UK companies/Aberdeen/Page 19

Companies in Aberdeen and their shareholdersPage 19 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 111 shareholdings and 2 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
111
Related parties
2

AGILE RESOURCE RECOVERY LTD

sophymarine-openregistry-gb-SC841211
Status
Active
Type
Private Limited Company
Incorporated
13/03/2025
Accounts
NO ACCOUNTS FILED
SIC
39000 — Remediation activities and other waste management services
82990 — Other business support service activities n.e.c.
Registered office
1 Marischal Square, Aberdeen, AB10 1BL

Direct shareholders

ShareholderShare classShares held% of class
DENISE CHRISTIANSENsophymarine-openregistry-h-denise-christiansen-260c6fORDINARY300
GRAEME JAMES TAYLORsophymarine-openregistry-h-graeme-james-taylor-802252ORDINARY300
MICHAEL YANNAKOYORGOSsophymarine-openregistry-h-michael-yannakoyorgos-834a99ORDINARY300
RESERVEDsophymarine-openregistry-gb-13742846ORDINARY100
ALFRED FYFFE ROBERTSONsophymarine-openregistry-h-alfred-fyffe-robertson-da7c77ORDINARY0

BRIGID BIO LTD

sophymarine-openregistry-gb-SC842416
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
72110 — Research and experimental development on biotechnology
Registered office
Liberty Building, Aberdeen, AB25 2ZP

Direct shareholders

ShareholderShare classShares held% of class
CAROL MUNROsophymarine-openregistry-h-carol-munro-65807dORDINARY500
SOUMYA PALLIYIL SOMANsophymarine-openregistry-h-soumya-palliyil-soman-085d30ORDINARY500
UNIVERSITY OF ABERDEENsophymarine-openregistry-gb-SC013683ORDINARY310
ANDREW PORTERsophymarine-openregistry-gb-06858823ORDINARY250
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY163

BAKEBOND LIMITED

sophymarine-openregistry-gb-SC850307
Status
Active
Type
Private Limited Company
Incorporated
29/05/2025
Accounts
NO ACCOUNTS FILED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
252a Union Street, Aberdeen, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
ANOOP SINGH PANWARsophymarine-openregistry-h-anoop-singh-panwar-955815ORDINARY40
CHANCHAL RATHIsophymarine-openregistry-h-chanchal-rathi-3bf317ORDINARY40
ABHINAV ABHINAVsophymarine-openregistry-h-abhinav-abhinav-199ca2ORDINARY10
MAFICIA PIRESsophymarine-openregistry-h-maficia-pires-9b5192ORDINARY6
UDIT ROHATGIsophymarine-openregistry-h-udit-rohatgi-062d8dORDINARY4

K & F LEGACY LTD

sophymarine-openregistry-gb-SC861483
Status
Active
Type
Private Limited Company
Incorporated
03/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
137 Garthdee Drive, Aberdeen, AB10 7HT

Direct shareholders

ShareholderShare classShares held% of class
BAMIKOLE ADULOJUsophymarine-openregistry-h-bamikole-aduloju-3c8647ORDINARY1,000,000
ADESIRE ADULOJUsophymarine-openregistry-h-adesire-aduloju-2be4e2ORDINARY0
OLUFUNKE ADULOJUsophymarine-openregistry-h-olufunke-aduloju-f44b99ORDINARY0
OLUSIJIBOMI ADULOJUsophymarine-openregistry-h-olusijibomi-aduloju-28acc3ORDINARY0
OLUWALEKE ADULOJUsophymarine-openregistry-h-oluwaleke-aduloju-e719f7ORDINARY0

AQURA SYSTEMS LIMITED

sophymarine-openregistry-gb-SC869555
Status
Active
Type
Private Limited Company
Incorporated
10/11/2025
Accounts
NO ACCOUNTS FILED
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
Registered office
One Tech Hub, Aberdeen, AB10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HYDEsophymarine-openregistry-gb-03053035ORDINARY30,00030.30%
GARETH HAMMONDsophymarine-openregistry-h-gareth-hammond-88440aORDINARY30,00030.30%
STEPHEN BALLsophymarine-openregistry-gb-04474413ORDINARY30,00030.30%
KATHRYN THOMASsophymarine-openregistry-h-kathryn-thomas-27d349ORDINARY5,0005.05%
CONRAD CHINsophymarine-openregistry-h-conrad-chin-8ba74dORDINARY4,0004.04%

