UK companies/Aberdeen/Page 2
Companies in Aberdeen and their shareholdersPage 2 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 542 shareholdings and 6 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
THE DALMUINZIE ROAD COMPANY LTD.
sophymarine-openregistry-gb-SC590569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- Birches. Dalmuinzie Road, Aberdeen, AB15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES WILSONsophymarine-openregistry-h-agnes-wilson-62ef54 | ORDINARY | 1 | |
| ALEX WESTsophymarine-openregistry-h-alex-west-79071e | ORDINARY | 1 | |
| ALEXANDER MERSONsophymarine-openregistry-h-alexander-merson-3f2eb3 | ORDINARY | 1 | |
| ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507 | ORDINARY | 1 | |
| ANNE BONANDRINIsophymarine-openregistry-h-anne-bonandrini-307bca | ORDINARY | 1 | |
| AUDREY KNOXsophymarine-openregistry-h-audrey-knox-795c10 | ORDINARY | 1 | |
| BRUCE LIDDELLsophymarine-openregistry-h-bruce-liddell-cba2a7 | ORDINARY | 1 | |
| COLIN WELSHsophymarine-openregistry-h-colin-welsh-e13620 | ORDINARY | 1 | |
| DAVE JARMANsophymarine-openregistry-h-dave-jarman-1fe525 | ORDINARY | 1 | |
| DAVID BLACKWOODsophymarine-openregistry-h-david-blackwood-212181 | ORDINARY | 1 | |
| EDNA CRAIGIEsophymarine-openregistry-h-edna-craigie-2d9a5f | ORDINARY | 1 | |
| GILL JARMANsophymarine-openregistry-h-gill-jarman-a70cc5 | ORDINARY | 1 | |
| HAZEL DINGWALLsophymarine-openregistry-h-hazel-dingwall-dfdfac | ORDINARY | 1 | |
| IAN KIRKsophymarine-openregistry-h-ian-kirk-c1d740 | ORDINARY | 1 | |
| JOHN HEITONsophymarine-openregistry-h-john-heiton-7de141 | ORDINARY | 1 | |
| JOHN MILLARsophymarine-openregistry-h-john-millar-273f16 | ORDINARY | 1 | |
| JOHN O' DWYERsophymarine-openregistry-h-john-o-dwyer-c2e274 | ORDINARY | 1 | |
| JON BRYCEsophymarine-openregistry-h-jon-bryce-31cfba | ORDINARY | 1 | |
| KATHERINE TEOWsophymarine-openregistry-h-katherine-teow-6fcaf2 | ORDINARY | 1 | |
| KIM BULLOCKsophymarine-openregistry-h-kim-bullock-876dff | ORDINARY | 1 | |
| MARC BONANDRINIsophymarine-openregistry-h-marc-bonandrini-dc76fd | ORDINARY | 1 | |
| MICHAEL TEOWsophymarine-openregistry-h-michael-teow-f69fa9 | ORDINARY | 1 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 1 | |
| RHODA GARDINERsophymarine-openregistry-h-rhoda-gardiner-743fb2 | ORDINARY | 1 | |
| RICHARD DINGWALLsophymarine-openregistry-h-richard-dingwall-02e7e2 | ORDINARY | 1 | |
| ROD COFFEYsophymarine-openregistry-h-rod-coffey-7328c6 | ORDINARY | 1 | |
| RONA LEITHsophymarine-openregistry-h-rona-leith-4e7e64 | ORDINARY | 1 | |
| SAMANTHA CRAIGsophymarine-openregistry-h-samantha-craig-a387dc | ORDINARY | 1 | |
| SAMANTHA VAN ESsophymarine-openregistry-h-samantha-van-es-4c64c6 | ORDINARY | 1 | |
| SIMON MUNROsophymarine-openregistry-h-simon-munro-7b1c1a | ORDINARY | 1 | |
| SIMON PEACHsophymarine-openregistry-h-simon-peach-50098c | ORDINARY | 1 | |
| STEVE BULLOCKsophymarine-openregistry-h-steve-bullock-452e4c | ORDINARY | 1 | |
| TURLOUGH MCGURRANsophymarine-openregistry-h-turlough-mcgurran-70c052 | ORDINARY | 1 | |
| WENDY WELSHsophymarine-openregistry-h-wendy-welsh-4048f9 | ORDINARY | 1 | |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 1 | |
| YAZ COFFEYsophymarine-openregistry-h-yaz-coffey-12be80 | ORDINARY | 1 | |
| JAMES EWENsophymarine-openregistry-h-james-ewen-2e4234 | ORDINARY | 0 | |
| JENNIFER EWENsophymarine-openregistry-h-jennifer-ewen-50ac8c | ORDINARY | 0 | |
SULMARA SUBSEA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC602514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- GROUP
- 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 |
|---|
| KEVIN MCBARRONsophymarine-openregistry-h-kevin-mcbarron-111a8d | A ORDINARY | 100,000 | |
| POLYMER N4 LIMITEDsophymarine-openregistry-gb-SC531256 | A ORDINARY | 96,686 | |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | C1 ORDINARY | 82,942 | |
| LUIS FERNANDO GONZALEZ RUL PEREZsophymarine-openregistry-h-luis-fernando-gonzalez-rul-perez-049845 | A ORDINARY | 50,568 | |
| POLYMER N2 LIMITEDsophymarine-openregistry-gb-SC424895 | A ORDINARY | 49,432 | |
| GRAEME KENNETH SPEIRSsophymarine-openregistry-h-graeme-kenneth-speirs-081a35 | A ORDINARY | 13,750 | |
| CARLO PINTOsophymarine-openregistry-h-carlo-pinto-ab3cc1 | B ORDINARY | 12,000 | |
| JASON ALLEN LONGsophymarine-openregistry-h-jason-allen-long-d36fb8 | B ORDINARY | 10,000 | |
| BGF UK ENTERPRISE FUND 3 LP (REGISTERED NUMBER: LP023196)sophymarine-openregistry-h-bgf-uk-enterprise-fund-3-lp-registered-n-83c382 | C1 ORDINARY | 4,902 | |
| JOSEPH LEE O'BRYANT JR.sophymarine-openregistry-h-joseph-lee-o-bryant-jr-d71d40 | B ORDINARY | 4,000 | |
| CLIFF VOSS CHAMBLEEsophymarine-openregistry-h-cliff-voss-chamblee-07afdc | A ORDINARY | 3,584 | |
| DAVID ROSS CURRIEsophymarine-openregistry-h-david-ross-currie-36c8cf | A ORDINARY | 3,584 | |
| MICHAEL JOHN SIBSONsophymarine-openregistry-h-michael-john-sibson-dc40df | C1 ORDINARY | 3,219 | |
| BARTOSZ KOWALCZYKsophymarine-openregistry-h-bartosz-kowalczyk-c62d29 | B ORDINARY | 2,775 | |
| DUNCAN JAMES MCRAEsophymarine-openregistry-h-duncan-james-mcrae-ea389f | B ORDINARY | 2,775 | |
| ROBERT PAUL STEWARTsophymarine-openregistry-h-robert-paul-stewart-fb1010 | B ORDINARY | 2,775 | |
| DAVIS MARC LARSSENsophymarine-openregistry-h-davis-marc-larssen-6e1bdd | C1 ORDINARY | 2,012 | |
| DOUGLAS ROBERT CATENACIsophymarine-openregistry-h-douglas-robert-catenaci-a40248 | B ORDINARY | 1,850 | |
| GREG JOHNSsophymarine-openregistry-h-greg-johns-6b5d92 | B ORDINARY | 1,850 | |
| JAMES GLENN TACKETTsophymarine-openregistry-h-james-glenn-tackett-db16dd | B ORDINARY | 1,850 | |
| VITTORIO SANZARIsophymarine-openregistry-h-vittorio-sanzari-958856 | B ORDINARY | 1,850 | |
| ANDREW POLSONsophymarine-openregistry-gb-SC457881 | A ORDINARY | 1,792 | |
| KERRY POLSONsophymarine-openregistry-h-kerry-polson-e6a455 | A ORDINARY | 1,792 | |
| ALEKSANDER JAN KOPANSKIsophymarine-openregistry-h-aleksander-jan-kopanski-98330c | B ORDINARY | 1,480 | |
| FERNANDO UGAY ACUNAsophymarine-openregistry-h-fernando-ugay-acuna-556de5 | B ORDINARY | 1,480 | |
| MARK GIL DOFREDO DUMAPLINsophymarine-openregistry-h-mark-gil-dofredo-dumaplin-0d95c1 | B ORDINARY | 1,480 | |
| CLAUDIO FLORES DIAZsophymarine-openregistry-h-claudio-flores-diaz-a81f58 | B ORDINARY | 1,000 | |
| CLIFF VOSS CHAMBLEEsophymarine-openregistry-h-cliff-voss-chamblee-07afdc | B ORDINARY | 1,000 | |
| DAVID ROSS CURRIEsophymarine-openregistry-h-david-ross-currie-36c8cf | B ORDINARY | 1,000 | |
| IDALIS VILLAMIZAR CALDERONsophymarine-openregistry-h-idalis-villamizar-calderon-e90db8 | B ORDINARY | 500 | |
| JON MACHINsophymarine-openregistry-h-jon-machin-08fda9 | B ORDINARY | 500 | |
| WILLIAM ROGER ROWLEYsophymarine-openregistry-h-william-roger-rowley-6b3917 | B ORDINARY | 500 | |
| ANGUS GEORGE KERRsophymarine-openregistry-h-angus-george-kerr-ea6f31 | A ORDINARY | 0 | |
| ARI DAVID EHRLICHsophymarine-openregistry-h-ari-david-ehrlich-ac187e | A ORDINARY | 0 | |
