UK companies/Aberdeen/Page 14
Companies in Aberdeen and their shareholdersPage 14 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 125 shareholdings and 6 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
KHIL HOLDING LIMITED
sophymarine-openregistry-gb-SC452099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- DORMANT
- 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 |
|---|
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'D' ORDINARY | 145,654 | 100.00% |
| VALERIE S DUNBAR'S DISCRETIONARY TRUSTsophymarine-openregistry-h-valerie-s-dunbar-s-discretionary-trust-4ccd38 | 'A' ORDINARY | 33,302 | 66.67% |
| ANGELA REIDsophymarine-openregistry-h-angela-reid-813740 | 'A' ORDINARY | 16,651 | 33.33% |
| ANNA ELLISsophymarine-openregistry-h-anna-ellis-43bcc4 | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'A' ORDINARY | 16,651 | 33.33% |
| PATRICK MACHRAYsophymarine-openregistry-h-patrick-machray-5bea5c | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'B' ORDINARY | 10,517 | 100.00% |
| PATRICK MACHRAYsophymarine-openregistry-h-patrick-machray-5bea5c | 'B' ORDINARY | 10,517 | 100.00% |
KCPL HOLDING LIMITED
sophymarine-openregistry-gb-SC452101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- DORMANT
- 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 |
|---|
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'D' ORDINARY | 145,654 | 100.00% |
| VALERIE S DUNBAR'S DISCRETIONARY TRUSTsophymarine-openregistry-h-valerie-s-dunbar-s-discretionary-trust-4ccd38 | 'A' ORDINARY | 33,302 | 66.67% |
| ANGELA REIDsophymarine-openregistry-h-angela-reid-813740 | 'A' ORDINARY | 16,651 | 33.33% |
| ANNA ELLISsophymarine-openregistry-h-anna-ellis-43bcc4 | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'A' ORDINARY | 16,651 | 33.33% |
| PATRICK MACHRAYsophymarine-openregistry-h-patrick-machray-5bea5c | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'B' ORDINARY | 10,517 | 100.00% |
| PATRICK MACHRAYsophymarine-openregistry-h-patrick-machray-5bea5c | 'B' ORDINARY | 10,517 | 100.00% |
LIME BLUE ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC485015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RUSSELL BALLsophymarine-openregistry-h-alan-russell-ball-1e912c | ORDINARY 'A' SHARES | 284 | 50.09% |
| ALAN FORBESsophymarine-openregistry-h-alan-forbes-0ee7dd | ORDINARY 'B' SHARES | 283 | 100.00% |
| THOMAS GIBSON HYSLOPsophymarine-openregistry-h-thomas-gibson-hyslop-438e6c | ORDINARY 'A' SHARES | 283 | 49.91% |
| LOUISE CARMICHAELsophymarine-openregistry-h-louise-carmichael-4cc25c | ORDINARY 'E' SHARES | 100 | 100.00% |
| LIME BLUE ACCOUNTANCYsophymarine-openregistry-gb-SC485015 | ORDINARY 'E' SHARES | 0 | 0.00% |
ENIGMA EXPANSION SERVICES LIMITED
sophymarine-openregistry-gb-SC582256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOMA PIPE FZCOsophymarine-openregistry-h-boma-pipe-fzco-9ec27e | B ORDINARY | 2 | |
| GORDON ANGUSsophymarine-openregistry-h-gordon-angus-b929a2 | C ORDINARY | 2 | |
| JAMES WILLIAM GEDDIEsophymarine-openregistry-h-james-william-geddie-a14f1c | A ORDINARY | 2 | |
| ANGELA GEDDIEsophymarine-openregistry-h-angela-geddie-5be624 | C ORDINARY | 1 | |
