UK companies/Aberdeen/Page 138
Companies in Aberdeen and their shareholdersPage 138 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 7 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
ACS ECCLES ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC443131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLARK ECCLESsophymarine-openregistry-h-alexander-clark-eccles-baf6d6 | ORDINARY | 100 | 100.00% |
AAB TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-SC443418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- 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 | |
DORMANTCO LIMITED
sophymarine-openregistry-gb-SC443559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CATALINA DUNBARsophymarine-openregistry-h-mrs-catalina-dunbar-4fca54 | ORDINARY | 1 | |
ALLRIG LIMITED
sophymarine-openregistry-gb-SC443569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Regus Berry Street, Aberdeen, AB25 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLRIG HOLDCO LIMITEDsophymarine-openregistry-gb-SC714604 | ORDINARY (NIL PAID) | 1 | |
VERLUME LTD
sophymarine-openregistry-gb-SC443737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | ORDINARY | 2,355 | |
R & B SWITCHGEAR SERVICES (ABERDEEN) LTD
sophymarine-openregistry-gb-SC446014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27900 — Manufacture of other electrical equipment
33140 — Repair of electrical equipment - Registered office
- Unit 7 Pitmedden Road, Aberdeen, AB21 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & B SWITCHGEAR GROUP LTDsophymarine-openregistry-gb-08670490 | ORDINARY | 1 | |
SENTINEL OFFSHORE VESSELS LIMITED
sophymarine-openregistry-gb-SC447169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- The Exchange 1 Eighth Floor, Aberdeen, AB11 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL OFFSHORE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC447384 | ORDINARY | 54,011,670 | |
TAC HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-SC447567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MEDIUM
- SIC
- 86210 — General medical practice activities
- Registered office
- Wellheads Crescent Wellheads Crescent, Aberdeen, Aberdeenshire, AB21 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C7 HEALTH LIMITEDsophymarine-openregistry-gb-11171840 | ORDINARY | 2,080 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ABERDEEN CLINIC LTDsophymarine-openregistry-gb-SC587143 | Holds shares in | ORDINARY |
G A ENGINEERING (GROUP) LIMITED
sophymarine-openregistry-gb-SC448644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYME GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC484451 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G.A. ENGINEERING (SCOTLAND) LTD.sophymarine-openregistry-gb-SC177564 | Holds shares in | ORDINARY · 100.00% |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITEDsophymarine-openregistry-gb-SC277802 | Holds shares in | ORDINARY · 100.00% |
| G A ENGINEERING (NORTH WEST) LIMITEDsophymarine-openregistry-gb-SC413266 | Holds shares in | ORDINARY · 100.00% |
NUCORE GROUP LTD.
sophymarine-openregistry-gb-SC450189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit 4c The Core, Berryhill Crescent, Aberdeen, AB23 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCORE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC699713 | ORDINARY | 1,573,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTEAC LIMITEDsophymarine-openregistry-gb-SC089639 | Holds shares in | ORDINARY |
| HVAC & REFRIGERATION ENGINEERING LIMITEDsophymarine-openregistry-gb-SC199288 | Holds shares in | ORDINARY |
OCEAN INSTALLER SURF UK LIMITED
sophymarine-openregistry-gb-SC452461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- 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, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVFRAM II ASsophymarine-openregistry-h-havfram-ii-as-2d6e82 | ORDINARY | 1 | |
STOREGGA ACORN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC453338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREGGA LIMITEDsophymarine-openregistry-gb-12250071 | ORDINARY | 69 | 100.00% |
UNDERWATER CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC454554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- DORMANT
- SIC
- 43120 — Site preparation
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE RENNIEsophymarine-openregistry-h-thomas-george-rennie-502d49 | ORDINARY | 2 | 100.00% |
ABERDEEN TRADE SERVICES LTD
sophymarine-openregistry-gb-SC455129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 106 Loirston Avenue, Aberdeen, AB12 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JOHN DAVIEsophymarine-openregistry-h-cameron-john-davie-442809 | ORDINARY | 2 | 100.00% |
REACH SUBSEA UK LTD
sophymarine-openregistry-gb-SC455367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 100 Union Street, Aberdeen, AB10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACH SUBSEA INTERNATIONAL ASsophymarine-openregistry-h-reach-subsea-international-as-9c4217 | ORDINARY | 2 | |
LARGESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC455506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 9 Bradley Terrace, Aberdeen, AB24 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORUKA BOMSsophymarine-openregistry-h-oruka-boms-a4faa3 | ORDINARY | 100 | 100.00% |
LEDGE 1113 LIMITED
sophymarine-openregistry-gb-SC459057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Altec Centre Minto Drive, Aberdeen, Scotland, AB12 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPC UKCO LIMITEDsophymarine-openregistry-gb-13157559 | ORDINARY | 12,273,526,829 | |
RATTLEROW SCOTLAND LIMITED
sophymarine-openregistry-gb-SC461174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Henderson Loggie Llp 1 Marischal Square, Aberdeen, Aberdeenshire, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSON PARTNERS LIMITEDsophymarine-openregistry-gb-03661318 | ORDINARY | 100 | 100.00% |
AQUATERRA GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC461508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUATERRA INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-SC620942 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATERRA (GROUP) LIMITEDsophymarine-openregistry-gb-SC262031 | Holds shares in | ORDINARY |
LAASYA ENTERPRISES LTD
sophymarine-openregistry-gb-SC462047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- Eigie Road, Aberdeen, AB23 8YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR AKULAsophymarine-openregistry-h-pavan-kumar-akula-f3aa04 | ORDINARY | 100 | 100.00% |