UK companies/Aberdeen/Page 28
Companies in Aberdeen and their shareholdersPage 28 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
CAVITAS ENERGY LTD
sophymarine-openregistry-gb-SC422462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALOR ENERGY GROUP LIMITEDsophymarine-openregistry-gb-SC574375 | ORDINARY | 1,199 | 97.80% |
| NICHOLAS SIMMISTERsophymarine-openregistry-h-nicholas-simmister-13221b | ORDINARY | 24 | 1.96% |
| RAY LAWRENCEsophymarine-openregistry-h-ray-lawrence-cfcd12 | ORDINARY | 3 | 0.24% |
| KINGA ROSSAsophymarine-openregistry-h-kinga-rossa-b8985a | ORDINARY | 0 | 0.00% |
DRUM CALEDONIA LIMITED
sophymarine-openregistry-gb-SC429684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- DORMANT
- 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 |
|---|
| DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314 | 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 | |
HMM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC434569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Ogstonmill, Aberdeen, Aberdeenshire, AB21 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MORRICEsophymarine-openregistry-h-bruce-morrice-1b5c9e | ORDINARY | 60 | |
| GILLIAN HAYsophymarine-openregistry-h-gillian-hay-8fd240 | ORDINARY | 0 | |
| GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10 | ORDINARY | 0 | |
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY | 0 | |
AQUATERRA EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC438837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- DORMANT
- 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 |
|---|
| AQUATERRA (GROUP) LIMITEDsophymarine-openregistry-gb-SC262031 | ORDINARY | 100 | |
| ELAINE PACITTIsophymarine-openregistry-h-elaine-pacitti-7950d9 | ORDINARY | 0 | |
| PETER ALAN ROBINSONsophymarine-openregistry-h-peter-alan-robinson-0d289f | ORDINARY | 0 | |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 0 | |
CROMLET WIND FARM LIMITED
sophymarine-openregistry-gb-SC439648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- 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 |
|---|
| WENDY JANE SLEIGHsophymarine-openregistry-h-wendy-jane-sleigh-4eae60 | ORDINARY | 50 | 50.00% |
| JOHN PETER SLEIGHsophymarine-openregistry-h-john-peter-sleigh-8a9785 | ORDINARY | 25 | 25.00% |
| SARAH MARY HELEN SLEIGHsophymarine-openregistry-h-sarah-mary-helen-sleigh-ddf16d | ORDINARY | 25 | 25.00% |
| EXECUTORS OF THE LATE HARRY STEWART SLEIGHsophymarine-openregistry-h-executors-of-the-late-harry-stewart-slei-9b8f22 | ORDINARY | 0 | 0.00% |
RUBISLAW LIMITED
sophymarine-openregistry-gb-SC444367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- 9 Rosemount Place, Aberdeen, AB25 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NOBLEsophymarine-openregistry-h-graham-noble-ad9fbb | A | 2 | |
| JILL NOBLEsophymarine-openregistry-h-jill-noble-1b33b9 | A | 2 | |
| ELLIOT JOHN ALEXANDER NOBLEsophymarine-openregistry-h-elliot-john-alexander-noble-eb4074 | A | 0 | |
| NOBLE, CHRISTIE CATHERINE ALICE NOBLEsophymarine-openregistry-h-noble-christie-catherine-alice-noble-befe30 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSENDALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08546500 | Holds shares in | ORDINARY |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC448393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Silver Heights 12 Wellwood, Aberdeen, AB15 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANGELO FERRARIsophymarine-openregistry-h-charles-angelo-ferrari-77b8a8 | ORDINARY | 2 | |
| DAVID ANDERSON SUTTIEsophymarine-openregistry-h-david-anderson-suttie-0261d6 | ORDINARY | 1 | |
