UK companies/Aberdeen/Page 123

Companies in Aberdeen and their shareholdersPage 123 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

RADIVANCE LTD

sophymarine-openregistry-gb-SC826648
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
73 Raeden Crescent, Aberdeen, AB15 5WL

Direct shareholders

ShareholderShare classShares held% of class
HINA FIRDOUS MALIKsophymarine-openregistry-h-hina-firdous-malik-b4efebORDINARY50
MOHAMMED MUSHEBsophymarine-openregistry-h-mohammed-musheb-b4e2feORDINARY50

SRS CLOTHING LTD

sophymarine-openregistry-gb-SC826899
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
70229 — Management consultancy activities other than financial management
Registered office
46 John Street, Aberdeen, AB25 1LL

Direct shareholders

ShareholderShare classShares held% of class
RAJU AHMEDsophymarine-openregistry-h-raju-ahmed-9f11c0ORD100
SABBIR AHMEDsophymarine-openregistry-h-sabbir-ahmed-d5e461ORD0

MEKALATECH LIMITED

sophymarine-openregistry-gb-SC827739
Status
Active
Type
Private Limited Company
Incorporated
03/11/2024
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
28 Orchard Road, Aberdeen, AB24 3DP

Direct shareholders

ShareholderShare classShares held% of class
VEERAMANI MANIsophymarine-openregistry-h-veeramani-mani-4e6740ORDINARY2
INDHUMATHI MANIsophymarine-openregistry-h-indhumathi-mani-337d51ORDINARY0

GET PROPERTY & MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-SC827923
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
Registered office
10 Clova Park, Aberdeen, AB15 8TH

Direct shareholders

ShareholderShare classShares held% of class
GARY CATTOsophymarine-openregistry-h-gary-catto-7db6f6ORDINARY1100.00%
DAVID CROCKFORDsophymarine-openregistry-h-david-crockford-36491eORDINARY00.00%

BREAGHA RETAIL LIMITED

sophymarine-openregistry-gb-SC828070
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Newpark Steading, Aberdeen, Aberdeenshire, AB21 7XB

Direct shareholders

ShareholderShare classShares held% of class
LENA WHITEHEADsophymarine-openregistry-h-lena-whitehead-c4bc86ORD100
JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264ORD0

SANGSTER INVESTMENT PROPERTY GROUP LTD

sophymarine-openregistry-gb-SC828467
Status
Active
Type
Private Limited Company
Incorporated
09/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Hillview Crescent, Aberdeen, AB15 9RT

Direct shareholders

ShareholderShare classShares held% of class
LISA SANGSTERsophymarine-openregistry-h-lisa-sangster-604287ORDINARY50
ROSS SANGSTERsophymarine-openregistry-h-ross-sangster-8bdfa1ORDINARY50

ROVTECH GROUP LIMITED

sophymarine-openregistry-gb-SC829615
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Suite 3, Aurora Building, Aberdeen, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
ROVTECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-02949672ORDINARY1,000
VEN TEX 2024 LIMITEDsophymarine-openregistry-gb-SC813428ORDINARY0

MR KEBAB ABERDEEN LIMITED

sophymarine-openregistry-gb-SC830244
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Bridge Street, Aberdeen, AB11 6JN

Direct shareholders

ShareholderShare classShares held% of class
SUJATH ALIsophymarine-openregistry-h-sujath-ali-ea549aORDINARY100
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY0

NEW SLOW BOAT LIMITED

sophymarine-openregistry-gb-SC831524
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
170 Holburn Street, Aberdeen, AB10 6DA

Direct shareholders

ShareholderShare classShares held% of class
HONG CHENsophymarine-openregistry-h-hong-chen-4aba85ORDINARY1
TIDONG WUsophymarine-openregistry-h-tidong-wu-ed5181ORDINARY0

WAREHOUSE HEALTH LTD

sophymarine-openregistry-gb-SC831573
Status
Active
Type
Private Limited Company
Incorporated
11/12/2024
Accounts
NO ACCOUNTS FILED
SIC
93110 — Operation of sports facilities
Registered office
20 Mearns Street, Aberdeen, AB11 5AT

Direct shareholders

ShareholderShare classShares held% of class
NORTHPINE GROUPsophymarine-openregistry-gb-SC841953ORDINARY100
RONALD NEIL GENTHERsophymarine-openregistry-h-ronald-neil-genther-62a08cORDINARY0

COMFIDEN LTD

sophymarine-openregistry-gb-SC832094
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56301 — Licensed clubs
56302 — Public houses and bars
96090 — Other service activities n.e.c.
Registered office
48 Bridge Street, Aberdeen, AB11 6JN

