UK companies/Aberdeen/Page 13
Companies in Aberdeen and their shareholdersPage 13 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 113 shareholdings and 12 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
RISING STAG INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC677649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- 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 |
|---|
| GEORGE MAXWELL, JULIE MAXWELL AND STRONACHS TRUSTEE COMPANY LIMITED (SC420352) AS TRUSTEES FOR AND ON BEHALF OF "THE MAXWELL FAMILY TRUST"sophymarine-openregistry-h-george-maxwell-julie-maxwell-and-stronac-f05081 | A ORDINARY | 55 | |
| ANDREW MAXWELLsophymarine-openregistry-h-andrew-maxwell-a77335 | C ORDINARY | 15 | |
| CAMERON MAXWELLsophymarine-openregistry-h-cameron-maxwell-413a6b | D ORDINARY | 15 | |
| NICHOLAS MAXWELLsophymarine-openregistry-h-nicholas-maxwell-23d9bd | B ORDINARY | 15 | |
| GEORGE WALTER MITCHELL MAXWELLsophymarine-openregistry-h-george-walter-mitchell-maxwell-f36078 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PET COMFORTS LIMITEDsophymarine-openregistry-gb-SC699150 | Holds shares in | ORDINARY |
DBK ONE LIMITED
sophymarine-openregistry-gb-SC712147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Adria House Hareness Circle, Aberdeen, AB12 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | A ORDINARY | 76 | |
| DANIELLE TAYLORsophymarine-openregistry-h-danielle-taylor-02441c | C ORDINARY | 40 | |
| KENDALL TAYLORsophymarine-openregistry-h-kendall-taylor-deb3c0 | D ORDINARY | 40 | |
| BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806d | B ORDINARY | 24 | |
| MELANIE TAYLORsophymarine-openregistry-h-melanie-taylor-eb3c3c | E ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADRIA GROUP LIMITEDsophymarine-openregistry-gb-SC348803 | Holds shares in | C ORDINARY |
DBK TWO LIMITED
sophymarine-openregistry-gb-SC712149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Adria House Hareness Circle, Aberdeen, AB12 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | A ORDINARY | 76 | |
| DANIELLE TAYLORsophymarine-openregistry-h-danielle-taylor-02441c | C ORDINARY | 40 | |
| KENDALL TAYLORsophymarine-openregistry-h-kendall-taylor-deb3c0 | D ORDINARY | 40 | |
| BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806d | B ORDINARY | 24 | |
| MELANIE TAYLORsophymarine-openregistry-h-melanie-taylor-eb3c3c | E ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADRIA GROUP LIMITEDsophymarine-openregistry-gb-SC348803 | Holds shares in | D ORDINARY |
TRIPLE MC LIMITED
sophymarine-openregistry-gb-SC723387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Ash Grove, Aberdeen, AB12 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRUCE LAWRIEsophymarine-openregistry-h-michael-bruce-lawrie-f5f323 | PREFERENCE | 245 | 100.00% |
| KATRINA LYNN CLARKsophymarine-openregistry-h-katrina-lynn-clark-b84646 | ORDINARY B | 100 | 100.00% |
| RHEANNE CLARKsophymarine-openregistry-h-rheanne-clark-19159c | ORDINARY D | 100 | 100.00% |
| RICKY MANN CLARKsophymarine-openregistry-h-ricky-mann-clark-1e31f4 | ORDINARY C | 100 | 100.00% |
| ROBERT MCBAIN CLARKsophymarine-openregistry-h-robert-mcbain-clark-54dd92 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GORDON MCWILLIAM (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC131429 | Holds shares in | ORDINARY |
FST (SCOTLAND) LTD
sophymarine-openregistry-gb-SC739770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Silvertrees Drive Silvertrees Business Park, Aberdeen, Aberdeenshire, AB32 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RATTRAYsophymarine-openregistry-h-mark-rattray-e1fca1 | ORDINARY A | 60 | |
| BEN RATTRAYsophymarine-openregistry-h-ben-rattray-257799 | ORDINARY D | 10 | |
| CAROL RATTRAYsophymarine-openregistry-h-carol-rattray-8d050f | ORDINARY B | 10 | |
| JAY RATTRAYsophymarine-openregistry-h-jay-rattray-111a86 | ORDINARY C | 10 | |
| LEAH MCCABEsophymarine-openregistry-h-leah-mccabe-c60258 | ORDINARY E | 10 | |
