UK companies/Aberdeen/Page 22
Companies in Aberdeen and their shareholdersPage 22 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 95 shareholdings and 4 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
UPPERLIMBCONSULTANT LTD
sophymarine-openregistry-gb-SC530137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPIT JARIWALAsophymarine-openregistry-h-arpit-jariwala-285e0b | A ORDINARY | 20 | 50.00% |
| SHWETA KARKARE JARIWALAsophymarine-openregistry-h-shweta-karkare-jariwala-63c5f4 | A ORDINARY | 20 | 50.00% |
| SHWETA KARKARE JARIWALAsophymarine-openregistry-h-shweta-karkare-jariwala-63c5f4 | B ORDINARY | 20 | 100.00% |
| SAVITRA JARIWALA FOR & ON BEHALF OF ANUKRITI JARIWALAsophymarine-openregistry-h-savitra-jariwala-for-on-behalf-of-anukri-aeca78 | C ORDINARY | 5 | 50.00% |
| SAVITRA JARIWALA FOR & ON BEHALF OF SANSKRITI JARIWALAsophymarine-openregistry-h-savitra-jariwala-for-on-behalf-of-sanskr-d80983 | C ORDINARY | 5 | 50.00% |
ASHGROVE MOTOR BODY COMPANY (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC534837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES O'HAREsophymarine-openregistry-h-andrew-charles-o-hare-2ae93d | ORDINARY | 49 | 100.00% |
| KAREN MICHELLE JAPPYsophymarine-openregistry-h-karen-michelle-jappy-e1938d | B ORDINARY | 24 | 77.42% |
| STEPHEN THOMPSON O'HAREsophymarine-openregistry-h-stephen-thompson-o-hare-d428f4 | C ORDINARY | 20 | 100.00% |
| STEPHEN THOMPSON O'HAREsophymarine-openregistry-h-stephen-thompson-o-hare-d428f4 | B ORDINARY | 4 | 12.90% |
| ANDREW CHARLES O'HAREsophymarine-openregistry-h-andrew-charles-o-hare-2ae93d | B ORDINARY | 3 | 9.68% |
| MICHAEL CHARLES O'HAREsophymarine-openregistry-h-michael-charles-o-hare-e4f515 | B ORDINARY | 0 | 0.00% |
PERFECT HYGIENE LIMITED
sophymarine-openregistry-gb-SC540367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alma House Blackburn Business Park, Aberdeen, AB21 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENNEDYsophymarine-openregistry-h-steven-kennedy-016940 | A ORDINARY | 103 | |
| CLAIRE FORBESsophymarine-openregistry-h-claire-forbes-99f85a | GROWTH | 12 | |
| STEWART GARDINERsophymarine-openregistry-h-stewart-gardiner-2cc403 | GROWTH | 11 | |
| KAREN KENNEDYsophymarine-openregistry-h-karen-kennedy-d2cbef | GROWTH | 6 | |
| STEWART GARDINERsophymarine-openregistry-h-stewart-gardiner-2cc403 | B ORDINARY | 1 | |
| STEVEN KENNEDYsophymarine-openregistry-h-steven-kennedy-016940 | B ORDINARY | 0 | |
MAHENRAINA MEDICARE LTD
sophymarine-openregistry-gb-SC547431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 12 Springdale Road, Aberdeen, AB15 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRAN CHETTYsophymarine-openregistry-h-mahendran-chetty-f57046 | A ORDINARY | 50 | 50.00% |
| RAINA MITTALsophymarine-openregistry-h-raina-mittal-27f014 | A ORDINARY | 50 | 50.00% |
| NILAV CHETTYsophymarine-openregistry-h-nilav-chetty-273eab | C ORDINARY | 10 | 100.00% |
| VAIBHAV CHETTYsophymarine-openregistry-h-vaibhav-chetty-c838db | B ORDINARY | 10 | 100.00% |
CLEARWELL ENERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC562775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | ORDINARY | 450 | |
| MSL OILFIELD SERVICES LTDsophymarine-openregistry-gb-05690012 | A ORDINARY | 450 | |
