UK companies/Aberdeen/Page 29
Companies in Aberdeen and their shareholdersPage 29 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 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
SIMPLY MALTS LIMITED
sophymarine-openregistry-gb-SC531221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Langskaill Dalmuinzie Road, Aberdeen, AB15 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507 | ORDINARY | 1,000 | 100.00% |
| AUK ENERGY MANAGEMENTsophymarine-openregistry-gb-SC301923 | ORDINARY | 0 | 0.00% |
| DAVID HOGGsophymarine-openregistry-h-david-hogg-ad7fb1 | ORDINARY | 0 | 0.00% |
| PETER DIACKsophymarine-openregistry-h-peter-diack-6d5693 | ORDINARY | 0 | 0.00% |
THE CULT OF COFFEE LIMITED
sophymarine-openregistry-gb-SC537149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9 Rosemount Place, Aberdeen, AB25 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALISTAIR KEITH LOVIEsophymarine-openregistry-h-james-alistair-keith-lovie-337773 | ORDINARY | 1 | |
| ROBERT NOBLE TURNBULLsophymarine-openregistry-h-robert-noble-turnbull-158f8b | ORDINARY | 1 | |
| LOUISE ROBERTSONsophymarine-openregistry-h-louise-robertson-9031e7 | ORDINARY | 0 | |
| PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946 | ORDINARY | 0 | |
TECHMAK ENGINEERING LIMITED
sophymarine-openregistry-gb-SC539718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Workshop Blackdog Croft, Blackdog, Aberdeen, AB23 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORD | 50 | |
| KRZYSZTOF GOLABsophymarine-openregistry-h-krzysztof-golab-1237a7 | ORD | 40 | |
| SYLWIA GOLABsophymarine-openregistry-h-sylwia-golab-788b0f | ORD | 10 | |
| ALICE-MARY HILLsophymarine-openregistry-h-alice-mary-hill-af35dc | ORD | 0 | |
ECONIFTY INNOVATIONS LIMITED
sophymarine-openregistry-gb-SC543337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46690 — Wholesale of other machinery and equipment
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 73 King'S Gate, Aberdeen, Aberdeenshire, AB15 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIRAM NARAYANAN VAIDYANATHANsophymarine-openregistry-h-sriram-narayanan-vaidyanathan-62edec | ORDINARY A SHARES | 10,000 | |
| NANDISH JEYAPPAsophymarine-openregistry-h-nandish-jeyappa-789ff6 | ORDINARY A SHARES | 1,714 | |
| BASAVARAJAPPA MALLIKARJUNA KIRTIsophymarine-openregistry-h-basavarajappa-mallikarjuna-kirti-7a22e3 | ORDINARY A SHARES | 1,429 | |
| PRAKASH SAVANURsophymarine-openregistry-h-prakash-savanur-d67a4f | ORDINARY A SHARES | 1,143 | |
TURNKEY ENVIRONMENTAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC555642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOVINICIO VALLARINOsophymarine-openregistry-h-marcovinicio-vallarino-c0c069 | ORDINARY | 470 | 42.30% |
| WILLIAM WALKINGSHAWsophymarine-openregistry-h-william-walkingshaw-6fe5a4 | ORDINARY | 470 | 42.30% |
| JOHN DONALD KIRKsophymarine-openregistry-h-john-donald-kirk-aaa216 | ORDINARY | 111 | 9.99% |
| JOHN DONALDSONsophymarine-openregistry-h-john-donaldson-4f4a9b | ORDINARY | 60 | 5.40% |
DMT ENGINEERING CONSULTING LTD
sophymarine-openregistry-gb-SC560864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM TODDsophymarine-openregistry-h-stuart-william-todd-58a18d | ORDINARY | 50 | |
| SARAH MARIE TODDsophymarine-openregistry-h-sarah-marie-todd-567037 | ORDINARY | 40 | |
| ELINOR ANN TODDsophymarine-openregistry-h-elinor-ann-todd-507376 | ORDINARY | 5 | |
| WILLIAM TODDsophymarine-openregistry-h-william-todd-888801 | ORDINARY | 5 | |
THE MAX COLLECTIVE LIMITED
sophymarine-openregistry-gb-SC561364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUMSDENsophymarine-openregistry-h-david-lumsden-e91417 | ORDINARY | 40 | |
| PETER JASON MOOREsophymarine-openregistry-h-peter-jason-moore-2725d6 | ORDINARY | 40 | |