| DOUGLAS ROBERT CATENACIsophymarine-openregistry-h-douglas-robert-catenaci-a40248 | A ORDINARY | 0 | |
| FERGUS ANDREW MCRAEsophymarine-openregistry-h-fergus-andrew-mcrae-26c875 | B ORDINARY | 0 | |
| ROBERT JOHN ROBERTSON JACKsophymarine-openregistry-h-robert-john-robertson-jack-14b987 | B ORDINARY | 0 | |
| WENDY JACK, IN HER CAPACITY AS EXECUTRIX OF THE LATEsophymarine-openregistry-h-wendy-jack-in-her-capacity-as-executrix--e75100 | B ORDINARY | 0 | |
| WILLIAM BRIAN POWERsophymarine-openregistry-h-william-brian-power-adfad6 | A ORDINARY | 0 | |
HONUWORX LTD
sophymarine-openregistry-gb-SC663393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | A ORDINARY | 94,808 | 73.64% |
| THE UK INNOVATION AND SCIENCE SEED FUNDsophymarine-openregistry-h-the-uk-innovation-and-science-seed-fund-23a0ed | PREFERRED ORDINARY | 47,032 | 76.45% |
| LUKE WISSMANNsophymarine-openregistry-h-luke-wissmann-aa9cd0 | DEFERRED | 34,789 | 100.00% |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | PREFERRED ORDINARY | 14,484 | 23.55% |
| CHRIS SOTZINGsophymarine-openregistry-h-chris-sotzing-cc53a4 | B ORDINARY (NON-VOTING) | 14,399 | 28.29% |
| LUKE WISSMANNsophymarine-openregistry-h-luke-wissmann-aa9cd0 | B ORDINARY (NON-VOTING) | 12,972 | 25.49% |
| WAYNE SHERRYsophymarine-openregistry-h-wayne-sherry-fa98ff | B ORDINARY (NON-VOTING) | 11,691 | 22.97% |
| ALAN SHANKSsophymarine-openregistry-h-alan-shanks-e5d704 | B ORDINARY (NON-VOTING) | 8,982 | 17.65% |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | A ORDINARY | 4,957 | 3.85% |
| DAVID GILLIESsophymarine-openregistry-h-david-gillies-54d2d3 | A ORDINARY | 4,606 | 3.58% |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | A ORDINARY | 3,754 | 2.92% |
| ANDERS FAUERSKOVsophymarine-openregistry-h-anders-fauerskov-a02c13 | A ORDINARY | 2,162 | 1.68% |
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | A ORDINARY | 2,162 | 1.68% |
| ISOBEL VORENKAMPsophymarine-openregistry-h-isobel-vorenkamp-fe532e | A ORDINARY | 1,945 | 1.51% |
| STEPHEN STEELEsophymarine-openregistry-h-stephen-steele-f70190 | B ORDINARY (NON-VOTING) | 1,853 | 3.64% |
| DEREK DOUGLAS-HECKERsophymarine-openregistry-h-derek-douglas-hecker-fb7deb | A ORDINARY | 1,852 | 1.44% |
| THOMAS OSBORNsophymarine-openregistry-h-thomas-osborn-0e1587 | A ORDINARY | 1,704 | 1.32% |
| MORAY MARTINsophymarine-openregistry-h-moray-martin-b36237 | A ORDINARY | 1,407 | 1.09% |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | A ORDINARY | 1,297 | 1.01% |
| JAMES MCCALLsophymarine-openregistry-h-james-mccall-002bfe | A ORDINARY | 1,297 | 1.01% |
| JOHN MACHINsophymarine-openregistry-h-john-machin-6f1816 | A ORDINARY | 1,278 | 0.99% |
| THOMAS CLOUGHsophymarine-openregistry-h-thomas-clough-79afcf | B ORDINARY (NON-VOTING) | 998 | 1.96% |
| BRENDAN BRADYsophymarine-openregistry-h-brendan-brady-6edbf5 | A ORDINARY | 865 | 0.67% |
| GREIG HONEYMANsophymarine-openregistry-h-greig-honeyman-edae21 | A ORDINARY | 865 | 0.67% |
| MALCOLM MCMASTERsophymarine-openregistry-h-malcolm-mcmaster-dae0a1 | A ORDINARY | 865 | 0.67% |
| ANGUS HAMILTONsophymarine-openregistry-h-angus-hamilton-99e579 | A ORDINARY | 432 | 0.34% |
| JOHN FLAVELL SMITHsophymarine-openregistry-h-john-flavell-smith-344b5a | A ORDINARY | 432 | 0.34% |
| MICHAEL WIGHTMANsophymarine-openregistry-h-michael-wightman-42eb6a | A ORDINARY | 432 | 0.34% |
| MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843 | A ORDINARY | 324 | 0.25% |
| BILL KANEsophymarine-openregistry-h-bill-kane-611c00 | A ORDINARY | 216 | 0.17% |
| DAVID BATCHELORsophymarine-openregistry-h-david-batchelor-7dd19a | A ORDINARY | 216 | 0.17% |
| EOIN MURRAYsophymarine-openregistry-h-eoin-murray-975905 | A ORDINARY | 216 | 0.17% |
| JOHN HECTOR MUIRsophymarine-openregistry-h-john-hector-muir-8db03a | A ORDINARY | 216 | 0.17% |
| LYNNE CADENHEADsophymarine-openregistry-h-lynne-cadenhead-a63733 | A ORDINARY | 216 | 0.17% |
| PAUL HALLASsophymarine-openregistry-gb-07190190 | A ORDINARY | 216 | 0.17% |
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED
sophymarine-openregistry-gb-SC065531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2-10 Holburn Street, Aberdeen, AB10 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. KEITH ALLAN AS COMPANY SECRETARYsophymarine-openregistry-h-g-keith-allan-as-company-secretary-efd856 | ORDINARY | 26 | |
| ALAN R WATTsophymarine-openregistry-h-alan-r-watt-f185c8 | ORDINARY | 1 | |
| ALEX B HUTCHEONsophymarine-openregistry-h-alex-b-hutcheon-11a724 | ORDINARY | 1 | |
| ANDREW WHYTEsophymarine-openregistry-h-andrew-whyte-2ac5be | ORDINARY | 1 | |
| ANTHONY J DAWSONsophymarine-openregistry-h-anthony-j-dawson-08420a | ORDINARY | 1 | |
| ARCHIBALD J MILLARsophymarine-openregistry-h-archibald-j-millar-24e71b | ORDINARY | 1 | |
| BRIAN W MCCOMBIEsophymarine-openregistry-h-brian-w-mccombie-105614 | ORDINARY | 1 | |
| COLIN N HOWIEsophymarine-openregistry-h-colin-n-howie-749d8f | ORDINARY | 1 | |
| COLIN S BREMNERsophymarine-openregistry-h-colin-s-bremner-2ca06c | ORDINARY | 1 | |
| DAVID RENNIEsophymarine-openregistry-h-david-rennie-500ac9 | ORDINARY | 1 | |
| DOANLD F MACANDREWsophymarine-openregistry-h-doanld-f-macandrew-09d8bb | ORDINARY | 1 | |
| DOUGLAS BURNETTsophymarine-openregistry-h-douglas-burnett-fdfe08 | ORDINARY | 1 | |
| ELIZABETH ANN FORSYTHsophymarine-openregistry-h-elizabeth-ann-forsyth-f7e511 | ORDINARY | 1 | |
| FRANCES M MCKAYsophymarine-openregistry-h-frances-m-mckay-d85f9f | ORDINARY | 1 | |
| GORDON J CHRISTIEsophymarine-openregistry-h-gordon-j-christie-a8b405 | ORDINARY | 1 | |
| JOANNA C P DUNBARsophymarine-openregistry-h-joanna-c-p-dunbar-d73065 | ORDINARY | 1 | |
| JOHNSTON P. C. CLARKsophymarine-openregistry-h-johnston-p-c-clark-5b7ab3 | ORDINARY | 1 | |
| JULIE A CLARK-SPENCEsophymarine-openregistry-h-julie-a-clark-spence-852be5 | ORDINARY | 1 | |
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | ORDINARY | 1 | |
| KENNETH W THOMSONsophymarine-openregistry-h-kenneth-w-thomson-7e8de5 | ORDINARY | 1 | |
| KRISTIN M ALEXANDERsophymarine-openregistry-h-kristin-m-alexander-72d48a | ORDINARY | 1 | |
| LINDA K. FYFFEsophymarine-openregistry-h-linda-k-fyffe-b18aa4 | ORDINARY | 1 | |
| LINDSEY FETTESsophymarine-openregistry-h-lindsey-fettes-707550 | ORDINARY | 1 | |
| MARTIN FRASERsophymarine-openregistry-h-martin-fraser-5eabe1 | ORDINARY | 1 | |
| NICOLA HARVEYsophymarine-openregistry-h-nicola-harvey-9e177c | ORDINARY | 1 | |
| NICOLA W REIDsophymarine-openregistry-h-nicola-w-reid-5722e2 | ORDINARY | 1 | |
| PATRICIA J GRAYsophymarine-openregistry-h-patricia-j-gray-890467 | ORDINARY | 1 | |
| PETER D ANDERSONsophymarine-openregistry-h-peter-d-anderson-67e392 | ORDINARY | 1 | |
| ROBERT G W DAVIDSONsophymarine-openregistry-h-robert-g-w-davidson-81839c | ORDINARY | 1 | |
| ROBERT J G COUSTONsophymarine-openregistry-h-robert-j-g-couston-c2f574 | ORDINARY | 1 | |
| ROBERT M FRASERsophymarine-openregistry-h-robert-m-fraser-9d946f | ORDINARY | 1 | |
