UK companies/Aberdeen/Page 27
Companies in Aberdeen and their shareholdersPage 27 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 81 shareholdings and 0 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
ZETA TECHNOLOGIES (UK) LTD
sophymarine-openregistry-gb-SC354004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Carden Place, Aberdeen, AB10 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZETA GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-12016671 | ORDINARY | 500 | |
| AMANOSI EMOKPAIREsophymarine-openregistry-h-amanosi-emokpaire-0edb6d | ORDINARY | 0 | |
| EMIKE EMOKPAIREsophymarine-openregistry-h-emike-emokpaire-af6d85 | ORDINARY | 0 | |
| STEVE EMOKPAIREsophymarine-openregistry-h-steve-emokpaire-ccacb8 | ORDINARY | 0 | |
SANDRACHAIRCOVERS LIMITED
sophymarine-openregistry-gb-SC356173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Hareness Circle, Aberdeen, AB12 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. UDOKA CORDELIA OBIsophymarine-openregistry-h-dr-udoka-cordelia-obi-93c084 | ORDINARY | 40 | |
| GODSON CHIBUIKE OBIsophymarine-openregistry-h-godson-chibuike-obi-b1a285 | ORDINARY | 40 | |
| ADAOBI SANDRA OBIsophymarine-openregistry-h-adaobi-sandra-obi-9b81f6 | ORDINARY | 10 | |
| CHIDERA JEFFKENNEDY OBIsophymarine-openregistry-h-chidera-jeffkennedy-obi-aa4719 | ORDINARY | 10 | |
ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-SC357224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 9 Victoria Street, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCWILLIAMsophymarine-openregistry-h-graham-mcwilliam-8438eb | ORDINARY | 50 | 50.00% |
| LINDA MABEL MCWILLIAMsophymarine-openregistry-h-linda-mabel-mcwilliam-c25e4a | ORDINARY | 50 | 50.00% |
| FIONA JOHNSTONE MCWILLIAMsophymarine-openregistry-h-fiona-johnstone-mcwilliam-9646be | ORDINARY | 0 | 0.00% |
| KIRSTEN TAYLOR MCWILLIAMsophymarine-openregistry-h-kirsten-taylor-mcwilliam-b13c73 | ORDINARY | 0 | 0.00% |
THE TIVOLI THEATRE COMPANY LIMITED
sophymarine-openregistry-gb-SC361566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MONTGOMERY THOMSONsophymarine-openregistry-h-kathleen-montgomery-thomson-738592 | ORDINARY | 2,750 | |
| ALEXANDER MCLEISHsophymarine-openregistry-h-alexander-mcleish-d3458e | ORDINARY | 2,500 | |
| JILL MOIRA MCLEISHsophymarine-openregistry-h-jill-moira-mcleish-ee978f | ORDINARY | 2,500 | |
| THE ESTATE OF THE LATE JOHN STEWART SPENCEsophymarine-openregistry-h-the-estate-of-the-late-john-stewart-spen-96dca1 | ORDINARY | 2,250 | |
KATONI ENGINEERING LTD
sophymarine-openregistry-gb-SC371211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 64 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART MACLEANsophymarine-openregistry-h-john-stuart-maclean-561fc1 | ORDINARY | 1,868,000 | 97.39% |
| KAREN MACLEANsophymarine-openregistry-h-karen-maclean-b52769 | ORDINARY | 49,995 | 2.61% |
| KAREN MACLEANsophymarine-openregistry-h-karen-maclean-b52769 | ORDINARY | 5 | 0.00% |
| DONALD MACLEANsophymarine-openregistry-h-donald-maclean-0aa72f | ORDINARY | 0 | 0.00% |
| SYLVIA MACLEANsophymarine-openregistry-h-sylvia-maclean-cd7247 | ORDINARY | 0 | 0.00% |
MAANAR LIMITED
sophymarine-openregistry-gb-SC372869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 101 Victoria Road, Aberdeen, AB11 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD ALSABIHsophymarine-openregistry-h-mahmoud-alsabih-1c781f | ORDINARY | 35 | |
| HAZEM ALSABIHsophymarine-openregistry-h-hazem-alsabih-806609 | ORDINARY | 25 | |
| ALISSAR ALSABIHsophymarine-openregistry-h-alissar-alsabih-4b1d89 | ORDINARY | 20 | |
| MANAR ALSABIHsophymarine-openregistry-h-manar-alsabih-578fc0 | ORDINARY | 20 | |
BUREAU PLUS LIMITED
sophymarine-openregistry-gb-SC382703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MINCHINsophymarine-openregistry-h-christopher-minchin-ed6bf3 | ORDINARY | 1 | |
