UK companies/Aberdeen/Page 21

Companies in Aberdeen and their shareholdersPage 21 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 110 shareholdings and 0 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
110
Related parties
0

POWER JACKS LIMITED

sophymarine-openregistry-gb-SC103849
Status
Active
Type
Private Limited Company
Incorporated
27/03/1987
Accounts
SMALL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Kingshill Commercial Park, Aberdeen, AB32 6FP

Direct shareholders

ShareholderShare classShares held% of class
KRISTIANE TRAFFA-TYACKEsophymarine-openregistry-h-kristiane-traffa-tyacke-d1fff4B ORDINARY25,333
ANN MARIE BULTITUDEsophymarine-openregistry-h-ann-marie-bultitude-8b616fA ORDINARY16,335
BRUCE CHARLES BULTITUDEsophymarine-openregistry-h-bruce-charles-bultitude-6efb15C ORDINARY12,499
KRISTIANE TRAFFA-TYACKEsophymarine-openregistry-h-kristiane-traffa-tyacke-d1fff4A ORDINARY8,666
BRUCE CHARLES BULTITUDEsophymarine-openregistry-h-bruce-charles-bultitude-6efb15B ORDINARY3,834
HILLHEAD INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-SC674992B ORDINARY0
HILLHEAD INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-SC674992A ORDINARY0

THE ROSEMOUNT CENTRE LTD.

sophymarine-openregistry-gb-SC170502
Status
Active
Type
Private Limited Company
Incorporated
10/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
1c Mount Street, Aberdeen, AB25 2RA

Direct shareholders

ShareholderShare classShares held% of class
LAURA DAVISONsophymarine-openregistry-h-laura-davison-808f5dORDINARY4
CHARLIE GRANGEsophymarine-openregistry-h-charlie-grange-88ca81A ORDINARY1
GAELLE ANNE CONJAUDsophymarine-openregistry-h-gaelle-anne-conjaud-c37a97ORDINARY1
KEVIN ANDERSONsophymarine-openregistry-gb-15117814B ORDINARY1

GREENWELL EQUIPMENT LIMITED

sophymarine-openregistry-gb-SC190426
Status
Active
Type
Private Limited Company
Incorporated
19/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
JULIE LOUISE WOODsophymarine-openregistry-h-julie-louise-wood-0218c9ORDINARY27,99250.00%
MARK RICHARD TURNBULLsophymarine-openregistry-h-mark-richard-turnbull-5a5c7cORDINARY27,99250.00%
DAVID JOHN HAYsophymarine-openregistry-h-david-john-hay-1b6ac9ORDINARY-A1,473100.00%
NIALL SCOTT BROWNsophymarine-openregistry-h-niall-scott-brown-fd72abB ORDINARY1,473100.00%

LIGHT-FAB ENGINEERING LTD.

sophymarine-openregistry-gb-SC219863
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 20 Woodlands Drive, Aberdeen, AB21 0GW

Direct shareholders

ShareholderShare classShares held% of class
MARC ESSONsophymarine-openregistry-h-marc-esson-55128fB ORDINARY2492.31%
DENNIS ESSONsophymarine-openregistry-h-dennis-esson-dc1de1ORDINARY7100.00%
FIONA ESSONsophymarine-openregistry-h-fiona-esson-6e9c8dC ORDINARY7100.00%
KIM ESSONsophymarine-openregistry-h-kim-esson-2a8ca2B ORDINARY27.69%
DENNIS ESSONsophymarine-openregistry-h-dennis-esson-dc1de1B ORDINARY00.00%

FINNIE HOLDINGS LTD.

