UK companies/Aberdeen/Page 15
Companies in Aberdeen and their shareholdersPage 15 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 114 shareholdings and 10 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
RIGQUIP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC500716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNTAINBRIDGE 2456 LIMITEDsophymarine-openregistry-gb-SC855709 | B ORDINARY | 215 | 100.00% |
| FOUNTAINBRIDGE 2456 LIMITEDsophymarine-openregistry-gb-SC855709 | A ORDINARY | 1 | 100.00% |
| CRAIG KELLY FRASERsophymarine-openregistry-h-craig-kelly-fraser-46fcda | A ORDINARY | 0 | 0.00% |
| CRAIG KELLY FRASERsophymarine-openregistry-h-craig-kelly-fraser-46fcda | B ORDINARY | 0 | 0.00% |
| DANIEL FRASERsophymarine-openregistry-h-daniel-fraser-3d8a10 | B ORDINARY | 0 | 0.00% |
| LESLEY FRASERsophymarine-openregistry-h-lesley-fraser-a2ba8e | B ORDINARY | 0 | 0.00% |
| MATTHEW SPENCE FRASERsophymarine-openregistry-h-matthew-spence-fraser-b61859 | B ORDINARY | 0 | 0.00% |
WELL-SENSE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC502698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- GROUP
- 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 |
|---|
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | ORDINARY | 90,571 | |
| DANIEL GEORGE PURKISsophymarine-openregistry-h-daniel-george-purkis-5bc763 | ORDINARY | 38,703 | |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | PREFERENCE | 28,771 | |
| AV GLOBAL HOLDINGS PCC LIMITED ACTING SOLELY IN RESPECTsophymarine-openregistry-h-av-global-holdings-pcc-limited-acting-so-e69cc7 | PREFERENCE | 25,768 | |
| OF THE AVGH EUROPE DIRECT SV CELLsophymarine-openregistry-h-of-the-avgh-europe-direct-sv-cell-13ad55 | PREFERENCE | 25,768 | |
| ANNABEL GREENsophymarine-openregistry-h-annabel-green-7d31e0 | ORDINARY | 10,430 | |
| AV GLOBAL HOLDINGS PCC LIMITED ACTING SOLELY IN RESPECTsophymarine-openregistry-h-av-global-holdings-pcc-limited-acting-so-e69cc7 | ORDINARY | 1,501 | |
| OF THE AVGH EUROPE DIRECT SV CELLsophymarine-openregistry-h-of-the-avgh-europe-direct-sv-cell-13ad55 | ORDINARY | 1,501 | |
| DANIEL GEORGE PURKISsophymarine-openregistry-h-daniel-george-purkis-5bc763 | PREFERENCE | 652 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINEMAP LIMITEDsophymarine-openregistry-gb-SC724908 | Holds shares in | ORDINARY · 100.00% |
DAVID REID MEDCAL CONSULTANCY LTD
sophymarine-openregistry-gb-SC514579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Friarsfield Road, Aberdeen, AB15 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BARBARA ALLAN REIDsophymarine-openregistry-h-lesley-barbara-allan-reid-b8c616 | A ORDINARY | 100 | |
| ADAM REIDsophymarine-openregistry-gb-12682049 | B ORDINARY | 0 | |
| ALICE EINARSSONsophymarine-openregistry-h-alice-einarsson-82ecb2 | B ORDINARY | 0 | |
| DAVID MACAULAY REIDsophymarine-openregistry-h-david-macaulay-reid-7ef664 | B ORDINARY | 0 | |
| THOMAS ALEXANDER REIDsophymarine-openregistry-h-thomas-alexander-reid-c8fab8 | B ORDINARY | 0 | |
EDI SERVICES GROUP (UK) LTD
sophymarine-openregistry-gb-SC527064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RUSSELL BALLsophymarine-openregistry-h-alan-russell-ball-1e912c | ORDINARY | 4,000 | 33.33% |
