UK companies/Aberdeen/Page 16
Companies in Aberdeen and their shareholdersPage 16 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 101 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
J C E (EUROPE) LIMITED
sophymarine-openregistry-gb-SC111985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Jce House Blackburn Business Park, Woodburn Road, Aberdeen, AB21 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON COXsophymarine-openregistry-h-alison-cox-010904 | ORDINARY | 45 | |
| MARTIN CRAIGsophymarine-openregistry-h-martin-craig-025679 | ORDINARY | 45 | |
| JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01 | ORDINARY | 10 | |
| JAMES ALEXANDER CRAIGsophymarine-openregistry-h-james-alexander-craig-e3c07d | ORDINARY | 0 | |
| SANDRA CRAIGsophymarine-openregistry-h-sandra-craig-d75417 | ORDINARY | 0 | |
JOSEPH ROBERTSON (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC125434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1990
- Accounts
- GROUP
- SIC
- 10130 — Production of meat and poultry meat products
10200 — Processing and preserving of fish, crustaceans and molluscs - Registered office
- 45 Sinclair Rd, Aberdeen, Uk, AB11 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 25,500 | 30.63% |
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 25,500 | 30.63% |
| SIMON ROBERTSONsophymarine-openregistry-h-simon-robertson-b65219 | ORDINARY | 25,500 | 30.63% |
| DAVID CHARLES KILSHAWsophymarine-openregistry-h-david-charles-kilshaw-55cd32 | ORDINARY | 6,750 | 8.11% |
| JEREMY ARTHUR MUNDYsophymarine-openregistry-h-jeremy-arthur-mundy-392dc5 | ORDINARY | 0 | 0.00% |
KINDERGARTEN (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC146118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Hareburn Road, Aberdeen, AB23 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANBURY CROSS LTDsophymarine-openregistry-h-banbury-cross-ltd-b2a0bf | ORDINARY | 20,000 | |
| BRENDA SHANDsophymarine-openregistry-h-brenda-shand-a06cec | ORDINARY | 0 | |
| DAVID IAN MORRISONsophymarine-openregistry-h-david-ian-morrison-aa1f14 | ORDINARY | 0 | |
| ELIZABETH MARIA MORRISONsophymarine-openregistry-h-elizabeth-maria-morrison-1e5a49 | ORDINARY | 0 | |
| ROBERT FORBES SHANDsophymarine-openregistry-h-robert-forbes-shand-2b7ffe | ORDINARY | 0 | |
JASMINE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC149145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Woodside Road, Aberdeen, AB23 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA MARY COWIEsophymarine-openregistry-h-sheila-mary-cowie-b4162d | ORDINARY | 1,475 | |
| JENNIFER STEWARTsophymarine-openregistry-h-jennifer-stewart-34322a | ORDINARY | 375 | |
| NEIL FREW STEWARTsophymarine-openregistry-h-neil-frew-stewart-6aa92b | ORDINARY | 375 | |
| ANGELA COWIEsophymarine-openregistry-h-angela-cowie-09665d | ORDINARY | 0 | |
| DANIEL DUNCAN COWIEsophymarine-openregistry-h-daniel-duncan-cowie-153346 | ORDINARY | 0 | |
BONSQUARE 508 LIMITED
sophymarine-openregistry-gb-SC166832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 100 Union Street, Aberdeen, AB10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLINsophymarine-openregistry-h-david-flin-fbfa51 | ORDINARY | 33,600 | |
| GRAHAM TRUSCOTTsophymarine-openregistry-h-graham-truscott-9e82c0 | ORDINARY | 33,600 | |
