UK companies/Aberdeen/Page 36
Companies in Aberdeen and their shareholdersPage 36 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 69 shareholdings and 8 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
KBS HOLDINGS SCOTLAND LTD
sophymarine-openregistry-gb-SC843205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kinghorn Bodyshop Limited, Blackburn Business Park Woodburn Road, Aberdeen, AB21 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KINGHORNsophymarine-openregistry-h-christopher-kinghorn-fb4440 | C ORDINARY | 70 | 100.00% |
| GRAHAM KINGHORNsophymarine-openregistry-h-graham-kinghorn-7b98ea | A ORDINARY | 15 | 100.00% |
| JUNE KINGHORNsophymarine-openregistry-h-june-kinghorn-fbd51d | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGHORN BODYSHOP LIMITEDsophymarine-openregistry-gb-SC239366 | Holds shares in | C ORDINARY |
CARBON (SOUTH) LIMITED
sophymarine-openregistry-gb-SC844711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CARBON GROUP (U.K.) LIMITEDsophymarine-openregistry-gb-SC712713 | A ORDINARY | 80 | |
| STEWART HUNTERsophymarine-openregistry-gb-05747860 | B ORDINARY | 20 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
GTFSL HOLDINGS LTD
sophymarine-openregistry-gb-SC851086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C Hydro Park, Aberdeen, AB23 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORRISONsophymarine-openregistry-gb-11480789 | ORDINARY SHARES A | 1,829 | 100.00% |
| STUART HALEsophymarine-openregistry-gb-15243288 | ORDINARY SHARES B | 1,005 | 100.00% |
| JOHN DUNNsophymarine-openregistry-gb-11144959 | ORDINARY SHARES C | 822 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL AND TECHNICAL FLOORING SERVICES LIMITEDsophymarine-openregistry-gb-SC151272 | Holds shares in | ORDINARY SHARES A |
CARBON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC877650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CARBON GROUP (U.K.) LIMITEDsophymarine-openregistry-gb-SC712713 | A ORDINARY | 85 | |
| DAVID GREENsophymarine-openregistry-gb-09063901 | B ORDINARY | 15 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
HORSE & HOUND LIMITED
sophymarine-openregistry-gb-SC064086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 391 Union Street, Aberdeen, AB11 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES ALEXANDER MICHIEsophymarine-openregistry-h-john-charles-alexander-michie-fcd56e | ORDINARY A | 1,000 | |
| ROSEMARY FORBES MICHIEsophymarine-openregistry-h-rosemary-forbes-michie-50e2dc | ORDINARY B | 1,000 | |
| CHARLES ALEXANDER MICHIEsophymarine-openregistry-h-charles-alexander-michie-84a984 | ORDINARY B | 0 | |
CHURCHILL HOMES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC115752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1989
- 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 |
|---|
| AIMEE MARY ELIZABETH PIRIE BAXTERsophymarine-openregistry-h-aimee-mary-elizabeth-pirie-baxter-6812ec | B | 8,128 | 100.00% |
| GORDON DUNCAN PIRIEsophymarine-openregistry-h-gordon-duncan-pirie-9d2896 | ORDINARY | 5,561 | 50.00% |
| RHONA ANN PIRIEsophymarine-openregistry-h-rhona-ann-pirie-ba241b | ORDINARY | 5,561 | 50.00% |
GFI ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC158619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Henderson Loggie 1 Marischal Square, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARDNOsophymarine-openregistry-h-alan-cardno-118fea | ORDINARY | 1 | |
| LYNDA CARDNOsophymarine-openregistry-h-lynda-cardno-38e00d | ORDINARY | 1 | |
