UK companies/Aberdeen/Page 139
Companies in Aberdeen and their shareholdersPage 139 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 21 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
SENTINEL OFFSHORE VESSELS 2 LIMITED
sophymarine-openregistry-gb-SC464549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- SMALL
- 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 | 1 | |
CLAS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC465100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CLOWsophymarine-openregistry-h-christine-clow-29a4c3 | A ORDINARY | 2 | 100.00% |
| CHRISTINE CLOWsophymarine-openregistry-h-christine-clow-29a4c3 | A ORDINARY | 0 | 0.00% |
GUARDIAN LIVE-IN CARE LIMITED
sophymarine-openregistry-gb-SC466355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hq - Office 117 1-3 Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN PRICEsophymarine-openregistry-h-mr-nicholas-john-price-68cb70 | ORDINARY | 1 | 100.00% |
SFF (UK) LTD
sophymarine-openregistry-gb-SC467406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit E8 Gateway Business Park Moss Wynd, Aberdeen, AB12 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANDINAVIAN FITTINGS & FLANGES ASsophymarine-openregistry-h-scandinavian-fittings-flanges-as-c90f7f | ORDINARY | 18,750 | 100.00% |
EXSIF OCS LIMITED
sophymarine-openregistry-gb-SC467514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXSIF WORLDWIDE, INCsophymarine-openregistry-gb-FC022778 | ORDINARY | 1 | 100.00% |
SCOTIA FOOD LTD
sophymarine-openregistry-gb-SC468017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Glenbervie Road, Aberdeen, AB11 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PATERSONsophymarine-openregistry-h-ian-paterson-8ab881 | ORDINARY | 100 | |
DB CONSULT LTD
sophymarine-openregistry-gb-SC470509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Beaconsfield Place, Aberdeen, AB15 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LYN BLOOMsophymarine-openregistry-h-joanna-lyn-bloom-ebb733 | ORDINARY | 100 | |
LITTLEMISSMUDPUMP LIMITED
sophymarine-openregistry-gb-SC472551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 60 Abbotswell Drive, Aberdeen, Aberdeenshire, AB12 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ASTRID SMOLCICsophymarine-openregistry-h-miss-astrid-smolcic-9cd562 | ORDINARY 1 GBP | 100 | 100.00% |
MSL HEAT TRANSFER LIMITED
sophymarine-openregistry-gb-SC475365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- DORMANT
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLACIER WHITELEY READ LIMITEDsophymarine-openregistry-gb-SC485511 | ORDINARY | 10 | |
STYMULUS LTD
sophymarine-openregistry-gb-SC479475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 44-46 Albert Street, Aberdeen, AB25 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN ANDREI URSACHEsophymarine-openregistry-h-ciprian-andrei-ursache-3de4fd | ORD | 100 | 100.00% |
LACUS RESOURCES LIMITED
sophymarine-openregistry-gb-SC479945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 23 Carden Place, Aberdeen, AB10 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE TAYLORsophymarine-openregistry-h-helen-jane-taylor-7db0dd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZETLAND PROPERTY LIMITEDsophymarine-openregistry-gb-SC620984 | Holds shares in | ORDINARY A · 50.00% |
THREE60 EPCC LIMITED
sophymarine-openregistry-gb-SC479967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE60 EPCC HOLDINGS LIMITEDsophymarine-openregistry-gb-11144701 | ORDINARY | 1,000 | 100.00% |
NORTHWALL SERVICES LIMITED
sophymarine-openregistry-gb-SC482005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 126 Duthie Terrace, Aberdeen, AB10 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHAGIPAROV NURLANsophymarine-openregistry-h-zhagiparov-nurlan-69fb81 | ORDINARY | 100 | |
ALTUS INTERVENTION (ME) LIMITED
sophymarine-openregistry-gb-SC483831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Badentoy Crescent, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTUS INTERVENTION (TECHNOLOGIES) ASsophymarine-openregistry-h-altus-intervention-technologies-as-1cac86 | ORDINARY | 100 | |
INTEROCEAN GROUP SERVICES LIMITED
sophymarine-openregistry-gb-SC484003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL MIDCO LIMITEDsophymarine-openregistry-gb-SC483981 | ORDINARY | 14,303,004 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRAOCEAN LIMITEDsophymarine-openregistry-gb-SC683310 | Holds shares in | ORDINARY |
GOLDEN EAGLE SCOT SERVICES LTD.
sophymarine-openregistry-gb-SC485275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 8e Tullos Place, Aberdeen, AB11 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DUDEKsophymarine-openregistry-h-anna-dudek-7482e3 | ORDINARY | 1 | 100.00% |
MAXWELL OIL TOOLS (NORTH SEA) LIMITED
sophymarine-openregistry-gb-SC486263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| MAXWELL OIL TOOLS LTDsophymarine-openregistry-gb-SC578783 | ORDINARY | 450,100 | 100.00% |
GARSCOT LTD.
sophymarine-openregistry-gb-SC486755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GARRY JOHN LEILsophymarine-openregistry-h-garry-john-leil-8b2512 | ORDINARY | 100 | 100.00% |
DNO EXPLORATION UK LIMITED
sophymarine-openregistry-gb-SC487108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNO NORTH SEA LIMITEDsophymarine-openregistry-gb-04622251 | ORDINARY | 30,911,764 | |
STUDIO NORTH ARCHITECTURAL DESIGN LIMITED
sophymarine-openregistry-gb-SC487205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 18 Murray Terrace, Aberdeen, AB11 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PALMER ROBBsophymarine-openregistry-h-john-palmer-robb-d09bc7 | ORDINARY | 100 | 100.00% |