UK companies/Aberdeen/Page 112
Companies in Aberdeen and their shareholdersPage 112 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 3 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
BRADY TODD ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC737698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71121 — Engineering design activities for industrial process and production - Registered office
- 43 Deansloch Crescent, Aberdeen, AB16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM TODDsophymarine-openregistry-h-liam-todd-e66587 | ORDINARY | 2 | |
| RYAN COOPERsophymarine-openregistry-gb-16781633 | ORDINARY | 0 | |
JU TRADERS LTD
sophymarine-openregistry-gb-SC738137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11-13 Grampian Road, Aberdeen, AB11 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMESsophymarine-openregistry-gb-05110720 | ORDINARY | 50 | |
| UDAYA KUMAR REGHUVARANsophymarine-openregistry-h-udaya-kumar-reghuvaran-baf5df | ORDINARY | 50 | |
RWP SUB LIMITED
sophymarine-openregistry-gb-SC738251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Dickies Pharmacy, Aberdeen, AB11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDP (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC222795 | ORDINARY | 1 | |
| ROBERT WHITELAW (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC053906 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENBURN HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC817713 | Holds shares in | ORDINARY · 0.00% |
KWW SERVICES LTD
sophymarine-openregistry-gb-SC738342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 38 Collieston Way, Aberdeen, AB22 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE PALUBINSKAITEsophymarine-openregistry-h-agne-palubinskaite-02bbe1 | ORDINARY | 1 | 50.00% |
| KELVIN WEBBERsophymarine-openregistry-h-kelvin-webber-8950e1 | ORDINARY | 1 | 50.00% |
GUVNOR STUDIO LTD
sophymarine-openregistry-gb-SC738855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 23 Rosebery Street, Aberdeen, AB15 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIVERNY MAIDLOWsophymarine-openregistry-h-giverny-maidlow-0ecca5 | ORDINARY | 1 | 50.00% |
| THOMAS FITZGERALDsophymarine-openregistry-h-thomas-fitzgerald-d39278 | ORDINARY | 1 | 50.00% |
TAN ALLURE LTD
sophymarine-openregistry-gb-SC738908
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
96020 — Hairdressing and other beauty treatment - Registered office
- 73 Charleston Road North, Aberdeen, AB12 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD NEIL GENTHERsophymarine-openregistry-h-ronald-neil-genther-62a08c | ORDINARY | 100 | |
| CHARLES FIELDsophymarine-openregistry-h-charles-field-bc0167 | ORDINARY | 0 | |
JOHN ROSS (MONTROSE) LIMITED
sophymarine-openregistry-gb-SC738911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- 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 |
|---|
| JOHN ROSS (CHEMISTS) LIMITEDsophymarine-openregistry-gb-SC209292 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
RSE WATER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC738915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ENVOY CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC521829 | B ORDINARY | 2,165,025,376 | |
| IAIN MACGREGORsophymarine-openregistry-h-iain-macgregor-5aba8f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWAY TOPCO LIMITEDsophymarine-openregistry-gb-SC770983 | Holds shares in | B PREFERENCE · 74.66% |
| ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939 | Holds shares in | A ORDINARY |
RENTAL TECHNOLOGY AND SERVICES LIMITED
sophymarine-openregistry-gb-SC739419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Horizon Centre Exploration Drive, Aberdeen, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS UK HOLDING ASsophymarine-openregistry-h-rts-uk-holding-as-1f11b1 | ORDINARY | 70 | |
| DAVID CURRIEsophymarine-openregistry-gb-12606231 | ORDINARY | 30 | |
BTBS PROPERTY LTD
