UK companies/Aberdeen/Page 17
Companies in Aberdeen and their shareholdersPage 17 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 100 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
BON ACCORD ABERDEEN LIMITED
sophymarine-openregistry-gb-SC340210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bon Accord House, Aberdeen, AB11 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INMD LTDsophymarine-openregistry-gb-SC817929 | ORDINARY | 100 | |
| ALISON KINGHORNsophymarine-openregistry-h-alison-kinghorn-7101b3 | ORDINARY | 0 | |
| COLIN KINGHORNsophymarine-openregistry-h-colin-kinghorn-238dba | ORDINARY | 0 | |
| MARTIN WILLIAM ALLANsophymarine-openregistry-h-martin-william-allan-e5d5f7 | ORDINARY | 0 | |
| YVONNE ALLANsophymarine-openregistry-h-yvonne-allan-7b7413 | ORDINARY | 0 | |
TITAN STEEL LIMITED
sophymarine-openregistry-gb-SC378642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HELEN MCCONNACHIEsophymarine-openregistry-h-amanda-helen-mcconnachie-9c8db4 | ORDINARY | 222 | 74.00% |
| EVELYN ROBERTSsophymarine-openregistry-gb-14622198 | ORDINARY | 40 | 13.33% |
| GEORGE ROBERTSsophymarine-openregistry-h-george-roberts-8988ad | ORDINARY | 20 | 6.67% |
| STEVEN JAMES MCCONNACHIEsophymarine-openregistry-h-steven-james-mcconnachie-871e12 | ORDINARY | 15 | 5.00% |
| FIONA EWENsophymarine-openregistry-h-fiona-ewen-7cc939 | ORDINARY | 3 | 1.00% |
MARRLAINE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC391636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DAWSONsophymarine-openregistry-h-fiona-dawson-974534 | ORDINARY | 34 | |
| KAREN STEPHENsophymarine-openregistry-h-karen-stephen-622ff1 | ORDINARY | 34 | |
| LYNDSEY DONALDsophymarine-openregistry-h-lyndsey-donald-c2dbd1 | ORDINARY | 34 | |
| ELAINE JOAN MAIN DONALDsophymarine-openregistry-h-elaine-joan-main-donald-e5ee0a | ORDINARY | 0 | |
| WILLIAM MARR DONALDsophymarine-openregistry-h-william-marr-donald-8e8972 | ORDINARY | 0 | |
BANCHORY LODGE LTD.
sophymarine-openregistry-gb-SC400895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANNE FOWLERsophymarine-openregistry-h-carol-anne-fowler-484d66 | A ORDINARY | 330 | |
| PHILIP MAXWELL BRYSONsophymarine-openregistry-h-philip-maxwell-bryson-8a9d22 | A ORDINARY | 320 | |
| TRUSTEES OF PRIVATE PENSION - WILSON G. ANDERSONsophymarine-openregistry-h-trustees-of-private-pension-wilson-g-and-19f5bc | A ORDINARY | 190 | |
| ANDREW BURGESSsophymarine-openregistry-h-andrew-burgess-a2e754 | A ORDINARY | 120 | |
| HORNBUCKLE MITCHELL TRUSTEES LIMITED AS TRUSTEES OF THE HM SIPP - A I BURGESSsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-as--1126d5 | A ORDINARY | 40 | |
PBJJ EUROPE LIMITED
sophymarine-openregistry-gb-SC434083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Summer Street, Aberdeen, AB10 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STUART CLARKSONsophymarine-openregistry-h-barry-stuart-clarkson-bddb7d | ORDINARY | 20 | 20.00% |
| JORDAN JAMES CLARKSONsophymarine-openregistry-h-jordan-james-clarkson-2b4734 | ORDINARY | 20 | 20.00% |
| JOSHUA JON CLARKSONsophymarine-openregistry-h-joshua-jon-clarkson-043000 | ORDINARY | 20 | 20.00% |