| MARK GIRLINGsophymarine-openregistry-h-mark-girling-a95189 | ORDINARY | 4,000 | 33.33% |
| THOMAS GIBSON HYSLOPsophymarine-openregistry-h-thomas-gibson-hyslop-438e6c | ORDINARY | 4,000 | 33.33% |
| MARK GIRLINGsophymarine-openregistry-h-mark-girling-a95189 | ORDINARY B | 1 | 100.00% |
| MAXWELL ROBERT MURDOCH GORDONsophymarine-openregistry-h-maxwell-robert-murdoch-gordon-7ca5be | ORDINARY | 0 | 0.00% |
| PAUL MINTOsophymarine-openregistry-h-paul-minto-df5df8 | ORDINARY | 0 | 0.00% |
LIBEREAT LIMITED
sophymarine-openregistry-gb-SC546726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- One Seedpod, Aberdeen, AB21 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LEAPERsophymarine-openregistry-h-barry-leaper-7aa600 | ORDINARY | 65,483 | |
| THE TECHSTART FUNDsophymarine-openregistry-h-the-techstart-fund-645f00 | SERIES SEED SHARES | 15,230 | |
| VICTORIA MACLEODsophymarine-openregistry-h-victoria-macleod-eafcb2 | ORDINARY | 4,575 | |
| LANCE DAVISsophymarine-openregistry-h-lance-davis-ae1a2f | ORDINARY | 323 | |
| LUCINDA BRUCE-GARDYNEsophymarine-openregistry-h-lucinda-bruce-gardyne-01ac50 | ORDINARY | 305 | |
THE FINANCIAL PLANNING GROUP LIMITED
sophymarine-openregistry-gb-SC561300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN HOLDINGS (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC215503 | P ORDINARY | 435,920 | 100.00% |
| ACUMEN HOLDINGS (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC215503 | A ORDINARY | 304,304 | 69.81% |
| DAVID GOWsophymarine-openregistry-h-david-gow-a1d3f4 | A ORDINARY | 43,872 | 10.06% |
| KEITH MACKIEsophymarine-openregistry-h-keith-mackie-2137e5 | A ORDINARY | 43,872 | 10.06% |
| LAURA CROWEsophymarine-openregistry-h-laura-crowe-4113b2 | A ORDINARY | 21,936 | 5.03% |
| RHIAN MORGANsophymarine-openregistry-h-rhian-morgan-d91b4a | A ORDINARY | 21,936 | 5.03% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCH FYNE FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC390114 | Holds shares in | A ORDINARY · 100.00% |
| ENRICH TAX CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC631990 | Holds shares in | ORDINARY |
| SPRINGGEN ADVICE LTDsophymarine-openregistry-gb-SC636533 | Holds shares in | ORDINARY |
ENERQUIP GROUP LIMITED
sophymarine-openregistry-gb-SC569880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC690886 | A ORDINARY | 182,000 | |
| ENERQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC690886 | B ORDINARY | 18,000 | |
| ANDREW ROBINSsophymarine-openregistry-h-andrew-robins-72bbcb | B ORDINARY | 0 | |
| JOHN DUNCANsophymarine-openregistry-gb-SC590704 | A ORDINARY | 0 | |
| KERRY POLSONsophymarine-openregistry-h-kerry-polson-e6a455 | A ORDINARY | 0 | |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERQUIP PROPERTIES LIMITEDsophymarine-openregistry-gb-SC690600 | Holds shares in | ORDINARY |
| ENERQUIP GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC690945 | Holds shares in | ORDINARY |
CARBON CAPTURE MACHINE (UK) LTD
sophymarine-openregistry-gb-SC577344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALCIFY LLCsophymarine-openregistry-h-calcify-llc-25851e | A ORDINARY | 16,450 | |
| CALCIFY LLCsophymarine-openregistry-h-calcify-llc-25851e | B ORDINARY | 2,800 | |
