UK companies/Aberdeen/Page 118

Companies in Aberdeen and their shareholdersPage 118 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 1 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
40
Related parties
1

APV PROPERTY MANAGEMENT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC779563
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Neo House, Aberdeen, AB11 7LH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CLIVE EVEsophymarine-openregistry-h-timothy-clive-eve-f72efeORDINARY1
SCOTT PATONsophymarine-openregistry-gb-SC508126ORDINARY0

AD2R PROPERTY LTD

sophymarine-openregistry-gb-SC780049
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
32 Norman Gray Park, Aberdeen, AB21 0ZR

Direct shareholders

ShareholderShare classShares held% of class
ALWYN DSOUZAsophymarine-openregistry-h-alwyn-dsouza-409cf0ORDINARY1
RAJNEESH RATTANsophymarine-openregistry-h-rajneesh-rattan-eec1faORDINARY1

SHIDDO LTD

sophymarine-openregistry-gb-SC780289
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
86230 — Dental practice activities
96090 — Other service activities n.e.c.
Registered office
18 Shaw Crescent, Aberdeen, AB25 3BT

Direct shareholders

ShareholderShare classShares held% of class
ABDELAZIZ SHIDDOsophymarine-openregistry-h-abdelaziz-shiddo-14fdd3ORDINARY5050.00%
SALSABEEL NASIRsophymarine-openregistry-h-salsabeel-nasir-f00d3bORDINARY5050.00%

PLOV MAKERS LIMITED

sophymarine-openregistry-gb-SC780534
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
ZHANNA SAPAROVAsophymarine-openregistry-h-zhanna-saparova-730229ORDINARY3
MARIUSZ BRODOWSKI-HALLMANNsophymarine-openregistry-h-mariusz-brodowski-hallmann-7c6c7fORDINARY2

RIYANA LTD

sophymarine-openregistry-gb-SC780679
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
SABINA AKHTERsophymarine-openregistry-h-sabina-akhter-cff7a1ORDINARY100
KHOKON MD KHANsophymarine-openregistry-h-khokon-md-khan-48f4a8ORDINARY0

NICEDON LTD

sophymarine-openregistry-gb-SC780759
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
Registered office
28 Morrison'S Croft Crescent, Aberdeen, AB23 8FG

Direct shareholders

ShareholderShare classShares held% of class
NDUBUISI OKOROsophymarine-openregistry-h-ndubuisi-okoro-fc3542ORDINARY100
IJEOMA OKOROsophymarine-openregistry-h-ijeoma-okoro-d8c2ebORDINARY0

CRUCIAL ENGINEERING CONTRACTING LIMITED

sophymarine-openregistry-gb-SC781447
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
11 Cove Place, Aberdeen, AB12 3QP

Direct shareholders

ShareholderShare classShares held% of class
ROSS CRAIGsophymarine-openregistry-h-ross-craig-39c02bORDINARY60
PAMELA CRAIGsophymarine-openregistry-h-pamela-craig-9875deORDINARY40

SCOTT CAMERON'S ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-SC781973
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
A2z Accounting Solutions First Floor, Aberdeen, AB11 6DB

Direct shareholders

ShareholderShare classShares held% of class
DAWN CAMERONsophymarine-openregistry-h-dawn-cameron-28d377ORDINARY5050.00%
SCOTT CAMERONsophymarine-openregistry-gb-09609097ORDINARY5050.00%

PANDA CHINESE CHEF LIMITED

sophymarine-openregistry-gb-SC782359
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
259 Holburn Street, Aberdeen, AB10 7FL

Direct shareholders

ShareholderShare classShares held% of class
HONG CHENsophymarine-openregistry-h-hong-chen-4aba85ORDINARY SHARE100
TIDONG WUsophymarine-openregistry-h-tidong-wu-ed5181ORDINARY SHARE0

J V CARROLL LTD

sophymarine-openregistry-gb-SC783051
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Inverden House,, Aberdeen, Aberdeenshire, AB15 4DF

Direct shareholders

ShareholderShare classShares held% of class
EILIDH CLARIHEWsophymarine-openregistry-h-eilidh-clarihew-7058dcORDINARY50
ROSS CLARIHEWsophymarine-openregistry-h-ross-clarihew-d7e746ORDINARY50

