UK companies/Aberdeen/Page 30
Companies in Aberdeen and their shareholdersPage 30 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 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
ALBERT XIV LIMITED
sophymarine-openregistry-gb-SC641501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Paragon House, Aberdeen, AB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC766859 | ORDINARY | 240 | |
| GARY ROBERT BRUCEsophymarine-openregistry-h-gary-robert-bruce-42c4b4 | ORDINARY | 0 | |
| GRAEME AUSTEN REIDsophymarine-openregistry-h-graeme-austen-reid-21e554 | ORDINARY | 0 | |
| NEIL FRASER JAMES CARRsophymarine-openregistry-h-neil-fraser-james-carr-a4b34e | ORDINARY | 0 | |
IACS CONSULTING LTD
sophymarine-openregistry-gb-SC644295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3, Third Floor, H1, Aberdeen, AB15 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY | 300 | |
| BRUCE DEMPSEYsophymarine-openregistry-h-bruce-dempsey-af82a0 | ORDINARY | 0 | |
| DON LAWsophymarine-openregistry-h-don-law-7d4b02 | ORDINARY | 0 | |
| SCOTT KEENONsophymarine-openregistry-h-scott-keenon-105cca | ORDINARY | 0 | |
BARPUB LIMITED
sophymarine-openregistry-gb-SC645586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- 19 Crown Terrace, Aberdeen, AB11 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMUONE LIMITEDsophymarine-openregistry-gb-14423674 | ORDINARY | 40 | |
| SECRESERVE LIMITEDsophymarine-openregistry-gb-SC755189 | ORDINARY | 30 | |
| SHANELLE SHARMIN MISHAsophymarine-openregistry-h-shanelle-sharmin-misha-315b5b | ORDINARY | 30 | |
| WANDALAND LIMITEDsophymarine-openregistry-gb-SC500535 | ORDINARY | 0 | |
FLEET INVESTMENTS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC647540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Bon Accord Crescent, Aberdeen, AB11 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES SUTHERLANDsophymarine-openregistry-h-brian-james-sutherland-109307 | ORDINARY | 50 | |
| MARIE SUTHERLANDsophymarine-openregistry-h-marie-sutherland-a425dc | ORDINARY | 50 | |
| ELIZABETH SUTHERLANDsophymarine-openregistry-h-elizabeth-sutherland-c6fdc9 | ORDINARY | 0 | |
| JAMES SUTHERLANDsophymarine-openregistry-h-james-sutherland-95131d | ORDINARY | 0 | |
BOATLABSAMS LTD
sophymarine-openregistry-gb-SC648896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Palmerston Road, Aberdeen, AB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC766859 | ORDINARY | 50 | |
| ELDAR KAARE HOLMsophymarine-openregistry-h-eldar-kaare-holm-7965e3 | ORDINARY | 40 | |
| JENS ERIK URKEsophymarine-openregistry-h-jens-erik-urke-143583 | ORDINARY | 10 | |
| AMS GLOBAL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC881140 | ORDINARY | 0 | |
GRANITE PACK LTD
sophymarine-openregistry-gb-SC650665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Newton Croft Howes Road, Aberdeen, AB21 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BECCIsophymarine-openregistry-h-mark-becci-061bcb | ORDINARY | 4 | |
| DANIEL BECCIsophymarine-openregistry-h-daniel-becci-96f8a4 | ORDINARY | 0 | |
| DEBRA BECCIsophymarine-openregistry-h-debra-becci-6ca4ae | ORDINARY | 0 | |
| JOSEPH BECCIsophymarine-openregistry-h-joseph-becci-7deb90 | ORDINARY | 0 | |
ZC ELECTRICAL LTD
sophymarine-openregistry-gb-SC651287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 5b Rubislaw Den North, Aberdeen, AB15 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEVEN SELLARsophymarine-openregistry-h-ian-steven-sellar-bd766f | ORDINARY | 5 | |
| CAGE SELLARsophymarine-openregistry-h-cage-sellar-05b15f | ORDINARY | 1 | |
| ZAIN IAN SELLARsophymarine-openregistry-h-zain-ian-sellar-e0af69 | ORDINARY | 1 | |
