UK companies/Aberdeen/Page 135
Companies in Aberdeen and their shareholdersPage 135 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
CABEEZ LIMITED
sophymarine-openregistry-gb-SC326445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW CARS LIMITEDsophymarine-openregistry-gb-SC192488 | ORDINARY | 1 | 100.00% |
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC333657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE FOUR NINE WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11871733 | ORDINARY | 4,000 | |
FRAMEWORKS ABERDEEN LIMITED
sophymarine-openregistry-gb-SC337273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Old Farmhouse, Bishopston, Aberdeen, AB21 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MCKENZIEsophymarine-openregistry-h-lesley-mckenzie-3991ba | ORDINARY | 100 | |
PHOTOGFX MEDIA LIMITED
sophymarine-openregistry-gb-SC343865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 6 Devanha Terrace, Aberdeen, AB11 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM READsophymarine-openregistry-h-graham-read-8464ae | OTHER | 10 | |
ASCO JV HOLDINGS LIMITED
sophymarine-openregistry-gb-SC346041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52290 — Other transportation support activities - Registered office
- Asco Group Headquarters Unit A, 11 Harvest Avenue, Aberdeen, AB21 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC300658 | ORDINARY | 100 | |
ABERDEEN AIRPORT TAXIS LIMITED
sophymarine-openregistry-gb-SC348290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Rainbow House Craigshaw Road, Aberdeen, AB12 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC302651 | ORDINARY | 1 | 100.00% |
CANONMILLS LIMITED
sophymarine-openregistry-gb-SC349110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Osborne Place, Aberdeen, AB25 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN MCDOUGALLsophymarine-openregistry-h-karen-ann-mcdougall-f6777c | ORDINARY | 1 | 100.00% |
THE SUN SPOT (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC350245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 133 Broomhill Road, Aberdeen, AB10 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ALLANsophymarine-openregistry-h-anne-allan-ed40af | ORDINARY | 100 | 100.00% |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED
sophymarine-openregistry-gb-SC351612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILPEN LIMITEDsophymarine-openregistry-gb-02315380 | ORDINARY | 2 | |
SUPERIOR-WILD WELL ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC353454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- 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% |
TRAC ENGINEERING LIMITED
sophymarine-openregistry-gb-SC355704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
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 |
|---|
| TRAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC193766 | ORDINARY | 1,000,000 | 100.00% |
FG CANADA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC356484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 395 King Street, Aberdeen, AB24 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRSTBUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02205797 | ORDINARY | 1 | 100.00% |
TRAC HLM LIMITED
sophymarine-openregistry-gb-SC357275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TRAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC193766 | ORDINARY | 1,000 | 100.00% |
TCO IN-WELL TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-SC364462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCO GROUP ASsophymarine-openregistry-h-tco-group-as-013d48 | ORDINARY | 2 | 100.00% |
CALEDONIAN AIRBORNE LIMITED
sophymarine-openregistry-gb-SC365332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAITH SAMARAIsophymarine-openregistry-h-mr-laith-samarai-563078 | ORDINARY | 100 | |
SUPERIOR ENERGY SERVICES (UK) LIMITED
sophymarine-openregistry-gb-SC366014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, Scotland, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERIOR ENERGY SERVICES CP, LLC, ACTING IN ITS CAPACITY OF SOLE GENERAL PARTNER OF SUPERIOR ENERGY INTERNATIONAL, C.V.sophymarine-openregistry-h-superior-energy-services-cp-llc-acting-i-8c48b2 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORKSTRINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01083092 | Holds shares in | ORDINARY · 100.00% |
| SUPERIOR ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC259694 | Holds shares in | ORDINARY · 100.00% |
| SUPERIOR-WILD WELL ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC353454 | Holds shares in | ORDINARY · 100.00% |
MOYES FARMS LIMITED
sophymarine-openregistry-gb-SC366907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
71121 — Engineering design activities for industrial process and production
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 |
|---|
| LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462 | ORDINARY | 1,000,000 | 100.00% |
TRAC OIL & GAS LIMITED
sophymarine-openregistry-gb-SC367682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- DORMANT
- 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 |
|---|
| TRAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC193766 | ORDINARY | 2 | 100.00% |
CABRO AVIATION LIMITED
sophymarine-openregistry-gb-SC368995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
58190 — Other publishing activities
59112 — Video production activities - Registered office
- 5 Orchard Grove, Aberdeen, AB41 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 1 | |
KIRKWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC369724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN STEWART DUNBARsophymarine-openregistry-h-mr-ian-stewart-dunbar-c8b2a9 | ORDINARY | 1 | |