UK companies/Aberdeen/Page 12
Companies in Aberdeen and their shareholdersPage 12 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 141 shareholdings and 18 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
CONTEXTUS PROPERTIES LTD
sophymarine-openregistry-gb-SC734478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Corse Drive, Aberdeen, AB23 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHUKWUEMEKA EZEsophymarine-openregistry-h-david-chukwuemeka-eze-a016ae | ORDINARY | 50 | |
| DANIEL CHIAGOZIE OGHENEMARO EZEsophymarine-openregistry-h-daniel-chiagozie-oghenemaro-eze-4179d1 | ORDINARY | 10 | |
| FAITH ADACHUKWU EZEsophymarine-openregistry-h-faith-adachukwu-eze-2b68bc | ORDINARY | 10 | |
| OGHENEVWORI EZEsophymarine-openregistry-h-oghenevwori-eze-7fddce | ORDINARY | 10 | |
| SAMUEL OKORIE EZEsophymarine-openregistry-h-samuel-okorie-eze-aedcc8 | ORDINARY | 10 | |
| STEPHANIE ONYINYECHI EZEsophymarine-openregistry-h-stephanie-onyinyechi-eze-448db5 | ORDINARY | 10 | |
NSES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC751815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Kirkton Avenue, Aberdeen, AB21 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC824147 | A ORDINARY | 10 | |
| GARETH MCINTRYREsophymarine-openregistry-h-gareth-mcintryre-881d1e | A ORDINARY | 0 | |
| GIANNI PETER BROOKEsophymarine-openregistry-h-gianni-peter-brooke-2dc8dd | A ORDINARY | 0 | |
| KARL NEIL GREENsophymarine-openregistry-h-karl-neil-green-d8d423 | A ORDINARY | 0 | |
| MATTHEW BOYNEsophymarine-openregistry-h-matthew-boyne-4f3dfe | A ORDINARY | 0 | |
| SCOTT MACANGUSsophymarine-openregistry-h-scott-macangus-ec57a9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH SEA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC569304 | Holds shares in | A |
JIGSAW TOPCO LIMITED
sophymarine-openregistry-gb-SC751829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850 | A ORDINARY | 14,694,276 | |
| TERRY ALLANsophymarine-openregistry-h-terry-allan-1fe51c | A ORDINARY | 678,000 | |
| DEREK MITCHELLsophymarine-openregistry-h-derek-mitchell-315d1d | A ORDINARY | 485,114 | |
| PAUL RUSHTONsophymarine-openregistry-h-paul-rushton-4d03bf | A ORDINARY | 110,000 | |
| CRAIG RUNCIEsophymarine-openregistry-h-craig-runcie-ec652b | A ORDINARY | 100,000 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIGSAW BIDCO LIMITEDsophymarine-openregistry-gb-SC751959 | Holds shares in | ORDINARY |
INTEROCEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC772186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARK PTC LIMITED AS TRUSTEES OF THE LAMIA TRUSTsophymarine-openregistry-h-hark-ptc-limited-as-trustees-of-the-lami-a0470a | ORDINARY | 1,923,578 | |
| ENERGY GROWTH MOMENTUM LLPsophymarine-openregistry-gb-OC382192 | ORDINARY | 138,664 | |
| MALCOLM BRINDEDsophymarine-openregistry-h-malcolm-brinded-2d237f | ORDINARY | 70,953 | |
| MARK ALISTAIR CLIFFsophymarine-openregistry-h-mark-alistair-cliff-80b1c8 | ORDINARY | 32,627 | |
| FRASER MOOREsophymarine-openregistry-gb-09920061 | ORDINARY | 4,078 | |
| HARK PTC LIMITED AS TRUSTEES OF THE LAMIA TRUSTsophymarine-openregistry-h-hark-ptc-limited-as-trustees-of-the-lami-a0470a | ORDINARY | 100 | |
