UK companies/Aberdeen/Page 33
Companies in Aberdeen and their shareholdersPage 33 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 122 shareholdings and 6 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
NODTHERA LIMITED
sophymarine-openregistry-gb-SC540381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | SERIES A2 | 13,359,857 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | SERIES B | 10,908,317 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | SERIES A1 | 3,000,000 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | JUNIOR PREFERRED | 2,558,030 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 1,388,535 | |
| MARK BOCKsophymarine-openregistry-h-mark-bock-f1404b | ORDINARY | 0 | |
| NODTHERA US, INC.sophymarine-openregistry-h-nodthera-us-inc-f721a3 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | JUNIOR PREFERRED | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | ORDINARY | 0 | |
| NODTHERA, INC.sophymarine-openregistry-h-nodthera-inc-0e7587 | SERIES A2 | 0 | |
J. & D. HENDERSON (BRIDGETON) LIMITED
sophymarine-openregistry-gb-SC059910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CANDY HENDERSONsophymarine-openregistry-h-david-candy-henderson-db9355 | A ORDINARY | 200,000 | 100.00% |
| DAVID CANDY HENDERSONsophymarine-openregistry-h-david-candy-henderson-db9355 | C ORDINARY | 150,000 | 100.00% |
| LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC069050 | C ORDINARY | 150,000 | 100.00% |
| ROSEMARY WHITE HENDERSONsophymarine-openregistry-h-rosemary-white-henderson-18673d | C ORDINARY | 150,000 | 100.00% |
| ROSEMARY WHITE HENDERSONsophymarine-openregistry-h-rosemary-white-henderson-18673d | B ORDINARY | 137,500 | 100.00% |
| ROSEMARY WHITE HENDERSONsophymarine-openregistry-h-rosemary-white-henderson-18673d | D ORDINARY | 62,500 | 100.00% |
| DAVID CANDY HENDERSONsophymarine-openregistry-h-david-candy-henderson-db9355 | B ORDINARY | 0 | 0.00% |
| DAVID CANDY HENDERSONsophymarine-openregistry-h-david-candy-henderson-db9355 | C ORDINARY | 0 | 0.00% |
| ROSEMARY WHITE HENDERSONsophymarine-openregistry-h-rosemary-white-henderson-18673d | C ORDINARY | 0 | 0.00% |
A C F SPORTS PROMOTIONS LIMITED
sophymarine-openregistry-gb-SC083439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | ORDINARY | 150 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | A ORDINARY | 50 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | C ORDINARY | 50 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | B ORDINARY | 50 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | B ORDINARY | 0 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | ORDINARY | 0 | |
| JASON FERGUSONsophymarine-openregistry-gb-09278499 | ORDINARY | 0 | |
| JASON FERGUSONsophymarine-openregistry-gb-09278499 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVAT PARKS LIMITEDsophymarine-openregistry-gb-10782220 | Holds shares in | C ORDINARY · 0.00% |
| CAMPSITES WEBSITE LIMITEDsophymarine-openregistry-gb-16011088 | Holds shares in | ORDINARY |
ABERDEEN AUDIO VISUAL LIMITED
sophymarine-openregistry-gb-SC232844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 23 Countesswells Avenue, Aberdeen, AB15 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN BIRNIEsophymarine-openregistry-h-mark-stephen-birnie-2876af | ORDINARY-A | 60 | |
| LINDA BIRNIEsophymarine-openregistry-h-linda-birnie-640643 | ORDINARY-B | 29 | |
| GRAEME STELLARDsophymarine-openregistry-h-graeme-stellard-9a36d0 | ORDINARY-C | 6 | |
| MARK STEPHEN BIRNIEsophymarine-openregistry-h-mark-stephen-birnie-2876af | ORDINARY-D | 5 | |