| KEITH GRAEME COUTTSsophymarine-openregistry-h-keith-graeme-coutts-bdfda3 | B ORDINARY | 50 | |
| ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1 | B ORDINARY | 26 | |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | B ORDINARY | 12 | |
| MSL OILFIELD SERVICES LTDsophymarine-openregistry-gb-05690012 | B ORDINARY | 12 | |
CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC565741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite J, Aberdeen, AB10 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-07206291 | ORDINARY | 20,000 | 100.00% |
| ANNABEL LAMB MORGANsophymarine-openregistry-h-annabel-lamb-morgan-86e980 | A ORDINARY | 0 | |
| LESLEY PHYLLIS ADDISONsophymarine-openregistry-h-lesley-phyllis-addison-af9378 | A ORDINARY | 0 | |
| WILLIAM JOHN MCCAFFERTYsophymarine-openregistry-h-william-john-mccafferty-e22b34 | B ORDINARY | 0 | |
BLACKTOP ASSOCIATES LTD
sophymarine-openregistry-gb-SC685495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Pinecrest Gardens, Aberdeen, AB15 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MILLERsophymarine-openregistry-h-gillian-miller-1eda5f | ORDINARY | 70 | 70.00% |
| PETER MILLERsophymarine-openregistry-h-peter-miller-1772cb | ORDINARY | 30 | 30.00% |
| BENJAMIN ANDERSON MILLERsophymarine-openregistry-h-benjamin-anderson-miller-7741ff | B ORDINARY | 5 | 100.00% |
| HOLLY CATHERINE MILLERsophymarine-openregistry-h-holly-catherine-miller-a547ec | C ORDINARY | 5 | 100.00% |
ENERQUIP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC690886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNCANsophymarine-openregistry-gb-SC590704 | A ORDINARY | 795,000 | 61.39% |
| JOHN DUNCANsophymarine-openregistry-gb-SC590704 | PREFERENCE | 600,000 | 100.00% |
| ANDREW ROBINSsophymarine-openregistry-h-andrew-robins-72bbcb | B ORDINARY | 405,000 | 100.00% |
| KERRY POLSONsophymarine-openregistry-h-kerry-polson-e6a455 | A ORDINARY | 295,000 | 22.78% |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | A ORDINARY | 205,000 | 15.83% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERQUIP GROUP LIMITEDsophymarine-openregistry-gb-SC569880 | Holds shares in | A ORDINARY |
INFLECTIV INTELLIGENCE LTD
sophymarine-openregistry-gb-SC694960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Angusfield Lane, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE HOPE LTDsophymarine-openregistry-gb-SC716128 | C ORDINARY | 1,010 | |
| JAMES ROSEsophymarine-openregistry-gb-14030263 | B ORDINARY | 1,010 | |
| KEVIN STEELsophymarine-openregistry-h-kevin-steel-b9340c | A ORDINARY | 1,010 | |
| INFLECTIV FS LTDsophymarine-openregistry-gb-17080602 | B ORDINARY | 0 | |
WARREN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC698699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JANE AMBROSEsophymarine-openregistry-h-lorna-jane-ambrose-555402 | A ORDINARY | 51 | 50.00% |
| ROBERT AMBROSEsophymarine-openregistry-h-robert-ambrose-2384ad | A ORDINARY | 51 | 50.00% |
| JOHN AMBROSEsophymarine-openregistry-h-john-ambrose-57b909 | C ORDINARY | 49 | 100.00% |
| LUCY AMBROSEsophymarine-openregistry-h-lucy-ambrose-7299a9 | B ORDINARY | 49 | 100.00% |
APTUS TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC749414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit E Badentoy Crescent, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HISLOPsophymarine-openregistry-h-mark-hislop-8ab18b | A ORDINARY | 70 | 100.00% |
