UK companies/Aberdeen/Page 147
Companies in Aberdeen and their shareholdersPage 147 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 22 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.
Companies with a register
3,098
SAGE LEGAL LIMITED
sophymarine-openregistry-gb-SC688329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 6 Corse Gardens, Aberdeen, AB15 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA COLE-HAMILTONsophymarine-openregistry-h-sara-cole-hamilton-6ebdca | ORDINARY | 2 | |
AZ INTERNATIONAL CONSULTING LTD
sophymarine-openregistry-gb-SC689206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Coull Green, Aberdeen, AB15 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID KOSTRZEWAsophymarine-openregistry-h-dawid-kostrzewa-b39350 | ORDINARY | 1 | 100.00% |
D AND D WHEELS LTD
sophymarine-openregistry-gb-SC690114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 8 Broomhill Mews, Aberdeen, AB10 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNY MANOJ MATHEWsophymarine-openregistry-h-donny-manoj-mathew-aeeb28 | ORDINARY | 1 | 100.00% |
NOV HOLDING UK 2 LIMITED
sophymarine-openregistry-gb-SC690869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- National Oilwell Varco Badentoy Crescent, Badentoy Park, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARCO BJ B.V.sophymarine-openregistry-h-varco-bj-b-v-4c17d0 | ORDINARY | 1 | 100.00% |
NOV HOLDING UK 1 LIMITED
sophymarine-openregistry-gb-SC691029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- National Oilwell Varco Badentoy Crescent, Badentoy Park, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOV CANADA ULCsophymarine-openregistry-h-nov-canada-ulc-c5fb26 | ORDINARY | 717,447,275 | 100.00% |
MJR PROPERTY ABERDEEN LTD
sophymarine-openregistry-gb-SC691413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 184-192 Market Street, Aberdeen, AB11 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY RITCHIEsophymarine-openregistry-h-murray-ritchie-a72035 | ORDINARY | 2 | 100.00% |
SR2 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC692687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 499 Union Street, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SR2 GROUP LIMITEDsophymarine-openregistry-gb-SC758040 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 499-501 UNION STREET (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-SC867188 | Holds shares in | ORDINARY · 50.00% |
THE TALKING SPACE THERAPY LTD
sophymarine-openregistry-gb-SC693747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Bon Accord Square, Aberdeen, AB11 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN SALLsophymarine-openregistry-h-tamsin-sall-64c476 | ORDINARY | 1 | |
MAFA CONSULTANCY LTD
sophymarine-openregistry-gb-SC694544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 Menzies Park, Aberdeen, AB12 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUTHERFORDsophymarine-openregistry-h-martin-rutherford-7535b5 | ORDINARY | 100 | |
BEAUTY CITY LTD
sophymarine-openregistry-gb-SC694837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Trinity Centre, Aberdeen, AB11 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWANT KAURsophymarine-openregistry-h-rajwant-kaur-dfc873 | ORDINARY | 100 | 100.00% |
CATER PROPERTY INVESTMENT (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC695421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 703 Great Northern Road, Aberdeen, AB24 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRIDIUS CORPORATION LIMITEDsophymarine-openregistry-gb-SC687110 | ORDINARY | 100 | |
ROBERT GORDON’S COLLEGE (TRADING) LIMITED
sophymarine-openregistry-gb-SC698101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Robert Gordon'S College, Aberdeen, AB10 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON'S COLLEGEsophymarine-openregistry-h-robert-gordon-s-college-e9df2f | ORDINARY | 1 | 100.00% |
RIVERSIDE LETS LTD
sophymarine-openregistry-gb-SC698604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15-17 Commerce Street, Aberdeen, AB11 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAULIUS CIUZAUSKASsophymarine-openregistry-h-saulius-ciuzauskas-f72331 | ORDINARY | 100 | |
SHARK REAL ESTATE LTD
sophymarine-openregistry-gb-SC699063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17a South Avenue, Aberdeen, Aberdeenshire, AB15 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES HERNANDEZsophymarine-openregistry-h-andres-hernandez-a6fd51 | ORDINARY | 1 | |
GRANITE CITY CONSTRUCTION LTD
sophymarine-openregistry-gb-SC699653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 F Dunbar Street, Aberdeen, AB24 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYTIS ZAVADZKASsophymarine-openregistry-h-rytis-zavadzkas-fb89eb | ORDINARY | 50 | 33.33% |
| RYTIS ZAVADZKASsophymarine-openregistry-h-rytis-zavadzkas-fb89eb | ORDINARY | 50 | 33.33% |
| RYTIS ZAVADZKASsophymarine-openregistry-h-rytis-zavadzkas-fb89eb | ORDINARY | 50 | 33.33% |
MILNES HOMES LTD
sophymarine-openregistry-gb-SC700034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Wellington Terrace, Aberdeen, AB12 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA HUNTERsophymarine-openregistry-h-sylvia-hunter-125d8a | ORDINARY | 1 | |
HOOJY LTD
sophymarine-openregistry-gb-SC700088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
73110 — Advertising agencies
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 4 Woodstock Road, Aberdeen, AB15 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JENNIFER MCCLUREsophymarine-openregistry-h-michelle-jennifer-mcclure-952f9c | ORDINARY | 1 | 100.00% |
TDG LOGISTICS LTD
sophymarine-openregistry-gb-SC700467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation - Registered office
- 92 Newburgh Drive, Aberdeen, AB22 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA-OANA GIRIGANsophymarine-openregistry-h-veronica-oana-girigan-4e84c2 | ORDINARY | 100 | 100.00% |
HAIR.COM ABERDEENSHIRE LIMITED
sophymarine-openregistry-gb-SC701002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 4 Hillside Court, Aberdeen, AB12 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY CRICHTONsophymarine-openregistry-h-wendy-crichton-8c1ed1 | ORDINARY | 1 | |
HYDROGRAPHIC PERSONNEL RESOURCES (UK) LIMITED
sophymarine-openregistry-gb-SC701138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Oceanscan Limited, Abz Business Park, Unit 3 International Avenue, Aberdeen, AB21 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEANSCAN LIMITEDsophymarine-openregistry-gb-SC116255 | ORDINARY | 100 | 100.00% |