UK companies/Aberdeen/Page 132
Companies in Aberdeen and their shareholdersPage 132 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 20 shareholdings and 3 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
LINCS WIND FARM LIMITED
sophymarine-openregistry-gb-SC213646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCS WIND FARM (HOLDING) LIMITEDsophymarine-openregistry-gb-11120374 | ORDINARY | 168,817,276 | |
RAINBOW CITY TAXIS LIMITED
sophymarine-openregistry-gb-SC215515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Rainbow House, Aberdeen, Aberdeenshire, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MCLEODsophymarine-openregistry-gb-SC292246 | ORDINARY | 2 | 100.00% |
HIGHLAND FUELS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC215790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND FUELS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-SC361091 | A ORDINARY | 100,000 | |
GLOBAL RESOURCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC216749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- Inspec House Wellheads Drive, Aberdeen, AB21 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAN PARTNERS LTDsophymarine-openregistry-gb-SC661621 | ORDINARY | 450,000 | |
UNION SUPPLIES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC218107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE JUSTIN WILLIAMSONsophymarine-openregistry-h-mr-lee-justin-williamson-253ff1 | ORDINARY | 2 | |
MAGMA PRODUCTS LIMITED
sophymarine-openregistry-gb-SC218417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXOS SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC633398 | ORDINARY | 100 | |
MCPHERSON LIMITED
sophymarine-openregistry-gb-SC218508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- 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 |
|---|
| MCPHERSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC785676 | ORDINARY | 47,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOT-STEEL BUILDINGS LIMITEDsophymarine-openregistry-gb-SC265784 | Holds shares in | B ORDINARY · 14.29% |
| MINERVA FUND MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12310712 | Holds shares in | ORDINARY |
HENDRIK VEDER GROUP UK LIMITED
sophymarine-openregistry-gb-SC219404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Woodside Road, Aberdeen, AB23 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK VEDER GROUP BVsophymarine-openregistry-h-hendrik-veder-group-bv-4687c0 | ORDINARY | 2,010,000 | |
ARNLEA SYSTEMS LIMITED
sophymarine-openregistry-gb-SC219433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
82990 — Other business support service activities n.e.c. - Registered office
- Johnstone House, Aberdeen, AB10 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNLEA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC477816 | ORDINARY | 8,001 | |
NORTHCOTE SERVICES LIMITED
sophymarine-openregistry-gb-SC220343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43910 — Roofing activities - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME ALISTER THOMSONsophymarine-openregistry-h-mr-graeme-alister-thomson-2d8a50 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPEKT MEDICAL LIMITEDsophymarine-openregistry-gb-06041277 | Holds shares in | ORDINARY |
CRAIG ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC221934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DOUGLAS CRAIGsophymarine-openregistry-h-mr-james-douglas-craig-da53f9 | ORDINARY | 1 | |
RAY'S FAST FOODS LTD.
sophymarine-openregistry-gb-SC222383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 95a Hayton Road, Aberdeen, AB24 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BROWNsophymarine-openregistry-h-raymond-brown-b924b6 | ORDINARY | 2 | 100.00% |
AQUASPECTION LIMITED
sophymarine-openregistry-gb-SC223905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- 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 |
|---|
| DENIS PATRICK RIORDANsophymarine-openregistry-h-denis-patrick-riordan-786039 | ORDINARY | 1 | 100.00% |
THE COMPOST BAG COMPANY SCOTLAND LTD
sophymarine-openregistry-gb-SC226283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 45 Queens Road, Aberdeen, AB15 4ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMPOST BAG COMPANY LTDsophymarine-openregistry-gb-04151564 | ORDINARY GBP1 SHARES | 2 | |
OPEN WORD LIMITED
sophymarine-openregistry-gb-SC227145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN HUGH JACKsophymarine-openregistry-h-mr-duncan-hugh-jack-d8576d | ORDINARY | 1 | |
MCLEOD PLANT HIRE (ABERDEEN) LTD.
sophymarine-openregistry-gb-SC229755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Naurcris House, Aberdeen, AB21 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN BARRON MCLEODsophymarine-openregistry-h-norman-barron-mcleod-901c4a | ORDINARY | 2 | |
INDEPENDENT TAXIS LIMITED
sophymarine-openregistry-gb-SC229940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rainbow House, Craigshaw Road, Aberdeen, Aberdeenshire, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW CARS LIMITEDsophymarine-openregistry-gb-SC192488 | ORDINARY | 1 | 100.00% |
PATRIOT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC231664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARTAN HOLDINGS B.V.sophymarine-openregistry-h-spartan-holdings-b-v-358527 | ORDINARY | 100 | 100.00% |
MEDITERRANEAN ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC232077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Halliburton House Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTECH CENTREFORM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC252217 | ORDINARY | 10,000 | |
HALLIBURTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC232078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Halliburton House Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLIBURTON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08794280 | ORDINARY | 9,366,707 | |