UK companies/Aberdeen/Page 31
Companies in Aberdeen and their shareholdersPage 31 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 4 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
DRONET LTD
sophymarine-openregistry-gb-SC704754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 10 Riverside Manor, Aberdeen, AB10 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHASSIMIOU DIALLOsophymarine-openregistry-h-khassimiou-diallo-3b7be9 | ORDINARY | 4 | |
| NIKHIL THIRUVOTHsophymarine-openregistry-h-nikhil-thiruvoth-1e6916 | ORDINARY | 2 | |
| RAVINDRAN NARAYANANsophymarine-openregistry-h-ravindran-narayanan-9c3672 | ORDINARY | 2 | |
| KIEN LOWsophymarine-openregistry-h-kien-low-c9e287 | ORDINARY | 0 | |
LONG WALK C&G LIMITED
sophymarine-openregistry-gb-SC706900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOYMERsophymarine-openregistry-h-christopher-goymer-ad59c8 | ORDINARY | 25 | |
| COLIN REDMANsophymarine-openregistry-h-colin-redman-b16c14 | ORDINARY | 25 | |
| ERIK ZWARTsophymarine-openregistry-h-erik-zwart-363956 | ORDINARY | 25 | |
| GARETH WINCHESTERsophymarine-openregistry-h-gareth-winchester-544be5 | ORDINARY | 25 | |
IYF SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC709427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Cairn Gardens, Aberdeen, AB15 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS YAMUSAsophymarine-openregistry-h-idris-yamusa-7024bd | ORDINARY | 263 | |
| HABIB OJONUGWA YAMUSAsophymarine-openregistry-h-habib-ojonugwa-yamusa-749f69 | ORDINARY | 29 | |
| UGBEDEOJO IDRIS YAMUSAsophymarine-openregistry-h-ugbedeojo-idris-yamusa-23cab9 | ORDINARY | 29 | |
| ZAINAB OJOAGEDO YAMUSAsophymarine-openregistry-h-zainab-ojoagedo-yamusa-536fd0 | ORDINARY | 29 | |
MILLPOND SKYE LTD
sophymarine-openregistry-gb-SC727271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Bogriffie, Aberdeen, AB21 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MARTIN NORRIEsophymarine-openregistry-h-douglas-martin-norrie-93617d | ORDINARY | 75 | |
| HELEN KENNA NORRIEsophymarine-openregistry-h-helen-kenna-norrie-4d6370 | ORDINARY | 15 | |
| LUKE DOUGLAS NORRIEsophymarine-openregistry-h-luke-douglas-norrie-b67387 | ORDINARY | 5 | |
| RUTH EILIDH NORRIEsophymarine-openregistry-h-ruth-eilidh-norrie-1fc0b3 | ORDINARY | 5 | |
DB ENERGY LTD
sophymarine-openregistry-gb-SC735241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 10 Brockwood Park, Aberdeen, AB21 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN BYRNEsophymarine-openregistry-h-darran-byrne-6fd237 | ORDINARY | 60 | |
| LESLEY BYRNEsophymarine-openregistry-h-lesley-byrne-70d180 | ORDINARY | 20 | |
| EMMA BYRNEsophymarine-openregistry-gb-10601480 | ORDINARY | 10 | |
| HOLLY BYRNEsophymarine-openregistry-h-holly-byrne-9a8f6a | ORDINARY | 10 | |
P&P ENTERPRISE LTD
sophymarine-openregistry-gb-SC737380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT KHOSLAsophymarine-openregistry-h-mohit-khosla-6ab3ff | ORDINARY | 50 | |
| RIDHIMA KUMAR GUPTAsophymarine-openregistry-h-ridhima-kumar-gupta-281c48 | ORDINARY | 50 | |
| DEEPA KATOCHsophymarine-openregistry-h-deepa-katoch-ce7c7c | ORDINARY | 0 | |
| VIBHOR GUPTAsophymarine-openregistry-h-vibhor-gupta-87abaf | ORDINARY | 0 | |
BESTCHOICE RETAIL LIMITED
sophymarine-openregistry-gb-SC740510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 313 Holburn Street, Aberdeen, AB10 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ISACsophymarine-openregistry-h-joel-isac-62484f | ORDINARY | 4 | |
| BIJU PAULsophymarine-openregistry-h-biju-paul-f2ccec | ORDINARY | 0 | |
| MATHEW KORAKUNJUsophymarine-openregistry-h-mathew-korakunju-87741a | ORDINARY | 0 | |
