UK companies/Aberdeen/Page 24
Companies in Aberdeen and their shareholdersPage 24 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 86 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
NBL LINTON LIMITED
sophymarine-openregistry-gb-SC518657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON FINANCE LIMITEDsophymarine-openregistry-gb-SC629833 | REDEEMABLE PREFERENCE | 6,000,000 | 100.00% |
| STEVEN GEORGE FERGUSONsophymarine-openregistry-h-steven-george-ferguson-0043de | ORDINARY | 50,000 | 50.00% |
| JAMES SCULLIONsophymarine-openregistry-h-james-scullion-b04df6 | ORDINARY | 25,000 | 25.00% |
| JOHN WILLIAM FERGUSONsophymarine-openregistry-h-john-william-ferguson-968065 | ORDINARY | 25,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LINTON COLLECTION LIMITEDsophymarine-openregistry-gb-SC440431 | Holds shares in | ORDINARY · 100.00% |
DDK POSITIONING LIMITED
sophymarine-openregistry-gb-SC551326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Balmoral Business Park, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIDIUM SATELLITE UK LIMITEDsophymarine-openregistry-gb-12505689 | A ORDINARY | 43,278 | |
| TOPCON POSITIONING SYSTEMS INCsophymarine-openregistry-h-topcon-positioning-systems-inc-fd4df6 | A ORDINARY | 43,278 | |
| KEVIN GAFFNEYsophymarine-openregistry-h-kevin-gaffney-250005 | ORDINARY | 24,944 | |
| DAVID ALEXANDER ROBERT MACKAYsophymarine-openregistry-h-david-alexander-robert-mackay-8621ff | ORDINARY | 18,685 | |
INTEBLOC LTD
sophymarine-openregistry-gb-SC572684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS INNES MCLEODsophymarine-openregistry-h-ross-innes-mcleod-e10310 | ORDINARY | 7,211 | 72.11% |
| STENA DRILLING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02483165 | A ORDINARY | 4,300 | 100.00% |
| JOHN PATRICK KEARNEYsophymarine-openregistry-h-john-patrick-kearney-99290b | ORDINARY | 1,859 | 18.59% |
| LINDSAY MACARTHUR BOYD YOUNGsophymarine-openregistry-h-lindsay-macarthur-boyd-young-309d5d | ORDINARY | 930 | 9.30% |
TWEFDA LIMITED
sophymarine-openregistry-gb-SC585091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 152 Hutcheon Street, Aberdeen, Aberdeenshire, AB25 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO JAVIER DOMINGUEZ MARTINsophymarine-openregistry-h-francisco-javier-dominguez-martin-4a3f0d | ORDINARY A-SHARES | 99,999,000 | 99.96% |
| NAIARA CARABIAS FERNANDEZsophymarine-openregistry-h-naiara-carabias-fernandez-20acea | ORDINARY A-SHARES | 15,434 | 0.02% |
| WESLEY GIBSONsophymarine-openregistry-h-wesley-gibson-b5d56a | ORDINARY A-SHARES | 15,434 | 0.02% |
| ADAM PRICEsophymarine-openregistry-h-adam-price-2a1a2c | ORDINARY A-SHARES | 10,000 | 0.01% |
| FRANCISCO JAVIER DOMINGUEZ MARTINsophymarine-openregistry-h-francisco-javier-dominguez-martin-4a3f0d | ORDINARY B-SHARES | 1,000 | 100.00% |
AFS TECHNOLOGIES SERVICES LIMITED
sophymarine-openregistry-gb-SC588535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Afs Technologies Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY GROWTH INVESTORS (GUERNSEY) LPsophymarine-openregistry-h-energy-growth-investors-guernsey-lp-2a160c | A ORDINARY | 896,275 | |
| ALASDAIR MACNEILsophymarine-openregistry-h-alasdair-macneil-e2be88 | B ORDINARY | 67,393 | |
| KEITH WILFRED NELSONsophymarine-openregistry-h-keith-wilfred-nelson-9c9aae | B ORDINARY | 15,691 | |
| WILLIAM ROWLAND DONALDSONsophymarine-openregistry-h-william-rowland-donaldson-3916a4 | B ORDINARY | 15,691 | |
NICE POINT LIMITED
sophymarine-openregistry-gb-SC621070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 703 Great Northern Road, Aberdeen, AB24 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SETOsophymarine-openregistry-h-colin-seto-44c0a2 | ORDINARY | 35 | |
