UK companies/Aberdeen/Page 4
Companies in Aberdeen and their shareholdersPage 4 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 286 shareholdings and 21 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
CAMERON + ROSS LIMITED
sophymarine-openregistry-gb-SC142061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 Victoria Street, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GRANT CHRISTIEsophymarine-openregistry-h-graham-grant-christie-eaeefe | A ORDINARY SHARES | 3,564 | 27.78% |
| JONATHAN ROY ANDERSONsophymarine-openregistry-h-jonathan-roy-anderson-968829 | A ORDINARY SHARES | 3,564 | 27.78% |
| RUSSELL ALEXANDER GIBBsophymarine-openregistry-h-russell-alexander-gibb-035d72 | A ORDINARY SHARES | 3,564 | 27.78% |
| BRUCE ALEXANDER CLARKsophymarine-openregistry-h-bruce-alexander-clark-0e013b | A ORDINARY SHARES | 1,426 | 11.11% |
| ALISTAIR JOHN BELLsophymarine-openregistry-h-alistair-john-bell-e165d5 | A ORDINARY SHARES | 713 | 5.56% |
| DARREN INGRAMsophymarine-openregistry-h-darren-ingram-4bcd7a | C ORDINARY | 664 | 50.00% |
| EMMA GIBBsophymarine-openregistry-h-emma-gibb-305b83 | B ORDINARY SHARES | 396 | 27.79% |
| JESSICA ANDERSONsophymarine-openregistry-h-jessica-anderson-9bd93e | B ORDINARY SHARES | 396 | 27.79% |
| JILL MARGARET CHRISTIEsophymarine-openregistry-h-jill-margaret-christie-9bd117 | B ORDINARY SHARES | 396 | 27.79% |
| ANDREW MCKENZIEsophymarine-openregistry-gb-SC467205 | C ORDINARY | 332 | 25.00% |
| EOIN CARROLLsophymarine-openregistry-h-eoin-carroll-ee3973 | C ORDINARY | 332 | 25.00% |
| ELIZABETH JANE HOWARTHsophymarine-openregistry-h-elizabeth-jane-howarth-53a8a2 | B ORDINARY SHARES | 158 | 11.09% |
| DOLINA BELLsophymarine-openregistry-h-dolina-bell-5869c0 | B ORDINARY SHARES | 79 | 5.54% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSS ELECTRICAL (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-01119059 | Holds shares in | ORDINARY B · 40.00% |
| J G ROSS OF INVERURIE LTD.sophymarine-openregistry-gb-SC490883 | Holds shares in | ORDINARY · 30.19% |
| HYDROMAX INCORPORATED LIMITEDsophymarine-openregistry-gb-SC272732 | Holds shares in | ORDINARY 1 GBP · 10.00% |
| HILTON HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-06881399 | Holds shares in | ORDINARY |
| DIAMOND PEOPLE (NE) LIMITEDsophymarine-openregistry-gb-10149977 | Holds shares in | ORD |
| GREEN ANGEL VENTURES LIMITEDsophymarine-openregistry-gb-10704665 | Holds shares in | ORDINARY SHARES |
| FIFTY ONE NORCOTT ROAD LIMITEDsophymarine-openregistry-gb-11140357 | Holds shares in | ORDINARY |
| ECURIE ECROSSE SOLUTIONS LTDsophymarine-openregistry-gb-14730065 | Holds shares in | ORDINARY 'A' |
| CROSS ACTUARIAL CONSULTING LIMITEDsophymarine-openregistry-gb-SC392874 | Holds shares in | ORDINARY |
| CROSSCUT FORESTRY LTDsophymarine-openregistry-gb-SC460296 | Holds shares in | B ORDINARY |
| CROSS PROPERTY LIMITEDsophymarine-openregistry-gb-SC527764 | Holds shares in | ORDINARY |
| INCENTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC624186 | Holds shares in | ORDINARY |
| NESS DRINKS LTDsophymarine-openregistry-gb-SC650510 | Holds shares in | ORDINARY |
SHINNIES LIMITED
sophymarine-openregistry-gb-SC432442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- 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 |
