UK companies/Aberdeen/Page 39

Companies in Aberdeen and their shareholdersPage 39 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 63 shareholdings and 97 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
63
Related parties
97

GRANITE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC714980
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 1 Dunnottar House, Aberdeen, AB21 0FN

Direct shareholders

ShareholderShare classShares held% of class
I7V RENEWABLES LIMITEDsophymarine-openregistry-gb-SC662340A ORDINARY203,030
I7V RENEWABLES LIMITEDsophymarine-openregistry-gb-SC662340ORDINARY100,000
CRAIG DAVID PHILLIPSsophymarine-openregistry-h-craig-david-phillips-51b440ORDINARY0
LAURA ANNE PATRICIA PHILLIPSsophymarine-openregistry-h-laura-anne-patricia-phillips-ceb9e5ORDINARY0

Related parties

PartyRelationshipDetail
GRANITE RECRUITMENT LTDsophymarine-openregistry-gb-05315604Holds shares inORDINARY

RSJL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC715545
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Evolve Training & Conference Centre Wellheads Crescent, Aberdeen, AB21 7GA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELIZABETH GARVIEsophymarine-openregistry-h-susan-elizabeth-garvie-4500e4A ORDINARY20100.00%
JULIE ELIZABETH GARVIE-NEISHsophymarine-openregistry-h-julie-elizabeth-garvie-neish-41b013B ORDINARY850.00%
LINDA MARGARET BARCLAYsophymarine-openregistry-h-linda-margaret-barclay-ad193bB ORDINARY850.00%

ANF OFFSHORE LTD

sophymarine-openregistry-gb-SC737295
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 Balgownie Road, Aberdeen, AB23 8JR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERTSON FRISKENsophymarine-openregistry-h-thomas-robertson-frisken-964dd2ORDINARY A60100.00%
DIANE FRISKENsophymarine-openregistry-h-diane-frisken-7f5224ORDINARY B40100.00%
THOMAS FRISKENsophymarine-openregistry-h-thomas-frisken-623443ORDINARY B00.00%

MR DUN BIELDSIDE LIMITED

sophymarine-openregistry-gb-SC758267
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE SMITHsophymarine-openregistry-h-ritchie-smith-1153aeA ORDINARY50100.00%
DEAN WALKERsophymarine-openregistry-gb-09900197B ORDINARY2550.00%
DUNCAN WISEMANsophymarine-openregistry-h-duncan-wiseman-243d8aB ORDINARY2550.00%

M&M CONSULTING SERVICES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC872559
Status
Active
Type
Private Limited Company
Incorporated
12/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MCLENNANsophymarine-openregistry-h-joshua-mclennan-8f4790ORDINARY B1
MALCOLM MACLENNANsophymarine-openregistry-h-malcolm-maclennan-7a7acdORDINARY A1
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8ORDINARY A0
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8ORDINARY B0

JAMES FINLAY LIMITED

sophymarine-openregistry-gb-SC007139
Status
Active
Type
Private Limited Company
Incorporated
27/05/1909
Accounts
FULL
SIC
01270 — Growing of beverage crops
02100 — Silviculture and other forestry activities
46190 — Agents involved in the sale of a variety of goods
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
The Quadrant, Aberdeen, AB11 5QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN SWIRE & SONS LIMITEDsophymarine-openregistry-gb-00133143ORDINARY933,865,963
TAIKOO LIMITEDsophymarine-openregistry-gb-02432328ORDINARY1
FINLAY GROUP LIMITEDsophymarine-openregistry-gb-17101563ORDINARY0

Related parties

PartyRelationshipDetail
KYNETEC UK TOPCO LTD.sophymarine-openregistry-gb-13248670Holds shares inPREFERENCE
TERRA SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI602210Holds shares inB ORDINARY · 12.00%
LEVINGTON COURT MANAGEMENT (1995) LIMITEDsophymarine-openregistry-gb-03039068Holds shares inORDINARY
BOSSINEY HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-06378768Holds shares inORDINARY GBP1 SHARES
BROWNS PLANTATIONS KENYA LIMITEDsophymarine-openregistry-gb-SC013800Holds shares inORDINARY

WILLIAM WILSON LTD.

sophymarine-openregistry-gb-SC014691
Status
Active
Type
Private Limited Company
Incorporated
18/07/1927
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade
Registered office
Hareness Road, Aberdeen, AB12 3QA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC053508ORDINARY3,829,784
ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P.sophymarine-openregistry-h-atlantic-park-strategic-capital-fund-l-p-3bf2b1ORDINARY0
GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175ORDINARY0

