UK companies/Aberdeen/Page 131
Companies in Aberdeen and their shareholdersPage 131 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 23 shareholdings and 15 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
GORDON ENGINEERING SERVICES ABERDEEN LTD
sophymarine-openregistry-gb-SC171310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Hareness Place, Aberdeen, AB12 3GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SES ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-04740627 | ORDINARY | 431,758 | |
OCEANSCAN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC173648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
74990 — Non-trading company - Registered office
- Abz Business Park C/O Oceanscan Limited, Aberdeen, AB21 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTERRA LIMITEDsophymarine-openregistry-gb-13309581 | ORDINARY SHARES | 42,200 | 100.00% |
G.A. ENGINEERING (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC177564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1997
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G A ENGINEERING (GROUP) LIMITEDsophymarine-openregistry-gb-SC448644 | ORDINARY | 10,000 | 100.00% |
TRACS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC177956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 8 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA LUCYNA GALESKAsophymarine-openregistry-h-agnieszka-lucyna-galeska-0bd9ef | ORDINARY | 6,000 | |
JWGUSA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC178512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642609 | ORDINARY | 1 | |
STATS (UK) LTD.
sophymarine-openregistry-gb-SC183018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- GROUP
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITSUI & CO., LTD.sophymarine-openregistry-h-mitsui-co-ltd-b3fbaf | ORDINARY | 340,051 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIPELINES 2 DATA (P2D) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC422801 | Holds shares in | A ORDINARY · 78.26% |
GMG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC183188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Old Police House, 39 Oldmeldrum, Aberdeen, AB21 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCLACHLAN GEDDESsophymarine-openregistry-h-graham-mclachlan-geddes-d778e0 | ORDINARY | 426,000 | |
PRIME EVENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC183582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 26 Sanday Road, Aberdeen, AB15 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANNE FOWLERsophymarine-openregistry-h-carol-anne-fowler-484d66 | ORDINARY | 1 | |
LAESO FISH LIMITED
sophymarine-openregistry-gb-SC184241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1998
- Accounts
- SMALL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAESO FISKEINDUSTRI ASsophymarine-openregistry-h-laeso-fiskeindustri-as-aa2445 | ORDINARY | 3,600,001 | 100.00% |
SCOTTISH MEDICINE LIMITED
sophymarine-openregistry-gb-SC190038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTWEST 480 LIMITEDsophymarine-openregistry-gb-SC252011 | ORDINARY | 3,750,000 | 67.29% |
| MOUNTWEST 480 LIMITEDsophymarine-openregistry-gb-SC252011 | ORDINARY | 1,522,500 | 27.32% |
| MOUNTWEST 480 LIMITEDsophymarine-openregistry-gb-SC252011 | ORDINARY | 270,000 | 4.85% |
| MOUNTWEST 480 LIMITEDsophymarine-openregistry-gb-SC252011 | ORDINARY | 30,000 | 0.54% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL APPLICATIONS LIMITEDsophymarine-openregistry-gb-SC491239 | Holds shares in | ORDINARY |
| FIRSTMEDICINE-ABERDEEN LIMITEDsophymarine-openregistry-gb-SC705203 | Holds shares in | ORDINARY |
RAINBOW CARS LIMITED
sophymarine-openregistry-gb-SC192488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Rainbow House, Aberdeen, Aberdeenshire, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC302651 | ORDINARY | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WIDE TAXIS LIMITEDsophymarine-openregistry-gb-SC122156 | Holds shares in | ORDINARY · 100.00% |
| TODA TAXIS LIMITEDsophymarine-openregistry-gb-SC206380 | Holds shares in | ORDINARY · 100.00% |
| INDEPENDENT TAXIS LIMITEDsophymarine-openregistry-gb-SC229940 | Holds shares in | ORDINARY · 100.00% |
| BUCKSBURN TAXIS LIMITEDsophymarine-openregistry-gb-SC247801 | Holds shares in | ORDINARY · 100.00% |
| RAINBOW AIRPORT TAXIS LIMITEDsophymarine-openregistry-gb-SC261074 | Holds shares in | ORDINARY · 100.00% |
| CABEEZ LIMITEDsophymarine-openregistry-gb-SC326445 | Holds shares in | ORDINARY · 100.00% |
| ABERDEEN CAB COMPANY LIMITEDsophymarine-openregistry-gb-SC385463 | Holds shares in | ORDINARY · 100.00% |
TRAC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC193766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Thistle Road, Aberdeen, AB21 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HENDERSON HAWTHORNsophymarine-openregistry-h-douglas-henderson-hawthorn-c7e64a | ORDINARY | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAC ENGINEERING LIMITEDsophymarine-openregistry-gb-SC355704 | Holds shares in | ORDINARY · 100.00% |
| TRAC HLM LIMITEDsophymarine-openregistry-gb-SC357275 | Holds shares in | ORDINARY · 100.00% |
| TRAC OIL & GAS LIMITEDsophymarine-openregistry-gb-SC367682 | Holds shares in | ORDINARY · 100.00% |
| RADIO DESIGN LIMITEDsophymarine-openregistry-gb-SC328828 | Holds shares in | ORDINARY · 51.80% |
| TRAC ENERGY LIMITEDsophymarine-openregistry-gb-SC355933 | Holds shares in | ORDINARY · 51.00% |
KIBA SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC194472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GORDON ALLANsophymarine-openregistry-h-mr-gordon-allan-686fbb | ORDINARY | 380,000 | |
DOF SUBSEA UK LIMITED
sophymarine-openregistry-gb-SC195474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Horizons House, Aberdeen, AB11 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOF SUBSEA ATLANTIC ASsophymarine-openregistry-h-dof-subsea-atlantic-as-02401c | ORDINARY | 16,215,254 | 100.00% |
R.S.D. SUPPLIES & SERVICES LIMITED
sophymarine-openregistry-gb-SC196096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Aberdeen, AB11 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDHOLM PRODUCTION SERVICES LTDsophymarine-openregistry-gb-SC608828 | ORDINARY | 8,000 | |
LJF POWDER COATING LIMITED
sophymarine-openregistry-gb-SC199146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJF GROUP LIMITEDsophymarine-openregistry-gb-SC353938 | ORDINARY | 1,000 | |
DOF (UK) LIMITED
sophymarine-openregistry-gb-SC199891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1999
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation
52241 — Cargo handling for water transport activities - Registered office
- Horizons House, Aberdeen, AB11 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOF GROUP ASAsophymarine-openregistry-h-dof-group-asa-c7e0df | ORDINARY | 1,000 | |
RRC CONTROLS SERVICES LIMITED
sophymarine-openregistry-gb-SC200447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33190 — Repair of other equipment
82990 — Other business support service activities n.e.c. - Registered office
- 16 North Esplanade West, Aberdeen, AB11 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3SUN GROUP LIMITEDsophymarine-openregistry-gb-06778905 | ORDINARY | 2,006 | |
CALEY OCEAN SYSTEMS LIMITED
sophymarine-openregistry-gb-SC200730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYME GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC484451 | ORDINARY | 80,000 | 100.00% |
TODA TAXIS LIMITED
sophymarine-openregistry-gb-SC206380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Rainbow House, Aberdeen, Aberdeenshire, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW CARS LIMITEDsophymarine-openregistry-gb-SC192488 | ORDINARY | 1 | 100.00% |