UK companies/Aberdeen/Page 35
Companies in Aberdeen and their shareholdersPage 35 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 66 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
BRYCE HEARING SERVICES LIMITED
sophymarine-openregistry-gb-SC606209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 15a Victoria Street, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE BRYCEsophymarine-openregistry-h-jayne-bryce-0e3fd8 | A ORDINARY | 98 | 100.00% |
| FRASER BRYCEsophymarine-openregistry-h-fraser-bryce-2e0423 | B ORDINARY | 1 | 100.00% |
| MATTHEW BRYCEsophymarine-openregistry-h-matthew-bryce-3f2357 | C ORDINARY | 1 | 100.00% |
BR INDEX LIMITED
sophymarine-openregistry-gb-SC619224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS MCCARTHYsophymarine-openregistry-h-brian-thomas-mccarthy-74b1a1 | ORDINARY | 99 | |
| ORBIS INDEX LIMITEDsophymarine-openregistry-gb-SC747405 | ORDINARY | 99 | |
| GITA PETERSONEsophymarine-openregistry-h-gita-petersone-20f955 | B ORDINARY | 1 | |
| ORBIS INDEX LIMITEDsophymarine-openregistry-gb-SC747405 | A ORDINARY | 1 | |
A PLUS BUSINESS CONSULTANTS AND ADVISORS LTD.
sophymarine-openregistry-gb-SC631063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 250a North Deeside Road, Aberdeen, AB13 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORD | 100 | |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | A ORDINARY | 100 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | B ORDINARY | 100 | |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | B ORDINARY | 0 | |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | B ORDINARY | 0 | |
AJ PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-SC635543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOINERsophymarine-openregistry-h-andrew-joiner-2bbcfa | A ORDINARY | 4 | 100.00% |
| ANNE JOINERsophymarine-openregistry-h-anne-joiner-283a18 | B ORDINARY | 1 | 100.00% |
| CLAIRE SIMsophymarine-openregistry-h-claire-sim-a69bca | C ORDINARY | 1 | 100.00% |
SXC (SCOTLAND) LTD
sophymarine-openregistry-gb-SC640635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CLOWsophymarine-openregistry-h-christine-clow-29a4c3 | ORDINARY B | 1 | 100.00% |
| STUART CLOWsophymarine-openregistry-h-stuart-clow-b00e4a | ORDINARY A | 1 | 100.00% |
| SHAUN CLOWsophymarine-openregistry-h-shaun-clow-eac9e9 | ORDINARY C | 0 | |
OCEAN PHOENIX INTERNATIONAL LTD
sophymarine-openregistry-gb-SC668607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
82990 — Other business support service activities n.e.c. - Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMKINS RHYSsophymarine-openregistry-h-simkins-rhys-db7597 | B ORDINARY | 4 | |
| TASMAN SIMKINSsophymarine-openregistry-h-tasman-simkins-06fa10 | A ORDINARY | 4 | |
| PETER SIMKINSsophymarine-openregistry-h-peter-simkins-b34f48 | C ORDINARY | 1 | |
AALLN LTD
sophymarine-openregistry-gb-SC680028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Kirkbrae Drive, Aberdeen, AB15 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI LAKSHMINARAYANANsophymarine-openregistry-h-lakshmi-lakshminarayanan-c38a57 | ORDINARY GBP 1.00 SHARES. | 90 | |
| AISHWARYA LAKSHMINARAYANANsophymarine-openregistry-h-aishwarya-lakshminarayanan-0e56ce | B ORDINARY | 10 | |
| LEELA NARAYANANsophymarine-openregistry-h-leela-narayanan-c24aca | A ORDINARY | 10 | |
TRUE NORTH (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC682469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aurora Aberdeen, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS MUTCHsophymarine-openregistry-h-fergus-mutch-b2a55b | B ORDINARY | 10,000 | |
| GEOFFREY ROGER ABERDEINsophymarine-openregistry-h-geoffrey-roger-aberdein-892e8b | A ORDINARY | 10,000 | |
| RYAN CRIGHTONsophymarine-openregistry-h-ryan-crighton-a7922c | C ORDINARY | 5,000 | |
SAFETY COLLABORATIONS LIMITED
sophymarine-openregistry-gb-SC683534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 211 Rosemount Place, Aberdeen, AB25 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIN OVARIsophymarine-openregistry-gb-SC524201 | ORDINARY A | 40 | |
| CATRINA KRUGERsophymarine-openregistry-h-catrina-kruger-8cb081 | ORDINARY C | 30 | |
| NUALA GAGEsophymarine-openregistry-h-nuala-gage-dffbe7 | ORDINARY B | 30 | |
ATLANTIC XL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC702335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XL GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-SC547315 | PREFERENCE | 1,200,000 | |
| COLIN LAIRDsophymarine-openregistry-h-colin-laird-ec40b3 | ORDINARY | 90 | |
| KAREN WINSORsophymarine-openregistry-h-karen-winsor-9714b0 | A ORDINARY | 10 | |
NIRST LTD
sophymarine-openregistry-gb-SC710095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INESE PRITCHARDsophymarine-openregistry-h-inese-pritchard-e3925a | ORDINARY A | 34 | |