sophymarine-openregistry-gb-SC229322
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Aberdeen, AB25 1HY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WOOD FINNIEsophymarine-openregistry-h-matthew-wood-finnie-fec77dNON-VOTING ORDINARY "A"30,00050.00%
SARAH GRANT DAWSONsophymarine-openregistry-h-sarah-grant-dawson-32512aNON-VOTING ORDINARY "A"30,00050.00%
MATTHEW WOOD FINNIEsophymarine-openregistry-h-matthew-wood-finnie-fec77dVOTING ORDINARY "B"2,500100.00%
SARAH GRANT DAWSONsophymarine-openregistry-h-sarah-grant-dawson-32512aVOTING ORDINARY2,500100.00%
PEGGY RITA FINNIEsophymarine-openregistry-h-peggy-rita-finnie-b1baf8NON-VOTING ORDINARY "A"00.00%
PEGGY RITA FINNIEsophymarine-openregistry-h-peggy-rita-finnie-b1baf8VOTING ORDINARY00.00%
PEGGY RITA FINNIEsophymarine-openregistry-h-peggy-rita-finnie-b1baf8VOTING ORDINARY "B"00.00%
RONALD DICKSON FINNIEsophymarine-openregistry-h-ronald-dickson-finnie-6f0059NON-VOTING ORDINARY "A"00.00%
RONALD DICKSON FINNIEsophymarine-openregistry-h-ronald-dickson-finnie-6f0059VOTING ORDINARY00.00%
RONALD DICKSON FINNIEsophymarine-openregistry-h-ronald-dickson-finnie-6f0059VOTING ORDINARY "B"00.00%

NORCO GROUP LIMITED

sophymarine-openregistry-gb-SC235198
Status
Active
Type
Private Limited Company
Incorporated
12/08/2002
Accounts
MEDIUM
SIC
71121 — Engineering design activities for industrial process and production
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Norco House Units 3-6 Pitmedden Road, Aberdeen, AB21 0DT

Direct shareholders

ShareholderShare classShares held% of class
NORCO ENGINEERING LIMITEDsophymarine-openregistry-gb-SC413567B ORDINARY480,000
NORCO ENGINEERING LIMITEDsophymarine-openregistry-gb-SC413567D ORDINARY420,000
NORCO ENGINEERING LIMITEDsophymarine-openregistry-gb-SC413567A ORDINARY300,000
ANGELA BEATTIEsophymarine-openregistry-h-angela-beattie-174853D ORDINARY0
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249B ORDINARY0
RYAN SHARPsophymarine-openregistry-h-ryan-sharp-a6a905D ORDINARY0

KINGHORN BODYSHOP LIMITED

sophymarine-openregistry-gb-SC239366
Status
Active
Type
Private Limited Company
Incorporated
08/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Blackburn Business Park, Aberdeen, AB21 0PS

Direct shareholders

ShareholderShare classShares held% of class
KBS HOLDINGS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC843205ORDINARY A41
KBS HOLDINGS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC843205ORDINARY B39
KBS HOLDINGS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC843205C ORDINARY20
CHRISTOPHER ALEXANDER KINGHORNsophymarine-openregistry-h-christopher-alexander-kinghorn-f8a96bC ORDINARY0
CHRISTOPHER ALEXANDER KINGHORNsophymarine-openregistry-h-christopher-alexander-kinghorn-f8a96bC ORDINARY0
GRAHAM KINGHORNsophymarine-openregistry-h-graham-kinghorn-7b98eaORDINARY A0
JUNE ANDREA KINGHORNsophymarine-openregistry-h-june-andrea-kinghorn-7e385dORDINARY B0

MORAY GLASS LIMITED

sophymarine-openregistry-gb-SC253252
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
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
MONICA ANN MCANDREWsophymarine-openregistry-h-monica-ann-mcandrew-667c75ORDINARY2550.00%
NEIL MCANDREWsophymarine-openregistry-h-neil-mcandrew-b28d7bORDINARY2550.00%
ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97eORDINARY A1100.00%
LEWIS MCANDREWsophymarine-openregistry-h-lewis-mcandrew-d54a34ORDINARY B1100.00%

EIS WASTE SERVICES LIMITED

sophymarine-openregistry-gb-SC254990
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Gallowhill Recycling Centre Checkbar, Aberdeen, Aberdeenshire, AB12 4LP

Direct shareholders

ShareholderShare classShares held% of class
SHARP GROUP LTDsophymarine-openregistry-gb-SC683607ORDINARY A75100.00%
SHARP GROUP LTDsophymarine-openregistry-gb-SC683607ORDINARY C20100.00%
SHARP GROUP LTDsophymarine-openregistry-gb-SC683607ORDINARY B5100.00%
MR NEIL GEORGE SHARPsophymarine-openregistry-h-mr-neil-george-sharp-dffca9ORDINARY A00.00%
MR NEIL GEORGE SHARPsophymarine-openregistry-h-mr-neil-george-sharp-dffca9ORDINARY C00.00%
MRS JULIE SHARPsophymarine-openregistry-h-mrs-julie-sharp-0a47faORDINARY C00.00%
THE EXECUTORS OF NEIL FORBES SHARPsophymarine-openregistry-h-the-executors-of-neil-forbes-sharp-eb0ad4ORDINARY C00.00%
THE EXECUTORS OF NEIL FORBES SHARPsophymarine-openregistry-h-the-executors-of-neil-forbes-sharp-eb0ad4ORDINARY B00.00%