|---|
| JULIE ELLEN MORRISONsophymarine-openregistry-h-julie-ellen-morrison-55537f | B ORDINARY | 50 | 50.00% |
| KARAN TAYLORsophymarine-openregistry-h-karan-taylor-f1d0c4 | B ORDINARY | 50 | 50.00% |
| ANN BARBARA DAVIDSONsophymarine-openregistry-h-ann-barbara-davidson-b65e1d | A ORDINARY | 30 | 30.00% |
| DOUGLAS MICHAEL DAVIDSONsophymarine-openregistry-h-douglas-michael-davidson-c32e51 | A ORDINARY | 30 | 30.00% |
| THE EXECUTOR OF THE LATE DOUGLAS CHARLES DAVIDSONsophymarine-openregistry-h-the-executor-of-the-late-douglas-charles-8e88d6 | A ORDINARY | 30 | 30.00% |
| SCOTT DOUGLAS MORRISONsophymarine-openregistry-h-scott-douglas-morrison-b2557d | A ORDINARY | 10 | 10.00% |
| ELLIE DAVIDSONsophymarine-openregistry-h-ellie-davidson-538a94 | C ORDINARY | 2 | 25.00% |
| SHANNON LOUISE DAVIDSONsophymarine-openregistry-h-shannon-louise-davidson-494e37 | C ORDINARY | 2 | 25.00% |
| AMIE LOUISE TAYLORsophymarine-openregistry-h-amie-louise-taylor-abe894 | C ORDINARY | 1 | 12.50% |
| CHLOE ELLEN WRIGHTsophymarine-openregistry-h-chloe-ellen-wright-322cea | C ORDINARY | 1 | 12.50% |
| JORDAN TAYLORsophymarine-openregistry-h-jordan-taylor-ba35af | C ORDINARY | 1 | 12.50% |
| VHAIRI ANN TAYLORsophymarine-openregistry-h-vhairi-ann-taylor-eace7c | C ORDINARY | 1 | 12.50% |
| DOUGLAS CHARLES DAVIDSONsophymarine-openregistry-h-douglas-charles-davidson-d2df0d | A ORDINARY | 0 | 0.00% |
SPACE SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC322119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- GROUP
- SIC
- 38110 — Collection of non-hazardous waste
41100 — Development of building projects
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- Bishop House, Aberdeen, AB10 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE SOUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITEDsophymarine-openregistry-h-space-soutions-scotland-trustee-company--13c08f | ORDINARY | 177,746 | 100.00% |
| CHESS GROUP INVESTMENT CMOPANY LIMITEDsophymarine-openregistry-h-chess-group-investment-cmopany-limited-d16af5 | ORDINARY | 0 | 0.00% |
| CHESS GROUP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC487490 | ORDINARY | 0 | 0.00% |
| DREW CARMICHAELsophymarine-openregistry-h-drew-carmichael-ae10e2 | ORDINARY | 0 | 0.00% |
| JEFFREY BAXTER STRACHANsophymarine-openregistry-h-jeffrey-baxter-strachan-631533 | ORDINARY | 0 | 0.00% |
| KENNETH RYLAND COPEsophymarine-openregistry-h-kenneth-ryland-cope-551e0d | ORDINARY | 0 | 0.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 0 | 0.00% |
| PHILIP MARTIN MUIRsophymarine-openregistry-h-philip-martin-muir-fa41a3 | ORDINARY | 0 | 0.00% |
| RUPERT LEWIS SEAGERsophymarine-openregistry-h-rupert-lewis-seager-65a4fa | ORDINARY | 0 | 0.00% |
| SOPHIE TAYSOMsophymarine-openregistry-h-sophie-taysom-bf4b4b | ORDINARY | 0 | 0.00% |
| STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4 | ORDINARY | 0 | 0.00% |
| STEVEN CHARLES FORBES JUDGEsophymarine-openregistry-h-steven-charles-forbes-judge-812d1f | ORDINARY | 0 | 0.00% |
| VICTORIA WALKERsophymarine-openregistry-h-victoria-walker-883938 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL AND TECHNICAL FLOORING SERVICES LIMITEDsophymarine-openregistry-gb-SC151272 | Holds shares in | ORDINARY SHARES A |
STREAMBA LTD
