UK companies/Aberdeen/Page 32

Companies in Aberdeen and their shareholdersPage 32 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 101 shareholdings and 3 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
101
Related parties
3

SPITAL DEVCO LTD

sophymarine-openregistry-gb-SC787021
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
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
1 St. Swithin Row, Aberdeen, AB10 6DL

Direct shareholders

ShareholderShare classShares held% of class
GRANITE CITY ESTATES LIMITEDsophymarine-openregistry-gb-SC481141ORDINARY50
MR ABDO ISSOsophymarine-openregistry-h-mr-abdo-isso-1ac4d7ORDINARY25
OIYA LIMITEDsophymarine-openregistry-gb-SC742552ORDINARY25
BRIGHTER MORN ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC430908ORDINARY0

NMEZIVERO PROPERTY SERVICES LTD

sophymarine-openregistry-gb-SC790829
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
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
28 Covenanters Drive, Aberdeen, AB12 5AB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN AJAEGBUsophymarine-openregistry-h-susan-ajaegbu-a601b2ORDINARY100
BARENDINA AJAEGBUsophymarine-openregistry-h-barendina-ajaegbu-9b02a0ORDINARY0
DONALD AJAEGBUsophymarine-openregistry-h-donald-ajaegbu-92325eORDINARY0
JENNIFER AJAEGBUsophymarine-openregistry-h-jennifer-ajaegbu-5c16a9ORDINARY0

SAKR INVESTMENT LTD

sophymarine-openregistry-gb-SC796276
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Earlswells Road, Aberdeen, AB15 9NY

Direct shareholders

ShareholderShare classShares held% of class
ALYAA MOSTAFAsophymarine-openregistry-h-alyaa-mostafa-ee5e39ORDINARY240.00%
ABDEL-RAHMAN ABDEL-FATTAHsophymarine-openregistry-h-abdel-rahman-abdel-fattah-7e6aa5ORDINARY120.00%
HANAH ABDEL-FATTAHsophymarine-openregistry-h-hanah-abdel-fattah-1acaaeORDINARY120.00%
YASMEEN ABDEL-FATTAHsophymarine-openregistry-h-yasmeen-abdel-fattah-91b682ORDINARY120.00%

M2 ELECTRICAL SERVICES (ABDN) LTD

sophymarine-openregistry-gb-SC798064
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
124 Deeside Gardens, Aberdeen, AB15 7PX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCKAYsophymarine-openregistry-h-martin-mckay-c8083fORDINARY90
LEIGH MCKAYsophymarine-openregistry-h-leigh-mckay-088c16ORDINARY4
CONNOR RAE ROBERTSONsophymarine-openregistry-h-connor-rae-robertson-72422aORDINARY3
FRASER SUTHERLANDsophymarine-openregistry-h-fraser-sutherland-204da8ORDINARY3

HSA SCOTLAND LTD

sophymarine-openregistry-gb-SC805208
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
33 Roslin Place, Aberdeen, AB24 5BG

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAQEEB MOHAMMEDsophymarine-openregistry-h-abdul-raqeeb-mohammed-e88030ORDINARY40
RIZWANA ALIsophymarine-openregistry-h-rizwana-ali-d1d105ORDINARY40
SOHAIB MOHAMMEDsophymarine-openregistry-h-sohaib-mohammed-5693deORDINARY40
HARRIS MOHAMMEDsophymarine-openregistry-h-harris-mohammed-581a2dORDINARY0

AEROLOPA LTD

sophymarine-openregistry-gb-SC808497
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Brodies House, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
BSSV747sophymarine-openregistry-h-bssv747-f250ccORDINARY8030.08%
GREGOR JOSEPH MILNEsophymarine-openregistry-h-gregor-joseph-milne-c8e3bbORDINARY8030.08%
TRITON SOFTWARE LTDsophymarine-openregistry-gb-SC366013ORDINARY8030.08%
MATTHEW DAIMLERsophymarine-openregistry-h-matthew-daimler-f4bbe3ORDINARY269.77%

MAKARS WARE LIMITED

sophymarine-openregistry-gb-SC810235
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
EWAN ARMSTRONG SINCLAIRsophymarine-openregistry-h-ewan-armstrong-sinclair-c36f7fORDINARY52
COLIN ARRAN BELLsophymarine-openregistry-h-colin-arran-bell-343aa1ORDINARY16
GRACE FORBES ANGUSsophymarine-openregistry-h-grace-forbes-angus-e9969bORDINARY16
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

CASE360 LIMITED

sophymarine-openregistry-gb-SC812147
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12-16 Albyn Place, Aberdeen, AB10 1PS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MAYOsophymarine-openregistry-h-stephen-john-mayo-623884ORDINARY60
CHRISTOPHER PAUL THOMSONsophymarine-openregistry-h-christopher-paul-thomson-a98af4ORDINARY20
ARLENE MAY MAYOsophymarine-openregistry-h-arlene-may-mayo-8bbc96ORDINARY10
ELLIE MAYOsophymarine-openregistry-h-ellie-mayo-074b77ORDINARY10

