UK companies/Aberdeen/Page 3

Companies in Aberdeen and their shareholdersPage 3 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 413 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
413
Related parties
5

RAPTOR DATA LIMITED

sophymarine-openregistry-gb-SC407780
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
EQUINOR VENTURES ASsophymarine-openregistry-h-equinor-ventures-as-be9869SENIOR PREFERRED SHARES824,79044.56%
EQUINOR VENTURES ASsophymarine-openregistry-h-equinor-ventures-as-be9869PREFERRED526,93543.92%
CONOCOPHILLIPS COMPANYsophymarine-openregistry-h-conocophillips-company-a864e3PREFERRED413,08934.43%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SENIOR PREFERRED SHARES392,71521.21%
WEATHERFORD WORLDWIDE HOLDINGS GMBHsophymarine-openregistry-h-weatherford-worldwide-holdings-gmbh-39c2efSENIOR PREFERRED SHARES353,23319.08%
COLIN SINCLAIR MACLEANsophymarine-openregistry-h-colin-sinclair-maclean-e3376cORDINARY324,00032.43%
CONOCOPHILLIPS COMPANYsophymarine-openregistry-h-conocophillips-company-a864e3SENIOR PREFERRED SHARES280,41015.15%
GORDON JAMES COWIEsophymarine-openregistry-h-gordon-james-cowie-3054bfORDINARY240,70024.09%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000PREFERRED187,27515.61%
EQUINOR VENTURES ASsophymarine-openregistry-h-equinor-ventures-as-be9869ORDINARY111,00011.11%
ROBERT LYONSsophymarine-openregistry-h-robert-lyons-72e429ORDINARY82,0008.21%
COLIN REIDsophymarine-openregistry-h-colin-reid-e216fdORDINARY70,0007.01%
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487ORDINARY70,0007.01%
SOPHIE ALISON WEIR DORNANsophymarine-openregistry-h-sophie-alison-weir-dornan-cc8eadORDINARY40,0004.00%
ROBERT LYONSsophymarine-openregistry-h-robert-lyons-72e429PREFERRED20,5001.71%
DEREK BOYNEsophymarine-openregistry-h-derek-boyne-c3f3a1ORDINARY18,0001.80%
COLIN REIDsophymarine-openregistry-h-colin-reid-e216fdPREFERRED17,5001.46%
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487PREFERRED17,5001.46%
ALISTAIR WEIR DORNANsophymarine-openregistry-h-alistair-weir-dornan-84a362PREFERRED12,5001.04%
ALISTAIR WEIR DORNANsophymarine-openregistry-h-alistair-weir-dornan-84a362ORDINARY10,0001.00%
ANDREW IRVINE WILSON SMITHsophymarine-openregistry-h-andrew-irvine-wilson-smith-afd6e8ORDINARY9,2500.93%
GORDON BARR SMITHsophymarine-openregistry-h-gordon-barr-smith-62a485ORDINARY9,2500.93%
LINDSAY MARSHALL MCCALL SMITHsophymarine-openregistry-h-lindsay-marshall-mccall-smith-de82b6ORDINARY9,2500.93%
DEREK BOYNEsophymarine-openregistry-h-derek-boyne-c3f3a1PREFERRED4,5000.38%
SARA MORRISsophymarine-openregistry-h-sara-morris-dd2c9bORDINARY2,7750.28%
VICTORIA ANNE MOOREsophymarine-openregistry-h-victoria-anne-moore-4e4b12ORDINARY2,7750.28%

AUBIN LIMITED

sophymarine-openregistry-gb-SC098401
Status
Active
Type
Private Limited Company
Incorporated
14/04/1986
Accounts
SMALL
SIC
20140 — Manufacture of other organic basic chemicals
41201 — Construction of commercial buildings
Registered office
13 Queens Road, Aberdeen, United Kingdom, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
ITALMATCH CHEMICALS GB LIMITEDsophymarine-openregistry-gb-11332314ORDINARY4,522100.00%
ITALMATCH CHEMICALS GB LIMITEDsophymarine-openregistry-gb-11332314A ORDINARY2,269100.00%
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY00.00%
AHMED ALAAsophymarine-openregistry-h-ahmed-alaa-299e20ORDINARY00.00%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY00.00%
CALLUM SCULLIONsophymarine-openregistry-h-callum-scullion-cdf6a3ORDINARY00.00%
CATRIONA GIFFORDsophymarine-openregistry-h-catriona-gifford-201472ORDINARY00.00%
EDMUND AUSTIN TOBINsophymarine-openregistry-h-edmund-austin-tobin-d22b76ORDINARY00.00%
EMILIA DAVISsophymarine-openregistry-h-emilia-davis-0c0fb2ORDINARY00.00%
EWEN TAYLORsophymarine-openregistry-h-ewen-taylor-7a3f45ORDINARY00.00%
GRAHAM MARTIN PHILIPsophymarine-openregistry-h-graham-martin-philip-432a08ORDINARY00.00%
KEVIN LONIEsophymarine-openregistry-h-kevin-lonie-b6f782ORDINARY00.00%
LAURA BIRNIEsophymarine-openregistry-h-laura-birnie-f60069ORDINARY00.00%
LINDSAY WYLIEsophymarine-openregistry-h-lindsay-wylie-bfe6eaORDINARY00.00%
OMAR RAAFATsophymarine-openregistry-h-omar-raafat-f4bfbbORDINARY00.00%
PATRICK JOSEPH COLLINSsophymarine-openregistry-h-patrick-joseph-collins-bd8274ORDINARY00.00%
RAYMOND STIRTONsophymarine-openregistry-h-raymond-stirton-531201ORDINARY00.00%
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981ORDINARY00.00%

MCHARDY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC616969
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 Bon Accord Crescent, Aberdeen, AB11 6DE

