UK companies/Aberdeen/Page 37
Companies in Aberdeen and their shareholdersPage 37 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 68 shareholdings and 0 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
ACCURA MEASUREMENT LIMITED
sophymarine-openregistry-gb-SC322109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REID CORRIGANsophymarine-openregistry-h-alexander-reid-corrigan-4eacac | ORDINARY | 60,001 | |
| ARLENE MARGARET CORRIGANsophymarine-openregistry-h-arlene-margaret-corrigan-ed0a2a | ORDINARY | 60,000 | |
| NEIL MCDONALDsophymarine-openregistry-h-neil-mcdonald-8e99c1 | A ORDINARY | 5,290 | |
CAMERON LOGISTICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC331188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 203 Charleston Road North, Aberdeen, AB12 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMERON SUTCLIFFEsophymarine-openregistry-h-andrew-cameron-sutcliffe-2a1e72 | ORDINARY | 1 | |
| BRENDA ZIETSMANsophymarine-openregistry-h-brenda-zietsman-421389 | B ORDINARY | 1 | |
| IRENE SUTCLIFFEsophymarine-openregistry-h-irene-sutcliffe-da935b | B ORDINARY | 0 | |
SAND MONITORING SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC351471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MONCURsophymarine-openregistry-h-alistair-moncur-f554c9 | 'B' ORDINARY | 33 | 97.06% |
| ANDREW PAUL KINSLERsophymarine-openregistry-h-andrew-paul-kinsler-53c832 | 'A' ORDINARY | 20 | 58.82% |
| ANGELA MARIE KINSLERsophymarine-openregistry-h-angela-marie-kinsler-3bfd1c | 'A' ORDINARY | 14 | 41.18% |
| ANDREW PAUL KINSLERsophymarine-openregistry-h-andrew-paul-kinsler-53c832 | 'B' ORDINARY | 1 | 2.94% |
MCGINTY'S (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC351932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERREN KENNETH MCRAEsophymarine-openregistry-h-derren-kenneth-mcrae-f0c0a9 | B ORDINARY | 500 | |
| FITTIE LOON LIMITEDsophymarine-openregistry-gb-SC473145 | A ORDINARY | 500 | |
| ALAN PETER AITKENsophymarine-openregistry-h-alan-peter-aitken-6c8271 | A ORDINARY | 0 | |
MOUNTWEST 838 LIMITED
sophymarine-openregistry-gb-SC356623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- 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 |
|---|
| ARTHUR WILLIAM SIMMERSsophymarine-openregistry-h-arthur-william-simmers-346c61 | A ORDINARY | 100 | |
| AMY ELIZABETH SIMMERSsophymarine-openregistry-h-amy-elizabeth-simmers-74c933 | B ORDINARY | 1 | |
| WILLIAM ALEXANDER SIMMERSsophymarine-openregistry-h-william-alexander-simmers-0f908d | B ORDINARY | 1 | |
K & M (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC374942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newton Of Countesswells Farm, Aberdeen, AB15 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPIL KUMARsophymarine-openregistry-h-kapil-kumar-bb272f | ORDINARY A | 7 | |
| MANISHA KUMARsophymarine-openregistry-h-manisha-kumar-b4b9b1 | ORDINARY A | 7 | |
| KUMAR FAMILY TRUSTsophymarine-openregistry-h-kumar-family-trust-d82dce | NON-VOTING ORDINARY B | 6 | |
CLEARWATER ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC375838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC742232 | B ORDINARY | 50 | |
| CEL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC742232 | A ORDINARY | 50 | |
| ANDREW JOHN TURLsophymarine-openregistry-h-andrew-john-turl-af6344 | A ORDINARY | 0 | |
