UK companies/Aberdeen/Page 137
Companies in Aberdeen and their shareholdersPage 137 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 2 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
HARSHI ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-SC406597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA REDDY VENTRUsophymarine-openregistry-h-venkata-reddy-ventru-fbdc58 | ORDINARY | 100 | 100.00% |
G A ENGINEERING (NORTH WEST) LIMITED
sophymarine-openregistry-gb-SC413266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- 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% |
OCEAN INSTALLER CREWING LIMITED
sophymarine-openregistry-gb-SC416119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
43999 — Other specialised construction activities n.e.c. - Registered office
- Brodies House, Aberdeen, Scotland, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN INSTALLER LIMITEDsophymarine-openregistry-gb-SC416120 | ORDINARY | 1 | |
AUGEAN NORTH SEA SERVICES LIMITED
sophymarine-openregistry-gb-SC421461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- Yard B, Blackdog Industrial Centre Murcar, Aberdeen, AB23 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGEAN LIMITEDsophymarine-openregistry-gb-05199719 | ORDINARY | 100 | |
RIGDELUGE GLOBAL LIMITED
sophymarine-openregistry-gb-SC425450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
71129 — Other engineering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
84250 — Fire service activities - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN GARDENsophymarine-openregistry-h-mr-ian-garden-311c8a | ORDINARY | 1 | |
WELLENG SCIENCE & TECHNOLOGY LTD
sophymarine-openregistry-gb-SC425712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARNES MOYESsophymarine-openregistry-h-peter-barnes-moyes-bd2210 | ORDINARY | 1,000 | 100.00% |
SENGS ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC425789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYME GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC484451 | ORDINARY | 200 | 100.00% |
TERTOWIE LIMITED
sophymarine-openregistry-gb-SC427135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
43120 — Site preparation - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODDY JOHN MCINTOSHsophymarine-openregistry-h-mr-roddy-john-mcintosh-6f0265 | ORDINARY | 100 | |
TGT OILFIELD SERVICES UK LIMITED
sophymarine-openregistry-gb-SC427554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 21 - 25 Commerce Street, Aberdeen, AB11 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAGNOSTICA DMCCsophymarine-openregistry-h-diagnostica-dmcc-34aa9d | ORDINARY | 2,000,001 | |
SRI ENGINEERS LTD
sophymarine-openregistry-gb-SC428660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 82 Berryden Gardens, Aberdeen, City Of Aberdeen, AB25 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR MUPPANAsophymarine-openregistry-h-arun-kumar-muppana-ab113a | ORDINARY | 1 | 100.00% |
E M CABLE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC429198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit 4c Wellheads Way, Aberdeen, Aberdeenshire, AB21 7GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E M CABLE SERVICES (NORTH SEA) LIMITEDsophymarine-openregistry-gb-SC090493 | Holds shares in | ORDINARY · 100.00% |
HAWK NOTECO LIMITED
sophymarine-openregistry-gb-SC431040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- FULL
- 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 |
|---|
| ALTRAD UK LIMITEDsophymarine-openregistry-gb-10799083 | ORDINARY | 4,803,185 | 100.00% |
HAWK DEBTCO LIMITED
sophymarine-openregistry-gb-SC431042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTRAD UK LIMITEDsophymarine-openregistry-gb-10799083 | ORDINARY | 24,403,185 | 100.00% |
ECE SUBSEA LTD
sophymarine-openregistry-gb-SC431896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Eday Drive, Aberdeen, Aberdeenshire, AB15 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFAM ANTHONY EJIDIKEsophymarine-openregistry-h-afam-anthony-ejidike-3f2869 | ORDINARY | 100 | 100.00% |
REDA ENERGY LTD
sophymarine-openregistry-gb-SC431942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDA ENERGY FZEsophymarine-openregistry-h-reda-energy-fze-612d12 | ORDINARY | 3,500,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABERQEM LIMITEDsophymarine-openregistry-gb-SC736348 | Holds shares in | ORDINARY · 100.00% |
RS MACHINERY GROUP LTD
sophymarine-openregistry-gb-SC435679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MEDIUM
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Denmore Place Denmore Industrial Estate, Aberdeen, Scotland, AB23 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS MACHINERY HOLDINGS LTDsophymarine-openregistry-gb-SC435684 | ORDINARY | 100 | 100.00% |
RS BLASTECH LTD
sophymarine-openregistry-gb-SC435686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Denmore Place Denmore Industrial Estate, Aberdeen, Scotland, AB23 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS MACHINERY HOLDINGS LTDsophymarine-openregistry-gb-SC435684 | ORDINARY | 100 | 100.00% |
PROGRESSIVE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC437824
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Queens Highlands, Aberdeen, AB15 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY GBP 1.00 SHARES. | 1 | |
ET. DENT LTD
sophymarine-openregistry-gb-SC438797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 9 Sumburgh Crescent, Aberdeen, AB16 6WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA VENELINOVA HADZHIEVAsophymarine-openregistry-h-evelina-venelinova-hadzhieva-fa72f6 | ORDINARY | 100 | 100.00% |
LED UK LTD
sophymarine-openregistry-gb-SC439917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- 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 | 1 | |