UK companies/Aberdeen/Page 115
Companies in Aberdeen and their shareholdersPage 115 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 4 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
2BP PIZZA LTD
sophymarine-openregistry-gb-SC758429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 699a Great Northern Road, Aberdeen, AB24 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR GRODZKIsophymarine-openregistry-h-artur-grodzki-5e9b77 | ORDINARY | 2 | |
| ARKADIUSZ ZIENKIEWICZsophymarine-openregistry-h-arkadiusz-zienkiewicz-9ad284 | ORDINARY | 0 | |
VENUZA FUTURE ENERGY LTD
sophymarine-openregistry-gb-SC758484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- DORMANT
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- 12c 12c Summerfield Place, Aberdeen, AB24 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKULKRISHNA RADHAKRISHNANsophymarine-openregistry-h-gokulkrishna-radhakrishnan-f00a56 | ORDINARY | 100 | |
| IGNATIUS THOMASsophymarine-openregistry-h-ignatius-thomas-cf678c | ORDINARY | 0 | |
GQS GROUP LIMITED
sophymarine-openregistry-gb-SC758822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- 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 |
|---|
| ENVOY & PARTNERS LIMITEDsophymarine-openregistry-gb-SC612941 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
FJS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC759217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 1,377,000 | |
| FIONA STEWARTsophymarine-openregistry-gb-SC432221 | ORDINARY | 1,323,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAM TUBULARS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC156196 | Holds shares in | ORDINARY |
LIVING STONE INTERCONTINENTAL LIMITED
sophymarine-openregistry-gb-SC759446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Bonnymuir Place, Aberdeen, AB15 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESTIMONY OMODELEsophymarine-openregistry-h-testimony-omodele-ad4621 | ORDINARY | 1 | 100.00% |
| ADEKOLA OMODELEsophymarine-openregistry-h-adekola-omodele-f87666 | ORDINARY | 0 | 0.00% |
EAGLEZONE AND PARTNERS LTD
sophymarine-openregistry-gb-SC760121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 10 Clochandighter Terrace, Aberdeen, AB12 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN NWACHUKWU AGUsophymarine-openregistry-h-brendan-nwachukwu-agu-4c1eee | ORDINARY | 90 | |
| JOHN IHEGBUsophymarine-openregistry-h-john-ihegbu-11c4f4 | ORDINARY | 10 | |
IWSC LTD
sophymarine-openregistry-gb-SC760336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 34 Wellbrae Terrace, Aberdeen, AB15 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEA ISABELLA BOWIEsophymarine-openregistry-h-bea-isabella-bowie-65f862 | ORDINARY | 1 | |
| BLAIR BOWIEsophymarine-openregistry-h-blair-bowie-396ce8 | ORDINARY | 1 | |
WAYMURR LIMITED
sophymarine-openregistry-gb-SC760349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LAWSONsophymarine-openregistry-h-alison-lawson-6b8a98 | ORDINARY | 1 | 50.00% |
| JOHN SMITH LAWSONsophymarine-openregistry-h-john-smith-lawson-763d46 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALGARNO SUPPLIES LIMITEDsophymarine-openregistry-gb-SC249483 | Holds shares in | ORDINARY |
GAOTH ENERGIES LIMITED
sophymarine-openregistry-gb-SC760607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SINCLAIRsophymarine-openregistry-h-george-sinclair-29798b | ORDINARY | 186 | 62.00% |
| DAVID DICKSONsophymarine-openregistry-gb-NI696394 | ORDINARY | 114 | 38.00% |
COWIE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC760843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA COWIEsophymarine-openregistry-h-samantha-cowie-ee74d1 | ORDINARY | 1 | |
| ZACK COWIEsophymarine-openregistry-h-zack-cowie-a81c46 | ORDINARY | 1 | |
NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED
