UK companies/Aberdeen/Page 20
Companies in Aberdeen and their shareholdersPage 20 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 87 shareholdings and 5 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
BAY RIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC427774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Royfold Crescent, Aberdeen, AB15 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN BREBNERsophymarine-openregistry-h-kathleen-brebner-f985db | ORDINARY-B | 45 | |
| LISA GLENNIEsophymarine-openregistry-h-lisa-glennie-854e3e | ORDINARY-A | 45 | |
| LISA GLENNIEsophymarine-openregistry-h-lisa-glennie-854e3e | ORDINARY-B | 45 | |
| WILLIAM CARROLL JOHNSTONE BREBNERsophymarine-openregistry-h-william-carroll-johnstone-brebner-63e538 | ORDINARY-A | 45 | |
| JILL GARDENsophymarine-openregistry-h-jill-garden-c5a9d9 | ORDINARY-D | 5 | |
| LISA GLENNIEsophymarine-openregistry-h-lisa-glennie-854e3e | ORDINARY-C | 5 | |
J LAW LIMITED
sophymarine-openregistry-gb-SC453145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 66 Sinclair Road, Aberdeen, Aberdeen-Shire, AB11 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAWsophymarine-openregistry-gb-11638037 | C ORDINARY | 25 | 100.00% |
| GILLIAN MARGARET LAWsophymarine-openregistry-h-gillian-margaret-law-c64257 | D ORDINARY | 25 | 100.00% |
| JOHN ALLAN LAWsophymarine-openregistry-h-john-allan-law-be0139 | B ORDINARY | 25 | 100.00% |
| JOHN MICHAEL LAWsophymarine-openregistry-h-john-michael-law-39aeb1 | A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
BURDIWICK LIMITED
sophymarine-openregistry-gb-SC535655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LESLIE THOMSONsophymarine-openregistry-h-robert-leslie-thomson-2d60b6 | ORDINARY | 100 | 100.00% |
| ABIGAL THOMSONsophymarine-openregistry-h-abigal-thomson-3e90a6 | C ORDINARY | 1 | 100.00% |
| ALLISON THOMSONsophymarine-openregistry-h-allison-thomson-fe357d | B ORDINARY | 1 | 100.00% |
| CHARLOTTE THOMSONsophymarine-openregistry-h-charlotte-thomson-48c649 | A ORDINARY | 1 | 100.00% |
LILLY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC547489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Coull Gardens, Aberdeen, AB15 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKESH SARASWATsophymarine-openregistry-h-lokesh-saraswat-ef91b2 | A ORDINARY | 40 | |
| LUCKY SARASWATsophymarine-openregistry-h-lucky-saraswat-855630 | B ORDINARY | 40 | |
| ARNAV SARASWATsophymarine-openregistry-h-arnav-saraswat-60705f | D ORDINARY | 10 | |
| MANU SARASWATsophymarine-openregistry-h-manu-saraswat-dad955 | C ORDINARY | 10 | |
COLTHILL LIMITED
sophymarine-openregistry-gb-SC560675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Colthill Farmhouse, Aberdeen, AB15 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | A ORDINARY | 6 | 100.00% |
| LYNN SMITHsophymarine-openregistry-h-lynn-smith-b5e9f5 | B ORDINARY | 6 | 100.00% |
| DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bb | C ORDINARY | 4 | 100.00% |
| LAURA CLAIRE SMITHsophymarine-openregistry-h-laura-claire-smith-c801eb | D ORDINARY | 4 | 100.00% |
E&P ABERDEEN CONSULTING LTD
sophymarine-openregistry-gb-SC614918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Johnston Carmichael Bishops Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMA STEPHENsophymarine-openregistry-h-elma-stephen-b53ec9 | A ORDINARY | 10 | 100.00% |
| LISA MARY ABRAHAMsophymarine-openregistry-h-lisa-mary-abraham-42f8fb | D ORDINARY | 10 | 100.00% |
| MIRIAM SUSAN ABRAHAMsophymarine-openregistry-h-miriam-susan-abraham-6684a7 | C ORDINARY | 10 | 100.00% |
| PRAKASH ABRAHAMsophymarine-openregistry-h-prakash-abraham-9ff2b0 | B ORDINARY | 10 | 100.00% |
REGIONAL ENERGY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC615365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 42 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUGGANsophymarine-openregistry-h-andrew-duggan-4a7d47 | ORDINARY A | 100 | |
