UK companies/Aberdeen/Page 140
Companies in Aberdeen and their shareholdersPage 140 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 22 shareholdings and 5 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
PREMIAIR PARKING EDINBURGH LIMITED
sophymarine-openregistry-gb-SC490826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- The Coach House, 12, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST TOWN EDINBURGH LIMITEDsophymarine-openregistry-gb-SC157185 | ORDINARY | 1 | |
GT STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC492562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- Infinity Partnership, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN DAVIDSONsophymarine-openregistry-h-graham-john-davidson-7e2bcd | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VELOTEK ASSETS LIMITEDsophymarine-openregistry-gb-SC279294 | Holds shares in | ORDINARY |
| THE AUTO LOUNGE LIMITEDsophymarine-openregistry-gb-SC627534 | Holds shares in | A ORDINARY |
SOCCASHOT LIMITED
sophymarine-openregistry-gb-SC494071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Gray'S School Of Art Robert Gordon University, Aberdeen, AB10 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRADDOCK CAMERONsophymarine-openregistry-h-craddock-cameron-5b9d46 | ORDINARY | 100 | |
CONNELLY SUBSEA SERVICES LIMITED
sophymarine-openregistry-gb-SC494096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Thomson Street, Aberdeen, AB25 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL BRIAN CONNELLYsophymarine-openregistry-h-stuart-paul-brian-connelly-531f46 | ORDINARY | 100 | 100.00% |
HASS247 LIMITED
sophymarine-openregistry-gb-SC496305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- 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 | 60 | |
GRAMPIAN CHIROPRACTIC LTD.
sophymarine-openregistry-gb-SC499014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 48 Bonnymuir Place, Aberdeen, AB15 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARKSsophymarine-openregistry-h-matthew-barks-9b1c3d | ORDINARY | 1,000 | 100.00% |
ODFJELL WELL SERVICES (UK) LTD
sophymarine-openregistry-gb-SC501076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lower Ground Floor Prime View, Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODFJELL TECHNOLOGY INVEST LTDsophymarine-openregistry-gb-FC040731 | ORDINARY | 100,000 | |
ENERGY SERVICES INTERNATIONAL LTD
sophymarine-openregistry-gb-SC504664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3-5 Albyn Place, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEM CAPITAL LTDsophymarine-openregistry-gb-14524693 | ORDINARY | 30,000 | 100.00% |
| IDEM CAPITAL LTDsophymarine-openregistry-gb-14524693 | ORDINARY | 520 | 1.73% |
| IDEM CAPITAL LTDsophymarine-openregistry-gb-14524693 | ORDINARY | 240 | 0.80% |
STH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC506774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657607 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETY & TECHNICAL HYDRAULICS LIMITEDsophymarine-openregistry-gb-SC286215 | Holds shares in | ORDINARY |
ANDY JENKINS LIMITED
sophymarine-openregistry-gb-SC511864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Castle View Way, Aberdeen, Aberdeenshire, AB51 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD JENKINSsophymarine-openregistry-h-andrew-edward-jenkins-a78fa3 | ORDINARY | 10 | 100.00% |
ECOCLEAN ABERDEEN LTD
sophymarine-openregistry-gb-SC514972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- 91 Davidson Drive, Aberdeen, AB16 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA AGNIESZKA SETLAKsophymarine-openregistry-h-katarzyna-agnieszka-setlak-6dfd9f | ORDINARY | 100 | 100.00% |
OLD COMPTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC516255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Anderson Drive, Aberdeen, AB15 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIMA OUKHADDAsophymarine-openregistry-h-karima-oukhadda-0b273a | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EOS ENERGIES LIMITEDsophymarine-openregistry-gb-03800003 | Holds shares in | ORDINARY · 1.10% |
| BRITNRG LIMITEDsophymarine-openregistry-gb-12625269 | Holds shares in | ORDINARY · 1.05% |
JKKB LIMITED
sophymarine-openregistry-gb-SC518273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Roadside Croft Cammachmore, Aberdeen, AB39 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB PAWEL BUCHNAJZERsophymarine-openregistry-h-jakub-pawel-buchnajzer-7f36ff | ORD | 1 | 100.00% |
JOBS IN SOCCER LTD
sophymarine-openregistry-gb-SC520519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Amicable House, Aberdeen, Aberdeenshire, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROSS SMITHsophymarine-openregistry-h-mr-david-ross-smith-af524f | ORDINARY | 1 | |
BW KUDU LIMITED
sophymarine-openregistry-gb-SC521349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Horizons House, Aberdeen, AB11 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW KUDU HOLDING PTE. LTDsophymarine-openregistry-h-bw-kudu-holding-pte-ltd-14eedf | ORDINARY | 146,353,250 | 100.00% |
AIRIES TOPCO LIMITED
sophymarine-openregistry-gb-SC521717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTR GREEN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI625241 | ORDINARY | 100 | |
PRESSUREHAB LTD
sophymarine-openregistry-gb-SC524500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7 Queens Gardens, Aberdeen, Aberdeenshire, AB15 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE YOUMANSsophymarine-openregistry-h-jesse-youmans-008537 | ORD | 1,000 | |
JVK ENGSERV LTD
sophymarine-openregistry-gb-SC524653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- Peterkins Solicitors, Aberdeen, AB10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KIELYsophymarine-openregistry-h-john-kiely-3c90b2 | ORDINARY | 100 | 100.00% |
CONSILIUM MICROPACK LIMITED
sophymarine-openregistry-gb-SC530280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSILIUM SAFETY GROUP ABsophymarine-openregistry-h-consilium-safety-group-ab-a7a875 | ORDINARY | 1,060 | |
X-SOLVER LTD
sophymarine-openregistry-gb-SC530672
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Suite 6, Aberdeen, Aberdeenshire, AB25 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF MACKOJCsophymarine-openregistry-h-krzysztof-mackojc-432f09 | ORDINARY | 5 | |