sophymarine-openregistry-gb-SC389674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CALDERsophymarine-openregistry-h-steven-calder-44dc77 | ORDINARY | 43,165 | |
| BRIAN MYLES CAREYsophymarine-openregistry-h-brian-myles-carey-f8ff4b | ORDINARY | 10,000 | |
| MURDO MACIVERsophymarine-openregistry-h-murdo-maciver-e25c85 | ORDINARY | 10,000 | |
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | ORDINARY | 10,000 | |
| GREIG STEWARTsophymarine-openregistry-h-greig-stewart-3be0db | ORDINARY | 6,505 | |
| STEVE FULTONsophymarine-openregistry-h-steve-fulton-fc8f52 | ORDINARY | 6,000 | |
| GARETH MCSORLEYsophymarine-openregistry-h-gareth-mcsorley-5dd9f7 | ORDINARY | 5,000 | |
| IAIN DARROCHsophymarine-openregistry-h-iain-darroch-cc9181 | ORDINARY | 3,000 | |
| RUARAIDH MACFARLANEsophymarine-openregistry-h-ruaraidh-macfarlane-9b649c | ORDINARY | 2,000 | |
| STEVE PICKAVANCEsophymarine-openregistry-h-steve-pickavance-4bb507 | ORDINARY | 2,000 | |
| DAVID RANKINsophymarine-openregistry-h-david-rankin-06fd64 | ORDINARY | 1,165 | |
| MARY SIOBHAN CLARKEsophymarine-openregistry-h-mary-siobhan-clarke-7ed5a2 | ORDINARY | 1,165 | |
| LUKE CAMERON JOHNSONsophymarine-openregistry-h-luke-cameron-johnson-8c613d | ORDINARY | 0 | |
SRS HOTELS ABERDEEN LIMITED
sophymarine-openregistry-gb-SC590738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Aberdeen Altens Hotel Souter Head Road, Aberdeen, AB12 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MCCAFFERsophymarine-openregistry-h-janice-mccaffer-12af4b | ORDINARY | 310 | |
| STEWART CAMPBELLsophymarine-openregistry-h-stewart-campbell-1ae3f9 | ORDINARY | 210 | |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 120 | |
| ANDREW GILLsophymarine-openregistry-h-andrew-gill-8bcee2 | ORDINARY | 100 | |
| ROSS MORROWsophymarine-openregistry-h-ross-morrow-ee4d84 | ORDINARY | 80 | |
| ALISTAIR HORNERsophymarine-openregistry-h-alistair-horner-8597ad | ORDINARY | 30 | |
| CHRISTOPHER FEGANsophymarine-openregistry-h-christopher-fegan-32c3ae | ORDINARY | 30 | |
| DAVID SEAN ROBINSONsophymarine-openregistry-h-david-sean-robinson-81dc2a | ORDINARY | 30 | |
| GRAEME BROWNsophymarine-openregistry-h-graeme-brown-aede33 | ORDINARY | 30 | |
| IAN BURLEIGHsophymarine-openregistry-h-ian-burleigh-364d3b | ORDINARY | 30 | |
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | ORDINARY | 15 | |
| SUSAN BLANDsophymarine-openregistry-h-susan-bland-67e554 | ORDINARY | 15 | |
| STUART MCCAFFERsophymarine-openregistry-h-stuart-mccaffer-a3337e | ORDINARY | 0 | |
OMEGA PRESSURE CONTROL EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC592385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- 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 |
|---|
| OMEGA WELL INTERVENTION LIMITEDsophymarine-openregistry-gb-SC190060 | ORDINARY | 101,860 | |
| ALASTAIR ELLISsophymarine-openregistry-h-alastair-ellis-418e10 | ORDINARY | 0 | |
| BARRY MORRISONsophymarine-openregistry-h-barry-morrison-9e0ccf | ORDINARY | 0 | |
| BRIAN GARDENsophymarine-openregistry-h-brian-garden-8c4e2a | ORDINARY | 0 | |
| COLIN MICHAEL DUNCANsophymarine-openregistry-h-colin-michael-duncan-f0104a | ORDINARY | 0 | |
| DAVID GEORGE FORSYTHsophymarine-openregistry-h-david-george-forsyth-6f2a98 | ORDINARY | 0 | |
