UK companies/Aberdeen/Page 116
Companies in Aberdeen and their shareholdersPage 116 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 6 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
MERKLAND (ABERDEEN) LTD
sophymarine-openregistry-gb-SC764008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 28 Forest Road, Aberdeen, AB15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG WONGsophymarine-openregistry-h-chung-wong-e14f28 | ORDINARY | 75 | |
| KAYE WONGsophymarine-openregistry-h-kaye-wong-3c7f12 | ORDINARY | 25 | |
VARRIS EQUESTRIAN LTD
sophymarine-openregistry-gb-SC764442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Hillcrest Disblair, Aberdeen, AB21 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY O'NEILLsophymarine-openregistry-h-wendy-o-neill-6d31b7 | ORDINARY | 1 | 100.00% |
| JENNIFER O'NEILLsophymarine-openregistry-gb-12131021 | ORDINARY | 0 | 0.00% |
FEATHER & SQUARE LTD
sophymarine-openregistry-gb-SC764486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47710 — Retail sale of clothing in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Glebe House, Aberdeen, AB21 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES BEESONsophymarine-openregistry-h-miles-beeson-39b79a | ORDINARY | 2 | |
| LEONARD JENKINSsophymarine-openregistry-h-leonard-jenkins-ad8c18 | ORDINARY | 0 | |
IVAYA ENGINEERING LTD
sophymarine-openregistry-gb-SC764633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 93 Desswood Place, Aberdeen, AB15 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BEGGsophymarine-openregistry-h-scott-begg-08b2b8 | ORDINARY | 75 | 75.00% |
| VICKY BEGGsophymarine-openregistry-h-vicky-begg-14e13f | ORDINARY | 25 | 25.00% |
JLAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC764656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Viewfield Crescent, Aberdeen, AB15 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONALD ROBERTSONsophymarine-openregistry-h-john-donald-robertson-af08d1 | ORDINARY | 95 | |
| LYNNE ALEXANDER ROBERTSONsophymarine-openregistry-h-lynne-alexander-robertson-b248ac | ORDINARY | 5 | |
BRM ENGINEERING LIMITED
sophymarine-openregistry-gb-SC765424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Shielhill Drive, Aberdeen, AB23 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCREADIEsophymarine-openregistry-h-brian-mccreadie-792210 | ORDINARY | 5 | 50.00% |
| KATE MCCREADIEsophymarine-openregistry-h-kate-mccreadie-ef04eb | ORDINARY | 5 | 50.00% |
TBL STUDIO LIMITED
sophymarine-openregistry-gb-SC766061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Justice Street, Aberdeen, AB11 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUAN XUAN LAMsophymarine-openregistry-h-tuan-xuan-lam-ac838e | ORDINARY | 1 | |
| THI LEsophymarine-openregistry-h-thi-le-6186d0 | ORDINARY | 0 | |
NORTHEAST SOURCES LTD
sophymarine-openregistry-gb-SC766546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Ben View, Aberdeen, AB21 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH EAST CORPORATION LTDsophymarine-openregistry-gb-SC834442 | ORDINARY | 100 | 100.00% |
| BRANDON BUCHANsophymarine-openregistry-h-brandon-buchan-19f78d | ORDINARY | 0 | 0.00% |
AMS GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC766859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRUCEsophymarine-openregistry-h-gary-bruce-35c2ca | ORDINARY | 80 | |
| NEIL CARRsophymarine-openregistry-gb-SC856183 | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMS GLOBAL GROUP LTDsophymarine-openregistry-gb-SC437654 | Holds shares in | ORDINARY |
| ALBERT XIV LIMITEDsophymarine-openregistry-gb-SC641501 | Holds shares in | ORDINARY |
| BOATLABSAMS LTDsophymarine-openregistry-gb-SC648896 | Holds shares in | ORDINARY |
| AMS GLOBAL SAFETY LTDsophymarine-openregistry-gb-SC661792 | Holds shares in | ORDINARY |
| ABERDEEN MARINE SURVEYORS LTDsophymarine-openregistry-gb-SC711000 | Holds shares in | ORDINARY |
| AMS CASPIAN LTDsophymarine-openregistry-gb-SC825676 | Holds shares in | ORDINARY |
