UK companies/Aberdeen/Page 34
Companies in Aberdeen and their shareholdersPage 34 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 76 shareholdings and 1 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
CHANGE ENERGY LIMITED
sophymarine-openregistry-gb-SC378378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 29 Grandholm Grove, Aberdeen, AB22 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN LAURENSONsophymarine-openregistry-h-matthew-john-laurenson-465046 | A ORDINARY | 14 | 100.00% |
| ELIZABETH BARBARA DUNCAN LAURENSONsophymarine-openregistry-h-elizabeth-barbara-duncan-laurenson-24f631 | C ORDINARY | 7 | 100.00% |
| REBEKAH ELISABETH LAURENSONsophymarine-openregistry-h-rebekah-elisabeth-laurenson-80f48a | B ORDINARY | 7 | 100.00% |
BROADFORD BACKPACKERS LIMITED
sophymarine-openregistry-gb-SC382765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 19 Adelphi Business Centre, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVENSHIELD LIMITEDsophymarine-openregistry-gb-SC296523 | A ORDINARY | 81 | |
| WAVERLEY WATSON LIMITEDsophymarine-openregistry-gb-SC560446 | B ORDINARY | 15 | |
| HAVENSHIELD LTDsophymarine-openregistry-gb-SC296523 | ORDINARY | 4 | |
PINEWOOD DENTAL LABORATORY LTD.
sophymarine-openregistry-gb-SC384385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6-7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MICHAEL FAMILY TRUSTsophymarine-openregistry-h-the-michael-family-trust-09ad7c | C ORDINARY | 42 | 100.00% |
| AILEEN MICHAELsophymarine-openregistry-h-aileen-michael-1abd8c | B ORDINARY | 29 | 100.00% |
| JAMES MICHAELsophymarine-openregistry-gb-17042263 | A ORDINARY | 29 | 100.00% |
KUMAR PAIN MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC386213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 346 Queens Road, Aberdeen, AB15 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJALAKSHMI SARAVANAKUMARsophymarine-openregistry-h-rajalakshmi-saravanakumar-529fe0 | B ORDINARY | 50 | |
| SARAVANAKUMAR KANAKARAJANsophymarine-openregistry-h-saravanakumar-kanakarajan-c06adb | A ORDINARY | 50 | |
| ELAKYA SARAVANAKUMARsophymarine-openregistry-h-elakya-saravanakumar-29328f | C ORDINARY | 10 | |
| ELAKYA SARAVANAKUMARsophymarine-openregistry-h-elakya-saravanakumar-29328f | C ORDINARY | 0 | |
LC SUBSEA LIMITED
sophymarine-openregistry-gb-SC390728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 34 Belvidere Crescent, Aberdeen, AB25 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CARRARAsophymarine-openregistry-h-lewis-carrara-278183 | ORDINARY | 10 | |
| EMMA CARRARAsophymarine-openregistry-h-emma-carrara-dc3f2a | B ORDINARY | 1 | |
| LEWIS CARRARAsophymarine-openregistry-h-lewis-carrara-278183 | C ORDINARY | 1 | |
| PATRICIA CARRARAsophymarine-openregistry-h-patricia-carrara-e82b95 | C ORDINARY | 0 | |
DUNDAS CONSULTANTS LTD
sophymarine-openregistry-gb-SC405086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WOODHOUSEsophymarine-openregistry-h-richard-john-woodhouse-266de2 | A ORDINARY | 998 | 100.00% |
| EMMA GRACE WOODHOUSEsophymarine-openregistry-h-emma-grace-woodhouse-92c64b | B ORDINARY | 1 | 100.00% |
| LUKE WILLIAM WOODHOUSEsophymarine-openregistry-h-luke-william-woodhouse-e3c8ca | C ORDINARY | 1 | 100.00% |
| RICHARD JOHN WOODHOUSEsophymarine-openregistry-h-richard-john-woodhouse-266de2 | C ORDINARY | 0 | 0.00% |
ETHOS ENERGY GROUP LIMITED