| STEVEN I GAULDsophymarine-openregistry-h-steven-i-gauld-2d60ff | ORDINARY | 1 | |
| STUART FLOWERDEWsophymarine-openregistry-h-stuart-flowerdew-df7cfd | ORDINARY | 1 | |
| WILLIAM D BARCLAYsophymarine-openregistry-h-william-d-barclay-c9fab5 | ORDINARY | 1 | |
WOOLLARD & HENRY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC228934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- GROUP
- SIC
- 28950 — Manufacture of machinery for paper and paperboard production
- Registered office
- Stoneywood Park, Aberdeen, AB21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOLLARD & HENRY EMPLOYEE BENEFITS TRUSTsophymarine-openregistry-h-woollard-henry-employee-benefits-trust-39f2cc | ORDINARY | 464,838 | |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | ORDINARY | 14,866 | |
| FREDERICK BOWDENsophymarine-openregistry-h-frederick-bowden-8a977f | ORDINARY | 5,299 | |
| ROBERT SZULCsophymarine-openregistry-h-robert-szulc-774a8e | ORDINARY | 5,034 | |
| KENNETH HARRISsophymarine-openregistry-h-kenneth-harris-a56753 | ORDINARY | 4,459 | |
| TOMASZ HEZNERsophymarine-openregistry-h-tomasz-hezner-6334c7 | ORDINARY | 1,971 | |
| LUCASZ MIARAsophymarine-openregistry-h-lucasz-miara-a946d2 | ORDINARY | 1,017 | |
| ALISON WILLsophymarine-openregistry-gb-SC105941 | ORDINARY | 652 | |
| MIROSLAW DAWIDOWSKIsophymarine-openregistry-h-miroslaw-dawidowski-35e85c | ORDINARY | 349 | |
| KIERAN SIMPSONsophymarine-openregistry-h-kieran-simpson-40d3f7 | ORDINARY | 237 | |
| PAWEL RZESZUTsophymarine-openregistry-h-pawel-rzeszut-4ef993 | ORDINARY | 189 | |
| MIKE RADLOFFsophymarine-openregistry-h-mike-radloff-c93b14 | ORDINARY | 182 | |
| GRANT MCDOUGALLsophymarine-openregistry-h-grant-mcdougall-a0c189 | ORDINARY | 177 | |
| MANFRED DAUSsophymarine-openregistry-h-manfred-daus-ff9e18 | ORDINARY | 134 | |
| MICHAL LESZCZAKsophymarine-openregistry-h-michal-leszczak-895c27 | ORDINARY | 128 | |
| ROBERT LAASERsophymarine-openregistry-h-robert-laaser-32cd9d | ORDINARY | 125 | |
| DAMIAN KLAFKAsophymarine-openregistry-h-damian-klafka-bf20ad | ORDINARY | 100 | |
| THOMAS KUNZsophymarine-openregistry-h-thomas-kunz-0c87cc | ORDINARY | 95 | |
| SCOTT DANIELSsophymarine-openregistry-h-scott-daniels-086d70 | ORDINARY | 52 | |
| ALEX MITCHELLsophymarine-openregistry-gb-SC453253 | ORDINARY | 31 | |
| MICHAEL HOODsophymarine-openregistry-h-michael-hood-f2ce7f | ORDINARY | 31 | |
| IRENEUSZ BRESKAsophymarine-openregistry-h-ireneusz-breska-8d3ee9 | ORDINARY | 22 | |
| DARREN BOULTONsophymarine-openregistry-h-darren-boulton-0fe330 | ORDINARY | 12 | |
| COLIN BEGGsophymarine-openregistry-h-colin-begg-ebef98 | ORDINARY | 0 | |
| ELAINE MALONEsophymarine-openregistry-h-elaine-malone-0c20cf | ORDINARY | 0 | |
| GAVIN SCOTTsophymarine-openregistry-h-gavin-scott-bea745 | ORDINARY | 0 | |
| GRAEME JERRARDsophymarine-openregistry-h-graeme-jerrard-cf63e0 | ORDINARY | 0 | |
| GREGG CHRISTIEsophymarine-openregistry-h-gregg-christie-96e162 | ORDINARY | 0 | |
| KARON MCDONALDsophymarine-openregistry-h-karon-mcdonald-104b9f | ORDINARY | 0 | |
| MARC PATERSONsophymarine-openregistry-h-marc-paterson-d83c1e | ORDINARY | 0 | |
| PETER MCDOUGALLsophymarine-openregistry-h-peter-mcdougall-e608b2 | ORDINARY | 0 | |
| RICHARD BRUCEsophymarine-openregistry-h-richard-bruce-8785e0 | ORDINARY | 0 | |
| STEVE DUNPHYsophymarine-openregistry-h-steve-dunphy-e83a5f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WH (GERMANY) LIMITEDsophymarine-openregistry-gb-SC592387 | Holds shares in | ORDINARY |
ENCOMARA LIMITED
sophymarine-openregistry-gb-SC750434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aurora House Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC734491 | ORDINARY | 459,806 | 100.00% |
| ALAN STOKESsophymarine-openregistry-h-alan-stokes-a67aea | B ORDINARY | 0 | |
| ALISON CLAIRE SELWAsophymarine-openregistry-h-alison-claire-selwa-02f074 | B ORDINARY | 0 | |
| ANDY ROBSONsophymarine-openregistry-h-andy-robson-fc07a5 | B ORDINARY | 0 | |
| CLAIRE LOUISE BUCKLEYsophymarine-openregistry-h-claire-louise-buckley-38e1d2 | B ORDINARY | 0 | |
| DAVID ANDREW WALKERsophymarine-openregistry-h-david-andrew-walker-9b1961 | A ORDINARY | 0 | |
| DAVID JAMES MCPHERSONsophymarine-openregistry-h-david-james-mcpherson-ef1d79 | B ORDINARY | 0 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | C ORDINARY | 0 | |
| EWAN CRAIG NEILSONsophymarine-openregistry-h-ewan-craig-neilson-a9b0c3 | B ORDINARY | 0 | |
| EWAN CRAIG NEILSONsophymarine-openregistry-h-ewan-craig-neilson-a9b0c3 | A ORDINARY | 0 | |
| GAVIN DONALDsophymarine-openregistry-h-gavin-donald-cec8de | A ORDINARY | 0 | |
| GILBERT SCOTTsophymarine-openregistry-h-gilbert-scott-9bdb21 | B ORDINARY | 0 | |
| GRAHAM NEIL BISHOPsophymarine-openregistry-h-graham-neil-bishop-0ac3ac | B ORDINARY | 0 | |
| IAN DONALDsophymarine-openregistry-h-ian-donald-bed7d8 | A ORDINARY | 0 | |
| IAN GEORGE COBBANsophymarine-openregistry-h-ian-george-cobban-37766b | A ORDINARY | 0 | |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | C ORDINARY | 0 | |
| JOHN STUART WOODSsophymarine-openregistry-h-john-stuart-woods-6373f5 | B ORDINARY | 0 | |
| LYNN MCDOUGALLsophymarine-openregistry-h-lynn-mcdougall-b9f6cd | B ORDINARY | 0 | |
| MALCOLM MACLEAN BOWIEsophymarine-openregistry-h-malcolm-maclean-bowie-02dbe0 | C ORDINARY | 0 | |
| MALCOLM MACLEAN BOWIEsophymarine-openregistry-h-malcolm-maclean-bowie-02dbe0 | B ORDINARY | 0 | |
| MALCOLM MACLEAN BOWIEsophymarine-openregistry-h-malcolm-maclean-bowie-02dbe0 | A ORDINARY | 0 | |
| PETER HODGETTSsophymarine-openregistry-h-peter-hodgetts-1bcb75 | B ORDINARY | 0 | |
| RAYMOND PATRICK SEMPLEsophymarine-openregistry-h-raymond-patrick-semple-06dad0 | A ORDINARY | 0 | |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | B ORDINARY | 0 | |
| SHAUN FINCHsophymarine-openregistry-h-shaun-finch-8d8929 | B ORDINARY | 0 | |
| SIMON JOHN LOYNSsophymarine-openregistry-h-simon-john-loyns-6523a2 | B ORDINARY | 0 | |
| STEVE KEWsophymarine-openregistry-h-steve-kew-d7f6ff | B ORDINARY | 0 | |
| STEVEN DEMPSTERsophymarine-openregistry-h-steven-dempster-4bdbd2 | B ORDINARY | 0 | |
| THOMAS GERARD BRYCEsophymarine-openregistry-h-thomas-gerard-bryce-33bdd7 | A ORDINARY | 0 | |
| THOMAS GERARD BRYCEsophymarine-openregistry-h-thomas-gerard-bryce-33bdd7 | C ORDINARY | 0 | |
| TINA HELEN BUCHANANsophymarine-openregistry-h-tina-helen-buchanan-f8beaa | B ORDINARY | 0 | |
FIERCE BEER LIMITED
sophymarine-openregistry-gb-SC501206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 60 Howe Moss Terrace, Aberdeen, AB21 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY | 1,034,000 | 44.72% |
| SOUTHERN CROSS BEVERAGES LTDsophymarine-openregistry-gb-10927890 | ORDINARY | 564,000 | 24.39% |
| DAVID MCHARDY & SHEENA MCHARDYsophymarine-openregistry-h-david-mchardy-sheena-mchardy-345c63 | ORDINARY | 405,000 | 17.52% |
| MARK BOWMANsophymarine-openregistry-h-mark-bowman-2995ca | ORDINARY | 167,000 | 7.22% |
