UK companies/Aberdeen/Page 144
Companies in Aberdeen and their shareholdersPage 144 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 2 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
HWT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC626340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EDWARD HOWITTsophymarine-openregistry-h-mr-paul-edward-howitt-4e78cc | ORDINARY | 100 | |
JAL TS EDI LIMITED
sophymarine-openregistry-gb-SC627752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYD ETHERIDGEsophymarine-openregistry-h-jayd-etheridge-3c62f6 | ORDINARY | 1 | |
JAL TS GLA LIMITED
sophymarine-openregistry-gb-SC627755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYD ETHERIDGEsophymarine-openregistry-h-jayd-etheridge-3c62f6 | ORDINARY | 1 | |
ACCIONA INDUSTRIAL UK LIMITED
sophymarine-openregistry-gb-SC627859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCIONA INDUSTRIAL S.A.sophymarine-openregistry-h-acciona-industrial-s-a-7702be | ORDINARY | 134,190,572 | 100.00% |
CITA ENGINEERING LTD
sophymarine-openregistry-gb-SC627959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Howe Moss Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWUSU NAB JOSEPHsophymarine-openregistry-h-owusu-nab-joseph-cefa01 | ORDINARY | 1 | |
JAL BEAUTY SERVICES LTD
sophymarine-openregistry-gb-SC627977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYD ETHERIDGEsophymarine-openregistry-h-jayd-etheridge-3c62f6 | ORDINARY | 1 | |
GLA INCORPORATED LIMITED
sophymarine-openregistry-gb-SC628031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYD ETHERIDGEsophymarine-openregistry-h-jayd-etheridge-3c62f6 | ORDINARY | 1 | |
DAISY TRADING LTD
sophymarine-openregistry-gb-SC629482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit Lsu3 Union Square, Aberdeen, AB11 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGOK FUNG CHANsophymarine-openregistry-h-ngok-fung-chan-065683 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
LINTON FINANCE LIMITED
sophymarine-openregistry-gb-SC629833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607475 | ORDINARY | 8,053,532 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NBL LINTON LIMITEDsophymarine-openregistry-gb-SC518657 | Holds shares in | REDEEMABLE PREFERENCE · 98.36% |
DUNDEE CAPITAL INVESTMENT LIMITED
sophymarine-openregistry-gb-SC630685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- 703 Great Northern Road, Aberdeen, AB24 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI WING LIsophymarine-openregistry-h-sai-wing-li-329116 | ORDINARY | 1 | |
| SAI WING LIsophymarine-openregistry-h-sai-wing-li-329116 | ORDINARY | 1 | |
TRADE ASC LIMITED
sophymarine-openregistry-gb-SC631698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Amicable House, Aberdeen, Aberdeenshire, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODOLFO ANGELO ASCOLESEsophymarine-openregistry-h-mr-rodolfo-angelo-ascolese-d36757 | ORDINARY | 1 | |
MTN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC635333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTN PRODUCTIONS LIMITEDsophymarine-openregistry-gb-SC635333 | ORDINARY | 100 | 100.00% |
MARMARIS BARBER LTD
sophymarine-openregistry-gb-SC638884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 Market Street, Aberdeen, AB11 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDO ISSOsophymarine-openregistry-h-abdo-isso-d0903e | ORDINARY | 100 | |
STORK PROPERTY LTD
sophymarine-openregistry-gb-SC639239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT JONATHAN CLARKsophymarine-openregistry-h-brett-jonathan-clark-64ce1d | ORDINARY | 100 | 100.00% |
SP ECOMMERCE LIMITED
sophymarine-openregistry-gb-SC640163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 276 Hilton Drive, Aberdeen, AB24 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURAG RAIsophymarine-openregistry-h-anurag-rai-fce2e7 | ORDINARY | 100 | |
NORWEGIAN OFFSHORE RENTAL LTD.
sophymarine-openregistry-gb-SC640722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 22 Denmore Industrial Estate, Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORWEGIAN OFFSHORE RENTAL ASsophymarine-openregistry-h-norwegian-offshore-rental-as-929521 | ORDINARY | 10 | 100.00% |
AKV27 LTD
sophymarine-openregistry-gb-SC641981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Devanha Gardens East, Aberdeen, AB11 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY VIROSHAN ATPUTHARAJAHsophymarine-openregistry-h-kenny-viroshan-atputharajah-fa7a5b | ORDINARY | 1 | |
150E RUBISLAW MANSIONS LTD
sophymarine-openregistry-gb-SC642256
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 150e Rubislaw Mansions, Aberdeen, AB15 6WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FRIEDsophymarine-openregistry-h-martin-fried-8f0297 | ORDINARY GBP 1.00 SHARES. | 2 | 100.00% |
JOHN WOOD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC642609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOD GROUP PLCsophymarine-openregistry-gb-SC036219 | ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| JWGUSA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC178512 | Holds shares in | ORDINARY |
H2FUTURE LIMITED
sophymarine-openregistry-gb-SC643263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK GOMERSALLsophymarine-openregistry-h-mr-jack-gomersall-578d22 | ORDINARY | 1 | |