UK companies/Aberdeen/Page 134
Companies in Aberdeen and their shareholdersPage 134 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 19 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
FALCON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC272708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- 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 |
|---|
| SPARTAN HOLDINGS B.V.sophymarine-openregistry-h-spartan-holdings-b-v-358527 | ORDINARY | 1 | 100.00% |
CE-D PROPERTY INVESTMENT LTD.
sophymarine-openregistry-gb-SC276720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Harlaw Road, Aberdeen, AB15 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEE EVANS-SHEPHERDsophymarine-openregistry-h-chelsee-evans-shepherd-24dc64 | ORDINARY | 1 | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED
sophymarine-openregistry-gb-SC277802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- FULL
- SIC
- 25620 — Machining
- 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 | 100 | 100.00% |
SAFETY & TECHNICAL HYDRAULICS LIMITED
sophymarine-openregistry-gb-SC286215
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC506774 | ORDINARY | 10 | |
G.F. FARQUHAR (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-SC291785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN FARQUHARsophymarine-openregistry-h-gavin-farquhar-b426cf | ORDINARY | 1 | 100.00% |
MICHAEL BROWN ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC293279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WALKER BROWNsophymarine-openregistry-h-mr-michael-walker-brown-e09166 | ORDINARY | 4 | |
GEORGE FERRIES LIMITED
sophymarine-openregistry-gb-SC298779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Caiesmill, Aberdeen, AB21 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JAMES FERRIESsophymarine-openregistry-h-george-james-ferries-fa9eec | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIF TRANSPORT & LOGISTICS LIMITEDsophymarine-openregistry-gb-SC521204 | Holds shares in | ORDINARY |
BALMORAL TANKS LIMITED
sophymarine-openregistry-gb-SC300656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 70 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALMORAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC277480 | ORDINARY | 10,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATER ENVIRONMENTAL TREATMENT LIMITEDsophymarine-openregistry-gb-02685141 | Holds shares in | B ORDINARY · 80.00% |
ASCO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC300658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Asco Group Headquarters Unit A, 11 Harvest Avenue, Aberdeen, AB21 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCO ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07841296 | ORDINARY | 46,926,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCO UK LIMITEDsophymarine-openregistry-gb-SC029934 | Holds shares in | ORDINARY |
| ASCO DECOMMISSIONING LIMITEDsophymarine-openregistry-gb-SC180242 | Holds shares in | 'A' ORDINARY |
| ASCO FREIGHT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC202171 | Holds shares in | ORDINARY |
| ASCO PROPERTIES LIMITEDsophymarine-openregistry-gb-SC300657 | Holds shares in | ORDINARY |
| ASCO MARINE LIMITEDsophymarine-openregistry-gb-SC316087 | Holds shares in | A ORDINARY |
| ASCO JV HOLDINGS LIMITEDsophymarine-openregistry-gb-SC346041 | Holds shares in | ORDINARY |
| SELETAR SHIPPING LIMITEDsophymarine-openregistry-gb-SC348161 | Holds shares in | ORDINARY |
| OBM LIMITEDsophymarine-openregistry-gb-SC391970 | Holds shares in | X ORDINARY |
MSD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC301361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- 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 | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRP ABERDEEN LTD.sophymarine-openregistry-gb-SC247611 | Holds shares in | ORDINARY · 100.00% |
| MSD DESIGN LIMITEDsophymarine-openregistry-gb-SC157423 | Holds shares in | ORDINARY · 80.00% |
| MONEYSALLIN LIMITEDsophymarine-openregistry-gb-NI690907 | Holds shares in | ORDINARY |
EGDON RESOURCES (AURORA) LIMITED
sophymarine-openregistry-gb-SC301743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGDON RESOURCES LIMITEDsophymarine-openregistry-gb-06409716 | ORDINARY | 42,288,020 | |
RAINBOW (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC302651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rainbow House, Aberdeen, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MCLEODsophymarine-openregistry-gb-SC292246 | ORDINARY | 500,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAINBOW CARS LIMITEDsophymarine-openregistry-gb-SC192488 | Holds shares in | ORDINARY · 100.00% |
| ABERDEEN AIRPORT TAXIS LIMITEDsophymarine-openregistry-gb-SC348290 | Holds shares in | ORDINARY · 100.00% |
GENERAL OCEANS UK HOLDINGS LTD
sophymarine-openregistry-gb-SC308386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Peregrine Road Westhill Business Park, Aberdeen, Aberdeenshire, AB32 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL OCEANS ASsophymarine-openregistry-h-general-oceans-as-ddd27c | ORDINARY | 5,945,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.S. AQUA HOLDINGS LIMITEDsophymarine-openregistry-gb-08925637 | Holds shares in | ORDINARY · 95.24% |
| GENERAL OCEANS LTDsophymarine-openregistry-gb-13696554 | Holds shares in | ORDINARY |
| ECHOSONICS LIMITEDsophymarine-openregistry-gb-14914707 | Holds shares in | ORDINARY |
| TRITECH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC085501 | Holds shares in | ORDINARY |
FLASH WORKS LIMITED
sophymarine-openregistry-gb-SC310405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Brunswick Place, Aberdeen, AB11 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYNSEY WOODsophymarine-openregistry-h-joanne-lynsey-wood-903af5 | ORDINARY | 100 | |
BLUESKY BUSINESS SPACE LIMITED
sophymarine-openregistry-gb-SC311875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT PROPERTY GROUP PLCsophymarine-openregistry-gb-SC064782 | ORDINARY | 1 | |
BLUENORD UK LTD.
sophymarine-openregistry-gb-SC315159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Queen'S Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUENORD ASAsophymarine-openregistry-h-bluenord-asa-d0011a | ORDINARY | 26,000,201 | |
ATR OVERSEAS LIMITED
sophymarine-openregistry-gb-SC317260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657607 | ORDINARY | 2 | |
LLOYD'S REGISTER ALIGNED SERVICES LIMITED
sophymarine-openregistry-gb-SC318186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Lloyd'S Register Kingswells Causeway, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LR 1760 (1) LIMITEDsophymarine-openregistry-gb-SC252441 | ORDINARY | 1 | |
SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-SC321994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
TREND PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC322195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GILLIAN BUYERSsophymarine-openregistry-h-mrs-gillian-buyers-104739 | ORDINARY | 2 | |