STATION GARAGE (GRAMPIAN) LIMITED
sophymarine-openregistry-gb-SC239334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN MCGREGORsophymarine-openregistry-h-adrian-john-mcgregor-16e5c8 | "B" ORDINARY | 4,000 | 100.00% |
| LESLEY MARGARET SHEPHERDsophymarine-openregistry-h-lesley-margaret-shepherd-343751 | "A" ORDINARY | 4,000 | 100.00% |
| LESLEY MARGARET SHEPHERDsophymarine-openregistry-h-lesley-margaret-shepherd-343751 | "D" ORDINARY | 1,000 | 100.00% |
| LINDA MCGREGORsophymarine-openregistry-h-linda-mcgregor-96f5b0 | "C" ORDINARY | 1,000 | 100.00% |
1ST CLASS GAS LIMITED
sophymarine-openregistry-gb-SC270334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- The Gas Skills Centre Denmore Place, Aberdeen, AB23 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURNBULLsophymarine-openregistry-gb-01405383 | ORDINARY A VOTING | 10 | 100.00% |
| ELAINE TURNBULLsophymarine-openregistry-h-elaine-turnbull-a2808e | ORDINARY D NON VOTING | 1 | 100.00% |
| IAN TURNBULLsophymarine-openregistry-gb-01405383 | ORDINARY B NON VOTING | 1 | 100.00% |
| SHONA MCKENZIEsophymarine-openregistry-h-shona-mckenzie-1125bc | ORDINARY A VOTING | 0 | 0.00% |
| SHONA MCKENZIEsophymarine-openregistry-h-shona-mckenzie-1125bc | ORDINARY C NON VOTING | 0 | |
ALTRIES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC388721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Altries Wood, Aberdeen, AB12 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET PRYDEsophymarine-openregistry-h-gillian-margaret-pryde-36d084 | ORDINARY | 35 | |
| GRAHAM PRYDEsophymarine-openregistry-h-graham-pryde-7f32f7 | A ORDINARY | 35 | |
| TRUSTEES OF THE GILLIAN MARGARET PRYDE DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-gillian-margaret-pryde-d-f6824d | B ORDINARY | 10 | |
| TRUSTEES OF THE GILLIAN MARGARET PRYDE DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-gillian-margaret-pryde-d-f6824d | C ORDINARY | 10 | |
| GILLIAN MARGARET PRYDEsophymarine-openregistry-h-gillian-margaret-pryde-36d084 | C ORDINARY | 0 | |
| GILLIAN MARGARET PRYDEsophymarine-openregistry-h-gillian-margaret-pryde-36d084 | B ORDINARY | 0 | |
| GRAHAM PRYDEsophymarine-openregistry-h-graham-pryde-7f32f7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER TOPCO LIMITEDsophymarine-openregistry-gb-13638179 | Holds shares in | B PREFERENCE |
LAMINAR ENGINEERING LTD
sophymarine-openregistry-gb-SC539698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM FREDERICK KNOWLESsophymarine-openregistry-h-paul-william-frederick-knowles-1f32ba | A ORDINARY | 80 | 100.00% |
| MARIANNE COWIEsophymarine-openregistry-h-marianne-cowie-531e71 | D ORDINARY | 10 | 100.00% |
| MARIANNE COWIEsophymarine-openregistry-h-marianne-cowie-531e71 | B ORDINARY | 10 | 100.00% |
| PAUL WILLIAM FREDERICK KNOWLESsophymarine-openregistry-h-paul-william-frederick-knowles-1f32ba | C ORDINARY | 8 | 80.00% |
| MARIANNE COWIEsophymarine-openregistry-h-marianne-cowie-531e71 | C ORDINARY | 2 | 20.00% |
| EDYTHE MARY ELIZABETH KNOWLESsophymarine-openregistry-h-edythe-mary-elizabeth-knowles-45c149 | D ORDINARY | 0 | 0.00% |
INTEGRATED PROJECT SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-SC561538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB STEELsophymarine-openregistry-h-bob-steel-126b23 | A ORDINARY | 40 | 100.00% |
| RAFFAELE CELENTANOsophymarine-openregistry-h-raffaele-celentano-145f37 | B ORDINARY | 40 | 100.00% |
| ROBERT DUNCAN STEELsophymarine-openregistry-h-robert-duncan-steel-1bad26 | C ORDINARY | 20 | 100.00% |
