UK companies/Aberdeen/Page 111
Companies in Aberdeen and their shareholdersPage 111 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
ABERDEEN SPRAY SOLUTIONS LTD
sophymarine-openregistry-gb-SC729133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 2 Gordon Place, Aberdeen, AB23 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MITCHELLsophymarine-openregistry-gb-SC169723 | ORDINARY | 2 | |
| DANIEL HEARLEsophymarine-openregistry-h-daniel-hearle-60d48e | ORDINARY | 0 | |
CARRAH LTD
sophymarine-openregistry-gb-SC729437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Shady Neuk Gardens, Aberdeen, AB23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI AMIRZADEH SHAMSsophymarine-openregistry-h-mehdi-amirzadeh-shams-19c733 | ORDINARY | 1 | 50.00% |
| TINA HELENA AMIRZADEH SHAMSsophymarine-openregistry-h-tina-helena-amirzadeh-shams-f28767 | ORDINARY | 1 | 50.00% |
EVOLVE ENERGY LTD
sophymarine-openregistry-gb-SC729850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Crombie House, Aberdeen, AB11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL ANDERSONsophymarine-openregistry-h-steven-michael-anderson-5f1ed8 | ORDINARY | 100 | |
| JOHN TOETsophymarine-openregistry-h-john-toet-a8d8e1 | ORDINARY | 0 | |
ENERGY LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC731390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Larchwood 13 Hillhead Road, Aberdeen, AB15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 51 | |
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | ORDINARY | 49 | |
CITY CAFE HOUSE LTD
sophymarine-openregistry-gb-SC731495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 49f Fonthill Road, Aberdeen, AB11 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDON FERNANDESsophymarine-openregistry-h-sydon-fernandes-2b3bfc | ORDINARY | 100 | 100.00% |
| LENIN KENNEDY CARDOZOsophymarine-openregistry-h-lenin-kennedy-cardozo-92b876 | ORDINARY | 0 | 0.00% |
COPPER POTS MONTESSORI LTD
sophymarine-openregistry-gb-SC731689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 431 Clifton Road, Aberdeen, AB24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ASPINALLsophymarine-openregistry-h-andrew-aspinall-4e534a | ORDINARY | 70 | |
| CAROLINE ASPINALLsophymarine-openregistry-h-caroline-aspinall-2bf787 | ORDINARY | 30 | |
APOLLO OFFSHORE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC731861
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL ENERGY (GROUP) LIMITEDsophymarine-openregistry-gb-SC854512 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
EVENTS IN PARTNERSHIP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC731868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- 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 |
|---|
| GEORGE MANIUKIEWICZsophymarine-openregistry-h-george-maniukiewicz-842d16 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
GIBB PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-SC732395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Kingshill Avenue, Aberdeen, AB15 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GIBBsophymarine-openregistry-h-douglas-gibb-55d243 | ORDINARY | 1 | |
| MARISHA ELANNA GIBBsophymarine-openregistry-h-marisha-elanna-gibb-bedc70 | ORDINARY | 1 | |
MEARNS LETS LTD
sophymarine-openregistry-gb-SC732442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15-17 Commerce Street, Aberdeen, AB11 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIJA ADOMAITYTEsophymarine-openregistry-h-amelija-adomaityte-9a286d | ORDINARY | 100 | |
| VIRGINIJA RIMKIENEsophymarine-openregistry-h-virginija-rimkiene-4067de | ORDINARY | 0 | |
SUBTRON GROUP LIMITED
sophymarine-openregistry-gb-SC733015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aurora, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRAYsophymarine-openregistry-gb-15310863 | ORD | 1 | |
| JONATHAN MACHINsophymarine-openregistry-h-jonathan-machin-5b373b | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HPR ROV LTDsophymarine-openregistry-gb-SC475560 | Holds shares in | ORDINARY |
KOSMOSCENTS LIMITED
sophymarine-openregistry-gb-SC734523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 47 Denview Wynd, Aberdeen, AB15 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYEMI YOMI-AJAYIsophymarine-openregistry-h-adeyemi-yomi-ajayi-8c1126 | ORDINARY | 1 | |
| FOLA YOMI-AJAYIsophymarine-openregistry-h-fola-yomi-ajayi-ebf1c6 | ORDINARY | 1 | |
FOUR BROTHERS ABERDEEN LTD
sophymarine-openregistry-gb-SC734757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Springbank Terrace, Aberdeen, AB11 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIS AHMEDsophymarine-openregistry-h-anis-ahmed-dfc8ad | ORDINARY | 1 | |
| KHALIS MIAHsophymarine-openregistry-h-khalis-miah-60be05 | ORDINARY | 0 | |
KINGSEAT CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC735608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Malcolm Crescent, Aberdeen, AB21 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA GRAHAMsophymarine-openregistry-h-alexa-graham-addaf3 | ORDINARY | 9 | |
| PAUL MICHAEL GRAHAMsophymarine-openregistry-h-paul-michael-graham-ba95fd | ORDINARY | 1 | |
DAY2DAY ENERGY LTD
sophymarine-openregistry-gb-SC735766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 278-280 Clifton Road, Aberdeen, AB24 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAYsophymarine-openregistry-h-keith-day-785d6c | ORDINARY | 90 | |
| LYNN WOODsophymarine-openregistry-h-lynn-wood-a74e83 | ORDINARY | 10 | |
ENVOY GROWTH PARTNERS LIMITED
sophymarine-openregistry-gb-SC736164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC486008 | ORDINARY | 81 | |
| BRIAN KNOWLESsophymarine-openregistry-h-brian-knowles-17a8d3 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVANTIS HOLDCO LIMITEDsophymarine-openregistry-gb-SC658572 | Holds shares in | A ORDINARY · 0.00% |
WADE ESTATE LIMITED
sophymarine-openregistry-gb-SC736180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Fountainhall Road, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN WADEsophymarine-openregistry-h-david-allan-wade-10d331 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
NORTH EAST ACCIDENT REPAIR LTD
sophymarine-openregistry-gb-SC736688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
81222 — Specialised cleaning services - Registered office
- 30 Greenbank Crescent, Aberdeen, AB12 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN BUCZYNSKIsophymarine-openregistry-h-bogdan-buczynski-534a92 | ORDINARY | 2 | 66.67% |
| ROBERT MARCIN MODZELEWSKIsophymarine-openregistry-h-robert-marcin-modzelewski-a4768f | ORDINARY | 1 | 33.33% |
DIAMOND DECORATING (ABERDEEN) LTD
sophymarine-openregistry-gb-SC737441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 17 Hillside Drive, Aberdeen, AB12 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE KERRsophymarine-openregistry-h-brian-george-kerr-0630a0 | ORDINARY | 80 | 80.00% |
| DEBBIE ELIZABETH KERRsophymarine-openregistry-h-debbie-elizabeth-kerr-b4ec5d | ORDINARY | 20 | 20.00% |
WMJ ABERDEEN LTD
sophymarine-openregistry-gb-SC737502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 14, Murcar Commercial Park Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACIE PATRICIA MACKAYsophymarine-openregistry-h-stacie-patricia-mackay-41f1e2 | ORDINARY | 1 | 50.00% |
| WARREN MACKAYsophymarine-openregistry-h-warren-mackay-d636fe | ORDINARY | 1 | 50.00% |