UK companies/Aberdeen/Page 136
Companies in Aberdeen and their shareholdersPage 136 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 4 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
GEOLOG UK LIMITED
sophymarine-openregistry-gb-SC372082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- SMALL
- 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 |
|---|
| GEOLOG INTERNATIONAL BVsophymarine-openregistry-h-geolog-international-bv-30c3ab | ORDINARY | 25,001 | 100.00% |
MISS GRANT LIMITED
sophymarine-openregistry-gb-SC374054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANA ANNE GRANTsophymarine-openregistry-h-zana-anne-grant-d393bc | ORDINARY | 1 | |
ROCKROSE UKCS15 LIMITED
sophymarine-openregistry-gb-SC375371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 37 Albyn Place, Aberdeen, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKROSE ENERGY LIMITEDsophymarine-openregistry-gb-09665181 | ORDINARY | 100 | |
XODUS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC377287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Capitol Building, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-09201671 | ORDINARY | 60,293,811 | |
Related parties
| Party | Relationship | Detail |
|---|
| XODUS GROUP LIMITEDsophymarine-openregistry-gb-SC286421 | Holds shares in | B ORDINARY |
RESTRATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC381432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Provender House, Aberdeen, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESTRATA HOLDINGS LIMITEDsophymarine-openregistry-h-restrata-holdings-limited-2b7d55 | ORDINARY | 84,417 | |
SOLIDS CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-SC384794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- 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 | |
ABERDEEN CAB COMPANY LIMITED
sophymarine-openregistry-gb-SC385463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- 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 | 66 | 100.00% |
WIZZDIM LTD
sophymarine-openregistry-gb-SC385593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES WATTsophymarine-openregistry-h-mr-david-james-watt-13e87d | ORDINARY | 1 | |
AAB WEALTH LIMITED
sophymarine-openregistry-gb-SC386504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Kingshill View, Kingswells Causeway Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | ORDINARY | 11,750,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGUS GROUP LIMITEDsophymarine-openregistry-gb-06978929 | Holds shares in | ORDINARY · 100.00% |
| WEALTHFLOW GROUP LTDsophymarine-openregistry-gb-SC635011 | Holds shares in | ORDINARY · 100.00% |
ALLOCATION ENGINEERING LIMITED
sophymarine-openregistry-gb-SC386955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Whitehall Road, Aberdeen, AB25 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCKEEsophymarine-openregistry-h-brendan-mckee-eba2a4 | ORDINARY | 1 | 100.00% |
KEMPSTONE HILL WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC387256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4 Queen'S Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PARKMEAD GROUP PLCsophymarine-openregistry-gb-03914068 | ORDINARY | 100 | |
SOLIDS CONTROL SERVICES RESOURCES LIMITED
sophymarine-openregistry-gb-SC387879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- 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 | |
SEEHEARSPEAKUP LIMITED
sophymarine-openregistry-gb-SC390049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Kingshill View, Kingswells Causeway Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB BUSINESS & TAX ADVISORY LLPsophymarine-openregistry-gb-SO301668 | ORDINARY | 1 | |
AAB NOMINEE COMPANY LIMITED
sophymarine-openregistry-gb-SC390396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kingshill View, Kingswells Causeway Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB BUSINESS & TAX ADVISORY LLPsophymarine-openregistry-gb-SO301668 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER TOPCO LIMITEDsophymarine-openregistry-gb-13638179 | Holds shares in | C1 ORDINARY |
MALTHUS UNITEAM (UK) LIMITED
sophymarine-openregistry-gb-SC390576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
68201 — Renting and operating of Housing Association real estate - Registered office
- 11 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGECO NORWAY ASsophymarine-openregistry-h-algeco-norway-as-f25263 | ORDINARY | 1 | |
INTERWELL LIMITED
sophymarine-openregistry-gb-SC391140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERWELL AS (995 927 470)sophymarine-openregistry-h-interwell-as-995-927-470-bceade | ORDINARY £0.01 | 100 | 100.00% |
GEANY MOTORS LTD
sophymarine-openregistry-gb-SC391333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 57 Wellington Street, Aberdeen, AB11 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS CONSTANTINsophymarine-openregistry-h-marius-constantin-9a572e | ORDINARY | 1 | |
ROOPS ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC392337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Justice Street, Aberdeen, AB11 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDERJIT KAUR MANNsophymarine-openregistry-h-rupinderjit-kaur-mann-980862 | ORDINARY | 100 | |
SIGNAL2NOISE LTD.
sophymarine-openregistry-gb-SC393502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SCOTT BAIKIEsophymarine-openregistry-h-jamie-scott-baikie-422bf1 | ORDINARY | 50 | 100.00% |
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
sophymarine-openregistry-gb-SC396945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY EXPLORATION & PRODUCTION LTDsophymarine-openregistry-gb-07535869 | ORDINARY | 3,934,303 | |