| ROBERT DUNCAN STEELsophymarine-openregistry-h-robert-duncan-steel-1bad26 | ORDINARY | 0 | |
WILLIAM WILSON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC053508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1973
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70100 — Activities of head offices - Registered office
- Hareness Road, Aberdeen, AB12 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLSELEY UK LIMITEDsophymarine-openregistry-gb-00636445 | ORDINARY-B | 1,365,119 | |
| WOLSELEY UK LIMITEDsophymarine-openregistry-gb-00636445 | ORDINARY | 1,191,500 | |
| WOLSELEY UK LIMITEDsophymarine-openregistry-gb-00636445 | ORDINARY-A | 562,948 | |
| ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.sophymarine-openregistry-h-atlantic-park-strategic-capital-fund-l-p-3bf2b1 | ORDINARY | 0 | |
| ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.sophymarine-openregistry-h-atlantic-park-strategic-capital-fund-l-p-3bf2b1 | ORDINARY-B | 0 | |
| ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.sophymarine-openregistry-h-atlantic-park-strategic-capital-fund-l-p-3bf2b1 | ORDINARY-A | 0 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | ORDINARY-A | 0 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | ORDINARY | 0 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SELLERS OF LEEDS LIMITEDsophymarine-openregistry-gb-01032436 | Holds shares in | CUMULATIVE PREFERENCE |
| 10ARCHITECT HEALTHCARE LTDsophymarine-openregistry-gb-12100907 | Holds shares in | ORDINARY |
| WILLIAM WILSON LTD.sophymarine-openregistry-gb-SC014691 | Holds shares in | ORDINARY |
MIKE'S FAMOUS FAST FOODS LTD.
sophymarine-openregistry-gb-SC168387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Henderson Loggie 1 Marischal Square, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA BROWNsophymarine-openregistry-h-davina-brown-12c1d3 | ORDINARY B | 5,000 | |
| DAVINA BROWNsophymarine-openregistry-h-davina-brown-12c1d3 | ORDINARY A | 2,688 | |
| LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623 | ORDINARY A | 2,312 | |
| MICHAEL INNES BROWNsophymarine-openregistry-h-michael-innes-brown-61ade3 | C ORDINARY | 1 | |
| LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623 | C ORDINARY | 0 | |
| MICHAEL INNES BROWNsophymarine-openregistry-h-michael-innes-brown-61ade3 | ORDINARY A | 0 | |
TOP SCOT PROMOTIONS LIMITED
sophymarine-openregistry-gb-SC182637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- 19 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK NORMAN JOHNSTONsophymarine-openregistry-h-jack-norman-johnston-86b5fe | ORDINARY | 1,000 | |
| JOHN ANDREW JOHNSTONsophymarine-openregistry-h-john-andrew-johnston-65577a | ORDINARY B | 1,000 | |
| MAIRI DOUGLAS JOHNSTONsophymarine-openregistry-h-mairi-douglas-johnston-76a484 | ORDINARY A | 1,000 | |
HIGHLAND ROPE ACCESS - INSPECTION LIMITED
sophymarine-openregistry-gb-SC187608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highland House Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND OS GROUP LTDsophymarine-openregistry-gb-SC236007 | ORDINARY | 100 | 100.00% |
| ALASTER LAWRIE MORRISONsophymarine-openregistry-h-alaster-lawrie-morrison-889115 | A ORDINARY | 0 | |
| BRIDGET JEAN MORRISONsophymarine-openregistry-h-bridget-jean-morrison-d03e93 | B ORDINARY | 0 | |
DAVID PATERSON GENERAL ENGINEERS LIMITED
sophymarine-openregistry-gb-SC220374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATERSONsophymarine-openregistry-h-david-paterson-bf1ab7 | ORDINARY | 550 | 61.11% |
| FIONA PATERSONsophymarine-openregistry-gb-SC511013 | ORDINARY | 350 | 38.89% |