| WAYNE MOsophymarine-openregistry-h-wayne-mo-35fd13 | ORDINARY | 40 | |
| CHAD ANTHONY STORM STEVENSsophymarine-openregistry-h-chad-anthony-storm-stevens-1b487c | ORDINARY | 0 | |
LOGEZY LTD
sophymarine-openregistry-gb-SC564281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Braeside Terrace, Aberdeen, AB15 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBY PALLIPARAMBIL BABUsophymarine-openregistry-h-seby-palliparambil-babu-d97fd5 | ORDINARY | 14,605 | 100.00% |
| ANILA JOSEPH SHERILsophymarine-openregistry-h-anila-joseph-sheril-8be1fa | ORDINARY | 0 | 0.00% |
| DAKSHAYINI BHADRASHETTYsophymarine-openregistry-h-dakshayini-bhadrashetty-5d578a | ORDINARY | 0 | 0.00% |
| NANDISH JAYAPPAsophymarine-openregistry-h-nandish-jayappa-dd05d3 | ORDINARY | 0 | 0.00% |
BLUE GENTOO LTD
sophymarine-openregistry-gb-SC567798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE FORBESsophymarine-openregistry-h-jeanette-forbes-e7e77d | ORDINARY | 513 | |
| PHIL BREMNERsophymarine-openregistry-h-phil-bremner-8ebd8d | ORDINARY | 367 | |
| CHIKA UDUMAsophymarine-openregistry-h-chika-uduma-aa90e9 | ORDINARY | 120 | |
| CHRIS OLIVERsophymarine-openregistry-h-chris-oliver-ecffe4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMMICA LIMITEDsophymarine-openregistry-gb-SC645559 | Holds shares in | ORDINARY |
MAN INNOVATIONS LIMITED
sophymarine-openregistry-gb-SC571894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 1 Slains Road, Aberdeen, AB22 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL BHIMSEN SOODsophymarine-openregistry-h-atul-bhimsen-sood-45a985 | ORDINARY | 1 | 25.00% |
| HIMANSHU SHEKHAR VERMAsophymarine-openregistry-h-himanshu-shekhar-verma-ab5348 | ORDINARY | 1 | 25.00% |
| MICHAEL BIDDELLsophymarine-openregistry-h-michael-biddell-b5b9e0 | ORDINARY | 1 | 25.00% |
| NEIL EDWARD BASSETTsophymarine-openregistry-h-neil-edward-bassett-107b1f | ORDINARY | 1 | 25.00% |
KNOWLES GROUP LIMITED
sophymarine-openregistry-gb-SC585604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | ORDINARY | 8,771 | 43.56% |
| SUSAN GILLIAN COWIEsophymarine-openregistry-h-susan-gillian-cowie-dba314 | ORDINARY | 8,769 | 43.55% |
| IAIN RICHARD COWIEsophymarine-openregistry-h-iain-richard-cowie-1e7e71 | ORDINARY | 2,594 | 12.88% |
| HIEZEL MARGARET COWIEsophymarine-openregistry-h-hiezel-margaret-cowie-ae10c6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE I.S. GROUP LIMITEDsophymarine-openregistry-gb-01419425 | Holds shares in | ORDINARY |
| GARAGE STORAGE (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC614965 | Holds shares in | ORDINARY |
VEHICLE SOLUTIONS AFTERSALES LTD
sophymarine-openregistry-gb-SC587153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Altens Lorry Park, Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MELDRUM DUTHIEsophymarine-openregistry-h-ross-meldrum-duthie-a9e75a | ORDINARY | 40 | |
| GAVIN ENGLANDsophymarine-openregistry-h-gavin-england-01ac5e | ORDINARY | 20 | |
| KEITH WILSONsophymarine-openregistry-gb-08434580 | ORDINARY | 20 | |
| SANDRA ENGLANDsophymarine-openregistry-h-sandra-england-0cf9f1 | ORDINARY | 20 | |
RESAURA LIMITED
sophymarine-openregistry-gb-SC598272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 73 King'S Gate, Aberdeen, AB15 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGAM LIGHTS AND RENEWABLES LIMITEDsophymarine-openregistry-gb-SC526764 | A ORDINARY | 10,000 | |
| MAHALAKSHMI GURUMURTHYsophymarine-openregistry-h-mahalakshmi-gurumurthy-3a7c39 | A ORDINARY | 3,486 | |
| DAKSHAYINI BHADRASHETTYsophymarine-openregistry-h-dakshayini-bhadrashetty-5d578a | A ORDINARY | 800 | |
| ALESSANDRO BEDINsophymarine-openregistry-h-alessandro-bedin-0be05f | A ORDINARY | 0 | |