sophymarine-openregistry-gb-SC454431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ethosenergy, Kirkhill Drive, Aberdeen, AB21 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OEP EMERALD BIDCO LIMITEDsophymarine-openregistry-gb-15899123 | ORDINARY | 1,000,000 | 100.00% |
| SIEMENS ENERGY GLOBAL GMBH & CO. KGsophymarine-openregistry-h-siemens-energy-global-gmbh-co-kg-9e95d4 | B ORDINARY | 0 | |
| WOOD GROUP POWER INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC454342 | A ORDINARY | 0 | |
ARDENT MODULAR SYSTEMS LIMITED
sophymarine-openregistry-gb-SC460058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE CITI LIMITEDsophymarine-openregistry-gb-SC366371 | A ORDINARY | 85 | |
| WAVERLEY WATSON LIMITEDsophymarine-openregistry-gb-SC560446 | B ORDINARY | 15 | |
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 0 | |
SAPPHIRE ORTHODONTICS LIMITED
sophymarine-openregistry-gb-SC472304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CURRIEsophymarine-openregistry-h-lisa-currie-b460f3 | A ORDINARY | 20 | 50.00% |
| SIEW YONG TANsophymarine-openregistry-h-siew-yong-tan-3d5ceb | A ORDINARY | 20 | 50.00% |
| THIAM FATT CHOYsophymarine-openregistry-h-thiam-fatt-choy-f62897 | B ORDINARY | 12 | 100.00% |
| THIAM FATT CHOYsophymarine-openregistry-h-thiam-fatt-choy-f62897 | C ORDINARY | 8 | 100.00% |
CHURCHILL HOMES (CULTER HOUSE) LIMITED
sophymarine-openregistry-gb-SC480767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | ORDINARY | 51 | |
| RHONA ANN PIRIEsophymarine-openregistry-h-rhona-ann-pirie-ba241b | ORDINARY | 39 | |
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | B | 5 | |
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | C | 5 | |
| ELIZABETH MARGARET WOODsophymarine-openregistry-h-elizabeth-margaret-wood-fbd6fa | C | 0 | |
DYNAMIC EDGE GROUP LIMITED
sophymarine-openregistry-gb-SC499532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Berry Street, Aberdeen, Aberdeenshire, AB25 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | A ORDINARY | 98 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | B ORDINARY | 1 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | C ORDINARY | 1 | |
| TRIPLE POINT ADVANCR LEASING PLCsophymarine-openregistry-gb-09734101 | B ORDINARY | 0 | |
| TRIPLE POINT ADVANCR LEASING PLCsophymarine-openregistry-gb-09734101 | C ORDINARY | 0 | |
| TRIPLE POINT ADVANCR LEASING PLCsophymarine-openregistry-gb-09734101 | A ORDINARY | 0 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | A ORDINARY | 0 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | C ORDINARY | 0 | |
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIC EDGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC353045 | Holds shares in | A ORDINARY |
LINTON & MAC LIMITED
sophymarine-openregistry-gb-SC505489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Netherkirkgate, Aberdeen, Grampian, AB10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOVIEsophymarine-openregistry-h-jennifer-lovie-ee5a57 | A ORDINARY | 50 | 100.00% |
| JOANNA MINETTsophymarine-openregistry-h-joanna-minett-91376f | B ORDINARY | 50 | 100.00% |
| SHAUN EARDLEYsophymarine-openregistry-h-shaun-eardley-e30343 | ORDINARY | 0 | |
CHURCHILL HOMES (LOIRSTON) LIMITED
sophymarine-openregistry-gb-SC525515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | ORDINARY | 51 | |
| RHONA ANN PIRIEsophymarine-openregistry-h-rhona-ann-pirie-ba241b | ORDINARY | 39 | |
