UK companies/Aberdeen/Page 23

Companies in Aberdeen and their shareholdersPage 23 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 92 shareholdings and 8 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
92
Related parties
8

ENOVATE SYSTEMS LIMITED

sophymarine-openregistry-gb-SC223219
Status
Active
Type
Private Limited Company
Incorporated
14/09/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
ONESUBSEA INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-08431671ORDINARY40,781,563100.00%
AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13ORDINARY00.00%
AKER SOLUTIONS US LLCsophymarine-openregistry-h-aker-solutions-us-llc-1b488dORDINARY00.00%
ENOVATE SYSTEMS LIMITEDsophymarine-openregistry-gb-SC223219B SHARES0

JIM REID VEHICLE SALES LIMITED

sophymarine-openregistry-gb-SC241096
Status
Active
Type
Private Limited Company
Incorporated
12/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
42 Queens Road, Aberdeen, AB15 4YE

Direct shareholders

ShareholderShare classShares held% of class
GAIL REIDsophymarine-openregistry-h-gail-reid-b346b1A ORDINARY9,00050.00%
JAMES GEORGE REIDsophymarine-openregistry-h-james-george-reid-ee9f02A ORDINARY9,00050.00%
LIAM JACK REIDsophymarine-openregistry-h-liam-jack-reid-453b95B ORDINARY1,00050.00%
PHILIP JAMES BUCHANsophymarine-openregistry-h-philip-james-buchan-aa0a54B ORDINARY1,00050.00%
GAIL REIDsophymarine-openregistry-h-gail-reid-b346b1B ORDINARY00.00%
JAMES GEORGE REIDsophymarine-openregistry-h-james-george-reid-ee9f02B ORDINARY00.00%

S & C SECURITY AND ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC261336
Status
Active
Type
Private Limited Company
Incorporated
29/12/2003
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
43210 — Electrical installation
Registered office
21 Craigie Loanings, Aberdeen, AB25 2PS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY MCEWAN TURNERsophymarine-openregistry-h-craig-anthony-mcewan-turner-6623ccORDINARY A2100.00%
LIBBY RUTH TURNERsophymarine-openregistry-h-libby-ruth-turner-ca3d27ORDINARY B1100.00%
CRAIG ANTHONY MCEWAN TURNERsophymarine-openregistry-h-craig-anthony-mcewan-turner-6623ccORDINARY B00.00%
LINDA ALEXANDERsophymarine-openregistry-h-linda-alexander-429f9fORDINARY B00.00%
STEVEN JOHN ALEXANDERsophymarine-openregistry-h-steven-john-alexander-faca3eORDINARY A00.00%

METCALFE & METCALFE COMPANY LTD

sophymarine-openregistry-gb-SC308627
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Amicable House, Aberdeen, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN PERRY LEWISsophymarine-openregistry-h-mr-steven-perry-lewis-fc2e16ORDINARY SHARES51051.00%
MR GARY GIBBsophymarine-openregistry-h-mr-gary-gibb-28ced7ORDINARY SHARES29029.00%
MISS MARGO-ROSE FELICITY MACNABsophymarine-openregistry-h-miss-margo-rose-felicity-macnab-11242eORDINARY SHARES20020.00%
MS CATHERINE MARGARET SHERWINsophymarine-openregistry-h-ms-catherine-margaret-sherwin-e44158ORDINARY B SHARES4100.00%

RIGHT PEOPLE (RECRUITMENT SOLUTIONS) LIMITED

sophymarine-openregistry-gb-SC332409
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MICHAEL MCLEODsophymarine-openregistry-h-alexander-michael-mcleod-ba252eC ORDINARY25
INNA MCLEODsophymarine-openregistry-h-inna-mcleod-7b78e9D ORDINARY25
BRUCE ALLAN RUSSELLsophymarine-openregistry-h-bruce-allan-russell-399b16C ORDINARY0
CLARE RUSSELLsophymarine-openregistry-h-clare-russell-f04c0eC ORDINARY0

BOMAR OFFSHORE LTD

sophymarine-openregistry-gb-SC347732
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
1 St. Swithin Row, Aberdeen, United Kingdom, AB10 6DL