| JEFFREY MILLIKENsophymarine-openregistry-h-jeffrey-milliken-f73d41 | ORDINARY | 110,000 | 4.76% |
| MARTIN DEMPSTERsophymarine-openregistry-gb-05704512 | B ORDINARY | 80,000 | 14.11% |
| WILLIAM WESTsophymarine-openregistry-gb-02057548 | B ORDINARY | 80,000 | 14.11% |
| DUNCAN PIRIEsophymarine-openregistry-h-duncan-pirie-d45436 | B ORDINARY | 60,000 | 10.58% |
| ELEVATION SAFETY GROUP LTDsophymarine-openregistry-gb-SC670306 | B ORDINARY | 45,000 | 7.94% |
| AGNES JARDINEsophymarine-openregistry-h-agnes-jardine-fabc72 | B ORDINARY | 40,000 | 7.05% |
| ALEXANDER SAMMONsophymarine-openregistry-h-alexander-sammon-b9c1c9 | B ORDINARY | 40,000 | 7.05% |
| JOHN KELMANsophymarine-openregistry-h-john-kelman-2bb67f | B ORDINARY | 40,000 | 7.05% |
| HAZEL MEEHANsophymarine-openregistry-h-hazel-meehan-f062f4 | ORDINARY | 32,000 | 1.38% |
| STEPHEN EDMONDSONsophymarine-openregistry-h-stephen-edmondson-38275f | B ORDINARY | 25,000 | 4.41% |
| PAUL ADDISsophymarine-openregistry-h-paul-addis-0327f9 | B ORDINARY | 24,000 | 4.23% |
| FIONA LEITCHsophymarine-openregistry-h-fiona-leitch-8a570e | B ORDINARY | 21,000 | 3.70% |
| IAN FRASERsophymarine-openregistry-h-ian-fraser-797ec8 | B ORDINARY | 21,000 | 3.70% |
| MICHAEL ALEXANDER BAINsophymarine-openregistry-h-michael-alexander-bain-71abc3 | B ORDINARY | 21,000 | 3.70% |
| IAN MOSSsophymarine-openregistry-h-ian-moss-9b00e1 | B ORDINARY | 17,000 | 3.00% |
| HELEN SHELAGH ANN GODFREYsophymarine-openregistry-h-helen-shelagh-ann-godfrey-6cc7a5 | B ORDINARY | 10,000 | 1.76% |
| SEAN MILEUSNICsophymarine-openregistry-h-sean-mileusnic-0c768c | B ORDINARY | 10,000 | 1.76% |
| GRAEME GEORGE MCROBBsophymarine-openregistry-h-graeme-george-mcrobb-bf79ba | B ORDINARY | 8,000 | 1.41% |
| KENNETH MACKIE BURNSsophymarine-openregistry-h-kenneth-mackie-burns-641b24 | B ORDINARY | 8,000 | 1.41% |
| JD CORPORATE SERVICES LTDsophymarine-openregistry-gb-SC374401 | B ORDINARY | 5,000 | 0.88% |
| MULDONACH LTDsophymarine-openregistry-gb-SC563566 | B ORDINARY | 5,000 | 0.88% |
| ALAN CROMARsophymarine-openregistry-h-alan-cromar-5250e0 | B ORDINARY | 4,000 | 0.71% |
| ROY MANNALLsophymarine-openregistry-h-roy-mannall-20f729 | B ORDINARY | 3,000 | 0.53% |
APPLEXUS LIMITED
sophymarine-openregistry-gb-SC129581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1991
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Units B3/B4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEXUS TECHNOLOGIES INC.sophymarine-openregistry-h-applexus-technologies-inc-db3ca5 | ORDINARY | 422,528 | 100.00% |
| AUDREY BOWKERsophymarine-openregistry-h-audrey-bowker-95555d | ORDINARY | 0 | 0.00% |
| BJORN HARZERsophymarine-openregistry-h-bjorn-harzer-60af2c | ORDINARY | 0 | 0.00% |
| BRIAN REIDsophymarine-openregistry-h-brian-reid-a00ae8 | ORDINARY | 0 | 0.00% |
| CHARLES GLEN CAMERONsophymarine-openregistry-h-charles-glen-cameron-4df938 | ORDINARY | 0 | 0.00% |
| DEREK MITCHELL REIDsophymarine-openregistry-h-derek-mitchell-reid-cce02b | ORDINARY | 0 | 0.00% |
| DON VALENTINEsophymarine-openregistry-h-don-valentine-696bcd | ORDINARY | 0 | 0.00% |
| ED DUNCANsophymarine-openregistry-h-ed-duncan-00c4d0 | ORDINARY | 0 | 0.00% |
| GILLIAN GORDONsophymarine-openregistry-h-gillian-gordon-c0bb58 | ORDINARY | 0 | 0.00% |
| IAIN JENKINSsophymarine-openregistry-h-iain-jenkins-d28187 | ORDINARY | 0 | 0.00% |
| IAN JOSEPH MCKECHNIEsophymarine-openregistry-h-ian-joseph-mckechnie-ad0b8a | ORDINARY | 0 | 0.00% |
| JASMY JOSEPHsophymarine-openregistry-h-jasmy-joseph-e385de | ORDINARY | 0 | 0.00% |
| JOHN ROBERTSON MECHIEsophymarine-openregistry-h-john-robertson-mechie-153274 | ORDINARY | 0 | 0.00% |
| KEITH DAVIDSONsophymarine-openregistry-h-keith-davidson-42a4e7 | ORDINARY | 0 | 0.00% |
| LESLEY HARRISONsophymarine-openregistry-h-lesley-harrison-933725 | ORDINARY | 0 | 0.00% |
| LYNNE LYONsophymarine-openregistry-h-lynne-lyon-2eaa51 | ORDINARY | 0 | 0.00% |
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 0 | 0.00% |
| RICHIE REIDsophymarine-openregistry-h-richie-reid-44032c | ORDINARY | 0 | 0.00% |
| ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85 | ORDINARY | 0 | 0.00% |
| ROSS HAMILTONsophymarine-openregistry-h-ross-hamilton-a4847b | ORDINARY | 0 | 0.00% |
| RUTH BELLsophymarine-openregistry-h-ruth-bell-7dabef | ORDINARY | 0 | 0.00% |
| SARAH-JANE SHEWANsophymarine-openregistry-h-sarah-jane-shewan-68e454 | ORDINARY | 0 | 0.00% |
| SCOTT JAMES SIMPSONsophymarine-openregistry-h-scott-james-simpson-d0f211 | ORDINARY | 0 | 0.00% |
| STUART FORSYTHsophymarine-openregistry-h-stuart-forsyth-cdef2e | ORDINARY | 0 | 0.00% |
| STUART REIDsophymarine-openregistry-h-stuart-reid-c68444 | ORDINARY | 0 | 0.00% |
| TERESA ANN HAINEYsophymarine-openregistry-h-teresa-ann-hainey-6502ca | ORDINARY | 0 | 0.00% |
| VANYA DAMYANOVAsophymarine-openregistry-h-vanya-damyanova-f720d5 | ORDINARY | 0 | 0.00% |
LANGSTANE LIQUOR COMPANY LIMITED
sophymarine-openregistry-gb-SC508516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IRAVANIsophymarine-openregistry-h-benjamin-iravani-e64897 | ORDINARY | 388,200 | 27.38% |
| ANDREW JUSTIN RADCLIFFE PORTERsophymarine-openregistry-h-andrew-justin-radcliffe-porter-dc0ab6 | ORDINARY | 178,800 | 12.61% |
| MICHAEL ROBERT JAMES TAYLORsophymarine-openregistry-h-michael-robert-james-taylor-42dadf | ORDINARY | 162,300 | 11.45% |
| JOSH GRAHAM RENNIEsophymarine-openregistry-h-josh-graham-rennie-ea2167 | ORDINARY | 150,000 | 10.58% |
| KEITH ALAN CHARLTONsophymarine-openregistry-h-keith-alan-charlton-584b61 | ORDINARY | 70,700 | 4.99% |
| ELAINE JOYCE GRANTsophymarine-openregistry-h-elaine-joyce-grant-4cfbc0 | ORDINARY | 70,432 | 4.97% |
| CHRISTOPHER MASTERSsophymarine-openregistry-h-christopher-masters-6ae830 | ORDINARY | 52,824 | 3.73% |
| ALEX LAWRENCEsophymarine-openregistry-gb-14490455 | ORDINARY | 50,000 | 3.53% |
| IAN HENRY GRANTsophymarine-openregistry-h-ian-henry-grant-ee3821 | ORDINARY | 35,216 | 2.48% |
| YONGJOON CHOsophymarine-openregistry-h-yongjoon-cho-1e47b5 | ORDINARY | 35,216 | 2.48% |
| ANDREW POLSONsophymarine-openregistry-gb-SC457881 | ORDINARY | 19,231 | 1.36% |
| CHRISTOPHER CHALKERsophymarine-openregistry-h-christopher-chalker-d05851 | ORDINARY | 19,231 | 1.36% |
| ISOBEL VORENKAMPsophymarine-openregistry-h-isobel-vorenkamp-fe532e | ORDINARY | 19,231 | 1.36% |
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 19,231 | 1.36% |
| COLIN LAIRDsophymarine-openregistry-h-colin-laird-ec40b3 | ORDINARY | 17,608 | 1.24% |
| GEORGE ROUGH MURRAYsophymarine-openregistry-h-george-rough-murray-0186fc | ORDINARY | 17,608 | 1.24% |
| PAUL DORWARDsophymarine-openregistry-h-paul-dorward-734fd6 | ORDINARY | 17,608 | 1.24% |
| RAJ MULCHANDANIsophymarine-openregistry-h-raj-mulchandani-f29fdd | ORDINARY | 17,608 | 1.24% |
| GRAHAM MACKIEsophymarine-openregistry-h-graham-mackie-fa3ef8 | ORDINARY | 11,538 | 0.81% |
| KEN BROOKESsophymarine-openregistry-h-ken-brookes-841590 | ORDINARY | 11,538 | 0.81% |