| BARRY LEE STANLEYsophymarine-openregistry-h-barry-lee-stanley-1b84a4 | B ORDINARY | 0 | |
SNOWFEND LIMITED
sophymarine-openregistry-gb-SC390716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAND BHN LTDsophymarine-openregistry-gb-SC750648 | ORDINARY | 800 | |
| SHAND BHN LTDsophymarine-openregistry-gb-SC750648 | A ORDINARY | 150 | |
| KEVIN FORBES SHANDsophymarine-openregistry-h-kevin-forbes-shand-9240f1 | ORDINARY | 0 | |
| SARAH ANN SHANDsophymarine-openregistry-h-sarah-ann-shand-97a4b5 | A ORDINARY | 0 | |
| SARAH ANN SHANDsophymarine-openregistry-h-sarah-ann-shand-97a4b5 | ORDINARY | 0 | |
RGP WELL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC413699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Woodside Cottage, Aberdeen, Aberdeenshire, AB23 8YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON PIRIEsophymarine-openregistry-h-robert-gordon-pirie-4d0e91 | ORDINARY | 100 | |
| MAUREEN PIRIEsophymarine-openregistry-h-maureen-pirie-f35bc9 | B ORDINARY | 96 | |
| GWENDOLYN ELIZABETH PIRIEsophymarine-openregistry-h-gwendolyn-elizabeth-pirie-833542 | B ORDINARY | 0 | |
AIRCON SCOTLAND LIMITED
sophymarine-openregistry-gb-SC462831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 62 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESS GROUP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC487490 | A ORDINARY | 51 | 100.00% |
| STUART FLINTsophymarine-openregistry-h-stuart-flint-56f406 | B ORDINARY | 12 | 100.00% |
| IAN NICOLsophymarine-openregistry-gb-14506894 | B ORDINARY | 0 | 0.00% |
LJF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC463762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- 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 |
|---|
| CHARES WILLIAM DUNBAR CLARKsophymarine-openregistry-h-chares-william-dunbar-clark-6b36b0 | B ORDINARY | 1 | |
| CHARLES WILLIAM DUNBAR CLARKsophymarine-openregistry-h-charles-william-dunbar-clark-c92ef0 | A ORDINARY | 1 | |
| JULIE CLARKsophymarine-openregistry-gb-16686716 | B ORDINARY | 0 | |
GLENSHEE CRAFT DISTILLERS LTD
sophymarine-openregistry-gb-SC480914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- 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 |
|---|
| SIMON MAURICE LYTTON FAIRCLOUGHsophymarine-openregistry-h-simon-maurice-lytton-fairclough-3ddb75 | A ORDINARY | 53 | 53.00% |
| CHRISTINE MCSPARRON FAIRCLOUGHsophymarine-openregistry-h-christine-mcsparron-fairclough-704e49 | A ORDINARY | 47 | 47.00% |
| JAMIE FREDERICK SEYMOUR FAIRCLOUGHsophymarine-openregistry-h-jamie-frederick-seymour-fairclough-333bfe | B ORDINARY | 6 | 100.00% |
AAB PEOPLE CONSULTING LIMITED
sophymarine-openregistry-gb-SC487207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | ORDINARY | 100 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | A ORDINARY £1 | 17 | |
| FRENCH DUNCAN LLPsophymarine-openregistry-gb-SO300004 | ORDINARY | 0 | |
| LOUISE JULIE MCCOSHsophymarine-openregistry-h-louise-julie-mccosh-c64c4f | A ORDINARY £1 | 0 | |
REVIVE INTRA LIMITED
sophymarine-openregistry-gb-SC501445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | ORDINARY | 750 | |
| SCOTT MITCHELLsophymarine-openregistry-gb-LP003869 | B ORDINARY | 425 | |
| MARK PAUL RICHARDSONsophymarine-openregistry-h-mark-paul-richardson-8b56e7 | B ORDINARY | 330 | |
