UK companies/Aberdeen/Page 130

Companies in Aberdeen and their shareholdersPage 130 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 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
24
Related parties
4

GMC LIMITED

sophymarine-openregistry-gb-SC125555
Status
Active
Type
Private Limited Company
Incorporated
11/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Johnstone House, Aberdeen, Aberdeenshire, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
MR DENIS PATRICK RIORDANsophymarine-openregistry-h-mr-denis-patrick-riordan-8293ebORDINARY100

Related parties

PartyRelationshipDetail
MJM TECH LIMITEDsophymarine-openregistry-gb-10508952Holds shares inORDINARY · 17.00%

SCOPUS ENGINEERING LIMITED

sophymarine-openregistry-gb-SC129734
Status
Active
Type
Private Limited Company
Incorporated
01/02/1991
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
16 North Esplanade West, Aberdeen, AB11 5RJ

Direct shareholders

ShareholderShare classShares held% of class
WORLEY SERVICES UK LIMITEDsophymarine-openregistry-gb-SC572221ORDINARY100

THREE60 ENERGY WELLS UK LIMITED

sophymarine-openregistry-gb-SC131282
Status
Active
Type
Private Limited Company
Incorporated
17/04/1991
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction
Registered office
31-33 Union Grove, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
THREE60 ENERGY WELLS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC511463ORDINARY17,000

Related parties

PartyRelationshipDetail
NORTH SEA NATURAL RESOURCES LTDsophymarine-openregistry-gb-07316877Holds shares inORDINARY

TAYLORS INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC134666
Status
Active
Type
Private Limited Company
Incorporated
24/10/1991
Accounts
FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Adria House Hareness Circle, Aberdeen, AB12 3LY

Direct shareholders

ShareholderShare classShares held% of class
ADRIA GROUP LTDsophymarine-openregistry-gb-SC348803ORDINARY100
ADRIA GROUP LTDsophymarine-openregistry-gb-SC348803ORDINARY0

SURVITEC VISCOM LTD

sophymarine-openregistry-gb-SC136955
Status
Active
Type
Private Limited Company
Incorporated
04/03/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
59112 — Video production activities
90030 — Artistic creation
Registered office
Findon Shore Findon, Aberdeen, AB12 3RL

Direct shareholders

ShareholderShare classShares held% of class
SURVITEC SURVIVAL CRAFT LIMITEDsophymarine-openregistry-gb-SC131397ORDINARY334
SURVITEC SURVIVAL CRAFT LIMITEDsophymarine-openregistry-gb-SC131397ORDINARY333
SURVITEC SURVIVAL CRAFT LIMITEDsophymarine-openregistry-gb-SC131397ORDINARY333

EUROGENTEC LIMITED

sophymarine-openregistry-gb-SC139668
Status
Active
Type
Private Limited Company
Incorporated
10/08/1992
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
EUROGENTEC SAsophymarine-openregistry-h-eurogentec-sa-873f73ORDINARY1,000100.00%

WALKER TECHNICAL RESOURCES LIMITED

sophymarine-openregistry-gb-SC140062
Status
Active
Type
Private Limited Company
Incorporated
28/08/1992
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Hub, First Floor North Aberdeen Science And Energy Park, Aberdeen, AB23 8GX

Direct shareholders

ShareholderShare classShares held% of class
ICR INTEGRITY LIMITEDsophymarine-openregistry-gb-07602331ORDINARY100

THE ABERDEEN UNIVERSITY PRESS LIMITED

sophymarine-openregistry-gb-SC140346
Status
Active
Type
Private Limited Company
Incorporated
22/09/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEENsophymarine-openregistry-h-the-university-court-of-the-university-o-ea9b04ORDINARY2100.00%

WELLDYNAMICS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC145181
Status
Active
Type
Private Limited Company
Incorporated
25/06/1993
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Halliburton House Howe Moss Crescent, Aberdeen, AB21 0GN

Direct shareholders

ShareholderShare classShares held% of class
HALLIBURTON WD, LLCsophymarine-openregistry-h-halliburton-wd-llc-5605c8ORDINARY1,272,020

