UK companies/Aberdeen/Page 154
Companies in Aberdeen and their shareholdersPage 154 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 1 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
FUTURE SKILLS ACADEMY LIMITED
sophymarine-openregistry-gb-SC820805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 12 Aboyne Gardens, Aberdeen, AB10 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBI JOYsophymarine-openregistry-h-obi-joy-0e8eea | ORDINARY | 100 | |
CYGNUS OLOR HOLDINGS LTD
sophymarine-openregistry-gb-SC822853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glenseaton Lodge Kettocks Mill Road, Aberdeen, AB22 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEM HANEKOMsophymarine-openregistry-h-willem-hanekom-fc0238 | ORDINARY | 100 | |
THREE60 ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-SC823006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGE HOLDINGS ASsophymarine-openregistry-h-ridge-holdings-as-f34349 | ORDINARY | 100 | 100.00% |
AR IT LIMITED
sophymarine-openregistry-gb-SC823130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 1 Cedar Court, Aberdeen, AB25 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVERIA SHAHIDsophymarine-openregistry-gb-16822661 | ORDINARY | 1 | 100.00% |
GENITEC LTD
sophymarine-openregistry-gb-SC823481
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 120 Rosemount Place, Aberdeen, AB25 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LANG 5 ALLAN STREET ABERDEEN SCOTLAND AB10 6HLsophymarine-openregistry-h-shaun-lang-5-allan-street-aberdeen-scotl-25ba55 | ORDINARY | 1 | |
LUBANA PROPERTIES LTD
sophymarine-openregistry-gb-SC823755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Meadowlands Drive, Aberdeen, AB32 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULMUNIM ABULABANsophymarine-openregistry-h-abdulmunim-abulaban-0a493f | ORDINARY | 1 | |
MICROFUSE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC823901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Carden Place, Aberdeen, AB10 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR HAMZAsophymarine-openregistry-h-umar-hamza-285f9f | ORDINARY | 1 | |
GRANITE PUBS & BARS LTD
sophymarine-openregistry-gb-SC824745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 | |
CLUC DESIGNS LTD
sophymarine-openregistry-gb-SC825569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
86900 — Other human health activities - Registered office
- 14 Findon Ness, Aberdeen, AB12 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISRINE MARIE LUCJANsophymarine-openregistry-h-chrisrine-marie-lucjan-d59852 | ORDINARY | 1 | |
RBK ARCHITECTURE LTD
sophymarine-openregistry-gb-SC827004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 16 Polo Park, Aberdeen, AB21 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY BROCKsophymarine-openregistry-h-rory-brock-fe1a66 | ORDINARY | 100 | 100.00% |
TURTEESGLOBAL LTD
sophymarine-openregistry-gb-SC829195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19p Polmuir Road, Aberdeen, AB11 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENCY THARAMMELsophymarine-openregistry-h-sency-tharammel-5a00df | ORDINARY | 1 | |
ROSENXT UK LTD
sophymarine-openregistry-gb-SC829393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Pavilion 10 Kingshill Park, Aberdeen, AB32 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSENXT HOLDING AGsophymarine-openregistry-h-rosenxt-holding-ag-ad3a56 | ORDINARY | 20,000 | 100.00% |
DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD
sophymarine-openregistry-gb-SC831488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314 | ORDINARY | 1 | |
AUXILIUM ABERDEEN TAX LIMITED
sophymarine-openregistry-gb-SC831674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 3 Loirston Road, Aberdeen, AB12 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORCZYCAsophymarine-openregistry-h-robert-gorczyca-f59429 | ORDINARY | 1 | |
NEXUS REAL ESTATE SOLUTIONS LTD
sophymarine-openregistry-gb-SC832641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 106 Craigievar Place, Aberdeen, AB10 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO RUIZ ASENCIOsophymarine-openregistry-h-pedro-ruiz-asencio-9f8953 | ORDINARY | 100 | 100.00% |
CEYLON EXPORT & IMPORT UK LIMITED
sophymarine-openregistry-gb-SC832894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores - Registered office
- 20 South Anderson Drive, Aberdeen, AB10 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP INDUSARA JAYALATH JAYALATH RALALAGEsophymarine-openregistry-h-pradeep-indusara-jayalath-jayalath-ralal-44b1f8 | ORDINARY | 1 | |
BOOKIPHY LTD
sophymarine-openregistry-gb-SC834656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- The Capitol Building, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREENA NAZIMUDDINsophymarine-openregistry-h-shareena-nazimuddin-ae0ad8 | ORDINARY | 100 | 100.00% |
RJC ENGINEERING LIMITED
sophymarine-openregistry-gb-SC834945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES JOHN COUPERsophymarine-openregistry-h-robert-james-john-couper-761b79 | ORDINARY | 1 | |
KONIKA LTD
sophymarine-openregistry-gb-SC835237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA AKTERsophymarine-openregistry-h-sabina-akter-ffdd09 | ORDINARY | 100 | |
FARM STOP GROUP LIMITED
sophymarine-openregistry-gb-SC835656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- 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 |
|---|
| CHRISTINA POLSONsophymarine-openregistry-h-christina-polson-c153f4 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARM STOP LIMITEDsophymarine-openregistry-gb-SC689566 | Holds shares in | ORDINARY |