| YUK SANG LEUNGsophymarine-openregistry-h-yuk-sang-leung-1966c2 | ORDINARY | 35 | |
| YIN JYE CHOIsophymarine-openregistry-h-yin-jye-choi-f799db | ORDINARY | 30 | |
| COLIN SETOsophymarine-openregistry-h-colin-seto-44c0a2 | A ORDINARY SHARES | 20 | |
| EWARDS & YU DEVELOPERS LIMITEDsophymarine-openregistry-h-ewards-yu-developers-limited-7b6e20 | A ORDINARY SHARES | 0 | |
CARBON MPS LIMITED
sophymarine-openregistry-gb-SC625569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| CARBON GROUP (U.K.) LIMITEDsophymarine-openregistry-gb-SC712713 | ORDINARY | 10,000 | |
| CARBON GROUP (U.K.) LIMITEDsophymarine-openregistry-gb-SC712713 | A ORDINARY | 10,000 | |
| COLIN YULEsophymarine-openregistry-h-colin-yule-c69dc3 | A ORDINARY | 0 | |
| COLIN YULEsophymarine-openregistry-h-colin-yule-c69dc3 | ORDINARY | 0 | |
| GRAHAM GRAYsophymarine-openregistry-h-graham-gray-19c7f1 | A ORDINARY | 0 | |
| GRAHAM GRAYsophymarine-openregistry-h-graham-gray-19c7f1 | ORDINARY | 0 | |
| SCOTT SIMPSONsophymarine-openregistry-gb-NI015814 | ORDINARY | 0 | |
| SCOTT SIMPSONsophymarine-openregistry-gb-NI015814 | A ORDINARY | 0 | |
ENERQUIP MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC726309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- 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 | |
| ANDREW ROBINSsophymarine-openregistry-h-andrew-robins-72bbcb | B ORDINARY | 405 | |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | A ORDINARY | 295 | |
| ANDREW POLSONsophymarine-openregistry-gb-SC457881 | A ORDINARY | 205 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERQUIP ENGINEERING LIMITEDsophymarine-openregistry-gb-SC729017 | Holds shares in | ORDINARY |
MELDRUM PROJECTS LIMITED
sophymarine-openregistry-gb-SC726417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MELDRUMsophymarine-openregistry-h-neil-meldrum-70d7e4 | A ORDINARY | 50 | |
| LAURA ANNE MELDRUM FARRELLsophymarine-openregistry-h-laura-anne-meldrum-farrell-f9739a | B ORDINARY | 25 | |
| SARAH JANE MELDRUMsophymarine-openregistry-h-sarah-jane-meldrum-e9ead0 | B ORDINARY | 25 | |
| RACHEL CLAIRE MELDRUM KHAENGRAENGsophymarine-openregistry-h-rachel-claire-meldrum-khaengraeng-198b41 | B ORDINARY | 2 | |
GRANITE COMPETITIONS LTD
sophymarine-openregistry-gb-SC785769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 211 Rosemount Place, Aberdeen, AB25 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE-LEE TAYLORsophymarine-openregistry-h-jamie-lee-taylor-ada3b5 | ORDINARY SHARES A | 1 | |
| KIERAN CRAIGsophymarine-openregistry-h-kieran-craig-8b011c | ORDINARY SHARES B | 1 | |
| KEVIN HAYsophymarine-openregistry-h-kevin-hay-21f7ae | ORDINARY SHARES B | 0 | |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY SHARES A | 0 | |
BROWNS PLANTATIONS KENYA LIMITED
sophymarine-openregistry-gb-SC013800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1925
- Accounts
- FULL
- SIC
- 01270 — Growing of beverage crops
02100 — Silviculture and other forestry activities
10831 — Tea processing - Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B COMMODITIES ME (FZE)sophymarine-openregistry-h-b-commodities-me-fze-80b841 | ORDINARY | 6,375,000 | |
| KIPSIGIS HIGHLANDS MULTIPURPOSE CO-OPERATIVE SOCIETYsophymarine-openregistry-h-kipsigis-highlands-multipurpose-co-opera-016c00 | ORDINARY | 1,125,000 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1,125,000 | |
| JAMES FINLAY LIMITEDsophymarine-openregistry-gb-SC007139 | ORDINARY | 0 | |
BROTHERTON ESTATES LIMITED.
