UK companies/Aberdeen/Page 143
Companies in Aberdeen and their shareholdersPage 143 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 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
AE GYMS LTD
sophymarine-openregistry-gb-SC603725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Athletic Edge, Aberdeen, AB15 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW BEATTIEsophymarine-openregistry-h-scott-andrew-beattie-f6aa33 | ORDINARY | 10 | 100.00% |
INDUU LIMITED
sophymarine-openregistry-gb-SC604091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Ronaldsay Road, Aberdeen, AB15 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSN SATYA THUNUGUNTLAsophymarine-openregistry-h-lsn-satya-thunuguntla-7471c6 | ORDINARY | 1 | 100.00% |
N REID LTD
sophymarine-openregistry-gb-SC604727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 19 Marshall Mackenzie Road, Aberdeen, AB21 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE CARDNOsophymarine-openregistry-h-nicole-cardno-caa834 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOAI LIMITEDsophymarine-openregistry-gb-11453099 | Holds shares in | ORDINARY · 2.09% |
| HAYDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02771542 | Holds shares in | ORDINARY |
| WARNHAM COURT HOUSE LIMITEDsophymarine-openregistry-gb-05894210 | Holds shares in | ORDINARY |
| PARAMOS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15985878 | Holds shares in | ORDINARY |
BYRON STORES LTD
sophymarine-openregistry-gb-SC604735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Byron Square, Aberdeen, AB16 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MARRIKANTIsophymarine-openregistry-h-ajay-marrikanti-df989d | ORDINARY | 1 | |
FUTURE ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC607945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
96090 — Other service activities n.e.c. - Registered office
- Unit B Minto Avenue, Aberdeen, AB12 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO ENERGY SERVICES LTDsophymarine-openregistry-gb-SC260477 | ORDINARY | 20 | |
ALT TEN INTERACTIVE LIMITED
sophymarine-openregistry-gb-SC611062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Amicable House, Aberdeen, Aberdeenshire, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART PETER SMITHsophymarine-openregistry-h-mr-stuart-peter-smith-9f2b5e | ORDINARY | 1 | |
RUNWAY CONSULTING LTD
sophymarine-openregistry-gb-SC613133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Grandholm Gardens, Aberdeen, AB22 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE GORMLEYsophymarine-openregistry-h-steve-gormley-746070 | ORDINARY | 1 | 100.00% |
COLITTO LTD
sophymarine-openregistry-gb-SC614365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants
56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- 1 Alford Lane, Aberdeen, AB10 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA ELENA IONASCUsophymarine-openregistry-h-alina-elena-ionascu-dd1e72 | ORDINARY | 100 | |
E-FLOW CONTROL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC614733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Site E6 Moss Road, Aberdeen, AB12 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OIL STATES INDUSTRIES (UK) LIMITEDsophymarine-openregistry-gb-SC163254 | ORDINARY | 1 | |
CHARLIE HOUSE COMMUNITY ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC615616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HOUSE TRUSTsophymarine-openregistry-gb-SC465466 | ORDINARY | 1 | 100.00% |
RVCS DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC618294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 73 Charleston Road North, Aberdeen, AB12 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FIELDsophymarine-openregistry-h-charles-field-bc0167 | ORDINARY | 75 | |
K A MASSIE LTD
sophymarine-openregistry-gb-SC618809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN ALEXANDER MASSIEsophymarine-openregistry-h-mr-kevin-alexander-massie-dac753 | ORDINARY | 1 | |
ABL GROUP SCOTLAND LIMITED
sophymarine-openregistry-gb-SC620558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 1 Albyn Place, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABL GROUP NORWAY ASsophymarine-openregistry-h-abl-group-norway-as-4f7c16 | ORDINARY | 1 | |
AQUATERRA INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-SC620942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUATERRA INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-SC772216 | ORDINARY | 1 | |
| AQUATERRA INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-SC772216 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATERRA (GROUP) LIMITEDsophymarine-openregistry-gb-SC262031 | Holds shares in | ORDINARY |
| AQUATERRA GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC461508 | Holds shares in | ORDINARY |
SAPHIRE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-SC621366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 Whitehills Wynd, Aberdeen, AB12 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JORDAN STEWART-HYNESsophymarine-openregistry-h-christopher-jordan-stewart-hynes-1b6788 | ORDINARY | 100 | |
EUNERGY HELICOPTERS LTD
sophymarine-openregistry-gb-SC623856
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
52230 — Service activities incidental to air transportation - Registered office
- 5 Northcote Hill, Aberdeen, AB15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMIN NAJD JAVADI POURsophymarine-openregistry-h-ramin-najd-javadi-pour-0524fc | ORDINARY | 1 | |
ROOTS PLANT BASED CATERING LTD
sophymarine-openregistry-gb-SC624710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Ocean 69 Apartments, Aberdeen, AB24 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COETZERsophymarine-openregistry-h-nicholas-coetzer-eee339 | ORDINARY | 100 | 100.00% |
INTELLINEERING LTD
sophymarine-openregistry-gb-SC625132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 116 Balnagask Circle, Aberdeen, AB11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 1 | |
INGENIUM BUSINESS ADVISORY LIMITED
sophymarine-openregistry-gb-SC625593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 15 Westholme Avenue, Aberdeen, AB15 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MACKENZIEsophymarine-openregistry-h-christopher-john-mackenzie-126b17 | ORDINARY | 1 | |
MARINE ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC625736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 24 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.F.F. SERVICES LIMITEDsophymarine-openregistry-gb-SC098563 | ORDINARY | 10 | 100.00% |