ANAAR ABERDEEN LTD
sophymarine-openregistry-gb-SC767081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU SARASWATsophymarine-openregistry-h-himanshu-saraswat-5692b6 | ORDINARY | 50 | |
| HINA CHAWLAsophymarine-openregistry-h-hina-chawla-504e4b | ORDINARY | 50 | |
IDM CONSULTING (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC767486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 28 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MORRICEsophymarine-openregistry-h-alison-morrice-35a2f7 | ORDINARY | 80 | |
| IAN DOUGLAS MORRICEsophymarine-openregistry-h-ian-douglas-morrice-818c44 | ORDINARY | 20 | |
EPALANGA LTD
sophymarine-openregistry-gb-SC768218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Lemon Street, Aberdeen, AB24 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONARA SILVAsophymarine-openregistry-h-yonara-silva-96bf58 | ORDINARY | 3 | |
| GUALBERTO CARVALHOsophymarine-openregistry-h-gualberto-carvalho-3beebb | ORDINARY | 0 | |
DEE AND DON PROPERTIES LTD
sophymarine-openregistry-gb-SC768380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
53100 — Postal activities under universal service obligation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 429 Great Northern Road, Aberdeen, AB24 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQAR AHMADsophymarine-openregistry-h-zulfiqar-ahmad-7ee781 | ORDINARY | 100 | |
| ABDUL JABBAR AHMADsophymarine-openregistry-h-abdul-jabbar-ahmad-791589 | ORDINARY | 0 | |
JOHN ROSS (ARDERSIER) LIMITED
sophymarine-openregistry-gb-SC769561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- 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 |
|---|
| JOHN ROSS (CHEMISTS) LIMITEDsophymarine-openregistry-gb-SC209292 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
AFRIMART LTD
sophymarine-openregistry-gb-SC769657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 48 Bankhead Drive City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON MENSAHsophymarine-openregistry-h-harrison-mensah-82b1b2 | ORDINARY | 50 | 50.00% |
| OLUWASEUN BABATUNDE ADEDEJIsophymarine-openregistry-h-oluwaseun-babatunde-adedeji-ad1120 | ORDINARY | 50 | 50.00% |
HOMECLEAN ABERDEEN LIMITED
sophymarine-openregistry-gb-SC769746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 7 Queens Gardens, Aberdeen, AB15 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE NNAMDI OGUGUA OKOYEsophymarine-openregistry-h-mike-nnamdi-ogugua-okoye-8dd725 | ORDINARY | 1 | 100.00% |
| SONIA OKOYEsophymarine-openregistry-h-sonia-okoye-216e87 | ORDINARY | 0 | 0.00% |
MITRO CAMP LTD
sophymarine-openregistry-gb-SC769841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
47910 — Retail sale via mail order houses or via Internet - Registered office
- 80 Stewart Crescent, Aberdeen, AB16 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA MITROsophymarine-openregistry-h-sofia-mitro-74d386 | ORDINARY | 2 | |
| TOMAS MITROsophymarine-openregistry-h-tomas-mitro-460829 | ORDINARY | 2 | |
JHK SERVICES LIMITED
sophymarine-openregistry-gb-SC770893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Gorse Circle, Aberdeen, AB12 4WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDE BUCHANsophymarine-openregistry-h-jayde-buchan-5fae18 | ORDINARY | 50 | |
| WILLIAM BUCHANsophymarine-openregistry-h-william-buchan-d46f8d | ORDINARY | 50 | |
SUNNYS 365 LTD
sophymarine-openregistry-gb-SC771027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURSHID AHMAD BHATTIsophymarine-openregistry-h-khurshid-ahmad-bhatti-6e71c9 | ORDINARY | 100 | |
| KHUSHI MUHAMMAD BHATTIsophymarine-openregistry-h-khushi-muhammad-bhatti-cb5c9c | ORDINARY | 0 | |
YS ENTERPRISE LTD
sophymarine-openregistry-gb-SC771562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 225 Victoria Road, Aberdeen, AB11 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNIKA BODEsophymarine-openregistry-h-mounika-bode-8f2fac | ORDINARY | 75 | 75.00% |
| HARISH REDDY BODEsophymarine-openregistry-h-harish-reddy-bode-06c849 | ORDINARY | 25 | 25.00% |