MK PRO SERVICES LTD

sophymarine-openregistry-gb-SC783654
Status
Active
Type
Private Limited Company
Incorporated
24/09/2023
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
33 Springhill Road, Aberdeen, AB16 6SA

Direct shareholders

ShareholderShare classShares held% of class
GUNARS MACANOVSsophymarine-openregistry-h-gunars-macanovs-5572fdORDINARY50
MAKSIMS KOLMAKOVSsophymarine-openregistry-h-maksims-kolmakovs-d8acb9ORDINARY50

ABERDEEN CITY LETS LTD

sophymarine-openregistry-gb-SC783818
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
136 Great Northern Road, Aberdeen, Aberdeen, AB24 2BE

Direct shareholders

ShareholderShare classShares held% of class
DIANA GUSTAITEsophymarine-openregistry-h-diana-gustaite-0ab1e2ORDINARY150.00%
JUSTINAS GUSTAITISsophymarine-openregistry-h-justinas-gustaitis-87110bORDINARY150.00%

GRANITE CASTLE PROPERTY LIMITED

sophymarine-openregistry-gb-SC784463
Status
Active
Type
Private Limited Company
Incorporated
01/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Duffshill Place, Aberdeen, AB12 4WT

Direct shareholders

ShareholderShare classShares held% of class
KULJIT SINGHsophymarine-openregistry-h-kuljit-singh-dd0ee5ORDINARY2
RUCHIKA THAKURsophymarine-openregistry-h-ruchika-thakur-230075ORDINARY0

R G ELECTRICAL TRUSTEE LIMITED

sophymarine-openregistry-gb-SC784672
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
R G ELECTRICAL (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC351836ORDINARY1
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

Related parties

PartyRelationshipDetail
R G ELECTRICAL (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC351836Holds shares inORDINARY

A&T GLOBAL PROPERTY LTD

sophymarine-openregistry-gb-SC784728
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
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
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
MEENA GYAJANGIsophymarine-openregistry-h-meena-gyajangi-d4ec65ORDINARY50
SREERIDHI YEMI REDDYsophymarine-openregistry-h-sreeridhi-yemi-reddy-7e5030ORDINARY50

SUBENERSOL LIMITED

sophymarine-openregistry-gb-SC784760
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
40 Tormentil Crescent, Aberdeen, Aberdeenshire, AB23 8SY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL YOUNG MACRAEsophymarine-openregistry-h-michael-young-macrae-037b74ORDINARY1575.00%
ELAINE LILY MACRAEsophymarine-openregistry-h-elaine-lily-macrae-ae099fORDINARY525.00%

PROCON SPECIALIST LIMITED

sophymarine-openregistry-gb-SC784907
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Buckie Grove, Aberdeen, AB22 8DL

Direct shareholders

ShareholderShare classShares held% of class
GORDON JOHN MINTYsophymarine-openregistry-h-gordon-john-minty-080c74ORDINARY50
SHONA MINTYsophymarine-openregistry-h-shona-minty-7103deORDINARY50

HOME RENTAL INVESTMENTS LTD

sophymarine-openregistry-gb-SC786459
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
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
53 Jasmine Terrace, Aberdeen, AB24 5LD

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDER WOJCIECHOWSKIsophymarine-openregistry-h-aleksander-wojciechowski-2c12ddORDINARY34,40050.00%
JIESEN PANsophymarine-openregistry-h-jiesen-pan-c1def3ORDINARY34,40050.00%

CURED CLICK LTD

sophymarine-openregistry-gb-SC787307
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
First Floor 1 Mounthooly Way First Floor, Aberdeen, AB24 3ER

Direct shareholders

ShareholderShare classShares held% of class
FAHED ARSHADsophymarine-openregistry-h-fahed-arshad-97b205ORDINARY200
HASAN MIANsophymarine-openregistry-h-hasan-mian-69f273ORDINARY200

G.A.C PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-SC787374
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
24 Hillside Place, Aberdeen, AB12 4TH

Direct shareholders

ShareholderShare classShares held% of class
GREG CLAYTONsophymarine-openregistry-h-greg-clayton-fd325fORDINARY60
AMANDA SHUTEsophymarine-openregistry-h-amanda-shute-3d2903ORDINARY40