UK companies/Aberdeen/Page 38
Companies in Aberdeen and their shareholdersPage 38 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 72 shareholdings and 2 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
EVOLVE IMS LIMITED
sophymarine-openregistry-gb-SC551711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 North Silver Street, Aberdeen, Aberdeen City, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE PARKINSONsophymarine-openregistry-h-lynne-parkinson-bd3d95 | A ORDINARY | 38 | |
| ROBIN PARKINSONsophymarine-openregistry-h-robin-parkinson-48b925 | A ORDINARY | 38 | |
| LISA REIDsophymarine-openregistry-h-lisa-reid-f9798f | B ORDINARY | 12 | |
| LYNNE PARKINSONsophymarine-openregistry-h-lynne-parkinson-bd3d95 | B ORDINARY | 6 | |
| ROBIN PARKINSONsophymarine-openregistry-h-robin-parkinson-48b925 | B ORDINARY | 6 | |
NXG GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-SC553204
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ness Point Blackness Road, Aberdeen, AB12 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY COFFEYsophymarine-openregistry-h-rodney-coffey-6c371e | ORDINARY | 320,080 | |
| POLYMER N4 LIMITEDsophymarine-openregistry-gb-SC531256 | A ORDINARY | 133,500 | |
| POLYMER N4 LIMITEDsophymarine-openregistry-gb-SC531256 | ORDINARY | 132,209 | |
| MARK STEPHENsophymarine-openregistry-gb-17356549 | ORDINARY | 80,020 | |
ROTECH DIGITAL LIMITED
sophymarine-openregistry-gb-SC553836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTECH GROUP LIMITEDsophymarine-openregistry-gb-SC374626 | A ORDINARY | 6,000 | |
| NEIL STEWARTsophymarine-openregistry-gb-08412782 | ORDINARY | 2,000 | |
| ROTECH GROUP LIMITEDsophymarine-openregistry-gb-SC374626 | ORDINARY | 2,000 | |
| ALISTAIR STEWARTsophymarine-openregistry-h-alistair-stewart-37e022 | ORDINARY | 0 | |
JRJ & PRF LIMITED
sophymarine-openregistry-gb-SC567615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
96090 — Other service activities n.e.c. - Registered office
- 78-84 Sinclair Road, Aberdeen, AB11 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRF COLLATERAL AGENT OUsophymarine-openregistry-h-prf-collateral-agent-ou-4b8b74 | ORDINARY | 1,000 | |
| PRF COLLATERAL AGENT OUsophymarine-openregistry-h-prf-collateral-agent-ou-4b8b74 | DEFERRED | 1 | |
| CHRISTOPHER LEIGHsophymarine-openregistry-h-christopher-leigh-20ff15 | ORDINARY | 0 | |
| VICTORIA LEIGH-PEARSONsophymarine-openregistry-h-victoria-leigh-pearson-6025b3 | ORDINARY | 0 | |
RAEMOIR ESTATES MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC594678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Units 1 & 2, Altens Lorry Park, Aberdeen, Aberdeenshire, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN DUNBARsophymarine-openregistry-h-euan-dunbar-584629 | ORDINARY | 50 | |
| NICOLA DUNBARsophymarine-openregistry-h-nicola-dunbar-8c9173 | ORDINARY | 50 | |
| DANIEL JOHN INNESsophymarine-openregistry-h-daniel-john-innes-92b1ce | A ORDINARY | 1 | |
OMNISCIENT SAFETY INNOVATIONS LTD
sophymarine-openregistry-gb-SC602739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
86900 — Other human health activities - Registered office
- 25 Cairn View, Aberdeen, AB23 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT DAVID TOWNSLEYsophymarine-openregistry-h-brett-david-townsley-bb3ed6 | B ORDINARY | 1 | |
| BRETT TOWNSLEYsophymarine-openregistry-h-brett-townsley-4144bb | ORDINARY | 1 | |