A1 ACCESS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC710063
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
15 -17 Bridge Street, Aberdeen, AB11 6JL

Direct shareholders

ShareholderShare classShares held% of class
IAIN COLIN CRAIG HAWTHORNEsophymarine-openregistry-h-iain-colin-craig-hawthorne-6ae051A18
STEVEN MCHAFFIEsophymarine-openregistry-h-steven-mchaffie-d5163cB18
IAIN COLIN CRAIG HAWTHORNEsophymarine-openregistry-h-iain-colin-craig-hawthorne-6ae051E17
STEVEN MCHAFFIEsophymarine-openregistry-h-steven-mchaffie-d5163cF17
DAVID MURRAYsophymarine-openregistry-gb-17137496C ORDINARY10
DAVID MURRAYsophymarine-openregistry-gb-17137496G ORDINARY10
RAYMOND TYEsophymarine-openregistry-h-raymond-tye-942c1dH5
RAYMOND TYEsophymarine-openregistry-h-raymond-tye-942c1dD5

ASHGROVE MOTOR BODY COMPANY LIMITED

sophymarine-openregistry-gb-SC403675
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
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

ShareholderShare classShares held% of class
ANDREW CHARLES O'HAREsophymarine-openregistry-h-andrew-charles-o-hare-2ae93dD ORDINARY15100.00%
ELIZABETH O'HAREsophymarine-openregistry-h-elizabeth-o-hare-c4b116A ORDINARY14100.00%
ANDREW CHARLES O'HAREsophymarine-openregistry-h-andrew-charles-o-hare-2ae93dORDINARY1033.33%
KAREN MICHELLE JAPPYsophymarine-openregistry-h-karen-michelle-jappy-e1938dB ORDINARY10100.00%
KAREN MICHELLE JAPPYsophymarine-openregistry-h-karen-michelle-jappy-e1938dORDINARY1033.33%
STEPHEN THOMPSON O'HAREsophymarine-openregistry-h-stephen-thompson-o-hare-d428f4C ORDINARY10100.00%
STEPHEN THOMPSON O'HAREsophymarine-openregistry-h-stephen-thompson-o-hare-d428f4ORDINARY1033.33%

NMC ENERGY LTD

sophymarine-openregistry-gb-SC813775
Status
Active
Type
Private Limited Company
Incorporated
17/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Aberdeen Business Centre, 11, Aberdeen, Aberdeenshire, AB11 6DE

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTIN NAZARUKsophymarine-openregistry-h-konstantin-nazaruk-fa1b87ORDINARY17085.00%
KONSTANTIN NAZARUKsophymarine-openregistry-h-konstantin-nazaruk-fa1b87A SHARES170100.00%
ARRAN GUY BASTABLEsophymarine-openregistry-h-arran-guy-bastable-e610c4D SHARES10100.00%
ARRAN GUY BASTABLEsophymarine-openregistry-h-arran-guy-bastable-e610c4ORDINARY105.00%
CRAIG ROBERT MATTHEWsophymarine-openregistry-h-craig-robert-matthew-0abaa4C SHARES10100.00%
CRAIG ROBERT MATTHEWsophymarine-openregistry-h-craig-robert-matthew-0abaa4ORDINARY105.00%
GRAEME JAMES HOGGsophymarine-openregistry-h-graeme-james-hogg-ef3078B SHARES10100.00%
GRAEME JAMES HOGGsophymarine-openregistry-h-graeme-james-hogg-ef3078ORDINARY105.00%

CONNON BROTHERS LIMITED

sophymarine-openregistry-gb-SC129765
Status
Active
Type
Private Limited Company
Incorporated
04/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Suite A, Aberdeen, AB10 1BR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CONNONsophymarine-openregistry-h-richard-connon-a5c1abORDINARY6,751100.00%
KAREN ANNE CONNONsophymarine-openregistry-h-karen-anne-connon-24ecaaA ORDINARY6,750100.00%
RICHARD HARRY CONNONsophymarine-openregistry-h-richard-harry-connon-ef7f33B ORDINARY6,750100.00%
ROSS ALEXANDER CONNONsophymarine-openregistry-h-ross-alexander-connon-1cd125C ORDINARY6,750100.00%
RICHARD CONNONsophymarine-openregistry-h-richard-connon-a5c1abB ORDINARY00.00%
RICHARD CONNONsophymarine-openregistry-h-richard-connon-a5c1abC ORDINARY00.00%
RICHARD CONNONsophymarine-openregistry-h-richard-connon-a5c1abA ORDINARY00.00%

