UK companies/Aberdeen/Page 26
Companies in Aberdeen and their shareholdersPage 26 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 3 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
ARCHER (UK) LIMITED
sophymarine-openregistry-gb-SC229291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHER ASSETS UK LIMITEDsophymarine-openregistry-gb-06370628 | ORDINARY | 25,000 | |
| DANSKE BANK A/S AS AGENT FOR VARIOUS FINANCE PARTIESsophymarine-openregistry-h-danske-bank-a-s-as-agent-for-various-fin-8e1411 | ORDINARY | 0 | |
| PURSUANT TO A SHARES SECURITY GRANTED BY ARCHER ASSETSsophymarine-openregistry-h-pursuant-to-a-shares-security-granted-by-09050a | ORDINARY | 0 | |
| UK LIMITED CREATED ON 25 NOVEMBER 2010sophymarine-openregistry-h-uk-limited-created-on-25-november-2010-09e3c3 | ORDINARY | 0 | |
DUNAVON HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-SC243191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
55100 — Hotels and similar accommodation - Registered office
- 60 Victoria Street, Aberdeen, AB21 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ELIZABETH RATTRAYsophymarine-openregistry-h-eleanor-elizabeth-rattray-1a6603 | ORDINARY | 1,400 | 25.45% |
| WILLIAM JOHN RATTRAYsophymarine-openregistry-h-william-john-rattray-588753 | ORDINARY | 1,400 | 25.45% |
| ELAINE MICHELLE UPENIECEsophymarine-openregistry-h-elaine-michelle-upeniece-cfee73 | ORDINARY | 1,350 | 24.55% |
| STUART DAVID RATTRAYsophymarine-openregistry-h-stuart-david-rattray-b9805c | ORDINARY | 1,350 | 24.55% |
Related parties
| Party | Relationship | Detail |
|---|
| IVY DYCE LIMITEDsophymarine-openregistry-gb-SC783849 | Holds shares in | ORDINARY · 100.00% |
HSB HOLDINGS LIMITED
sophymarine-openregistry-gb-SC260511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTCHEON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC712711 | ORDINARY | 15,375 | |
| GARY DAVID CAMPBELLsophymarine-openregistry-h-gary-david-campbell-190c27 | ORDINARY | 0 | |
| GREGOR ALEXANDER ROBBsophymarine-openregistry-h-gregor-alexander-robb-685c1c | ORDINARY | 0 | |
| MARTIN LEIPERsophymarine-openregistry-h-martin-leiper-f4ea25 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUTCHEON SERVICES LIMITEDsophymarine-openregistry-gb-SC071884 | Holds shares in | ORDINARY |
SAFETY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC263944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Heritage House Grandholm Crescent, Aberdeen, AB22 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE FORTH-BURNETTsophymarine-openregistry-h-michelle-forth-burnett-ddaa39 | ORDINARY | 90 | 45.00% |
| FIONA MAINsophymarine-openregistry-h-fiona-main-25bffd | ORDINARY | 50 | 25.00% |
| KEVIN BYRES MAINsophymarine-openregistry-h-kevin-byres-main-b48986 | ORDINARY | 50 | 25.00% |
| CHRISTOPHER COPEMANsophymarine-openregistry-h-christopher-copeman-4c09ed | ORDINARY | 10 | 5.00% |
EASYLET RENTALS LIMITED
sophymarine-openregistry-gb-SC265334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Hillside Road, Aberdeen, AB14 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA RENNIEsophymarine-openregistry-h-lorna-rennie-47d285 | ORDINARY | 4 | |
| GARETH RENNIEsophymarine-openregistry-h-gareth-rennie-691b39 | ORDINARY | 3 | |
| GORDON RENNIEsophymarine-openregistry-h-gordon-rennie-1edcc9 | ORDINARY | 3 | |
| BRYAN RENNIEsophymarine-openregistry-h-bryan-rennie-db8ad2 | ORDINARY | 0 | |
MILLDEN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC270047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Greenwhins Craigton Road, Aberdeen, AB15 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WALLACEsophymarine-openregistry-h-alan-wallace-5e0cc7 | ORDINARY | 50 | |
| FRANCES MARGARET FINNIEsophymarine-openregistry-h-frances-margaret-finnie-901cef | ORDINARY | 50 | |
| IVOR MCINTOSH FINNIEsophymarine-openregistry-h-ivor-mcintosh-finnie-b36202 | ORDINARY | 50 | |