| BENJAMIN MICHAEL WARDsophymarine-openregistry-h-benjamin-michael-ward-044eb7 | B ORDINARY | 10 | 100.00% |
| CHRISTOPHER LEE HISLOPsophymarine-openregistry-h-christopher-lee-hislop-1733ce | C ORDINARY | 10 | 50.00% |
| MARK STEWART MURPHYsophymarine-openregistry-h-mark-stewart-murphy-32e962 | C ORDINARY | 10 | 50.00% |
MACJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC759543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Links Place, Aberdeen, Aberdeenshire, AB11 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL MITCHELLsophymarine-openregistry-h-john-michael-mitchell-87911e | A ORDINARY | 4 | 50.00% |
| MARLENE MITCHELLsophymarine-openregistry-h-marlene-mitchell-2db5ec | A ORDINARY | 2 | 25.00% |
| AMANDA MITCHELLsophymarine-openregistry-h-amanda-mitchell-b09cbe | C ORDINARY | 1 | 50.00% |
| AMANDA MITCHELLsophymarine-openregistry-h-amanda-mitchell-b09cbe | A ORDINARY | 1 | 12.50% |
| CLARE RINTOULsophymarine-openregistry-h-clare-rintoul-f589a5 | C ORDINARY | 1 | 50.00% |
| CLARE RINTOULsophymarine-openregistry-h-clare-rintoul-f589a5 | A ORDINARY | 1 | 12.50% |
| MARLENE MITCHELLsophymarine-openregistry-h-marlene-mitchell-2db5ec | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDD SCOTLAND LIMITEDsophymarine-openregistry-gb-SC081672 | Holds shares in | ORDINARY · 99.80% |
| AFAB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC173934 | Holds shares in | ORDINARY · 96.19% |
KERLOCH ENERGY LTD
sophymarine-openregistry-gb-SC775384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN BANNISTERsophymarine-openregistry-h-adrian-john-bannister-42b0d7 | ORDINARY B | 100 | |
| ALAN FAIRWEATHERsophymarine-openregistry-h-alan-fairweather-23d0f9 | ORDINARY C | 100 | |
| ALEXANDER FETTESsophymarine-openregistry-h-alexander-fettes-d83fc0 | ORDINARY A | 100 | |
| HOGARTH ENERGY LTDsophymarine-openregistry-gb-SC742823 | ORDINARY A | 0 | |
NORTHERN LIGHTS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC830267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KATE ANN SURYANI MCLEODsophymarine-openregistry-h-kate-ann-suryani-mcleod-b12bc7 | B ORDINARY | 249,975 | 100.00% |
| SARA ELLEN SURYANI MCLEODsophymarine-openregistry-h-sara-ellen-suryani-mcleod-d818ac | C ORDINARY | 249,975 | 100.00% |
| ALASTAIR GORDON CHRISTOPHER MCLEODsophymarine-openregistry-h-alastair-gordon-christopher-mcleod-9c5074 | A ORDINARY | 50 | 50.00% |
| ANDI SURYANI MCLEODsophymarine-openregistry-h-andi-suryani-mcleod-14e06b | A ORDINARY | 50 | 50.00% |
JAMIESON & CARRY LIMITED
sophymarine-openregistry-gb-SC840955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 142 Union Street, Aberdeen, AB10 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL CARRYsophymarine-openregistry-h-christopher-michael-carry-df8a80 | REDEEMABLE PREFERENCE SHARES | 2,204,182 | |
| PHILIP ROBERT CARRYsophymarine-openregistry-h-philip-robert-carry-4009e2 | REDEEMABLE PREFERENCE SHARES | 1,577,484 | |
| MICHAEL ROBERT CARRYsophymarine-openregistry-h-michael-robert-carry-b050ca | REDEEMABLE PREFERENCE SHARES | 1,069,102 | |
| PETER DAVID CARRYsophymarine-openregistry-h-peter-david-carry-8af33a | REDEEMABLE PREFERENCE SHARES | 414,771 | |
| MICHAEL ROBERT CARRYsophymarine-openregistry-h-michael-robert-carry-b050ca | A2 ORDINARY | 30 | |