| PROTHASIS MATTATHIL VARKEYsophymarine-openregistry-h-prothasis-mattathil-varkey-d5e126 | ORDINARY | 0 | |
ENVOY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC741865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- 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 LIMITEDsophymarine-openregistry-gb-SC521829 | ORDINARY | 1,379,371,027 | |
| GOOSE CAPITAL LTDsophymarine-openregistry-gb-SC510186 | ORDINARY | 400,013,454 | |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | ORDINARY | 193,120,231 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
DMK PLUMBING (WE COVER BOILERS) LTD
sophymarine-openregistry-gb-SC743502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 518 Clifton Road, Aberdeen, AB24 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS DIMITRIADISsophymarine-openregistry-h-konstantinos-dimitriadis-a46361 | ORDINARY | 50 | |
| MAGDALENA BOBINSKAsophymarine-openregistry-h-magdalena-bobinska-948e34 | ORDINARY | 50 | |
| ANNA VRACHNARIsophymarine-openregistry-h-anna-vrachnari-d30c80 | ORDINARY | 0 | |
| SAVVAS TSINIDISsophymarine-openregistry-h-savvas-tsinidis-ca1034 | ORDINARY | 0 | |
ELEMENTS GLA LTD
sophymarine-openregistry-gb-SC745790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TOWNSENDsophymarine-openregistry-gb-03470558 | A ORDINARY | 44 | |
| CORDINER GAELsophymarine-openregistry-h-cordiner-gael-390cf1 | A ORDINARY | 38 | |
| ALISON PORTERsophymarine-openregistry-h-alison-porter-0e84d7 | A ORDINARY | 12 | |
| KIRSTINE COOKsophymarine-openregistry-h-kirstine-cook-bc1176 | A ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEMENTS GLA OPS LTDsophymarine-openregistry-gb-SC753016 | Holds shares in | ORDINARY |
JUDYENO PROPERTIES LTD
sophymarine-openregistry-gb-SC749530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 16 Shielhill Terrace, Aberdeen, AB23 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODELE AYENIsophymarine-openregistry-h-ayodele-ayeni-95eef1 | ORDINARY | 10,000 | |
| OLUWAFIKAYO AYENIsophymarine-openregistry-h-oluwafikayo-ayeni-8db9b6 | ORDINARY | 0 | |
| OLUWAFUNKE AYENIsophymarine-openregistry-h-oluwafunke-ayeni-129cb5 | ORDINARY | 0 | |
| TEMITOPE AYENIsophymarine-openregistry-h-temitope-ayeni-8eacb8 | ORDINARY | 0 | |
BRM DEVELOPMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC750429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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 |
|---|
| MICHAEL DUNCANsophymarine-openregistry-h-michael-duncan-138b95 | ORDINARY | 1 | |
| ROBERT THOMAS EDWARDSsophymarine-openregistry-h-robert-thomas-edwards-a2375c | ORDINARY | 1 | |
| ROY SIMPSON MURRAYsophymarine-openregistry-h-roy-simpson-murray-2bd220 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
PILOTIS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC760633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BOOTHsophymarine-openregistry-h-barry-booth-fd935f | ORDINARY | 775 | |
| KEVIN CRAWFORDsophymarine-openregistry-h-kevin-crawford-23127c | ORDINARY | 775 | |
| DEBORAH DAWSONsophymarine-openregistry-h-deborah-dawson-8f0e4c | ORDINARY | 225 | |
| GUY CRIGHTONsophymarine-openregistry-h-guy-crighton-4da9fd | ORDINARY | 225 | |
SLLP 394 LIMITED
sophymarine-openregistry-gb-SC762929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- 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 |
|---|
| GRANT WILLIAM SHEWANsophymarine-openregistry-h-grant-william-shewan-13b366 | ORDINARY | 11,000 | |
| JOHN MICHAEL GLOVERsophymarine-openregistry-h-john-michael-glover-1ca842 | ORDINARY | 3,000 | |
| KENNETH MORRISON FINDLAYsophymarine-openregistry-h-kenneth-morrison-findlay-6677d3 | ORDINARY | 3,000 | |