Direct shareholders

ShareholderShare classShares held% of class
VERTUS EQUITY LIMITEDsophymarine-openregistry-gb-14914858ORDINARY B2,00089.53%
RICHARD FLETCHERsophymarine-openregistry-h-richard-fletcher-b0c595ORDINARY54949.95%
ANDREW KERRsophymarine-openregistry-gb-01761448ORDINARY27525.02%
LINDSAY KERRsophymarine-openregistry-h-lindsay-kerr-f6f9c0ORDINARY27525.02%
ALAN HARDIE'S SIPPsophymarine-openregistry-h-alan-hardie-s-sipp-3d2f5cORDINARY B673.00%
DOUGLAS BAILLIE'S SIPPsophymarine-openregistry-h-douglas-baillie-s-sipp-6b0082ORDINARY B562.51%
BRYAN RIST'S SIPPsophymarine-openregistry-h-bryan-rist-s-sipp-93782dORDINARY B391.75%
LOUISE BAILLIE'S SIPPsophymarine-openregistry-h-louise-baillie-s-sipp-ff9dc9ORDINARY B331.48%
RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738ORDINARY B200.90%
GAIL MIDDLETONsophymarine-openregistry-h-gail-middleton-b2d55dORDINARY B190.85%
AGNES RISTsophymarine-openregistry-h-agnes-rist-ce5f9aORDINARY B00.00%
BAILLIE FINANCIAL LTDsophymarine-openregistry-gb-SC600708ORDINARY B00.00%
BRYAN RISTsophymarine-openregistry-h-bryan-rist-83ea27ORDINARY B00.00%
DOUGLAS BAILLIEsophymarine-openregistry-h-douglas-baillie-2b372bORDINARY B00.00%
LISA FLETCHERsophymarine-openregistry-h-lisa-fletcher-552188ORDINARY00.00%
LOUISE BAILLIEsophymarine-openregistry-h-louise-baillie-ce3a41ORDINARY B00.00%
ROSS SMITHsophymarine-openregistry-gb-15101939ORDINARY B00.00%

Related parties

PartyRelationshipDetail
MCHARDY GROUP LIMITEDsophymarine-openregistry-gb-SC336779Holds shares inORDINARY · 100.00%

HYDROVOLVE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC651886
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
PETER BARNES MOYESsophymarine-openregistry-h-peter-barnes-moyes-bd2210ORDINARY7,50087.79%
ADAM UBHIsophymarine-openregistry-h-adam-ubhi-ae25a0ORDINARY1,04312.21%
ELLA STEPHANIE JESSICA MOYESsophymarine-openregistry-h-ella-stephanie-jessica-moyes-785851A ORDINARY95050.00%
MILLY PAULA FAITH MOYESsophymarine-openregistry-h-milly-paula-faith-moyes-9f3d9aA ORDINARY95050.00%
EMMA JAYNE KILNER-ABAZEDsophymarine-openregistry-h-emma-jayne-kilner-abazed-0525a8ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 A DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--25ff3bA ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 B DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--178b4aA ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 C DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--821af8A ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 D DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--aeee5dA ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 E DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--aff45bA ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 F DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--ebdcd6A ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 G DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--573063A ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 H DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--9f532dA ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 I DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--03d4efA ORDINARY00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 J DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--4540e5A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462A ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dA ORDINARY00.00%

Related parties

PartyRelationshipDetail
HYDROVOLVE LIMITEDsophymarine-openregistry-gb-SC600031Holds shares inORDINARY · 100.00%

QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

sophymarine-openregistry-gb-SC816900
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Craigshaw Drive, Aberdeen, Scotland, AB12 3BE

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT V LPsophymarine-openregistry-gb-LP022940A ORDINARY6,190
LPsophymarine-openregistry-gb-06595494A ORDINARY1,310
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA ORDINARY1,310
BRIAN MCMONAGLEsophymarine-openregistry-h-brian-mcmonagle-9b0360D ORDINARY482
BRIAN JOHN MCMONAGLEsophymarine-openregistry-h-brian-john-mcmonagle-872a15B ORDINARY474
GRAEME MURRAYsophymarine-openregistry-h-graeme-murray-ba319cC ORDINARY239
PATRICIA MULLANsophymarine-openregistry-h-patricia-mullan-474b26C ORDINARY143
PHILIP WHITEsophymarine-openregistry-gb-NI021612C ORDINARY143
MARK STEVENsophymarine-openregistry-gb-02166795D ORDINARY103
CHARLOTTE JARVIEsophymarine-openregistry-h-charlotte-jarvie-acbe9dC ORDINARY95
CRAIG DARLINGsophymarine-openregistry-h-craig-darling-0c799cC ORDINARY48
DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125C ORDINARY48
JIM MENZIESsophymarine-openregistry-h-jim-menzies-9ade65C ORDINARY48
LUKASZ FILISsophymarine-openregistry-h-lukasz-filis-bcb786C ORDINARY48
STUART SHAWsophymarine-openregistry-h-stuart-shaw-6e0620C ORDINARY48
TRACY COOPERsophymarine-openregistry-h-tracy-cooper-0ee3c5C ORDINARY48
MARK STEVENsophymarine-openregistry-gb-02166795B ORDINARY40

Related parties

PartyRelationshipDetail
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC046323Holds shares inORDINARY

ROTOJAR INNOVATIONS LIMITED

sophymarine-openregistry-gb-SC396066
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
PETER BARNES MOYESsophymarine-openregistry-h-peter-barnes-moyes-bd2210ORDINARY11,51387.72%
ADAM UBHIsophymarine-openregistry-h-adam-ubhi-ae25a0ORDINARY1,61212.28%
ELLA STEPHANIE JESSICA MOYESsophymarine-openregistry-h-ella-stephanie-jessica-moyes-785851ORDINARY-A1,49950.02%
MILLY PAULA FAITH MOYESsophymarine-openregistry-h-milly-paula-faith-moyes-9f3d9aORDINARY-A1,49849.98%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 A DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--25ff3bORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 B DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--178b4aORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 C DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--821af8ORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 D DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--aeee5dORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 E DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--aff45bORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 F DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--ebdcd6ORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 G DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--573063ORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 H DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--9f532dORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 I DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--03d4efORDINARY-A00.00%
JUDITH MARGARET ANDERSON AS TRUSTEES OF THE MOYES 2018 J DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-margaret-anderson-as-trustees-of--4540e5ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
LOIS MOYESsophymarine-openregistry-h-lois-moyes-b1d462ORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%
PETER MOYESsophymarine-openregistry-h-peter-moyes-92752dORDINARY-A00.00%