Direct shareholders

ShareholderShare classShares held% of class
SECRESERVE LIMITEDsophymarine-openregistry-gb-SC755189ORDINARY100
ERIC CHIONGsophymarine-openregistry-h-eric-chiong-96d521ORDINARY0

TBOT CARE DYNAMICS - ABERDEEN LTD

sophymarine-openregistry-gb-SC832293
Status
Active
Type
Private Limited Company
Incorporated
19/12/2024
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
338 Hilton Drive, Aberdeen, AB24 4PY

Direct shareholders

ShareholderShare classShares held% of class
TEJUMADE AYOMIKUN BELLOsophymarine-openregistry-h-tejumade-ayomikun-bello-706147ORDINARY100100.00%
OLAYINKA BALOGUNsophymarine-openregistry-h-olayinka-balogun-9809c4ORDINARY00.00%

Y & K PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-SC832741
Status
Active
Type
Private Limited Company
Incorporated
30/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
70 Victoria Road, Aberdeen, AB11 9DS

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN YILMAZsophymarine-openregistry-h-huseyin-yilmaz-ad6fa7ORDINARY100
CIHAN-KAYDEN JAMES AHMET YILMAZsophymarine-openregistry-h-cihan-kayden-james-ahmet-yilmaz-58c2fdORDINARY0

TOMIA HOMES LIMITED

sophymarine-openregistry-gb-SC833149
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
80 Stewart Crescent, Aberdeen, AB16 5SR

Direct shareholders

ShareholderShare classShares held% of class
SOFIA MITROsophymarine-openregistry-h-sofia-mitro-74d386ORDINARY1100.00%
TOMAS MITROsophymarine-openregistry-h-tomas-mitro-460829ORDINARY00.00%

ROJS MEDIA UK LTD

sophymarine-openregistry-gb-SC833190
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
499 Union Street, Aberdeen, AB11 6DB

Direct shareholders

ShareholderShare classShares held% of class
PETER ROJSsophymarine-openregistry-h-peter-rojs-bfecbcORDINARY1995.00%
HAZEM HAKMEHsophymarine-openregistry-h-hazem-hakmeh-233120ORDINARY15.00%

FLAVOR SPIN LIMITED

sophymarine-openregistry-gb-SC833325
Status
Active
Type
Private Limited Company
Incorporated
07/01/2025
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
53 Holburn Street, Aberdeen, AB10 6BR

Direct shareholders

ShareholderShare classShares held% of class
SALMAN AHMED KHANsophymarine-openregistry-h-salman-ahmed-khan-c8ea75ORDINARY2
NISHANT CHAUDHARYsophymarine-openregistry-h-nishant-chaudhary-6747eeORDINARY0

CRYSTAL HAWK LTD

sophymarine-openregistry-gb-SC834142
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43341 — Painting
81210 — General cleaning of buildings
Registered office
Rigmar House, Aberdeen, Aberdeenshire, AB12 3LY

Direct shareholders

ShareholderShare classShares held% of class
MARCELI MARCIN RYCHELsophymarine-openregistry-h-marceli-marcin-rychel-8fcad7ORDINARY100100.00%
ARNOLD SZABOsophymarine-openregistry-h-arnold-szabo-c2532eORDINARY00.00%

KENFIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC834464
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
EILEEN MCGUIGANsophymarine-openregistry-h-eileen-mcguigan-fcdf75ORDINARY2,55050.00%
WILLIAM IRVINE MCGUIGANsophymarine-openregistry-h-william-irvine-mcguigan-6c0274ORDINARY2,55050.00%

Related parties

PartyRelationshipDetail
NORTHERM INSULATION ENGINEERS LIMITEDsophymarine-openregistry-gb-SC107281Holds shares inORDINARY · 100.00%

CARDIO INTELLIGENCE LIMITED

sophymarine-openregistry-gb-SC834506
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
Registered office
39 University Road, Aberdeen, AB24 3DR

Direct shareholders

ShareholderShare classShares held% of class
OLUWASEUN OLABODEsophymarine-openregistry-h-oluwaseun-olabode-8586f5ORDINARY80
OLUGBENGA ABEJIRINsophymarine-openregistry-h-olugbenga-abejirin-0dbba6ORDINARY20

KENFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC834609
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
EILEEN MCGUIGANsophymarine-openregistry-h-eileen-mcguigan-fcdf75ORDINARY2,55050.00%
WILLIAM IRVINE MCGUIGANsophymarine-openregistry-h-william-irvine-mcguigan-6c0274ORDINARY2,55050.00%