| GRAEME MCROBBsophymarine-openregistry-h-graeme-mcrobb-cfc04b | ORDINARY | 0 | |
| JEREMY NEIL HENDERSONsophymarine-openregistry-h-jeremy-neil-henderson-a9088b | ORDINARY | 0 | |
| MARK JAMES BUYERSsophymarine-openregistry-h-mark-james-buyers-ec45a2 | ORDINARY | 0 | |
| RICHARD PYPERsophymarine-openregistry-h-richard-pyper-bb1530 | ORDINARY | 0 | |
| SCOTT MITCHELLsophymarine-openregistry-gb-LP003869 | ORDINARY | 0 | |
| SIMON BENEDICT FRASERsophymarine-openregistry-h-simon-benedict-fraser-6ca4ea | ORDINARY | 0 | |
| STEVEN JOHN SMITHsophymarine-openregistry-h-steven-john-smith-ab27ee | ORDINARY | 0 | |
GORDON INVESTMENT CORPORATION LIMITED
sophymarine-openregistry-gb-SC122112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c. - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER WILLIAM GORDONsophymarine-openregistry-h-fraser-william-gordon-87dcf6 | 'C' ORDINARY | 510 | 100.00% |
| LINDSEY HELEN PEREIRAsophymarine-openregistry-h-lindsey-helen-pereira-6f30e2 | 'D' ORDINARY | 200 | 42.55% |
| TRACY ANN GORDONsophymarine-openregistry-h-tracy-ann-gordon-0e58d5 | 'D' ORDINARY | 200 | 42.55% |
| ALASTAIR JAMES GORDONsophymarine-openregistry-h-alastair-james-gordon-a94fd8 | 'A' ORDINARY | 10 | 100.00% |
| ANNIE LOUISA GORDON JONESsophymarine-openregistry-h-annie-louisa-gordon-jones-75d7f1 | 'D' ORDINARY | 10 | 2.13% |
| CHRISTINE BELL GORDONsophymarine-openregistry-h-christine-bell-gordon-7a366a | 'B' ORDINARY | 10 | 100.00% |
| CHRISTOPHER MATTHEW DO ROSARIO PEREIRAsophymarine-openregistry-h-christopher-matthew-do-rosario-pereira-f46df2 | 'D' ORDINARY | 10 | 2.13% |
| DANIEL GORDON DO CARMO PEREIRAsophymarine-openregistry-h-daniel-gordon-do-carmo-pereira-57f18a | 'D' ORDINARY | 10 | 2.13% |
| HANNAH JESSICA GORDONsophymarine-openregistry-h-hannah-jessica-gordon-bddbb2 | 'D' ORDINARY | 10 | 2.13% |
| JAKE ARPE GORDONsophymarine-openregistry-h-jake-arpe-gordon-c1f02f | 'D' ORDINARY | 10 | 2.13% |
| NATHAN GORDON JONESsophymarine-openregistry-h-nathan-gordon-jones-3bb3d6 | 'D' ORDINARY | 10 | 2.13% |
| PATRICK JAMES DA SANTANA PEREIRAsophymarine-openregistry-h-patrick-james-da-santana-pereira-433997 | 'D' ORDINARY | 10 | 2.13% |
PHUEL OIL TOOLS LIMITED
sophymarine-openregistry-gb-SC269131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2004
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
25990 — Manufacture of other fabricated metal products n.e.c.
74100 — specialised design activities - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWELLOP ASsophymarine-openregistry-h-dwellop-as-81b9ff | A ORDINARY | 1,499,985 | 100.00% |
| DWELLOP ASsophymarine-openregistry-h-dwellop-as-81b9ff | ORDINARY | 923,461 | 100.00% |
| DWELLOP ASsophymarine-openregistry-h-dwellop-as-81b9ff | B ORDINARY | 72,000 | 100.00% |
| ALEXANDER N BELLsophymarine-openregistry-h-alexander-n-bell-c0c347 | A ORDINARY | 0 | 0.00% |
| ALEXANDER N BELLsophymarine-openregistry-h-alexander-n-bell-c0c347 | ORDINARY | 0 | 0.00% |
| COLIN BAKER MCCRACKENsophymarine-openregistry-h-colin-baker-mccracken-940a6d | ORDINARY | 0 | 0.00% |
| COLIN BAKER MCCRACKENsophymarine-openregistry-h-colin-baker-mccracken-940a6d | B ORDINARY | 0 | 0.00% |
| HABU HOLDING ASsophymarine-openregistry-h-habu-holding-as-8bb200 | A ORDINARY | 0 | 0.00% |