| GRAEME MORISONsophymarine-openregistry-h-graeme-morison-32bf93 | ORDINARY C | 29 | |
| INESE PRITCHARDsophymarine-openregistry-h-inese-pritchard-e3925a | ORDINARY B | 24 | |
| GRAEME MORISONsophymarine-openregistry-h-graeme-morison-32bf93 | ORDINARY B | 9 | |
| JEKATERINA GREFsophymarine-openregistry-h-jekaterina-gref-b5830e | ORDINARY C | 4 | |
KIRKWOOD TIMBER FRAME LIMITED
sophymarine-openregistry-gb-SC712246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN STEWART DUNBARsophymarine-openregistry-h-mr-ian-stewart-dunbar-c8b2a9 | A ORDINARY | 95 | |
| MR COLIN CROMBIEsophymarine-openregistry-h-mr-colin-crombie-74f1c8 | B ORDINARY | 5 | |
| KIRKWOOD HOMES LIMITEDsophymarine-openregistry-gb-SC090034 | ORDINARY | 0 | |
DAVIDSON FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC736280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 15 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN DAVIDSONsophymarine-openregistry-h-duncan-davidson-50cb2d | A ORDINARY | 100 | 100.00% |
| NEIL DAVIDSONsophymarine-openregistry-gb-SC425480 | B ORDINARY | 80 | 100.00% |
| ALISON DAVIDSONsophymarine-openregistry-gb-08587636 | C ORDINARY | 20 | 100.00% |
SKYE & LOCHALSH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC740588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- 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
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE CITI LIMITEDsophymarine-openregistry-gb-SC366371 | A ORDINARY | 85 | 100.00% |
| WAVERLEY WATSONsophymarine-openregistry-gb-SC560446 | B ORDINARY | 15 | 100.00% |
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 0 | |
BAR BUMBLE LTD
sophymarine-openregistry-gb-SC745980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SCOTTsophymarine-openregistry-gb-08611484 | ORDINARY A | 60 | |
| MICHELLE SCOTTsophymarine-openregistry-gb-08611484 | ORDINARY B | 30 | |
| GRAHAM FINEGANsophymarine-openregistry-h-graham-finegan-9fb069 | ORDINARY C | 10 | |
| CRAIG SCOTTsophymarine-openregistry-gb-12017126 | ORDINARY B | 0 | |
GJF FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC754874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GILLIAN LESLEY FARMERsophymarine-openregistry-h-gillian-lesley-farmer-6cf61d | B ORDINARY | 1 | 100.00% |
| GORDON JAMES FARMERsophymarine-openregistry-h-gordon-james-farmer-a3ea3c | A ORDINARY | 1 | 100.00% |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLLP 409 LIMITEDsophymarine-openregistry-gb-SC789454 | Holds shares in | ORDINARY |
GRANITE GETAWAYS LTD
sophymarine-openregistry-gb-SC787235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- 52 Hallfield Crescent, Aberdeen, AB16 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEVZ ARCONsophymarine-openregistry-h-matevz-arcon-0687e4 | B ORDINARY | 1 | |
| NATALIA STREETERsophymarine-openregistry-h-natalia-streeter-f426c7 | ORDINARY | 1 | |
| ZOFIA STREETERsophymarine-openregistry-h-zofia-streeter-60c97c | A ORDINARY | 1 | |
BCSC ROCK LIMITED
sophymarine-openregistry-gb-SC802197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | A ORDINARY | 300 | |
| WILLIAM CUSACKsophymarine-openregistry-h-william-cusack-0e1f1c | B ORDINARY | 200 | |
| LORRAINE CUSACK-BROWNsophymarine-openregistry-h-lorraine-cusack-brown-7a3c17 | C ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH JUDO SCHOOLS LIMITEDsophymarine-openregistry-gb-SC802221 | Holds shares in | ORDINARY SHARES · 100.00% |
| SKINNY PINK HIPPO LIMITEDsophymarine-openregistry-gb-SC802223 | Holds shares in | ORDINARY SHARES · 100.00% |
| EDINBURGH JUDO LIMITEDsophymarine-openregistry-gb-SC802228 | Holds shares in | ORDINARY SHARES · 100.00% |
HALUX HOLDINGS LTD
sophymarine-openregistry-gb-SC825013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MATTHEW IRVINEsophymarine-openregistry-h-suzanne-matthew-irvine-aa5ac6 | ORDINARY A | 60 | |
| RHONA LISA GILLANsophymarine-openregistry-h-rhona-lisa-gillan-01ec7c | ORDINARY B | 40 | |
| MICHAEL FRANK READsophymarine-openregistry-h-michael-frank-read-4f6341 | ORDINARY C | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON & ASSOCIATES LTDsophymarine-openregistry-gb-SC562140 | Holds shares in | ORDINARY |
RENQUIP GROUP LIMITED
sophymarine-openregistry-gb-SC835167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Dunnottar House Howe Moss Drive, Aberdeen, AB21 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID MORGANsophymarine-openregistry-h-jonathan-david-morgan-beeb96 | B ORDINARY | 60 | 100.00% |
| LAI HUI-JUsophymarine-openregistry-h-lai-hui-ju-58808e | C ORDINARY | 60 | 100.00% |
| MARC GEORGE GERRARDsophymarine-openregistry-h-marc-george-gerrard-d84c36 | A ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENQUIP LIMITEDsophymarine-openregistry-gb-SC698142 | Holds shares in | A ORDINARY |