| LYNNE CLARKSONsophymarine-openregistry-h-lynne-clarkson-5c8a80 | ORDINARY | 20 | 20.00% |
| STUART ANDREW CLARKSONsophymarine-openregistry-h-stuart-andrew-clarkson-a33d8c | ORDINARY | 20 | 20.00% |
C & I ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC458452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building One, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PENSPEN GROUP LIMITEDsophymarine-openregistry-gb-00980600 | ORDINARY | 100 | |
| (1) GRANT ANTHONY LUNN, (2) SALLY HELEN LUNN AND (3)sophymarine-openregistry-h-1-grant-anthony-lunn-2-sally-helen-lunn--d2d607 | ORDINARY | 0 | |
| GRANT LUNNsophymarine-openregistry-h-grant-lunn-45e75e | ORDINARY | 0 | |
| SALLY LUNNsophymarine-openregistry-h-sally-lunn-8ec103 | ORDINARY | 0 | |
| STRONACHS TRUSTEE COMPANY LIMITED AS TRUSTEES OF 'THE FETTERCAIRN DISCRETIONARY TRUST'sophymarine-openregistry-h-stronachs-trustee-company-limited-as-tru-3879f8 | ORDINARY | 0 | |
MCCALLAN HOMES LIMITED
sophymarine-openregistry-gb-SC481655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Bon Accord Square, Aberdeen, AB11 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALM BALANCE LTDsophymarine-openregistry-gb-SC644460 | ORDINARY | 200 | |
| CAITLIN MCCABEsophymarine-openregistry-h-caitlin-mccabe-a16c1b | ORDINARY | 0 | |
| ERIC MCCABEsophymarine-openregistry-h-eric-mccabe-11d6b6 | ORDINARY | 0 | |
| IAIN ALLANsophymarine-openregistry-h-iain-allan-e70339 | ORDINARY | 0 | |
| MEGAN MCCABEsophymarine-openregistry-h-megan-mccabe-d1b2ba | ORDINARY | 0 | |
STRATHBOGIE FOREST & GARDEN LTD
sophymarine-openregistry-gb-SC488326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCARTHUR HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC825299 | ORDINARY | 100 | 100.00% |
| EMMA VICTORIA MCARTHURsophymarine-openregistry-h-emma-victoria-mcarthur-00b8d0 | ORDINARY | 0 | 0.00% |
| MARY MCARTHURsophymarine-openregistry-h-mary-mcarthur-54653e | ORDINARY | 0 | 0.00% |
| PETER MCARTHURsophymarine-openregistry-gb-SC832522 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES MCARTHURsophymarine-openregistry-h-robert-james-mcarthur-5f3ad0 | ORDINARY | 0 | 0.00% |
GROSVENOR(GB) LTD
sophymarine-openregistry-gb-SC522441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 20 Corunna Place, Aberdeen, AB23 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY BLANDsophymarine-openregistry-h-mr-ashley-bland-513a60 | ORDINARY | 40 | |
| MRS DALE SUSAN SHERRIFFsophymarine-openregistry-h-mrs-dale-susan-sherriff-8adb70 | ORDINARY | 40 | |
| MISS CAMILLE ELIZABETH BLANDsophymarine-openregistry-h-miss-camille-elizabeth-bland-15f86c | ORDINARY | 10 | |
| MISS GEORGIA LOUISE BLANDsophymarine-openregistry-h-miss-georgia-louise-bland-91e2b0 | ORDINARY | 10 | |
| MR CALLUM THOMAS BLANDsophymarine-openregistry-h-mr-callum-thomas-bland-22d0c8 | ORDINARY | 0 | |
YOGAM LIGHTS AND RENEWABLES LIMITED
sophymarine-openregistry-gb-SC526764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 51 H Baker Street, Aberdeen, AB25 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYOM ENERGY LIMITEDsophymarine-openregistry-gb-SC511323 | ORDINARY A | 10,000 | |