| LINDA MAY WALLACEsophymarine-openregistry-h-linda-may-wallace-de056a | ORDINARY | 50 | |
FWM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC277836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- 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
- 28 Forest Road, Aberdeen, AB15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYE WONGsophymarine-openregistry-h-kaye-wong-3c7f12 | ORDINARY | 9 | |
| CHUNG MAN WONGsophymarine-openregistry-h-chung-man-wong-16dd4a | ORDINARY | 1 | |
| JORDAN WONGsophymarine-openregistry-h-jordan-wong-c3437b | ORDINARY | 0 | |
| JOSHUA JAMES WONGsophymarine-openregistry-h-joshua-james-wong-0e80b3 | ORDINARY | 0 | |
VELOTEK ASSETS LIMITED
sophymarine-openregistry-gb-SC279294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Infinity Partnership, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GT STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC492562 | ORDINARY | 32,227 | |
| GAYLE LYNDSAY ARNELLsophymarine-openregistry-h-gayle-lyndsay-arnell-6552ec | ORDINARY | 0 | |
| GRAHAM JOHN DAVIDSONsophymarine-openregistry-h-graham-john-davidson-7e2bcd | ORDINARY | 0 | |
| ROSS IAN DAVIDSONsophymarine-openregistry-h-ross-ian-davidson-3b9c28 | ORDINARY | 0 | |
A SURED LTD
sophymarine-openregistry-gb-SC288561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- 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 |
|---|
| ANDREW BUCHANsophymarine-openregistry-gb-SC440052 | ORDINARY | 4 | |
| BAILEY BUCHANsophymarine-openregistry-h-bailey-buchan-a01e78 | ORDINARY | 2 | |
| BELLA BUCHANsophymarine-openregistry-h-bella-buchan-9da331 | ORDINARY | 2 | |
| ROSA BUCHANsophymarine-openregistry-h-rosa-buchan-0f3113 | ORDINARY | 2 | |
SONIC TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-SC292522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Dunvegan Avenue, Aberdeen, AB12 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ROBERTSONsophymarine-openregistry-h-nicola-robertson-e5f98b | ORDINARY | 1 | 50.00% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY | 1 | 50.00% |
| ALAN EDWARD STONEsophymarine-openregistry-h-alan-edward-stone-d4b0ce | ORDINARY | 0 | 0.00% |
| ELIZABETH MILLERsophymarine-openregistry-h-elizabeth-miller-b88e9e | ORDINARY | 0 | 0.00% |
AURORA BIT CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC295797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Beechgrove Avenue, Aberdeen, AB15 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BIGGSsophymarine-openregistry-h-clare-biggs-f094ec | ORDINARY | 100 | |
| ELVIRA ASTRID EMMY OORT-WAGENVOORDEsophymarine-openregistry-h-elvira-astrid-emmy-oort-wagenvoorde-3ac691 | ORDINARY | 100 | |
| HARRIE OORTsophymarine-openregistry-h-harrie-oort-372020 | ORDINARY | 100 | |
| NICHOLAS BIGGSsophymarine-openregistry-h-nicholas-biggs-299a58 | ORDINARY | 100 | |
MNT TRANSPORT (2006) LIMITED
sophymarine-openregistry-gb-SC296689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lochhead Croft, Parkhill, Aberdeen, AB21 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MOIRsophymarine-openregistry-h-malcolm-moir-55447b | ORDINARY | 4 | |
| MALCOLM MOIR JUNIORsophymarine-openregistry-h-malcolm-moir-junior-c05aa6 | ORDINARY | 4 | |
| NEIL MOIRsophymarine-openregistry-h-neil-moir-16b983 | ORDINARY | 4 | |
| TIMOTHY ALFRED NOBLEsophymarine-openregistry-h-timothy-alfred-noble-f1591f | ORDINARY | 0 | |
SENTINEL MARINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC322111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Exchange 1 Eighth Floor, Aberdeen, AB11 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYAN-SENTINEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15371689 | ORDINARY | 15,661,773 | |
| JONATHAN CLIVE MITCHELLsophymarine-openregistry-h-jonathan-clive-mitchell-8e6f06 | ORDINARY | 0 | |
