UK companies/Aberdeen/Page 119

Companies in Aberdeen and their shareholdersPage 119 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
41
Related parties
0

ZEBRA STRIPES NETWORKS LIMITED

sophymarine-openregistry-gb-SC787555
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
52 Rowett South Drive, Aberdeen, Aberdeenshire, AB21 9GH

Direct shareholders

ShareholderShare classShares held% of class
ZEBRA-STRIPES NETWORKS SERVICES LIMITEDsophymarine-openregistry-h-zebra-stripes-networks-services-limited-f19c00ORDINARY1
OLANIKE FAGBULEsophymarine-openregistry-h-olanike-fagbule-d54302ORDINARY0

SELEAC INDUSTRIES LIMITED

sophymarine-openregistry-gb-SC787833
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
327 North Anderson Drive, Aberdeen, AB16 7GX

Direct shareholders

ShareholderShare classShares held% of class
VOICA AURELIAN VICTORsophymarine-openregistry-h-voica-aurelian-victor-601104ORDINARY1
COSMIN SELEACsophymarine-openregistry-h-cosmin-seleac-926f46ORDINARY0

KESSOCK HOLDINGS (FR) LIMITED

sophymarine-openregistry-gb-SC788212
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Queens Road, Aberdeen, AB15 4ZT

Direct shareholders

ShareholderShare classShares held% of class
PAMELA SIMPSONsophymarine-openregistry-h-pamela-simpson-2b07eeORDINARY5,133,161
JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2ORDINARY5,133,119

NEST KEY LTD

sophymarine-openregistry-gb-SC788257
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Blenheim House, Aberdeen, AB15 4DT

Direct shareholders

ShareholderShare classShares held% of class
MAJA STIRRATsophymarine-openregistry-h-maja-stirrat-ce83fbORDINARY100100.00%
DANIELLE KANEsophymarine-openregistry-h-danielle-kane-a9689cORDINARY00.00%

VISAROOTS LTD

sophymarine-openregistry-gb-SC789136
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
78300 — Human resources provision and management of human resources functions
79110 — Travel agency activities
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
21 Twin Spires Business Centre, Aberdeen, AB21 9BG

Direct shareholders

ShareholderShare classShares held% of class
ENVERTIZ GROUP LTDsophymarine-openregistry-gb-SC717293ORDINARY100
FEBIN PUTHENKALAYIL CYRIACsophymarine-openregistry-h-febin-puthenkalayil-cyriac-406f55ORDINARY0

PERFORMANCE IMPROVEMENTS (PI) LIMITED

sophymarine-openregistry-gb-SC789323
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Glenwood Den Of Cults, Aberdeen, AB15 9SJ

Direct shareholders

ShareholderShare classShares held% of class
IQRA AHMEDsophymarine-openregistry-h-iqra-ahmed-6dd3e4ORDINARY150.00%
SHAH AHMEDsophymarine-openregistry-h-shah-ahmed-c9cca8ORDINARY150.00%

WADE RESIDENTS LIMITED

sophymarine-openregistry-gb-SC789433
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Fountainhall Road, Aberdeen, AB15 4DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLAN WADEsophymarine-openregistry-h-david-allan-wade-10d331ORDINARY1
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

ROUTE SEVEN LIMITED

sophymarine-openregistry-gb-SC789487
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Morningfield Road, Aberdeen, AB15 4AQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MACLEODsophymarine-openregistry-gb-SC550275ORDINARY50
LESLEY MACLEODsophymarine-openregistry-h-lesley-macleod-2b0c87ORDINARY50

RC PLATINUM PROPERTIES LTD

sophymarine-openregistry-gb-SC790612
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
128 Airyhall Drive, Aberdeen, AB15 7QR

Direct shareholders

ShareholderShare classShares held% of class
REISS LAWSsophymarine-openregistry-h-reiss-laws-040f77ORDINARY2
CALLUM MCWILLIAMsophymarine-openregistry-h-callum-mcwilliam-61f493ORDINARY0

BITNIFTY LTD

sophymarine-openregistry-gb-SC790749
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Neo House, Aberdeen, AB11 7LH

Direct shareholders

ShareholderShare classShares held% of class
JOHN MACLEODsophymarine-openregistry-h-john-macleod-7ddc9bORDINARY100100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