| MAHALAKSHMI GURUMURTHYsophymarine-openregistry-h-mahalakshmi-gurumurthy-3a7c39 | ORDINARY A | 2,657 | |
| KIRTHI MALLIKARJUNAsophymarine-openregistry-h-kirthi-mallikarjuna-e3680f | ORDINARY A | 1,143 | |
| NANDISH JEYAPPAsophymarine-openregistry-h-nandish-jeyappa-789ff6 | ORDINARY A | 286 | |
| ABERDEEN CANCER CARE LIMITEDsophymarine-openregistry-gb-SC507966 | ORDINARY A | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESAURA LIMITEDsophymarine-openregistry-gb-SC598272 | Holds shares in | A ORDINARY |
MICHAEL GILMOUR ASSOCIATES LTD
sophymarine-openregistry-gb-SC535118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 22 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JARVIE BUCHANsophymarine-openregistry-h-john-jarvie-buchan-2d0802 | ORDINARY | 135 | |
| JAMIE GILMOURsophymarine-openregistry-h-jamie-gilmour-1fe0dd | ORDINARY | 119 | |
| STEPHEN PIRIEsophymarine-openregistry-h-stephen-pirie-7fd56c | ORDINARY | 84 | |
| NORMAN GRAYsophymarine-openregistry-gb-00849360 | ORDINARY | 34 | |
| RUTH STRONACHsophymarine-openregistry-h-ruth-stronach-7356b5 | ORDINARY | 28 | |
DECIDEDLY DOGS & MORE LTD
sophymarine-openregistry-gb-SC539648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 117 117-121 Holburn Street, Aberdeen, Aberdeen City, AB10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JOHNSTONsophymarine-openregistry-h-michelle-johnston-af82a6 | ORDINARY | 1,000 | |
| BRIONY STEWARTsophymarine-openregistry-h-briony-stewart-1344b1 | ORDINARY | 0 | |
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY | 0 | |
| ELAINE STEWARTsophymarine-openregistry-h-elaine-stewart-05d9ba | ORDINARY | 0 | |
| SHANNON STEWARTsophymarine-openregistry-h-shannon-stewart-e84e60 | ORDINARY | 0 | |
NEWMACHAR PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC542202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cunninghar, Aberdeen, AB21 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROY BARCLAYsophymarine-openregistry-h-michael-roy-barclay-a9ceba | ORDINARY | 51 | |
| CRAIG ANGUSsophymarine-openregistry-h-craig-angus-b8ffac | ORDINARY | 12 | |
| DANIEL FORBESsophymarine-openregistry-h-daniel-forbes-2a8172 | ORDINARY | 12 | |
| LAUREN GRAYsophymarine-openregistry-h-lauren-gray-aa69b9 | ORDINARY | 12 | |
| REBEKAH GRAYsophymarine-openregistry-h-rebekah-gray-8c1bf4 | ORDINARY | 12 | |
SIGN COMPANY ABERDEEN LIMITED
sophymarine-openregistry-gb-SC543355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 122 Broomhill Road, Aberdeen, AB10 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON CHRISTIAN GAVINsophymarine-openregistry-h-jon-christian-gavin-619c46 | ORD | 40 | |
| RICKY CHRISTOPHER WOODsophymarine-openregistry-h-ricky-christopher-wood-076af8 | ORD | 40 | |
| RICHARD WILLIAM WOODsophymarine-openregistry-h-richard-william-wood-fc61ac | ORD | 20 | |
| BRUCE FERGUSONsophymarine-openregistry-h-bruce-ferguson-be20a0 | ORD | 0 | |
| RANALD STUART MURRAY WOODsophymarine-openregistry-h-ranald-stuart-murray-wood-bf98f0 | ORD | 0 | |
CAPTIVATE SOLUTIONS LTD.