sophymarine-openregistry-gb-SC739664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Ruthrieston Road, Aberdeen, AB10 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA BENDZE FLAT C 91 WALKER ROAD ABERDEEN SCOTLAND AB11 8DJsophymarine-openregistry-h-simona-bendze-flat-c-91-walker-road-aber-e339ec | ORDINARY | 1 | |
| TOMAS BENDZIUS FLAT C 91 WALKER ROAD ABERDEEN SCOTLAND AB11 8DJsophymarine-openregistry-h-tomas-bendzius-flat-c-91-walker-road-abe-770253 | ORDINARY | 1 | |
ISTOLEXIS LIMITED
sophymarine-openregistry-gb-SC739899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 197 King Street, Aberdeen, AB24 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTOMEDIA LTDsophymarine-openregistry-gb-SC497243 | ORDINARY | 100 | |
| NICHOLAS ROSSISsophymarine-openregistry-h-nicholas-rossis-4eb6af | ORDINARY | 0 | |
AFRIN PROPERTY LTD
sophymarine-openregistry-gb-SC740245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- 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
- 23 Bridge Street, Aberdeen, AB11 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDO ISSOsophymarine-openregistry-h-abdo-isso-d0903e | ORDINARY | 100 | |
| HOZAN BAKIRsophymarine-openregistry-h-hozan-bakir-71a624 | ORDINARY | 0 | |
VAGABOND ENTERPRISES LTD
sophymarine-openregistry-gb-SC740312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Redwood Crescent, Aberdeen, AB12 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOUGLASsophymarine-openregistry-h-keith-douglas-7fd511 | ORDINARY | 2 | |
| EMMA DOUGLASsophymarine-openregistry-h-emma-douglas-2dafb4 | ORDINARY | 0 | |
CG SPORTS GOODS LTD
sophymarine-openregistry-gb-SC740320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 58 Falkland Avenue, Aberdeen, AB12 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GIBSON HOME 42 RUBISLAW SQUARE ABERDEEN UNITEDsophymarine-openregistry-h-cameron-gibson-home-42-rubislaw-square-a-54fb0d | ORDINARY | 1 | |
| KINGDOM AB15 4DGsophymarine-openregistry-h-kingdom-ab15-4dg-e356be | ORDINARY | 1 | |
WATERMOON SCOTLAND LIMITED
sophymarine-openregistry-gb-SC741867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- DORMANT
- 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 |
|---|
| WATERMOON ASsophymarine-openregistry-h-watermoon-as-117524 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
CLEAR COSMETICS LTD
sophymarine-openregistry-gb-SC742126
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 24-28 Bridge Street, Aberdeen, Aberdeenshire, AB11 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAZIB AKHYARsophymarine-openregistry-h-jazib-akhyar-fd0231 | ORDINARY | 1 | |
| FARHAN NASIRsophymarine-openregistry-h-farhan-nasir-643c11 | ORDINARY | 0 | |
CARVED BY CARBIE LTD
sophymarine-openregistry-gb-SC743297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 22 Dempster Street, Aberdeen, AB22 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SUTHERLANDsophymarine-openregistry-h-katie-sutherland-12539d | ORDINARY | 100 | |
| NEIL KERRsophymarine-openregistry-h-neil-kerr-abb99d | ORDINARY | 0 | |
MUNCHIES DUNDEE LTD
sophymarine-openregistry-gb-SC743497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE MCPHAILsophymarine-openregistry-h-caroline-anne-mcphail-ab802e | ORDINARY | 100 | |
| ALISHA ALI SYEDsophymarine-openregistry-h-alisha-ali-syed-74ca8a | ORDINARY | 0 | |
KEIRFIELD DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC743544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Keirfield, Aberdeen, AB23 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDACE ELSONsophymarine-openregistry-h-candace-elson-03be07 | ORDINARY | 1 | 50.00% |
| DANIEL ELSONsophymarine-openregistry-h-daniel-elson-9f1a3f | ORDINARY | 1 | 50.00% |
RWD SERVICES LTD
sophymarine-openregistry-gb-SC743851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 64 Bishop Forbes Crescent, Aberdeen, AB21 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM DUNCANsophymarine-openregistry-h-richard-william-duncan-8241f0 | ORDINARY | 80 | 80.00% |
| LINDA BURNETTsophymarine-openregistry-h-linda-burnett-d690a1 | ORDINARY | 20 | 20.00% |