| STEWART MACRAEsophymarine-openregistry-h-stewart-macrae-532560 | ORDINARY | 11,538 | 0.81% |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 10,565 | 0.75% |
| ROBIN PARKINSONsophymarine-openregistry-h-robin-parkinson-48b925 | ORDINARY | 7,692 | 0.54% |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | ORDINARY | 7,692 | 0.54% |
| LE ANRON LIMITEDsophymarine-openregistry-h-le-anron-limited-28a730 | ORDINARY | 7,042 | 0.50% |
| GILLIAN BROADBENTsophymarine-openregistry-h-gillian-broadbent-f2b1b1 | ORDINARY | 5,634 | 0.40% |
| HELEN FORSYTHsophymarine-openregistry-h-helen-forsyth-04a1c3 | ORDINARY | 3,522 | 0.25% |
Related parties
| Party | Relationship | Detail |
|---|
| BASE SPIRITS LTDsophymarine-openregistry-gb-SC628611 | Holds shares in | ORDINARY · 100.00% |
AURORA ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC734491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Aurora House Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I7V RENEWABLES LIMITEDsophymarine-openregistry-gb-SC662340 | A ORDINARY | 2,964,136 | 53.60% |
| CF MANAGEMENT PTY LTDsophymarine-openregistry-h-cf-management-pty-ltd-9be139 | A ORDINARY | 2,566,404 | 46.40% |
| SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431 | D ORDINARY | 1,457,726 | 100.00% |
| ALAN BAILEYsophymarine-openregistry-h-alan-bailey-2fc51b | ORDINARY | 250,000 | 34.01% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | B ORDINARY | 250,000 | 28.57% |
| BRETT RAESIDEsophymarine-openregistry-h-brett-raeside-6eb621 | B ORDINARY | 200,000 | 22.86% |
| RAYMOND SEMPLEsophymarine-openregistry-h-raymond-semple-6d15d2 | B ORDINARY | 200,000 | 22.86% |
| ALASDAIR NOBLEsophymarine-openregistry-h-alasdair-noble-00cdd9 | ORDINARY | 150,000 | 20.41% |
| ENCOMARA TRUST COMPANY LIMITEDsophymarine-openregistry-gb-SC841509 | C ORDINARY | 98,100 | 28.05% |
| KATHERINE JORDANsophymarine-openregistry-h-katherine-jordan-4137aa | B ORDINARY | 75,000 | 8.57% |
| IAN COBBANsophymarine-openregistry-h-ian-cobban-0ac115 | C ORDINARY | 63,311 | 18.10% |
| IAN DONALDsophymarine-openregistry-h-ian-donald-bed7d8 | C ORDINARY | 63,311 | 18.10% |
| RAYMOND SEMPLEsophymarine-openregistry-h-raymond-semple-6d15d2 | C ORDINARY | 63,311 | 18.10% |
| MALCOLM BOWIEsophymarine-openregistry-h-malcolm-bowie-3858c3 | C ORDINARY | 61,705 | 17.64% |
| ANDREW LINSDELLsophymarine-openregistry-h-andrew-linsdell-f71c8b | ORDINARY | 60,000 | 8.16% |
| JOSH WINTONsophymarine-openregistry-h-josh-winton-760830 | ORDINARY | 57,500 | 7.82% |
| KANE WINTONsophymarine-openregistry-h-kane-winton-5a5a2d | ORDINARY | 57,500 | 7.82% |
| DAN ROBERTSsophymarine-openregistry-h-dan-roberts-62291c | B ORDINARY | 50,000 | 5.71% |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | ORDINARY | 50,000 | 6.80% |
| MARTIN MACPHEEsophymarine-openregistry-h-martin-macphee-3183d9 | B ORDINARY | 50,000 | 5.71% |
| MATTEO GHIOTTOsophymarine-openregistry-h-matteo-ghiotto-239c1a | B ORDINARY | 50,000 | 5.71% |
| RAYMOND SEMPLEsophymarine-openregistry-h-raymond-semple-6d15d2 | ORDINARY | 50,000 | 6.80% |
| ALAN MCLEANsophymarine-openregistry-h-alan-mclean-5b4c9e | ORDINARY | 35,000 | 4.76% |
| GAVIN MACDONALDsophymarine-openregistry-gb-SC424136 | ORDINARY | 25,000 | 3.40% |
| I7V RENEWABLES LIMITEDsophymarine-openregistry-gb-SC662340 | ORDINARY | 0 | 0.00% |
| MICHAEL WALLACEsophymarine-openregistry-h-michael-wallace-2ed3c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCOMARA LIMITEDsophymarine-openregistry-gb-SC750434 | Holds shares in | ORDINARY · 100.00% |
| R & M ENGINEERING (HUNTLY) LIMITEDsophymarine-openregistry-gb-SC266167 | Holds shares in | ORDINARY |
| AURORA TRAINING SERVICES LIMITEDsophymarine-openregistry-gb-SC494896 | Holds shares in | A ORDINARY |
| AURORA NMS LIMITEDsophymarine-openregistry-gb-SC553783 | Holds shares in | ORDINARY |
DAYNART LIMITED
sophymarine-openregistry-gb-SC438131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMPTER CONSULTING INC.sophymarine-openregistry-h-kempter-consulting-inc-0075cc | ORDINARY | 40 | 20.00% |
| AMMAD HUSSAINsophymarine-openregistry-h-ammad-hussain-07cbfb | ORDINARY | 39 | 19.50% |
| BARAGHEN KHADIJAsophymarine-openregistry-h-baraghen-khadija-94ae65 | ORDINARY | 30 | 15.00% |
| SULTAN SOFYAN HAIDERsophymarine-openregistry-h-sultan-sofyan-haider-b21321 | ORDINARY | 30 | 15.00% |
| FARAH MOHAMMED ALI ALZAROONIsophymarine-openregistry-h-farah-mohammed-ali-alzarooni-5dc14f | ORDINARY | 15 | 7.50% |
| LONDON NEUROIMAGING SPECIALISTSsophymarine-openregistry-gb-08689968 | ORDINARY | 10 | 5.00% |
| DR. MANOJIT SINHAsophymarine-openregistry-h-dr-manojit-sinha-02dade | ORDINARY | 4 | 2.00% |
| LONDON FOOT & ANKLE SURGERY LTDsophymarine-openregistry-gb-08748227 | ORDINARY | 4 | 2.00% |
| MUSTAFA DAWOODsophymarine-openregistry-h-mustafa-dawood-ec3dde | ORDINARY | 4 | 2.00% |
| MATRAD IMAGING LTDsophymarine-openregistry-gb-10406590 | ORDINARY | 3 | 1.50% |
| OJ MEDICAL LIMITEDsophymarine-openregistry-gb-09543536 | ORDINARY | 3 | 1.50% |
| AR2R LTDsophymarine-openregistry-gb-07902430 | ORDINARY | 2 | 1.00% |
| MAHEK ENTERPRICE LTDsophymarine-openregistry-gb-10112262 | ORDINARY | 2 | 1.00% |
| MOHAMMAD DANESHIsophymarine-openregistry-h-mohammad-daneshi-310a46 | ORDINARY | 2 | 1.00% |
| SAIMA HASSANsophymarine-openregistry-h-saima-hassan-b028c3 | ORDINARY | 2 | 1.00% |
| SUJIT VAIDYAsophymarine-openregistry-h-sujit-vaidya-d6fab1 | ORDINARY | 2 | 1.00% |
| THE KB CLINIC LTDsophymarine-openregistry-gb-07607573 | ORDINARY | 2 | 1.00% |
| AMER KHAN LTDsophymarine-openregistry-gb-07404601 | ORDINARY | 1 | 0.50% |
| KHAN SAMEERsophymarine-openregistry-h-khan-sameer-9aae05 | ORDINARY | 1 | 0.50% |
| LAWNSWAY FACIAL SURGERY LTDsophymarine-openregistry-gb-10570401 | ORDINARY | 1 | 0.50% |
| RUBINA AIJAZ JABBARsophymarine-openregistry-h-rubina-aijaz-jabbar-b90394 | ORDINARY | 1 | 0.50% |
| SPORTS HEALING LIMITEDsophymarine-openregistry-gb-05540087 | ORDINARY | 1 | 0.50% |
| TEKSMED INTERNATIONAL SYSTEMS FZCsophymarine-openregistry-h-teksmed-international-systems-fzc-ff73ff | ORDINARY | 1 | 0.50% |
RADIO DESIGN LIMITED
sophymarine-openregistry-gb-SC328828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Thistle Road, Aberdeen, AB21 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC193766 | ORDINARY | 518,000 | 51.80% |
| ERIC GORDON HAWTHORNsophymarine-openregistry-h-eric-gordon-hawthorn-4a176b | ORDINARY | 370,500 | 37.05% |
| ANTHONY CHADWICKsophymarine-openregistry-h-anthony-chadwick-d0a81f | ORDINARY | 15,000 | 1.50% |
| MARTIN GOSTLINGsophymarine-openregistry-h-martin-gostling-d1dda7 | ORDINARY | 15,000 | 1.50% |
| PAUL TRIGGsophymarine-openregistry-h-paul-trigg-ad85bd | ORDINARY | 15,000 | 1.50% |
| STEVE SHAWsophymarine-openregistry-h-steve-shaw-e4a5f6 | ORDINARY | 10,000 | 1.00% |
| JOHN TINKERsophymarine-openregistry-h-john-tinker-f1d518 | ORDINARY | 6,000 | 0.60% |
| PHIL SLEIGHsophymarine-openregistry-h-phil-sleigh-39dd1a | ORDINARY | 6,000 | 0.60% |