CLAN BENNACHIE LIMITED
sophymarine-openregistry-gb-SC786285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silvertrees Drive Silvertrees Business Park, Aberdeen, Aberdeenshire, AB32 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RATTRAYsophymarine-openregistry-h-mark-rattray-e1fca1 | ORDINARY A | 60 | |
| BEN RATTRAYsophymarine-openregistry-h-ben-rattray-257799 | ORDINARY D | 10 | |
| CAROL RATTRAYsophymarine-openregistry-h-carol-rattray-8d050f | ORDINARY B | 10 | |
| JAY RATTRAYsophymarine-openregistry-h-jay-rattray-111a86 | ORDINARY C | 10 | |
| LEAH MCCABEsophymarine-openregistry-h-leah-mccabe-c60258 | ORDINARY E | 10 | |
IDELTA LIMITED
sophymarine-openregistry-gb-SC219000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2001
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3, Third Floor, H1, Aberdeen, AB15 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY F | 10 | |
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY E | 10 | |
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY C | 8 | |
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY B | 8 | |
| ALISON ROBERTSONsophymarine-openregistry-h-alison-robertson-f4c3b7 | ORDINARY E | 0 | |
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY C | 0 | |
| LAURA CAMPBELLsophymarine-openregistry-h-laura-campbell-bcb060 | ORDINARY F | 0 | |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | ORDINARY B | 0 | |
MM ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC371086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRS 102 LIMITEDsophymarine-openregistry-gb-SC747976 | ORDINARY A | 2 | |
| FRS 102 LIMITEDsophymarine-openregistry-gb-SC747976 | ORDINARY B | 2 | |
| FRS 102 LIMITEDsophymarine-openregistry-gb-SC747976 | ORDINARY C | 1 | |
| FRS 102 LIMITEDsophymarine-openregistry-gb-SC747976 | ORDINARY D | 1 | |
| CLAIRE LINDSAYsophymarine-openregistry-h-claire-lindsay-9ed2e0 | ORDINARY D | 0 | |
| LAURA MCKENZIEsophymarine-openregistry-h-laura-mckenzie-c037ea | ORDINARY C | 0 | |
| STEVEN MCKENZIEsophymarine-openregistry-h-steven-mckenzie-1f4030 | ORDINARY A | 0 | |
| THOMAS ROSS MURRAYsophymarine-openregistry-h-thomas-ross-murray-d72042 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUVO SCOTLAND LIMITEDsophymarine-openregistry-gb-SC153885 | Holds shares in | A ORDINARY |
BAIRD'S PHARMACY LIMITED
sophymarine-openregistry-gb-SC438418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 302-308 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL ROBERT BAIRDsophymarine-openregistry-h-nicol-robert-baird-2d465e | A ORDINARY | 104 | 100.00% |
| ROBERT MACKIE BAIRDsophymarine-openregistry-h-robert-mackie-baird-d54f57 | D ORDINARY | 20 | 52.63% |
| MYRTLE BAIRDsophymarine-openregistry-h-myrtle-baird-9d52d0 | D ORDINARY | 18 | 47.37% |
| DOUGLAS ROSS FORSYTHsophymarine-openregistry-h-douglas-ross-forsyth-d5136f | C ORDINARY | 8 | 100.00% |
| MICHELLE BAIRDsophymarine-openregistry-h-michelle-baird-e17036 | B ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LP NORTH EIGHT LIMITEDsophymarine-openregistry-gb-14778906 | Holds shares in | ORDINARY |
| JESMOND PHARMACY LIMITEDsophymarine-openregistry-gb-SC708170 | Holds shares in | A ORDINARY |
KER-AN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC526799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ker-An House Wellington Circle, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL FAMILY TRUST 2016sophymarine-openregistry-h-nicol-family-trust-2016-d356f6 | B ORDINARY | 13,850 | 100.00% |
| MR MAURICE JAMES NICOLsophymarine-openregistry-h-mr-maurice-james-nicol-d44fe4 | ORDINARY | 10,475 | 74.03% |
| MR CHRISTOPHER EDWARD ANTCZAKsophymarine-openregistry-h-mr-christopher-edward-antczak-e66ee9 | C ORDINARY | 4,750 | 50.00% |
| MRS KERRY ANN ANTCZAKsophymarine-openregistry-h-mrs-kerry-ann-antczak-98fbed | C ORDINARY | 4,750 | 50.00% |
| MRS MARY NICOLsophymarine-openregistry-h-mrs-mary-nicol-d77338 | ORDINARY | 3,675 | 25.97% |