ESKER SPIRITS LTD

sophymarine-openregistry-gb-SC518089
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
5 Cairn Gardens, Aberdeen, AB15 9TE

Direct shareholders

ShareholderShare classShares held% of class
LYNNE JOAN DUTHIEsophymarine-openregistry-h-lynne-joan-duthie-76c3b2B ORDINARY1,02547.41%
STEVEN DUTHIEsophymarine-openregistry-h-steven-duthie-228606B ORDINARY1,02547.41%
ALAN DAVID FERGUSSONsophymarine-openregistry-h-alan-david-fergusson-5f4e01A ORDINARY5015.97%
CHRISTOPHER EDWARD MILNE WATSONsophymarine-openregistry-h-christopher-edward-milne-watson-195aacA ORDINARY5015.97%
ALASTAIR JOHN GREENsophymarine-openregistry-h-alastair-john-green-81a84eA ORDINARY4012.78%
MARTIN GEORGE FINDLAYsophymarine-openregistry-h-martin-george-findlay-5a371eA ORDINARY4012.78%
GRAHAM ROBERTSON CANTLAYsophymarine-openregistry-h-graham-robertson-cantlay-a6a27bA ORDINARY309.58%
WILLIAM ELLIS NICOLSONsophymarine-openregistry-h-william-ellis-nicolson-143816A ORDINARY309.58%
WILLIAM ELLIS NICOLSONsophymarine-openregistry-h-william-ellis-nicolson-143816B ORDINARY251.16%
ALAN DAVID FERGUSSONsophymarine-openregistry-h-alan-david-fergusson-5f4e01B ORDINARY190.88%
CHRISTOPHER EDWARD MILNE WATSONsophymarine-openregistry-h-christopher-edward-milne-watson-195aacB ORDINARY190.88%
ROBERT JAMES CARMICHAEL BAINsophymarine-openregistry-h-robert-james-carmichael-bain-fb9699B ORDINARY190.88%
IAN ALAN MACKIEsophymarine-openregistry-h-ian-alan-mackie-e59f19A ORDINARY134.15%
ALASTAIR JOHN GREENsophymarine-openregistry-h-alastair-john-green-81a84eB ORDINARY120.56%
GILLIAN ELIZABETH SUMMERSsophymarine-openregistry-h-gillian-elizabeth-summers-222bceA ORDINARY103.19%
HUGH HENRY HALLsophymarine-openregistry-h-hugh-henry-hall-340ae3A ORDINARY103.19%
PETER RICHARD COPPsophymarine-openregistry-h-peter-richard-copp-648935A ORDINARY103.19%
ROBERT JAMES CARMICHAEL BAINsophymarine-openregistry-h-robert-james-carmichael-bain-fb9699A ORDINARY103.19%
WILLIAM RIACH ELLISsophymarine-openregistry-h-william-riach-ellis-3474e9A ORDINARY103.19%
GRAHAM ROBERTSON CANTLAYsophymarine-openregistry-h-graham-robertson-cantlay-a6a27bB ORDINARY90.42%
WILLIAM RIACH ELLISsophymarine-openregistry-h-william-riach-ellis-3474e9B ORDINARY60.28%
MALCOLM JOHN GUNNYEONsophymarine-openregistry-h-malcolm-john-gunnyeon-e7f445A ORDINARY51.60%
TARA ELIZABETH GUNNYEONsophymarine-openregistry-h-tara-elizabeth-gunnyeon-3387f5A ORDINARY51.60%
PETER RICHARD COPPsophymarine-openregistry-h-peter-richard-copp-648935B ORDINARY30.14%

SOFTCELL MEDICAL LIMITED

sophymarine-openregistry-gb-SC354575
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHNSTONEsophymarine-openregistry-h-alan-johnstone-3bfd03ORDINARY3,900
KIRSTY MCINTOSHsophymarine-openregistry-gb-SC886735ORDINARY3,900
ANDREW POLSONsophymarine-openregistry-gb-SC457881ORDINARY500
ISOBEL VORENKAMPsophymarine-openregistry-h-isobel-vorenkamp-fe532eORDINARY500
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY500
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8ORDINARY500
STEWART MACRAEsophymarine-openregistry-h-stewart-macrae-532560ORDINARY500
PETER MCMAHONsophymarine-openregistry-h-peter-mcmahon-7e405cORDINARY400
GARY WALKERsophymarine-openregistry-gb-13281919ORDINARY250
OUTSOURCE SOLUTIONS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC624928ORDINARY250
PAUL DORWARDsophymarine-openregistry-h-paul-dorward-734fd6ORDINARY250
TRACEY COWIEsophymarine-openregistry-h-tracey-cowie-5fb61dORDINARY250
HANNAH BOOTHsophymarine-openregistry-h-hannah-booth-31f6f0ORDINARY15
JORDAN DORWARDsophymarine-openregistry-h-jordan-dorward-c2e1b7ORDINARY15
RYAN DORWARDsophymarine-openregistry-h-ryan-dorward-de6e5eORDINARY15
THOMAS BOOTHsophymarine-openregistry-gb-11675521ORDINARY15

