UK companies/Aberdeen/Page 121

Companies in Aberdeen and their shareholdersPage 121 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 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
40
Related parties
0

AUTHENTIC VIETNAMESE KITCHEN LTD

sophymarine-openregistry-gb-SC804574
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
66 Braeside Avenue, Aberdeen, AB15 7SU

Direct shareholders

ShareholderShare classShares held% of class
MAI THI NGUYENsophymarine-openregistry-h-mai-thi-nguyen-b204d4ORDINARY20100.00%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY00.00%

MITCHELL CATERING (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC804689
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
137 Rosemount Place, Aberdeen, AB25 2YH

Direct shareholders

ShareholderShare classShares held% of class
CLARE RINTOULsophymarine-openregistry-h-clare-rintoul-f589a5ORDINARY5050.00%
GRAHAM MITCHELLsophymarine-openregistry-gb-05729369ORDINARY5050.00%

WEBUYABERDEENCARS LTD

sophymarine-openregistry-gb-SC805063
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ELRICKsophymarine-openregistry-h-graham-elrick-de8b6eORDINARY50
SCOTT JOHN DEAKINsophymarine-openregistry-h-scott-john-deakin-781675ORDINARY50

THERMOPYLAE GROUP LTD

sophymarine-openregistry-gb-SC805590
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
4 Maryville Park, Aberdeen, AB15 6DU

Direct shareholders

ShareholderShare classShares held% of class
KATHY ANN GEORGEsophymarine-openregistry-h-kathy-ann-george-b559a2ORDINARY5050.00%
VIJETA SOODsophymarine-openregistry-h-vijeta-sood-d874d5ORDINARY5050.00%

FRANKLIN DGSA CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC806543
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Newton Road, Aberdeen, AB16 7XX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FRANKLINsophymarine-openregistry-h-craig-franklin-6f96eeORDINARY150.00%
HAYLEY FRANKLINsophymarine-openregistry-h-hayley-franklin-c50d77ORDINARY150.00%

KARIOS VENTURES LTD

sophymarine-openregistry-gb-SC806755
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
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
2 Fairview Parade, Aberdeen, AB22 8ZX

Direct shareholders

ShareholderShare classShares held% of class
BARRY IDEMUDIAsophymarine-openregistry-h-barry-idemudia-a8903dORDINARY5050.00%
BRIGHT ASOGUsophymarine-openregistry-h-bright-asogu-fa66abORDINARY5050.00%

NEWTON REBEL LTD

sophymarine-openregistry-gb-SC808382
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID LORIMERsophymarine-openregistry-gb-05648623ORDINARY51
LAURA LORIMERsophymarine-openregistry-h-laura-lorimer-473bdbORDINARY49

AGENTS OF DIGITAL CHANGE LTD

sophymarine-openregistry-gb-SC808950
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Whitehall Terrace, Aberdeen, AB25 2RY

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA WILSONsophymarine-openregistry-h-catriona-wilson-141078ORDINARY2
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY2

B&K LETTING SERVICE LTD

sophymarine-openregistry-gb-SC809168
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
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
8 Polston Road, Aberdeen, AB12 5GY

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN BUCZYNSKIsophymarine-openregistry-h-bogdan-buczynski-534a92ORDINARY51
KAROLINA BOROWIECKAsophymarine-openregistry-h-karolina-borowiecka-4795dcORDINARY49

CLAREMONT ANAESTHESIA LIMITED

sophymarine-openregistry-gb-SC809858
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
48 1 Aspire Mews, Aberdeen, AB10 6RA

Direct shareholders

ShareholderShare classShares held% of class
AHMAD ZAIDI KUDARIsophymarine-openregistry-h-ahmad-zaidi-kudari-552cffORDINARY50
DR FASZILLAH BINTI ISMAILsophymarine-openregistry-h-dr-faszillah-binti-ismail-3d2f4fORDINARY50

ARMOURSTRONG LIMITED

sophymarine-openregistry-gb-SC811514
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
DORMANT
SIC
56302 — Public houses and bars
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
44 Bridge Street, Aberdeen, AB11 6JN

