymarine-openregistry-gb-SC723484
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Crombie House, Aberdeen, AB11 9QP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL ANDERSONsophymarine-openregistry-h-steven-michael-anderson-5f1ed8ORDINARY100
JOHN TOETsophymarine-openregistry-h-john-toet-a8d8e1ORDINARY0

TRIPLE INK LTD

sophymarine-openregistry-gb-SC723909
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
C/O 70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
RAZVAN BOGDAN CHERPECsophymarine-openregistry-h-razvan-bogdan-cherpec-7dc897ORDINARY1
VICUTA CATARIGsophymarine-openregistry-h-vicuta-catarig-798487ORDINARY1

ECO BUILD SCOTLAND LTD

sophymarine-openregistry-gb-SC724054
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43910 — Roofing activities
Registered office
48 Princess Drive, Aberdeen, AB21 7JY

Direct shareholders

ShareholderShare classShares held% of class
JEVGENI LATOSEVsophymarine-openregistry-h-jevgeni-latosev-629206ORDINARY100
DMITRIJ VOLOVIKsophymarine-openregistry-h-dmitrij-volovik-9233a9ORDINARY0

SILVER FOX SCOTLAND LIMITED

sophymarine-openregistry-gb-SC724593
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
1 Buckie Grove, Aberdeen, AB22 8DL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEPHENsophymarine-openregistry-h-craig-stephen-f8bf26ORDINARY3
GAYLE STEPHENsophymarine-openregistry-h-gayle-stephen-b40c69ORDINARY0

HAMIFLY LIMITED

sophymarine-openregistry-gb-SC725150
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Broomhill Road, Aberdeen, AB10 6HS

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN MCINTOSHsophymarine-openregistry-h-mr-alan-mcintosh-ffa770ORDINARY5050.00%
MRS JILL MCINTOSHsophymarine-openregistry-h-mrs-jill-mcintosh-9b8ac8ORDINARY5050.00%

PARKVALE DESIGN LTD

sophymarine-openregistry-gb-SC725206
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
2 Ground Floor Flat, Aberdeen, AB11 7RX

Direct shareholders

ShareholderShare classShares held% of class
LEWIS BEATTIEsophymarine-openregistry-h-lewis-beattie-c57882ORDINARY67
SOPHIE DUNLOPsophymarine-openregistry-h-sophie-dunlop-ffb9b1ORDINARY33

SHAHIN GROUP LIMITED

sophymarine-openregistry-gb-SC725254
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
162 Hilton Avenue, Aberdeen, AB24 4LB

Direct shareholders

ShareholderShare classShares held% of class
HAVAL AHMED SHAHINsophymarine-openregistry-h-haval-ahmed-shahin-58490bORDINARY90
BAIMAN AHMED SHAHINsophymarine-openregistry-h-baiman-ahmed-shahin-36b411ORDINARY10

WELL-SAFE DEFENDER LIMITED

sophymarine-openregistry-gb-SC725393
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
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
GUARDIAN MW&L LIMITEDsophymarine-openregistry-gb-12249432ORDINARY1
WELL-SAFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC556936ORDINARY0

VGP SECURITY LTD

sophymarine-openregistry-gb-SC725859
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
KAYODE ABIOLA KESHINROsophymarine-openregistry-h-kayode-abiola-keshinro-dcee43ORDINARY100
OLUWADAMILARE HANNAH AWEsophymarine-openregistry-h-oluwadamilare-hannah-awe-c90c7dORDINARY0

INNERVATE ENGINEERING LTD

sophymarine-openregistry-gb-SC726381
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
499 Union Street, Aberdeen, AB11 6DB

Direct shareholders

ShareholderShare classShares held% of class
MUSAB IBRAHIMsophymarine-openregistry-h-musab-ibrahim-307829ORDINARY100
ROFIDA ABDALLAsophymarine-openregistry-h-rofida-abdalla-2eb213ORDINARY0

KGDM REAL ESTATE LTD

sophymarine-openregistry-gb-SC726456
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1a Powis Crescent, Aberdeen, AB24 3YS

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ RUDNICKIsophymarine-openregistry-h-grzegorz-rudnicki-0c0b1aORDINARY100100.00%
EWELINA BARBARA RUSINEKsophymarine-openregistry-h-ewelina-barbara-rusinek-750331ORDINARY00.00%

VINCO & SON'S LTD

sophymarine-openregistry-gb-SC726944
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
70221 — Financial management
85422 — Post-graduate level higher education
96020 — Hairdressing and other beauty treatment
Registered office
4 Rosemount Place, Aberdeen, AB25 2XW

Direct shareholders

ShareholderShare classShares held% of class
ADAEZE ROSE UFOMADUsophymarine-openregistry-h-adaeze-rose-ufomadu-d59a40ORDINARY150.00%
OBUMNEKE VINCENT UFOMADUsophymarine-openregistry-h-obumneke-vincent-ufomadu-47d900ORDINARY150.00%

SMAX PROPERTIES UK LIMITED

sophymarine-openregistry-gb-SC726956
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LYNN BIRDsophymarine-openregistry-h-louise-lynn-bird-4be4bcORDINARY5050.00%
MR ANDREW DAVID BIRDsophymarine-openregistry-h-mr-andrew-david-bird-907d06ORDINARY5050.00%

APEX ACCOUNTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-SC727105
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
23 Haremoss Avenue, Aberdeen, AB12 4UY

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND BROWNsophymarine-openregistry-h-rosalind-brown-848df0ORDINARY2
CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910ORDINARY0

LUBAN HOMES LIMITED

sophymarine-openregistry-gb-SC727134
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
197 King Street, Aberdeen, AB24 5AH

Direct shareholders

ShareholderShare classShares held% of class
RUIQI LIsophymarine-openregistry-h-ruiqi-li-b75028ORDINARY100
SIMON KIM-MING TSUIsophymarine-openregistry-h-simon-kim-ming-tsui-c6cc53ORDINARY0

PRORENATA LTD

sophymarine-openregistry-gb-SC727212
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
4 North Beach Road, Aberdeen, AB23 8XG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7ORDINARY1
GEORGINA LLOYDsophymarine-openregistry-h-georgina-lloyd-ef5cd9ORDINARY1

SPINE FIRST LTD

sophymarine-openregistry-gb-SC728066
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
4 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
DUANE HAYDEN WOODsophymarine-openregistry-h-duane-hayden-wood-e70daeORDINARY51
NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886ORDINARY49

NEWTON HEALTHCARE RECRUITMENT LTD

sophymarine-openregistry-gb-SC728285
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Inspec House Wellheads Drive, Aberdeen, AB21 7GQ

Direct shareholders

ShareholderShare classShares held% of class
CLAN PARTNERS LIMITEDsophymarine-openregistry-gb-SC661621ORDINARY1
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

CATERSERVER LTD

sophymarine-openregistry-gb-SC728751
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
68100 — Buying and selling of own real estate
Registered office
21 Crown Terrace, Aberdeen, AB11 6HD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY80
YI CHONGsophymarine-openregistry-h-yi-chong-9c097eORDINARY20

ENERQUIP ENGINEERING LIMITED

sophymarine-openregistry-gb-SC729017
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
ENERQUIP MANUFACTURING LIMITEDsophymarine-openregistry-gb-SC726309ORDINARY1
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8ORDINARY0