UK companies/Aberdeen/Page 114
Companies in Aberdeen and their shareholdersPage 114 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 16 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
GETS TECH LTD
sophymarine-openregistry-gb-SC752584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lyndhurst, Aberdeen, AB11 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETSLOCAL INCsophymarine-openregistry-h-getslocal-inc-9f2c4f | ORDINARY | 100 | 100.00% |
| LINDA SIMsophymarine-openregistry-h-linda-sim-de665f | ORDINARY | 0 | 0.00% |
COLOSSEUM STUDIO LIMITED
sophymarine-openregistry-gb-SC752599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD HENRYsophymarine-openregistry-h-gerard-henry-efde92 | ORDINARY | 1 | |
| NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999 | ORDINARY | 0 | |
PROWORKERS LTD
sophymarine-openregistry-gb-SC752803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Beanshill Lodge, Aberdeen, AB13 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT BOGHIANsophymarine-openregistry-h-ionut-boghian-3958b4 | ORDINARY | 50 | 50.00% |
| LILLITH ISOLDE CLARKEsophymarine-openregistry-h-lillith-isolde-clarke-7caab1 | ORDINARY | 50 | 50.00% |
ELEMENTS GLA OPS LTD
sophymarine-openregistry-gb-SC753016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTS GLA LTDsophymarine-openregistry-gb-SC745790 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
SPIRE SERVICES ABERDEEN LIMITED
sophymarine-openregistry-gb-SC753040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Granitehill Enterprise Centre, Aberdeen, AB16 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN-ANNE MORRICEsophymarine-openregistry-h-karen-anne-morrice-89b182 | ORDINARY | 5 | |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 4 | |
LGA DRAUGHT & DESIGN LTD
sophymarine-openregistry-gb-SC753271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Lewis Drive, Aberdeen, AB16 6WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD GEORGE ANDREWSsophymarine-openregistry-h-lloyd-george-andrews-fface1 | ORDINARY | 100 | |
| SARAH JANE ANDREWSsophymarine-openregistry-h-sarah-jane-andrews-455d15 | ORDINARY | 0 | |
VYBE PROMOTIONS LTD
sophymarine-openregistry-gb-SC753283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 107 107 Mastrick Road, Aberdeen, AB16 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL-RASAQ YUNUSsophymarine-openregistry-h-abdul-rasaq-yunus-29c152 | ORDINARY | 100 | |
| BARENDINA AJAEGBUsophymarine-openregistry-h-barendina-ajaegbu-9b02a0 | ORDINARY | 0 | |
ABM+ PROPERTIES LTD
sophymarine-openregistry-gb-SC755486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Forest View Road, Aberdeen, AB15 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAYO ADEGOKEsophymarine-openregistry-h-adedayo-adegoke-5fab6d | ORDINARY | 50 | |
| BANKE ADEGOKEsophymarine-openregistry-h-banke-adegoke-8aca22 | ORDINARY | 50 | |
IOANNOU ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC755656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 5 Links Road, Aberdeen, AB23 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD IOANNOUsophymarine-openregistry-h-edward-ioannou-9a698a | ORDINARY | 64 | |
| AURELIE BUREAUsophymarine-openregistry-h-aurelie-bureau-b71206 | ORDINARY | 36 | |
DIW TRANSPORT LIMITED
sophymarine-openregistry-gb-SC755691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WESTONsophymarine-openregistry-h-amy-weston-5b7b07 | ORDINARY | 1 | |
| DAVID WESTONsophymarine-openregistry-h-david-weston-7cbe49 | ORDINARY | 0 | |
LEGE EXPERTIA LIMITED
sophymarine-openregistry-gb-SC756210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 37 Coull Green, Aberdeen, AB15 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZIARKOWSKAsophymarine-openregistry-h-anna-ziarkowska-917f52 | ORDINARY | 2 | 100.00% |
| ROBIN GEORGE TAYLORsophymarine-openregistry-h-robin-george-taylor-31a35e | ORDINARY | 0 | 0.00% |
NATURE’S WAY HERBAL REMEDIES LTD
sophymarine-openregistry-gb-SC756586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 607 Holburn Street, Aberdeen, AB10 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING ZHANGsophymarine-openregistry-h-qing-zhang-29f000 | ORDINARY | 80 | |
| SIOBHAN OGGsophymarine-openregistry-h-siobhan-ogg-6ee7d4 | ORDINARY | 20 | |
CAL CONSULTING LTD