| MICHAEL THOMAS MACAULAYsophymarine-openregistry-h-michael-thomas-macaulay-b98da1 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED STAG MATERIALS LIMITEDsophymarine-openregistry-gb-SC310643 | Holds shares in | ORDINARY |
HIGHLAND HEAT HARVESTERS LTD
sophymarine-openregistry-gb-SC770067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 21 Cairnaquheen Gardens, Aberdeen, AB15 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON OTOOLEsophymarine-openregistry-h-brendon-otoole-858b0e | ORDINARY | 4 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 3 | |
| ZOEY OTOOLEsophymarine-openregistry-h-zoey-otoole-7d86ee | ORDINARY | 3 | |
| STEPHEN OTOOLEsophymarine-openregistry-gb-14013851 | ORDINARY | 0 | |
AQUATERRA INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-SC772216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- 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 |
|---|
| STEPHEN JAMES TAYLORsophymarine-openregistry-h-stephen-james-taylor-8a37a1 | ORDINARY | 340,472 | |
| NIGEL WHITTONsophymarine-openregistry-h-nigel-whitton-fdd50c | ORDINARY | 45,396 | |
| PETER ALAN ROBINSONsophymarine-openregistry-h-peter-alan-robinson-0d289f | ORDINARY | 45,396 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATERRA (GROUP) LIMITEDsophymarine-openregistry-gb-SC262031 | Holds shares in | ORDINARY |
| AQUATERRA INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-SC620942 | Holds shares in | ORDINARY |
MB RADIATORS LTD
sophymarine-openregistry-gb-SC776135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 12 Caskieben, Aberdeen, AB21 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVYDAS VAICIEKAUSKASsophymarine-openregistry-h-arvydas-vaiciekauskas-1747f7 | ORDINARY | 34 | |
| INETA STONCIUTEsophymarine-openregistry-h-ineta-stonciute-5faec1 | ORDINARY | 33 | |
| MARK BURROWSsophymarine-openregistry-gb-05010707 | ORDINARY | 33 | |
| PAMELA LAMBsophymarine-openregistry-h-pamela-lamb-2a9321 | ORDINARY | 0 | |
KINESIS SUBSEA LTD
sophymarine-openregistry-gb-SC778538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Laverock Braes Crescent, Aberdeen, AB22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZE MUN YONGsophymarine-openregistry-h-sze-mun-yong-216ee4 | ORDINARY | 50 | |
| NUSRAT KABIR KAFYsophymarine-openregistry-h-nusrat-kabir-kafy-35a816 | ORDINARY | 25 | |
| SHOVON MOSTOFAsophymarine-openregistry-h-shovon-mostofa-3431e2 | ORDINARY | 25 | |
| KIM CHOON CHOYsophymarine-openregistry-h-kim-choon-choy-a97eaa | ORDINARY | 0 | |
PAVECROSS SCOTLAND LTD
sophymarine-openregistry-gb-SC780205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Bakiebutts View, Aberdeen, AB21 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKIEsophymarine-openregistry-h-andrew-mackie-da59cc | ORDINARY | 40 | 41.24% |
| DAVID LOUDENsophymarine-openregistry-h-david-louden-90ecde | ORDINARY | 40 | 41.24% |
| JOANNA TAYLORsophymarine-openregistry-gb-15952581 | ORDINARY | 10 | 10.31% |
| NATALIE ANNE CRESSWELLsophymarine-openregistry-h-natalie-anne-cresswell-241fab | ORDINARY | 10 | 10.31% |
CARBON CIRCLE UK LIMITED
sophymarine-openregistry-gb-SC785189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 119 Grandholm Drive, Aberdeen, AB22 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON CIRCLE HOLDING ASsophymarine-openregistry-h-carbon-circle-holding-as-6916cc | ORDINARY | 630 | 63.00% |
| AMPLUS ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC534915 | ORDINARY | 250 | 25.00% |
| STEPHEN ROBERT JOHN GARDYNEsophymarine-openregistry-h-stephen-robert-john-gardyne-c8238c | ORDINARY | 100 | 10.00% |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | ORDINARY | 20 | 2.00% |