| PAWEL CZARNECKIsophymarine-openregistry-h-pawel-czarnecki-fe836a | ORDINARY | 0 | |
CADHERENT GROUP LIMITED
sophymarine-openregistry-gb-SC811260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Cadherent Riverside, Aberdeen, AB11 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMSON DAVID ALISTAIRsophymarine-openregistry-h-thomson-david-alistair-b318dc | ORDINARY | 76 | |
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 6 | |
| PAUL MORRICEsophymarine-openregistry-h-paul-morrice-fc564e | ORDINARY | 6 | |
| SCOTT FORBESsophymarine-openregistry-h-scott-forbes-7cd8ef | ORDINARY | 6 | |
| LINDSEY WARDsophymarine-openregistry-h-lindsey-ward-6f2c24 | ORDINARY | 3 | |
| TONY BUTCHERsophymarine-openregistry-h-tony-butcher-5eb6a1 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CADHERENT LIMITEDsophymarine-openregistry-gb-SC185859 | Holds shares in | ORDINARY |
SAFEAI UK LABS LTD
sophymarine-openregistry-gb-SC821480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 81a Jute Street, Aberdeen, AB24 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYALLA ALAMINAsophymarine-openregistry-h-iyalla-alamina-8e1e5d | ORDINARY | 30,000 | 60.00% |
| (UNUSED) SAFEAI UK LABSsophymarine-openregistry-h-unused-safeai-uk-labs-082ad0 | ORDINARY | 8,000 | 16.00% |
| TOMBARA NORAH AIGBOKHADEsophymarine-openregistry-h-tombara-norah-aigbokhade-8e9d53 | ORDINARY | 4,500 | 9.00% |
| BARIDULA GBARAGBERAsophymarine-openregistry-h-baridula-gbaragbera-8ada0b | ORDINARY | 3,000 | 6.00% |
| NNEBUCHI OSIGBOsophymarine-openregistry-h-nnebuchi-osigbo-864070 | ORDINARY | 2,500 | 5.00% |
| EMMANUEL OSIGBOsophymarine-openregistry-h-emmanuel-osigbo-528909 | ORDINARY | 2,000 | 4.00% |
DICK FLEMING COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC057366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Johnstone House 52-54, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FORSYTHsophymarine-openregistry-h-craig-forsyth-18bf11 | D ORDINARY | 810 | 100.00% |
| FIONA FRASERsophymarine-openregistry-gb-SC277909 | C ORDINARY | 810 | 100.00% |
| FERGUS FLEMINGsophymarine-openregistry-h-fergus-fleming-db8738 | E ORDINARY | 375 | 100.00% |
| PHILIPPA FLEMINGsophymarine-openregistry-h-philippa-fleming-b257a2 | F ORDINARY | 375 | 100.00% |
| KRIMHILDE FLEMINGsophymarine-openregistry-h-krimhilde-fleming-ac56ec | B ORDINARY | 165 | 100.00% |
| KRIMHILDE FLEMINGsophymarine-openregistry-h-krimhilde-fleming-ac56ec | A ORDINARY | 165 | 100.00% |
WISEMAN FISHING COMPANY LIMITED
sophymarine-openregistry-gb-SC157358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WISEMANsophymarine-openregistry-h-adam-wiseman-9426bc | ORDINARY D | 50,000 | |
| CAROLINE ALEXANDRA WATTsophymarine-openregistry-h-caroline-alexandra-watt-f3512e | ORDINARY E | 25,000 | |
| THE WISEMAN FISHING COMPANY TRUSTsophymarine-openregistry-h-the-wiseman-fishing-company-trust-78575f | ORDINARY C | 10,000 | |
| THE WISEMAN FISHING COMPANY TRUSTsophymarine-openregistry-h-the-wiseman-fishing-company-trust-78575f | ORDINARY F | 10,000 | |
| ALEXANDER WISEMANsophymarine-openregistry-h-alexander-wiseman-e20cb5 | ORDINARY B | 4,500 | |
| MRS MARY HENDERSON WISEMANsophymarine-openregistry-h-mrs-mary-henderson-wiseman-e0b8ef | ORDINARY A | 500 | |