| TIFFANY LEIGHAN SELLARsophymarine-openregistry-h-tiffany-leighan-sellar-9994ce | ORDINARY | 0 | |
MARDAN CONSULTING LTD
sophymarine-openregistry-gb-SC653710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 51a Fonthill Road, Aberdeen, AB11 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GHINIsophymarine-openregistry-h-david-ghini-4fece4 | ORDINARY 1 GBP | 350 | |
| LISA GHINIsophymarine-openregistry-h-lisa-ghini-9702d8 | ORDINARY 1 GBP | 350 | |
| DANIELLA ALESSIA GHINIsophymarine-openregistry-h-daniella-alessia-ghini-af1ddb | ORDINARY 1 GBP | 150 | |
| MARCO DANTE GHINIsophymarine-openregistry-h-marco-dante-ghini-d308c2 | ORDINARY 1 GBP | 150 | |
EDENBREEZE LTD
sophymarine-openregistry-gb-SC654225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 29 St. Andrew Street, Aberdeen, AB25 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWADWO FOSUsophymarine-openregistry-h-kwadwo-fosu-e3398a | ORDINARY | 40 | |
| REGINALD ANKRAHsophymarine-openregistry-h-reginald-ankrah-302bac | ORDINARY | 40 | |
| RUTH OBENGsophymarine-openregistry-h-ruth-obeng-1a66fd | ORDINARY | 20 | |
| LORNA MARY WOODWARDsophymarine-openregistry-h-lorna-mary-woodward-21e53f | ORDINARY | 0 | |
SUBSEA CONNECT SOLUTIONS LTD
sophymarine-openregistry-gb-SC656708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Murcar Industrial Estate, Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN SMITHsophymarine-openregistry-h-andrew-kevin-smith-67bf1f | ORDINARY | 1 | |
| GRAEME MORRICEsophymarine-openregistry-h-graeme-morrice-de2665 | ORDINARY | 1 | |
| PAULINE MCCANNsophymarine-openregistry-h-pauline-mccann-f85fc1 | ORDINARY | 1 | |
| MARTIN DINESsophymarine-openregistry-h-martin-dines-603908 | ORDINARY | 0 | |
LEFTFIELD URBAN LIMITED
sophymarine-openregistry-gb-SC658869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01190 — Growing of other non-perennial crops
01300 — Plant propagation
03220 — Freshwater aquaculture - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN COLIN SHANDsophymarine-openregistry-h-euan-colin-shand-c820a8 | ORDINARY | 57,000 | 53.27% |
| ANDREW MICHAEL MULROEsophymarine-openregistry-h-andrew-michael-mulroe-8fc538 | ORDINARY | 25,000 | 23.36% |
| JOHN MULROEsophymarine-openregistry-h-john-mulroe-37c45a | ORDINARY | 25,000 | 23.36% |
| SCOTT JAMES SHANDsophymarine-openregistry-h-scott-james-shand-c41720 | ORDINARY | 1 | 0.00% |
CAS DUNCAN LTD
sophymarine-openregistry-gb-SC660201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 222 Hardgate, Aberdeen, AB10 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL ALEXANDER STANLEY DUNCANsophymarine-openregistry-h-cecil-alexander-stanley-duncan-219f64 | ORDINARY | 30 | |
| MARY CRUDEN DUNCANsophymarine-openregistry-h-mary-cruden-duncan-f0d47c | ORDINARY | 30 | |
| ALISON DUNCANsophymarine-openregistry-h-alison-duncan-1f3bde | ORDINARY | 20 | |
| SANDRA HARKNESSsophymarine-openregistry-h-sandra-harkness-7c5e27 | ORDINARY | 20 | |
GRANITE CITY WHISKEYS LTD
sophymarine-openregistry-gb-SC661099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 28 Kepplestone Gardens, Aberdeen, AB15 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHA MAHESHWARIsophymarine-openregistry-h-abha-maheshwari-359776 | ORDINARY | 15,000 | 25.00% |
| NITIN MAHESHWARIsophymarine-openregistry-h-nitin-maheshwari-ab8d38 | ORDINARY | 15,000 | 25.00% |
| RAJALAKSHMI SARAVANAKUMARsophymarine-openregistry-h-rajalakshmi-saravanakumar-529fe0 | ORDINARY | 15,000 | 25.00% |
| SARAVANAKUMAR KANAKARAJANsophymarine-openregistry-h-saravanakumar-kanakarajan-c06adb | ORDINARY | 15,000 | 25.00% |
EVAGO GROUP LIMITED
