UK companies/Aberdeen/Page 128
Companies in Aberdeen and their shareholdersPage 128 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 24 shareholdings and 2 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
HIGH FLOW OXYGEN LTD
sophymarine-openregistry-gb-SC644959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Angusfield Avenue, Aberdeen, AB15 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NESVADBAsophymarine-openregistry-h-david-nesvadba-612225 | B ORDINARY | 1 | 100.00% |
| DAVID NESVADBAsophymarine-openregistry-h-david-nesvadba-612225 | ORDINARY | 1 | 100.00% |
AAB PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-SC708458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingshill View Kingswells Causeway, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | A ORDINARY | 5,245,000 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECH BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-04512652 | Holds shares in | ORDINARY · 100.00% |
COUTURE STITCHWORKS LTD
sophymarine-openregistry-gb-SC773048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 Whitehills Close, Aberdeen, AB12 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVESTER ILUOREsophymarine-openregistry-h-sylvester-iluore-7fcab9 | ORDINARY A | 75 | 100.00% |
| SYLVESTER ILUOREsophymarine-openregistry-h-sylvester-iluore-7fcab9 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN EMBROIDERY COMPANY LIMITEDsophymarine-openregistry-gb-SC131530 | Holds shares in | A ORDINARY |
WHY HUMAN FACTORS LIMITED
sophymarine-openregistry-gb-SC806909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MOFFATsophymarine-openregistry-h-scott-moffat-849e06 | ORDINARY B | 1 | |
| SCOTT MOFFATsophymarine-openregistry-h-scott-moffat-849e06 | ORDINARY A | 1 | |
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED
sophymarine-openregistry-gb-SC007479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1909
- Accounts
- FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 6a, York Street, Aberdeen, Aberdeen, AB11 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER COATINGS GROUP LTDsophymarine-openregistry-gb-SC123258 | ORDINARY | 749,571 | |
AJT ENGINEERING LIMITED
sophymarine-openregistry-gb-SC026598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1948
- Accounts
- FULL
- SIC
- 25620 — Machining
26512 — Manufacture of electronic industrial process control equipment
29100 — Manufacture of motor vehicles - Registered office
- Craigshaw Crescent, Aberdeen, AB12 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED FISHERIES LIMITEDsophymarine-openregistry-gb-00237551 | ORDINARY | 11,450,000 | |
JAMES C. INNES AND SONS LIMITED
sophymarine-openregistry-gb-SC038483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1963
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM INNESsophymarine-openregistry-h-james-william-innes-1fb4e0 | ORDINARY | 100 | |
ARGYLE TRUST LIMITED
sophymarine-openregistry-gb-SC045822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING TRUST LIMITEDsophymarine-openregistry-gb-01761400 | ORDINARY | 5,000,000 | 100.00% |
W. & H. LESLIE LIMITED
sophymarine-openregistry-gb-SC050802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1972
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Johnstone House, Aberdeen, United Kingdom, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM GAMMIE LESLIEsophymarine-openregistry-h-mr-william-gammie-leslie-4ea99f | ORDINARY | 100 | |
SHELL TRUSTEE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC053009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1973
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Altens Farm Road, Aberdeen, AB12 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELL DISTRIBUTOR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00057478 | £, 1.00, ORDINARY SHARES | 100 | 100.00% |
BILFINGER SALAMIS UK LIMITED
sophymarine-openregistry-gb-SC054207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1973
- Accounts
- FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 4 Greenhole Place, Aberdeen, AB23 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILFINGER NORTHWEST EUROPE LIMITEDsophymarine-openregistry-gb-SC520383 | ORDINARY | 1 | |
M.T.M.CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC056163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1974
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RICHARD MILNEsophymarine-openregistry-h-douglas-richard-milne-a962f0 | ORDINARY | 74,336 | 100.00% |
PATTRICK & THOMPSONS LIMITED
sophymarine-openregistry-gb-SC073727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1981
- Accounts
- SMALL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 12 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS BUILDING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05318781 | ORDINARY | 200 | 100.00% |
NORTHERN ISLES FREIGHTWAYS LIMITED
sophymarine-openregistry-gb-SC076352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1981
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Streamline Terminal, Aberdeen, AB11 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREAMLINE SHIPPING GROUP LIMITEDsophymarine-openregistry-gb-SC131956 | ORDINARY | 1 | |
HYDROBOND ENGINEERING LIMITED
sophymarine-openregistry-gb-SC080870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1982
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Hydro House Claymore Avenue, Aberdeen, AB23 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRO GROUP LIMITEDsophymarine-openregistry-gb-SC132331 | ORDINARY | 1 | |
GYRODATA LIMITED
sophymarine-openregistry-gb-SC082865
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Campus 3 Balgownie Drive, Aberdeen, AB22 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHLUMBERGER OILFIELD UK LIMITEDsophymarine-openregistry-gb-04157867 | ORDINARY | 1 | |
KRG INDUSTRIES LIMITED
sophymarine-openregistry-gb-SC083045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25730 — Manufacture of tools
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSERV UK LIMITEDsophymarine-openregistry-gb-SC122029 | ORDINARY | 1 | |
GLENVARDON LIMITED
sophymarine-openregistry-gb-SC085526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN STUARTsophymarine-openregistry-h-mr-allan-stuart-5b5e91 | ORDINARY | 100 | |
BOVIS CONSTRUCTION (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC089468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1984
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-00231889 | ORDINARY | 98,500,100 | |
OTEAC LIMITED
sophymarine-openregistry-gb-SC089639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4c The Core, Berryhill Crescent, Aberdeen, AB23 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCORE GROUP LIMITEDsophymarine-openregistry-gb-SC450189 | ORDINARY | 40,000 | |