| ALEXANDER WISEMANsophymarine-openregistry-h-alexander-wiseman-e20cb5 | ORDINARY D | 0 | |
| ALEXANDER WISEMANsophymarine-openregistry-h-alexander-wiseman-e20cb5 | ORDINARY E | 0 | |
PRYME GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC484451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | DEFERRED | 1,688,545,443 | 92.07% |
| HAMISH HECTOR LAWRENCE ROSSsophymarine-openregistry-h-hamish-hector-lawrence-ross-b03cf6 | DEFERRED | 140,588,955 | 7.67% |
| THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459 | A2 ORDINARY | 13,575,000 | 100.00% |
| THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459 | A1 ORDINARY | 5,000,000 | 100.00% |
| FRANK WATSONsophymarine-openregistry-h-frank-watson-d599e3 | DEFERRED | 4,749,000 | 0.26% |
| THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459 | PREFERRED ORDINARY | 2,750,000 | 100.00% |
| THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459 | B1 ORDINARY | 1,680,000 | 100.00% |
| THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459 | B2 ORDINARY | 60,000 | 100.00% |
| HAMISH HECTOR LAWRENCE ROSSsophymarine-openregistry-h-hamish-hector-lawrence-ross-b03cf6 | B1 ORDINARY | 0 | 0.00% |
| HAMISH HECTOR LAWRENCE ROSSsophymarine-openregistry-h-hamish-hector-lawrence-ross-b03cf6 | B2 ORDINARY | 0 | 0.00% |
| HAMISH HECTOR LAWRENCE ROSSsophymarine-openregistry-h-hamish-hector-lawrence-ross-b03cf6 | PREFERRED ORDINARY | 0 | 0.00% |
| SEANAMIC LIMITEDsophymarine-openregistry-gb-SC323413 | A2 ORDINARY | 0 | 0.00% |
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | PREFERRED ORDINARY | 0 | 0.00% |
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | A1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRYME GROUP LIMITEDsophymarine-openregistry-gb-01242917 | Holds shares in | ORDINARY · 100.00% |
| HYDRATRON LIMITEDsophymarine-openregistry-gb-01548328 | Holds shares in | ORDINARY · 100.00% |
| CALEY OCEAN SYSTEMS LIMITEDsophymarine-openregistry-gb-SC200730 | Holds shares in | ORDINARY · 100.00% |
| SENGS ENGINEERING SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC425789 | Holds shares in | ORDINARY · 100.00% |
| G A ENGINEERING (GROUP) LIMITEDsophymarine-openregistry-gb-SC448644 | Holds shares in | ORDINARY · 100.00% |
| IMES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC540332 | Holds shares in | ORDINARY · 100.00% |
BJK WINTON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC695478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES WINTONsophymarine-openregistry-h-brian-james-winton-200b13 | A ORDINARY | 35 | 100.00% |
| JENNIFER JANE WINTONsophymarine-openregistry-h-jennifer-jane-winton-adee13 | B ORDINARY | 35 | 100.00% |
| BRIAN JAMES WINTONsophymarine-openregistry-h-brian-james-winton-200b13 | E ORDINARY | 10 | 100.00% |
| JOSH DANIEL WINTONsophymarine-openregistry-h-josh-daniel-winton-932c84 | C ORDINARY | 10 | 100.00% |
| KANE FINDLAY WINTONsophymarine-openregistry-h-kane-findlay-winton-d189bc | D ORDINARY | 10 | 100.00% |
| BRIAN JAMES WINTONsophymarine-openregistry-h-brian-james-winton-200b13 | C ORDINARY | 0 | 0.00% |
| BRIAN JAMES WINTONsophymarine-openregistry-h-brian-james-winton-200b13 | D ORDINARY | 0 | 0.00% |