STARN GROUP LIMITED

sophymarine-openregistry-gb-SC466138
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
SAFFRON LUX HOLDCO S.À.R.L.sophymarine-openregistry-h-saffron-lux-holdco-s-r-l-dd9b87PREFERENCE24,820,74892.97%
SAFFRON LUX HOLDCO S.À.R.L.sophymarine-openregistry-h-saffron-lux-holdco-s-r-l-dd9b87B PREFERENCE6,226,45292.08%
SAFFRON LUX HOLDCO S.À.R.L.sophymarine-openregistry-h-saffron-lux-holdco-s-r-l-dd9b87B1 ORDINARY2,929,162100.00%
MICHAEL THOMAS GARTY, JOHN MCDONALD AND THORNTONSsophymarine-openregistry-h-michael-thomas-garty-john-mcdonald-and-t-032c67PREFERENCE682,9272.56%
TRUSTEES LTD. (SC150062) AS TRUSTEES FOR AND ON BEHALF OF THE NINA CAMILLA GARTY TESTAMENTARY LIFERENT TRUSTsophymarine-openregistry-h-trustees-ltd-sc150062-as-trustees-for-an-8bb799PREFERENCE682,9272.56%
NINA ROBERTSON GARTYsophymarine-openregistry-h-nina-robertson-garty-f87183PREFERENCE361,5491.35%
SUZANNE GARTYsophymarine-openregistry-h-suzanne-garty-b62aefPREFERENCE361,5491.35%
CRAIGENTOUL LIMITEDsophymarine-openregistry-gb-SC638020PREFERENCE191,9830.72%
MICHAEL THOMAS GARTY, JOHN MCDONALD AND THORNTONSsophymarine-openregistry-h-michael-thomas-garty-john-mcdonald-and-t-032c67B PREFERENCE189,3072.80%
TRUSTEES LTD. (SC150062) AS TRUSTEES FOR AND ON BEHALF OF THE NINA CAMILLA GARTY TESTAMENTARY LIFERENT TRUSTsophymarine-openregistry-h-trustees-ltd-sc150062-as-trustees-for-an-8bb799B PREFERENCE189,3072.80%
RICHARD PHILLIP HARLEY CLARKsophymarine-openregistry-h-richard-phillip-harley-clark-919ae7PREFERENCE162,0230.61%
MICHAEL THOMAS GARTY, JOHN MCDONALD AND THORNTONSsophymarine-openregistry-h-michael-thomas-garty-john-mcdonald-and-t-032c67A3 ORDINARY160,77748.57%
TRUSTEES LTD. (SC150062) AS TRUSTEES FOR AND ON BEHALF OF THE NINA CAMILLA GARTY TESTAMENTARY LIFERENT TRUSTsophymarine-openregistry-h-trustees-ltd-sc150062-as-trustees-for-an-8bb799A3 ORDINARY160,77748.57%
NINA ROBERTSON GARTYsophymarine-openregistry-h-nina-robertson-garty-f87183B PREFERENCE100,2211.48%
SUZANNE GARTYsophymarine-openregistry-h-suzanne-garty-b62aefB PREFERENCE100,2211.48%
SUZANNE GARTYsophymarine-openregistry-h-suzanne-garty-b62aefA3 ORDINARY85,11825.71%
NINA ROBERTSON GARTYsophymarine-openregistry-h-nina-robertson-garty-f87183A3 ORDINARY85,11725.71%
ADEEB ASFARIsophymarine-openregistry-h-adeeb-asfari-3c82abPREFERENCE77,0320.29%
RICHARD PHILLIP HARLEY CLARKsophymarine-openregistry-h-richard-phillip-harley-clark-919ae7A1 ORDINARY66,661100.00%
RICHARD PHILLIP HARLEY CLARKsophymarine-openregistry-h-richard-phillip-harley-clark-919ae7B PREFERENCE56,0950.83%
CRAIGENTOUL LIMITEDsophymarine-openregistry-gb-SC638020B PREFERENCE55,9200.83%
AINUL AZHAR JAMALsophymarine-openregistry-h-ainul-azhar-jamal-e80569PREFERENCE38,5160.14%
CRAIGENTOUL LIMITEDsophymarine-openregistry-gb-SC638020A2 ORDINARY31,99162.43%
CRAIGENTOUL LIMITEDsophymarine-openregistry-gb-SC638020B2 ORDINARY25,25140.89%
ADEEB ASFARIsophymarine-openregistry-h-adeeb-asfari-3c82abB PREFERENCE22,4370.33%
RICHARD PHILLIP HARLEY CLARKsophymarine-openregistry-h-richard-phillip-harley-clark-919ae7B2 ORDINARY21,31134.51%
ADEEB ASFARIsophymarine-openregistry-h-adeeb-asfari-3c82abA2 ORDINARY12,83625.05%
PHILIP ROY MAXTEDsophymarine-openregistry-h-philip-roy-maxted-757829G ORDINARY12,50024.75%
RICHARD PHILLIP HARLEY CLARKsophymarine-openregistry-h-richard-phillip-harley-clark-919ae7G ORDINARY12,50024.75%
AINUL AZHAR JAMALsophymarine-openregistry-h-ainul-azhar-jamal-e80569B PREFERENCE11,2190.17%
ADEEB ASFARIsophymarine-openregistry-h-adeeb-asfari-3c82abB2 ORDINARY10,13216.41%
AINUL AZHAR JAMALsophymarine-openregistry-h-ainul-azhar-jamal-e80569A2 ORDINARY6,41812.52%
AINUL AZHAR JAMALsophymarine-openregistry-h-ainul-azhar-jamal-e80569B2 ORDINARY5,0668.20%
AIDEN HENDERSONsophymarine-openregistry-h-aiden-henderson-1b944eG ORDINARY5,0009.90%
JAMES BRYCELANDsophymarine-openregistry-h-james-bryceland-0a38cfG ORDINARY5,0009.90%
SUZANNE GARTYsophymarine-openregistry-h-suzanne-garty-b62aefG ORDINARY5,0009.90%
JOHN STUART PALMERsophymarine-openregistry-h-john-stuart-palmer-0339fcG ORDINARY4,5008.91%
LUDO HUGHESsophymarine-openregistry-h-ludo-hughes-13e388G ORDINARY3,0005.94%
RYAN MUDIEsophymarine-openregistry-h-ryan-mudie-eacef1G ORDINARY3,0005.94%
SAFFRON LUX HOLDCO S.À.R.L.sophymarine-openregistry-h-saffron-lux-holdco-s-r-l-dd9b87C ORDINARY9094.74%
RICHARD PHILLIP HARLEY CLARKsophymarine-openregistry-h-richard-phillip-harley-clark-919ae7C ORDINARY55.26%