| SARAH JANE TOWNSLEYsophymarine-openregistry-h-sarah-jane-townsley-366e8a | B ORDINARY | 0 | |
MOMENTUMM LIMITED
sophymarine-openregistry-gb-SC609938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM IMRIEsophymarine-openregistry-h-andrew-william-imrie-5b5413 | A ORDINARY | 90 | 50.00% |
| PAMELA ANNE IMRIEsophymarine-openregistry-h-pamela-anne-imrie-9d387c | A ORDINARY | 90 | 50.00% |
| EUAN STEWART IMRIEsophymarine-openregistry-h-euan-stewart-imrie-6be81a | B ORDINARY | 20 | 100.00% |
K.U.M. OFFSHORE LIMITED
sophymarine-openregistry-gb-SC619684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Brodies House, Aberdeen, Scotland, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STAROSTINsophymarine-openregistry-h-ivan-starostin-afdaa9 | ORDINARY | 70 | 70.00% |
| ONNO BLISSsophymarine-openregistry-h-onno-bliss-957f2d | ORDINARY | 30 | 30.00% |
| THOMAS SCHMIDTsophymarine-openregistry-h-thomas-schmidt-22319f | ORDINARY A1 | 6 | 100.00% |
E.F.F.T LTD
sophymarine-openregistry-gb-SC622972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKES CAPITAL GROUP LTDsophymarine-openregistry-gb-16063353 | ORDINARY A | 70 | |
| CLARKES CAPITAL GROUP LTDsophymarine-openregistry-gb-16063353 | ORDINARY B | 30 | |
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | ORDINARY A | 0 | |
| YVETTE CLARKEsophymarine-openregistry-h-yvette-clarke-6fac48 | ORDINARY B | 0 | |
MCLEOD + AITKEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC626290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Queens Gate, Aberdeen, AB15 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEOD + AITKEN INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816584 | ORDINARY | 80,000 | 100.00% |
| MCLEOD + AITKEN INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816584 | B ORDINARY | 24,575 | 100.00% |
| DUNCAN MOIRsophymarine-openregistry-h-duncan-moir-7314f0 | ORDINARY | 0 | 0.00% |
| MICHAEL HENRY ALEXANDER SHIRREFFSsophymarine-openregistry-h-michael-henry-alexander-shirreffs-ff6657 | ORDINARY | 0 | 0.00% |
ABERDEEN ALBA GASKETS LIMITED
sophymarine-openregistry-gb-SC628675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Johnstone House, Aberdeen, Aberdeenshire, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN SIMsophymarine-openregistry-h-gavin-john-sim-8a31e4 | A ORDINARY | 80 | 100.00% |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | B ORDINARY SHARES | 10 | 50.00% |
| BRADLEY JOHN JOSEPH SMITHsophymarine-openregistry-h-bradley-john-joseph-smith-1013d2 | B ORDINARY SHARES | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBA GASKETS LIMITEDsophymarine-openregistry-gb-SC324543 | Holds shares in | A ORDINARY |
SCHILLTRON LIMITED
sophymarine-openregistry-gb-SC640993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- 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 |
|---|
| DEBORAH MACKAYsophymarine-openregistry-h-deborah-mackay-5d48e0 | B ORDINARY | 1 | |
| DEBORAH MACKAYsophymarine-openregistry-h-deborah-mackay-5d48e0 | A ORDINARY | 1 | |
| LOGIE MACKAYsophymarine-openregistry-h-logie-mackay-dd9d80 | B ORDINARY | 1 | |
| LOGIE MACKAYsophymarine-openregistry-h-logie-mackay-dd9d80 | A ORDINARY | 1 | |
| KENNETH MCLAUCHLINsophymarine-openregistry-h-kenneth-mclauchlin-8cf0f4 | B ORDINARY | 0 | |
BME & SK HYDRAULICS LIMITED
sophymarine-openregistry-gb-SC643181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT BORLANDsophymarine-openregistry-h-scot-borland-7141d1 | A ORDINARY | 40 | |