| RICHARD PARRYsophymarine-openregistry-h-richard-parry-500483 | ORDINARY | 6,000 | 0.60% |
| DAVID POPPLETONsophymarine-openregistry-h-david-poppleton-959920 | ORDINARY | 5,000 | 0.50% |
| GEOF ASHTONsophymarine-openregistry-h-geof-ashton-5190fa | ORDINARY | 5,000 | 0.50% |
| JORMA OHTONENsophymarine-openregistry-h-jorma-ohtonen-cf937a | ORDINARY | 5,000 | 0.50% |
| LIZ PHILLIPSsophymarine-openregistry-h-liz-phillips-a3da8e | ORDINARY | 5,000 | 0.50% |
| ADAM WILDERsophymarine-openregistry-h-adam-wilder-27e732 | ORDINARY | 4,000 | 0.40% |
| IAIN RAWSONsophymarine-openregistry-h-iain-rawson-1f406a | ORDINARY | 4,000 | 0.40% |
| PAUL HICKLINGsophymarine-openregistry-h-paul-hickling-5c8bbb | ORDINARY | 4,000 | 0.40% |
| GAURAV CHAUHANsophymarine-openregistry-h-gaurav-chauhan-49b51a | ORDINARY | 2,500 | 0.25% |
| DUNCAN AUSTINsophymarine-openregistry-h-duncan-austin-00c019 | ORDINARY | 1,000 | 0.10% |
| LOUISE EVANSsophymarine-openregistry-h-louise-evans-646048 | ORDINARY | 1,000 | 0.10% |
| MIKE PAGEsophymarine-openregistry-h-mike-page-7f8aba | ORDINARY | 1,000 | 0.10% |
| TONY PEGGsophymarine-openregistry-h-tony-pegg-890c73 | ORDINARY | 1,000 | 0.10% |
| BEN SENIORsophymarine-openregistry-h-ben-senior-e119c1 | ORDINARY | 0 | 0.00% |
SGZ CONONISH LIMITED
sophymarine-openregistry-gb-SC569264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRUX HOLDINGS LIMITEDsophymarine-openregistry-gb-16247823 | ORDINARY | 132,894 | |
| ANDRE VIDAL PINHEIROsophymarine-openregistry-h-andre-vidal-pinheiro-5b41dd | ORDINARY | 0 | |
| ARUN NARAYANsophymarine-openregistry-h-arun-narayan-3fd3cc | ORDINARY | 0 | |
| BRIAN MARTIN THORNLEY AND REBECCA ANN THORNLEYsophymarine-openregistry-h-brian-martin-thornley-and-rebecca-ann-th-f79369 | ORDINARY | 0 | |
| BRIDGE BARN LTDsophymarine-openregistry-gb-08761775 | ORDINARY | 0 | |
| CHARLES RUPERT ALEXANDERsophymarine-openregistry-h-charles-rupert-alexander-93d2a2 | ORDINARY | 0 | |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 0 | |
| FERN WEALTH AGsophymarine-openregistry-h-fern-wealth-ag-11f3a9 | ORDINARY | 0 | |
| FLORIANO MATURANZAsophymarine-openregistry-h-floriano-maturanza-1a5a01 | ORDINARY | 0 | |
| FRANCESC ALIMIRALL ALZAMORAsophymarine-openregistry-h-francesc-alimirall-alzamora-0009b8 | ORDINARY | 0 | |
| FRANCK MAYETsophymarine-openregistry-h-franck-mayet-b4918e | ORDINARY | 0 | |
| JACK OLIVERsophymarine-openregistry-gb-08917386 | ORDINARY | 0 | |
| JONATHAN ARMITAGE ARNOLDsophymarine-openregistry-h-jonathan-armitage-arnold-4bee65 | ORDINARY | 0 | |
| KALLE KANDsophymarine-openregistry-h-kalle-kand-c1016d | ORDINARY | 0 | |
| KURESH AARON YOUDIMsophymarine-openregistry-h-kuresh-aaron-youdim-c519f9 | ORDINARY | 0 | |
| MADS TARPsophymarine-openregistry-h-mads-tarp-4cb471 | ORDINARY | 0 | |
| MANUEL ALTERMATTsophymarine-openregistry-h-manuel-altermatt-f04d59 | ORDINARY | 0 | |
| MATTHEW JOSEPH REGANsophymarine-openregistry-h-matthew-joseph-regan-6c4d83 | ORDINARY | 0 | |
| MIKKEL SKJOLD PEDERSENsophymarine-openregistry-h-mikkel-skjold-pedersen-0acb78 | ORDINARY | 0 | |
| ROGIER JAN REINDERSsophymarine-openregistry-h-rogier-jan-reinders-36b4b3 | ORDINARY | 0 | |
| TRONG-LUU TRUONGsophymarine-openregistry-h-trong-luu-truong-ed4ece | ORDINARY | 0 | |
PALOAK LIMITED
sophymarine-openregistry-gb-SC069075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOCO (U.K.) EXPLORATION COMPANY LLCsophymarine-openregistry-gb-SF000790 | ORDINARY | 197,420 | 14.82% |
| SHELL UK LIMITEDsophymarine-openregistry-h-shell-uk-limited-1852e4 | ORDINARY | 185,495 | 13.93% |
| NEO NEXT+ ENERGY ELF UK LIMITEDsophymarine-openregistry-gb-00810743 | ORDINARY | 152,910 | 11.48% |
| APACHE BERYL I LIMITEDsophymarine-openregistry-gb-FC005975 | ORDINARY | 136,582 | 10.26% |
| HALLIBURTON MANUFACTURING AND SERVICES LIMITEDsophymarine-openregistry-gb-00611451 | ORDINARY | 118,980 | 8.93% |
| TRANSOCEAN DRILLING U.K. LIMITEDsophymarine-openregistry-gb-SC131375 | ORDINARY | 106,320 | 7.98% |
| NABORS INDUSTRIES, INC.sophymarine-openregistry-h-nabors-industries-inc-e6ee65 | ORDINARY | 99,900 | 7.50% |
| CHRYSAOR PRODUCTION (U.K.) LIMITEDsophymarine-openregistry-gb-00524868 | ORDINARY | 81,217 | 6.10% |
| NOBLE DRILLING (LAND SUPPORT) LIMITEDsophymarine-openregistry-gb-SC118867 | ORDINARY | 45,760 | 3.44% |
| CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTIONsophymarine-openregistry-h-chevron-international-exploration-and-pr-b7d600 | ORDINARY | 45,728 | 3.43% |
| COMPANY LIMITEDsophymarine-openregistry-h-company-limited-dbd3b2 | ORDINARY | 45,728 | 3.43% |
| SCHLUMBERGER OILFIELD UK PLCsophymarine-openregistry-gb-04157867 | ORDINARY | 44,710 | 3.36% |
| NEO NEXT + ENERGY RESOURCES UK LIMITEDsophymarine-openregistry-gb-00825828 | ORDINARY | 26,034 | 1.95% |
| FUJAIRAH OIL AND GAS UK LLCsophymarine-openregistry-h-fujairah-oil-and-gas-uk-llc-44f207 | ORDINARY | 23,520 | 1.77% |
| BAKER HUGHES LIMITEDsophymarine-openregistry-gb-01388658 | ORDINARY | 21,380 | 1.61% |
| B J HUGHES B.V.sophymarine-openregistry-h-b-j-hughes-b-v-c09be1 | ORDINARY | 15,240 | 1.14% |
| NEO NEXT+ ENERGY E&P NORTH SEA UK LIMITEDsophymarine-openregistry-gb-03682299 | ORDINARY | 13,864 | 1.04% |
| BAKER HUGHES OILFIELD OPERATIONS LLCsophymarine-openregistry-h-baker-hughes-oilfield-operations-llc-879abf | ORDINARY | 9,240 | 0.69% |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITEDsophymarine-openregistry-gb-01521132 | ORDINARY | 7,411 | 0.56% |
| FRANK JAMES JNRsophymarine-openregistry-h-frank-james-jnr-6b6dff | ORDINARY | 1 | 0.00% |
TORQUER LIMITED
sophymarine-openregistry-gb-SC456357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- H&P Bankhead Drive, City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELMERICH & PAYNE TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-SC338820 | ORDINARY | 248,429 | 100.00% |
| ANDREW EVAN MCGREGORsophymarine-openregistry-h-andrew-evan-mcgregor-80ba17 | ORDINARY | 0 | 0.00% |
| BRIAN RAYMOND SKINNERsophymarine-openregistry-h-brian-raymond-skinner-7c845d | ORDINARY | 0 | 0.00% |
| DAVID MORRELLsophymarine-openregistry-h-david-morrell-b7b559 | ORDINARY | 0 | 0.00% |
| DUNCAN WILLIAM MACKENZIEsophymarine-openregistry-h-duncan-william-mackenzie-fd306d | ORDINARY | 0 | 0.00% |
| GERALD JAMES ALEXANDER WISEMANsophymarine-openregistry-h-gerald-james-alexander-wiseman-8c2026 | ORDINARY | 0 | 0.00% |
| JAMES CHALMERSsophymarine-openregistry-gb-03627158 | ORDINARY | 0 | 0.00% |
| JAMES PAUL OBERKIRCHERsophymarine-openregistry-h-james-paul-oberkircher-71340c | ORDINARY | 0 | 0.00% |
| JOHN WAYNE WRIGHTsophymarine-openregistry-h-john-wayne-wright-c4eb21 | ORDINARY | 0 | 0.00% |
| LORNA ANNE SKINNERsophymarine-openregistry-h-lorna-anne-skinner-2eeba9 | ORDINARY | 0 | 0.00% |
| LUKE ALEXANDER MATHESONsophymarine-openregistry-h-luke-alexander-matheson-dcc60d | ORDINARY | 0 | 0.00% |
| MARK JAMES CAMPBELLsophymarine-openregistry-h-mark-james-campbell-6f6bb5 | ORDINARY | 0 | 0.00% |