| GORDON ANGUSsophymarine-openregistry-h-gordon-angus-b929a2 | A ORDINARY | 1 | |
| NADIA ANGUSsophymarine-openregistry-h-nadia-angus-b65e33 | C ORDINARY | 0 | |
WESTBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC582416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN IRENE HARKINsophymarine-openregistry-h-lynn-irene-harkin-836e85 | B ORDINARY | 30 | 100.00% |
| STEPHEN HARKINsophymarine-openregistry-h-stephen-harkin-65dd71 | A ORDINARY | 30 | 100.00% |
| ANTHONY JOSEPH HARKINsophymarine-openregistry-h-anthony-joseph-harkin-b14738 | C ORDINARY | 10 | 25.00% |
| RACHEL ELIZABETH DODDSsophymarine-openregistry-h-rachel-elizabeth-dodds-61bbbf | C ORDINARY | 10 | 25.00% |
| STEPHEN THOMAS HARKINsophymarine-openregistry-h-stephen-thomas-harkin-3ef96d | C ORDINARY | 10 | 25.00% |
| LYNN IRENE HARKINsophymarine-openregistry-h-lynn-irene-harkin-836e85 | C ORDINARY | 5 | 12.50% |
| STEPHEN HARKINsophymarine-openregistry-h-stephen-harkin-65dd71 | C ORDINARY | 5 | 12.50% |
AW ELEMENTS LTD
sophymarine-openregistry-gb-SC672813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1st Floor, Blenheim House,, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARMSTRONG-WILLIAMSsophymarine-openregistry-h-matthew-armstrong-williams-c45d1f | A ORDINARY | 85,714 | |
| ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73 | B ORDINARY | 14,286 | |
| CERYL ARMSTRONG-WILLIAMSsophymarine-openregistry-h-ceryl-armstrong-williams-cfa538 | C ORDINARY | 14,286 | |
| JAMES ROSSsophymarine-openregistry-h-james-ross-88662a | B ORDINARY | 14,286 | |
| JOANNE PHILLIPSsophymarine-openregistry-h-joanne-phillips-9e6304 | B ORDINARY | 14,286 | |
ORBIS INDEX LTD
sophymarine-openregistry-gb-SC747405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCARTHYsophymarine-openregistry-h-brian-mccarthy-005233 | A ORDINARY | 110 | 100.00% |
| ROBERT WILLOXsophymarine-openregistry-h-robert-willox-eebd2c | C ORDINARY | 79 | 87.78% |
| ROBERT MCCARTHYsophymarine-openregistry-h-robert-mccarthy-d4c582 | C ORDINARY | 10 | 11.11% |
| AMANDA WILLOXsophymarine-openregistry-h-amanda-willox-d4780f | C ORDINARY | 1 | 1.11% |
| GITA PETERSONEsophymarine-openregistry-h-gita-petersone-20f955 | B ORDINARY | 1 | 100.00% |
| BRIAN MCCARTHYsophymarine-openregistry-h-brian-mccarthy-005233 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BR INDEX LIMITEDsophymarine-openregistry-gb-SC619224 | Holds shares in | A ORDINARY |
SAWAFI VULCAN NEWCO LIMITED
sophymarine-openregistry-gb-SC748057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY LIMITEDsophymarine-openregistry-h-company-limited-dbd3b2 | A SHARES | 16,027 | |
| SAWAFI AL - JAZEERA OILFIELD PRODUCTS AND SERVICESsophymarine-openregistry-h-sawafi-al-jazeera-oilfield-products-and--602cc2 | A SHARES | 16,027 | |
| IAN KIRKsophymarine-openregistry-h-ian-kirk-c1d740 | B SHARES | 10,000 | |
| ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050 | C SHARES | 2,000 | |
| MARK DUNDEEsophymarine-openregistry-h-mark-dundee-f390a6 | C SHARES | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VULCAN COMPLETION PRODUCTS UK LIMITEDsophymarine-openregistry-gb-SC577920 | Holds shares in | ORDINARY |
CANSWER BIOSOLUTIONS LIMITED