| FREDRIK PAUL GLASSERsophymarine-openregistry-h-fredrik-paul-glasser-132a4a | A ORDINARY | 0 | |
| RUTH HENDERSON-IMBABIsophymarine-openregistry-h-ruth-henderson-imbabi-fff89f | A ORDINARY | 0 | |
| THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEENsophymarine-openregistry-h-the-university-court-of-the-university-o-ea9b04 | B ORDINARY | 0 | |
| ZOE JANE MORRISONsophymarine-openregistry-h-zoe-jane-morrison-a7d4d0 | A ORDINARY | 0 | |
KRAKEN SUBSEA LIMITED
sophymarine-openregistry-gb-SC625056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Campus 3 Balgownie Drive, Aberdeen, AB22 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA JANE LYNCHsophymarine-openregistry-h-suzanna-jane-lynch-ec448e | A ORDINARY | 50 | 27.78% |
| MONIKA MARTA RACINOWSKAsophymarine-openregistry-h-monika-marta-racinowska-daef4b | A ORDINARY | 45 | 25.00% |
| CONNOR MICHAEL LYNCHsophymarine-openregistry-h-connor-michael-lynch-92382f | A ORDINARY | 40 | 22.22% |
| PIOTR JERZY NAROJCZYKsophymarine-openregistry-h-piotr-jerzy-narojczyk-7bde85 | A ORDINARY | 35 | 19.44% |
| CONNOR MICHAEL LYNCHsophymarine-openregistry-h-connor-michael-lynch-92382f | B ORDINARY | 10 | 50.00% |
| DARYN MCGARVAsophymarine-openregistry-h-daryn-mcgarva-6e9667 | A ORDINARY | 10 | 5.56% |
| PIOTR JERZY NAROJCZYKsophymarine-openregistry-h-piotr-jerzy-narojczyk-7bde85 | B ORDINARY | 10 | 50.00% |
DOUBLE NIP CO LIMITED
sophymarine-openregistry-gb-SC636574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GAULDsophymarine-openregistry-h-ian-gauld-a5da8c | A ORDINARY | 4,500 | 50.00% |
| MARTIN WATTsophymarine-openregistry-h-martin-watt-2ea0d7 | A ORDINARY | 4,500 | 50.00% |
| ANDREW POLLARDsophymarine-openregistry-gb-04553334 | B ORDINARY | 3,500 | 35.00% |
| RALPH WILLIAMSsophymarine-openregistry-h-ralph-williams-ee4278 | B ORDINARY | 3,500 | 35.00% |
| MARTIN SIDGWICKsophymarine-openregistry-h-martin-sidgwick-847ff8 | B ORDINARY | 2,500 | 25.00% |
| MARTIN WATTsophymarine-openregistry-h-martin-watt-2ea0d7 | B ORDINARY | 500 | 5.00% |
RENQUIP LIMITED
sophymarine-openregistry-gb-SC698142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Dunnottar House, Aberdeen, AB21 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENQUIP GROUP LIMITEDsophymarine-openregistry-gb-SC835167 | A ORDINARY | 420,000 | |
| RENQUIP GROUP LIMITEDsophymarine-openregistry-gb-SC835167 | ORDINARY | 180,000 | |
| HUI-JU LAIsophymarine-openregistry-h-hui-ju-lai-837afd | ORDINARY | 0 | |
| I7V RENEWABLES LIMITEDsophymarine-openregistry-gb-SC662340 | A ORDINARY | 0 | |
| JONATHAN DAVID MORGANsophymarine-openregistry-h-jonathan-david-morgan-beeb96 | ORDINARY | 0 | |
| MARC GEORGE GERRARDsophymarine-openregistry-h-marc-george-gerrard-d84c36 | ORDINARY | 0 | |
OGV TAPROOM GLOBAL LIMITED
sophymarine-openregistry-gb-SC742348
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DOOLEYsophymarine-openregistry-h-kenneth-dooley-5054c9 | ORDINARY | 7,500 | |
| DAVID ACTONsophymarine-openregistry-h-david-acton-7353bb | B ORDINARY | 1,000 | |
| MARK SKINNERsophymarine-openregistry-gb-04984417 | B ORDINARY | 215 | |
| ANN MCROBBsophymarine-openregistry-h-ann-mcrobb-e97d79 | B ORDINARY | 72 | |