VALLOUREC OIL & GAS UK LTD.

sophymarine-openregistry-gb-SC147386
Status
Active
Type
Private Limited Company
Incorporated
08/11/1993
Accounts
FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Brimmond House Kingswells Causeway, Aberdeen, AB15 8PU

Direct shareholders

ShareholderShare classShares held% of class
VALLOUREC TUBES SASsophymarine-openregistry-h-vallourec-tubes-sas-7dc9e1ORDINARY55,700,000100.00%

Related parties

PartyRelationshipDetail
KERLOCH OIL TOOLS LTDsophymarine-openregistry-gb-SC395299Holds shares inORDINARY

SCOTNET (INTERNATIONAL) LTD.

sophymarine-openregistry-gb-SC148062
Status
Active
Type
Private Limited Company
Incorporated
15/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
KARL EMIL THOMSENsophymarine-openregistry-h-karl-emil-thomsen-cc7baeORDINARY3

LAW AT WORK EMPIRE LIMITED

sophymarine-openregistry-gb-SC151043
Status
Active
Type
Private Limited Company
Incorporated
24/05/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit F10 Aberdeen Energy Park, Aberdeen, AB23 8GX

Direct shareholders

ShareholderShare classShares held% of class
LAW AT WORK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC426329ORDINARY1100.00%

TIS HYDRAULICS LIMITED

sophymarine-openregistry-gb-SC151682
Status
Active
Type
Private Limited Company
Incorporated
29/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Suite A, Aberdeen, AB10 1BR

Direct shareholders

ShareholderShare classShares held% of class
NORMAN RUSSELL FORRESTsophymarine-openregistry-h-norman-russell-forrest-5df517ORDINARY200100.00%

123456 ABERDEEN LIMITED

sophymarine-openregistry-gb-SC153427
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hall Morrice, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
56789 ABERDEEN LIMITEDsophymarine-openregistry-gb-SC435504ORDINARY10,000

HB (1995) LIMITED

sophymarine-openregistry-gb-SC155021
Status
Active
Type
Private Limited Company
Incorporated
20/12/1994
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Blairton House Old Aberdeen Road, Aberdeen, AB23 8SH

Direct shareholders

ShareholderShare classShares held% of class
REDROW HOMES LIMITEDsophymarine-openregistry-gb-01990710ORDINARY100100.00%

MCI ELECTROTECHNICS LIMITED

sophymarine-openregistry-gb-SC157005
Status
Active
Type
Private Limited Company
Incorporated
29/03/1995
Accounts
SMALL
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
T D C (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC181456ORDINARY20,000100.00%

PORT ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-SC159408
Status
Active
Type
Private Limited Company
Incorporated
26/07/1995
Accounts
DORMANT
SIC
52220 — Service activities incidental to water transportation
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
SEPARO GROUP LIMITEDsophymarine-openregistry-gb-SC251290ORDINARY2

ALTRAD INTEGRITY SERVICES LIMITED

sophymarine-openregistry-gb-SC161193
Status
Active
Type
Private Limited Company
Incorporated
25/10/1995
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Altrad Howe Moss Crescent, Aberdeen, AB21 0GN

Direct shareholders

ShareholderShare classShares held% of class
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC272959ORDINARY10,604,001

Related parties

PartyRelationshipDetail
STOREMCO TECHNICAL SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC296411Holds shares inORDINARY

CATHKIN CLEAN SCOTLAND LIMITED

sophymarine-openregistry-gb-SC167726
Status
Active
Type
Private Limited Company
Incorporated
15/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Amicable House 252, Aberdeen, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
ALS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC622231ORDINARY35,000
ALS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC622231ORDINARY00.00%

RLG INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC170808
Status
Active
Type
Private Limited Company
Incorporated
20/12/1996
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
RYDBERG LEVY GROUP INC.sophymarine-openregistry-h-rydberg-levy-group-inc-8f82cbORDINARY1100.00%