UK companies/Aberdeen/Page 141

Companies in Aberdeen and their shareholdersPage 141 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 0 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
20
Related parties
0

OM'GG LIMITED

sophymarine-openregistry-gb-SC530911
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Parkseat, Aberdeen, Aberdeenshire, AB23 8XQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DRUMMONDsophymarine-openregistry-h-gavin-drummond-7d3920ORDINARY1

OPTIMAL ASSET MAINTENANCE SOLUTIONS LTD

sophymarine-openregistry-gb-SC531827
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cirrus Building A B Z Business Park, Aberdeen, AB21 0BH

Direct shareholders

ShareholderShare classShares held% of class
BONGINKOSI MOYOsophymarine-openregistry-h-bonginkosi-moyo-1b72d7ORDINARY10

FRASER CONSULTING LIMITED

sophymarine-openregistry-gb-SC536215
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14 Louisville Avenue, Aberdeen, Scotland, AB15 4TX

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE FRASERsophymarine-openregistry-h-sarah-anne-fraser-37d742ORD100100.00%

SURF CONTRACTORS LTD

sophymarine-openregistry-gb-SC539149
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
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

ShareholderShare classShares held% of class
HARFRAM II ASsophymarine-openregistry-h-harfram-ii-as-c555b0ORDINARY1100.00%

NORMAND MAXIMUS LIMITED

sophymarine-openregistry-gb-SC539360
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
SOLSTAD SUBSEA HOLDING ASsophymarine-openregistry-h-solstad-subsea-holding-as-2259a9ORDINARY33,269,309

IMES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC540332
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brodies House, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
PRYME GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC484451ORDINARY1100.00%

ODFJELL DRILLING SOUTH AFRICA LTD.

sophymarine-openregistry-gb-SC545786
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
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

ShareholderShare classShares held% of class
ODFJELL RIG OWNING LTDsophymarine-openregistry-gb-FC040724ORDINARY1

ECERTO LIMITED

sophymarine-openregistry-gb-SC545992
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
201 Neo House, Aberdeen, AB11 7LH

Direct shareholders

ShareholderShare classShares held% of class
ECERTO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC634613ORDINARY300

WEAVECENTRIX LIMITED

sophymarine-openregistry-gb-SC546974
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Northburn Avenue, Aberdeen, AB15 6AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCINTOSH GILLsophymarine-openregistry-h-michael-mcintosh-gill-ff447dORDINARY2

SO... ABERDEEN LIMITED

sophymarine-openregistry-gb-SC554467
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
MR STUART ANDREW CLARKSONsophymarine-openregistry-h-mr-stuart-andrew-clarkson-25f1c8ORDINARY1

HOLBURN PARCO LIMITED

sophymarine-openregistry-gb-SC557732
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
441 Holburn Street, Aberdeen, AB10 7GU

Direct shareholders

ShareholderShare classShares held% of class
HOLBURN HIFI LIMITEDsophymarine-openregistry-gb-SC053881ORDINARY100,000100.00%

A COLLIE LIMITED

sophymarine-openregistry-gb-SC558912
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
4 St Mary'S Walk, Aberdeen, AB12 5EE

Direct shareholders

ShareholderShare classShares held% of class
GARY COLLIEsophymarine-openregistry-h-gary-collie-1c4495ORDINARY1100.00%

WOODSHED (R&D) LIMITED

sophymarine-openregistry-gb-SC559158
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY100100.00%

TYRESERVICES ABERDEEN LIMITED

sophymarine-openregistry-gb-SC563397
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Angusfield Avenue, Aberdeen, AB15 6AQ

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN BRECHINsophymarine-openregistry-h-mr-brian-brechin-3c2137ORDINARY1

LUKAS CONTRACTING LIMITED

sophymarine-openregistry-gb-SC565618
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Gordons Mills Road, Aberdeen, AB24 2YU

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ WEGLARZsophymarine-openregistry-h-lukasz-weglarz-02bf7dORDINARY100100.00%

NK APARTMENTS LTD

sophymarine-openregistry-gb-SC566690
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Ashley Road, Aberdeen, AB10 6RJ

Direct shareholders

ShareholderShare classShares held% of class
WANNISA KERRsophymarine-openregistry-h-wannisa-kerr-46d960ORDINARY GBP 1.00 SHARES.2

VIOLET ENTERTAINMENT LTD

sophymarine-openregistry-gb-SC567426
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Templars House South Deeside Road, Aberdeen, AB12 5GB

Direct shareholders

ShareholderShare classShares held% of class
JAYD ETHERIDGEsophymarine-openregistry-h-jayd-etheridge-3c62f6ORDINARY100

VIP IRELAND LTD

sophymarine-openregistry-gb-SC567429
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Templars House South Deeside Road, Aberdeen, AB12 5GB

Direct shareholders

ShareholderShare classShares held% of class
JAYD ETHERIDGEsophymarine-openregistry-h-jayd-etheridge-3c62f6ORDINARY100

BORNGR8 CONSULT LTD

sophymarine-openregistry-gb-SC571822
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
48 Middlefield Crescent, Aberdeen, AB24 4PW

Direct shareholders

ShareholderShare classShares held% of class
OSE AGATHA OSEHOBOsophymarine-openregistry-h-ose-agatha-osehobo-6b993aORDINARY1

ANDREW BRUCE FIRE PROTECTION LTD

sophymarine-openregistry-gb-SC575729
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Amicable House, Aberdeen, Aberdeenshire, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW SAMUEL MCCULLOCH BRUCEsophymarine-openregistry-h-mr-andrew-samuel-mcculloch-bruce-054966ORDINARY1