UK companies/Aberdeen/Page 25
Companies in Aberdeen and their shareholdersPage 25 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 80 shareholdings and 2 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
SCOTBAKE LIMITED
sophymarine-openregistry-gb-SC078071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA CLARK GALLOWAY SMITHsophymarine-openregistry-h-christina-clark-galloway-smith-3f34de | ORDINARY | 721 | 65.43% |
| DEREK CHARLES SMITHsophymarine-openregistry-h-derek-charles-smith-9b852b | ORDINARY | 279 | 25.32% |
| DAVID JONATHAN SKEOCHsophymarine-openregistry-h-david-jonathan-skeoch-b00f42 | ORDINARY | 83 | 7.53% |
| EVELYN MOFFATsophymarine-openregistry-h-evelyn-moffat-df841a | ORDINARY | 19 | 1.72% |
WILLIAM NICOL (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC092415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1985
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 27-29 Barclayhill Place, Aberdeen, AB12 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NICOLsophymarine-openregistry-h-darren-nicol-f80e0a | ORDINARY | 10,200 | |
| MARK NICOLsophymarine-openregistry-h-mark-nicol-4ef112 | ORDINARY | 7,800 | |
| THE EXECUTORS OF BRUCE NICOLsophymarine-openregistry-h-the-executors-of-bruce-nicol-567fbd | ORDINARY | 2,000 | |
| ALAN NICOLL (TRUSTEE)sophymarine-openregistry-h-alan-nicoll-trustee-2cbf9f | ORDINARY | 0 | |
HIGHFIELD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC104762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 17 Victoria Street, Aberdeen, AB10 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RAEsophymarine-openregistry-h-william-rae-a2ffc4 | ORDINARY | 64,430 | |
| DAVID MICHAEL RAEsophymarine-openregistry-h-david-michael-rae-59dc07 | ORDINARY | 1,860 | |
| WILLIAM JOHN RAEsophymarine-openregistry-h-william-john-rae-b61338 | ORDINARY | 1,860 | |
| IRENE BRUCE RAEsophymarine-openregistry-h-irene-bruce-rae-9dc1f0 | ORDINARY | 1 | |
CHARLES BLAIR (DIAMOND PRODUCTS) LIMITED
sophymarine-openregistry-gb-SC106721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 196-198 Victoria Street, Aberdeen, AB21 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BLAIRsophymarine-openregistry-h-paul-blair-451c9e | ORDINARY | 371 | 74.05% |
| LYNNE TAYLORsophymarine-openregistry-h-lynne-taylor-f9dc1c | ORDINARY | 75 | 14.97% |
| SANDRA ROBERTSONsophymarine-openregistry-h-sandra-robertson-d2d44c | ORDINARY | 30 | 5.99% |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 25 | 4.99% |
I.M.F. TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC109451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2, Aberdeen, AB11 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GRAYsophymarine-openregistry-h-pamela-gray-4b3ab3 | ORDINARY | 160 | |
| PAUL GRAYsophymarine-openregistry-gb-14262545 | ORDINARY | 20 | |
| ELIZABETH CHEUNGsophymarine-openregistry-h-elizabeth-cheung-d2a47e | ORDINARY | 10 | |
| JENNIFER FENWICKsophymarine-openregistry-h-jennifer-fenwick-ac3538 | ORDINARY | 10 | |
MURISON COMMERCIALS LIMITED
sophymarine-openregistry-gb-SC116379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MURISONsophymarine-openregistry-h-alexander-murison-5ad5bd | ORDINARY | 1,120 | 33.33% |
| JAMES WILLIAM HUTCHISON MURISONsophymarine-openregistry-h-james-william-hutchison-murison-eaf612 | ORDINARY | 1,120 | 33.33% |
| THOMAS MURISONsophymarine-openregistry-h-thomas-murison-1089ca | ORDINARY | 1,120 | 33.33% |
| COLIN MARK BRODIE (DECEASED)sophymarine-openregistry-h-colin-mark-brodie-deceased-6632f3 | ORDINARY | 0 | 0.00% |
GRANITE CITY SURVEYS LIMITED
sophymarine-openregistry-gb-SC119521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Chattan Mews Offices, Aberdeen, Grampian, AB10 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE SURVEYING LIMITEDsophymarine-openregistry-gb-SC708359 | ORDINARY | 81 | |
