UK companies/Aberdeen/Page 149
Companies in Aberdeen and their shareholdersPage 149 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
CHARLIE HOUSE RETAIL ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC714808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HOUSE TRUSTsophymarine-openregistry-gb-SC465466 | ORDINARY | 1 | 100.00% |
RCCM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC715124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 175 Great Western Road, Aberdeen, AB10 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAIRIDH CALUM CRAWFORD MACDONALDsophymarine-openregistry-h-ruairidh-calum-crawford-macdonald-2d9dd9 | ORDINARY | 100 | |
VOLL MARINTEK LIMITED
sophymarine-openregistry-gb-SC716733
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Cirrus Building, Aberdeen, AB21 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS VOLLMARsophymarine-openregistry-h-dennis-vollmar-8061f7 | ORDINARY | 3,000 | |
WOODEND FISHBAR LTD
sophymarine-openregistry-gb-SC716895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 111 Rousay Drive, Aberdeen, AB15 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARUN KUMAR PADAMATAsophymarine-openregistry-h-tharun-kumar-padamata-c1e19c | ORDINARY | 100 | |
SASWATI GLOBAL INFRA LIMITED
sophymarine-openregistry-gb-SC716994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 16 Hillside Terrace, Aberdeen, United Kingdom, AB12 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY VARMA CHINTALAPATIsophymarine-openregistry-h-ajay-varma-chintalapati-bcf63f | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| AJAY VARMA CHINTALAPATIsophymarine-openregistry-h-ajay-varma-chintalapati-bcf63f | ORDINARY GBP 1.00 SHARES. | 0 | |
BEYAZ AB24 LTD
sophymarine-openregistry-gb-SC717083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN CELAL BEYAZsophymarine-openregistry-h-hasan-celal-beyaz-f6b642 | ORDINARY | 100 | 100.00% |
ELSICK BUSINESS SERVICES LTD
sophymarine-openregistry-gb-SC717365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Rosemary Way, Aberdeen, AB22 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW MEARNSsophymarine-openregistry-h-robert-andrew-mearns-06a5fe | ORDINARY | 1 | 100.00% |
NAT CREATIVE LTD
sophymarine-openregistry-gb-SC718733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 40 Elmfield Avenue, Aberdeen, AB24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA PAULINA BURGESSsophymarine-openregistry-h-natalia-paulina-burgess-38f565 | ORDINARY | 1 | 100.00% |
DAMMY DAYS LTD
sophymarine-openregistry-gb-SC718895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 368d King Street, Aberdeen, AB24 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWADAMILOLA JADESOLA MIEYEFAsophymarine-openregistry-h-oluwadamilola-jadesola-mieyefa-488bd4 | ORDINARY | 100 | 100.00% |
50187 LIMITED
sophymarine-openregistry-gb-SC719182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 197 King Street, Aberdeen, AB24 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAU LEE CHANGsophymarine-openregistry-h-sau-lee-chang-904778 | ORDINARY | 1 | 100.00% |
BEV'S BISTRO LIMITED
sophymarine-openregistry-gb-SC719750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 123 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE BOAKESsophymarine-openregistry-h-beverley-anne-boakes-07ce7c | ORDINARY | 100 | 100.00% |
WALRON LTD
sophymarine-openregistry-gb-SC720312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Flat 5, Aberdeen, Aberdeenshire, AB25 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN DER MEER LIMITEDsophymarine-openregistry-gb-16846206 | ORDINARY | 1 | |
COSL UK LIMITED
sophymarine-openregistry-gb-SC720702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
50200 — Sea and coastal freight water transport - Registered office
- Iq Building, Aberdeen, AB11 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSL HONG KONG INTERNATIONAL LIMITEDsophymarine-openregistry-h-cosl-hong-kong-international-limited-eb2dd1 | ORDINARY | 1,472,600 | 100.00% |
TEMMY'S LITTLE ANGELS LTD
sophymarine-openregistry-gb-SC720762
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 17 Summerhill Terrace, Aberdeen, AB15 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTHASIS MATTATHIL VARKEYsophymarine-openregistry-h-prothasis-mattathil-varkey-d5e126 | ORDINARY | 100 | 100.00% |
RAMIN NAJD LTD.
sophymarine-openregistry-gb-SC720963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
58110 — Book publishing
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - 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 | 1,000,000 | 100.00% |
TAURX HIBERNIA LIMITED
sophymarine-openregistry-gb-SC721628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 395 King Street, Aberdeen, AB24 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURX THERAPEUTICS LTD.sophymarine-openregistry-h-taurx-therapeutics-ltd-874df0 | ORDINARY | 2 | |
BLUELIONS HOLDINGS LTD
sophymarine-openregistry-gb-SC721724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE WAI CHONGsophymarine-openregistry-h-yee-wai-chong-2de1b2 | ORDINARY | 1,000,000 | 100.01% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTONES HOMES HOLDINGS LTDsophymarine-openregistry-gb-SC721919 | Holds shares in | ORDINARY · 0.00% |
| LIONSTONES INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-SC721921 | Holds shares in | ORDINARY · 0.00% |
MGM HOSPITALITY SERVICES LIMITED
sophymarine-openregistry-gb-SC722228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 58-60 Justice Mill Lane, Aberdeen, AB11 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA THAPAsophymarine-openregistry-h-narendra-thapa-ee9442 | ORDINARY | 1 | |
OCEANSGATE GROUP LIMITED
sophymarine-openregistry-gb-SC722778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCLEANsophymarine-openregistry-gb-14259185 | ORDINARY | 2 | 100.00% |
MINEMAP LIMITED
sophymarine-openregistry-gb-SC724908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELL-SENSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC502698 | ORDINARY | 1 | 100.00% |