| PLEXUS PROPERTY INTERNATIONAL LTDsophymarine-openregistry-gb-02967669 | ORDINARY | 33,600 | |
| WILLIAM GAVIN GRAYsophymarine-openregistry-h-william-gavin-gray-14b5f6 | ORDINARY | 33,600 | |
| ANASTASIO VAN BILDERBEEKsophymarine-openregistry-h-anastasio-van-bilderbeek-49a7dd | ORDINARY | 5,600 | |
DONALD FARMS LIMITED
sophymarine-openregistry-gb-SC173156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 42 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA MARY BUYERSsophymarine-openregistry-h-shona-mary-buyers-c2a638 | ORDINARY | 32,838,364 | |
| CHLOE KATHLEEN TRAILsophymarine-openregistry-h-chloe-kathleen-trail-ae50e1 | ORDINARY | 7,578,084 | |
| DANIEL JAMES TRAILsophymarine-openregistry-h-daniel-james-trail-6788d1 | ORDINARY | 7,578,084 | |
| KIRSTY ANN TRAILsophymarine-openregistry-h-kirsty-ann-trail-d7e08c | ORDINARY | 7,578,084 | |
| MATTHEW WILLIAM TRAILsophymarine-openregistry-h-matthew-william-trail-eb59bf | ORDINARY | 7,578,084 | |
RYALSTING LIMITED
sophymarine-openregistry-gb-SC174288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ALEXANDER SCOTTsophymarine-openregistry-h-garry-alexander-scott-6ca5db | ORDINARY | 26,000 | 26.00% |
| SHEONA FRASER SCOTTsophymarine-openregistry-h-sheona-fraser-scott-059495 | ORDINARY | 26,000 | 26.00% |
| COLIN SAMUEL SCOTTsophymarine-openregistry-h-colin-samuel-scott-7c46cf | ORDINARY | 16,000 | 16.00% |
| PHILIP DANIEL SCOTTsophymarine-openregistry-h-philip-daniel-scott-a273aa | ORDINARY | 16,000 | 16.00% |
| REBECCA ANNE FAULKNERsophymarine-openregistry-h-rebecca-anne-faulkner-1dcd42 | ORDINARY | 16,000 | 16.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELGIN TRUCK AND VAN CENTRE LIMITEDsophymarine-openregistry-gb-SC155156 | Holds shares in | ORDINARY · 100.00% |
MARITIME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC200926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Maritime House, Aberdeen, AB12 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARITIME DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-15536173 | ORDINARY | 816 | |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 0 | |
| GEORGE LOUIS MACKINTOSHsophymarine-openregistry-h-george-louis-mackintosh-c92762 | ORDINARY | 0 | |
| JOYCE SHAND SMITHsophymarine-openregistry-h-joyce-shand-smith-ca2f18 | ORDINARY | 0 | |
| SHARON MACKINTOSHsophymarine-openregistry-h-sharon-mackintosh-0620ce | ORDINARY | 0 | |
W.G. TROUP LIMITED
sophymarine-openregistry-gb-SC201309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01160 — Growing of fibre crops
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR OGSTON ROBERTSONsophymarine-openregistry-h-alastair-ogston-robertson-e587ec | ORDINARY | 928,000 | 72.22% |
| GORDON GEORGE TROUPsophymarine-openregistry-h-gordon-george-troup-5abc85 | ORDINARY | 928,000 | 72.22% |
| WILLIAM JAMES TROUPsophymarine-openregistry-h-william-james-troup-88cc91 | ORDINARY | 928,000 | 72.22% |
| GORDON GEORGE TROUPsophymarine-openregistry-h-gordon-george-troup-5abc85 | ORDINARY | 190,000 | 14.79% |
| TRUSTEES OF THE WILLIAM GEORGE TROUP LIFERENT TRUSTsophymarine-openregistry-h-trustees-of-the-william-george-troup-lif-add2d0 | ORDINARY | 167,000 | 13.00% |
| WILLIAM GEORGE TROUPsophymarine-openregistry-h-william-george-troup-1d7a07 | ORDINARY | 0 | 0.00% |
M.H. WELL WORKS LTD.