Direct shareholders

ShareholderShare classShares held% of class
SECRESERVE LIMITEDsophymarine-openregistry-gb-SC755189ORDINARY100
YEE WAI CHONGsophymarine-openregistry-h-yee-wai-chong-2de1b2ORDINARY0

DANDO CATERING LTD

sophymarine-openregistry-gb-SC812029
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
47 Rona Place, Aberdeen, AB16 6EH

Direct shareholders

ShareholderShare classShares held% of class
ALEX PHILLIP DANDOsophymarine-openregistry-h-alex-phillip-dando-5ad843ORDINARY100100.00%
BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682ORDINARY00.00%

MIPAD LIMITED

sophymarine-openregistry-gb-SC812062
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
36 Springbank Terrace, Aberdeen, AB11 6LR

Direct shareholders

ShareholderShare classShares held% of class
HELEN BURROWSsophymarine-openregistry-h-helen-burrows-c6b53dORDINARY2
DAVID BURROWSsophymarine-openregistry-h-david-burrows-44a851ORDINARY0

ADSAP PROPERTIES LTD

sophymarine-openregistry-gb-SC812623
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
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
11 Deeview South Deeside Road, Aberdeen, AB12 5WG

Direct shareholders

ShareholderShare classShares held% of class
MADHU KRISHNAsophymarine-openregistry-h-madhu-krishna-3c93ebORDINARY7,500
SANDHYA ANNAYAPPAsophymarine-openregistry-h-sandhya-annayappa-f1e13dORDINARY2,500

GEN41 PROPERTIES LTD

sophymarine-openregistry-gb-SC813316
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Craigleith Avenue, Aberdeen, Aberdeenshire, AB12 4PH

Direct shareholders

ShareholderShare classShares held% of class
AYODEJI KOMOLAFEsophymarine-openregistry-h-ayodeji-komolafe-4bb8bcORDINARY5050.00%
JOY KOMOLAFEsophymarine-openregistry-h-joy-komolafe-d9d39cORDINARY5050.00%

BETAY FOODS LTD

sophymarine-openregistry-gb-SC813729
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Barnhill Gardens, Aberdeen, AB12 4WU

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH JAGDEYsophymarine-openregistry-h-harpreet-singh-jagdey-0486e8ORDINARY1
MANIK GUPTAsophymarine-openregistry-h-manik-gupta-f3c18bORDINARY1

TURKISH FLAMES ABERDEEN LTD

sophymarine-openregistry-gb-SC815161
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA OZBEKsophymarine-openregistry-h-mustafa-ozbek-48d595ORDINARY100
OMER KURUsophymarine-openregistry-h-omer-kuru-46a0eaORDINARY0

RONALD BRANDIE LTD

sophymarine-openregistry-gb-SC815592
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
37 Albyn Place, Aberdeen, AB10 1YN

Direct shareholders

ShareholderShare classShares held% of class
GRANT RONALDsophymarine-openregistry-h-grant-ronald-269c21ORDINARY5
SUSAN RONALDsophymarine-openregistry-h-susan-ronald-dcd819ORDINARY5

BERRIN LIMITED

sophymarine-openregistry-gb-SC815723
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 2 9 Esplanade, Aberdeen, AB24 5NS

Direct shareholders

ShareholderShare classShares held% of class
BETUL BEYZA GORURsophymarine-openregistry-h-betul-beyza-gorur-1e5e24ORDINARY5
ROZERIN GORURsophymarine-openregistry-h-rozerin-gorur-3aa3d1ORDINARY5

STEALTH-X LTD

sophymarine-openregistry-gb-SC815836
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1 Morningside Terrace, Aberdeen, AB10 7NZ

Direct shareholders

ShareholderShare classShares held% of class
EWAN PATERSONsophymarine-openregistry-h-ewan-paterson-7bb5d6ORDINARY2
MARCUS MITCHELLsophymarine-openregistry-h-marcus-mitchell-41f349ORDINARY0