Related parties

PartyRelationshipDetail
LEATHERCOM LIMITEDsophymarine-openregistry-gb-07193554Holds shares inORDINARY £1 · 100.00%
WILLIAM WILSON C.A. LIMITEDsophymarine-openregistry-gb-NI670962Holds shares inORDINARY · 100.00%
BARNSTAPLE TOWN FOOTBALL CLUB (2014) LIMITEDsophymarine-openregistry-gb-09038181Holds shares inORDINARY · 99.98%
PROPSCOT LTDsophymarine-openregistry-gb-SC572261Holds shares inORDINARY · 90.00%
101 PAINTING & DECORATING LTDsophymarine-openregistry-gb-SC694331Holds shares inORDINARY · 66.67%
PARTRIDGE DIGITAL LIMITEDsophymarine-openregistry-gb-16366225Holds shares inORDINARY · 50.00%
AHAW PROPERTY LIMITEDsophymarine-openregistry-gb-NI709793Holds shares inORDINARY · 50.00%
RIVERSIDE (BARNARD CASTLE) MANAGEMENT LTDsophymarine-openregistry-gb-09982423Holds shares inORDINARY · 33.33%
ACORN RESTORATIONS LIMITEDsophymarine-openregistry-gb-03028822Holds shares inORDINARY SHARES · 10.00%
EDINBURGH STAYS LIMITEDsophymarine-openregistry-gb-SC570845Holds shares inORDINARY · 10.00%
PLRB PROPS LTDsophymarine-openregistry-gb-SC572254Holds shares inORDINARY · 10.00%
EGERTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01524195Holds shares inORDINARY GBP1 SHARES · 8.33%
43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03987499Holds shares inORDINARY · 5.26%
43/44 NEVERN SQUARE HOUSE LIMITEDsophymarine-openregistry-gb-09049878Holds shares inORDINARY · 5.26%
FLEXICOVERS LIMITEDsophymarine-openregistry-gb-04978939Holds shares inORDINARY F · 4.76%
PIONEER FLYING COMPANY LIMITEDsophymarine-openregistry-gb-SC160218Holds shares inORDINARY · 4.55%
THE WITHERNSEA GOLF COURSE COMPANY LIMITEDsophymarine-openregistry-gb-02455516Holds shares inORDINARY · 1.04%
CLAYTON CONSERVATIVE CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00059245Holds shares inORDINARY · 0.26%
SKY MEDICAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05751473Holds shares inA ORDINARY GBP0.001 · 0.02%
PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03282688Holds shares inORDINARY GBP1 SHARE · 0.00%
PROJECTTWO (G.B.) LTDsophymarine-openregistry-gb-13338699Holds shares inORDINARY · 0.00%
HW (N.I.) LIMITEDsophymarine-openregistry-gb-NI660383Holds shares inORDINARY · 0.00%
AK&HN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI677082Holds shares inORDINARY · 0.00%
LAWSEARCH NI LTDsophymarine-openregistry-gb-NI678263Holds shares inORDINARY · 0.00%
JHL RETAIL LIMITEDsophymarine-openregistry-gb-NI678266Holds shares inORDINARY · 0.00%
ALAN GRAHAM PROPERTY LIMITEDsophymarine-openregistry-gb-NI678267Holds shares inORDINARY · 0.00%
NOMARK MEDICAL LIMITEDsophymarine-openregistry-gb-NI678268Holds shares inORDINARY · 0.00%
NOMARK SURGICAL LIMITEDsophymarine-openregistry-gb-NI678269Holds shares inORDINARY · 0.00%
LUNN'S THE JEWELLERS LIMITEDsophymarine-openregistry-gb-NI683883Holds shares inORDINARY · 0.00%
WE ARE IQ LIMITEDsophymarine-openregistry-gb-NI685999Holds shares inORDINARY · 0.00%
GENERAL MERCHANTS (ANTRIM ROAD) LIMITEDsophymarine-openregistry-gb-NI688061Holds shares inORDINARY · 0.00%
TRACEY NICHOLSON LIMITEDsophymarine-openregistry-gb-NI688063Holds shares inORDINARY · 0.00%
SWBBR HOLDINGS LIMITEDsophymarine-openregistry-gb-NI688410Holds shares inORDINARY · 0.00%
P13RV LIMITEDsophymarine-openregistry-gb-NI688754Holds shares inORDINARY · 0.00%
RT PROPERTY (N.I.) LIMITEDsophymarine-openregistry-gb-NI688757Holds shares inORDINARY · 0.00%
CULINARY CONCEPTS (HOSPITALITY) LIMITEDsophymarine-openregistry-gb-NI688758Holds shares inORDINARY · 0.00%
MP ROWLAND LIMITEDsophymarine-openregistry-gb-NI691288Holds shares inORDINARY · 0.00%
TWIN OAKS ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-NI691351Holds shares inORDINARY · 0.00%
FIVEFIVE18 PROPERTY LIMITEDsophymarine-openregistry-gb-NI691839Holds shares inORDINARY · 0.00%
DTH (N.I.) LIMITEDsophymarine-openregistry-gb-NI692376Holds shares inORDINARY · 0.00%
MAYNE FITNESS LIMITEDsophymarine-openregistry-gb-NI692380Holds shares inORDINARY · 0.00%
LCP KITCHENS LIMITEDsophymarine-openregistry-gb-NI693501Holds shares inORDINARY · 0.00%
FINE TOOTH FORCEPS LIMITEDsophymarine-openregistry-gb-NI693508Holds shares inORDINARY · 0.00%
CJ MULLAN ML LIMITEDsophymarine-openregistry-gb-NI693512Holds shares inORDINARY · 0.00%