sophymarine-openregistry-gb-SC211918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 19 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL HANNANsophymarine-openregistry-h-joseph-michael-hannan-a18eb0 | ORDINARY | 12 | 24.00% |
| MARIE ELIZABETH HANNANsophymarine-openregistry-h-marie-elizabeth-hannan-2ea6f0 | ORDINARY | 12 | 24.00% |
| RACHEL MARY BERNADETTE HANNANsophymarine-openregistry-h-rachel-mary-bernadette-hannan-492062 | ORDINARY | 12 | 24.00% |
| THOMAS FRANCIS HANNANsophymarine-openregistry-h-thomas-francis-hannan-e670a7 | ORDINARY | 12 | 24.00% |
| MICHAEL HANNANsophymarine-openregistry-h-michael-hannan-ae8418 | ORDINARY | 2 | 4.00% |
WESTCOURT MILL LIMITED
sophymarine-openregistry-gb-SC250873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Golfview Road, Aberdeen, Aberdeenshire, AB15 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MORRICEsophymarine-openregistry-h-bruce-morrice-1b5c9e | ORDINARY | 25 | |
| CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510f | ORDINARY | 25 | |
| CHERIE MORRICEsophymarine-openregistry-h-cherie-morrice-0d8fb1 | ORDINARY | 25 | |
| JEANETTE ESPOSITOsophymarine-openregistry-h-jeanette-esposito-c1511c | ORDINARY | 25 | |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 25 | |
WORLD REPUBLIC LIMITED
sophymarine-openregistry-gb-SC259317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- 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
- 43 Deeview Road South, Aberdeen, AB15 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE KATHLEEN EL SHAFEIsophymarine-openregistry-h-geraldine-kathleen-el-shafei-3dc624 | ORDINARY | 81 | |
| HUSSEIN MOHAMMED EL SHAFEI ALIsophymarine-openregistry-h-hussein-mohammed-el-shafei-ali-4469ff | ORDINARY | 81 | |
| LATIFA EL SHAFEIsophymarine-openregistry-h-latifa-el-shafei-7b1d70 | ORDINARY | 13 | |
| SUZANNE EL SHAFEIsophymarine-openregistry-h-suzanne-el-shafei-a22633 | ORDINARY | 13 | |
| YOUSUF EL SHAFEIsophymarine-openregistry-h-yousuf-el-shafei-ead5f8 | ORDINARY | 12 | |
MIKE DUTHIE LTD.
sophymarine-openregistry-gb-SC263051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Flexistore Barclayhill Place, Aberdeen, AB12 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUTHIEsophymarine-openregistry-h-michael-duthie-860637 | ORDINARY | 50 | |
| JULIE DUTHIEsophymarine-openregistry-h-julie-duthie-6a7a49 | ORDINARY | 20 | |
| HANNAH NICOLE MUTCHsophymarine-openregistry-h-hannah-nicole-mutch-379c08 | ORDINARY | 10 | |
| MARK ALEXANDER DUTHIEsophymarine-openregistry-h-mark-alexander-duthie-f09d79 | ORDINARY | 10 | |
| PAUL RYAN DUTHIEsophymarine-openregistry-h-paul-ryan-duthie-5eb74a | ORDINARY | 10 | |
NEWCAIRN LIMITED
sophymarine-openregistry-gb-SC266091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME NEIL BEATONsophymarine-openregistry-h-graeme-neil-beaton-0033c7 | ORDINARY | 60 | 50.00% |
| HARRY BEATONsophymarine-openregistry-h-harry-beaton-dc00d5 | ORDINARY | 24 | 20.00% |
| SUSAN BEATONsophymarine-openregistry-h-susan-beaton-bb87c4 | ORDINARY | 24 | 20.00% |
| MILLIE BEATONsophymarine-openregistry-h-millie-beaton-78fe46 | ORDINARY | 12 | 10.00% |
| AUDREY WINIFRED BEATONsophymarine-openregistry-h-audrey-winifred-beaton-d0f017 | ORDINARY | 0 | 0.00% |
RIGGS BAY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC283347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Bon Accord Square, Aberdeen, AB11 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES PLENDERLEATHsophymarine-openregistry-h-john-charles-plenderleath-cb9887 | ORDINARY | 34 | |
| JULIA ELIZABETH RUNCIEsophymarine-openregistry-h-julia-elizabeth-runcie-aebea2 | ORDINARY | 34 | |
| LINDA MAY MCINTOSH ROBBsophymarine-openregistry-h-linda-may-mcintosh-robb-debc69 | ORDINARY | 34 | |
| COLIN GORDON RUNCIEsophymarine-openregistry-h-colin-gordon-runcie-a13b53 | ORDINARY | 0 | |
| NEIL BERESFORD ROBBsophymarine-openregistry-h-neil-beresford-robb-ebde81 | ORDINARY | 0 | |
ALPHA HEALTH SERVICES LTD.