DUNCAN AND TODD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC588310
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 4 Kirkhill Commercial Park Dyce Avenue, Aberdeen, AB21 0LQ

Direct shareholders

ShareholderShare classShares held% of class
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621A ORDINARY58,012
FRANCES RUSsophymarine-openregistry-h-frances-rus-7e6655B ORDINARY7,180
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A ORDINARY6,500
NORRIS MATTHEWsophymarine-openregistry-h-norris-matthew-551dc3D ORDINARY6,000
FRANCES RUSsophymarine-openregistry-h-frances-rus-7e6655D ORDINARY5,570
DUNCAN GIBSONsophymarine-openregistry-h-duncan-gibson-b183dfE ORDINARY4,000
KAREN SHARPEsophymarine-openregistry-h-karen-sharpe-3fdc4eD ORDINARY2,750
KEVIN SUTHERLANDsophymarine-openregistry-h-kevin-sutherland-06a3e9D ORDINARY2,750
FRANKIE ARMSTRONGsophymarine-openregistry-h-frankie-armstrong-9902a8E ORDINARY1,000
MARK ROBERTSONsophymarine-openregistry-gb-SC381281E ORDINARY960
RICHARD TRIMsophymarine-openregistry-h-richard-trim-f25e89E ORDINARY960
DAVID LEATHERBARROWsophymarine-openregistry-h-david-leatherbarrow-63d77cE ORDINARY750
KIRSTY REDDENsophymarine-openregistry-h-kirsty-redden-156aceB ORDINARY500
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A ORDINARY488
KAREN SHARPEsophymarine-openregistry-h-karen-sharpe-3fdc4eE ORDINARY250
KEVIN SUTHERLANDsophymarine-openregistry-h-kevin-sutherland-06a3e9E ORDINARY250
ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47aB ORDINARY250
MARIA MCALLISTERsophymarine-openregistry-h-maria-mcallister-eff676C ORDINARY40
MARK ROBERTSONsophymarine-openregistry-gb-SC381281C ORDINARY40
RICHARD TRIMsophymarine-openregistry-h-richard-trim-f25e89C ORDINARY40
JULIE MOSGROVEsophymarine-openregistry-h-julie-mosgrove-433ed1D ORDINARY0

IIITEC LIMITED

sophymarine-openregistry-gb-SC312405
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 St. Swithin Street, Aberdeen, AB10 6XH

Direct shareholders

ShareholderShare classShares held% of class
COLIN SMITHsophymarine-openregistry-gb-08782900CLASS C DEFERRED50,000
DANIEL PURKISsophymarine-openregistry-h-daniel-purkis-9abb7aCLASS C DEFERRED50,000
GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63aCLASS C DEFERRED50,000
PAUL MICHAEL DAYsophymarine-openregistry-h-paul-michael-day-e5e597CLASS C DEFERRED50,000
STUART TAITsophymarine-openregistry-h-stuart-tait-519751CLASS C DEFERRED50,000
THOMAS WHITE DOIGsophymarine-openregistry-h-thomas-white-doig-a9f919CLASS C DEFERRED50,000
THOMAS WHITE DOIGsophymarine-openregistry-h-thomas-white-doig-a9f919CLASS A/B DEFERRED4,033
COLIN SMITHsophymarine-openregistry-gb-08782900CLASS A/B DEFERRED2,739
STUART TAITsophymarine-openregistry-h-stuart-tait-519751CLASS A/B DEFERRED2,021
COLIN SMITHsophymarine-openregistry-gb-08782900NEW ORDINARY1,800
DANIEL PURKISsophymarine-openregistry-h-daniel-purkis-9abb7aNEW ORDINARY1,800
GRAEME FORBES COUTTESsophymarine-openregistry-h-graeme-forbes-couttes-190222NEW ORDINARY1,800
STUART TAITsophymarine-openregistry-h-stuart-tait-519751NEW ORDINARY1,800
PAUL MICHAEL DAYsophymarine-openregistry-h-paul-michael-day-e5e597CLASS A/B DEFERRED1,750
GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63aCLASS A/B DEFERRED1,619
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY SHARES 20221,592
DANIEL PURKISsophymarine-openregistry-h-daniel-purkis-9abb7aORDINARY SHARES 20221,592
GRAEME COUTTSsophymarine-openregistry-h-graeme-coutts-4cbed1ORDINARY SHARES 20221,592
STUART TAITsophymarine-openregistry-h-stuart-tait-519751ORDINARY SHARES 20221,592
DANIEL PURKISsophymarine-openregistry-h-daniel-purkis-9abb7aCLASS A/B DEFERRED1,305
THOMAS WHITE DOIGsophymarine-openregistry-h-thomas-white-doig-a9f919NEW ORDINARY1,056
IIITEC LIMITEDsophymarine-openregistry-gb-SC312405CLASS A/B DEFERRED600
IAIN MCLEODsophymarine-openregistry-h-iain-mcleod-9eff0bCLASS A/B DEFERRED515
COLIN IAN WELSHsophymarine-openregistry-h-colin-ian-welsh-21e9a2CLASS A/B DEFERRED483
LEE MERCERsophymarine-openregistry-h-lee-mercer-860e93CLASS A/B DEFERRED300
STEVE REIDsophymarine-openregistry-h-steve-reid-53ff48CLASS A/B DEFERRED300
RON CLARKEsophymarine-openregistry-h-ron-clarke-db0a03CLASS A/B DEFERRED206
ROBERT JAMES ANDERSONsophymarine-openregistry-h-robert-james-anderson-660194CLASS A/B DEFERRED100