WOMEN IN SAAS LIMITEDsophymarine-openregistry-gb-NI697040Holds shares inORDINARY · 0.00%
JERAGH PROPERTY LIMITEDsophymarine-openregistry-gb-NI698157Holds shares inORDINARY · 0.00%
WILDWOOD SEAFOOD LIMITEDsophymarine-openregistry-gb-NI702210Holds shares inORDINARY · 0.00%
JJNI PROPERTY LIMITEDsophymarine-openregistry-gb-NI703004Holds shares inORDINARY · 0.00%
GALLENTCF LIMITEDsophymarine-openregistry-gb-NI703005Holds shares inORDINARY · 0.00%
BRIGHT DROPS LIMITEDsophymarine-openregistry-gb-NI703649Holds shares inORDINARY · 0.00%
BEEHIVE (LONDON) LTDsophymarine-openregistry-gb-NI708607Holds shares inORDINARY · 0.00%
BENCHMARK BAKERY LIMITEDsophymarine-openregistry-gb-NI709040Holds shares inORDINARY · 0.00%
LIKE STUDIO LIMITEDsophymarine-openregistry-gb-NI709792Holds shares inORDINARY · 0.00%
AGRK LIMITEDsophymarine-openregistry-gb-NI720197Holds shares inORDINARY · 0.00%
ERA EVENTS LIMITEDsophymarine-openregistry-gb-NI720198Holds shares inORDINARY SHARES · 0.00%
WEALTH IQ LIMITEDsophymarine-openregistry-gb-NI724046Holds shares inORDINARY · 0.00%
BB PROPERTY N.I. LIMITEDsophymarine-openregistry-gb-NI724119Holds shares inORDINARY · 0.00%
RAITH ROVERS FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC026287Holds shares inORDINARY · 0.00%
MITCHELL'S AUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00007796Holds shares inORDINARY
EARBY DISTRICT CONSERVATIVE CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00024940Holds shares inORDINARY
CAEDELYN MAINTENANCE SERVICE LIMITEDsophymarine-openregistry-gb-00680149Holds shares inORDINARY
BRAIDWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-01940388Holds shares inORDINARY
NETWORK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03055360Holds shares inORDINARY
NORTH CLIFFE HEIGHTS MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-03170917Holds shares inORDINARY
THE OLD SCHOOL HOUSE (SALISBURY) LIMITEDsophymarine-openregistry-gb-08397097Holds shares inORDINARY
ADVANCED-METERING LTDsophymarine-openregistry-gb-14149024Holds shares inORDINARY
WILSON TRADE LIMITEDsophymarine-openregistry-gb-15558865Holds shares inORDINARY
KENSINGTON COURT APARTMENTS LIMITEDsophymarine-openregistry-gb-NI017204Holds shares inORDINARY
SOUTH STUDIOS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI039349Holds shares inORDINARY
RAILWAY HALT MANAGEMENT COMMITTEE LIMITEDsophymarine-openregistry-gb-NI052260Holds shares inA ORDINARY
BUTLERS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI054764Holds shares inORDINARY
SCARVAGH HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI602604Holds shares inORDINARY
BEN WILSON & SONS LTDsophymarine-openregistry-gb-NI608645Holds shares inORDINARY
COYLE COURT MANAGEMENT (NI) LTDsophymarine-openregistry-gb-NI618417Holds shares inORDINARY
SPRINGHILL MEADOWS LIMITEDsophymarine-openregistry-gb-NI638080Holds shares inORDINARY
LILY WOOD LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI647755Holds shares inORDINARY
BARTON PARK APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI680837Holds shares inORDINARY
THE HAMLET (KILLYMAN) MANAGEMENT CO LTDsophymarine-openregistry-gb-NI691441Holds shares inORDINARY
SUNVAULT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-NI729316Holds shares inORDINARY
SOUTH OF SCOTLAND ICE RINK LIMITEDsophymarine-openregistry-gb-SC043163Holds shares inORDINARY
HARLEQUIN FIXINGS AND SEALANTS LIMITEDsophymarine-openregistry-gb-SC141616Holds shares inORDINARY
BUSINESS CONTINUITY SERVICES LIMITEDsophymarine-openregistry-gb-SC150072Holds shares inORDINARY
WILSON INGLIS JOINERS LTD.sophymarine-openregistry-gb-SC184707Holds shares inORDINARY
EUROPEAN FOREST MACHINERY LIMITEDsophymarine-openregistry-gb-SC206862Holds shares inORDINARY
RIGHT2USE LIMITEDsophymarine-openregistry-gb-SC228356Holds shares inORDINARY
MAINS FREIGHT LIMITEDsophymarine-openregistry-gb-SC316544Holds shares inORDINARY
HARLEQUIN FIXINGS LTD.sophymarine-openregistry-gb-SC379733Holds shares inB ORDINARY
PROP PRESENCE LIMITEDsophymarine-openregistry-gb-SC496633Holds shares inORDINARY
DIAMOND CHAUFFEUR TRAVEL LTDsophymarine-openregistry-gb-SC654149Holds shares inORDINARY
WILSON ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC691156Holds shares inORDINARY
EDINBURGH TAXIS 1925 LIMITEDsophymarine-openregistry-gb-SC825962Holds shares inORDINARY