| MANDY DUGGANsophymarine-openregistry-h-mandy-duggan-1c8295 | ORDINARY B | 100 | |
| CHARLOTTE DUGGANsophymarine-openregistry-h-charlotte-duggan-dd2869 | C ORDINARY | 10 | |
| SOPHIE DUGGANsophymarine-openregistry-h-sophie-duggan-9b79f8 | D ORDINARY | 10 | |
| ANDREW DUGGANsophymarine-openregistry-h-andrew-duggan-4a7d47 | D ORDINARY | 0 | |
| ANDREW DUGGANsophymarine-openregistry-h-andrew-duggan-4a7d47 | C ORDINARY | 0 | |
INFINITY ADVISORS LIMITED
sophymarine-openregistry-gb-SC625066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | A ORDINARY | 66 | |
| TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7 | B ORDINARY | 35 | |
| SAMANTHA COWIEsophymarine-openregistry-h-samantha-cowie-ee74d1 | C ORDINARY | 15 | |
| ZACK COWIEsophymarine-openregistry-h-zack-cowie-a81c46 | D ORDINARY | 15 | |
| SAMANTHA COWIEsophymarine-openregistry-h-samantha-cowie-ee74d1 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITY SECRETARIES LIMITEDsophymarine-openregistry-gb-SC395409 | Holds shares in | ORDINARY |
ADRESTRIA PROJECTS LTD
sophymarine-openregistry-gb-SC666827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GUYsophymarine-openregistry-h-john-guy-e259bf | A ORDINARY | 25 | 100.00% |
| JOHN WINGFIELDsophymarine-openregistry-h-john-wingfield-88643a | D ORDINARY | 25 | 100.00% |
| JULIE GUYsophymarine-openregistry-h-julie-guy-30551d | B ORDINARY | 25 | 100.00% |
| KAREN WINGFIELDsophymarine-openregistry-h-karen-wingfield-e02796 | C ORDINARY | 25 | 100.00% |
NEWBURN LTD
sophymarine-openregistry-gb-SC695324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- Newburn Ltd Carden House, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR IQBALsophymarine-openregistry-h-amir-iqbal-39040f | ORDINARY A | 25 | 100.00% |
| CAROLINE JANE HOWARTHsophymarine-openregistry-h-caroline-jane-howarth-b38943 | ORDINARY C | 25 | 100.00% |
| HELEN SHONA INNESsophymarine-openregistry-h-helen-shona-innes-c393b2 | ORDINARY B | 25 | 100.00% |
| RAJAN GUPTAsophymarine-openregistry-h-rajan-gupta-4f34b9 | ORDINARY E | 25 | 100.00% |
5 LOON'S (COVE) LTD
sophymarine-openregistry-gb-SC701095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 81 Charleston Road North, Aberdeen, AB12 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOWANSsophymarine-openregistry-h-daniel-gowans-c66dff | C ORDINARY | 25 | 100.00% |
| GRAHAM LESLIE BUCHANsophymarine-openregistry-h-graham-leslie-buchan-0a3945 | B ORDINARY | 25 | 100.00% |
| RIKKI RONALD DOUGLAS PIRIEsophymarine-openregistry-h-rikki-ronald-douglas-pirie-6f0125 | A ORDINARY | 25 | 100.00% |
| SACHA GIRAUDsophymarine-openregistry-h-sacha-giraud-e84634 | D ORDINARY | 25 | 100.00% |
HUTCHEON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC712711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- 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 |
|---|
| GARRY SHANDsophymarine-openregistry-h-garry-shand-1d36bd | D ORDINARY | 2,600 | 100.00% |
| GRAEME PATERSON FARQUHARsophymarine-openregistry-h-graeme-paterson-farquhar-940e02 | C ORDINARY | 2,600 | 100.00% |
| GREGOR ALEXANDER ROBBsophymarine-openregistry-h-gregor-alexander-robb-685c1c | B ORDINARY | 2,600 | 100.00% |
| DONALD HUGH GALLOWAYsophymarine-openregistry-h-donald-hugh-galloway-e334cb | E ORDINARY | 2,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUTCHEON SERVICES LIMITEDsophymarine-openregistry-gb-SC071884 | Holds shares in | ORDINARY |
| HSB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC260511 | Holds shares in | ORDINARY |
BADGER BUILDINGS LIMITED
sophymarine-openregistry-gb-SC718125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES FYFEsophymarine-openregistry-h-alexander-james-fyfe-e8a4b9 | A ORDINARY | 67 | 100.00% |
| DAVID ANDREW WALKERsophymarine-openregistry-h-david-andrew-walker-9b1961 | B ORDINARY | 12 | 100.00% |