MCHARDY GROUP LIMITED

sophymarine-openregistry-gb-SC336779
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 Bon Accord Crescent, Aberdeen, AB11 6DE

Direct shareholders

ShareholderShare classShares held% of class
MCHARDY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC616969ORDINARY3,333100.00%
@SIPP (PENSION TRUSTEES) LIMITED RE; MR A HARDIE 4578sophymarine-openregistry-h-sipp-pension-trustees-limited-re-mr-a-ha-85e25bE ORDINARY SHARES0
@SIPP (PENSION TRUSTEES) LIMITED RE; MR B RIST 4580sophymarine-openregistry-h-sipp-pension-trustees-limited-re-mr-b-ri-942f26F ORDINARY SHARES0
@SIPP (PENSION TRUSTEES) LIMITED RE; MR D BAILLIE 4846sophymarine-openregistry-h-sipp-pension-trustees-limited-re-mr-d-ba-435e10D ORDINARY SHARES0
@SIPP (PENSION TRUSTEES) LIMITED RE; MRS L BAILLIE 4847sophymarine-openregistry-h-sipp-pension-trustees-limited-re-mrs-l-b-4b3d94D ORDINARY SHARES0
AGNES RISTsophymarine-openregistry-h-agnes-rist-ce5f9aG ORDINARY SHARES0
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7K ORDINARY SHARES0
BAILLIE FINANCIAL LIMITEDsophymarine-openregistry-gb-SC600708I ORDINARY SHARES0
BRYAN RISTsophymarine-openregistry-h-bryan-rist-83ea27G ORDINARY SHARES0
DOUGLAS BAILLIEsophymarine-openregistry-h-douglas-baillie-2b372bC ORDINARY SHARES0
GAIL MIDDLETONsophymarine-openregistry-h-gail-middleton-b2d55dJ ORDINARY SHARES0
LOUISE BAILLIEsophymarine-openregistry-h-louise-baillie-ce3a41C ORDINARY SHARES0
MCHARDY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC616969A ORDINARY SHARES0
MCHARDY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC616969B ORDINARY SHARES0
RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738H ORDINARY SHARES0
ROSS SMITHsophymarine-openregistry-gb-15101939K ORDINARY SHARES0

Related parties

PartyRelationshipDetail
MCHARDY PRIVATE WEALTH LIMITEDsophymarine-openregistry-gb-SC324229Holds shares inORDINARY A 1 GBP

HIGHPOINT CRAIL LTD.

sophymarine-openregistry-gb-SC394656
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
JOHN WINSTON KILFEDDERsophymarine-openregistry-h-john-winston-kilfedder-d4fc22B ORDINARY58100.00%
JOHN WINSTON KILFEDDERsophymarine-openregistry-h-john-winston-kilfedder-d4fc22A ORDINARY58100.00%
DEREK ANDREW KILFEDDERsophymarine-openregistry-h-derek-andrew-kilfedder-3e12b9D ORDINARY10100.00%
JONATHAN WINSTON KILFEDDERsophymarine-openregistry-h-jonathan-winston-kilfedder-7f1bdeC ORDINARY10100.00%
ROSANNA KATHLEEN KILFEDDERsophymarine-openregistry-h-rosanna-kathleen-kilfedder-4f4458H ORDINARY10100.00%
STEVEN MARK KILFEDDERsophymarine-openregistry-h-steven-mark-kilfedder-8a444aF ORDINARY10100.00%
CALLUM ELLIOT KILFEDDERsophymarine-openregistry-h-callum-elliot-kilfedder-8ef11aE ORDINARY112.50%
ELLIS KILFEDDERsophymarine-openregistry-h-ellis-kilfedder-00ba2dE ORDINARY112.50%
EMMA DOBSON KILFEDDERsophymarine-openregistry-h-emma-dobson-kilfedder-49aafaE ORDINARY112.50%
LAKE KILFEDDERsophymarine-openregistry-h-lake-kilfedder-f5d95fE ORDINARY112.50%
LYRA KILFEDDERsophymarine-openregistry-h-lyra-kilfedder-73d057E ORDINARY112.50%
RAFE KILFEDDERsophymarine-openregistry-h-rafe-kilfedder-151446E ORDINARY112.50%
REUBEN REN GARDENsophymarine-openregistry-h-reuben-ren-garden-eb5f59E ORDINARY112.50%
ROWAN JAMES GARDENsophymarine-openregistry-h-rowan-james-garden-951985E ORDINARY112.50%
JOHN WINSTON KILFEDDERsophymarine-openregistry-h-john-winston-kilfedder-d4fc22A ORDINARY00.00%
OLGA KATHLEEN KILFEDDERsophymarine-openregistry-h-olga-kathleen-kilfedder-796720B ORDINARY00.00%

NORWARD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC140800
Status
Active
Type
Private Limited Company
Incorporated
20/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
98000 — Residents property management
Registered office
1 St. Swithin Row, Aberdeen, Aberdeenshire, AB10 6DL