| PETER DAVID CARRYsophymarine-openregistry-h-peter-david-carry-8af33a | A2 ORDINARY | 30 | |
| CHRISTOPHER MICHAEL CARRYsophymarine-openregistry-h-christopher-michael-carry-df8a80 | A1 ORDINARY | 20 | |
| PHILIP ROBERT CARRYsophymarine-openregistry-h-philip-robert-carry-4009e2 | A1 ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOULDEN JEWELLERS LIMITEDsophymarine-openregistry-gb-SC059293 | Holds shares in | ORDINARY |
SCOT - LEASING LIMITED
sophymarine-openregistry-gb-SC117260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Albert St, Aberdeen, Aberdeenshire, AB25 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL RUSSELLsophymarine-openregistry-h-jill-russell-63fdde | A ORDINARY | 1 | 50.00% |
| RONALD RUSSELLsophymarine-openregistry-h-ronald-russell-e995a6 | ORDINARY | 1 | 50.00% |
| SANDRA RUSSELLsophymarine-openregistry-gb-16216497 | ORDINARY | 1 | 50.00% |
| SHONAGH RUSSELLsophymarine-openregistry-h-shonagh-russell-afd48c | A ORDINARY | 1 | 50.00% |
BELMAR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC164261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MILNE RITCHIEsophymarine-openregistry-h-sean-milne-ritchie-2d16ab | ORDINARY | 41,602 | |
| THE ANDREW RITCHIE 2014 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-andrew-ritchie-2014-discretionary-tr-a6da7b | A ORDINARY | 8,400 | |
| ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61 | ORDINARY | 0 | |
| MARLYN RITCHIEsophymarine-openregistry-h-marlyn-ritchie-fefd68 | ORDINARY | 0 | |
G BARRACK LIMITED
sophymarine-openregistry-gb-SC197886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- GROUP
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Johnstone House 52-54, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN PATRICIA BARRACKsophymarine-openregistry-h-dawn-patricia-barrack-482b78 | ORDINARY | 90,000 | 50.00% |
| GEORGE ALFRED BARRACKsophymarine-openregistry-h-george-alfred-barrack-529518 | ORDINARY | 90,000 | 50.00% |
| HOLLY ANN COWIEsophymarine-openregistry-h-holly-ann-cowie-d88c0b | ORDINARY A | 10,000 | 50.00% |
| LUCY PATRICIA FORSYTHsophymarine-openregistry-h-lucy-patricia-forsyth-3e4dc7 | ORDINARY A | 10,000 | 50.00% |
VANGUARD VILLATEK LTD
sophymarine-openregistry-gb-SC220715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Sunert Road, Aberdeen, Aberdeenshire, AB13 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARDsophymarine-openregistry-gb-09960712 | ORDINARY A | 4,900 | |
| KIRSTY WEBSTERsophymarine-openregistry-h-kirsty-webster-a463ec | ORDINARY B | 34 | |
| DAVID LEONARDsophymarine-openregistry-h-david-leonard-7bcbb8 | ORDINARY B | 33 | |
| STEPHEN LEONARDsophymarine-openregistry-h-stephen-leonard-69477e | ORDINARY B | 33 | |
TARIFFCOM LIMITED
sophymarine-openregistry-gb-SC221516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- 6 Bon Accord Square, Aberdeen, AB11 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS PAYMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-14655929 | A ORDINARY | 50 | 100.00% |
| IAIN ALLANsophymarine-openregistry-h-iain-allan-e70339 | B ORDINARY | 25 | 50.00% |
| ERIC MCCABEsophymarine-openregistry-h-eric-mccabe-11d6b6 | B ORDINARY | 13 | 26.00% |
| CLARE MCCABEsophymarine-openregistry-h-clare-mccabe-d3d41e | B ORDINARY | 12 | 24.00% |