| ALEXANDER T. CHALMERSsophymarine-openregistry-h-alexander-t-chalmers-f43e19 | ORDINARY | 0 | |
| PETER JOHN FRASERsophymarine-openregistry-h-peter-john-fraser-9be7a6 | ORDINARY | 0 | |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 0 | |
BUTLERS SHIP STORES LIMITED
sophymarine-openregistry-gb-SC125674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Hill Of Findon Croft Findon, Aberdeen, AB12 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LOUISE BUTLERsophymarine-openregistry-h-dawn-louise-butler-175e54 | ORDINARY | 16,000 | |
| DOUGLAS GEORGE BUTLERsophymarine-openregistry-h-douglas-george-butler-badcbe | ORDINARY | 16,000 | |
| ALISON RACHEL HANTONsophymarine-openregistry-h-alison-rachel-hanton-574e9e | ORDINARY | 4,000 | |
| HARRY HANTONsophymarine-openregistry-h-harry-hanton-71f5b2 | ORDINARY | 4,000 | |
BEEDIE LAMONT LIMITED
sophymarine-openregistry-gb-SC138229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 136 Hutcheon Street, Aberdeen, Aberdeenshire, AB25 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BEEDIEsophymarine-openregistry-h-fiona-beedie-5fa638 | ORDINARY | 67 | 50.00% |
| IAN WILLIAM MITCHELLsophymarine-openregistry-h-ian-william-mitchell-bfceca | ORDINARY | 50 | 37.31% |
| MARIE JEANETTE MITCHELLsophymarine-openregistry-h-marie-jeanette-mitchell-7634d6 | ORDINARY | 17 | 12.69% |
| GEORGE ALEXANDER BEEDIEsophymarine-openregistry-h-george-alexander-beedie-4d5ba0 | ORDINARY | 0 | 0.00% |
WATERLANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC145365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Woodend Place, Aberdeen, AB15 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN THOMSONsophymarine-openregistry-h-kathleen-thomson-26e869 | ORDINARY | 58 | |
| A B ROBB (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-SC276725 | ORDINARY | 25 | |
| MR IAN GRANT HOGGsophymarine-openregistry-h-mr-ian-grant-hogg-c296eb | ORDINARY | 17 | |
| IAN THOMSON (DECEASED)sophymarine-openregistry-h-ian-thomson-deceased-eb5585 | ORDINARY | 0 | |
BON-ACCORD PROPERTIES LIMITED
sophymarine-openregistry-gb-SC151060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Kepplestone Avenue, Aberdeen, AB15 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MITCHELL FEARNsophymarine-openregistry-h-paul-mitchell-fearn-36362c | ORDINARY | 500 | |
| RICHARD ANDREW FEARNsophymarine-openregistry-h-richard-andrew-fearn-086ed9 | ORDINARY | 500 | |
| MAY FARQUHARSON FEARNsophymarine-openregistry-h-may-farquharson-fearn-d8d2e6 | ORDINARY | 0 | |
| RICHARD GEORGE FEARNsophymarine-openregistry-h-richard-george-fearn-58d4a9 | ORDINARY | 0 | |
RAM TUBULARS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC156196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1995
- Accounts
- FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM TUBULARS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC759218 | ORDINARY | 100 | |
| FIONA JUNE STEWARTsophymarine-openregistry-h-fiona-june-stewart-f0e60a | ORDINARY | 0 | |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 0 | |
| RAM TUBULARS GROUP LIMITEDsophymarine-openregistry-gb-SC759217 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAM PREMIUM TUBULARS LTDsophymarine-openregistry-gb-08912695 | Holds shares in | A ORDINARY |
BAYWATCH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC156602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Whinhill Gardens, Aberdeen, Grampian, AB11 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH DELLANZOsophymarine-openregistry-h-christopher-joseph-dellanzo-3f57af | ORDINARY | 3,181 | 31.81% |
| LENA DELLANZOsophymarine-openregistry-h-lena-dellanzo-955ad8 | ORDINARY | 3,131 | 31.31% |
| LESLEY ANNE BUCHANsophymarine-openregistry-h-lesley-anne-buchan-13b246 | ORDINARY | 2,363 | 23.63% |
| MARTIN BUCHANsophymarine-openregistry-h-martin-buchan-37fb94 | ORDINARY | 1,325 | 13.25% |