E.C. MATHESON & SON LIMITED

sophymarine-openregistry-gb-SC017205
Status
Active
Type
Private Limited Company
Incorporated
14/03/1933
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Murtleden Road, Aberdeen, AB13 0HS

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR MATHESONsophymarine-openregistry-h-eleanor-matheson-f6be90ORDINARY883
JILL BEDAWIsophymarine-openregistry-h-jill-bedawi-99bdd2ORDINARY676
EDWARD MATHESONsophymarine-openregistry-h-edward-matheson-41736cORDINARY297
EDWARD MATHESONsophymarine-openregistry-h-edward-matheson-41736cORDINARY100

STRATHBOGIE AGRICULTURAL COMPANY LIMITED

sophymarine-openregistry-gb-SC022413
Status
Active
Type
Private Limited Company
Incorporated
24/05/1943
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Bon Accord Square, Aberdeen, AB11 6XZ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF THE LATE JAMES G INNESsophymarine-openregistry-h-executors-of-the-late-james-g-innes-0bcc78ORDINARY1,600
JAMES WILLIAM INNESsophymarine-openregistry-h-james-william-innes-1fb4e0ORDINARY100
JAMES GRIGOR INNESsophymarine-openregistry-h-james-grigor-innes-76ec28ORDINARY0

GLENTWORTH SCOTTISH FARMS LIMITED

sophymarine-openregistry-gb-SC025104
Status
Active
Type
Private Limited Company
Incorporated
28/02/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
5 Bon Accord Square, Aberdeen, AB11 6XZ

Direct shareholders

ShareholderShare classShares held% of class
SELBY FARMS LIMITEDsophymarine-openregistry-gb-00799392ORDINARY48,000100.00%
DECEASEDsophymarine-openregistry-h-deceased-48ba81ORDINARY00.00%
JOHN DICKINSON EXECUTOR OF MR JOHN I C DICKINSONsophymarine-openregistry-h-john-dickinson-executor-of-mr-john-i-c-d-551eeaORDINARY00.00%

WOODSONS OF ABERDEEN LIMITED

sophymarine-openregistry-gb-SC031819
Status
Active
Type
Private Limited Company
Incorporated
26/10/1956
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
Goval House, Aberdeen, AB21 0HT

Direct shareholders

ShareholderShare classShares held% of class
KENNETH WOODsophymarine-openregistry-gb-LP003134ORDINARY104,675
STEVEN JOHN WOODsophymarine-openregistry-h-steven-john-wood-b9063dORDINARY4,534
MICHAEL LESLIE NEWMANsophymarine-openregistry-h-michael-leslie-newman-f18497ORDINARY0

MARCLIFFE HOTEL LIMITED

sophymarine-openregistry-gb-SC034990
Status
Active
Type
Private Limited Company
Incorporated
14/03/1960
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
70 Queen'S Road, Aberdeen, AB15 4YE