JOHN MUTCH BUILDING SERVICES LTD.

sophymarine-openregistry-gb-SC283323
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
218 Holburn Street, Aberdeen, AB10 6DB

Direct shareholders

ShareholderShare classShares held% of class
STSM HOLDINGS LTDsophymarine-openregistry-gb-SC783338A ORDINARY51
STSM HOLDINGS LTDsophymarine-openregistry-gb-SC783338B ORDINARY34
STSM HOLDINGS LTDsophymarine-openregistry-gb-SC783338C ORDINARY15
ELIZABETH FAGANsophymarine-openregistry-h-elizabeth-fagan-25dd12B ORDINARY0
JOHN EDGAR MUTCHsophymarine-openregistry-h-john-edgar-mutch-4da0e3A ORDINARY0
SCOTT TWEEDLEYsophymarine-openregistry-h-scott-tweedley-ae2fe4C ORDINARY0

C TECNICS LIMITED

sophymarine-openregistry-gb-SC303904
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Hall Morrice, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSSELL SMITHsophymarine-openregistry-h-david-russell-smith-f5d3eeA SHARES312
SCOTT YOUNGERsophymarine-openregistry-h-scott-younger-e375baB SHARES300
DAVID RUSSELL SMITHsophymarine-openregistry-h-david-russell-smith-f5d3eeC ORDINARY294
LIHO ASsophymarine-openregistry-h-liho-as-ee8cedC ORDINARY294
DEEPSEA HOLDINGS ASsophymarine-openregistry-h-deepsea-holdings-as-2e7b9dC ORDINARY0

CLARK DENTAL CLINIC LTD.

sophymarine-openregistry-gb-SC324388
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Johnston Carmichael Bishops Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
CLARK DENTAL CLINIC HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC843149A ORDINARY900100.00%
CLARK DENTAL CLINIC HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC843149B ORDINARY100100.00%
CLARK DENTAL CLINIC HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC843149C ORDINARY100100.00%
KATRINA MARY NOBLE RAMSAYsophymarine-openregistry-h-katrina-mary-noble-ramsay-c2c934C ORDINARY00.00%
MICHAEL STEPHEN CLARKsophymarine-openregistry-h-michael-stephen-clark-a62850B ORDINARY00.00%
PAULINE TAYLOR CLARKsophymarine-openregistry-h-pauline-taylor-clark-8757ecA ORDINARY00.00%

ABERCUS LIMITED

sophymarine-openregistry-gb-SC389355
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
7 Queens Gardens, Aberdeen, AB15 4YD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOWELLsophymarine-openregistry-h-stephen-howell-f3a40bORDINARY150
FIONA SUSAN DUNCAN SHEARERsophymarine-openregistry-h-fiona-susan-duncan-shearer-a5cb61B ORDINARY50
SIMON FEVENsophymarine-openregistry-h-simon-feven-20a9feA ORDINARY50
PRANKUL MIDDHAsophymarine-openregistry-h-prankul-middha-e9f41eB ORDINARY0

DALTON PLUMBING & HEATING LTD.

sophymarine-openregistry-gb-SC394727
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
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
SCOTT PAUL DALTONsophymarine-openregistry-h-scott-paul-dalton-88bfcfA ORDINARY2859.57%
MORAG DALTONsophymarine-openregistry-h-morag-dalton-4631d9A ORDINARY1940.43%
KATIE LOUISE DALTONsophymarine-openregistry-h-katie-louise-dalton-0cb8c6D ORDINARY3100.00%
SEAN GRAHAM DALTONsophymarine-openregistry-h-sean-graham-dalton-5207d9C ORDINARY3100.00%