| DAVID SINCLAIRsophymarine-openregistry-gb-13819064 | B ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| OGV TAPROOM LIMITEDsophymarine-openregistry-gb-11837476 | Holds shares in | ORDINARY |
JAMES C. HOGG LIMITED
sophymarine-openregistry-gb-SC021364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GILBERT HOGGsophymarine-openregistry-h-nigel-gilbert-hogg-ca878a | ORDINARY | 4,592 | |
| JULIA LOUISE STEWARTsophymarine-openregistry-h-julia-louise-stewart-cbac12 | ORDINARY | 204 | |
| LAURA JAYNE JARVIEsophymarine-openregistry-h-laura-jayne-jarvie-247c48 | ORDINARY | 204 | |
| RALPH ALEXANDER DAVIDSON, JULIE (OTHERWISE JULIA) LOUISEsophymarine-openregistry-h-ralph-alexander-davidson-julie-otherwise-ca76b5 | ORDINARY | 0 | |
| STEWART AND LAURA JAYNE JARVIE AS THE EXECUTORS OF THE LATE VALERIE ANNE DAVIDSONsophymarine-openregistry-h-stewart-and-laura-jayne-jarvie-as-the-ex-3543f0 | ORDINARY | 0 | |
BEN THOW LIMITED
sophymarine-openregistry-gb-SC058084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Canada Cottage Whitecairns, Aberdeen, Aberdeenshire, AB23 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE THOWsophymarine-openregistry-h-robert-george-thow-af2a04 | ORDINARY | 394 | |
| MOIRA ANN THOWsophymarine-openregistry-h-moira-ann-thow-d7314f | ORDINARY | 59 | |
| CRAIG GEORGE THOWsophymarine-openregistry-h-craig-george-thow-26b438 | ORDINARY | 3 | |
| REBECCA ANN LOUISE THOWsophymarine-openregistry-h-rebecca-ann-louise-thow-15b75d | ORDINARY | 3 | |
| ROBERT SCOTT THOWsophymarine-openregistry-h-robert-scott-thow-20151b | ORDINARY | 3 | |
ANGUSFIELD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC063957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 North Anderson Drive, Aberdeen, AB15 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYE IRENE DUNCANsophymarine-openregistry-h-kaye-irene-duncan-7482f7 | ORDINARY | 27 | 27.00% |
| PAUL ANDREW EDEN HARPERsophymarine-openregistry-h-paul-andrew-eden-harper-b206f9 | ORDINARY | 27 | 27.00% |
| THISTLE INVESTMENTS (NORTHERN) LIMITEDsophymarine-openregistry-gb-SC294158 | ORDINARY | 27 | 27.00% |
| VIVIENNE HARPERsophymarine-openregistry-h-vivienne-harper-469e9a | ORDINARY | 19 | 19.00% |
| JONATHAN BARRIE NICHOLSON HARPERsophymarine-openregistry-h-jonathan-barrie-nicholson-harper-e78f49 | ORDINARY | 0 | 0.00% |
LEITH PROPERTIES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC064527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1978
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JEAN MAUREEN LEITHsophymarine-openregistry-h-barbara-jean-maureen-leith-c19a50 | ORDINARY | 83 | 41.50% |
| JOHN DUNCAN MACGREGOR LEITHsophymarine-openregistry-h-john-duncan-macgregor-leith-e1dc08 | ORDINARY | 49 | 24.50% |
| JOHN KERMACK LEWIS LEITHsophymarine-openregistry-h-john-kermack-lewis-leith-8e45b1 | ORDINARY | 34 | 17.00% |
| RODERICK LEITHsophymarine-openregistry-h-roderick-leith-fed7a1 | ORDINARY | 34 | 17.00% |
| MARGARET JEAN INNES BOGIEsophymarine-openregistry-h-margaret-jean-innes-bogie-8f5adb | ORDINARY | 0 | 0.00% |
ARDROIL INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC071767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beechgrove Cottage, Aberdeen, AB15 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATSYANDACK LIMITEDsophymarine-openregistry-gb-SC726722 | ORDINARY | 2,000 | |