| IRENE SUSAN DEBOTHsophymarine-openregistry-h-irene-susan-deboth-aebb4a | ORDINARY | 1 | |
| ELIZABETH WINIFRED MUIR FERRARIsophymarine-openregistry-h-elizabeth-winifred-muir-ferrari-afa0eb | ORDINARY | 0 | |
ATHOLL SCOTT LTD
sophymarine-openregistry-gb-SC454914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROBERT JAMES WESTsophymarine-openregistry-h-gavin-robert-james-west-a92041 | ORDINARY | 83 | 25.00% |
| GRAEME LINDSAYsophymarine-openregistry-h-graeme-lindsay-20fcb5 | ORDINARY | 83 | 25.00% |
| MARK SUTHERLANDsophymarine-openregistry-h-mark-sutherland-2d21dd | ORDINARY | 83 | 25.00% |
| PAUL RUSSELL PIRIEsophymarine-openregistry-h-paul-russell-pirie-c872a7 | ORDINARY | 83 | 25.00% |
TOWNROCK ENERGY LIMITED
sophymarine-openregistry-gb-SC454937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- East Woodlands House, Aberdeen, AB21 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRY TOWNSENDsophymarine-openregistry-h-david-harry-townsend-91ca17 | ORDINARY | 7,000 | |
| PHILIP TOWNSENDsophymarine-openregistry-h-philip-townsend-88a37d | ORDINARY | 1,500 | |
| JOHN NAISMITHsophymarine-openregistry-h-john-naismith-1b7d3a | ORDINARY | 1,000 | |
| CLAIRE MACLEODsophymarine-openregistry-h-claire-macleod-c3e40e | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BODYHEAT CLUB LIMITEDsophymarine-openregistry-gb-SC714021 | Holds shares in | A ORDINARY · 65.00% |
INTERACTIVE HEALTH LIMITED
sophymarine-openregistry-gb-SC468488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Accord Business Partnerships Ltd Provender House, Aberdeen, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY | 3 | |
| JAY EVANSsophymarine-openregistry-h-jay-evans-0b744a | ORDINARY | 2 | |
| STEVE BELLsophymarine-openregistry-h-steve-bell-6f5501 | ORDINARY | 1 | |
| SILJA-RIIN VOOLMAsophymarine-openregistry-h-silja-riin-voolma-9e3fd6 | ORDINARY | 0 | |
AIR & RENEWABLE RESOURCES LIMITED
sophymarine-openregistry-gb-SC480063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELLEN RITCHIEsophymarine-openregistry-h-amy-ellen-ritchie-709e77 | ORDINARY | 45 | 45.00% |
| MR ROBERT ERIC JAMES RITCHIEsophymarine-openregistry-h-mr-robert-eric-james-ritchie-d8ddb9 | ORDINARY | 45 | 45.00% |
| ROBERT ERIC JAMES RITCHIEsophymarine-openregistry-h-robert-eric-james-ritchie-a7871f | ORDINARY | 10 | 10.00% |
| MR ROBERT ERIC WILLIAM RITCHIEsophymarine-openregistry-h-mr-robert-eric-william-ritchie-b5d972 | ORDINARY | 0 | 0.00% |
AIK2A SUSTAINABLE ENERGY LTD
sophymarine-openregistry-gb-SC488512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KFW IPEX-BANK GMBHsophymarine-openregistry-h-kfw-ipex-bank-gmbh-0a5697 | ORDINARY | 100 | |
| AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTDsophymarine-openregistry-gb-SC761357 | ORDINARY | 0 | |
| AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC458735 | ORDINARY | 0 | |
| COMMUNITY WIND POWER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC352967 | ORDINARY | 0 | |
MEDICAL APPLICATIONS LIMITED
sophymarine-openregistry-gb-SC491239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- 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 |
|---|
| EDWARD TIMOTHY JOHN CARTERsophymarine-openregistry-h-edward-timothy-john-carter-ec59df | ORDINARY | 40 | |
| SCOTTISH MEDICINE LIMITEDsophymarine-openregistry-gb-SC190038 | ORDINARY | 40 | |
| JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99e | ORDINARY | 20 | |
| RODERICK JAMES MACDONALDsophymarine-openregistry-h-roderick-james-macdonald-fd1c19 | ORDINARY | 0 | |
ROTECH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC497158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- GROUP