PLR MEASUREMENT CONSULTANT LTD

sophymarine-openregistry-gb-SC791680
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
28 Coull Green, Aberdeen, AB15 8TR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ROBERTSONsophymarine-openregistry-h-jacqueline-robertson-0a6050ORDINARY1
PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0ORDINARY1

ALUMATEC LIMITED

sophymarine-openregistry-gb-SC791722
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Bydand, Aberdeen, AB21 0SS

Direct shareholders

ShareholderShare classShares held% of class
ARUNAS KRUPENASsophymarine-openregistry-h-arunas-krupenas-82b8f4ORDINARY100
TERESA KRUPENIENEsophymarine-openregistry-h-teresa-krupeniene-c9d2eaORDINARY0

P PROPERTY GROUP LTD

sophymarine-openregistry-gb-SC791945
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
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
25 Springfield Gardens, Aberdeen, AB15 7RX

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MACLEODsophymarine-openregistry-h-danielle-macleod-31df84ORDINARY1100.00%
CORY FAYLEsophymarine-openregistry-h-cory-fayle-37c84fORDINARY00.00%

ANNE UNIQUE LIMITED

sophymarine-openregistry-gb-SC792017
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
78 Rosemount Place, Aberdeen, AB25 2XN

Direct shareholders

ShareholderShare classShares held% of class
RALUCA-VIORICA ASCUTARITEIsophymarine-openregistry-h-raluca-viorica-ascutaritei-62e450ORDINARY100
ADRIAN POPESCUsophymarine-openregistry-h-adrian-popescu-c8b870ORDINARY0

M2 ENGINEERING DESIGN LTD

sophymarine-openregistry-gb-SC792208
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
10 Lochview Way, Aberdeen, Aberdeenshire, AB23 8QQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCGRORYsophymarine-openregistry-h-paul-mcgrory-515d64ORDINARY2
MADELE MCGRORYsophymarine-openregistry-h-madele-mcgrory-0069bdORDINARY0

GREEN OLIVES PROPERTY AND MERCHANDISE LIMITED

sophymarine-openregistry-gb-SC792265
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
98000 — Residents property management
Registered office
28 Fairley Road, Aberdeen, AB15 8PZ

Direct shareholders

ShareholderShare classShares held% of class
CHIOMA AMAECHIsophymarine-openregistry-h-chioma-amaechi-8887a3ORDINARY15068.18%
UCHECHUKWU AMAECHIsophymarine-openregistry-h-uchechukwu-amaechi-8b5c15ORDINARY7031.82%
CHIOMA AMAECHIsophymarine-openregistry-h-chioma-amaechi-8887a3ORDINARY00.00%

YB VENTURES LTD

sophymarine-openregistry-gb-SC793628
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
DORMANT
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
Registered office
95 Shielhill Crescent, Aberdeen, AB23 8FN

Direct shareholders

ShareholderShare classShares held% of class
BHARATH KUMARsophymarine-openregistry-h-bharath-kumar-af791bORDINARY50
LAKSHMI YAMINI SATTIsophymarine-openregistry-h-lakshmi-yamini-satti-ad1b1aORDINARY50

SPARKX E - BIKES LTD

sophymarine-openregistry-gb-SC794127
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
30910 — Manufacture of motorcycles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 1, Aberdeen, AB11 5AP

Direct shareholders

ShareholderShare classShares held% of class
SAIM SHAHZADsophymarine-openregistry-h-saim-shahzad-5f4f07ORDINARY9090.00%
SHUMAILA IMRAN GOHEERsophymarine-openregistry-h-shumaila-imran-goheer-443110ORDINARY1010.00%

CHRISTIDES ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-SC794567
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Midmar Walk, Aberdeen, AB15 8FB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CHRISTIDESsophymarine-openregistry-h-elizabeth-christides-d61e89ORDINARY100
STYLIANOS CHRISTIDESsophymarine-openregistry-h-stylianos-christides-4c5366ORDINARY0

MANKY MAGGIES (ABERDEEN) LTD

sophymarine-openregistry-gb-SC795131
Status
Active
Type
Private Limited Company
Incorporated
14/01/2024
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
21 Cairnview Crescent, Aberdeen, AB16 5DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DEAKINsophymarine-openregistry-h-scott-deakin-4df6ebORDINARY100
FINLAY DEAKINsophymarine-openregistry-h-finlay-deakin-8a5ca4ORDINARY0