| PROFESSOR ANGUS LAMBERTON JAMIESONsophymarine-openregistry-h-professor-angus-lamberton-jamieson-f922a7 | ORDINARY | 0 | 0.00% |
| ROBERT DONALD CAMPBELLsophymarine-openregistry-h-robert-donald-campbell-93b9af | ORDINARY | 0 | 0.00% |
| SANDRA CAMPBELLsophymarine-openregistry-h-sandra-campbell-30ae04 | ORDINARY | 0 | 0.00% |
| SCOTT ALEXANDER GRANTsophymarine-openregistry-h-scott-alexander-grant-5b04f1 | ORDINARY | 0 | 0.00% |
| SCOTT ROBERTSON FRASERsophymarine-openregistry-h-scott-robertson-fraser-e9467c | ORDINARY | 0 | 0.00% |
| STEFAN MAUSsophymarine-openregistry-h-stefan-maus-ca7f1b | ORDINARY | 0 | 0.00% |
| STEWART CHARLES VANTsophymarine-openregistry-h-stewart-charles-vant-a46cac | ORDINARY | 0 | 0.00% |
| TERESA LEE NEROsophymarine-openregistry-h-teresa-lee-nero-b41e08 | ORDINARY | 0 | 0.00% |
ALCELI LIMITED
sophymarine-openregistry-gb-SC535051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
71122 — Engineering related scientific and technical consulting activities - Registered office
- Enterprise Centre Aberdeen Science And Energy Park, Aberdeen, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK HUNTsophymarine-openregistry-h-steven-mark-hunt-344115 | ORDINARY | 9,995 | 93.85% |
| GRAHAM JOHN BRAINsophymarine-openregistry-h-graham-john-brain-dd98a5 | ORDINARY | 200 | 1.88% |
| MARTIN BAKERsophymarine-openregistry-gb-12310112 | ORDINARY | 105 | 0.99% |
| ADELAE LTDsophymarine-openregistry-gb-11877678 | ORDINARY | 100 | 0.94% |
| DAVID NAVASsophymarine-openregistry-h-david-navas-b05299 | ORDINARY | 100 | 0.94% |
| PAWEL KANIOWSKIsophymarine-openregistry-h-pawel-kaniowski-4e03ee | ORDINARY | 55 | 0.52% |
| ROBERT ROSEsophymarine-openregistry-h-robert-rose-432d26 | ORDINARY | 50 | 0.47% |
| TERRANCE MORGANsophymarine-openregistry-h-terrance-morgan-0a5383 | ORDINARY | 6 | 0.06% |
| FAIZA BOURHALEBsophymarine-openregistry-h-faiza-bourhaleb-04cdbf | ORDINARY | 5 | 0.05% |
| GAZEL NEBsophymarine-openregistry-h-gazel-neb-504b78 | ORDINARY | 5 | 0.05% |
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 5 | 0.05% |
| MATTHEW MCDONALDsophymarine-openregistry-h-matthew-mcdonald-deba82 | ORDINARY | 5 | 0.05% |
| REBECCA SEVIOURsophymarine-openregistry-h-rebecca-seviour-6a0a9d | ORDINARY | 5 | 0.05% |
| WOLF-DIETER KLOTZsophymarine-openregistry-h-wolf-dieter-klotz-2f0dea | ORDINARY | 5 | 0.05% |
| WILLIAM MACNEILsophymarine-openregistry-h-william-macneil-a691a5 | ORDINARY | 4 | 0.04% |
| DAO HUNTsophymarine-openregistry-h-dao-hunt-3ec9e4 | ORDINARY | 1 | 0.01% |
| JAMES NOCKsophymarine-openregistry-h-james-nock-a2fee4 | ORDINARY | 1 | 0.01% |
| MARILYN CAINsophymarine-openregistry-h-marilyn-cain-9306fe | ORDINARY | 1 | 0.01% |
| POLLY DARBYsophymarine-openregistry-h-polly-darby-7a0754 | ORDINARY | 1 | 0.01% |
| VALERIE MASTERSsophymarine-openregistry-h-valerie-masters-927d2f | ORDINARY | 1 | 0.01% |
ABERDEIN CONSIDINE WEALTH LIMITED
sophymarine-openregistry-gb-SC720631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEIN CONSIDINE LLPsophymarine-openregistry-gb-SO306828 | PREFERENCE | 350,000 | 25.93% |
| MICHAEL SINCLAIRsophymarine-openregistry-h-michael-sinclair-4c9129 | PREFERENCE | 158,779 | 11.76% |
| ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395b | PREFERENCE | 138,671 | 10.27% |
| JACQUELINE LAWsophymarine-openregistry-h-jacqueline-law-09beb9 | PREFERENCE | 110,485 | 8.18% |
| MYRA SCOTTsophymarine-openregistry-h-myra-scott-4425f3 | PREFERENCE | 82,451 | 6.11% |
| RITCHIE WHYTEsophymarine-openregistry-h-ritchie-whyte-a1ec4c | PREFERENCE | 80,340 | 5.95% |
| PAUL JENNINGSsophymarine-openregistry-h-paul-jennings-198f41 | PREFERENCE | 80,124 | 5.94% |
| CHARLIE FRASERsophymarine-openregistry-h-charlie-fraser-166b50 | PREFERENCE | 77,368 | 5.73% |
| RUTH ABERDEINsophymarine-openregistry-h-ruth-aberdein-06d211 | PREFERENCE | 67,049 | 4.97% |
| GARY ROSSsophymarine-openregistry-gb-04381529 | PREFERENCE | 60,792 | 4.50% |
| LAURA CONSIDINEsophymarine-openregistry-h-laura-considine-1bc630 | PREFERENCE | 55,385 | 4.10% |
| EUAN MCSHERRYsophymarine-openregistry-h-euan-mcsherry-ef3531 | PREFERENCE | 55,278 | 4.09% |
| ANTHONY QUINsophymarine-openregistry-h-anthony-quin-ad9ffa | PREFERENCE | 33,278 | 2.47% |
| ABERDEIN CONSIDINE LLPsophymarine-openregistry-gb-SO306828 | A ORDINARY | 4,065 | 100.00% |
| RUSSELL ANDERSONsophymarine-openregistry-h-russell-anderson-cfa06e | C ORDINARY | 600 | 33.33% |
| MICHAEL SINCLAIRsophymarine-openregistry-h-michael-sinclair-4c9129 | B ORDINARY | 587 | 15.72% |
| ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395b | B ORDINARY | 512 | 13.71% |
| ALAN JAMES DAVIDSONsophymarine-openregistry-h-alan-james-davidson-3c63be | C ORDINARY | 500 | 27.78% |
| SAMUEL IAN GOULTsophymarine-openregistry-h-samuel-ian-goult-75881b | C ORDINARY | 500 | 27.78% |
| JACQUELINE LAWsophymarine-openregistry-h-jacqueline-law-09beb9 | B ORDINARY | 412 | 11.03% |
| RITCHIE WHYTEsophymarine-openregistry-h-ritchie-whyte-a1ec4c | B ORDINARY | 312 | 8.35% |
| PAUL JENNINGSsophymarine-openregistry-h-paul-jennings-198f41 | B ORDINARY | 300 | 8.03% |
| CHARLIE FRASERsophymarine-openregistry-h-charlie-fraser-166b50 | B ORDINARY | 290 | 7.76% |
| MYRA SCOTTsophymarine-openregistry-h-myra-scott-4425f3 | B ORDINARY | 286 | 7.66% |
| RUTH ABERDEINsophymarine-openregistry-h-ruth-aberdein-06d211 | B ORDINARY | 255 | 6.83% |
| GARY ROSSsophymarine-openregistry-gb-04381529 | B ORDINARY | 228 | 6.10% |
| LAURA CONSIDINEsophymarine-openregistry-h-laura-considine-1bc630 | B ORDINARY | 214 | 5.73% |
| EUAN MCSHERRYsophymarine-openregistry-h-euan-mcsherry-ef3531 | B ORDINARY | 208 | 5.57% |
| JENNIFER ANNE PAICEsophymarine-openregistry-h-jennifer-anne-paice-cbd8e4 | C ORDINARY | 200 | 11.11% |
| ANTHONY QUINsophymarine-openregistry-h-anthony-quin-ad9ffa | B ORDINARY | 131 | 3.51% |
| FIONA WILDGOOSEsophymarine-openregistry-h-fiona-wildgoose-1f2119 | B ORDINARY | 0 | 0.00% |
SHORTDAY LIMITED
sophymarine-openregistry-gb-SC142411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NOBLE GOVEsophymarine-openregistry-h-elizabeth-noble-gove-3e4195 | 'C' ORDINARY | 129 | |
| DAVID MCKENZIE YOUNGsophymarine-openregistry-h-david-mckenzie-young-b39ffc | 'A' ORDINARY | 120 | |
| DAVID H YOUNG, HELEN M M YOUNG, DAVID M YOUNG AND PAUL Dsophymarine-openregistry-h-david-h-young-helen-m-m-young-david-m-yo-89935c | 'A' ORDINARY | 100 | |
| VINDEX TRUSTEES LIMITED AS TRUSTEES OF THE OLIVE A. TAYLOR 2010 DISCRETIONARY TRUSTsophymarine-openregistry-h-vindex-trustees-limited-as-trustees-of-t-bb4d1a | 'B' ORDINARY | 100 | |
| YOUNG, AS TRUSTEES OF THE DAVID AND HELEN YOUNG TRUSTsophymarine-openregistry-h-young-as-trustees-of-the-david-and-helen-c22e0f | 'A' ORDINARY | 100 | |
| MRS HELEN MARY YOUNGsophymarine-openregistry-h-mrs-helen-mary-young-0842f7 | 'A' ORDINARY | 80 | |
| OLIVE ANN TAYLORsophymarine-openregistry-h-olive-ann-taylor-cf9a09 | 'B' ORDINARY | 64 | |
| AMANDA FRANCES JANE TAYLORsophymarine-openregistry-h-amanda-frances-jane-taylor-95828f | 'B' ORDINARY | 60 | |