| BRIAN JAMES WINTONsophymarine-openregistry-h-brian-james-winton-200b13 | B ORDINARY | 0 | 0.00% |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
CARBON GROUP (U.K.) LIMITED
sophymarine-openregistry-gb-SC712713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 |
|---|
| COLIN ROBERT YULEsophymarine-openregistry-h-colin-robert-yule-4f8428 | PREFERENCE | 266,730 | |
| GRAHAM GRAYsophymarine-openregistry-h-graham-gray-19c7f1 | PREFERENCE | 159,480 | |
| SCOTT ANDREW SIMPSONsophymarine-openregistry-h-scott-andrew-simpson-403c89 | PREFERENCE | 123,730 | |
| COLIN ROBERT YULEsophymarine-openregistry-h-colin-robert-yule-4f8428 | E ORDINARY | 20 | |
| GRAHAM GRAYsophymarine-openregistry-h-graham-gray-19c7f1 | B ORDINARY | 20 | |
| RYAN GREENsophymarine-openregistry-h-ryan-green-368b67 | C ORDINARY | 20 | |
| SCOTT ANDREW SIMPSONsophymarine-openregistry-h-scott-andrew-simpson-403c89 | D ORDINARY | 20 | |
| COLIN ROBERT YULEsophymarine-openregistry-h-colin-robert-yule-4f8428 | A ORDINARY | 10 | |
| PAUL DEVINEsophymarine-openregistry-h-paul-devine-72f563 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBON MPS LIMITEDsophymarine-openregistry-gb-SC625569 | Holds shares in | A ORDINARY |
| CARBON (SOUTH) LIMITEDsophymarine-openregistry-gb-SC844711 | Holds shares in | A ORDINARY |
| CARBON COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-SC877650 | Holds shares in | A ORDINARY |
LAURENSON PROPERTY LTD
sophymarine-openregistry-gb-SC759669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- 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
- 25 Ferrochie Road, Aberdeen, AB22 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA LAURENSONsophymarine-openregistry-h-cara-laurenson-f46d7b | B ORDINARY | 480 | |
| GRANT LAURENSONsophymarine-openregistry-h-grant-laurenson-e1f541 | A ORDINARY | 480 | |
| CASEY LAINE ZARA LAURENSONsophymarine-openregistry-h-casey-laine-zara-laurenson-d230f4 | D ORDINARY | 10 | |
| CASEY LAINE ZARA LAURENSONsophymarine-openregistry-h-casey-laine-zara-laurenson-d230f4 | F ORDINARY | 10 | |
| COREY JAMES GRANT LAURENSONsophymarine-openregistry-h-corey-james-grant-laurenson-fd55e6 | C ORDINARY | 10 | |
| COREY JAMES GRANT LAURENSONsophymarine-openregistry-h-corey-james-grant-laurenson-fd55e6 | E ORDINARY | 10 | |
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | D ORDINARY | 0 | |
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | C ORDINARY | 0 | |
| GRANT LAURENSONsophymarine-openregistry-h-grant-laurenson-e1f541 | F ORDINARY | 0 | |
| GRANT LAURENSONsophymarine-openregistry-h-grant-laurenson-e1f541 | E ORDINARY | 0 | |
MARSHALL'S FARM SHOP LIMITED
sophymarine-openregistry-gb-SC368670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LOUISE MARSHALLsophymarine-openregistry-h-christine-louise-marshall-4ebb66 | 'C' ORDINARY | 8,268 | 100.00% |
| JULIE ANN MARSHALLsophymarine-openregistry-h-julie-ann-marshall-815f58 | 'J' ORDINARY | 8,268 | 100.00% |
| SHONA JANE MARSHALLsophymarine-openregistry-h-shona-jane-marshall-7bd927 | 'S' ORDINARY | 8,268 | 100.00% |
| MOIRA MARSHALLsophymarine-openregistry-h-moira-marshall-6a6127 | 'M' ORDINARY | 7,719 | 46.68% |