LPB INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC602093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ILIRJANA BRADLEYsophymarine-openregistry-h-ilirjana-bradley-5f7ecb | ORDINARY | 57 | |
| PAUL BRADLEYsophymarine-openregistry-gb-12500215 | ORDINARY | 25 | |
| JACK BRADLEYsophymarine-openregistry-h-jack-bradley-624391 | ORDINARY | 9 | |
| MIA BRADLEYsophymarine-openregistry-h-mia-bradley-f744b5 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| AWI SERVICES LIMITEDsophymarine-openregistry-gb-12883060 | Holds shares in | ORDINARY · 0.17% |
FATHOM GROUP LTD
sophymarine-openregistry-gb-SC611569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MCGOWANsophymarine-openregistry-h-alison-mcgowan-2dbd52 | ORDINARY | 25 | 25.00% |
| DOROTA MACKOJCsophymarine-openregistry-h-dorota-mackojc-dc009c | ORDINARY | 25 | 25.00% |
| KRZYSZTOF MACKOJCsophymarine-openregistry-h-krzysztof-mackojc-432f09 | ORDINARY | 25 | 25.00% |
| RICHARD MCGOWANsophymarine-openregistry-h-richard-mcgowan-870087 | ORDINARY | 25 | 25.00% |
ENVOY & PARTNERS LIMITED
sophymarine-openregistry-gb-SC612941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVOY CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC521829 | A ORDINARY SHARES | 83,225 | 69.93% |
| GOOSE CAPITAL LTDsophymarine-openregistry-gb-SC510186 | A ORDINARY SHARES | 24,135 | 20.28% |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | A ORDINARY SHARES | 11,652 | 9.79% |
| MITSUI & CO. EUROPE PLCsophymarine-openregistry-gb-02204039 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GQS GROUP LIMITEDsophymarine-openregistry-gb-SC758822 | Holds shares in | ORDINARY |
IMPAQ TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC614596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- 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 |
|---|
| OCEAN WORK SYSTEMS LIMITEDsophymarine-openregistry-gb-SC279560 | ORDINARY | 100 | |
| DAVID GARY THOMPSONsophymarine-openregistry-h-david-gary-thompson-77bf22 | ORDINARY | 12 | |
| JEFFREY JAMES INSCHsophymarine-openregistry-h-jeffrey-james-insch-43b042 | ORDINARY | 12 | |
| JOE WILLIAMS MCINTOSHsophymarine-openregistry-h-joe-williams-mcintosh-ca58ee | ORDINARY | 4 | |
IDI SERVICES LTD
sophymarine-openregistry-gb-SC625437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Kinmundy Cottage, Aberdeen, AB21 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDI HOLDINGS LTDsophymarine-openregistry-gb-17093755 | ORDINARY | 70 | |
| TOLQUHON HOLDINGS LTDsophymarine-openregistry-gb-SC882400 | ORDINARY | 30 | |
| IAN ISAACsophymarine-openregistry-h-ian-isaac-38bae3 | ORDINARY | 0 | |
| ROSE ISAACsophymarine-openregistry-h-rose-isaac-807fcb | ORDINARY | 0 | |
THE SKOTTISH GROUP LTD
sophymarine-openregistry-gb-SC625889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Smiddybrae Industrial Units, Aberdeen, AB15 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MAKsophymarine-openregistry-h-heather-mak-a48df7 | ORDINARY | 100 | |
| DEREK JOHNSTONsophymarine-openregistry-h-derek-johnston-b37ce2 | ORDINARY | 0 | |
| ELIZABETH JOHNSTONsophymarine-openregistry-h-elizabeth-johnston-f1c074 | ORDINARY | 0 | |
| JAMES WATTsophymarine-openregistry-h-james-watt-797bf2 | ORDINARY | 0 | |
FAB ELECTRICAL LTD
sophymarine-openregistry-gb-SC633276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Wellside Wynd, Aberdeen, Grampian, AB15 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FINDLAYsophymarine-openregistry-h-iain-findlay-464edf | ORDINARY | 25 | 25.00% |
| MARY BOWIEsophymarine-openregistry-h-mary-bowie-17ab86 | ORDINARY | 25 | 25.00% |
| RONALD BOWIEsophymarine-openregistry-h-ronald-bowie-5f418f | ORDINARY | 25 | 25.00% |
| SAMANTHA FINDLAYsophymarine-openregistry-h-samantha-findlay-7c8fae | ORDINARY | 25 | 25.00% |