sophymarine-openregistry-gb-SC756915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Mandalore Denhead Of Orrock, Aberdeen, AB23 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEACHsophymarine-openregistry-h-christopher-leach-0f9542 | ORDINARY | 100 | |
| THOMAS LEACHsophymarine-openregistry-gb-00204800 | ORDINARY | 100 | |
AJ SMITH LIMITED
sophymarine-openregistry-gb-SC757231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 2 Wellington Drive, Aberdeen, AB12 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 100 | |
| DEBRA SMITHsophymarine-openregistry-h-debra-smith-199b93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN T.SMITH (BRICK) LIMITEDsophymarine-openregistry-gb-00537254 | Holds shares in | ORDINARY · 39.43% |
| HENBURY GARDENS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00988808 | Holds shares in | ORDINARY · 3.33% |
| BLUNDELL HARLING LIMITEDsophymarine-openregistry-gb-00449650 | Holds shares in | ORDINARY · 1.82% |
| PINE TREE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01212275 | Holds shares in | ORDINARY · 0.00% |
| TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954 | Holds shares in | ORDINARY |
| GAINSBOROUGH RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01364494 | Holds shares in | ORDINARY |
| PARKLANDS GARDENS LIMITEDsophymarine-openregistry-gb-01580764 | Holds shares in | ORDINARY |
| BEAUFORT MEWS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01888002 | Holds shares in | ORDINARY |
| HOE LANE (BLOCK B) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543190 | Holds shares in | ORDINARY |
| 43 MEATH GREEN LANE (HORLEY) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02558804 | Holds shares in | ORDINARY |
| BURE VALLEY RAILWAY (1991) LIMITEDsophymarine-openregistry-gb-02589211 | Holds shares in | ORDINARY |
| MANSFIELD TOWERS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02774607 | Holds shares in | ORDINARY |
| THE SILK MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03775020 | Holds shares in | ORDINARY |
| LADY BAY INNS LIMITEDsophymarine-openregistry-gb-07271730 | Holds shares in | ORDINARY |
MCALLISTER PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC757243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY MCALLISTERsophymarine-openregistry-h-rodney-mcallister-e2b475 | ORDINARY | 75 | |
| HELEN JACK MCALLISTERsophymarine-openregistry-h-helen-jack-mcallister-291b07 | ORDINARY | 25 | |
ALPHA BRAVO INVESTMENTS LTD
sophymarine-openregistry-gb-SC758036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- 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
- 10 Murcar Industrial Estate, Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5f | ORDINARY | 100 | |
| BRUCE PORTERsophymarine-openregistry-h-bruce-porter-dcb465 | ORDINARY | 0 | |
SR2 GROUP LIMITED
sophymarine-openregistry-gb-SC758040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 499 Union Street, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-CRISTINA CUSTURAsophymarine-openregistry-h-ana-cristina-custura-326225 | ORDINARY | 18 | 50.00% |
| IAIN ROSS LEARMONTHsophymarine-openregistry-h-iain-ross-learmonth-a74651 | ORDINARY | 18 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SR2 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-SC692687 | Holds shares in | ORDINARY · 100.00% |
| SR2 PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-SC754668 | Holds shares in | ORDINARY · 100.00% |
KK INSPECTION SERVICES LTD
sophymarine-openregistry-gb-SC758215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 19201 — Mineral oil refining
- Registered office
- 15 Marchburn Avenue, Aberdeen, Scotland, AB16 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MACKIEsophymarine-openregistry-h-matthew-mackie-cd9801 | ORDINARY | 1 | |
| NATALIE MACKIEsophymarine-openregistry-h-natalie-mackie-c9d074 | ORDINARY | 1 | |
MCALLISTER INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC758290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY MCALLISTERsophymarine-openregistry-h-rodney-mcallister-e2b475 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
1212 PROCESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC758341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA SARMADsophymarine-openregistry-h-bushra-sarmad-23e0b3 | ORDINARY | 50 | |
| MUHAMMAD ALI SARMADsophymarine-openregistry-h-muhammad-ali-sarmad-eabce5 | ORDINARY | 50 | |