Direct shareholders

ShareholderShare classShares held% of class
MR MARK IAN PERRYsophymarine-openregistry-h-mr-mark-ian-perry-d94918ORDINARY4
MR ROBERT DAVID LYONsophymarine-openregistry-h-mr-robert-david-lyon-081716ORDINARY4
DENISE SANDERSON PERRYsophymarine-openregistry-h-denise-sanderson-perry-213e1eB ORDINARY1
MRS ADINA JAYNE LYONsophymarine-openregistry-h-mrs-adina-jayne-lyon-0cc51fB ORDINARY1
MR ROBERT DAVID LYONsophymarine-openregistry-h-mr-robert-david-lyon-081716B ORDINARY0

CULTS HOTEL LIMITED

sophymarine-openregistry-gb-SC360057
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUS CORPORATE SERVICES LIMITED AS TRUSTEE OF THE SALTIRE ENERGY LIMITED EMPLOYEE TRUST 2009 RE MR M D LOGGIE AND FAMILY SUB FUNDsophymarine-openregistry-h-optimus-corporate-services-limited-as-tr-ee12a2B ORDINARY500
THE MARINER HOTEL LIMITEDsophymarine-openregistry-gb-SC103825A ORDINARY500
ALASTAIR FRASER MCDONALD HUTCHESONsophymarine-openregistry-h-alastair-fraser-mcdonald-hutcheson-722cf2A ORDINARY0
KATHLEEN MCDONALD HUTCHESONsophymarine-openregistry-h-kathleen-mcdonald-hutcheson-4f7780A ORDINARY0

ACCORD BUSINESS PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-SC371102
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Provender House, Aberdeen, AB11 5BS

Direct shareholders

ShareholderShare classShares held% of class
DONALD SWEEN MACKENZIEsophymarine-openregistry-h-donald-sween-mackenzie-1c2353ORDINARY34
ISLA SKYE LIMITEDsophymarine-openregistry-h-isla-skye-limited-28c9bbORDINARY33
ROSS EDWARD HAWORTHsophymarine-openregistry-h-ross-edward-haworth-c1e275ORDINARY33
SUZANNE WALLACEsophymarine-openregistry-h-suzanne-wallace-13749dGROWTH SHARES11

ACCORD ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC383289
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
58 Carden Place, Aberdeen, AB10 1UP

Direct shareholders

ShareholderShare classShares held% of class
ACCORD ENERGY SOLUTIONS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-accord-energy-solutions-limited-employee-a7fde5ORDINARY168,012
ACCORD ENERGY SOLUTIONS LIMITED SHARE INCENTIVE PLANsophymarine-openregistry-h-accord-energy-solutions-limited-share-in-5a5c3fORDINARY80,088
JAMES ALEXANDER ARTHURsophymarine-openregistry-h-james-alexander-arthur-036c93ORDINARY25,950
PHILLIP JAMES STOCKTONsophymarine-openregistry-h-phillip-james-stockton-02e4e4ORDINARY25,950
ACCORD ENERGY SOLUTIONS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-accord-energy-solutions-limited-employee-a7fde5PREFERENCE1

CARDEN PLACE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-SC395265
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
32 Carden Place, Aberdeen, AB10 1UP

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PILCsophymarine-openregistry-h-mr-christopher-pilc-debcecORDINARY A6
ANNA NOHAWICAsophymarine-openregistry-h-anna-nohawica-3f67dfORDINARY B5
MR MAREK ANTONI NOHAWICAsophymarine-openregistry-h-mr-marek-antoni-nohawica-065af4ORDINARY B5
MRS DAWN NILSSENsophymarine-openregistry-h-mrs-dawn-nilssen-ccd40fORDINARY A4

THREE60 SUBSEA LIMITED

sophymarine-openregistry-gb-SC406138
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brodies House, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459ORDINARY98100.00%
THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459PREFERENCE2100.00%
KAREN GEORGINA SOUTARsophymarine-openregistry-h-karen-georgina-soutar-da792fORDINARY00.00%
PAUL SOUTARsophymarine-openregistry-h-paul-soutar-6ca0b6ORDINARY00.00%
THE SOUTAR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-soutar-family-discretionary-trust-276f9bPREFERENCE00.00%