| JACK CARDNOsophymarine-openregistry-h-jack-cardno-dd683c | NON VOTING | 0 | |
BON ACCORD ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-SC183748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 71 Charleston Road North, Aberdeen, AB12 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FRASER JAMIESONsophymarine-openregistry-h-allan-fraser-jamieson-30c1a6 | ORDINARY A SHARES | 667 | |
| ROBERT WILLIAM BOTHWELLsophymarine-openregistry-h-robert-william-bothwell-0909b5 | ORDINARY B SHARES | 667 | |
| JILL BOTHWELLsophymarine-openregistry-h-jill-bothwell-bfd1dd | ORDINARY B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACKAY JOHNSON LTDsophymarine-openregistry-gb-SC826319 | Holds shares in | ORDINARY · 0.00% |
IMAGE HQ LIMITED
sophymarine-openregistry-gb-SC192338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities - Registered office
- 15a Balgownie Road, Aberdeen, Aberdeenshire, AB23 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYINKA ADETOKUNBO MAJEKODUNMIsophymarine-openregistry-h-adeyinka-adetokunbo-majekodunmi-ffb17f | PREFERENCE DIRECTOR | 21 | |
| ADEYINKA ADETOKUNBO MAJEKODUNMIsophymarine-openregistry-h-adeyinka-adetokunbo-majekodunmi-ffb17f | ORDINARY | 5 | |
| KIKILAYO MAJEKODUNMIsophymarine-openregistry-h-kikilayo-majekodunmi-892af8 | ORDINARY | 0 | |
| LOUISE DAVIDSONsophymarine-openregistry-h-louise-davidson-cd9065 | ORDINARY | 0 | |
LHR MARINE LIMITED
sophymarine-openregistry-gb-SC204492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HAZEL MURRAYsophymarine-openregistry-h-maureen-hazel-murray-cb419e | ORDINARY | 342 | |
| DAVID ROSS MURRAYsophymarine-openregistry-h-david-ross-murray-ed8f4e | ORDINARY | 228 | |
| MARK COWIESONsophymarine-openregistry-h-mark-cowieson-c49726 | ORDINARY A | 30 | |
MODUTEC LIMITED
sophymarine-openregistry-gb-SC229316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
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 |
|---|
| MODUTEC HOLDINGS LTDsophymarine-openregistry-gb-SC486008 | ORDINARY | 900 | |
| BRIAN ANDREW KNOWLESsophymarine-openregistry-h-brian-andrew-knowles-a74ed7 | ORDINARY | 100 | |
| CHRISTOPHER ANDREWsophymarine-openregistry-h-christopher-andrew-631eb5 | A ORDINARY | 53 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVANTIS HOLDCO LIMITEDsophymarine-openregistry-gb-SC658572 | Holds shares in | A ORDINARY · 0.00% |
| LANGFIELDS LIMITEDsophymarine-openregistry-gb-01901403 | Holds shares in | ORDINARY |
| BIDSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14132388 | Holds shares in | ORDINARY |
| CO-AT MARINE LIMITEDsophymarine-openregistry-gb-SC289512 | Holds shares in | ORDINARY |
| PRIME PUMPS LIMITEDsophymarine-openregistry-gb-SC305190 | Holds shares in | ORDINARY |
CITY GATE ABERDEEN LIMITED
sophymarine-openregistry-gb-SC236583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 51 Chapel Street, Aberdeen, AB10 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | B ORDINARY | 86 | |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | A ORDINARY | 14 | |
| ALAN EDWARD JOHNSTONsophymarine-openregistry-h-alan-edward-johnston-b5093f | B ORDINARY | 0 | |
| NICOLA JOHNSTONsophymarine-openregistry-gb-SC451082 | B ORDINARY | 0 | |
ADAMSPUBCO LTD
sophymarine-openregistry-gb-SC243929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ADAMSsophymarine-openregistry-gb-08163996 | ORDINARY A | 60 | |
| PHILIP ADAMSsophymarine-openregistry-gb-08163996 | ORDINARY A | 20 | |
| PHILIP ADAMSsophymarine-openregistry-gb-08163996 | ORDINARY B | 20 | |