sophymarine-openregistry-gb-SC849548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- 94, Thistle Court, Rose Place Street 94, Thistle Court, Aberdeen, AB10 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN BATHEJAsophymarine-openregistry-h-aryan-batheja-76bb12 | COMMON SHARE | 100 | |
| LILIYANA ZHIVKOVAsophymarine-openregistry-h-liliyana-zhivkova-dafd66 | COMMON SHARE | 100 | |
| NIKHIL VENUGOPALsophymarine-openregistry-h-nikhil-venugopal-2a42a9 | COMMON SHARE | 100 | |
| SAMEER GOUDAsophymarine-openregistry-h-sameer-gouda-ba712c | COMMON SHARE | 100 | |
| SOHAM MITRAsophymarine-openregistry-h-soham-mitra-3fb643 | COMMON SHARE | 100 | |
| SOHAM MITRAsophymarine-openregistry-h-soham-mitra-3fb643 | ORDINARY B | 26 | |
| ARYAN BATHEJAsophymarine-openregistry-h-aryan-batheja-76bb12 | ORDINARY B | 15 | |
| ARYAN BATHEJAsophymarine-openregistry-h-aryan-batheja-76bb12 | FOUNDER SHARES | 10 | |
| LILIYANA ZHIVKOVAsophymarine-openregistry-h-liliyana-zhivkova-dafd66 | FOUNDER SHARES | 10 | |
| NIKHIL VENUGOPALsophymarine-openregistry-h-nikhil-venugopal-2a42a9 | FOUNDER SHARES | 10 | |
| SAMEER GOUDAsophymarine-openregistry-h-sameer-gouda-ba712c | FOUNDER SHARES | 10 | |
| SOHAM MITRAsophymarine-openregistry-h-soham-mitra-3fb643 | FOUNDER SHARES | 10 | |
| SAMEER GOUDAsophymarine-openregistry-h-sameer-gouda-ba712c | ORDINARY B | 5 | |
| LILIYANA ZHIVKOVAsophymarine-openregistry-h-liliyana-zhivkova-dafd66 | ORDINARY B | 2 | |
| NIKHIL VENUGOPALsophymarine-openregistry-h-nikhil-venugopal-2a42a9 | ORDINARY B | 2 | |
GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED
sophymarine-openregistry-gb-SC008997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1914
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Gourdieburn, Aberdeen, AB23 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HALLIWELLsophymarine-openregistry-h-patricia-halliwell-2ef1b6 | A ORDINARY | 3,500 | 50.00% |
| T.L. HALLIWELLsophymarine-openregistry-h-t-l-halliwell-a9c1fe | A ORDINARY | 3,500 | 50.00% |
| EUAN HALLIWELLsophymarine-openregistry-h-euan-halliwell-1fc279 | B ORDINARY | 1,000 | 33.33% |
| MATTHEW HALLIWELLsophymarine-openregistry-h-matthew-halliwell-5a288f | B ORDINARY | 1,000 | 33.33% |
| NEIL HALLIWELLsophymarine-openregistry-h-neil-halliwell-11b09f | B ORDINARY | 1,000 | 33.33% |
GENERAL AND TECHNICAL FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-SC151272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit C, Hydropark Tern Place, Aberdeen, Aberdeen City, AB23 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTFSL HOLDINGS LTDsophymarine-openregistry-gb-SC851086 | ORDINARY SHARES A | 9,660 | |
| GTFSL HOLDINGS LTDsophymarine-openregistry-gb-SC851086 | ORDINARY SHARES B | 1,656 | |
| JOHN DUNNsophymarine-openregistry-gb-11144959 | ORDINARY SHARES B | 0 | |
| JOHN MORRISONsophymarine-openregistry-gb-11480789 | ORDINARY SHARES B | 0 | |
| SPACE SOLUTIONS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC322119 | ORDINARY SHARES A | 0 | |
| STUART HALEsophymarine-openregistry-gb-15243288 | ORDINARY SHARES B | 0 | |
T D C (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC181456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- GROUP
