UK companies/Aberdeen/Page 142
Companies in Aberdeen and their shareholdersPage 142 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 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.
Companies with a register
3,098
LER LOGISTICS (SCO) LTD
sophymarine-openregistry-gb-SC576735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 5, Aberdeen, AB15 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL CZARNECKIsophymarine-openregistry-h-rafal-czarnecki-4f8ed0 | ORDINARY | 100 | 100.00% |
BCK FOOD LTD
sophymarine-openregistry-gb-SC577544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | |
MSB ARDOE HOUSE LTD
sophymarine-openregistry-gb-SC582056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ardoe House Hotel & Spa South Deeside Road, Aberdeen, AB12 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPCO HOLDINGS LTDsophymarine-openregistry-h-propco-holdings-ltd-330257 | ORDINARY | 1 | |
ROVOP MIDCO LIMITED
sophymarine-openregistry-gb-SC583347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Silvertrees Drive, Aberdeen, AB32 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROVOP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC583326 | ORDINARY | 32,110,631 | |
MARY ELMSLIE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC585624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 113 Mary Elmslie Court, Aberdeen, AB24 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BAXTERsophymarine-openregistry-h-angela-baxter-e18495 | ORDINARY | 1 | |
MALAYA EXPRESS LIMITED
sophymarine-openregistry-gb-SC586211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25 Inverurie Road, Aberdeen, AB21 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN OPREAsophymarine-openregistry-h-marian-oprea-a44f59 | ORDINARY | 1 | |
THE ABERDEEN CLINIC LTD
sophymarine-openregistry-gb-SC587143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
99999 — Dormant Company - Registered office
- Wellheads Crescent Wellheads Crescent, Aberdeen, Aberdeenshire, AB21 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAC HEALTHCARE GROUP LTDsophymarine-openregistry-gb-SC447567 | ORDINARY | 2 | |
PRIME CAD LTD.
sophymarine-openregistry-gb-SC587246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Richmond 41 Kirk Brae, Aberdeen, AB15 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GREIGsophymarine-openregistry-h-nicola-greig-b3353b | ORDINARY | 1 | |
SIX SEVEN DESIGNS LIMITED
sophymarine-openregistry-gb-SC588602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Thorngrove Crescent, Aberdeen, AB15 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCANDREWsophymarine-openregistry-h-michelle-mcandrew-3e06b5 | ORDINARY | 1 | |
ABERDEEN PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-SC590504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 703 Great Northern Road, Aberdeen, AB24 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATER GROUP LIMITEDsophymarine-openregistry-gb-SC643328 | ORDINARY | 100 | 100.00% |
WH (GERMANY) LIMITED
sophymarine-openregistry-gb-SC592387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woollard & Henry Limited Stoneywood Road, Aberdeen, AB21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOLLARD AND HENRY HOLDINGSsophymarine-openregistry-gb-SC228934 | ORDINARY | 1 | |
THIRUVOTH LTD
sophymarine-openregistry-gb-SC593069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 47 Gairn Terrace, Aberdeen, AB10 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL RAVEENDRAN THIRUVOTHsophymarine-openregistry-h-nikhil-raveendran-thiruvoth-9524ab | ORDINARY | 100 | |
CONCEPT GENERATORS LIMITED
sophymarine-openregistry-gb-SC594060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER ROBBsophymarine-openregistry-h-mark-alexander-robb-b60b33 | ORDINARY | 60,000 | 100.00% |
LOGEZY RESOURCING LTD
sophymarine-openregistry-gb-SC594693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Braeside Terrace, Aberdeen, AB15 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBY PALLIPARAMBIL BABUsophymarine-openregistry-h-seby-palliparambil-babu-d97fd5 | ORDINARY | 1 | 100.00% |
ROSLIN STORES LTD
sophymarine-openregistry-gb-SC596069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 74 Urquhart Road, Aberdeen, AB24 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGNES KANCHANA SIVAKUMARsophymarine-openregistry-h-angnes-kanchana-sivakumar-a3784c | ORDINARY | 1,000 | |
| ANGNES KANCHANA SIVAKUMARsophymarine-openregistry-h-angnes-kanchana-sivakumar-a3784c | ORDINARY | 0 | |
KNOWLES FOOD SERVICES (SHETLAND) LIMITED
sophymarine-openregistry-gb-SC596634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC689679 | ORDINARY | 1 | |
HYDRAMECH ABERDEEN LTD
sophymarine-openregistry-gb-SC597772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 137 Balnagask Road, Aberdeen, AB11 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KEMPsophymarine-openregistry-h-graeme-kemp-7b96e8 | ORDINARY | 1 | |
SOMNIANCE LIMITED
sophymarine-openregistry-gb-SC599616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 26 Kemnay Place, Aberdeen, AB15 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA RUNCIEsophymarine-openregistry-h-olga-runcie-865f58 | ORDINARY | 1 | |
HYDROVOLVE LIMITED
sophymarine-openregistry-gb-SC600031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROVOLVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC651886 | ORDINARY | 1 | 100.00% |
WIZZDIM IOT LTD.
sophymarine-openregistry-gb-SC603337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES WATTsophymarine-openregistry-h-mr-david-james-watt-13e87d | ORDINARY | 1 | |