| RORY STUART DEANSsophymarine-openregistry-h-rory-stuart-deans-9e4076 | ORDINARY | 0 | |
| SENTINEL MARINE MI LIMITEDsophymarine-openregistry-h-sentinel-marine-mi-limited-1ae5e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENTINEL OFFSHORE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC447384 | Holds shares in | ORDINARY · 23.38% |
CALEDONIA SERVICES LIMITED
sophymarine-openregistry-gb-SC329610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ARTHUR STEWARTsophymarine-openregistry-h-craig-arthur-stewart-e0fd47 | ORDINARY | 100 | |
| ARTHUR DEACEY STEWART (DECEASED)sophymarine-openregistry-h-arthur-deacey-stewart-deceased-cf998b | ORDINARY | 0 | |
| GRANT STEWARTsophymarine-openregistry-h-grant-stewart-14c5ad | ORDINARY | 0 | |
| MRS THELMA STEWARTsophymarine-openregistry-h-mrs-thelma-stewart-d41a93 | ORDINARY | 0 | |
R.B. WILSON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC339353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PATRICK WILSONsophymarine-openregistry-h-bryan-patrick-wilson-52b638 | ORDINARY | 35 | |
| GRAHAM CRUICKSHANK SKINNERsophymarine-openregistry-h-graham-cruickshank-skinner-2dad6f | ORDINARY | 35 | |
| ANGELA JUNE WILSONsophymarine-openregistry-h-angela-june-wilson-6f3b40 | ORDINARY | 15 | |
| MICHELE JANE SKINNERsophymarine-openregistry-h-michele-jane-skinner-d1ff36 | ORDINARY | 15 | |
JAA LEISURE LIMITED
sophymarine-openregistry-gb-SC345162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN CODONA JNRsophymarine-openregistry-h-alan-john-codona-jnr-5d2343 | ORDINARY | 30 | |
| MR ALFRED JAMES CODONAsophymarine-openregistry-h-mr-alfred-james-codona-3aa7d2 | ORDINARY | 30 | |
| MRS ANDREA CODONAsophymarine-openregistry-h-mrs-andrea-codona-a72588 | ORDINARY | 30 | |
| JOHN CODONA'S PLEASURE FAIRS LIMITEDsophymarine-openregistry-gb-SC022655 | ORDINARY | 0 | |
WEB BALANCE LIMITED
sophymarine-openregistry-gb-SC345675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ESSLEMONTsophymarine-openregistry-h-hazel-esslemont-65721e | ORDINARY | 35 | |
| PETER ESSLEMONTsophymarine-openregistry-h-peter-esslemont-00aa27 | ORDINARY | 35 | |
| SUSAN SOLOVSKOYsophymarine-openregistry-h-susan-solovskoy-1993d8 | ORDINARY | 21 | |
| STEWART BAINsophymarine-openregistry-h-stewart-bain-3d13a3 | ORDINARY | 9 | |
GEORGEMAS ENERGY & LOGISTICS PARK LIMITED
sophymarine-openregistry-gb-SC347683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 453 Great Western Road, Aberdeen, AB10 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN WELSHsophymarine-openregistry-h-james-john-welsh-e944f7 | ORDINARY | 1,800 | |
| ANNALEE EMILY JOSEPHINE WELSHsophymarine-openregistry-h-annalee-emily-josephine-welsh-477846 | ORDINARY | 100 | |
| EMMA MARGARET MCILWRAITH WELSHsophymarine-openregistry-h-emma-margaret-mcilwraith-welsh-fcd054 | ORDINARY | 100 | |
| JAMES WELSHsophymarine-openregistry-h-james-welsh-97336b | ORDINARY | 0 | |
ALLADENT SERVICES LIMITED
sophymarine-openregistry-gb-SC351234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID ALLANsophymarine-openregistry-h-stuart-david-allan-dd6a55 | ORDINARY | 10 | 50.00% |
| SUSAN ALLANsophymarine-openregistry-h-susan-allan-b30e8e | ORDINARY | 10 | 50.00% |
| ROSEMARY ROMILLYsophymarine-openregistry-h-rosemary-romilly-f0192f | ORDINARY | 0 | 0.00% |
| WHITFIELD JOHN ROMILLYsophymarine-openregistry-h-whitfield-john-romilly-848d76 | ORDINARY | 0 | 0.00% |
CHAMBERS STORES LIMITED
sophymarine-openregistry-gb-SC352730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB ALI SYEDsophymarine-openregistry-h-habib-ali-syed-96570b | A ORDINARY | 100 | |
| SAMINA ALI SYEDsophymarine-openregistry-h-samina-ali-syed-b9e3b8 | A ORDINARY | 100 | |
| SALAH UD DINsophymarine-openregistry-h-salah-ud-din-ff31b3 | A ORDINARY | 0 | |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | A ORDINARY | 0 | |