UK companies/Aberdeen/Page 117
Companies in Aberdeen and their shareholdersPage 117 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 41 shareholdings and 0 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
THE SUBSEA TEAM LTD
sophymarine-openregistry-gb-SC771994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 77 Beechgrove Terrace, Aberdeen, AB15 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JORDANsophymarine-openregistry-gb-06810131 | ORDINARY | 2 | |
| PAUL ALLANsophymarine-openregistry-h-paul-allan-872865 | ORDINARY | 0 | |
AK SUBSEA SERVICES LTD.
sophymarine-openregistry-gb-SC772028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CRYLEsophymarine-openregistry-h-alan-cryle-200a66 | ORDINARY | 1 | 50.00% |
| KAREN STUART CRYLEsophymarine-openregistry-h-karen-stuart-cryle-558575 | ORDINARY | 1 | 50.00% |
WELL-SAFE ASSET LIMITED
sophymarine-openregistry-gb-SC772218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- FILING EXEMPTION SUBSIDIARY
- 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 |
|---|
| WELL-SAFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC556936 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
S3 ORDER TO CASH LTD
sophymarine-openregistry-gb-SC772406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Coull Green, Aberdeen, Aberdeenshire, AB15 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN SKENEsophymarine-openregistry-h-aileen-skene-b1a13a | ORDINARY | 2 | 100.00% |
| SHAUN SKENEsophymarine-openregistry-h-shaun-skene-75b0d1 | ORDINARY | 2 | 100.00% |
MDL ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC772495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 170 Abbotswell Crescent, Aberdeen, Aberdeen City, AB12 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DOWNIEsophymarine-openregistry-h-claire-downie-c1fefb | ORDINARY | 1 | |
| SEAN SANDY DOWNIEsophymarine-openregistry-h-sean-sandy-downie-db1ed9 | ORDINARY | 1 | |
PERFECTSHINE LOCAL LTD
sophymarine-openregistry-gb-SC773465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Alma House Woodburn Road, Aberdeen, AB21 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENNEDYsophymarine-openregistry-h-steven-kennedy-016940 | ORDINARY | 100 | |
| PERFECTSHINE WINDOW CLEANING LTDsophymarine-openregistry-gb-SC256609 | ORDINARY | 0 | |
AKA PROPERTY LETS LIMITED
sophymarine-openregistry-gb-SC773762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- 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
- Kinmundy Laurel Lane, Aberdeen, AB22 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR MIRASHIsophymarine-openregistry-h-amar-mirashi-d39cad | ORDINARY | 1 | |
| GAURAV AHUJAsophymarine-openregistry-h-gaurav-ahuja-c72c39 | ORDINARY | 0 | |
BERZOS ABZ LTD
sophymarine-openregistry-gb-SC773829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- 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 |
|---|
| EYUP SIMPILsophymarine-openregistry-h-eyup-simpil-605193 | ORDINARY | 100 | |
| SARAH JANE SIMPILsophymarine-openregistry-h-sarah-jane-simpil-a04da2 | ORDINARY | 0 | |
LINE SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-SC773951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE GRANTsophymarine-openregistry-h-alfie-grant-776c7d | ORDINARY | 1 | 50.00% |
| BROOKE ALEXA MIDDLETONsophymarine-openregistry-h-brooke-alexa-middleton-d40ed6 | ORDINARY | 1 | 50.00% |
DCFXL LIMITED
sophymarine-openregistry-gb-SC776766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Saxbone Centre Howe Moss Crescent,, Aberdeen, Aberdeenshire, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN BRYAN CHAPMANsophymarine-openregistry-h-warren-bryan-chapman-fa3f63 | ORDINARY | 1 | |
| ALAN HOLMESsophymarine-openregistry-h-alan-holmes-f60a6c | ORDINARY | 0 | |
