UK companies/Aberdeen/Page 113
Companies in Aberdeen and their shareholdersPage 113 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
WHINPARK CONSULTANTS LTD
sophymarine-openregistry-gb-SC743939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 4 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOUISE MACKAYsophymarine-openregistry-h-debbie-louise-mackay-425f8f | ORDINARY | 50 | 50.00% |
| WILLIAM HUGH MACKAYsophymarine-openregistry-h-william-hugh-mackay-adaa28 | ORDINARY | 50 | 50.00% |
BOLTON ENERGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC744502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE GILBERTsophymarine-openregistry-h-marie-gilbert-8ef9ca | ORDINARY | 50 | 50.00% |
| STEPHEN BRIAN GILBERTsophymarine-openregistry-h-stephen-brian-gilbert-e72b6c | ORDINARY | 50 | 50.00% |
VILLAGE KARAHI LTD
sophymarine-openregistry-gb-SC745427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB ALIsophymarine-openregistry-gb-16507893 | ORDINARY | 100 | |
| GHULAM MURTAZAsophymarine-openregistry-h-ghulam-murtaza-c2a6f8 | ORDINARY | 0 | |
BLACKFORD RENEWABLES LTD
sophymarine-openregistry-gb-SC745788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Equinor House Prime Four Crescent, Aberdeen, AB15 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOR NEW ENERGY LIMITEDsophymarine-openregistry-gb-06824625 | ORDINARY | 1,000 | |
| SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729 | ORDINARY | 0 | |
HARVESTER ENERGY (UK) LIMITED
sophymarine-openregistry-gb-SC745826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARVESTER ENERGY PTY LTDsophymarine-openregistry-h-harvester-energy-pty-ltd-8dedbe | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
HAVFRAM INVEST LTD
sophymarine-openregistry-gb-SC745888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONTIKI WIND ASsophymarine-openregistry-h-kontiki-wind-as-9e8e65 | ORDINARY | 100 | 100.00% |
| OCEAN INSTALLER LIMITEDsophymarine-openregistry-gb-SC416120 | ORDINARY | 0 | 0.00% |
HAVFRAM WIND LTD.
sophymarine-openregistry-gb-SC745889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVFRAM WIND ASsophymarine-openregistry-h-havfram-wind-as-c47069 | ORDINARY | 100 | 100.00% |
| OCEAN INSTALLER LIMITEDsophymarine-openregistry-gb-SC416120 | ORDINARY | 0 | 0.00% |
ABERDEEN PROPERTY PROVIDER LTD
sophymarine-openregistry-gb-SC745959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM SPENCEsophymarine-openregistry-h-calum-spence-6db9ee | ORDINARY | 1 | |
| JULIE CRABBsophymarine-openregistry-h-julie-crabb-f064bf | ORDINARY | 1 | |
OMF PROPERTY LTD
sophymarine-openregistry-gb-SC746395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Salisbury Terrace, Aberdeen, AB10 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PHILIP MCLEANsophymarine-openregistry-h-mr-jonathan-philip-mclean-088cbe | ORDINARY | 1 | 50.00% |
| MRS SARAH MCLEANsophymarine-openregistry-h-mrs-sarah-mclean-8dd762 | ORDINARY | 1 | 50.00% |
GLENDORES ADVISORY LIMITED
sophymarine-openregistry-gb-SC746408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE WATSONsophymarine-openregistry-h-lorraine-watson-99aa60 | ORDINARY | 10 | |
| ROBIN WATSONsophymarine-openregistry-h-robin-watson-e33623 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRON GREEN LIMITEDsophymarine-openregistry-gb-13723717 | Holds shares in | PREFERRED ORDINARY SHARES · 0.13% |
INTERNATIONAL SUBSEA SERVICES LIMITED
sophymarine-openregistry-gb-SC746441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DURHAMsophymarine-openregistry-h-bradley-durham-acba96 | ORDINARY | 5 | |
| JILL DURHAMsophymarine-openregistry-h-jill-durham-9d6f68 | ORDINARY | 5 | |
AAA SCAFFOLDING UK LIMITED
sophymarine-openregistry-gb-SC746457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Hill Of Goval, Aberdeen, Aberdeenshire, AB21 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOIRsophymarine-openregistry-h-john-moir-a8e4b4 | ORDINARY | 1 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 1 | |
THE DOMESTIC SPOT LTD
sophymarine-openregistry-gb-SC746837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Craigmaroinn Gardens, Aberdeen, AB12 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN AKPEDEYEsophymarine-openregistry-h-kelvin-akpedeye-a3297b | ORDINARY | 1 | 50.00% |
| SONIA KELVIN-AKPEDEYEsophymarine-openregistry-h-sonia-kelvin-akpedeye-245c39 | ORDINARY | 1 | 50.00% |
MGD2 LIMITED
sophymarine-openregistry-gb-SC747313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Altec Centre Minto Drive, Aberdeen, Scotland, AB12 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPC UKCO LIMITEDsophymarine-openregistry-gb-13157559 | ORDINARY | 1 | |
| MATTHEW GREIGsophymarine-openregistry-h-matthew-greig-00ce6f | ORDINARY | 0 | |
SJA PLATINUM PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC747711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJA PROPERTY GROUP LTDsophymarine-openregistry-gb-SC736133 | ORDINARY | 75 | |
| MITCHELL CLARKsophymarine-openregistry-h-mitchell-clark-964c12 | ORDINARY | 25 | |
22WT HOLDINGS LTD
sophymarine-openregistry-gb-SC747850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 22 Weaver Terrace, Aberdeen, Aberdeenshire, AB24 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLIP KUMAR JENAsophymarine-openregistry-h-dillip-kumar-jena-005d99 | ORDINARY | 880 | |
| GAUTAM KUMARsophymarine-openregistry-gb-13237989 | ORDINARY | 120 | |
SIMPLESCIENCESUPPLIES LTD
sophymarine-openregistry-gb-SC748824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
25990 — Manufacture of other fabricated metal products n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 93 Fairview Manor, Aberdeen, AB22 8ZY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 200 | |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY | 0 | |
GRN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC750430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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 |
|---|
| CLAN PARTNERS LTDsophymarine-openregistry-gb-SC661621 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
JIGSAW BIDCO LIMITED
sophymarine-openregistry-gb-SC751959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW TOPCO LIMITEDsophymarine-openregistry-gb-SC751829 | ORDINARY | 14,694,276 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXOS SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC633398 | Holds shares in | A ORDINARY |
ONE 1 OFF LIMITED
sophymarine-openregistry-gb-SC752219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 10 Glendee Terrace, Aberdeen, AB15 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN WILSONsophymarine-openregistry-h-euan-wilson-4222e0 | ORDINARY | 100 | |
| LAURA MARGARET HUDSONsophymarine-openregistry-h-laura-margaret-hudson-3fff15 | ORDINARY | 0 | |