| KIM MINCHINsophymarine-openregistry-gb-07391128 | ORDINARY | 1 | |
| LYNNE WATSONsophymarine-openregistry-h-lynne-watson-8cd4b8 | ORDINARY | 0 | |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | ORDINARY | 0 | |
SCOT-TEL-GOULD LIMITED
sophymarine-openregistry-gb-SC386653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Suite F2 Enterprise Centre, Aberdeen, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAXWELL GOULDsophymarine-openregistry-h-david-maxwell-gould-eda3e1 | A | 2,805 | 28.33% |
| GRAEME CLARK PORTEOUSsophymarine-openregistry-h-graeme-clark-porteous-62d9dd | A | 2,805 | 28.33% |
| HOWARD ERNEST MARTINsophymarine-openregistry-h-howard-ernest-martin-17c670 | A | 2,805 | 28.33% |
| GH ICT SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC470822 | A | 1,485 | 15.00% |
BANBURY CROSS NURSERY LIMITED
sophymarine-openregistry-gb-SC396469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 62 Hareburn Road, Aberdeen, AB23 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JEAN DUNCANsophymarine-openregistry-h-carol-jean-duncan-4a0d08 | ORDINARY | 1 | 25.00% |
| COLIN JOHN DUNCANsophymarine-openregistry-h-colin-john-duncan-81bd0e | ORDINARY | 1 | 25.00% |
| KELLIE JANE BENTONsophymarine-openregistry-h-kellie-jane-benton-fb3bac | ORDINARY | 1 | 25.00% |
| LISA ANNE MURRAYsophymarine-openregistry-h-lisa-anne-murray-2ffbfa | ORDINARY | 1 | 25.00% |
INNOVA DRILLING AND INTERVENTION LIMITED
sophymarine-openregistry-gb-SC398255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| DANIEL LEO WESSELsophymarine-openregistry-h-daniel-leo-wessel-055bb8 | ORDINARY | 65,000 | |
| BRUCE ALEXANDER RIPLEYsophymarine-openregistry-h-bruce-alexander-ripley-0a35b8 | ORDINARY | 15,000 | |
| PAUL ANTHONY DONEGAN MCCLUREsophymarine-openregistry-h-paul-anthony-donegan-mcclure-e33950 | ORDINARY | 10,000 | |
| ROLAND WESSELsophymarine-openregistry-h-roland-wessel-4a0b13 | ORDINARY | 10,000 | |
DUTHIE & PATTISON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC398300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Kirk Park, Aberdeen, AB21 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RONALD CAMERON PATTISONsophymarine-openregistry-h-david-ronald-cameron-pattison-d7e118 | ORD | 35,177 | |
| ALEX SNEDDONsophymarine-openregistry-h-alex-sneddon-054bfa | ORD | 1,000 | |
| IAN ELLIOTTsophymarine-openregistry-h-ian-elliott-c9fab6 | ORD | 836 | |
| SEAN SHIBEsophymarine-openregistry-h-sean-shibe-c8f252 | ORD | 0 | |
ECOSSE TRANSPORT LOGISTICS LTD
sophymarine-openregistry-gb-SC399452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Pegasus Express Souter Head Road, Aberdeen, AB12 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS GLOBAL LIMITEDsophymarine-openregistry-gb-11621575 | ORDINARY | 3 | |
| JACQUELINE ELIZABETH MURPHYsophymarine-openregistry-h-jacqueline-elizabeth-murphy-3f0aeb | ORDINARY | 0 | |
| JAMES ALEXANDER COWIEsophymarine-openregistry-h-james-alexander-cowie-dade3b | ORDINARY | 0 | |
| KENNETH MACDONALDsophymarine-openregistry-h-kenneth-macdonald-177b65 | ORDINARY | 0 | |
JK BARCLAY LIMITED
sophymarine-openregistry-gb-SC404037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
82990 — Other business support service activities n.e.c. - Registered office
- 61 Carlton Place, Aberdeen, AB15 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA HARROWERsophymarine-openregistry-h-nina-harrower-8e9408 | ORDINARY | 4 | |
| WILLIAM B HARROWERsophymarine-openregistry-h-william-b-harrower-d4b2bd | ORDINARY | 4 | |
| JENNY HARROWERsophymarine-openregistry-h-jenny-harrower-ac5990 | ORDINARY | 1 | |
| KIRSTY HARROWERsophymarine-openregistry-h-kirsty-harrower-58ca4b | ORDINARY | 1 | |
PRIME FOUR LIMITED
sophymarine-openregistry-gb-SC407072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPG HOLDCO LIMITEDsophymarine-openregistry-gb-SC658208 | ORDINARY | 11,500 | |