| FIONA PATERSONsophymarine-openregistry-gb-SC511013 | A ORDINARY | 100 | 100.00% |
| DAVID PATERSONsophymarine-openregistry-h-david-paterson-bf1ab7 | B ORDINARY | 1 | 100.00% |
| JUSTIN STUARTsophymarine-openregistry-h-justin-stuart-49d7b8 | B ORDINARY | 0 | 0.00% |
ABERDEEN TILE DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-SC239511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MESTONsophymarine-openregistry-h-lorraine-meston-8aa1f1 | REDEEMABLE PREFERENCE | 173,600 | 100.00% |
| ERIC HARRY ALEXANDER MESTONsophymarine-openregistry-h-eric-harry-alexander-meston-c95818 | 'A' | 500 | 100.00% |
| MARTYN JAMES SOUTERsophymarine-openregistry-h-martyn-james-souter-07a8b3 | 'B' | 500 | 100.00% |
ANDERSON & CLUNESS LIMITED
sophymarine-openregistry-gb-SC240374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43342 — Glazing - Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR CLUNESSsophymarine-openregistry-h-ivor-cluness-8ed0e7 | ORDINARY-B | 25 | 100.00% |
| FIONA ANN CLUNESSsophymarine-openregistry-h-fiona-ann-cluness-2a9841 | ORDINARY - D | 20 | |
| RUSSELL CLUNESSsophymarine-openregistry-h-russell-cluness-b6268f | ORDINARY - C | 5 | |
1CALL PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC275690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE KERRsophymarine-openregistry-h-denise-kerr-e4dad6 | B ORDINARY | 4,250 | 100.00% |
| CHRISTOPHER KERRsophymarine-openregistry-h-christopher-kerr-c8c59a | C ORDINARY | 4,125 | 100.00% |
| HENRY THOMAS KERRsophymarine-openregistry-h-henry-thomas-kerr-51fa15 | A ORDINARY | 4,125 | 100.00% |
SONALYST LTD
sophymarine-openregistry-gb-SC346519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71111 — Architectural activities - Registered office
- 20 Craigendarroch Avenue, Aberdeen, AB16 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIA IRENE NIEDZIOLKOsophymarine-openregistry-h-marcia-irene-niedziolko-34c4f6 | ORDINARY B | 35 | 100.00% |
| MARIUSZ PIOTR NIEDZIOLKOsophymarine-openregistry-h-mariusz-piotr-niedziolko-f4f2b4 | ORDINARY A | 35 | 100.00% |
| ALEKSANDER PIOTR NIEDZIOLKOsophymarine-openregistry-h-aleksander-piotr-niedziolko-2ce4a0 | ORDINARY C | 30 | 100.00% |
FFOLKES OFFSHORE LTD
sophymarine-openregistry-gb-SC359340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fjord House, Aberdeen, AB12 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANT BRUCEsophymarine-openregistry-h-david-grant-bruce-253f4f | ORDINARY | 486 | 62.31% |
| JONATHAN PETER GOODCHILDsophymarine-openregistry-h-jonathan-peter-goodchild-a2f153 | ORDINARY | 147 | 18.85% |
| SHAUN NIGEL EARDLEYsophymarine-openregistry-h-shaun-nigel-eardley-9acaca | ORDINARY | 147 | 18.85% |
| SHAUN NIGEL EARDLEYsophymarine-openregistry-h-shaun-nigel-eardley-9acaca | B | 120 | 100.00% |
| JONATHAN PETER GOODCHILDsophymarine-openregistry-h-jonathan-peter-goodchild-a2f153 | A | 100 | 100.00% |
AS FALK SERVICES LIMITED
sophymarine-openregistry-gb-SC377918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 62 Queen’S Highlands, Aberdeen, AB15 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE SZCZUPAK-FALKsophymarine-openregistry-h-alexandre-szczupak-falk-4ab26c | ORDINARY | 80 | 80.00% |
| CRISTIANE DA SILVA PEREIRAsophymarine-openregistry-h-cristiane-da-silva-pereira-2c1437 | ORDINARY | 20 | 20.00% |
| ALEXANDRE SZCZUPAK FALKsophymarine-openregistry-h-alexandre-szczupak-falk-4ab26c | A ORDINARY | 1 | 100.00% |
| CRISTIANE DA SILVA PEREIRAsophymarine-openregistry-h-cristiane-da-silva-pereira-2c1437 | B ORDINARY | 1 | 100.00% |