UK companies/Aberdeen/Page 148

Companies in Aberdeen and their shareholdersPage 148 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 4 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
4

CONQUER DAWN MANAGEMENT LTD

sophymarine-openregistry-gb-SC701779

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2021
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: 5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONQUER DAWN LIMITEDsophymarine-openregistry-h-conquer-dawn-limited-eac630	ORDINARY	1	100.00%

IPSS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC702622

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2021
Accounts: MICRO ENTITY
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Unit 5/6 The Venue, Aberdeen, Aberdeenshire, AB22 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IPSS GROUP LIMITEDsophymarine-openregistry-gb-10631428	ORDINARY	10	100.00%

STEP CHANGE ENGINEERING LIMITED

sophymarine-openregistry-gb-SC702847

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2021
Accounts: DORMANT
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Brodies House, Aberdeen, AB10 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THREE60 EPCC HOLDINGS LIMITEDsophymarine-openregistry-gb-11144701	ORDINARY	100	100.00%

LICENCE HOLDING LTD

sophymarine-openregistry-gb-SC704054

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 4 Queens Court, Aberdeen, AB15 4ZZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAN PHUsophymarine-openregistry-h-man-phu-e6f773	ORDINARY	1

VANORA ROBOTS LIMITED

sophymarine-openregistry-gb-SC704391

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 4 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISHNAN RATNAKARAN NAMBIARsophymarine-openregistry-h-krishnan-ratnakaran-nambiar-4ff02f	A	1

HELP-ON WEB SERVICES FOR NGOS LTD

sophymarine-openregistry-gb-SC704467

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Auchlee Gardens, Aberdeen, AB12 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID SOTO FERNANDEZsophymarine-openregistry-h-david-soto-fernandez-f34392	ORDINARY	100	100.00%

RESONANCE MELROSE WIND LIMITED

sophymarine-openregistry-gb-SC705626

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2021
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	1,227,356	100.00%

GIDI GRILL (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC705744

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 263 Union Street, Aberdeen, AB11 6BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
3 CROWNS GROUP LIMITEDsophymarine-openregistry-gb-SC702286	ORDINARY	100	100.00%

MMI PHARMA LTD

sophymarine-openregistry-gb-SC705749

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2021
Accounts: MICRO ENTITY
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: First Floor, Aberdeen, AB24 3ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHSIN MIANsophymarine-openregistry-h-mohsin-mian-e06e86	ORDINARY	100	100.00%

RESONANCE BRITISH WIND SOUTH WEST LIMITED

sophymarine-openregistry-gb-SC709702

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2021
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	969,333	100.00%

Related parties

Party	Relationship	Detail
RSJ ONE ENERGY LIMITEDsophymarine-openregistry-gb-08305380	Holds shares in	ORDINARY · 100.00%
PORT 1960 LTDsophymarine-openregistry-gb-13541007	Holds shares in	ORDINARY · 100.00%

RTJ LTD

sophymarine-openregistry-gb-SC709933

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 21 Brebner Terrace, Aberdeen, AB16 7HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMAS PETKEVICIUSsophymarine-openregistry-h-tomas-petkevicius-c9c6d2	ORDINARY	1	100.00%

THREE60 INTEGRITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC710581

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2021
Accounts: SMALL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: 31-33 Union Grove, Aberdeen, AB10 6SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THREE60 ENERGY WELLS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC511463	ORDINARY	1

J CHARLES SEAFOODS LIMITED

sophymarine-openregistry-gb-SC711040

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2021
Accounts: SMALL
SIC: 10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office: 2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IFC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC126718	ORDINARY	1	100.00%

RIG PARTNER DECOM. LTD

sophymarine-openregistry-gb-SC712081

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
38310 — Dismantling of wrecks
38320 — Recovery of sorted materials
Registered office: Viking House 1 Claymore Avenue, Aberdeen, AB23 8GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIG PARTNER DECOM ASsophymarine-openregistry-h-rig-partner-decom-as-0b140e	ORDINARY	3,000	100.00%

AAB BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-SC713613

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2021
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Kingshill View Kingswells Causeway, Aberdeen, AB15 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AAB BUSINESS & TAX ADVISORY LLPsophymarine-openregistry-gb-SO301668	ORDINARY	1

AAB PAYROLL LIMITED

sophymarine-openregistry-gb-SC713667

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Kingshill View Kingswells Causeway, Aberdeen, AB15 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AAB EMPLOYER SOLUTIONS LLPsophymarine-openregistry-gb-SO301673	ORDINARY	1,325,001

SMEDDUM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC714187

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2021
Accounts: DORMANT
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
CLARE HOLDINGS, LLCsophymarine-openregistry-h-clare-holdings-llc-e36ed5	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FAODIL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC714281	Holds shares in	ORDINARY · 100.00%
TURADH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC714302	Holds shares in	ORDINARY · 100.00%

FAODIL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC714281

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2021
Accounts: DORMANT
SIC: 55900 — Other accommodation
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMEDDUM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC714187	ORDINARY	100	100.00%

TURADH HOLDINGS LIMITED

sophymarine-openregistry-gb-SC714302

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2021
Accounts: DORMANT
SIC: 55900 — Other accommodation
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMEDDUM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC714187	ORDINARY	100	100.00%

ASSET V CREWING (UK) LIMITED

sophymarine-openregistry-gb-SC714739

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
Accounts: DORMANT
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Aberdeen Business Centre C/O Accord Business Partnerships, Aberdeen, AB11 6DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASSET V CREWING LIMITEDsophymarine-openregistry-h-asset-v-crewing-limited-5a6444	ORDINARY	1