| MRS KERRY ANN ANTCZAKsophymarine-openregistry-h-mrs-kerry-ann-antczak-98fbed | A ORDINARY | 50 | 50.00% |
| MRS MARY NICOLsophymarine-openregistry-h-mrs-mary-nicol-d77338 | A ORDINARY | 50 | 50.00% |
MAGPIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC740138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SAM DONALD GOMERSALLsophymarine-openregistry-h-sam-donald-gomersall-d63522 | A ORDINARY | 301 | 50.17% |
| JACK GOMERSALLsophymarine-openregistry-h-jack-gomersall-b44850 | B ORDINARY | 300 | 100.00% |
| JOSIE ANN GOMERSALLsophymarine-openregistry-h-josie-ann-gomersall-b245d2 | C ORDINARY | 300 | 100.00% |
| TIMOTHY GOMERSALLsophymarine-openregistry-h-timothy-gomersall-409604 | D ORDINARY | 300 | 100.00% |
| LESLEY NOELLE GOMERSALLsophymarine-openregistry-h-lesley-noelle-gomersall-efd967 | A ORDINARY | 299 | 49.83% |
Related parties
| Party | Relationship | Detail |
|---|
| SISALTECH LTD.sophymarine-openregistry-gb-SC433808 | Holds shares in | ORDINARY |
| REVIVE ECO LTD.sophymarine-openregistry-gb-SC506885 | Holds shares in | ORDINARY |
| INTRA DRIVE LTDsophymarine-openregistry-gb-SC535415 | Holds shares in | ORDINARY |
INMD LTD
sophymarine-openregistry-gb-SC817929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bon Accord Glass Bon Accord House, Aberdeen, Aberdeen City, AB11 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KINGHORN (AS SECURITY TRUSTEE)sophymarine-openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY A | 25 | |
| COLIN KINGHORN (AS SECURITY TRUSTEE)sophymarine-openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY D | 25 | |
| COLIN KINGHORN (AS SECURITY TRUSTEE)sophymarine-openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY C | 25 | |
| COLIN KINGHORN (AS SECURITY TRUSTEE)sophymarine-openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY B | 25 | |
| DANIELLE ALLANsophymarine-openregistry-h-danielle-allan-39984e | ORDINARY B | 0 | |
| IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868 | ORDINARY C | 0 | |
| MICHELLE KINGHORNsophymarine-openregistry-h-michelle-kinghorn-4ddd60 | ORDINARY A | 0 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BON ACCORD ABERDEEN LIMITEDsophymarine-openregistry-gb-SC340210 | Holds shares in | ORDINARY |
CJS ENERGY LIMITED
sophymarine-openregistry-gb-SC843521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LOUISE MACKINTOSHsophymarine-openregistry-h-christine-louise-mackintosh-91aac5 | ORDINARY A | 25 | 100.00% |
| JULIE ANN STUARTsophymarine-openregistry-h-julie-ann-stuart-e7730c | ORDINARY B | 25 | 100.00% |
| KENNETH DUNCAN MARSHALL AS TRUSTEE OF KENNETH D MARSHALL DISCRETIONARY TRUST 2025 MOIRA MARSHALL AS TRUSTEE OF KENNETH D MARSHALL DISCRETIONARY TRUST 2025 AAB TRUSTEE COMPANY LIMITED AS TRUSTEE OF KENNETH D MARSHALL DISCRETIONARY TRUST 2025sophymarine-openregistry-h-kenneth-duncan-marshall-as-trustee-of-ke-3d9526 | ORDINARY D | 25 | 100.00% |
| SHONA JANE MARSHALLsophymarine-openregistry-h-shona-jane-marshall-7bd927 | ORDINARY C | 25 | 100.00% |
| KENNETH DUNCAN MARSHALLsophymarine-openregistry-h-kenneth-duncan-marshall-f29105 | ORDINARY D | 0 | 0.00% |
SCARBOROUGH MUIR GROUP LIMITED
sophymarine-openregistry-gb-SC184813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Pinsent Masons, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | DEFERRED | 1,138,500 | |
| THE J.W. & C. MUIR TRUSTsophymarine-openregistry-h-the-j-w-c-muir-trust-89ea06 | DEFERRED | 931,500 | |
| SCARSCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC270348 | B ORDINARY | 540 | |
| J W MUIR GROUP PLCsophymarine-openregistry-gb-SC058738 | A ORDINARY | 500 | |
| SCARBOROUGH PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07226121 | B ORDINARY | 71 | |
DALES ENGINEERING LIMITED
sophymarine-openregistry-gb-SC185834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1998
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Dales Business Centre, Aberdeen, AB11 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEORION BIDCO LIMITEDsophymarine-openregistry-gb-12699854 | ORDINARY | 10,103 | 100.00% |