MCGREGOR TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC519380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Bishops Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN DAVID MCGREGORsophymarine-openregistry-h-duncan-david-mcgregor-735828 | REDEEMABLE PREFERENCE | 3,804,000 | 85.79% |
| GLYNN STUART MCGREGORsophymarine-openregistry-h-glynn-stuart-mcgregor-8bd52c | REDEEMABLE PREFERENCE | 315,100 | 7.11% |
| KYLE DUNCAN MCGREGORsophymarine-openregistry-h-kyle-duncan-mcgregor-04423f | REDEEMABLE PREFERENCE | 315,100 | 7.11% |
| DUNCAN DAVID MCGREGORsophymarine-openregistry-h-duncan-david-mcgregor-735828 | ORDINARY | 10,000 | 50.51% |
| GLYNN STUART MCGREGORsophymarine-openregistry-h-glynn-stuart-mcgregor-8bd52c | ORDINARY | 4,900 | 24.75% |
| KYLE DUNCAN MCGREGORsophymarine-openregistry-h-kyle-duncan-mcgregor-04423f | ORDINARY | 4,900 | 24.75% |
ARHOLD LIMITED
sophymarine-openregistry-gb-SC524612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Joseph House Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARGARET KELLY WATTsophymarine-openregistry-h-karen-margaret-kelly-watt-9ecfb1 | ORDINARY | 7,149 | 100.00% |
| CHRISTOPHER DALEYsophymarine-openregistry-h-christopher-daley-9c0d3d | B ORDINARY | 5,850 | 100.00% |
| KAREN MARGARET KELLY WATT, CHRISTOPER JOHN DALEY AND AAB TRUSTEE COMPANY LTD AS TRUSTEES OF THE MEADOWLARK TRUSTsophymarine-openregistry-h-karen-margaret-kelly-watt-christoper-joh-c22125 | B ORDINARY | 0 | 0.00% |
ARINVE LIMITED
sophymarine-openregistry-gb-SC524620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Joseph House Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARGARET KELLY WATTsophymarine-openregistry-h-karen-margaret-kelly-watt-9ecfb1 | ORDINARY | 11,049 | 100.00% |
| AND AAB TRUSTEE COMPANY LIMITED, AS TRUSTEES OF THE MEADOWLARK TRUSTsophymarine-openregistry-h-and-aab-trustee-company-limited-as-trust-86417b | B ORDINARY | 1,950 | 100.00% |
| KAREN MARGARET KELLY WATT, CHRISTOPHER JOHN DALEYsophymarine-openregistry-h-karen-margaret-kelly-watt-christopher-jo-8bab09 | B ORDINARY | 1,950 | 100.00% |
PMAC GROUP LIMITED
sophymarine-openregistry-gb-SC538957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Pmac House Greenbank Place, Aberdeen, AB12 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCMF LIMITEDsophymarine-openregistry-gb-SC663803 | ORDINARY | 368,421 | |
| TRUSTEES OF MW SIPPsophymarine-openregistry-h-trustees-of-mw-sipp-717ab5 | PREFERENCE | 270,000 | |
| CMS HOLDINGS LIMITED C50495sophymarine-openregistry-h-cms-holdings-limited-c50495-b6d664 | ORDINARY | 0 | |
HOMETOWN BARBERS LIMITED
sophymarine-openregistry-gb-SC542101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Claremont Street, Aberdeen, AB10 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN MICHAEL REILLYsophymarine-openregistry-h-mark-steven-michael-reilly-150a88 | ORDINARY | 50 | |
| RUAIRI MACKINNONsophymarine-openregistry-h-ruairi-mackinnon-f7c0af | ORDINARY | 50 | |
| ALLAN MACKINNONsophymarine-openregistry-h-allan-mackinnon-f8c353 | ORD | 0 | |
KOMANDOR (NE) LIMITED
sophymarine-openregistry-gb-SC545493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 98 Rosemount Place, Aberdeen, AB25 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA PRZYCHODZKAsophymarine-openregistry-h-agnieszka-przychodzka-2417bd | B ORDINARY | 100 | |
| DANIEL LUKASZ GRYCZsophymarine-openregistry-h-daniel-lukasz-grycz-c98f2c | A ORDINARY | 50 | |
| DANIEL LUKASZ GRYNZsophymarine-openregistry-h-daniel-lukasz-grynz-6d6853 | A ORDINARY | 50 | |