sophymarine-openregistry-gb-SC288456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2 Ground Floor Provender House, Aberdeen, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALES HEALTH SERVICES LIMITEDsophymarine-openregistry-gb-05521879 | ORDINARY | 100 | |
| AMELIA CARTERsophymarine-openregistry-h-amelia-carter-f7e66e | ORDINARY | 0 | |
| DUNCAN THOMASsophymarine-openregistry-h-duncan-thomas-f7a4c6 | ORDINARY | 0 | |
| KATHRYN MCBEANsophymarine-openregistry-h-kathryn-mcbean-37d43d | ORDINARY | 0 | |
| LYNDA BRUCEsophymarine-openregistry-h-lynda-bruce-548ea8 | ORDINARY | 0 | |
LAWLEITH LIMITED
sophymarine-openregistry-gb-SC290125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON HARDIEsophymarine-openregistry-h-andrew-gordon-hardie-0b10a4 | ORDINARY | 42,456 | |
| NEIL BUCHAN HARDIEsophymarine-openregistry-h-neil-buchan-hardie-1355d0 | ORDINARY | 42,456 | |
| DIANNE ELLA CHRISTIEsophymarine-openregistry-h-dianne-ella-christie-95446f | ORDINARY | 38,596 | |
| ANNE SUSAN HARDIEsophymarine-openregistry-h-anne-susan-hardie-cc2e3e | ORDINARY | 15,439 | |
| GRAHAM INNES HARDIEsophymarine-openregistry-h-graham-innes-hardie-0d2d77 | ORDINARY | 15,439 | |
WHITE'S GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-SC298818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG O'BRIEN WHITEsophymarine-openregistry-h-craig-o-brien-white-26266b | ORDINARY | 30 | 30.00% |
| MARK O'BRIEN WHITEsophymarine-openregistry-h-mark-o-brien-white-3445eb | ORDINARY | 30 | 30.00% |
| SCOTT O'BRIEN WHITEsophymarine-openregistry-h-scott-o-brien-white-9591d4 | ORDINARY | 30 | 30.00% |
| DIANA SUSAN WHITEsophymarine-openregistry-h-diana-susan-white-abf023 | ORDINARY | 10 | 10.00% |
| SHAUN HOWELL O'BRIEN WHITEsophymarine-openregistry-h-shaun-howell-o-brien-white-50a267 | ORDINARY | 0 | 0.00% |
INTELLIGENT PLANT LIMITED
sophymarine-openregistry-gb-SC299081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 492 Union Street, Aberdeen, AB10 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES AITKENsophymarine-openregistry-h-steven-charles-aitken-dfab5a | A ORDINARY | 70,000 | 58.82% |
| BRUCE NICOLSONsophymarine-openregistry-h-bruce-nicolson-7654fd | A ORDINARY | 25,000 | 21.01% |
| GRAHAM CHARLES WATTSsophymarine-openregistry-h-graham-charles-watts-42d178 | A ORDINARY | 20,000 | 16.81% |
| GREGOR SCOTT MCMURTRIEsophymarine-openregistry-h-gregor-scott-mcmurtrie-dbdedf | A ORDINARY | 2,500 | 2.10% |
| JOSH BLAIR PIP PLUMBLYsophymarine-openregistry-h-josh-blair-pip-plumbly-f7c238 | A ORDINARY | 1,500 | 1.26% |
SERICA ENERGY CHINOOK LIMITED
sophymarine-openregistry-gb-SC335305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- Building 2 Aberdeen International Business Park, Aberdeen, Aberdeenshire, AB21 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEN NORSKE NOMINEES LIMITEDsophymarine-openregistry-gb-01012921 | ORDINARY | 50,001 | 100.00% |
| ASA, LONDON BRANCH (AS SECURITY AGENT))sophymarine-openregistry-h-asa-london-branch-as-security-agent-7af139 | ORDINARY | 0 | 0.00% |
| DEN NORSKE NOMINEES LIMITED (AS NOMINEE FOR DNB BANKsophymarine-openregistry-h-den-norske-nominees-limited-as-nominee-f-c38aae | ORDINARY | 0 | 0.00% |
| SERICA ENERGY MELTEMI LIMITEDsophymarine-openregistry-gb-07879002 | ORDINARY | 0 | 0.00% |
| SERICA ENERGY SIROCCO LTDsophymarine-openregistry-gb-10394113 | ORDINARY | 0 | 0.00% |