BEN REID & COMPANY LIMITED

sophymarine-openregistry-gb-SC146344
Status
Active
Type
Private Limited Company
Incorporated
09/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
HELEN CATTANACH FRASERsophymarine-openregistry-h-helen-cattanach-fraser-362b6dB ORDINARY3,74998.01%
JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1A ORDINARY3,74998.01%
CATHERINE JANET LINDSAYsophymarine-openregistry-h-catherine-janet-lindsay-bf7379D ORDINARY3,675100.00%
SIMON JOHN FRASERsophymarine-openregistry-h-simon-john-fraser-22eeb0C ORDINARY3,675100.00%
CATHERINE JANET LINDSAYsophymarine-openregistry-h-catherine-janet-lindsay-bf7379B ORDINARY761.99%
SIMON JOHN FRASERsophymarine-openregistry-h-simon-john-fraser-22eeb0A ORDINARY761.99%

Related parties

PartyRelationshipDetail
BEN REID & COMPANY (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC040678Holds shares inORDINARY

JOHN S. FINDLATER (SKENE) LIMITED

sophymarine-openregistry-gb-SC219233
Status
Active
Type
Private Limited Company
Incorporated
16/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
CALUM FINDLATERsophymarine-openregistry-h-calum-findlater-98b759ORDINARY2828.00%
CALUM FINDLATERsophymarine-openregistry-h-calum-findlater-98b759'C'2533.33%
CALUM FINDLATERsophymarine-openregistry-h-calum-findlater-98b759'A'25100.00%
DEREK STEPHEN FINDLATERsophymarine-openregistry-h-derek-stephen-findlater-b19cb2'C'2533.33%
JANE BOWMANsophymarine-openregistry-h-jane-bowman-a6b2ba'C'2533.33%
SUSAN COLLIEsophymarine-openregistry-h-susan-collie-69ded1'B'25100.00%
DEREK STEPHEN FINDLATERsophymarine-openregistry-h-derek-stephen-findlater-b19cb2ORDINARY2424.00%
JANE BOWMANsophymarine-openregistry-h-jane-bowman-a6b2baORDINARY2424.00%
SUSAN COLLIEsophymarine-openregistry-h-susan-collie-69ded1ORDINARY2424.00%

MGS LOGISTICS LIMITED

sophymarine-openregistry-gb-SC232791
Status
Active
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Roadside Croft Findon, Aberdeen, AB12 4SA

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS SPENCEsophymarine-openregistry-h-douglas-spence-5a603eORDINARY A3,800100.00%
HELEN SPENCEsophymarine-openregistry-h-helen-spence-bbe1f0ORDINARY B3,800100.00%
COLIN DOUGLAS SPENCEsophymarine-openregistry-h-colin-douglas-spence-52a88eORDINARY D1,200100.00%
MARK GRAHAM SPENCEsophymarine-openregistry-h-mark-graham-spence-29c495C ORDINARY1,200100.00%
DOUGLAS SPENCEsophymarine-openregistry-h-douglas-spence-5a603eORDINARY B00.00%
HELEN SPENCEsophymarine-openregistry-h-helen-spence-bbe1f0ORDINARY A00.00%
MARK GRAHAM SPENCEsophymarine-openregistry-h-mark-graham-spence-29c495ORDINARY A00.00%

JDM MARKETING LIMITED

sophymarine-openregistry-gb-SC248443
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX

Direct shareholders

ShareholderShare classShares held% of class
JOHN DUNCAN MALCOLMsophymarine-openregistry-h-john-duncan-malcolm-2d7fbfORDINARY A70
ANNE CATHERINE MALCOLMsophymarine-openregistry-h-anne-catherine-malcolm-7e52ebORDINARY B10
JENNIFER BENZIEsophymarine-openregistry-h-jennifer-benzie-8571cbORDINARY D10
STUART MALCOLMsophymarine-openregistry-h-stuart-malcolm-bb90a2ORDINARY C10

VECTOR PROPERTIES LTD

sophymarine-openregistry-gb-SC285923
Status
Active
Type
Private Limited Company
Incorporated
08/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
123-125 Rosemount Place, Aberdeen, AB25 2YH