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | C | 5 | |
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | B | 5 | |
| ELIZABETH MARGARET WOODsophymarine-openregistry-h-elizabeth-margaret-wood-fbd6fa | C | 0 | |
HOLLAND HILL LIMITED
sophymarine-openregistry-gb-SC555354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVENSHIELD LIMITEDsophymarine-openregistry-gb-SC296523 | A ORDINARY | 75 | |
| WAVERLEY WATSONsophymarine-openregistry-gb-SC560446 | B ORDINARY | 15 | |
| HAVENSHIELD LTDsophymarine-openregistry-gb-SC296523 | ORDINARY | 10 | |
WKC PROPERTIES LIMITED
sophymarine-openregistry-gb-SC569207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GRAEME BRIDGEsophymarine-openregistry-h-mr-christopher-graeme-bridge-5dba47 | C ORDINARY | 100 | |
| MR KEVIN ROBERT PEELsophymarine-openregistry-h-mr-kevin-robert-peel-7111a6 | B ORDINARY | 100 | |
| MR WALTER PEELsophymarine-openregistry-h-mr-walter-peel-92ef44 | A ORDINARY | 100 | |
MANNOFIELD BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC574420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Burnside Way, Aberdeen, AB23 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HENRYsophymarine-openregistry-h-gordon-henry-f32d99 | ORDINARY A | 3 | |
| CLAIRE ALISON WEBSTERsophymarine-openregistry-h-claire-alison-webster-1ba6f1 | C ORDINARY | 1 | |
| FIONA HENRYsophymarine-openregistry-h-fiona-henry-560a8a | ORDINARY B | 1 | |
OFFSHORE PROJECTS ALLIANCE LTD
sophymarine-openregistry-gb-SC575018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Offshore Projects Alliance Ltd 431 Union Street, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKESTRA LTDsophymarine-openregistry-gb-SC397872 | ORDINARY A 1 GBP | 200 | 100.00% |
| SKEFFINGTON MARINE LTDsophymarine-openregistry-gb-07626907 | ORDINARY B 1 GBP | 200 | 100.00% |
| WYNNE POWER LIMITEDsophymarine-openregistry-gb-09432533 | ORDINARY E 1 GBP | 0 | |
JACKEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC576339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOWMANsophymarine-openregistry-h-emma-bowman-a990bc | B ORDINARY | 100 | 100.00% |
| LISA BOWMANsophymarine-openregistry-h-lisa-bowman-d82589 | C ORDINARY | 100 | 100.00% |
| EMMA BOWMANsophymarine-openregistry-h-emma-bowman-a990bc | A ORDINARY | 50 | 50.00% |
| LISA BOWMANsophymarine-openregistry-h-lisa-bowman-d82589 | A ORDINARY | 50 | 50.00% |
| MR JOHN BOWMANsophymarine-openregistry-h-mr-john-bowman-c388ce | A ORDINARY | 0 | 0.00% |
CORDINER US INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC579740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Union Plaza (6th Floor), Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN CORDINERsophymarine-openregistry-h-matthew-stephen-cordiner-bf2855 | A ORDINARY | 52 | |
| SONYA HELEN CORDINERsophymarine-openregistry-h-sonya-helen-cordiner-8eec58 | C ORDINARY | 24 | |
| WILLIAM NEIL CORDINERsophymarine-openregistry-h-william-neil-cordiner-62e265 | B ORDINARY | 24 | |
PROVIDENCE HOMES LTD
sophymarine-openregistry-gb-SC585295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA AGNES DRUMMOND MCDONALDsophymarine-openregistry-h-angela-agnes-drummond-mcdonald-f1b5a5 | C ORDINARY | 50 | 100.00% |
| JOHN JAMIESON MCDONALDsophymarine-openregistry-h-john-jamieson-mcdonald-eff05f | ORDINARY A | 50 | 100.00% |
| RICHARD ALEXANDER MCDONALDsophymarine-openregistry-h-richard-alexander-mcdonald-c33188 | ORDINARY B | 50 | 100.00% |