UK companies/Aberdeen/Page 122
Companies in Aberdeen and their shareholdersPage 122 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 3 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
GREYHOPE BAY ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC817385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- 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 |
|---|
| GREYHOPE BAY LIMITEDsophymarine-openregistry-gb-SC519938 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
DENBURN HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC817713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- First Floor, 499, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HY GLA PHARMA LTDsophymarine-openregistry-gb-SC749847 | ORDINARY | 2 | 100.00% |
| RWP SUB LIMITEDsophymarine-openregistry-gb-SC738251 | ORDINARY | 0 | 0.00% |
ELITSHINE SERVICES LIMITED
sophymarine-openregistry-gb-SC818804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Queens Gardens, Aberdeen, AB15 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOWUNMI OGUNDAREsophymarine-openregistry-h-omowunmi-ogundare-c1fe5a | ORDINARY | 75 | 75.00% |
| OMOMAGIOWAWI OSEMWEYINsophymarine-openregistry-h-omomagiowawi-osemweyin-4df1bc | ORDINARY | 25 | 25.00% |
CEYLANKO LTD
sophymarine-openregistry-gb-SC819243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 22 Crossgates, Aberdeen, Aberdeenshire, AB21 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKESHANI PRASHAKTHI MUTHUKUMARANAsophymarine-openregistry-h-sakeshani-prashakthi-muthukumarana-268f25 | ORDINARY | 90 | 100.00% |
| GEETH WIJESINGHEsophymarine-openregistry-h-geeth-wijesinghe-a554cb | ORDINARY | 0 | 0.00% |
LA PLANNING SERVICES LTD
sophymarine-openregistry-gb-SC819780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 2 Lochinch Avenue, Aberdeen, AB12 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PHILIPsophymarine-openregistry-h-lee-philip-7bbc11 | ORDINARY | 20 | 100.00% |
| ALISON PHILIPsophymarine-openregistry-h-alison-philip-8a4594 | ORDINARY | 0 | 0.00% |
SANDY'S FISH AND CHIPS LIMITED
sophymarine-openregistry-gb-SC819938
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 165 Bankhead Road, Aberdeen, AB21 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN AITKEN KELMANsophymarine-openregistry-h-brian-aitken-kelman-e551fb | ORDINARY | 100 | 100.00% |
| BARRY GIBBsophymarine-openregistry-h-barry-gibb-92cceb | ORDINARY | 0 | 0.00% |
GRAHAM MCGILL LTD
sophymarine-openregistry-gb-SC821136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Berrywell Gardens, Aberdeen, AB21 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCGILLsophymarine-openregistry-gb-SC821136 | ORDINARY | 16 | |
| ROSALIND JOHNSTONEsophymarine-openregistry-h-rosalind-johnstone-e1d627 | ORDINARY | 4 | |
THE CAVE BARBERSHOP LTD
sophymarine-openregistry-gb-SC821531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 52 Victoria Road, Aberdeen, AB11 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SZCZESNAsophymarine-openregistry-h-monika-szczesna-9b7471 | ORDINARY | 100 | |
| RAFAL GOLASZEWSKIsophymarine-openregistry-h-rafal-golaszewski-2e5e32 | ORDINARY | 0 | |
AYR FLEXPOWER LIMITED
sophymarine-openregistry-gb-SC822282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
- Registered office
- Equinor House Prime Four Crescent, Aberdeen, AB15 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOR NEW ENERGY LIMITEDsophymarine-openregistry-gb-06824625 | ORDINARY | 40,000,100 | |
| SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729 | ORDINARY | 0 | |
ABHD LTD
sophymarine-openregistry-gb-SC822611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 365a Northdeeside Road, Aberdeen, AB15 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALISTO DOS SANTOS VALEsophymarine-openregistry-h-natalisto-dos-santos-vale-d934e3 | ORDINARY | 1 | |
| CHAOHUI WANGsophymarine-openregistry-h-chaohui-wang-89e875 | ORDINARY | 0 | |
DS42 LTD
sophymarine-openregistry-gb-SC823204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Fern Gardens, Aberdeen, AB15 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELYANA ZHELEVA PETROVAsophymarine-openregistry-h-velyana-zheleva-petrova-900db9 | ORDINARY | 100 | |
| MICHAIL KLISSARSKIsophymarine-openregistry-h-michail-klissarski-9c6d7b | ORDINARY | 0 | |
FORTYLOVE LIMITED
sophymarine-openregistry-gb-SC823329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 10 Morningfield Road, Aberdeen, AB15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BALLANTYNEsophymarine-openregistry-h-michael-ballantyne-5652fd | ORDINARY | 875 | 87.50% |
| LAURIE DRUMMONDsophymarine-openregistry-h-laurie-drummond-0a0c7a | ORDINARY | 125 | 12.50% |
CLD INVESTMENT GROUP LTD
sophymarine-openregistry-gb-SC823588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
- Registered office
- Unit 4 Murcar Commercial Park Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN CUNNINGHAMsophymarine-openregistry-h-dylan-cunningham-00d5f1 | ORDINARY | 1 | |
| LEO GALEsophymarine-openregistry-h-leo-gale-d2b2c3 | ORDINARY | 1 | |
TROJAN CRATES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC824140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- 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 |
|---|
| RAYMOND GARY PATERSONsophymarine-openregistry-h-raymond-gary-paterson-8da011 | ORDINARY | 1,875 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TROJAN CRATES LIMITEDsophymarine-openregistry-gb-SC069827 | Holds shares in | ORDINARY |
CHECKMARK ACQUISITION COMPANY LIMITED
sophymarine-openregistry-gb-SC824141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- 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 |
|---|
| SMALL ISLAND INVESTMENTS LTD.sophymarine-openregistry-h-small-island-investments-ltd-22b55f | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
AFMAC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC824147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- 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 |
|---|
| SCOTT DAVID MACANGUSsophymarine-openregistry-h-scott-david-macangus-2428f6 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NSES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC751815 | Holds shares in | A ORDINARY |
GRANITE CITY CHIROPRACTIC LTD
sophymarine-openregistry-gb-SC825644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE HAYDEN WOODsophymarine-openregistry-h-duane-hayden-wood-e70dae | ORDINARY | 51 | |
| NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886 | ORDINARY | 49 | |
AMS CASPIAN LTD
sophymarine-openregistry-gb-SC825676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Palmerston Road, Aberdeen, Aberdeenshire, AB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC766859 | ORDINARY | 1 | |
| NEIL CARRsophymarine-openregistry-gb-SC856183 | ORDINARY | 0 | |
NORTHPINE 2 LTD
sophymarine-openregistry-gb-SC826025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Mearns Street, Aberdeen, AB11 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHOINE GROUP LTDsophymarine-openregistry-h-northoine-group-ltd-51d7e8 | ORDINARY | 100 | |
| RONALD GENTHERsophymarine-openregistry-h-ronald-genther-d5c959 | ORDINARY | 0 | |
COMPLETION PRODUCTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC826067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 117 Desswood Place, Aberdeen, AB15 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES HERBERT GRUBERsophymarine-openregistry-h-steven-charles-herbert-gruber-d301e1 | ORDINARY | 1 | |
| DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETION PRODUCTS LIMITEDsophymarine-openregistry-gb-SC209669 | Holds shares in | B ORDINARY · 50.46% |