| KENNETH DUNCAN MARSHALLsophymarine-openregistry-h-kenneth-duncan-marshall-f29105 | 'K' ORDINARY | 7,717 | 56.00% |
| CHRISTINE LOUISE MARSHALLsophymarine-openregistry-h-christine-louise-marshall-4ebb66 | 'M' ORDINARY | 2,939 | 17.77% |
| JULIE ANN MARSHALLsophymarine-openregistry-h-julie-ann-marshall-815f58 | 'M' ORDINARY | 2,939 | 17.77% |
| SHONA JANE MARSHALLsophymarine-openregistry-h-shona-jane-marshall-7bd927 | 'M' ORDINARY | 2,939 | 17.77% |
| CHRISTINE LOUISE MARSHALLsophymarine-openregistry-h-christine-louise-marshall-4ebb66 | 'K' ORDINARY | 2,021 | 14.67% |
| JULIE ANN MARSHALLsophymarine-openregistry-h-julie-ann-marshall-815f58 | 'K' ORDINARY | 2,021 | 14.67% |
| SHONA JANE MARSHALLsophymarine-openregistry-h-shona-jane-marshall-7bd927 | 'K' ORDINARY | 2,021 | 14.67% |
ASHGROVE MOTOR BODY COMPANY (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC402206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES O'HAREsophymarine-openregistry-h-michael-charles-o-hare-e4f515 | ORDINARY | 51 | 100.00% |
| ANDREW CHARLES O'HAREsophymarine-openregistry-h-andrew-charles-o-hare-2ae93d | D ORDINARY | 15 | 100.00% |
| ELIZABETH O'HAREsophymarine-openregistry-h-elizabeth-o-hare-c4b116 | A ORDINARY | 14 | 100.00% |
| KAREN MICHELLE JAPPYsophymarine-openregistry-h-karen-michelle-jappy-e1938d | B ORDINARY | 10 | 100.00% |
| STEPHEN THOMPSON O'HAREsophymarine-openregistry-h-stephen-thompson-o-hare-d428f4 | C ORDINARY | 10 | 100.00% |
| KAREN MICHELLE JAPPYsophymarine-openregistry-h-karen-michelle-jappy-e1938d | C ORDINARY | 0 | 0.00% |
A&L PORTER INVESTMENTS LTD
sophymarine-openregistry-gb-SC478676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Porter Pharmacy, Units 22 & 23 City South Office Park, Aberdeen, Aberdeenshire, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PORTERsophymarine-openregistry-h-andrew-john-porter-efbefd | ORDINARY | 90 | 100.00% |
| LYNNE MARGARET PORTERsophymarine-openregistry-h-lynne-margaret-porter-dee403 | A ORDINARY | 90 | 100.00% |
| CHARLES PORTER DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-porter-discretionary-trust-1b8c02 | D ORDINARY | 5 | 100.00% |
| CHARLES PORTER DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-porter-discretionary-trust-1b8c02 | B ORDINARY | 5 | 100.00% |
| JOHN ALEXANDER MITCHELLsophymarine-openregistry-h-john-alexander-mitchell-ebd874 | C ORDINARY | 5 | 50.00% |
| MARGARET GRACE MITCHELLsophymarine-openregistry-h-margaret-grace-mitchell-3832db | C ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A&L PORTER (WESTHILL) LIMITEDsophymarine-openregistry-gb-SC744755 | Holds shares in | ORDINARY · 95.00% |
| ALOBP INVESTMENTS LTDsophymarine-openregistry-gb-SC660311 | Holds shares in | ORD |
STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD
sophymarine-openregistry-gb-SC491458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit D, Bankhead Drive City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROSS KEITH MURRAYsophymarine-openregistry-h-thomas-ross-keith-murray-30d8cd | B ORDINARY | 50 | 100.00% |
| LACHLAN GEORGE BURSLEsophymarine-openregistry-h-lachlan-george-bursle-ed1845 | D ORDINARY | 45 | 100.00% |