- 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 |
|---|
| DONALD STEWARTsophymarine-openregistry-gb-SC748548 | ORDINARY | 503,990 | |
| STEPHEN GRAHAM COCHRANEsophymarine-openregistry-h-stephen-graham-cochrane-f7885a | ORDINARY | 268,660 | |
| MARTIN HENRY GRAHAMsophymarine-openregistry-h-martin-henry-graham-157f55 | ORDINARY | 181,800 | |
| MICHAEL COLIN HILLsophymarine-openregistry-h-michael-colin-hill-b5096f | ORDINARY | 55,550 | |
TIRAMI LIMITED
sophymarine-openregistry-gb-SC498662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Crookfold Place, Aberdeen, AB23 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAGEsophymarine-openregistry-h-andrew-sage-ce773d | ORDINARY | 40 | |
| JENNIFER THOMSONsophymarine-openregistry-h-jennifer-thomson-fc72f6 | ORDINARY | 40 | |
| RORY GIANNIsophymarine-openregistry-h-rory-gianni-99b8e1 | ORDINARY | 40 | |
| ALAN GARDNERsophymarine-openregistry-h-alan-gardner-7ad720 | ORDINARY | 0 | |
FRASER & MULLIGAN TRUSTEES LIMITED
sophymarine-openregistry-gb-SC516066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GEDDES DOMINIC FRASERsophymarine-openregistry-h-gordon-geddes-dominic-fraser-d8fe36 | ORDINARY | 2 | |
| KATHLEEN SEAGERsophymarine-openregistry-h-kathleen-seager-b7b616 | ORDINARY | 1 | |
| DENISE JENNIFER DUNCANsophymarine-openregistry-h-denise-jennifer-duncan-c8a6cf | ORDINARY | 0 | |
| JAMES EWEN DUNCANsophymarine-openregistry-h-james-ewen-duncan-0c716e | ORDINARY | 0 | |
INFINITY INVERNESS LIMITED
sophymarine-openregistry-gb-SC519844
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Btg Begbies Traynor (Central) Llp Suite H Woodburn House, Aberdeen, AB10 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND LEISURE GROUP LIMITEDsophymarine-openregistry-gb-14484574 | ORDINARY | 1,000 | 100.00% |
| BEVERLEY MONTGOMERYsophymarine-openregistry-h-beverley-montgomery-b494be | ORDINARY | 0 | 0.00% |
| DAVID MONTGOMERYsophymarine-openregistry-h-david-montgomery-79b92d | ORDINARY | 0 | 0.00% |
| TARAN CAMPBELLsophymarine-openregistry-h-taran-campbell-f64739 | ORDINARY | 0 | 0.00% |
QLTY FIRST LIMITED
sophymarine-openregistry-gb-SC520170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Countesswells Park Drive, Aberdeen, AB15 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM HAMZAsophymarine-openregistry-h-ibrahim-hamza-5de7ba | ORDINARY | 40 | 40.00% |
| ABDUSSALAM KAMALsophymarine-openregistry-h-abdussalam-kamal-e9b78d | ORDINARY | 20 | 20.00% |
| KAMAL HAMZAsophymarine-openregistry-h-kamal-hamza-05d415 | ORDINARY | 20 | 20.00% |
| ZAKARIYA KAMALsophymarine-openregistry-h-zakariya-kamal-1d444f | ORDINARY | 20 | 20.00% |
MUIRESK HOME FARM LIMITED
sophymarine-openregistry-gb-SC524119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- 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 |
|---|
| ANNIE KENYONsophymarine-openregistry-h-annie-kenyon-464d8a | ORDINARY | 4 | 33.33% |
| KATE MARY KENYONsophymarine-openregistry-h-kate-mary-kenyon-050e51 | ORDINARY | 4 | 33.33% |
| SALLY KENYONsophymarine-openregistry-h-sally-kenyon-de2dec | ORDINARY | 4 | 33.33% |
| PETER WILLIAM KENYONsophymarine-openregistry-h-peter-william-kenyon-a88fc4 | ORDINARY | 0 | 0.00% |
REDLEARN LIMITED
sophymarine-openregistry-gb-SC529294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY LEARNING LTDsophymarine-openregistry-gb-SC807272 | ORDINARY | 100 | |
| DONNA MCWILLIAMsophymarine-openregistry-h-donna-mcwilliam-03c83d | ORDINARY | 0 | |
| NEIL MARTIN SUMMERSsophymarine-openregistry-h-neil-martin-summers-ac5a20 | ORDINARY | 0 | |
| SKERRY READsophymarine-openregistry-h-skerry-read-131877 | ORDINARY | 0 | |