UK companies/Aberdeen/Page 146

Companies in Aberdeen and their shareholdersPage 146 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 1 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
1

THE OFFSHORE PORTS LTD.

sophymarine-openregistry-gb-SC665263

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2020
Accounts: DORMANT
SIC: 51102 — Non-scheduled passenger air transport
52230 — Service activities incidental to air transportation
84130 — Regulation of and contribution to more efficient operation of businesses
94120 — Activities of professional membership organizations
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	100

STRATEC LIMITED

sophymarine-openregistry-gb-SC665393

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Hatterseat Farm, Aberdeen, AB23 8YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STRATEC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC647102	ORDINARY	451,000	100.00%

RATTAR HOLDINGS LIMITED

sophymarine-openregistry-gb-SC667301

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 66300 — Fund management activities
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	1,537,700

BONERBO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC667309

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: SMALL
SIC: 66300 — Fund management activities
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	849,001

RESONANCE CW HOLDINGS LIMITED

sophymarine-openregistry-gb-SC667328

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: SMALL
SIC: 66300 — Fund management activities
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	1,227,001

RESONANCE BW HOLDINGS LIMITED

sophymarine-openregistry-gb-SC667332

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: SMALL
SIC: 66300 — Fund management activities
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	1,085,052

Related parties

Party	Relationship	Detail
BW HOLDCO LTDsophymarine-openregistry-gb-SC607201	Holds shares in	ORDINARY

AUGMENT.ECO LTD

sophymarine-openregistry-gb-SC667794

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUGMENT BIKE OYsophymarine-openregistry-h-augment-bike-oy-7f6ece	ORDINARY	100	100.00%

CATER PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC668406

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
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%

YANTRA LTD

sophymarine-openregistry-gb-SC669788

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2020
Accounts: DORMANT
SIC: 95210 — Repair of consumer electronics
Registered office: 1 Rosemount Place, Aberdeen, AB25 2UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAGABALAJI NAVEEN KUMAR THOTAsophymarine-openregistry-h-nagabalaji-naveen-kumar-thota-856f34	ORDINARY	1	100.00%

WAR DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC671056

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 60 Cranford Road, Aberdeen, AB10 7NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM RUSSELLsophymarine-openregistry-gb-02687939	ORDINARY	100	100.00%

WRAE FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC673606

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2020
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	1,158,508	100.00%

LITTLE WHITERASHES HOLDINGS LIMITED

sophymarine-openregistry-gb-SC673607

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2020
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	1,385,494	100.00%

JACOBITE SOLUTIONS LTD

sophymarine-openregistry-gb-SC674271

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2020
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 37 Summerhill Drive, Aberdeen, AB15 6EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT QUINNsophymarine-openregistry-h-robert-quinn-b9479a	ORDINARY	1

MARK CAMPBELL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC675185

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621	ORDINARY	100	100.00%

RESONANCE CHW HOLDINGS LIMITED

sophymarine-openregistry-gb-SC677084

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: SMALL
SIC: 66300 — Fund management activities
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568	ORDINARY	1,140,001	100.00%

THE STORY THAT MATTERS LTD

sophymarine-openregistry-gb-SC679326

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2020
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 99 Derbeth Grange, Aberdeen, Aberdeenshire, AB15 8UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIA ALVAREZ MOLINEROsophymarine-openregistry-h-natalia-alvarez-molinero-ef235c	ORDINARY	100	100.00%

NORTHERN JEWELLERY LTD

sophymarine-openregistry-gb-SC679602

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 141 Union Street, Aberdeen, AB11 6BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIH BALABANsophymarine-openregistry-h-fatih-balaban-114182	ORDINARY	100	100.00%

AQUA ECOSSE LTD

sophymarine-openregistry-gb-SC679682

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2020
Accounts: MICRO ENTITY
SIC: 79120 — Tour operator activities
Registered office: 8b James Street, Aberdeen, AB11 5AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN HENDRYsophymarine-openregistry-h-brian-hendry-ef51b8	ORDINARY	1

PROPERTY HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC681477

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURIE THORPEsophymarine-openregistry-h-laurie-thorpe-c622d0	ORDINARY	100	100.00%

TERRAOCEAN LIMITED

sophymarine-openregistry-gb-SC683310

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTEROCEAN GROUP SERVICES LIMITEDsophymarine-openregistry-gb-SC484003	ORDINARY	1