| HAYLEY-ANNE MACLEODsophymarine-openregistry-h-hayley-anne-macleod-383ed8 | ORDINARY | 1,660 | |
| EDYTHE LOUISE SCOTTsophymarine-openregistry-h-edythe-louise-scott-acf1a5 | ORDINARY | 1,320 | |
| ELIZABETH MARGARET MACLEODsophymarine-openregistry-h-elizabeth-margaret-macleod-5e9ad7 | ORDINARY | 20 | |
| GILLIAN MARYSIA MACLEODsophymarine-openregistry-h-gillian-marysia-macleod-931bd7 | ORDINARY | 0 | |
SKENE ENTERPRISES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC072886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1980
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC TRUSTEES LIMITED JENNIFER MARY LINDSAY RICHARD MORGAN SKENE PAMELA CATHERINE NORRISsophymarine-openregistry-h-tc-trustees-limited-jennifer-mary-lindsa-24fbae | ORDINARY | 2,501 | 25.01% |
| JENNIFER MARY LINDSAYsophymarine-openregistry-h-jennifer-mary-lindsay-5b70b4 | ORDINARY | 2,472 | 24.72% |
| PAMELA CATHERINE NORRISsophymarine-openregistry-h-pamela-catherine-norris-beeb64 | ORDINARY | 2,472 | 24.72% |
| RICHARD MORGAN SKENEsophymarine-openregistry-h-richard-morgan-skene-f4746c | ORDINARY | 2,472 | 24.72% |
| ALISON JEAN KATHERINE SKENEsophymarine-openregistry-h-alison-jean-katherine-skene-94daa1 | ORDINARY | 83 | 0.83% |
UNITED SUPPLIES LIMITED
sophymarine-openregistry-gb-SC101434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46350 — Wholesale of tobacco products
46900 — Non-specialised wholesale trade
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- United House, Aberdeen, AB11 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN STRACHANsophymarine-openregistry-h-jonathan-ian-strachan-687914 | ORDINARY | 40,000 | |
| NATALIE STRACHANsophymarine-openregistry-h-natalie-strachan-dcfdae | ORDINARY | 40,000 | |
| IAN WATT STRACHANsophymarine-openregistry-h-ian-watt-strachan-d361b7 | ORDINARY | 10,000 | |
| IRENE MARGARET STRACHANsophymarine-openregistry-h-irene-margaret-strachan-fc0d5b | ORDINARY | 10,000 | |
| SUZANNE STRACHANsophymarine-openregistry-h-suzanne-strachan-c0eaa5 | ORDINARY | 0 | |
QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED
sophymarine-openregistry-gb-SC110105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Carden Place, Aberdeen, AB10 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY LEFEVREsophymarine-openregistry-h-tracey-lefevre-bbc6ee | ORDINARY | 30,334 | 29.74% |
| JULIE LEFEVREsophymarine-openregistry-h-julie-lefevre-70c181 | ORDINARY | 30,333 | 29.74% |
| PAUL MARTIN LEFEVREsophymarine-openregistry-h-paul-martin-lefevre-6947ef | ORDINARY | 30,333 | 29.74% |
| GEORGE ALEXANDER CLARKsophymarine-openregistry-h-george-alexander-clark-a2e16f | ORDINARY | 11,000 | 10.78% |
| FRANK HARTLEY LEFEVREsophymarine-openregistry-h-frank-hartley-lefevre-86eed3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHER KNIGHT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC542791 | Holds shares in | C ORDINARY |
| BENDER DATING LTDsophymarine-openregistry-gb-SC668557 | Holds shares in | ORDINARY |
| BENDER DATING IP LIMITEDsophymarine-openregistry-gb-SC700138 | Holds shares in | ORDINARY |