sophymarine-openregistry-gb-SC544545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Norsea House Crawpeel Road, Aberdeen, AB12 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT WILLISsophymarine-openregistry-h-john-robert-willis-93aecd | ORDINARY | 25 | 25.00% |
| KENNETH ALLAN STEELEsophymarine-openregistry-h-kenneth-allan-steele-860541 | ORDINARY | 25 | 25.00% |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 25 | 25.00% |
| ANDREW JAMES ALLEWAYsophymarine-openregistry-h-andrew-james-alleway-58973d | ORDINARY | 13 | 13.00% |
| CHARLES DAVID MONCURsophymarine-openregistry-h-charles-david-moncur-3ad9ac | ORDINARY | 12 | 12.00% |
JCE ENERGY LIMITED
sophymarine-openregistry-gb-SC565685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 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 MARGARET CRAIGsophymarine-openregistry-h-sandra-margaret-craig-13a709 | ORDINARY | 0 | |
URBANE MEDIA LIMITED
sophymarine-openregistry-gb-SC596730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Amicable House, Aberdeen, Aberdeenshire, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN JOHN STRIDEsophymarine-openregistry-h-mr-kevin-john-stride-2d6720 | ORDINARY | 901 | |
| MR MARTIN JOHN STRIDEsophymarine-openregistry-h-mr-martin-john-stride-58362c | ORDINARY | 96 | |
| MISS JO MCINTOSHsophymarine-openregistry-h-miss-jo-mcintosh-e85999 | ORDINARY | 0 | |
| MR MARK CHRISTOPHER MATHERSsophymarine-openregistry-h-mr-mark-christopher-mathers-601fe0 | ORDINARY | 0 | |
| MR RICHARD JAMES BARONsophymarine-openregistry-h-mr-richard-james-baron-5e1efd | ORDINARY | 0 | |
VION ENGINEERING LIMITED
sophymarine-openregistry-gb-SC611413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 53 Goodhope Gardens, Aberdeen, AB21 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR NWOKOLOsophymarine-openregistry-h-victor-nwokolo-606ea1 | ORDINARY | 60 | |
| OBIANUJU NWOKOLOsophymarine-openregistry-h-obianuju-nwokolo-d70635 | ORDINARY | 25 | |
| ABIGAIL NWOKOLOsophymarine-openregistry-h-abigail-nwokolo-098e63 | ORDINARY | 5 | |
| KAYLAH NWOKOLOsophymarine-openregistry-h-kaylah-nwokolo-7eab95 | ORDINARY | 5 | |
| NAOMI NWOKOLOsophymarine-openregistry-h-naomi-nwokolo-6634c4 | ORDINARY | 5 | |
AA KUMAR SERVICES LIMITED
sophymarine-openregistry-gb-SC627636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 67 Cairnfield Place, Aberdeen, AB15 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI NANDAKUMARsophymarine-openregistry-h-anjali-nandakumar-c9bb9b | ORDINARY | 20 | |
| ANOOP KUMARsophymarine-openregistry-gb-16644363 | ORDINARY | 20 | |
| P.O PADMANABHAN NAMBIARsophymarine-openregistry-h-p-o-padmanabhan-nambiar-52d7e6 | ORDINARY | 20 | |
| PADINJAROOT NANDAKUMARsophymarine-openregistry-h-padinjaroot-nandakumar-1cc805 | ORDINARY | 20 | |
| REVATHI NAIRsophymarine-openregistry-h-revathi-nair-6f8012 | ORDINARY | 20 | |
GRANITE ELITE LTD
sophymarine-openregistry-gb-SC647515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 2 Union Terrace, Aberdeen, AB10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSK GRANITE INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-SC830262 | A ORDINARY | 150 | |
| CRAIG FRASERsophymarine-openregistry-h-craig-fraser-1712fa | A ORDINARY | 0 | |
| CRAIG FRASER / GRANITE ELITE LTDsophymarine-openregistry-h-craig-fraser-granite-elite-ltd-a91cb6 | A ORDINARY | 0 | |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | A ORDINARY | 0 | |
| JOHN FRASER / GRANITE ELITE LTDsophymarine-openregistry-h-john-fraser-granite-elite-ltd-ec953d | A ORDINARY | 0 | |