Direct shareholders

ShareholderShare classShares held% of class
GORDON FRASERsophymarine-openregistry-h-gordon-fraser-418a48A ORDINARY25,60025.00%
JAMES FRASERsophymarine-openregistry-gb-SC817130A ORDINARY25,60025.00%
JOYCE FRASERsophymarine-openregistry-h-joyce-fraser-534d7fA ORDINARY25,60025.00%
LYNDA FRASERsophymarine-openregistry-h-lynda-fraser-1c583fA ORDINARY25,60025.00%
BARRY FRASERsophymarine-openregistry-h-barry-fraser-3a5872B ORDINARY7,50025.00%
DONNA PETRIEsophymarine-openregistry-h-donna-petrie-20f28fB ORDINARY7,50025.00%
GEMMA STUARTsophymarine-openregistry-h-gemma-stuart-1bcf08B ORDINARY7,50025.00%
NICOLA FRASERsophymarine-openregistry-h-nicola-fraser-bef2b5B ORDINARY7,50025.00%
CARLA FRASERsophymarine-openregistry-h-carla-fraser-63da55C ORDINARY4,40025.00%
THOMAS FRASERsophymarine-openregistry-gb-13864394C ORDINARY4,40025.00%
BROOKE STUARTsophymarine-openregistry-h-brooke-stuart-b81ee2C ORDINARY2,20012.50%
FRASER STUARTsophymarine-openregistry-h-fraser-stuart-4e5d8eC ORDINARY2,20012.50%
HALLE PETRIEsophymarine-openregistry-h-halle-petrie-4c433bC ORDINARY2,20012.50%
ROBYN PETRIEsophymarine-openregistry-h-robyn-petrie-fb17daC ORDINARY2,20012.50%

EXCEED TORRIDON LIMITED

sophymarine-openregistry-gb-SC508840
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
Registered office
1 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
EXCEED (XCD) HOLDINGS LTDsophymarine-openregistry-gb-SC462672A ORDINARY104,000
BART VAN DE LAARsophymarine-openregistry-h-bart-van-de-laar-6fae9dB ORDINARY13,715
JOHN STUART ANDERSONsophymarine-openregistry-h-john-stuart-anderson-d89f3dB ORDINARY13,715
DAVID CRAIGsophymarine-openregistry-gb-SC850659B ORDINARY13,714
JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070B ORDINARY13,714
STEVE HAYHURSTsophymarine-openregistry-h-steve-hayhurst-930fcaB ORDINARY13,714
DAVID SPOONERsophymarine-openregistry-h-david-spooner-029735C ORDINARY10,788
JOHN MCNABsophymarine-openregistry-h-john-mcnab-66a9deB ORDINARY6,855
ROSS MACKsophymarine-openregistry-h-ross-mack-0b07d5B ORDINARY6,855
DAVID ILYINEsophymarine-openregistry-h-david-ilyine-c0f0bdC ORDINARY6,471
FRASER ROBERTsophymarine-openregistry-h-fraser-robert-c4422bC ORDINARY6,471
KELVIN MACGRGEGORsophymarine-openregistry-h-kelvin-macgrgegor-96e0baC ORDINARY6,471
MARK CULLENsophymarine-openregistry-h-mark-cullen-cb288bC ORDINARY6,471
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963C ORDINARY6,471

J&S SUBSEA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC827005
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Holland House, Pitmedden Road, Aberdeen, AB21 0DP

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT V LPsophymarine-openregistry-gb-LP022940A ORDINARY376,000
PHILIP KEITH REIDsophymarine-openregistry-h-philip-keith-reid-b07b8aB ORDINARY159,478
MATTHEW BLAIRsophymarine-openregistry-h-matthew-blair-6a02bfB ORDINARY108,849
JAMES MORRISsophymarine-openregistry-gb-11898926B ORDINARY91,130
LPsophymarine-openregistry-gb-06595494A ORDINARY24,000
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA ORDINARY24,000
MARTYN SCROGGIEsophymarine-openregistry-h-martyn-scroggie-3e83f8B ORDINARY11,391
ALEKSANDR FILONsophymarine-openregistry-h-aleksandr-filon-433a58D ORDINARY4,935
DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733D ORDINARY4,935
LUCINDA CRAIGsophymarine-openregistry-h-lucinda-craig-70d2deD ORDINARY4,935
SCOTT REIDsophymarine-openregistry-h-scott-reid-cecc74D ORDINARY4,935
SEAN EVANSsophymarine-openregistry-h-sean-evans-775a42D ORDINARY4,935
STEPHEN ROSEsophymarine-openregistry-h-stephen-rose-2bbe87D ORDINARY4,935
TOMAS LUAKYSsophymarine-openregistry-h-tomas-luakys-569001D ORDINARY4,935

Related parties

PartyRelationshipDetail
J&S SUBSEA LIMITEDsophymarine-openregistry-gb-SC645331Holds shares inORDINARY

GARIOCH DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC041214
Status
Active
Type
Private Limited Company
Incorporated
23/10/1964
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
34 Duthie Terrace, Aberdeen, AB10 7PQ

Direct shareholders

ShareholderShare classShares held% of class
STUART MIDDLETON MELVINsophymarine-openregistry-h-stuart-middleton-melvin-1b38cfORDINARY3,293
ROBERT LESLIE MELVINsophymarine-openregistry-h-robert-leslie-melvin-8c0248ORDINARY1,271
CATHERINE DENISE MELVINsophymarine-openregistry-h-catherine-denise-melvin-d149ebORDINARY1,174
JOHN ROBERTSON MELVINsophymarine-openregistry-h-john-robertson-melvin-ebe039ORDINARY1,111
SUSAN AMANDA MELVINsophymarine-openregistry-h-susan-amanda-melvin-eb7fe7ORDINARY976
ANDREW KENNEDY MELVINsophymarine-openregistry-h-andrew-kennedy-melvin-9b573dORDINARY853
JACQUELINE MARY MELVINsophymarine-openregistry-h-jacqueline-mary-melvin-43d286ORDINARY756
DANIEL STUART MELVINsophymarine-openregistry-h-daniel-stuart-melvin-68b447ORDINARY633
ZOE LOUISE MELVINsophymarine-openregistry-h-zoe-louise-melvin-00251bORDINARY633
ALISTAIR JOHN MELVINsophymarine-openregistry-h-alistair-john-melvin-e683c9ORDINARY603
SCOTT BLAIR MELVINsophymarine-openregistry-h-scott-blair-melvin-f865d9ORDINARY603
ALISHA MARGARET MELVINsophymarine-openregistry-h-alisha-margaret-melvin-4b4e0fORDINARY422
ALLANA MARY MELVINsophymarine-openregistry-h-allana-mary-melvin-6e2a20ORDINARY422
CONNOR ALEXANDER MELVINsophymarine-openregistry-h-connor-alexander-melvin-0146edORDINARY422