H & F MOIR ENGINEERING LIMITED

sophymarine-openregistry-gb-SC418561
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Birchwood Works, Aberdeen, AB21 0SH

Direct shareholders

ShareholderShare classShares held% of class
DEREK HUGH MOIRsophymarine-openregistry-h-derek-hugh-moir-93c92eORDINARY1,000
JACQUELINE ANN MOIRsophymarine-openregistry-h-jacqueline-ann-moir-c62278ORDINARY1,000
ABBEY MOIRsophymarine-openregistry-h-abbey-moir-a276b5ORDINARY A250
ALEX MOIRsophymarine-openregistry-h-alex-moir-70af2bORDINARY A250

ZENITH ENERGY LIMITED

sophymarine-openregistry-gb-SC431258
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
GROUP
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Bon Accord Square, Aberdeen, AB11 6DJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252ORDINARY38
CHRISTOPHER COLLIEsophymarine-openregistry-h-christopher-collie-525674A ORDINARY25
ZENITHENERGY GROUPsophymarine-openregistry-gb-SC826531ORDINARY21
ZENITH ENERGY GROUPsophymarine-openregistry-gb-SC826531ORDINARY16

Related parties

PartyRelationshipDetail
ZENITH AFRICA HOLDINGS LTDsophymarine-openregistry-gb-13249875Holds shares inORDINARY · 100.00%
ZENITH ENERGY AFRICA LIMITEDsophymarine-openregistry-gb-13245984Holds shares inORDINARY
COMPAGNIE DU DESERT HOLDINGS LTDsophymarine-openregistry-gb-13355754Holds shares inORDINARY
ZENITH OVERSEAS ASSETS HOLDINGS LTD.sophymarine-openregistry-gb-13630916Holds shares inORDINARY
ZENITH OVERSEAS ASSETS LTD.sophymarine-openregistry-gb-13634865Holds shares inORDINARY

SENTINEL OFFSHORE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC447384
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
70210 — Public relations and communications activities
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
The Exchange 1 Eighth Floor, Aberdeen, AB11 5PJ

Direct shareholders

ShareholderShare classShares held% of class
MCO 1 B.V.sophymarine-openregistry-h-mco-1-b-v-f140cfORDINARY39,405,13758.83%
SENTINEL MARINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC322111ORDINARY15,661,47423.38%
CYAN-SENTINEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15371689ORDINARY11,914,91917.79%
MCO1BVsophymarine-openregistry-h-mco1bv-f140cfA ORDINARY8,026,160100.00%

Related parties

PartyRelationshipDetail
SENTINEL OFFSHORE VESSELS LIMITEDsophymarine-openregistry-gb-SC447169Holds shares inORDINARY
SENTINEL OFFSHORE VESSELS 2 LIMITEDsophymarine-openregistry-gb-SC464549Holds shares inORDINARY

STUDIO FORM LIMITED

sophymarine-openregistry-gb-SC468775
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Garden Suite, Aberdeen, Aberdeen City, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
CAMERON FRASERsophymarine-openregistry-h-cameron-fraser-bbbedaA ORDINARY SHARES1
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547B SHARES1
KYLE MCKENIZEsophymarine-openregistry-h-kyle-mckenize-c64832A ORDINARY SHARES1
MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6A ORDINARY SHARES1

BILL BT LIMITED

sophymarine-openregistry-gb-SC490560
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LESLEY BEATTIEsophymarine-openregistry-h-barbara-lesley-beattie-7101a5A ORDINARY3468.00%
BRIAN RICHARD BEATTIEsophymarine-openregistry-h-brian-richard-beattie-537bc6B ORDINARY2550.00%
FIONA CATHERINE BEATTIEsophymarine-openregistry-h-fiona-catherine-beattie-9b229cB ORDINARY2550.00%
WILLIAM BEATTIEsophymarine-openregistry-h-william-beattie-7f8bedA ORDINARY1632.00%