sophymarine-openregistry-gb-SC669772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Boyd Orr Avenue, Aberdeen, AB12 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING EKPIRIsophymarine-openregistry-h-blessing-ekpiri-cc7955 | ORDINARY | 50 | 50.00% |
| EDWIN EKPIRIsophymarine-openregistry-h-edwin-ekpiri-b0900f | ORDINARY | 50 | 50.00% |
| ARIANA EKPIRIsophymarine-openregistry-h-ariana-ekpiri-e57357 | ORDINARY | 0 | 0.00% |
| OLIVIA EKPIRIsophymarine-openregistry-h-olivia-ekpiri-fa5af4 | ORDINARY | 0 | 0.00% |
PURE WATER (SCOTLAND) LTD
sophymarine-openregistry-gb-SC672958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
36000 — Water collection, treatment and supply - Registered office
- 3 Maltman Grove, Aberdeen, Aberdeenshire, AB24 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCGILLsophymarine-openregistry-h-craig-mcgill-326d04 | ORDINARY | 120 | |
| PETER MCCANNsophymarine-openregistry-h-peter-mccann-6254d2 | ORDINARY | 120 | |
| JAMES WALBRINsophymarine-openregistry-h-james-walbrin-2e5b46 | ORDINARY | 80 | |
| JAMIE GRANTsophymarine-openregistry-h-jamie-grant-61f32e | ORDINARY | 80 | |
FINTECH RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC677651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Inspec House, Aberdeen, AB21 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAN PARTNERS LIMITEDsophymarine-openregistry-gb-SC661621 | ORDINARY | 150 | |
| CRAIG MACKENZIEsophymarine-openregistry-h-craig-mackenzie-6cacc2 | ORDINARY | 25 | |
| KRIS STUARTsophymarine-openregistry-h-kris-stuart-722e73 | ORDINARY | 25 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
COLVILLE PLACE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC680188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY YULEsophymarine-openregistry-h-audrey-yule-e5dfb5 | ORDINARY | 25 | |
| BRYAN YULEsophymarine-openregistry-h-bryan-yule-2c9cb1 | ORDINARY | 25 | |
| CLAIRE MURRAYsophymarine-openregistry-h-claire-murray-24ac55 | ORDINARY | 25 | |
| SARAH YULEsophymarine-openregistry-h-sarah-yule-37b6af | ORDINARY | 25 | |
ARGYLE IT & EDUCATION LIMITED
sophymarine-openregistry-gb-SC684646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 28 Wellington Terrace, Aberdeen, AB12 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEYEMI IBUKUNsophymarine-openregistry-h-opeyemi-ibukun-00e756 | ORDINARY | 51 | |
| MATTHEW IBUKUNsophymarine-openregistry-h-matthew-ibukun-6aedd4 | ORDINARY | 26 | |
| TOLULOPE IBUKUNsophymarine-openregistry-h-tolulope-ibukun-58f6ac | ORDINARY | 15 | |
| EBENEZER MOGAJIsophymarine-openregistry-h-ebenezer-mogaji-b53154 | ORDINARY | 8 | |
TAYSIDE CAR TRUCK & VAN LIMITED
sophymarine-openregistry-gb-SC689052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GRANT ENGLANDsophymarine-openregistry-h-gavin-grant-england-c41f95 | ORDINARY | 50 | 50.00% |
| ANDREW CHARLES O'HAREsophymarine-openregistry-h-andrew-charles-o-hare-2ae93d | ORDINARY | 20 | 20.00% |
| KAREN MICHELLE JAPPYsophymarine-openregistry-h-karen-michelle-jappy-e1938d | ORDINARY | 15 | 15.00% |
| STEPHEN THOMPSON O'HAREsophymarine-openregistry-h-stephen-thompson-o-hare-d428f4 | ORDINARY | 15 | 15.00% |
GROUND BIKE AND COFFEE LTD
sophymarine-openregistry-gb-SC689246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 65 Burns Road, Aberdeen, AB15 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSONsophymarine-openregistry-gb-12659619 | ORDINARY | 35 | |
| GRAEME MACFARLANEsophymarine-openregistry-h-graeme-macfarlane-cad451 | ORDINARY | 25 | |
| NEIL GLOVERsophymarine-openregistry-h-neil-glover-5c6937 | ORDINARY | 20 | |
| PAMELA STEPHENSONsophymarine-openregistry-h-pamela-stephenson-0754a8 | ORDINARY | 20 | |