ENELIFT LTD

sophymarine-openregistry-gb-SC682575
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1st Floor, Blenheim House, Aberdeen, AB15 4DT

Direct shareholders

ShareholderShare classShares held% of class
MERCOM DENMARK APSsophymarine-openregistry-h-mercom-denmark-aps-e6af72ORDINARY22,500
CRAIGSHANNOCH LIMITEDsophymarine-openregistry-gb-SC191743ORDINARY15,000
SILVERWOOD PARTNERS LIMITED LIABILITY PARTNERSHIPsophymarine-openregistry-gb-SO302326ORDINARY15,000
JAMES ANDERSON CLARKsophymarine-openregistry-h-james-anderson-clark-b1df94ORDINARY12,500
CRAIGENDARROCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC337515ORDINARY5,000
JANE CLARKsophymarine-openregistry-gb-08775434ORDINARY5,000
KIRK ANDERSONsophymarine-openregistry-h-kirk-anderson-946a60ORDINARY5,000
MILLAR KENNEDYsophymarine-openregistry-h-millar-kennedy-2f27faORDINARY5,000
PAMELA JANE CORRAYsophymarine-openregistry-h-pamela-jane-corray-cdaf04ORDINARY5,000
FAYE EMSLIEsophymarine-openregistry-h-faye-emslie-43d1eeORDINARY2,500
JILL ONEMLIsophymarine-openregistry-h-jill-onemli-164cd9ORDINARY2,500
ADAM MAITLANDsophymarine-openregistry-h-adam-maitland-a808e9ORDINARY2,100
CRAIG HUTCHEONsophymarine-openregistry-h-craig-hutcheon-391a3cORDINARY2,100
JORDAN FERGUSONsophymarine-openregistry-h-jordan-ferguson-2727bbORDINARY800

FUARAIN SKINCARE LIMITED

sophymarine-openregistry-gb-SC783490
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
1st Floor, Blenheim House, Aberdeen, AB15 4DT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM FRASERsophymarine-openregistry-h-thomas-william-fraser-48fd99ORDINARY53,89053.88%
MARTIN JOHN SIMPSONsophymarine-openregistry-h-martin-john-simpson-900505ORDINARY16,65216.65%
SUSANNAH JANE FRASERsophymarine-openregistry-h-susannah-jane-fraser-36c0ceORDINARY13,22013.22%
GEORGE ALEXANDER SIMPSONsophymarine-openregistry-h-george-alexander-simpson-e7565fORDINARY6,7386.74%
FABRICE LUC DELHAISEsophymarine-openregistry-h-fabrice-luc-delhaise-a3cc44ORDINARY3,3313.33%
ANDREE GAASCHsophymarine-openregistry-h-andree-gaasch-1ed7aeORDINARY1,8121.81%
LORRAINE DON SIMPSONsophymarine-openregistry-h-lorraine-don-simpson-608ad7ORDINARY1,5781.58%
OLIVE ANN TAYLORsophymarine-openregistry-h-olive-ann-taylor-cf9a09ORDINARY8020.80%
LYNN DON SIMPSONsophymarine-openregistry-h-lynn-don-simpson-ff69d0ORDINARY6710.67%
FREDERIC FABERsophymarine-openregistry-h-frederic-faber-5d5e6aORDINARY5310.53%
DANIELE TANSON-FABERsophymarine-openregistry-h-daniele-tanson-faber-3068bfORDINARY5300.53%
FIONA SCOTTsophymarine-openregistry-h-fiona-scott-0ee237ORDINARY1530.15%
SANDRA GRANTsophymarine-openregistry-h-sandra-grant-119693ORDINARY1020.10%
ALBERTUS ENTERSsophymarine-openregistry-h-albertus-enters-67c5dfORDINARY00.00%

SPEX GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC528327
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Blackwood House, Aberdeen, AB10 6XU

Direct shareholders

ShareholderShare classShares held% of class
HALLIBURTON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08794280C ORDINARY1,313,000100.00%
HALLIBURTON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08794280ORDINARY16,160100.00%
HALLIBURTON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08794280A ORDINARY15,862100.00%
HALLIBURTON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08794280B ORDINARY13,801100.00%
HALLIBURTON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08794280A1 ORDINARY6,284100.00%
ANDREW JOHN PETTITTsophymarine-openregistry-h-andrew-john-pettitt-fc6077ORDINARY00.00%
BARRY JOHN CHAPMANsophymarine-openregistry-h-barry-john-chapman-312933ORDINARY00.00%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364C ORDINARY00.00%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY00.00%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A1 ORDINARY00.00%
COLIN SMITHsophymarine-openregistry-gb-08782900B ORDINARY00.00%
GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63aB ORDINARY00.00%
JAMES GEORGE OAGsophymarine-openregistry-h-james-george-oag-919aacB ORDINARY00.00%
JAMES GEORGE OAGsophymarine-openregistry-h-james-george-oag-919aacORDINARY00.00%
JAMES JOHN WELSHsophymarine-openregistry-h-james-john-welsh-e944f7ORDINARY00.00%
JOHN FOXsophymarine-openregistry-h-john-fox-37f5e3ORDINARY00.00%
NADIR MAHJOUBsophymarine-openregistry-h-nadir-mahjoub-24abf0ORDINARY00.00%
RYAN KEITH STRACHANsophymarine-openregistry-h-ryan-keith-strachan-d0d007ORDINARY00.00%
SIDNEY JOHNSTONsophymarine-openregistry-h-sidney-johnston-c23abdORDINARY00.00%
SIMON MCKAYsophymarine-openregistry-h-simon-mckay-22b2ffORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.