Direct shareholders

ShareholderShare classShares held% of class
EVA PRATO LUNAsophymarine-openregistry-h-eva-prato-luna-3b072dC ORDINARY10
IGOR PRATO LUNAsophymarine-openregistry-h-igor-prato-luna-823bbaD ORDINARY10
IGOR PRATO LUNAsophymarine-openregistry-h-igor-prato-luna-823bbaB ORDINARY9
EVA PRATO LUNAsophymarine-openregistry-h-eva-prato-luna-3b072dB ORDINARY8
EDUARDO ANTONIO PRATO JAENsophymarine-openregistry-h-eduardo-antonio-prato-jaen-2f676bA ORDINARY3
MARIA ROSARIO LUNAsophymarine-openregistry-h-maria-rosario-luna-efc4f4B ORDINARY0

WOODSIDE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-SC319109
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
417 Great Northern Road, Aberdeen, AB24 2EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP MCLEANsophymarine-openregistry-h-jonathan-philip-mclean-0b2dc7A ORDINARY164100.00%
SARAH MCLEANsophymarine-openregistry-h-sarah-mclean-b2c87aC ORDINARY55100.00%
JOSEPH MCLEANsophymarine-openregistry-h-joseph-mclean-47a864D ORDINARY54100.00%
MAY MCCLEANsophymarine-openregistry-h-may-mcclean-0381c1B ORDINARY29100.00%

C IN C RETAIL LIMITED

sophymarine-openregistry-gb-SC325249
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
204 Victoria Street, Aberdeen, AB21 7AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COBBsophymarine-openregistry-h-christopher-cobb-1dc8edA ORDINARY68
LOUISE COBBsophymarine-openregistry-h-louise-cobb-e7b0c1B ORDINARY30
EMMA COBBsophymarine-openregistry-h-emma-cobb-6ecd1bC ORDINARY1
NATASHA COBBsophymarine-openregistry-h-natasha-cobb-1f9817D ORDINARY1

ADRIA GROUP LIMITED

sophymarine-openregistry-gb-SC348803
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Adria House Hareness Circle, Aberdeen, AB12 3LY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TAYLORsophymarine-openregistry-gb-04664902A ORDINARY760
DBK ONE LIMITEDsophymarine-openregistry-gb-SC712147C ORDINARY500
DBK TWO LIMITEDsophymarine-openregistry-gb-SC712149D ORDINARY500
BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806dB ORDINARY240

Related parties

PartyRelationshipDetail
TAYLORS INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-SC134666Holds shares inORDINARY

R NANDA KUMAR & CO LIMITED

sophymarine-openregistry-gb-SC396434
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
270 King''S Gate, Aberdeen, AB15 6AZ

Direct shareholders

ShareholderShare classShares held% of class
SAKTHI BAMA NANDA KUMARsophymarine-openregistry-h-sakthi-bama-nanda-kumar-690e4dORDINARY D CLASS7100.00%
RATNASABAPATHY NANDA KUMARsophymarine-openregistry-h-ratnasabapathy-nanda-kumar-3083dbORDINARY A CLASS3100.00%
SHIVANI KUMARsophymarine-openregistry-h-shivani-kumar-b1bceeORDINARY C CLASS1100.00%
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099ORDINARY B CLASS1100.00%

LOCKFAST SECURITY LIMITED

sophymarine-openregistry-gb-SC406022
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Blairton View, Aberdeen, AB23 8XX

Direct shareholders

ShareholderShare classShares held% of class
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY A55100.00%
MALCOLM TAYLORsophymarine-openregistry-h-malcolm-taylor-faf391ORDINARY C25100.00%
ALISON TAYLORsophymarine-openregistry-gb-13529465ORDINARY B10100.00%
PATRICIA TAYLORsophymarine-openregistry-h-patricia-taylor-a94785ORDINARY D10100.00%

I-VIGILANT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC426362
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Units 3 & 4, Airside Business Park Dyce Drive, Aberdeen, AB21 0GT

Direct shareholders

ShareholderShare classShares held% of class
ANWAR SUTANsophymarine-openregistry-h-anwar-sutan-222bf7ORDINARY A51,000
PAUL RICHARD DANIELsophymarine-openregistry-h-paul-richard-daniel-3a10d6ORDINARY C25,000
RIA SOBARIAH HANDAYANIsophymarine-openregistry-h-ria-sobariah-handayani-c41fefORDINARY B24,000
PATRICK ARNOULDsophymarine-openregistry-h-patrick-arnould-7ba59dORDINARY D1,000