UK companies/Aberdeen/Page 127
Companies in Aberdeen and their shareholdersPage 127 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 4 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
ALTUS INTERVENTION LIMITED
sophymarine-openregistry-gb-SC225200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Badentoy Crescent, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTUS INTERVENTION HOLDING LIMITEDsophymarine-openregistry-gb-SC463958 | ORDINARY | 25,104,000 | |
| ALTUS INTERVENTION HOLDING LIMITEDsophymarine-openregistry-gb-SC463958 | B ORDINARY | 6,638 | |
SURVIVEX TMS LIMITED
sophymarine-openregistry-gb-SC242176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Survivex Limited Dyce Avenue, Aberdeen, AB21 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURVIVEX LTDsophymarine-openregistry-gb-SC357717 | 'A' ORDINARY | 364,140 | |
| SURVIVEX LTDsophymarine-openregistry-gb-SC357717 | ORDINARY | 349,860 | |
ANS ENERGY VENTURES LIMITED
sophymarine-openregistry-gb-SC257784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD OSANEBI OSUGOsophymarine-openregistry-h-leonard-osanebi-osugo-1e6a45 | A ORDINARY | 50 | |
| LEONARD OSANEBI OSUGOsophymarine-openregistry-h-leonard-osanebi-osugo-1e6a45 | B ORDINARY | 50 | |
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC272959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Altrad Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTRAD TS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC395976 | B ORDINARY | 2,651 | |
| ALTRAD TS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC395976 | A ORDINARY | 2,651 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTRAD INTEGRITY SERVICES LIMITEDsophymarine-openregistry-gb-SC161193 | Holds shares in | ORDINARY |
XODUS GROUP LIMITED
sophymarine-openregistry-gb-SC286421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5th Floor Capitol Building, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XODUS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC377287 | ORDINARY | 8,700,001 | |
| XODUS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC377287 | B ORDINARY | 35,025 | |
TASK FRONTERRA GEOMODELLING LIMITED
sophymarine-openregistry-gb-SC305585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASK FRONTERRA GEOSCIENCE LIMITEDsophymarine-openregistry-gb-SC219426 | A ORDINARY | 90 | 100.00% |
| TASK FRONTERRA GEOSCIENCE LIMITEDsophymarine-openregistry-gb-SC219426 | B ORDINARY | 10 | 100.00% |
ELAND OIL & GAS LIMITED
sophymarine-openregistry-gb-SC364753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPLAT ENERGY PLCsophymarine-openregistry-h-seplat-energy-plc-c8f261 | DEFERRED | 1 | |
| SEPLAT ENERGY PLCsophymarine-openregistry-h-seplat-energy-plc-c8f261 | ORDINARY | 1 | |
NU-STYLE PRODUCTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC376003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Silverburn Crescent, Aberdeen, AB23 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALDSON GROUP LTDsophymarine-openregistry-gb-SC010528 | ORDINARY | 368 | |
| JAMES DONALDSON GROUP LTDsophymarine-openregistry-gb-SC010528 | A ORDINARY | 342 | |
CARNEGIE FUELS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC399402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT RED HOLDCO 1 LIMITEDsophymarine-openregistry-gb-SC853360 | A ORDINARY | 9,000 | 100.00% |
| PROJECT RED HOLDCO 1 LIMITEDsophymarine-openregistry-gb-SC853360 | B ORDINARY | 1,000 | 100.00% |
1847 SUBSEA ENGINEERING LIMITED
sophymarine-openregistry-gb-SC403020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | A ORDINARY | 25,670 | |
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | B ORDINARY | 3,782 | |
BOATWYND LIMITED
sophymarine-openregistry-gb-SC420432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MILNE AND BESPOKE CORPORATE TRUSTEES LIMITED AS THE TRUSTEES OF THE LOMBARD MERTON TRUSTsophymarine-openregistry-h-stewart-milne-and-bespoke-corporate-trus-83adb2 | B NON-VOTING (£0.141 PAID UP) | 20,000 | 100.00% |
| STEWART MILNE AND BESPOKE CORPORATE TRUSTEES LIMITED AS THE TRUSTEES OF THE LOMBARD MERTON TRUSTsophymarine-openregistry-h-stewart-milne-and-bespoke-corporate-trus-83adb2 | ORDINARY | 2 | 100.00% |
BUSINESSPORT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC502048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BERRY SHIELDSsophymarine-openregistry-h-peter-berry-shields-9ef7d4 | ORDINARY | 400 | 100.00% |
| PETER BERRY SHIELDSsophymarine-openregistry-h-peter-berry-shields-9ef7d4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESSPORT LIMITEDsophymarine-openregistry-gb-SC159924 | Holds shares in | ORDINARY · 100.00% |
CULVIE WIND LIMITED
sophymarine-openregistry-gb-SC504911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULVIE WIND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC588087 | A ORDINARY | 9,000 | 100.00% |
| CULVIE WIND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC588087 | B ORDINARY | 1,000 | 100.00% |
PITREADIE FARM LIMITED
sophymarine-openregistry-gb-SC510252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
35110 — Production of electricity - Registered office
- 4 Queen'S Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PARKMEAD GROUP PLCsophymarine-openregistry-gb-03914068 | ORDINARY SHARES - CLASS B | 4,300,000 | |
| THE PARKMEAD GROUP PLCsophymarine-openregistry-gb-03914068 | ORDINARY SHARES | 600,000 | |
BALNOON WIND LIMITED
sophymarine-openregistry-gb-SC510255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW HOLDCO LIMITEDsophymarine-openregistry-gb-SC607201 | NON-VOTING PREFERENCE | 267,070 | 100.00% |
| BW HOLDCO LIMITEDsophymarine-openregistry-gb-SC607201 | ORDINARY | 40,100 | 100.00% |
CORE29 HOLDINGS LIMITED
sophymarine-openregistry-gb-SC551720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- SMALL
- 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 |
|---|
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | A ORDINARY | 170,000 | |
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | B ORDINARY | 139,091 | |
QUANTIFY ADVISORS LTD
sophymarine-openregistry-gb-SC560046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- H1 Hill Of Rubislaw, Aberdeen, AB15 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTIFY ADVISORS GROUP LLPsophymarine-openregistry-gb-SO306814 | A ORDINARY | 80 | |
| QUANTIFY ADVISORS GROUP LLPsophymarine-openregistry-gb-SO306814 | B ORDINARY | 20 | |
CRAIG GROUP LIMITED
sophymarine-openregistry-gb-SC578050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DOUGLAS CRAIGsophymarine-openregistry-h-mr-james-douglas-craig-da53f9 | PREFERENCE | 3,800,000 | |
| MR JAMES DOUGLAS CRAIGsophymarine-openregistry-h-mr-james-douglas-craig-da53f9 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC093558 | Holds shares in | ORDINARY · 100.00% |
CENTURION 3 LIMITED
sophymarine-openregistry-gb-SC583752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION GROUP LIMITEDsophymarine-openregistry-gb-09707566 | A ORDINARY | 32,471,587 | |
| CENTURION GROUP LIMITEDsophymarine-openregistry-gb-09707566 | ORDINARY | 3,646,336 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION 1 LIMITEDsophymarine-openregistry-gb-SC540138 | Holds shares in | A ORDINARY |
MZD ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC585996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Marishal Square Precision Accountants Ltd, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY JOHN DAVIDSONsophymarine-openregistry-h-murray-john-davidson-47f9d4 | B | 50 | 100.00% |
| MURRAY JOHN DAVIDSONsophymarine-openregistry-h-murray-john-davidson-47f9d4 | A | 50 | 100.00% |