| ATHOLL WEIR TAYLORsophymarine-openregistry-h-atholl-weir-taylor-b6f602 | 'B' ORDINARY | 60 | |
| JANICE MARY GEDDES GOVEsophymarine-openregistry-h-janice-mary-geddes-gove-9767a7 | 'C' ORDINARY | 60 | |
| PAUL DAVID YOUNGsophymarine-openregistry-h-paul-david-young-2efe8e | 'A' ORDINARY | 60 | |
| STUART CHARLES SCORGIEsophymarine-openregistry-h-stuart-charles-scorgie-e5ce5a | 'B' ORDINARY | 60 | |
| ANGUS THOMPSON TAYLORsophymarine-openregistry-h-angus-thompson-taylor-079d2d | 'B' ORDINARY | 31 | |
| KIRSTIN GOVEsophymarine-openregistry-h-kirstin-gove-ea648c | 'C' ORDINARY | 23 | |
| SHARON DESBOISsophymarine-openregistry-h-sharon-desbois-e26f4c | 'C' ORDINARY | 23 | |
| DAVID HILL YOUNGsophymarine-openregistry-h-david-hill-young-4e76d6 | 'A' ORDINARY | 20 | |
| ALASTAIR JOHN GOVEsophymarine-openregistry-h-alastair-john-gove-276d29 | 'C' ORDINARY | 10 | |
| MRS GILLIAN ANNE MALLONsophymarine-openregistry-h-mrs-gillian-anne-mallon-d8dde7 | 'A' ORDINARY | 0 | |
INTERVENTEK SUBSEA ENGINEERING LIMITED
sophymarine-openregistry-gb-SC468667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 International View Abz Business Park, Aberdeen, AB21 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVID COWIEsophymarine-openregistry-h-gavin-david-cowie-c072aa | ORDINARY | 20,976 | 10.80% |
| JOHN DAVID SANGSTERsophymarine-openregistry-h-john-david-sangster-96b24e | ORDINARY | 16,884 | 8.70% |
| ROBERT STABLESsophymarine-openregistry-h-robert-stables-9ddd91 | ORDINARY | 14,658 | 7.55% |
| DANIEL GEORGE PURKISsophymarine-openregistry-h-daniel-george-purkis-5bc763 | ORDINARY | 14,006 | 7.21% |
| ANTONY MARK KITCHENERsophymarine-openregistry-h-antony-mark-kitchener-55d72a | ORDINARY | 13,577 | 6.99% |
| GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63a | ORDINARY | 13,577 | 6.99% |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 13,576 | 6.99% |
| BRETT ANTHONY LESTRANGEsophymarine-openregistry-h-brett-anthony-lestrange-fd0918 | ORDINARY | 12,980 | 6.68% |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | ORDINARY | 12,663 | 6.52% |
| CHRISTOPHER DONALD MAWTUSsophymarine-openregistry-h-christopher-donald-mawtus-3a28ce | ORDINARY | 12,414 | 6.39% |
| MICHAEL GRAHAM MORGANsophymarine-openregistry-h-michael-graham-morgan-ad74c4 | ORDINARY | 12,042 | 6.20% |
| KENNETH BALFOURsophymarine-openregistry-h-kenneth-balfour-daf500 | ORDINARY | 11,845 | 6.10% |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | ORDINARY | 10,821 | 5.57% |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | A ORDINARY | 8,200 | 35.23% |
| NEIL STEPHEN MCGUINNESSsophymarine-openregistry-h-neil-stephen-mcguinness-ee6a7b | A ORDINARY | 7,600 | 32.65% |
| FRANK WILKIE SUMMERSsophymarine-openregistry-h-frank-wilkie-summers-0bc736 | ORDINARY | 4,383 | 2.26% |
| FRANK WILKIE SUMMERSsophymarine-openregistry-h-frank-wilkie-summers-0bc736 | A ORDINARY | 4,294 | 18.45% |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 4,152 | 2.14% |
| NEIL STEPHEN MCGUINNESSsophymarine-openregistry-h-neil-stephen-mcguinness-ee6a7b | ORDINARY | 4,114 | 2.12% |
| SUFFOLK LIFE TRUSTEES LIMITED, PLANS OF MRS SHELAGH SUMMERS (SUFFOLK LIFE APPROPRIATE SIPP RE:336922), PART OF THE SUFFOLK LIFE PENSIONS LIMITEDsophymarine-openregistry-h-suffolk-life-trustees-limited-plans-of-m-d5751f | ORDINARY | 1,512 | 0.78% |
| SUFFOLK LIFE TRUSTEES LIMITED, PLANS OF MRS SHELAGH SUMMERS (SUFFOLK LIFE APPROPRIATE SIPP RE:336922), PART OF THE SUFFOLK LIFE PENSIONS LIMITEDsophymarine-openregistry-h-suffolk-life-trustees-limited-plans-of-m-d5751f | A ORDINARY | 1,481 | 6.36% |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | A ORDINARY | 1,200 | 5.16% |
| KENNETH BALFOURsophymarine-openregistry-h-kenneth-balfour-daf500 | A ORDINARY | 500 | 2.15% |
| MW TRUSTEES LIMITED RE THE SUMMERS FAMILY TRUST, PART OF THE MW SIPP, INCLUDING THE PLANS OF MR FRANK WILKIE SUMMERS AND MRS SHELAGH MARIE SUMMERSsophymarine-openregistry-h-mw-trustees-limited-re-the-summers-famil-476f73 | A ORDINARY | 0 | 0.00% |
| MW TRUSTEES LIMITED RE THE SUMMERS FAMILY TRUST, PART OF THE MW SIPP, INCLUDING THE PLANS OF MR FRANK WILKIE SUMMERS AND MRS SHELAGH MARIE SUMMERSsophymarine-openregistry-h-mw-trustees-limited-re-the-summers-famil-476f73 | ORDINARY | 0 | 0.00% |
WHITEROCK GROUP LIMITED
sophymarine-openregistry-gb-SC503867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite A5 Balgownie Road, Aberdeen, AB22 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | C ORDINARY | 55,081,137 | 47.73% |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | C ORDINARY | 20,110,721 | 17.42% |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | C ORDINARY | 20,110,721 | 17.42% |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | C ORDINARY | 20,110,721 | 17.42% |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | B ORDINARY | 6,491,464 | 43.28% |
| ALEXANDER WILLIAM SINCLAIRsophymarine-openregistry-h-alexander-william-sinclair-35f670 | A ORDINARY | 5,497,475 | 15.27% |
| BRIAN JOSEPH DILLONsophymarine-openregistry-h-brian-joseph-dillon-a2bedc | A ORDINARY | 5,497,475 | 15.27% |
| ALASTAIR BAXTER GRAYsophymarine-openregistry-h-alastair-baxter-gray-78dc53 | A ORDINARY | 5,000,001 | 13.89% |
| BRIAN MILNEsophymarine-openregistry-h-brian-milne-d64d52 | A ORDINARY | 5,000,001 | 13.89% |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | A ORDINARY | 5,000,001 | 13.89% |
| EVAN WATSONsophymarine-openregistry-h-evan-watson-3956a9 | A ORDINARY | 5,000,001 | 13.89% |
| ROSALEEN DUNLEVYsophymarine-openregistry-h-rosaleen-dunlevy-8cc71a | A ORDINARY | 5,000,001 | 13.89% |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | B ORDINARY | 2,597,262 | 17.32% |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B ORDINARY | 2,597,262 | 17.32% |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | B ORDINARY | 2,534,262 | 16.90% |
| MAVEN INCOME & GROWTH 5 VCT PLCsophymarine-openregistry-h-maven-income-growth-5-vct-plc-107217 | B1 ORDINARY | 2,387,864 | 40.00% |
| MAVEN INCOME & GROWTH 3 VCT PLCsophymarine-openregistry-h-maven-income-growth-3-vct-plc-8fb5b9 | B1 ORDINARY | 1,790,898 | 30.00% |
| MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B1 ORDINARY | 1,790,898 | 30.00% |
| MAVEN CAPITAL PARTNERS UK LLPsophymarine-openregistry-gb-OC339387 | B ORDINARY | 779,660 | 5.20% |
| MAVEN INCOME & GROWTH 5 VCT PLCsophymarine-openregistry-h-maven-income-growth-5-vct-plc-107217 | B2 ORDINARY | 378,078 | 38.00% |
| MAVEN INCOME & GROWTH 3 VCT PLCsophymarine-openregistry-h-maven-income-growth-3-vct-plc-8fb5b9 | B2 ORDINARY | 283,559 | 28.50% |
| MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B2 ORDINARY | 283,559 | 28.50% |
| MAVEN CAPITAL PARTNERSsophymarine-openregistry-h-maven-capital-partners-aa6181 | B2 ORDINARY | 49,747 | 5.00% |
| MAVEN INCOME AND GROWTH VCT 6 PLCsophymarine-openregistry-gb-03870187 | B ORDINARY | 0 | 0.00% |
| MAVEN INCOME AND GROWTH VCT 6 PLCsophymarine-openregistry-gb-03870187 | C ORDINARY | 0 | 0.00% |