| KRIS BORLANDsophymarine-openregistry-h-kris-borland-cf0f80 | A ORDINARY | 30 | |
| STEVEN KAINsophymarine-openregistry-h-steven-kain-b7d50e | B ORDINARY | 30 | |
| SCOT BORLANDsophymarine-openregistry-h-scot-borland-7141d1 | B ORDINARY | 0 | |
OSSO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC649778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607475 | PREFERENCE | 6,189,108 | |
| LINTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607475 | ORDINARY | 153 | |
| JAMES SCULLIONsophymarine-openregistry-h-james-scullion-b04df6 | ORDINARY | 40 | |
| JOHN DICKsophymarine-openregistry-h-john-dick-56929e | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSSO LIMITEDsophymarine-openregistry-gb-SC247799 | Holds shares in | ORDINARY |
MN TAY LTD
sophymarine-openregistry-gb-SC665688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA ALI SYEDsophymarine-openregistry-h-samina-ali-syed-b9e3b8 | A ORDINARY | 100 | 100.00% |
| HUSSNAIN MOHAMMED SYEDsophymarine-openregistry-h-hussnain-mohammed-syed-48218b | B ORDINARY | 0 | |
| MOHAMMED ALI SYEDsophymarine-openregistry-h-mohammed-ali-syed-54ee0a | B ORDINARY | 0 | |
HIGBEA JANE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC682841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HIGGINSsophymarine-openregistry-h-frederick-higgins-27ca8c | ORDINARY B | 1 | 50.00% |
| LESLEY HIGGINSsophymarine-openregistry-h-lesley-higgins-6bbf2d | ORDINARY B | 1 | 50.00% |
| LYNDSEY HIGGINSsophymarine-openregistry-h-lyndsey-higgins-67194a | ORDINARY A | 1 | 100.00% |
RED SQUIRREL FARMING LIMITED
sophymarine-openregistry-gb-SC692855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE HIGGINSsophymarine-openregistry-h-frederick-george-higgins-54342e | B ORDINARY | 1 | 50.00% |
| LESLEY ANNE HIGGINSsophymarine-openregistry-h-lesley-anne-higgins-067cd8 | B ORDINARY | 1 | 50.00% |
| LYNDSEY JANE HIGGINSsophymarine-openregistry-h-lyndsey-jane-higgins-e31e42 | A ORDINARY | 1 | 100.00% |
O2 WORX LIMITED
sophymarine-openregistry-gb-SC695464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LINTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC607475 | X ORDINARY | 5,500 | |
| MICHAEL ALEXANDER BISSETsophymarine-openregistry-h-michael-alexander-bisset-778c5b | Y ORDINARY | 90 | |
| GARY MCCONNELLsophymarine-openregistry-gb-16987905 | Y ORDINARY | 10 | |
JRK MOTORHOMES LIMITED
sophymarine-openregistry-gb-SC701663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 5 Moor Place, Aberdeen, Aberdeenshire, AB12 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN BERGsophymarine-openregistry-h-jan-berg-8833f3 | A ORDINARY | 100 | 50.00% |
| KAMRAN ZEYNALOVsophymarine-openregistry-h-kamran-zeynalov-f5b1bd | B ORDINARY | 100 | 100.00% |
| RENA SHAHMALIYEVA-BERGsophymarine-openregistry-h-rena-shahmaliyeva-berg-3f7058 | A ORDINARY | 100 | 50.00% |
AUTO LEISURE GROUP LIMITED
sophymarine-openregistry-gb-SC712250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER INNES MACDONALDsophymarine-openregistry-h-peter-innes-macdonald-50a48d | ORDINARY | 50 | 50.00% |
| SAHRA JANE GRAYsophymarine-openregistry-h-sahra-jane-gray-a11cc4 | ORDINARY | 50 | 50.00% |
| KEITH STUART JEFFREYsophymarine-openregistry-h-keith-stuart-jeffrey-404b13 | ORDINARY | 0 | 0.00% |
| KEITH STUART JEFFREYsophymarine-openregistry-h-keith-stuart-jeffrey-404b13 | ORDINARY A | 0 | |