Direct shareholders

ShareholderShare classShares held% of class
BALMORAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC277480ORDINARY40,101
JOHN STEWART SPENCEsophymarine-openregistry-h-john-stewart-spence-4ba5a2ORDINARY0
MOLISE LIMITEDsophymarine-openregistry-gb-SC137104ORDINARY0

WILLIAMSTON ESTATES LIMITED

sophymarine-openregistry-gb-SC039534
Status
Active
Type
Private Limited Company
Incorporated
18/11/1963
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
02200 — Logging
Registered office
Suite A, Aberdeen, AB10 1BR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE FRASER BURNETTsophymarine-openregistry-h-jamie-fraser-burnett-a6424cORDINARY6,06260.62%
CALLUM BURNETTsophymarine-openregistry-h-callum-burnett-9a1028ORDINARY3,75037.50%
ROBERTA BEATTIE MUTCH BURNETTsophymarine-openregistry-h-roberta-beattie-mutch-burnett-7766aeORDINARY1881.88%

DEEBRIDGE ELECTRICAL ENGINEERS LIMITED

sophymarine-openregistry-gb-SC044123
Status
Active
Type
Private Limited Company
Incorporated
14/12/1966
Accounts
SMALL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
T D C (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC181456ORDINARY3,500
KEVIN JOHN MAHONEYsophymarine-openregistry-h-kevin-john-mahoney-7756edORDINARY0
YARBURY ENGINEERING & OILFIELD PRODUCTS LIMITEDsophymarine-openregistry-h-yarbury-engineering-oilfield-products-li-ef5387ORDINARY0

DYCE CARAVANS LIMITED

sophymarine-openregistry-gb-SC053789
Status
Active
Type
Private Limited Company
Incorporated
15/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Dyce Caravans Limited Pitmedden Road, Aberdeen, AB21 0EY

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR CUMMINGsophymarine-openregistry-h-alastair-cumming-faf45bORDINARY794,868
CLARE MCLAUGHLINsophymarine-openregistry-h-clare-mclaughlin-aa24c9ORDINARY12,466
IAIN CUMMINGsophymarine-openregistry-h-iain-cumming-153366ORDINARY12,466

P. & S. WATT LIMITED

sophymarine-openregistry-gb-SC058423
Status
Active
Type
Private Limited Company
Incorporated
19/08/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
LEE BUCHANsophymarine-openregistry-h-lee-buchan-0f684aORDINARY13,204
LOUISE BUCHANsophymarine-openregistry-h-louise-buchan-296fe3ORDINARY13,204
SHEILA SCOTT WATTsophymarine-openregistry-h-sheila-scott-watt-851f62ORDINARY0

CHARLES J. MARSHALL (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC064659
Status
Active
Type
Private Limited Company
Incorporated
15/04/1978
Accounts
FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Chapel Works, Aberdeen, AB21 9TL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PETER MARSHALLsophymarine-openregistry-h-charles-peter-marshall-5b11e1ORDINARY30,000
DAVID COLIN MARSHALLsophymarine-openregistry-h-david-colin-marshall-bb93c0ORDINARY30,000
CHARLES RICHARD MARSHALLsophymarine-openregistry-h-charles-richard-marshall-dbbba6ORDINARY0

KARON PROPERTIES LIMITED

sophymarine-openregistry-gb-SC066965
Status
Active
Type
Private Limited Company
Incorporated
31/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
N/A STRAINE TRUSTsophymarine-openregistry-h-n-a-straine-trust-b3f915ORDINARY490
RONALD STRAINEsophymarine-openregistry-h-ronald-straine-1a0b19ORDINARY355
KATHLEEN SIMPSON STRAINEsophymarine-openregistry-h-kathleen-simpson-straine-19e44aORDINARY155

TROJAN CRATES LIMITED

sophymarine-openregistry-gb-SC069827
Status
Active
Type
Private Limited Company
Incorporated
30/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
TROJAN CRATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC824140ORDINARY30,000
MARK GREGORY PATERSONsophymarine-openregistry-h-mark-gregory-paterson-28b17cORDINARY0
RAYMOND GARY PATERSONsophymarine-openregistry-h-raymond-gary-paterson-8da011ORDINARY0

TRAVELSTOCK (PACKAGING) LIMITED

sophymarine-openregistry-gb-SC070606
Status
Active
Type
Private Limited Company
Incorporated
12/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KEENONsophymarine-openregistry-h-christopher-keenon-fcab10ORDINARY12,42550.00%
RONALD MCARTNEY SIMPSON KEENONsophymarine-openregistry-h-ronald-mcartney-simpson-keenon-ca313bORDINARY12,00048.29%
RHONA KEENONsophymarine-openregistry-h-rhona-keenon-07b44eORDINARY4251.71%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.