BIOSUS ENERGY HOLDINGS LTD

sophymarine-openregistry-gb-SC813768
Status
Active
Type
Private Limited Company
Incorporated
17/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Burnhead, Aberdeen, AB15 8RA

Direct shareholders

ShareholderShare classShares held% of class
GARTH WAYsophymarine-openregistry-h-garth-way-5193b1ORDINARY1,000,00050.00%
DUNCAN PATERSONsophymarine-openregistry-h-duncan-paterson-9ae1b6ORDINARY600,00030.00%
JACQUELINE PATERSONsophymarine-openregistry-h-jacqueline-paterson-f1fdbbORDINARY400,00020.00%
PAOLA GALLMANNsophymarine-openregistry-h-paola-gallmann-76592aORDINARY100,0005.00%

Related parties

PartyRelationshipDetail
BIOSUS ENERGY LTDsophymarine-openregistry-gb-SC440892Holds shares inORD

HSA SOUTH LTD

sophymarine-openregistry-gb-SC821720
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
DORMANT
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
33 Roslin Place, Aberdeen, AB24 5BG

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAQEEB MOHAMMEDsophymarine-openregistry-h-abdul-raqeeb-mohammed-e88030ORDINARY30
RIZWANA ALIsophymarine-openregistry-h-rizwana-ali-d1d105ORDINARY30
SOHAIB MOHAMMEDsophymarine-openregistry-h-sohaib-mohammed-5693deORDINARY30
HARRIS MOHAMMEDsophymarine-openregistry-h-harris-mohammed-581a2dORDINARY0

UHH LIMITED

sophymarine-openregistry-gb-SC825690
Status
Active
Type
Private Limited Company
Incorporated
13/10/2024
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
Registered office
2 Migvie Lea, Aberdeen, AB15 8GE

Direct shareholders

ShareholderShare classShares held% of class
KAMALJEET SINGHsophymarine-openregistry-h-kamaljeet-singh-5f4e6eORDINARY45
RAJWANT KAURsophymarine-openregistry-h-rajwant-kaur-dfc873ORDINARY45
AMANJOT NARAINsophymarine-openregistry-h-amanjot-narain-d3d428ORDINARY5
DARSHJIT NARAINsophymarine-openregistry-h-darshjit-narain-d2663dORDINARY5

Related parties

PartyRelationshipDetail
PIB-D LTDsophymarine-openregistry-gb-07729725Holds shares inORDINARY

AMP ICE BLASTING LTD

sophymarine-openregistry-gb-SC829462
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
61900 — Other telecommunications activities
95120 — Repair of communication equipment
Registered office
Unit 4a, 72, Aberdeen, AB11 9QP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BICZAKsophymarine-openregistry-h-adrian-biczak-3dc8d3ORDINARY5
BEATA KORZECsophymarine-openregistry-h-beata-korzec-aec0a0ORDINARY5
PATRYK GAJEWSKIsophymarine-openregistry-h-patryk-gajewski-fcf4d9ORDINARY5
MARCIN KORZECsophymarine-openregistry-h-marcin-korzec-7bdca8ORDINARY0

GRANITE ELITE DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC831035
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
NO ACCOUNTS FILED
SIC
81100 — Combined facilities support activities
Registered office
2 Union Terrace, Aberdeen, AB10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
NORSK GRANITE INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-SC830262ORD150
CRAIG FRASERsophymarine-openregistry-h-craig-fraser-1712faORD0
GAVIN MCLEANsophymarine-openregistry-h-gavin-mclean-6c63cfORD0
JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1ORD0

PATRIOT CLOTHING LTD

sophymarine-openregistry-gb-SC840293
Status
Active
Type
Private Limited Company
Incorporated
06/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Queens Terrace, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
DRUE BREMNERsophymarine-openregistry-h-drue-bremner-2ddb16ORDINARY20
CAITLIN BREMNERsophymarine-openregistry-h-caitlin-bremner-90a6b9ORDINARY0
ELLIE BREMNERsophymarine-openregistry-h-ellie-bremner-799535ORDINARY0
MORGAN BAXTERsophymarine-openregistry-h-morgan-baxter-0cc547ORDINARY0

I70 ORWELL LIMITED

sophymarine-openregistry-gb-SC848567
Status
Active
Type
Private Limited Company
Incorporated
14/05/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Coach House, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW STEVENSONsophymarine-openregistry-h-paul-andrew-stevenson-7aaacfORDINARY35
TIMOTHY STEWART STEVENSONsophymarine-openregistry-h-timothy-stewart-stevenson-3ece37ORDINARY35
ANDREW CONSTABLE MURRAY WOODsophymarine-openregistry-h-andrew-constable-murray-wood-5d3ca6ORDINARY30
STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581ORDINARY0

AB OVERLOOK LIMITED

sophymarine-openregistry-gb-SC861699
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Bon Accord Crescent, Aberdeen, AB11 6DE