TYCOM LIMITED

sophymarine-openregistry-gb-SC413282
Status
Active
Type
Private Limited Company
Incorporated
15/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
37 Queens Road, Aberdeen, AB15 4ZN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WILLIAM FINDLATERsophymarine-openregistry-h-alistair-william-findlater-fa318dA ORDINARY1,000
DUNCAN CAMERONsophymarine-openregistry-h-duncan-cameron-b7b8a6C ORDINARY250
ISOBEL CATHERINE CORSARsophymarine-openregistry-h-isobel-catherine-corsar-9e0bb9B ORDINARY250
JAMES MURRAY COPLANDsophymarine-openregistry-h-james-murray-copland-fb3f1bC ORDINARY0

PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

sophymarine-openregistry-gb-SC422801
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Minto Place, Aberdeen, AB12 3SN

Direct shareholders

ShareholderShare classShares held% of class
STATS (UK) LTD.sophymarine-openregistry-gb-SC183018A ORDINARY87,805100.00%
STATS (UK) LTD.sophymarine-openregistry-gb-SC183018C ORDINARY12,195100.00%
STATS (UK) LTD.sophymarine-openregistry-gb-SC183018B ORDINARY12,195100.00%
ARLENE MAY MAYOsophymarine-openregistry-h-arlene-may-mayo-8bbc96B ORDINARY00.00%
CHRISTOPHER PAUL THOMSONsophymarine-openregistry-h-christopher-paul-thomson-a98af4C ORDINARY00.00%
STEPHEN JOHN MAYOsophymarine-openregistry-h-stephen-john-mayo-623884A ORDINARY00.00%

DENTHERAPY LIMITED

sophymarine-openregistry-gb-SC446406
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brodies House, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
CAROL RAFFERTYsophymarine-openregistry-h-carol-rafferty-aa5fa3A ORDINARY50
KATHERINE MARY THOMsophymarine-openregistry-h-katherine-mary-thom-b2b9fcB ORDINARY40
HEATHER MARRIAGEsophymarine-openregistry-h-heather-marriage-b89c12C ORDINARY10
HOWARD MARRIAGEsophymarine-openregistry-h-howard-marriage-e768d8C ORDINARY0

SAVANNAH ENERGY 1 LIMITED

sophymarine-openregistry-gb-SC453751
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Queens Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
SAVANNAH ENERGY PLCsophymarine-openregistry-gb-09115262B ORDINARY1,000,000,020
SAVANNAH ENERGY PLCsophymarine-openregistry-gb-09115262A1 ORDINARY15,628,342
PHILIP MERFYN MAGORsophymarine-openregistry-h-philip-merfyn-magor-7745c9A1 ORDINARY109,552
PHILIP MERFYN MAGORsophymarine-openregistry-h-philip-merfyn-magor-7745c9A2 ORDINARY1
SAVANNAH ENERGY PLCsophymarine-openregistry-gb-09115262A2 ORDINARY1
ISATOU SEMEGA-JANNEHsophymarine-openregistry-h-isatou-semega-janneh-94b8a8A1 ORDINARY0
JESSICA KATE ROSSsophymarine-openregistry-h-jessica-kate-ross-333790A2 ORDINARY0

SPARKS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC485397
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
. Broadfold Road, Aberdeen, AB23 8EE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KIRKsophymarine-openregistry-h-alexander-kirk-fe699aA PREFERENCE SHARES2,216,724
DAVID ALEXANDER KIRKsophymarine-openregistry-h-david-alexander-kirk-bff692B PREFERENCE SHARES486,750
LESLEY FORRESTsophymarine-openregistry-h-lesley-forrest-53a4a1ORDINARY1,667
ROGER BURNETTsophymarine-openregistry-h-roger-burnett-524e76ORDINARY1,667
DAVID ALEXANDER KIRKsophymarine-openregistry-h-david-alexander-kirk-bff692ORDINARY1,666

STEPH CRAIGIE KITCHENS & BATHROOMS LTD

sophymarine-openregistry-gb-SC526029
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Hillhead Road, Aberdeen, AB15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH CRAIGIEsophymarine-openregistry-h-hannah-craigie-bd350dC ORDINARY1
HUGH CRAIGIEsophymarine-openregistry-h-hugh-craigie-117f1fB ORDINARY1
JACK CRAIGIEsophymarine-openregistry-h-jack-craigie-e6ab1dC ORDINARY1
STEPHANIE CRAIGIEsophymarine-openregistry-h-stephanie-craigie-dd6b59ORDINARY1