CLEARCOST ENERGY LIMITED
sophymarine-openregistry-gb-SC171781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK RICHARD DAVIESsophymarine-openregistry-h-mr-mark-richard-davies-e23852 | ORDINARY | 1,832 | |
| MR MICHAEL DAVIESsophymarine-openregistry-h-mr-michael-davies-a6f605 | ORDINARY | 1,173 | |
| JILL DAVIESsophymarine-openregistry-h-jill-davies-86c8e1 | ORDINARY | 1,120 | |
| DR CHRISTOPHER WILLIAM MORRISsophymarine-openregistry-h-dr-christopher-william-morris-389d5b | ORDINARY | 875 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEARCOST ENERGY (GB) LIMITEDsophymarine-openregistry-gb-SC384433 | Holds shares in | ORDINARY · 100.00% |
GORDON-DOW ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC173104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET GORDON-DOWsophymarine-openregistry-h-margaret-gordon-dow-86ab1f | ORDINARY | 98 | |
| JOHN GORDON DOWsophymarine-openregistry-h-john-gordon-dow-738899 | ORDINARY | 1 | |
| STEPHEN JAMES DOWsophymarine-openregistry-h-stephen-james-dow-fee016 | ORDINARY | 1 | |
| ROBERT CHRISTOPHER HUTTONsophymarine-openregistry-h-robert-christopher-hutton-6beba3 | ORDINARY | 0 | |
DASH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC174143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Westholme Avenue, Aberdeen, AB15 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILNEsophymarine-openregistry-h-david-milne-bcd64e | ORDINARY | 60 | |
| HAZEL DAVIDSONsophymarine-openregistry-h-hazel-davidson-f7ac13 | ORDINARY | 20 | |
| SUSAN WARRENsophymarine-openregistry-h-susan-warren-e2e96a | ORDINARY | 20 | |
| DEREK MILNEsophymarine-openregistry-h-derek-milne-b798aa | ORDINARY | 0 | |
CITY ANGEL LIMITED
sophymarine-openregistry-gb-SC174971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA STROH AS TRUSTEES OF BD AND T STROH SETTLEMENTsophymarine-openregistry-h-anna-stroh-as-trustees-of-bd-and-t-stroh-46f32d | ORDINARY | 50 | 50.00% |
| BERNARD STROHsophymarine-openregistry-h-bernard-stroh-075efe | ORDINARY | 50 | 50.00% |
| SIDNEY STROHsophymarine-openregistry-h-sidney-stroh-720ee9 | ORDINARY | 50 | 50.00% |
| TILLY STROH AS TRUSTEES FOR SB AND AC STROH SETTLEMENTsophymarine-openregistry-h-tilly-stroh-as-trustees-for-sb-and-ac-st-11b0e3 | ORDINARY | 50 | 50.00% |
TENNANTS (ELGIN) LIMITED
sophymarine-openregistry-gb-SC190066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1998
- 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 |
|---|
| GAVIN JAMES TENNANTsophymarine-openregistry-h-gavin-james-tennant-5e5164 | ORDINARY | 55,000 | 55.00% |
| NICOLA JAYNE TENNANTsophymarine-openregistry-h-nicola-jayne-tennant-f8b8d3 | ORDINARY | 44,000 | 44.00% |
| SANDRA ROSE TENNANTsophymarine-openregistry-h-sandra-rose-tennant-153657 | ORDINARY | 1,000 | 1.00% |
| EXECUTOR OF GAVIN BURNETT TENNANTsophymarine-openregistry-h-executor-of-gavin-burnett-tennant-aeb93b | ORDINARY | 0 | 0.00% |
MILLER PLANT LIMITED
sophymarine-openregistry-gb-SC206447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
49410 — Freight transport by road - Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687821 | ORDINARY | 1,000 | |
| ALAN KENNETH MILLERsophymarine-openregistry-h-alan-kenneth-miller-5a5164 | ORDINARY | 0 | |
| FRANK JAMES MILLERsophymarine-openregistry-h-frank-james-miller-d5e5c3 | ORDINARY | 0 | |
| IAN FRANK MILLERsophymarine-openregistry-h-ian-frank-miller-614f8f | ORDINARY | 0 | |
CALIBRE POWER ELECTRONICS LIMITED
sophymarine-openregistry-gb-SC208131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE POWER SOLUTIONS LIMITEDsophymarine-openregistry-gb-00941798 | ORDINARY | 120 | |
| LAURA RANAsophymarine-openregistry-h-laura-rana-005f18 | ORDINARY | 0 | |
| MARTINA RANAsophymarine-openregistry-h-martina-rana-e1fd03 | ORDINARY | 0 | |
| TARA REDDYsophymarine-openregistry-h-tara-reddy-bd9180 | ORDINARY | 0 | |