| ALAN BAXTER WILSONsophymarine-openregistry-h-alan-baxter-wilson-ec1046 | ORDINARY | 0 | |
| MARTIN JOHN SIMPSONsophymarine-openregistry-h-martin-john-simpson-900505 | ORDINARY | 0 | |
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | ORDINARY | 0 | |
LAROQUE GEOCONSULTING LTD
sophymarine-openregistry-gb-SC413073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Gray Street, Aberdeen, AB10 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRASER GORDONsophymarine-openregistry-h-andrew-fraser-gordon-5233c4 | ORDINARY | 124 | |
| ALICE CLARA AMELIA SINCLAIR GORDONsophymarine-openregistry-h-alice-clara-amelia-sinclair-gordon-1a7f5a | ORDINARY | 26 | |
| MARTHA CAREY LAYLA SINCLAIR GORDON RAMSAYsophymarine-openregistry-h-martha-carey-layla-sinclair-gordon-ramsa-592483 | ORDINARY | 26 | |
| MARY LYNN MURRAY SINCLAIR GORDONsophymarine-openregistry-h-mary-lynn-murray-sinclair-gordon-cb91d0 | ORDINARY | 24 | |
IMPRESSIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC413692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 19 Old Skene Road, Aberdeen, AB15 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASRA ZARISFIsophymarine-openregistry-h-kasra-zarisfi-46060a | ORDINARY | 100 | 100.00% |
| ARDESHIR ZARISFIsophymarine-openregistry-h-ardeshir-zarisfi-caf5f8 | ORDINARY | 0 | 0.00% |
| ARYAMEHR ZARISFIsophymarine-openregistry-h-aryamehr-zarisfi-95f77f | ORDINARY | 0 | 0.00% |
| MITRA TAVAKOLI NEJAD KERMANIsophymarine-openregistry-h-mitra-tavakoli-nejad-kermani-03a325 | ORDINARY | 0 | 0.00% |
PAUL LAWRIE GOLF CENTRE LIMITED
sophymarine-openregistry-gb-SC414458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Capitol (4th Floor), Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC FRANKLIN GEORGE HERDsophymarine-openregistry-h-eric-franklin-george-herd-f1cdfc | ORDINARY | 34,000 | |
| MARIAN ELIZABETH ANN LAWRIEsophymarine-openregistry-h-marian-elizabeth-ann-lawrie-0bc024 | ORDINARY | 34,000 | |
| MARTIN JAMES GILBERTsophymarine-openregistry-h-martin-james-gilbert-61f1af | ORDINARY | 34,000 | |
| PAUL STEWART LAWRIEsophymarine-openregistry-h-paul-stewart-lawrie-cd75e7 | ORDINARY | 34,000 | |
CALEDONIAN COLLECTABLES LTD.
sophymarine-openregistry-gb-SC416329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
70229 — Management consultancy activities other than financial management
79909 — Other reservation service activities n.e.c. - Registered office
- 1 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENA WRENsophymarine-openregistry-h-alena-wren-8ed022 | ORDINARY | 250,000 | |
| BRICE DYLAN WRENsophymarine-openregistry-h-brice-dylan-wren-7cbb4e | ORDINARY | 250,000 | |
| NINA DRUZHININAsophymarine-openregistry-h-nina-druzhinina-7e9128 | ORDINARY | 0 | |
| VALERY PUZANKOVsophymarine-openregistry-h-valery-puzankov-95a774 | ORDINARY | 0 | |
TIMROW ENERGY LIMITED
sophymarine-openregistry-gb-SC419327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH MARY WATTsophymarine-openregistry-h-caroline-elizabeth-mary-watt-c2c9a9 | ORDINARY | 35 | 35.00% |
| JAMES ANDREW BLAIR HENDERSONsophymarine-openregistry-h-james-andrew-blair-henderson-8f0b3d | ORDINARY | 35 | 35.00% |
| DAVID CANDY HENDERSONsophymarine-openregistry-h-david-candy-henderson-db9355 | ORDINARY | 15 | 15.00% |
| ROSEMARY WHITE HENDERSONsophymarine-openregistry-h-rosemary-white-henderson-18673d | ORDINARY | 15 | 15.00% |
ABC WIND LTD
sophymarine-openregistry-gb-SC420198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Mains Of Bogfechel, Aberdeen, AB21 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTFARMS LTDsophymarine-openregistry-gb-SC190852 | ORDINARY | 55 | |
| AMY SIMMERSsophymarine-openregistry-h-amy-simmers-98bae6 | ORDINARY | 20 | |
| WILLIAM SIMMERSsophymarine-openregistry-h-william-simmers-d8a53d | ORDINARY | 20 | |
| ARTHUR WILLIAM SIMMERSsophymarine-openregistry-h-arthur-william-simmers-346c61 | ORDINARY | 5 | |