sophymarine-openregistry-gb-SC027258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID ALEXANDERsophymarine-openregistry-h-charles-david-alexander-1b941a | ORDINARY | 216,125 | 78.27% |
| DAWN LOUISE ALEXANDERsophymarine-openregistry-h-dawn-louise-alexander-f0574e | ORDINARY | 50,000 | 18.11% |
| YIAYIA TRUSTsophymarine-openregistry-h-yiayia-trust-d1ff0c | ORDINARY | 10,000 | 3.62% |
| THE EXECUTORS OF THE LATE NORMA LOUISE ALEXANDERsophymarine-openregistry-h-the-executors-of-the-late-norma-louise-a-eafe29 | ORDINARY | 0 | 0.00% |
GEORGE SIM (FRUITERER) LIMITED
sophymarine-openregistry-gb-SC035387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE BREMNER SIMsophymarine-openregistry-h-mr-george-bremner-sim-2efb33 | ORDINARY | 1,825 | |
| MR JOHN MURRAY SIMsophymarine-openregistry-h-mr-john-murray-sim-693042 | ORDINARY | 1,825 | |
| MR NEIL HENDRY SIMsophymarine-openregistry-h-mr-neil-hendry-sim-871729 | ORDINARY | 1,825 | |
| DOROTHY CHRISTIE SIMsophymarine-openregistry-h-dorothy-christie-sim-f4ba59 | ORDINARY | 525 | |
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC046323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1969
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Craigshaw Drive, Aberdeen, AB12 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816900 | ORDINARY | 120,000 | |
| GRAHAM RATAJsophymarine-openregistry-h-graham-rataj-31dfb2 | ORDINARY | 0 | |
| KEITH ANDREW RATAJsophymarine-openregistry-h-keith-andrew-rataj-92d69f | ORDINARY | 0 | |
| MICHAEL THOMAS RATAJsophymarine-openregistry-h-michael-thomas-rataj-ff4369 | ORDINARY | 0 | |
BAIRSTO PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC053187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN A. ALEXANDERsophymarine-openregistry-h-susan-a-alexander-a00d29 | ORDINARY | 69 | |
| KATHLEEN KING DISCRETIONARY TRUST 2018sophymarine-openregistry-h-kathleen-king-discretionary-trust-2018-cd05d8 | ORDINARY | 16 | |
| DENNIS KING DISCRETIONARY TRUST 2018sophymarine-openregistry-h-dennis-king-discretionary-trust-2018-f445f1 | ORDINARY | 15 | |
| KATHLEEN C. KINGsophymarine-openregistry-h-kathleen-c-king-f6c0f8 | ORDINARY | 0 | |
DEMOCA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC056245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DEWAR CAMPBELLsophymarine-openregistry-h-bruce-dewar-campbell-e5ddb0 | ORDINARY | 50 | |
| JENNIFER CAMPBELLsophymarine-openregistry-h-jennifer-campbell-d3f777 | ORDINARY | 50 | |
| JOSEPH MURDOCHsophymarine-openregistry-h-joseph-murdoch-8b35c2 | ORDINARY | 0 | |
| SHONA GAIL MURDOCHsophymarine-openregistry-h-shona-gail-murdoch-44e786 | ORDINARY | 0 | |
LEITHS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC062692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1977
- Accounts
- GROUP
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Rigifa, Aberdeen, AB12 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE LEITHsophymarine-openregistry-h-samantha-jane-leith-dc2dbf | ORDINARY | 48,500 | |
| PHILIP ANGUS LEITHsophymarine-openregistry-h-philip-angus-leith-bc7b8e | ORDINARY | 19,000 | |
| IAN LEITH FAMILY TRUSTsophymarine-openregistry-h-ian-leith-family-trust-b79c41 | ORDINARY | 13,500 | |
| IAN A. LEITHsophymarine-openregistry-h-ian-a-leith-6263f6 | ORDINARY | 9,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACDONALD GROUNDWORKS LTDsophymarine-openregistry-gb-SC471723 | Holds shares in | ORDINARY 10 GBX · 60.00% |
| NORTHERN QUARRY PRODUCTS LIMITEDsophymarine-openregistry-gb-SC674828 | Holds shares in | A ORDINARY · 50.00% |
| KISHORN PORT LIMITEDsophymarine-openregistry-gb-SC350620 | Holds shares in | ORDINARY |
JACK SLEIGH & SONS LIMITED
sophymarine-openregistry-gb-SC063668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES SLEIGHsophymarine-openregistry-h-mr-andrew-james-sleigh-9bd1c9 | ORDINARY | 400 | |
| MR ANDREW ALEXANDER SLEIGHsophymarine-openregistry-h-mr-andrew-alexander-sleigh-e14eeb | ORDINARY | 250 | |
| MRS PATRICIA ANNE SLEIGHsophymarine-openregistry-h-mrs-patricia-anne-sleigh-1df201 | ORDINARY | 250 | |
| MR JOHN ALEXANDER SLEIGHsophymarine-openregistry-h-mr-john-alexander-sleigh-0e34e8 | ORDINARY | 100 | |
HUTCHEON SERVICES LIMITED
sophymarine-openregistry-gb-SC071884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1980
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC260511 | ORDINARY | 30,060 | |
| HUTCHEON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC712711 | ORDINARY | 3,340 | |
| GARRY SHANDsophymarine-openregistry-h-garry-shand-1d36bd | ORDINARY | 0 | |
| GRAEME FARQUHARsophymarine-openregistry-h-graeme-farquhar-d54e42 | ORDINARY | 0 | |
SANMAC SUPPLIES LTD
sophymarine-openregistry-gb-SC076128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1a Greenwell Road, Aberdeen, AB12 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACKIE ALLANsophymarine-openregistry-h-gordon-mackie-allan-674769 | ORDINARY | 2,750 | 55.00% |
| ANGELA EILLEEN ALLANsophymarine-openregistry-h-angela-eilleen-allan-dcbb97 | ORDINARY | 1,250 | 25.00% |
| AARON ARTHUR BAXTERsophymarine-openregistry-h-aaron-arthur-baxter-f41f54 | ORDINARY | 500 | 10.00% |
| MURRAY THOMAS ALLANsophymarine-openregistry-h-murray-thomas-allan-a7aec7 | ORDINARY | 500 | 10.00% |