| ALAN HOLMESsophymarine-openregistry-h-alan-holmes-f60a6c | ORDINARY | 0 | |
7P STRATEGY LTD
sophymarine-openregistry-gb-SC776782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Rosemary Way, Aberdeen, AB22 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYNE HENDERSONsophymarine-openregistry-h-aryne-henderson-0c249c | ORDINARY | 50 | 50.00% |
| MARTIN HENDERSONsophymarine-openregistry-h-martin-henderson-cd6701 | ORDINARY | 50 | 50.00% |
JUST BEHOLD LTD
sophymarine-openregistry-gb-SC777152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 191 Spring Garden, Aberdeen, AB25 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MENEGBOsophymarine-openregistry-h-kenneth-menegbo-f03d82 | ORDINARY | 50 | 50.00% |
| SHARON ADAMSsophymarine-openregistry-h-sharon-adams-f85d34 | ORDINARY | 50 | 50.00% |
THE ORIGINAL ITALIAN RESTAURANT LTD
sophymarine-openregistry-gb-SC777763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 - 8 King Street, Aberdeen, AB24 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL NECCHIsophymarine-openregistry-h-chantal-necchi-8eb6c8 | ORDINARY | 100 | |
| THOMAS SIMMONDSsophymarine-openregistry-h-thomas-simmonds-6ca4b1 | ORDINARY | 0 | |
A&GS GUESTHOUSE LTD
sophymarine-openregistry-gb-SC778218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 422 King Street, Aberdeen, AB24 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA AHUJAsophymarine-openregistry-h-anna-ahuja-308def | ORDINARY | 1 | |
| GAURAV AHUJAsophymarine-openregistry-h-gaurav-ahuja-c72c39 | ORDINARY | 1 | |
5MS PROPERTIES LTD
sophymarine-openregistry-gb-SC778428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- 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
- 43 Cults Avenue, Aberdeen, AB15 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN UNITED KINGDOM AB15 9RSsophymarine-openregistry-h-aberdeen-united-kingdom-ab15-9rs-0d0d24 | ORDINARY | 1 | |
| MYLIN MURACCIOLE DUARTE 43 CULTS AVENUE CULTS ABERDEENsophymarine-openregistry-h-mylin-muracciole-duarte-43-cults-avenue--cd5345 | ORDINARY | 1 | |
ABERDEEN COMBAT CENTRE 2023 LIMITED
sophymarine-openregistry-gb-SC778587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1b, Berryden Retail Park, 12 Berryden Road, Aberdeen, AB25 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULL MCBAINsophymarine-openregistry-h-paull-mcbain-b9a6ba | ORDINARY | 2 | |
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY | 0 | |
4GARDENS SERVICE LTD
sophymarine-openregistry-gb-SC778660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 45 Tillydrone Avenue, Aberdeen, AB24 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONRAD PANEKsophymarine-openregistry-h-konrad-panek-773162 | ORDINARY | 1 | |
| ROBERT MALINOWSKIsophymarine-openregistry-h-robert-malinowski-bdd689 | ORDINARY | 1 | |
WESTHILL EATERY LTD
sophymarine-openregistry-gb-SC778766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Bedford Road, Aberdeen, AB24 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED ISHAYAT UDDINsophymarine-openregistry-h-sayed-ishayat-uddin-d4a5e5 | ORDINARY | 100 | |
| MOHAMMED KIOUMsophymarine-openregistry-h-mohammed-kioum-1765e1 | ORDINARY | 0 | |
ENVOY ESTATES LIMITED
sophymarine-openregistry-gb-SC779033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- 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 LIMITEDsophymarine-openregistry-gb-SC521829 | ORDINARY | 1,000 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
AVA VISION LTD
sophymarine-openregistry-gb-SC779253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Corthan Place, Aberdeen, AB12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN AZZAMsophymarine-openregistry-h-arfan-azzam-8289fa | ORDINARY | 1 | 50.00% |
| DIMITROVA VALENTINAsophymarine-openregistry-h-dimitrova-valentina-d98678 | ORDINARY | 1 | 50.00% |