| ELIZABETH ADAMSsophymarine-openregistry-h-elizabeth-adams-d8673f | ORDINARY B | 0 | |
| ERIC ADAMSsophymarine-openregistry-h-eric-adams-96dfb5 | ORDINARY A | 0 | |
HARRY FRASER CATERING SERVICES LIMITED
sophymarine-openregistry-gb-SC259158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- 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 |
|---|
| HAROLD THOMPSON FRASERsophymarine-openregistry-h-harold-thompson-fraser-9effe3 | B ORDINARY | 490 | 100.00% |
| HFCS GROUP LIMITEDsophymarine-openregistry-gb-SC839231 | A ORDINARY | 490 | 100.00% |
| BRIAN MARK JARVISsophymarine-openregistry-h-brian-mark-jarvis-1a2dfb | A ORDINARY | 0 | 0.00% |
| HAROLD THOMPSON FRASERsophymarine-openregistry-h-harold-thompson-fraser-9effe3 | A ORDINARY | 0 | 0.00% |
RETCARE LIMITED
sophymarine-openregistry-gb-SC265515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ashley House Residential Home, Aberdeen, AB15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHNATHAN RETTIEsophymarine-openregistry-h-derek-johnathan-rettie-fbc3ab | A ORDINARY | 100 | |
| DEREK JOHNATHAN RETTIEsophymarine-openregistry-h-derek-johnathan-rettie-fbc3ab | B ORDINARY | 34 | |
| FRASER CHARLES RETTIEsophymarine-openregistry-h-fraser-charles-rettie-2d88b6 | B ORDINARY | 33 | |
| MEGAN MILTON RETTIEsophymarine-openregistry-h-megan-milton-rettie-7bed95 | B ORDINARY | 33 | |
OCTAVIO PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC268532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY PARTNERSHIP GROUP LIMITEDsophymarine-openregistry-gb-SC768614 | ORDINARY | 2 | |
| INFINITY PARTNERSHIP GROUP LIMITEDsophymarine-openregistry-gb-SC768614 | B ORDINARY | 2 | |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | ORDINARY | 0 | |
| TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7 | B ORDINARY | 0 | |
CREATE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC274209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bankhead Drive City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTDsophymarine-openregistry-gb-SC491458 | ORDINARY | 3 | |
| STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTDsophymarine-openregistry-gb-SC491458 | A ORDINARY | 1 | |
| ANTHONY LITTLEsophymarine-openregistry-h-anthony-little-b431da | ORDINARY | 0 | |
| SIMON ANTONY KILKERRsophymarine-openregistry-h-simon-antony-kilkerr-8eb91c | A ORDINARY | 0 | |
| SIMON ANTONY KILKERRsophymarine-openregistry-h-simon-antony-kilkerr-8eb91c | ORDINARY | 0 | |
ALCHEMY OILFIELD SERVICES LIMITED
sophymarine-openregistry-gb-SC279923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOI GROUP LTDsophymarine-openregistry-gb-SC646113 | 'B' ORDINARY | 4,000 | 100.00% |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | 'A' ORDINARY | 500 | 50.00% |
| MAUREEN MENZIES MURRAYsophymarine-openregistry-h-maureen-menzies-murray-57a07e | 'A' ORDINARY | 500 | 50.00% |
ART DEPARTMENT (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC297714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACKIEsophymarine-openregistry-h-fraser-mackie-6ae7c3 | ORDINARY B SHARES | 15 | |
| PREM REYNOLDSsophymarine-openregistry-h-prem-reynolds-0f1f6a | ORDINARY C SHARES | 15 | |
| GERALD KELLYsophymarine-openregistry-h-gerald-kelly-628be9 | ORDINARY B SHARES | 0 | |
SOARSA 72 LIMITED
sophymarine-openregistry-gb-SC302345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 99 | |
| CHLOE GRANTsophymarine-openregistry-h-chloe-grant-17934d | B ORDINARY | 1 | |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | B ORDINARY | 0 | |