Direct shareholders

ShareholderShare classShares held% of class
LAURA ANNE NICHOLSONsophymarine-openregistry-h-laura-anne-nicholson-548d47ORDINARY2
WILLIAM DAVID NICHOLSONsophymarine-openregistry-h-william-david-nicholson-d29c23ORDINARY2
ABIGAIL RUTH BETHANY NICHOLSONsophymarine-openregistry-h-abigail-ruth-bethany-nicholson-356e93ORDINARY0
ELIZABETH APRIL NICHOLSONsophymarine-openregistry-h-elizabeth-april-nicholson-b6ca59ORDINARY0

NEXA AUTOCARE TECHNOLOGIES LTD

sophymarine-openregistry-gb-SC886916
Status
Active
Type
Private Limited Company
Incorporated
20/04/2026
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
One Tech Hub, Aberdeen, AB10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
GIDEON OKOLIsophymarine-openregistry-h-gideon-okoli-789bacORDINARY1,000,000
CYNTHIA IJEOMA OKODUWAsophymarine-openregistry-h-cynthia-ijeoma-okoduwa-c49431ORDINARY150,000
LORETTA EMAYUM ODUSIsophymarine-openregistry-h-loretta-emayum-odusi-b75901ORDINARY130,000
NATHAN BRUCEsophymarine-openregistry-h-nathan-bruce-d07a17ORDINARY30,000

BALMORAL COMTEC LIMITED

sophymarine-openregistry-gb-SC301819
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Balmoral Park, Aberdeen, AB12 3GY

Direct shareholders

ShareholderShare classShares held% of class
BALMORAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC277480A ORDINARY5,000,000
BALMORAL COMTEC EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-balmoral-comtec-employee-benefit-trust-1cb01dB ORDINARY40,100
BALMORAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC277480Z ORDINARY32,700
BALMORAL COMTEC EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-balmoral-comtec-employee-benefit-trust-1cb01dD ORDINARY26,000
BALMORAL COMTEC EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-balmoral-comtec-employee-benefit-trust-1cb01dC ORDINARY17,067
BALMORAL COMTEC EMPLOYEE BENEFIT TRUST JERSEYsophymarine-openregistry-h-balmoral-comtec-employee-benefit-trust-j-bdde90B ORDINARY8,600
BALMORAL COMTEC EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-balmoral-comtec-employee-benefit-trust-1cb01dE ORDINARY4,400
BALMORAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC277480Y ORDINARY1,000
BALMORAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC277480E ORDINARY600
BALMORAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC277480C ORDINARY511

MACDUFF SHELLFISH GROUP LIMITED

sophymarine-openregistry-gb-SC395537
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
FULL
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office
Brodies House, Aberdeen, AB10 6SD

Direct shareholders

ShareholderShare classShares held% of class
SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437A ORDINARY5,095,742,800
SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437B ORDINARY45,000,000
SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437C ORDINARY11,503,600
SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437A PREFERENCE6,402,380
SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437B PREFERENCE6,402,380
SEAFOOD ECOSSE LIMITEDsophymarine-openregistry-gb-SC119437C PREFERENCE845,336
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807dC PREFERENCE0
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807dB PREFERENCE0
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807dA ORDINARY0
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807dA PREFERENCE0
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807dC ORDINARY0
BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807dB ORDINARY0
CLEARWATER BIDCO LIMITEDsophymarine-openregistry-gb-SC517451B ORDINARY0
CLEARWATER BIDCO LIMITEDsophymarine-openregistry-gb-SC517451C ORDINARY0
CLEARWATER BIDCO LIMITEDsophymarine-openregistry-gb-SC517451A PREFERENCE0
CLEARWATER BIDCO LIMITEDsophymarine-openregistry-gb-SC517451A ORDINARY0
CLEARWATER BIDCO LIMITEDsophymarine-openregistry-gb-SC517451B PREFERENCE0
CLEARWATER BIDCO LIMITEDsophymarine-openregistry-gb-SC517451C PREFERENCE0

Related parties

PartyRelationshipDetail
MACDUFF SHELLFISH (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC106514Holds shares inORDINARY

SYNERGY CONTROL SYSTEMS LTD

sophymarine-openregistry-gb-SC248932
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Altries Wood, Aberdeen, Aberdeenshire, AB12 5GH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TAITsophymarine-openregistry-gb-SL000182A ORDINARY49100.00%
MONICA GOUNAWAN TAITsophymarine-openregistry-h-monica-gounawan-tait-e8c32bB ORDINARY48100.00%
THE TAIT FAMILY TRUSTsophymarine-openregistry-h-the-tait-family-trust-8feeefC ORDINARY1100.00%
THE TAIT FAMILY TRUSTsophymarine-openregistry-h-the-tait-family-trust-8feeefE ORDINARY1100.00%
THE TAIT FAMILY TRUSTsophymarine-openregistry-h-the-tait-family-trust-8feeefD ORDINARY1100.00%