| STUART PATRICK GALLAGHERsophymarine-openregistry-h-stuart-patrick-gallagher-739a3e | A ORDINARY | 45 | 100.00% |
| JULIE GALLAGHERsophymarine-openregistry-h-julie-gallagher-91d4f8 | C ORDINARY | 5 | 100.00% |
| LOIUSE BURSLEsophymarine-openregistry-h-loiuse-bursle-c52587 | E ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC274209 | Holds shares in | A ORDINARY |
MONTGOMERIE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC493811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Rosebank, Aberdeen, AB12 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY TRENOUTH RUSSEL MONTGOMERIEsophymarine-openregistry-h-henry-trenouth-russel-montgomerie-3e7940 | A ORDINARY | 50 | 100.00% |
| ALEXANDRA MONTGOMERIEsophymarine-openregistry-h-alexandra-montgomerie-375dc4 | B ORDINARY | 15 | 100.00% |
| CAROLINE UNDERHILLsophymarine-openregistry-h-caroline-underhill-cc0e6e | E ORDINARY | 15 | 100.00% |
| JENNIFER MONTGOMERIEsophymarine-openregistry-h-jennifer-montgomerie-ff1f26 | D ORIDINARY | 15 | 100.00% |
| SARAH MILLERsophymarine-openregistry-h-sarah-miller-2996fb | C ORDINARY | 15 | 100.00% |
ANS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC532926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STORYsophymarine-openregistry-h-anne-story-b96e33 | A ORDINARY | 20 | 100.00% |
| ANTHONY NEILSON STORYsophymarine-openregistry-h-anthony-neilson-story-211802 | ORDINARY | 20 | 100.00% |
| BEN STORYsophymarine-openregistry-h-ben-story-b4497f | C ORDINARY | 20 | 100.00% |
| EMILY STORYsophymarine-openregistry-h-emily-story-139693 | D ORDINARY | 20 | 100.00% |
| JAMES ANTHONY IAIN STORYsophymarine-openregistry-h-james-anthony-iain-story-b79671 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWELVE NESS WALK LIMITEDsophymarine-openregistry-gb-SC565984 | Holds shares in | ORDINARY · 25.00% |
| COLLAGERIE LTDsophymarine-openregistry-gb-11165708 | Holds shares in | B ORDINARY · 2.78% |
| KIN HOTEL (INVERNESS) LTDsophymarine-openregistry-gb-02441321 | Holds shares in | ORDINARY 1 GBP |
5 LOON'S LTD
sophymarine-openregistry-gb-SC602404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Jesmond Drive, Aberdeen, AB22 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI PIRIEsophymarine-openregistry-h-rikki-pirie-d8a83e | A ORDINARY | 35 | 100.00% |
| GRAHAM LESLIE BUCHANsophymarine-openregistry-h-graham-leslie-buchan-0a3945 | B ORDINARY | 30 | 100.00% |
| DANIEL GOWANSsophymarine-openregistry-h-daniel-gowans-c66dff | C ORDINARY | 15 | 100.00% |
| NICHOLAS COETZERsophymarine-openregistry-h-nicholas-coetzer-eee339 | E ORDINARY | 10 | 100.00% |
| SACHA GIRAUDsophymarine-openregistry-h-sacha-giraud-e84634 | D ORDINARY | 10 | 100.00% |
CAIRDSHILL LIMITED
sophymarine-openregistry-gb-SC632723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNER BAINsophymarine-openregistry-h-conner-bain-7ae73b | C ORDINARY | 20 | 100.00% |
| EXECUTORS OF GRAHAM BAINsophymarine-openregistry-h-executors-of-graham-bain-925db7 | A ORDINARY | 20 | 100.00% |
| MANDY BAINsophymarine-openregistry-h-mandy-bain-fbc3fa | B ORDINARY | 20 | 100.00% |
| SAM DONALDsophymarine-openregistry-h-sam-donald-d6ba61 | D ORDINARY | 20 | 100.00% |
| SCOTT DONALDsophymarine-openregistry-h-scott-donald-25c797 | E ORDINARY | 20 | 100.00% |