UK companies/Aberdeen/Page 133
Companies in Aberdeen and their shareholdersPage 133 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 1 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
WEAVER POWER LIMITED
sophymarine-openregistry-gb-SC233043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN BESS DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-06179060 | ORDINARY | 100 | |
ALBAGATES (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-SC234170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnston House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIDNEY DANTUMA JOHNSTONsophymarine-openregistry-h-mr-sidney-dantuma-johnston-516588 | ORDINARY | 1 | |
ITHACA MA(NS) LIMITED
sophymarine-openregistry-gb-SC238015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARUBENI OIL & GAS (U.K.) LIMITEDsophymarine-openregistry-gb-03947050 | ORDINARY | 1 | |
CHRIS DYKES INTERNATIONAL LTD.
sophymarine-openregistry-gb-SC240239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 35 Huntly Street, Aberdeen, AB10 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELL INTEGRITY VERIFICATION LIMITEDsophymarine-openregistry-gb-09995533 | ORDINARY | 2 | 100.00% |
RUBICON OILFIELD INTERNATIONAL UK LTD.
sophymarine-openregistry-gb-SC241828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stoneywood Park Stoneywood Road, Aberdeen, AB21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON OILFIELD INTERNATIONAL LTD.sophymarine-openregistry-h-rubicon-oilfield-international-ltd-b852ea | ORDINARY | 1 | 100.00% |
HML TRUSTEES LIMITED
sophymarine-openregistry-gb-SC244164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- DORMANT
- 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 | 1 | |
SGURRENERGY LIMITED
sophymarine-openregistry-gb-SC245814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDsophymarine-openregistry-gb-SC159149 | ORDINARY | 1 | |
OSSO LIMITED
sophymarine-openregistry-gb-SC247799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSSO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC649778 | ORDINARY | 1,564,682 | |
EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
sophymarine-openregistry-gb-SC250241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 4th Floor The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHENWOOD HOLDINGS LTDsophymarine-openregistry-gb-03403758 | ORDINARY | 2 | |
LORRAINE WATSON (HAIR STYLIST) LIMITED
sophymarine-openregistry-gb-SC251712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE WATSONsophymarine-openregistry-h-lorraine-watson-99aa60 | ORDINARY | 1 | |
PROTECH CENTREFORM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC252217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- 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 |
|---|
| EASY WELL SOLUTIONS ASsophymarine-openregistry-h-easy-well-solutions-as-a31766 | ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDITERRANEAN ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC232077 | Holds shares in | ORDINARY |
SC255447 LIMITED
sophymarine-openregistry-gb-SC255447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- International College Robert Gordon University Robert Gordon University Campus, Aberdeen, AB10 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVITAS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06009965 | ORDINARY | 1,000 | |
NORTHERN FOREST LIMITED
sophymarine-openregistry-gb-SC256820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM STEVENSONsophymarine-openregistry-h-martin-william-stevenson-ca6139 | ORDINARY | 100 | 100.00% |
SURETEC SYSTEMS LIMITED
sophymarine-openregistry-gb-SC258005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- SMALL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- 1 Berry Street, Aberdeen, Aberdeenshire, AB25 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELCOSWITCH LIMITEDsophymarine-openregistry-gb-09687883 | ORDINARY | 30 | 100.00% |
SEPARO LIMITED
sophymarine-openregistry-gb-SC258933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPARO GROUP LIMITEDsophymarine-openregistry-gb-SC251290 | ORDINARY | 1 | |
SUPERIOR ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC259694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Brodies House, Aberdeen, Scotland, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERIOR ENERGY SERVICES (UK) LIMITEDsophymarine-openregistry-gb-SC366014 | ORDINARY | 1 | 100.00% |
RAINBOW AIRPORT TAXIS LIMITED
sophymarine-openregistry-gb-SC261074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- 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% |
CUMBERLAND CATHODIC PROTECTION LIMITED
sophymarine-openregistry-gb-SC261437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- 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 |
|---|
| AL-DORRA PETROLEUM SERVICES CO. K.S.C. (CLOSED)sophymarine-openregistry-h-al-dorra-petroleum-services-co-k-s-c-clo-89f1a8 | ORDINARY | 10 | 100.00% |
PKD (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC265328
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Purdey, 70, Aberdeen, AB11 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SAUL ORVICE POTTSsophymarine-openregistry-h-damian-saul-orvice-potts-83ea7a | ORDINARY | 2 | |
THE OLD BANK BAR LTD.
sophymarine-openregistry-gb-SC270793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANN LINDA SMARTsophymarine-openregistry-h-johann-linda-smart-6f8ec6 | ORDINARY | 100 | 100.00% |