| MARY NICOLsophymarine-openregistry-h-mary-nicol-81c1e9 | ORDINARY A | 0 | |
| MAURICE JAMES NICOLsophymarine-openregistry-h-maurice-james-nicol-ebaf31 | ORDINARY A | 0 | |
| MCKENZIE MAY FAMILY TRUSTsophymarine-openregistry-h-mckenzie-may-family-trust-ede12b | ORDINARY A | 0 | |
| MICHAEL MILNEsophymarine-openregistry-h-michael-milne-737a29 | ORDINARY B | 0 | |
S R & E BARRON (DYCE) LIMITED
sophymarine-openregistry-gb-SC192831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 119 Victoria Street, Aberdeen, AB21 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CAMERON BARRONsophymarine-openregistry-h-stuart-cameron-barron-566b04 | ORDINARY | 127 | |
| SUSAN MARGARET PATERSONsophymarine-openregistry-h-susan-margaret-paterson-a20f3a | ORDINARY | 73 | |
| STEWART C BARRONsophymarine-openregistry-h-stewart-c-barron-bd47d0 | ORDINARY B | 2 | |
| SUSAN PATERSONsophymarine-openregistry-h-susan-paterson-b136b1 | ORDINARY C | 1 | |
| EVELYN BARRONsophymarine-openregistry-h-evelyn-barron-660c14 | ORDINARY | 0 | |
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC220498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENVALE AP LIMITEDsophymarine-openregistry-gb-03163230 | ORDINARY | 100,000 | 33.33% |
| MANOR FRESH LIMITEDsophymarine-openregistry-gb-05628117 | ORDINARY | 100,000 | 33.33% |
| GREENVALE AP LIMITEDsophymarine-openregistry-gb-03163230 | A REDEEMABLE PREFERENCE | 75,000 | 100.00% |
| MANOR FRESH LIMITEDsophymarine-openregistry-gb-05628117 | B REDEEMABLE PREFERENCE | 75,000 | 100.00% |
| STEVEN JOHN DAVID JACKsophymarine-openregistry-h-steven-john-david-jack-1954cd | ORDINARY | 70,000 | 23.33% |
| ISABELL JACKsophymarine-openregistry-h-isabell-jack-85a2ca | ORDINARY | 30,000 | 10.00% |
| DAVID JACKsophymarine-openregistry-gb-SC707081 | ORDINARY | 0 | 0.00% |
PABE LIMITED
sophymarine-openregistry-gb-SC357198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Friarsfield Road, Aberdeen, AB15 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DEBORAH BELLsophymarine-openregistry-h-alison-deborah-bell-5f69d7 | ORDINARY | 50 | 50.00% |
| PHILIP ANTHONY BELLsophymarine-openregistry-h-philip-anthony-bell-a3a864 | ORDINARY | 50 | 50.00% |
| ALISTAIR RICHARD BELLsophymarine-openregistry-h-alistair-richard-bell-ffe632 | A ORDINARY | 10 | 100.00% |
| ELIZABETH BELLsophymarine-openregistry-h-elizabeth-bell-5588bc | B ORDINARY | 10 | 50.00% |
| ROBERT NEVILLE BELLsophymarine-openregistry-h-robert-neville-bell-02f40d | B ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTALYSYS LTDsophymarine-openregistry-gb-08575493 | Holds shares in | NON-VOTING ORDINARY · 0.00% |
QUENSH SPECIALISTS LIMITED
sophymarine-openregistry-gb-SC368992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc | A ORDINARY | 2,000 | |
| KATHRYN JEAN BRUCEsophymarine-openregistry-h-kathryn-jean-bruce-afff5f | A ORDINARY | 2,000 | |
| ANDREW WILLIAM JAMESsophymarine-openregistry-h-andrew-william-james-c87b84 | B ORDINARY | 355 | |
| IAIN ANDREW BRUCEsophymarine-openregistry-h-iain-andrew-bruce-8fece9 | B ORDINARY | 109 | |
| DONNA LOUISE HUTCHISONsophymarine-openregistry-h-donna-louise-hutchison-97ad8d | C ORDINARY | 0 | |
WORBRO LIMITED
sophymarine-openregistry-gb-SC420388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMPSON WORDIEsophymarine-openregistry-h-james-thompson-wordie-3adeb4 | A ORDINARY | 180 | 100.00% |
| SARAH JANE WORDIEsophymarine-openregistry-h-sarah-jane-wordie-cb8dbc | B ORDINARY | 180 | 100.00% |
| NICOLA HELEN WORDIEsophymarine-openregistry-h-nicola-helen-wordie-a7b290 | C ORDINARY | 140 | 100.00% |
| GEORGE WORDIE DESCRETIONARY TRUST 2015sophymarine-openregistry-h-george-wordie-descretionary-trust-2015-33859b | A ORDINARY | 0 | 0.00% |
| MRS MARGO H M WORDIE DISCRETIONARY TRUST 2015sophymarine-openregistry-h-mrs-margo-h-m-wordie-discretionary-trust-27b339 | B ORDINARY | 0 | 0.00% |