PHOENIX JOINERY SERVICES (ABERDEEN ) LIMITED

sophymarine-openregistry-gb-SC500885
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE ANDERSONsophymarine-openregistry-h-elaine-anderson-6d4da9B ORDINARY150.00%
GRAEME MATHIESONsophymarine-openregistry-h-graeme-mathieson-df5b41A ORDINARY150.00%
JANE MATHIESONsophymarine-openregistry-h-jane-mathieson-281c65B ORDINARY150.00%
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680A ORDINARY150.00%

DEESIDE CONTRACTS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC502604
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Ocean Trade Centre, Minto Avenue, Aberdeen, AB12 3JZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK THOMAS MCKAYsophymarine-openregistry-h-derek-thomas-mckay-463658ORDINARY9060.00%
JOHN ROBERT LAWRENCEsophymarine-openregistry-h-john-robert-lawrence-990e3fORDINARY6040.00%
GEORGE JOHN MACKAYsophymarine-openregistry-h-george-john-mackay-f69c5eA ORDINARY0
SANDRA PHILLIPS MACKAYsophymarine-openregistry-h-sandra-phillips-mackay-5fc340A ORDINARY0

GOODGRUN LTD

sophymarine-openregistry-gb-SC506067
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
BURNESS PAULL (TRUSTEES) LIMITED AS THE TRUSTEES OF THE TAWSE LONDON DISCRETIONARY TRUSTsophymarine-openregistry-h-burness-paull-trustees-limited-as-the-tr-c376e6B ORDINARY3,431,200
BURNESS PAULL (TRUSTEES) LIMITED AS TRANSMITTEE OF THE LATE COLIN R. TAWSE.sophymarine-openregistry-h-burness-paull-trustees-limited-as-transm-702760REDEEMABLE PREFERENCE1,944,000
BURNESS PAULL (TRUSTEES) LIMITED AS TRANSMITTEE OF THE LATE COLIN R. TAWSE.sophymarine-openregistry-h-burness-paull-trustees-limited-as-transm-702760B ORDINARY428,900
BURNESS PAULL (TRUSTEES) LIMITED AS TRANSMITTEE OF THE LATE ESTHER R. TAWSE.sophymarine-openregistry-h-burness-paull-trustees-limited-as-transm-7ca79eB ORDINARY428,900
BURNESS PAULL (TRUSTEES) LIMITED AS TRANSMITTEE OF THE LATE ESTHER R. TAWSE.sophymarine-openregistry-h-burness-paull-trustees-limited-as-transm-7ca79eREDEEMABLE PREFERENCE348,000
ESTHER ROSAMUND TAWSEsophymarine-openregistry-h-esther-rosamund-tawse-e76069B ORDINARY0
ESTHER ROSAMUND TAWSEsophymarine-openregistry-h-esther-rosamund-tawse-e76069REDEEMABLE PREFERENCE0

AQUASIGN LIMITED

sophymarine-openregistry-gb-SC518023
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
@Balmoralhub Building One, Balmoral Business Park, Aberdeen, AB12 3JG

Direct shareholders

ShareholderShare classShares held% of class
AQUASIGN EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC689726A ORDINARY51,000
AQUASIGN EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC689726B ORDINARY13,456
EMMA LOUISE LEARMONTHsophymarine-openregistry-h-emma-louise-learmonth-c47ce9B ORDINARY0
EMMA LOUISE LEARMONTHsophymarine-openregistry-h-emma-louise-learmonth-c47ce9A ORDINARY0
JOHN ALASTAIR MILNEsophymarine-openregistry-h-john-alastair-milne-d56ad7A ORDINARY0
JOHN ALASTAIR MILNEsophymarine-openregistry-h-john-alastair-milne-d56ad7B ORDINARY0
JOHN SIBBERING-HILLsophymarine-openregistry-h-john-sibbering-hill-75af0fB ORDINARY0

Related parties

PartyRelationshipDetail
AQUASIGN MARKERS LIMITEDsophymarine-openregistry-gb-SC166529Holds shares inORDINARY