UK companies/Aberdeen/Page 129
Companies in Aberdeen and their shareholdersPage 129 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 21 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
CTS CORPORATION U.K. LIMITED
sophymarine-openregistry-gb-SC090209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1984
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
82110 — Combined office administrative service activities - Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTS CORPORATIONsophymarine-openregistry-h-cts-corporation-78c449 | ORDINARY | 1 | |
E M CABLE SERVICES (NORTH SEA) LIMITED
sophymarine-openregistry-gb-SC090493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit 4c Wellheads Way, Aberdeen, AB21 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EM CABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC429198 | ORDINARY | 90 | 100.00% |
R & J SIMPSON LIMITED
sophymarine-openregistry-gb-SC090710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J.S. (SCOTLAND) LTDsophymarine-openregistry-gb-SC167727 | ORDINARY | 17,500 | 100.00% |
APEX INDUSTRIAL CHEMICALS LIMITED
sophymarine-openregistry-gb-SC091628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECS INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-SC143102 | ORDINARY | 20,000 | 100.00% |
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC093558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1985
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GROUP LIMITEDsophymarine-openregistry-gb-SC578050 | ORDINARY | 535,503 | 100.00% |
HUNTING ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC095310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1985
- Accounts
- FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Badentoy Avenue Badentoy Industrial Estate, Aberdeen, AB12 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTING ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-01158987 | ORDINARY SHARES OF £1 EACH | 1,000,000 | 100.00% |
HYDRO-CABLE SYSTEMS LIMITED
sophymarine-openregistry-gb-SC096265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1985
- Accounts
- DORMANT
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- 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 | |
P B DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC097813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART ANDREW CLARKSONsophymarine-openregistry-h-mr-stuart-andrew-clarkson-25f1c8 | ORDINARY | 10 | |
80:20 PROCUREMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC113061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1988
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - 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 | ORDINARY | 1,202 | |
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | ORDINARY | 0 | |
OVERTON AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-SC114269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Overton Garage, Aberdeen, AB21 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN COLLINSsophymarine-openregistry-h-john-martin-collins-e4a293 | ORDINARY | 2 | 100.00% |
PROACTIS TENDERS LIMITED
sophymarine-openregistry-gb-SC115090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Ab1 Building, Aberdeen, AB10 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROACTIS HOLDINGS LTDsophymarine-openregistry-gb-05752247 | ORDINARY | 20,000 | |
RSL NDT LTD
sophymarine-openregistry-gb-SC118043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECS INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-SC143102 | ORDINARY | 750 | 100.00% |
HILTON INSTRUMENTS LIMITED
sophymarine-openregistry-gb-SC118548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Howe Moss Avenue Kirkhill Industrial Estate, Aberdeen, AB21 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC235968 | ORDINARY | 1,000 | |
NOBLE DRILLING (LAND SUPPORT) LIMITED
sophymarine-openregistry-gb-SC118867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Pavilion 2 Kingshill Park Venture Drive, Aberdeen, AB32 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE HOLDING LAND SUPPORT LIMITEDsophymarine-openregistry-gb-10535699 | ORDINARY | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALOAK LIMITEDsophymarine-openregistry-gb-SC069075 | Holds shares in | ORDINARY · 3.44% |
SOFTOUCH LIMITED
sophymarine-openregistry-gb-SC119003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Ruthrieston Court, Aberdeen, AB10 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DENIS COMPTONsophymarine-openregistry-h-mr-paul-denis-compton-bffef3 | ORDINARY | 100 | |
CITY WIDE TAXIS LIMITED
sophymarine-openregistry-gb-SC122156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1989
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Rainbow House Craigshaw Drive, Aberdeen, Aberdeen, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW CARS LIMITEDsophymarine-openregistry-gb-SC192488 | ORDINARY | 40,000 | 100.00% |
ATR LIFTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC122818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Hall Morrice, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 56789 ABERDEEN LIMITEDsophymarine-openregistry-gb-SC435504 | ORDINARY | 105,000 | |
SAAB SEAEYE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC123144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1990
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Union Plaza (6th Floor), Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAB UNDERWATER SYSTEMS ABsophymarine-openregistry-h-saab-underwater-systems-ab-9b8ef2 | ORDINARY 0.001P | 267,472 | 100.00% |
SPENCER COATINGS GROUP LIMITED
sophymarine-openregistry-gb-SC123258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6a, York Street, Aberdeen, Aberdeen, AB11 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXALTA COATING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02238419 | ORDINARY | 31,581 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXALTA COATING SYSTEMS HUTHWAITE UK LIMITEDsophymarine-openregistry-gb-SC007479 | Holds shares in | ORDINARY |
KING'S COLLEGE CENTRE LIMITED
sophymarine-openregistry-gb-SC124683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1990
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEENsophymarine-openregistry-h-the-university-court-of-the-university-o-ea9b04 | ORDINARY | 25,000 | 100.00% |