- 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 |
|---|
| NEIL MILNEsophymarine-openregistry-h-neil-milne-a2f35c | REDEEMABLE PREFERENCE | 700,000 | 100.00% |
| NEIL MILNEsophymarine-openregistry-h-neil-milne-a2f35c | ORDINARY | 48,709 | 58.42% |
| HELEN MILNEsophymarine-openregistry-h-helen-milne-d86325 | ORDINARY | 9,657 | 11.58% |
| JOHN DOUGLASsophymarine-openregistry-gb-05755394 | ORDINARY | 8,338 | 10.00% |
| KAREN MCNEILsophymarine-openregistry-h-karen-mcneil-2a9d53 | ORDINARY | 8,338 | 10.00% |
| NEIL HENRY MILNEsophymarine-openregistry-h-neil-henry-milne-14f768 | ORDINARY | 8,338 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCI ELECTROTECHNICS LIMITEDsophymarine-openregistry-gb-SC157005 | Holds shares in | ORDINARY · 100.00% |
| T D C PARSONS PEEBLES LIMITEDsophymarine-openregistry-gb-SC663297 | Holds shares in | ORDINARY · 100.00% |
| DEEBRIDGE ELECTRICAL ENGINEERS LIMITEDsophymarine-openregistry-gb-SC044123 | Holds shares in | ORDINARY |
STAUROS LIMITED
sophymarine-openregistry-gb-SC199030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Porter Pharmacy, Units 22 & 23 City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR RUTH PROUDsophymarine-openregistry-h-eleanor-ruth-proud-011bf7 | ORDINARY B | 5,000 | 50.00% |
| EXECUTORS OF THE LATE MR STEPHEN REID RANKINsophymarine-openregistry-h-executors-of-the-late-mr-stephen-reid-ra-2e12da | ORDINARY A | 5,000 | 50.00% |
| IAN ALEXANDER PROUDsophymarine-openregistry-h-ian-alexander-proud-294753 | ORDINARY A | 5,000 | 50.00% |
| KAREN MARGARET RANKINsophymarine-openregistry-h-karen-margaret-rankin-d2b122 | ORDINARY B | 5,000 | 50.00% |
| STEPHEN REID RANKINsophymarine-openregistry-h-stephen-reid-rankin-7afec8 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETERHEAD HEALTH CENTRE CONSORTIUM LIMITEDsophymarine-openregistry-gb-SC060097 | Holds shares in | ORDINARY |
RENAISSANCE PROPERTY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC268983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MCINTOSHsophymarine-openregistry-h-elaine-mcintosh-754595 | A ORDINARY | 60 | 100.00% |
| ANNA EVE LAMBsophymarine-openregistry-h-anna-eve-lamb-474d04 | 'B' ORDINARY | 10 | 25.00% |
| CLARK RITCHIE MACKAY-SCOTTsophymarine-openregistry-h-clark-ritchie-mackay-scott-f2294e | 'B' ORDINARY | 10 | 25.00% |
| MITCHELL DEREK MACKAY-SCOTTsophymarine-openregistry-h-mitchell-derek-mackay-scott-f23b59 | 'B' ORDINARY | 10 | 25.00% |
| NATALIE JADE BURNESSsophymarine-openregistry-h-natalie-jade-burness-df2973 | 'B' ORDINARY | 10 | 25.00% |
STUARTFIELD WIND POWER LIMITED
sophymarine-openregistry-gb-SC379204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HOWIEsophymarine-openregistry-h-george-howie-2854aa | A ORDINARY | 275 | |
| MICHAEL RITCH HOWIEsophymarine-openregistry-h-michael-ritch-howie-9a1357 | A ORDINARY | 275 | |
| JENNIFER HOWIEsophymarine-openregistry-h-jennifer-howie-d45c47 | B ORDINARY | 150 | |
| MICHAEL HOWIEsophymarine-openregistry-h-michael-howie-c49507 | B ORDINARY | 150 | |
| RHODA HOWIEsophymarine-openregistry-h-rhoda-howie-51056c | B ORDINARY | 150 | |
DROCHEDLIE GREEN ENERGY LTD.
