UK companies/Aberdeen/Page 152
Companies in Aberdeen and their shareholdersPage 152 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.
Companies with a register
3,098
KILLOH-DAWSON LIMITED
sophymarine-openregistry-gb-SC769512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Deans Well, Aberdeen, Aberdeenshire, AB21 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE HELEN MARY KILLOH-DAWSONsophymarine-openregistry-h-lynne-helen-mary-killoh-dawson-db146c | ORDINARY | 100 | 100.00% |
UNLIMITED SHENANIGANS LIMITED
sophymarine-openregistry-gb-SC769993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 499 Union Street, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI-HIN VINCENT LEEsophymarine-openregistry-h-pui-hin-vincent-lee-36a481 | ORDINARY | 1 | 100.00% |
3ML MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC770669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Cults Avenue, Aberdeen, AB15 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MAIRsophymarine-openregistry-h-martin-mair-694bf8 | ORDINARY | 1 | 100.00% |
TEAM A GROUP LTD
sophymarine-openregistry-gb-SC772312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 197 King Street, Aberdeen, AB24 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES LECHMERE ANDERSONsophymarine-openregistry-h-thomas-james-lechmere-anderson-66cf23 | ORDINARY | 1 | 100.00% |
BINARYBUSINESS LTD
sophymarine-openregistry-gb-SC772729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kirkton Cottage Wellington Road, Aberdeen, AB12 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GARDNERsophymarine-openregistry-h-amy-gardner-79869d | ORDINARY | 1 | |
GRANITE HOSPITALITY LTD
sophymarine-openregistry-gb-SC778157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 494 Holburn Street, Aberdeen, AB10 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 77CS (HOLDINGS) LTDsophymarine-openregistry-gb-SC860654 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOXERFUN LTDsophymarine-openregistry-gb-SC786605 | Holds shares in | ORDINARY |
| AMARI HOSPITALITY LTDsophymarine-openregistry-gb-SC840763 | Holds shares in | ORDINARY |
RAVENNA QUARRIES & CONCRETE PRODUCTS LTD
sophymarine-openregistry-gb-SC778160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 08990 — Other mining and quarrying n.e.c.
23630 — Manufacture of ready-mixed concrete - Registered office
- 494 Holburn Street, Aberdeen, AB10 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 211S (HOLDINGS) LTDsophymarine-openregistry-gb-SC860621 | ORDINARY | 1 | |
7778 ESTATES LTD
sophymarine-openregistry-gb-SC778161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 494 Holburn Street, Aberdeen, AB10 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 211S (HOLDINGS) LTDsophymarine-openregistry-gb-SC860621 | ORDINARY | 1 | |
INNOVEX UK CANADA HOLDCO LIMITED
sophymarine-openregistry-gb-SC778806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stoneywood Park Stoneywood Road, Aberdeen, AB21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIL-QUIP UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC579730 | ORDINARY | 100 | 100.00% |
BSRD RETAIL LTD
sophymarine-openregistry-gb-SC782259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31c Urquhart Road, Aberdeen, AB24 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI ANWESH PASUMARTHYsophymarine-openregistry-h-sai-anwesh-pasumarthy-e8c724 | ORDINARY | 100 | |
IVY DYCE LIMITED
sophymarine-openregistry-gb-SC783849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 60 Victoria Street, Aberdeen, AB21 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNAVON HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-SC243191 | ORDINARY | 450,000 | 100.00% |
ACC 2023 LIMITED
sophymarine-openregistry-gb-SC783942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1b, Berryden Retail Park, 12 Berryden Road Unit 1b, Aberdeen, Aberdeen, AB25 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAEME SCOTTsophymarine-openregistry-h-peter-graeme-scott-c97302 | ORDINARY | 1 | |
AB CONSORTIUM LTD
sophymarine-openregistry-gb-SC784751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 84 Spring Garden, Aberdeen, Aberdeenshire, AB25 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLAM MAHMUDsophymarine-openregistry-h-golam-mahmud-2d5431 | ORDINARY | 100 | |
K&K DENTAL LTD
sophymarine-openregistry-gb-SC784781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 29a Burnside Drive, Aberdeen, AB21 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBRA KAYMAZsophymarine-openregistry-h-kubra-kaymaz-0e8c6a | ORDINARY | 1 | |
MCPHERSON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC785676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER DAVID MCPHERSONsophymarine-openregistry-h-mr-alexander-david-mcpherson-93092a | ORDINARY | 47,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCPHERSON LIMITEDsophymarine-openregistry-gb-SC218508 | Holds shares in | ORDINARY · 100.00% |
JOY JOY PRODUCTIONS LTD
sophymarine-openregistry-gb-SC786429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA STEPHANIE STALKERsophymarine-openregistry-h-fiona-stephanie-stalker-1d7b2f | ORDINARY | 1 | 100.00% |
BOXERFUN LTD
sophymarine-openregistry-gb-SC786605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 494 Holburn Street, Aberdeen, AB10 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE HOSPITALITY LTDsophymarine-openregistry-gb-SC778157 | ORDINARY | 1 | |
GRANITE GROUP(SCOTLAND) LTD
sophymarine-openregistry-gb-SC786606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 494 Holburn Street, Aberdeen, AB10 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 211 S HOLDINGS LTDsophymarine-openregistry-gb-SC860621 | ORDINARY | 1 | |
RAVENNA PLANT LTD
sophymarine-openregistry-gb-SC786610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 494 Holburn Street, Aberdeen, AB10 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 211S HOLDINGS LTDsophymarine-openregistry-gb-SC860621 | ORDINARY | 1 | |
NORTH SEA FACILITIES LTD
sophymarine-openregistry-gb-SC787945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONGHUI XUsophymarine-openregistry-h-chonghui-xu-d874a9 | ORDINARY | 100 | |