UK companies/Aberdeen/Page 151

Companies in Aberdeen and their shareholdersPage 151 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 3 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
3

ALPHA HOSPITAL GROUP LTD

sophymarine-openregistry-gb-SC748238
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
16 Carden Place, Aberdeen, AB10 1FX

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS ATHANASSOPOULOSsophymarine-openregistry-h-athanasios-athanassopoulos-ee3f44ORDINARY1

PARADIGM FLOW SERVICES LIMITED

sophymarine-openregistry-gb-SC749850
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
PARADIGM FLOW TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC612883ORDINARY1

FUTROIL ENERGY LTD.

sophymarine-openregistry-gb-SC750761
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Flat C, 396, Aberdeen, Aberdeenshire, AB24 3BY

Direct shareholders

ShareholderShare classShares held% of class
JOSIAH ADE AKINTUNDEsophymarine-openregistry-h-josiah-ade-akintunde-b86c88ORDINARY1

3DTROPICAL LIMITED

sophymarine-openregistry-gb-SC751378
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
214 Union Street, Aberdeen, AB10 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMAKA UCHENNA OBUEKWEsophymarine-openregistry-h-amaka-uchenna-obuekwe-e3fe61ORDINARY100100.00%

LJF CUSTOM COATINGS LIMITED

sophymarine-openregistry-gb-SC751474
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
BREDERO SHAW LIMITEDsophymarine-openregistry-gb-SC751515ORDINARY1

BREDERO SHAW LIMITED

sophymarine-openregistry-gb-SC751515
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CLARKsophymarine-openregistry-h-charles-clark-631e95ORDINARY100

Related parties

PartyRelationshipDetail
LJF CUSTOM COATINGS LIMITEDsophymarine-openregistry-gb-SC751474Holds shares inORDINARY

OCHEPH CONSULTING LTD

sophymarine-openregistry-gb-SC753489
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions
Registered office
Centurion Court, Aberdeen, AB11 5QH

Direct shareholders

ShareholderShare classShares held% of class
ROTIMI ADEBAYOsophymarine-openregistry-h-rotimi-adebayo-3c2161ORDINARY100100.00%

SR2 PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-SC754668
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
499 Union Street, Aberdeen, AB11 6DB

Direct shareholders

ShareholderShare classShares held% of class
SR2 GROUP LIMITEDsophymarine-openregistry-gb-SC758040ORDINARY10100.00%

Related parties

PartyRelationshipDetail
SR2 COMPANY SECRETARIAL LIMITEDsophymarine-openregistry-gb-SC837328Holds shares inORDINARY · 100.00%

MEARNS & GILL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC755159
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Carden Place, Aberdeen, AB10 1PP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORDINARY7,641

Related parties

PartyRelationshipDetail
MEARNS & GILL ADVERTISING LIMITEDsophymarine-openregistry-gb-SC018942Holds shares inORDINARY

RYSE SPECIAL OPPORTUNITIES LTD

sophymarine-openregistry-gb-SC755467
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
SHABIR CHOWDHARY 1 KNIGHTSBRIDGE GREEN KNIGHTSBRIDGE LONDON ENGLAND ENGLAND SW1X 7NEsophymarine-openregistry-h-shabir-chowdhary-1-knightsbridge-green-k-5392f1ORDINARY100

KIDD CONSULTING LTD

sophymarine-openregistry-gb-SC755930
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
63c Rubislaw Den South, Aberdeen, AB15 4BA

Direct shareholders

ShareholderShare classShares held% of class
LAURA KIDDsophymarine-openregistry-h-laura-kidd-5f8974ORDINARY1

BMP CATERERS LTD

sophymarine-openregistry-gb-SC756277
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Flat 7, Aberdeen, AB25 1SS

Direct shareholders

ShareholderShare classShares held% of class
SHREE KRISHNA BHETUWALsophymarine-openregistry-h-shree-krishna-bhetuwal-2dc382ORDINARY100

NAWAB PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC759533
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Laurelwood Avenue, Aberdeen, AB25 3SL

Direct shareholders

ShareholderShare classShares held% of class
MUZAFFAR QURESHIsophymarine-openregistry-h-muzaffar-qureshi-4ab5daORDINARY5100.00%

MRE CARE LIMITED

sophymarine-openregistry-gb-SC760590
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
24 Goodhope Gardens, Aberdeen, AB21 9NG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET TEMITOPE ELEWEsophymarine-openregistry-h-margaret-temitope-elewe-01b56cORDINARY1

MA DRIVE SCHOOL LTD

sophymarine-openregistry-gb-SC760591
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Danestone Farm The Parkway, Aberdeen, AB22 8AL

Direct shareholders

ShareholderShare classShares held% of class
SHAZIYA SULTANAsophymarine-openregistry-h-shaziya-sultana-3f4cc5ORDINARY1100.00%

MESPAC UK LIMITED

sophymarine-openregistry-gb-SC760927
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brodies House, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
MESPAC S.R.Lsophymarine-openregistry-h-mespac-s-r-l-d5465aORDINARY1100.00%

CARECIRCLE SC LTD

sophymarine-openregistry-gb-SC763561
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
6 A B Z Business Park, Aberdeen, AB21 0BH

Direct shareholders

ShareholderShare classShares held% of class
ALLEN GEORGEsophymarine-openregistry-h-allen-george-56ea53ORDINARY10100.00%

VISION360 INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC763848
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor H1 Hill Of Rubislaw, Aberdeen, AB15 6BL

Direct shareholders

ShareholderShare classShares held% of class
RAMESH KUMARsophymarine-openregistry-gb-16765974ORDINARY100100.00%

NEW DEER ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-SC766864
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
GREEN BESS DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-06179060ORDINARY1

ESTE CANDLES LTD

sophymarine-openregistry-gb-SC767817
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
33 Rowett South Road, Aberdeen, AB21 9GB

Direct shareholders

ShareholderShare classShares held% of class
UGOCHUKWU HENRY NELSON MBAKWEsophymarine-openregistry-h-ugochukwu-henry-nelson-mbakwe-c6ae45ORDINARY100