| LORNA WALKERsophymarine-openregistry-h-lorna-walker-4bf513 | D ORDINARY | 11 | 100.00% |
| ZUZANA REPOVAsophymarine-openregistry-h-zuzana-repova-8cdd93 | C ORDINARY | 10 | 100.00% |
JAMES DUN'S HOLDINGS LIMITED
sophymarine-openregistry-gb-SC757930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WALKERsophymarine-openregistry-gb-09900197 | ORDINARY B | 4,499 | 100.00% |
| DUNCAN WISEMANsophymarine-openregistry-h-duncan-wiseman-243d8a | ORDINARY A | 4,499 | 100.00% |
| ANNA WALKERsophymarine-openregistry-h-anna-walker-b93d8e | C ORDINARY | 1 | 100.00% |
| SUSANNE WISEMANsophymarine-openregistry-h-susanne-wiseman-de23ec | D ORDINARY | 1 | 100.00% |
4C PARTNERS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC767219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARVENsophymarine-openregistry-h-andrew-garven-af5b31 | ORDINARY 'B' | 100 | 100.00% |
| ANNE GARVENsophymarine-openregistry-h-anne-garven-d78349 | ORDINARY 'D' | 100 | 100.00% |
| KIRSTY GIBSONsophymarine-openregistry-h-kirsty-gibson-aca397 | ORDINARY 'C' | 100 | 100.00% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 100 | 100.00% |
ENERFLOAT LTD
sophymarine-openregistry-gb-SC787387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKESTRA LTDsophymarine-openregistry-gb-SC397872 | B ORDINARY | 100 | |
| LONMAY PROJECTS LIMITEDsophymarine-openregistry-gb-SC496236 | A ORDINARY | 100 | |
| SEAWAY SOLUTIONS LTDsophymarine-openregistry-gb-SC351384 | C ORDINARY | 100 | |
| MICHAEL WATTsophymarine-openregistry-h-michael-watt-43a6b4 | ORDINARY | 0 | |
N & S ENTERPRISE ABERDEEN LIMITED
sophymarine-openregistry-gb-SC800694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Kepplestone Gardens, Aberdeen, AB15 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHA MAHESHWARIsophymarine-openregistry-h-abha-maheshwari-359776 | A ORDINARY | 50 | |
| NITIN MAHESHWARIsophymarine-openregistry-h-nitin-maheshwari-ab8d38 | A ORDINARY | 50 | |
| ABHA MAHESHWARIsophymarine-openregistry-h-abha-maheshwari-359776 | C ORDINARY | 10 | |
| NAMAN MAHESHWARIsophymarine-openregistry-h-naman-maheshwari-1729ad | D ORDINARY | 10 | |
| NITIN MAHASHWARIsophymarine-openregistry-h-nitin-mahashwari-4ad9e9 | B ORDINARY | 10 | |
| NAMAN MAHESHWARIsophymarine-openregistry-h-naman-maheshwari-1729ad | C ORDINARY | 0 | |
SHETLAND MEDICALS LIMITED
sophymarine-openregistry-gb-SC816517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JAMIESONsophymarine-openregistry-h-emily-jamieson-421692 | B ORDINARY | 5 | 100.00% |
| FRASER HALLsophymarine-openregistry-h-fraser-hall-787a73 | D ORDINARY | 5 | 100.00% |
| TRACEY WILLIAMSONsophymarine-openregistry-h-tracey-williamson-c6aaa2 | A ORDINARY | 5 | 100.00% |
| TREVOR JAMIESONsophymarine-openregistry-h-trevor-jamieson-1d7c82 | C ORDINARY | 5 | 100.00% |
BUCHANHAVEN HOLDINGS 2024 LTD
sophymarine-openregistry-gb-SC830647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 95 | |
| GARY BUCHANANsophymarine-openregistry-h-gary-buchanan-d794aa | C ORDINARY | 1 | |
| JENNIFER REEKIEsophymarine-openregistry-h-jennifer-reekie-3b2d00 | B ORDINARY | 1 | |
| KIRSTY BUCHANsophymarine-openregistry-h-kirsty-buchan-d39a14 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUCHANHAVEN HOLDINGS 2020 LIMITEDsophymarine-openregistry-gb-SC651934 | Holds shares in | A ORDINARY |
OMNIENERGY CONSULTING LTD
sophymarine-openregistry-gb-SC841930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARGARET MILLERsophymarine-openregistry-h-elaine-margaret-miller-f2ae8d | ORDINARY A | 26 | 100.00% |
| STEPHEN WILLIAM MILLERsophymarine-openregistry-h-stephen-william-miller-4372a5 | ORDINARY B | 26 | 100.00% |
| BRODIE WILLIAM MILLERsophymarine-openregistry-h-brodie-william-miller-bfc86e | ORDINARY 'D' SHARES | 24 | 100.00% |
| LEWIS GEORGE MILLERsophymarine-openregistry-h-lewis-george-miller-343aab | ORDINARY 'C' SHARES | 24 | 100.00% |