sophymarine-openregistry-gb-SC760986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- The Silver Fin Building (9th Floor), Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEO NEXT ENERGY LIMITEDsophymarine-openregistry-gb-SC470677 | ORDINARY | 101 | |
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEO NEXT+ ENERGY EXPLORATION UK LIMITEDsophymarine-openregistry-gb-08266502 | Holds shares in | ORDINARY |
| NEO NEXT+ ENERGY UPSTREAM UK LIMITEDsophymarine-openregistry-gb-SC279865 | Holds shares in | ORDINARY |
CLEAN AND FRESH DEESIDE LTD
sophymarine-openregistry-gb-SC761105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
81222 — Specialised cleaning services - Registered office
- 25 Inchbrae Terrace, Aberdeen, AB10 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOSIEsophymarine-openregistry-h-ian-hosie-c7a4b5 | ORDINARY | 2 | 100.00% |
| SCOTT HOSIEsophymarine-openregistry-h-scott-hosie-654246 | ORDINARY | 0 | 0.00% |
ABERDEEN HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-SC761137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 261 Birkhall Parade, Aberdeen, AB16 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN PAWLAKsophymarine-openregistry-h-marcin-pawlak-34f175 | ORDINARY | 100 | |
| SYLVIA BOWENsophymarine-openregistry-h-sylvia-bowen-791282 | ORDINARY | 100 | |
CLOVER CORNER LIMITED
sophymarine-openregistry-gb-SC761930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Ashgrove Road West, Aberdeen, AB16 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANBURAJ PALANISWAMYsophymarine-openregistry-h-anburaj-palaniswamy-8487df | ORDINARY | 70 | 70.00% |
| SANGEETHA PRIYA SELVARAJsophymarine-openregistry-h-sangeetha-priya-selvaraj-12be91 | ORDINARY | 30 | 30.00% |
EX-TECH SERVICES LTD
sophymarine-openregistry-gb-SC762440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Gaucyhillock Steadings, Aberdeen, AB21 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MILTONsophymarine-openregistry-h-alasdair-milton-8c5627 | ORDINARY | 1 | 100.00% |
| JUDY ALLANsophymarine-openregistry-h-judy-allan-8842e3 | ORDINARY | 0 | 0.00% |
ABERDEEN AUTOMOTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC763014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RAEsophymarine-openregistry-h-william-rae-a2ffc4 | ORDINARY | 100 | |
| DAVID MICHAEL RAEsophymarine-openregistry-h-david-michael-rae-59dc07 | ORDINARY | 0 | |
GALLAGHER PHARMA LIMITED
sophymarine-openregistry-gb-SC763100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMNAY PHARMACY LIMITEDsophymarine-openregistry-gb-SC245230 | ORDINARY | 80 | |
| ALAN GALLAGHERsophymarine-openregistry-h-alan-gallagher-36057f | ORDINARY | 20 | |
ABERDEEN FOOT & ANKLE SURGERY LTD
sophymarine-openregistry-gb-SC763691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY KAYE ROBERTSsophymarine-openregistry-h-lesley-kaye-roberts-d7f0c1 | ORDINARY | 50 | 50.00% |
| SAM CRAIG ROBERTSsophymarine-openregistry-h-sam-craig-roberts-250a53 | ORDINARY | 50 | 50.00% |
ELMADANI AA LTD
sophymarine-openregistry-gb-SC763930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Stoneywood Brae, Aberdeen, AB21 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AMR ABDELMONIEM ELMADANIsophymarine-openregistry-h-ahmed-amr-abdelmoniem-elmadani-7996ec | ORDINARY | 60 | |
| SARAH FF ELHELILYsophymarine-openregistry-h-sarah-ff-elhelily-2079cb | ORDINARY | 40 | |
BLACKMILL PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-SC763987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Desswood Place, Aberdeen, AB25 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BYRNEsophymarine-openregistry-h-julia-byrne-a8b00d | ORDINARY | 16 | 80.00% |
| JONATHAN GERARD BYRNEsophymarine-openregistry-h-jonathan-gerard-byrne-54551b | ORDINARY | 4 | 20.00% |