UK companies/Aberdeen/Page 145
Companies in Aberdeen and their shareholdersPage 145 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 25 shareholdings and 17 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
WATERMELON GROUP LTD
sophymarine-openregistry-gb-SC643848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCAULEYsophymarine-openregistry-h-martin-mcauley-03f0b2 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCAULEY (ABERDEEN) LTDsophymarine-openregistry-gb-SC331465 | Holds shares in | ORDINARY · 100.00% |
| THE PIER (ABERDEEN) LTDsophymarine-openregistry-gb-SC549512 | Holds shares in | ORDINARY · 100.00% |
BUCHAN 1 LIMITED
sophymarine-openregistry-gb-SC643850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D2ZERO LIMITEDsophymarine-openregistry-gb-SC782625 | A ORDINARY | 78,088,843 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMSC GLOBAL LIMITEDsophymarine-openregistry-gb-08479148 | Holds shares in | ORDINARY |
| KELTON ENGINEERING LIMITEDsophymarine-openregistry-gb-SC129648 | Holds shares in | ORDINARY |
| BUCHAN 2 LIMITEDsophymarine-openregistry-gb-SC644003 | Holds shares in | ORDINARY |
| HGEN2 ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-SC700934 | Holds shares in | A ORDINARY |
| JIGSAW TOPCO LIMITEDsophymarine-openregistry-gb-SC751829 | Holds shares in | A ORDINARY |
IOI GROUP LTD
sophymarine-openregistry-gb-SC646113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c.
62012 — Business and domestic software development - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN NEIL MURRAYsophymarine-openregistry-h-mr-duncan-neil-murray-9ac598 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALCHEMY OILFIELD SERVICES LIMITEDsophymarine-openregistry-gb-SC279923 | Holds shares in | 'B' ORDINARY · 80.00% |
WELLBORE DEBRIS SOLUTIONS LTD
sophymarine-openregistry-gb-SC646822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 431 Union Street, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL & SUSAN CONFIELDsophymarine-openregistry-h-paul-susan-confield-6431aa | ORDINARY | 1 | 100.00% |
FOSTER WHEELER UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC649888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- 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 |
|---|
| FOSTER WHEELER LLCsophymarine-openregistry-h-foster-wheeler-llc-deadca | ORDINARY | 1 | |
FOUNDERS VAULT LTD
sophymarine-openregistry-gb-SC655419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 1 Croftland Crescent, Aberdeen, AB12 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD POLLOCKsophymarine-openregistry-h-edward-pollock-1202fc | ORDINARY | 100 | |
DANDARA ABERDEEN LIMITED
sophymarine-openregistry-gb-SC655665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Beech Manor, Aberdeen, Scotland, AB21 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA UK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-uk-property-holdings-limited-132b00 | ORDINARY | 10,000 | |
THORN KITCHENS LTD
sophymarine-openregistry-gb-SC656530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2 2 Seaview Courtyard, Aberdeen, AB23 8YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH THORNBORROWsophymarine-openregistry-h-sarah-thornborrow-0ad9c9 | ORDINARY | 100 | |
DRUM PROPERTY INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC658205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MORRISON BONEsophymarine-openregistry-h-graeme-morrison-bone-b20a94 | B | 4,007 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST TOWN LIMITEDsophymarine-openregistry-gb-SC340005 | Holds shares in | ORDINARY · 10.16% |
| WEST TOWN EDINBURGH LTDsophymarine-openregistry-gb-SC157185 | Holds shares in | ORDINARY · 0.00% |
| DRUM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC262896 | Holds shares in | A |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC475927 | Holds shares in | ORDINARY |
| THISTLESTONE LIMITEDsophymarine-openregistry-gb-SC499797 | Holds shares in | ORDINARY |
| DRUM (STEADS PLACE) LTDsophymarine-openregistry-gb-SC584839 | Holds shares in | ORDINARY |
DPG HOLDCO LIMITED
sophymarine-openregistry-gb-SC658208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MORRISON BONEsophymarine-openregistry-h-graeme-morrison-bone-b20a94 | ORDINARY | 17,346,638 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRUM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC262896 | Holds shares in | A |
| PRIME FOUR LIMITEDsophymarine-openregistry-gb-SC407072 | Holds shares in | ORDINARY |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC475927 | Holds shares in | ORDINARY |
PETERSON SHETLAND LIMITED
sophymarine-openregistry-gb-SC658579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- SMALL
- 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 |
|---|
| CAI HOLDINGS LIMITEDsophymarine-openregistry-gb-SC229298 | ORDINARY | 107 | |
PETERSON DECOM LIMITED
sophymarine-openregistry-gb-SC658599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- SMALL
- 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 |
|---|
| CAI HOLDINGS LIMITEDsophymarine-openregistry-gb-SC229298 | ORDINARY | 81 | |
RAZOR OILTOOLS LIMITED
sophymarine-openregistry-gb-SC660477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 95,000 | |
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 0 | |
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 0 | |
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 0 | |
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 0 | |
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 0 | |
HOUSING TRANSFORMATION LTD
sophymarine-openregistry-gb-SC660595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Cairngorm Crescent, Aberdeen, AB12 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOPHILUS EKHAIKEMEH ILUOREsophymarine-openregistry-h-theophilus-ekhaikemeh-iluore-6c881e | ORDINARY | 1 | |
SEAFOOD ECOSSE (FRASERBURGH) LIMITED
sophymarine-openregistry-gb-SC663035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- SMALL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437 | ORDINARY | 100 | 100.00% |
T D C PARSONS PEEBLES LIMITED
sophymarine-openregistry-gb-SC663297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Bankhead Industrial Estate Bankhead Avenue, Aberdeen, AB21 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T D C (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC181456 | ORDINARY | 250,001 | 100.00% |
PENNY CAPITAL INVESTMENT LIMITED
sophymarine-openregistry-gb-SC663886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Millbank Lane, Aberdeen, AB25 3YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU BOLGAsophymarine-openregistry-h-silviu-bolga-7b5a54 | ORDINARY | 1 | |
10BRIGHTMEDIA LTD
sophymarine-openregistry-gb-SC664121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 130 Union Street, Aberdeen, AB10 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAGO MARADONA ANTHONY HARRYsophymarine-openregistry-h-diago-maradona-anthony-harry-d1a37f | ORDINARY | 1 | 100.00% |
P.NAZARUK SERVICES LTD
sophymarine-openregistry-gb-SC664210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Forvie Lane, Aberdeen, AB22 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL NAZARUKsophymarine-openregistry-h-pawel-nazaruk-2ef785 | ORDINARY | 1 | 100.00% |
ADSY CREATIVE LIMITED
sophymarine-openregistry-gb-SC665152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
90030 — Artistic creation - Registered office
- Unit 4/6 Deemouth Business Centre, Aberdeen, Aberdeenshire, AB11 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SY MATTHEWSsophymarine-openregistry-h-sy-matthews-b05deb | ORDINARY | 100 | 100.00% |