sophymarine-openregistry-gb-SC434002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- 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 |
|---|
| CAROLE SEIVWERIGHT FOR & ON BEHALF OF HANNAHsophymarine-openregistry-h-carole-seivweright-for-on-behalf-of-hann-4de582 | B ORDINARY | 50 | 50.00% |
| CAROLE SEIVWRIGHTsophymarine-openregistry-h-carole-seivwright-21e9e7 | ORDINARY | 50 | 50.00% |
| CAROLE SEIVWRIGHT FOR & ON BEHALF OF CAMERONsophymarine-openregistry-h-carole-seivwright-for-on-behalf-of-camer-382c05 | B ORDINARY | 50 | 50.00% |
| GREGOR SEIVWRIGHTsophymarine-openregistry-h-gregor-seivwright-da51f9 | ORDINARY | 50 | 50.00% |
| SEIVWERIGHTsophymarine-openregistry-h-seivweright-e93e61 | B ORDINARY | 50 | 50.00% |
| SEIVWERIGHTsophymarine-openregistry-h-seivweright-e93e61 | B ORDINARY | 50 | 50.00% |
HYDRALOCK SYSTEMS LIMITED
sophymarine-openregistry-gb-SC436445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Burn Of Daff Farm Downies Village, Aberdeen, AB12 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS WARDLEYsophymarine-openregistry-h-michael-thomas-wardley-a24de3 | B ORDINARY | 5,000 | |
| NEIL ANDREW ABERCROMBIE SIMPSONsophymarine-openregistry-h-neil-andrew-abercrombie-simpson-ee3225 | B ORDINARY | 5,000 | |
| ANDREW POLSONsophymarine-openregistry-gb-SC457881 | A ORDINARY | 1,407 | |
| GREG HERRERAsophymarine-openregistry-h-greg-herrera-871d86 | A ORDINARY | 625 | |
| KERRY POLSONsophymarine-openregistry-h-kerry-polson-e6a455 | A ORDINARY | 469 | |
LOCHGREENS FARM LIMITED
sophymarine-openregistry-gb-SC470819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RUSSELL MACFARLANEsophymarine-openregistry-h-mr-andrew-russell-macfarlane-511831 | A ORDINARY | 37 | |
| MORAG LOUISE MACFARLANEsophymarine-openregistry-h-morag-louise-macfarlane-a67825 | B ORDINARY | 16 | |
| MRS CLARE MARIE REIDsophymarine-openregistry-h-mrs-clare-marie-reid-33c589 | B ORDINARY | 16 | |
| SARAH MACFARLANEsophymarine-openregistry-h-sarah-macfarlane-4c0ec2 | B ORDINARY | 16 | |
| MRS MAURA PHILOMENA MACFARLANEsophymarine-openregistry-h-mrs-maura-philomena-macfarlane-462683 | A ORDINARY | 15 | |
VALVE DESIGNS 4U LIMITED
sophymarine-openregistry-gb-SC475225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Xl House Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XL GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-SC547315 | A ORDINARY | 68 | |
| XL GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-SC547315 | B ORDINARY | 34 | |
| BRUCE DAVID EWEN LOGANsophymarine-openregistry-h-bruce-david-ewen-logan-64dd9f | A ORDINARY | 0 | |
| BRUCE LOGANsophymarine-openregistry-h-bruce-logan-75322d | B ORDINARY | 0 | |
| TERENCE JOHN JONESsophymarine-openregistry-h-terence-john-jones-1cdc89 | A ORDINARY | 0 | |
| TERENCE JONESsophymarine-openregistry-h-terence-jones-155ea0 | B ORDINARY | 0 | |
AURORA TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-SC494896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Aurora House Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC734491 | B ORDINARY | 2 | |
| AURORA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC734491 | A ORDINARY | 2 | |
| ANDREW JOHNSTONsophymarine-openregistry-h-andrew-johnston-52f51a | A ORDINARY | 0 | |
| LEE FLEMINGsophymarine-openregistry-h-lee-fleming-fc6ba5 | A ORDINARY | 0 | |
| LORNA MULI SAKAIsophymarine-openregistry-h-lorna-muli-sakai-01ae12 | B ORDINARY | 0 | |
| MAREE MOWATsophymarine-openregistry-h-maree-mowat-112ad5 | B ORDINARY | 0 | |