| HABU HOLDING ASsophymarine-openregistry-h-habu-holding-as-8bb200 | ORDINARY | 0 | 0.00% |
| HABU SERVICES ASsophymarine-openregistry-h-habu-services-as-d51d91 | ORDINARY | 0 | 0.00% |
| HABU SERVICES ASsophymarine-openregistry-h-habu-services-as-d51d91 | A ORDINARY | 0 | 0.00% |
| JAMES AND GEORGE COLLIE SERVICES ACCOUNT ANBsophymarine-openregistry-h-james-and-george-collie-services-account-f95ebe | ORDINARY | 0 | 0.00% |
| JAMES AND GEORGE COLLIE SERVICES LIMITED ACCOUNT CBMsophymarine-openregistry-h-james-and-george-collie-services-limited-69e72c | ORDINARY | 0 | 0.00% |
| JAMES AND GEORGE COLLIE TRUST SERVICES LIMITEDsophymarine-openregistry-gb-SC070537 | ORDINARY | 0 | 0.00% |
| JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED ACCOUNTsophymarine-openregistry-h-james-and-george-collie-trust-services-l-a12188 | ORDINARY | 0 | 0.00% |
| MARK MCCORRYsophymarine-openregistry-h-mark-mccorry-f0b2a3 | B ORDINARY | 0 | 0.00% |
| MARK MCCORRYsophymarine-openregistry-h-mark-mccorry-f0b2a3 | ORDINARY | 0 | 0.00% |
| WELsophymarine-openregistry-gb-12341784 | ORDINARY | 0 | 0.00% |
| WILLIAM LIVERSIDGEsophymarine-openregistry-h-william-liversidge-018af5 | A ORDINARY | 0 | 0.00% |
| WILLIAM LIVERSIDGEsophymarine-openregistry-h-william-liversidge-018af5 | ORDINARY | 0 | 0.00% |
REFLEX MARINE LIMITED
sophymarine-openregistry-gb-SC141517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTON STRONGsophymarine-openregistry-h-philip-anton-strong-fac8b6 | ORDINARY | 18,932 | 59.82% |
| ROGER JOHN CATHERALLsophymarine-openregistry-h-roger-john-catherall-eebefc | ORDINARY | 4,568 | 14.43% |
| SANDRA ANTONOVICsophymarine-openregistry-h-sandra-antonovic-cf7e66 | ORDINARY | 3,940 | 12.45% |
| MARIAN CATHERALLsophymarine-openregistry-h-marian-catherall-ba9cdd | ORDINARY | 3,250 | 10.27% |
| JAMES LUKE STRONGsophymarine-openregistry-h-james-luke-strong-975b1c | B ORDINARY | 1,000 | 24.97% |
| MICHAEL POISSONsophymarine-openregistry-h-michael-poisson-220f0b | B ORDINARY | 845 | 21.10% |
| STEPHEN STRONGsophymarine-openregistry-h-stephen-strong-7e96f8 | B ORDINARY | 720 | 17.98% |
| MARIAN CATHERALLsophymarine-openregistry-h-marian-catherall-ba9cdd | B ORDINARY | 625 | 15.61% |
| STEPHEN STRONGsophymarine-openregistry-h-stephen-strong-7e96f8 | ORDINARY | 378 | 1.19% |
| ALUN JONES AND COLSTON TRUSTEES LIMITEDsophymarine-openregistry-h-alun-jones-and-colston-trustees-limited-c3f924 | ORDINARY | 360 | 1.14% |
| CLAIRE HAINESsophymarine-openregistry-h-claire-haines-1e2a0b | B ORDINARY | 280 | 6.99% |
| FERNANDO ALEGRIAsophymarine-openregistry-h-fernando-alegria-635ed0 | B ORDINARY | 280 | 6.99% |
| PHILIP ANTON STRONGsophymarine-openregistry-h-philip-anton-strong-fac8b6 | B ORDINARY | 255 | 6.37% |
| DANIEL LEWIS STRONGsophymarine-openregistry-h-daniel-lewis-strong-ac12c4 | ORDINARY | 110 | 0.35% |
| EMILY ANNA STRONGsophymarine-openregistry-h-emily-anna-strong-1f9e3a | ORDINARY | 110 | 0.35% |
FINDLAY, GLOVER AND MACAULAY LIMITED
sophymarine-openregistry-gb-SC179656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
46130 — Agents involved in the sale of timber and building materials
68201 — Renting and operating of Housing Association real estate - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS MACAULAYsophymarine-openregistry-h-michael-thomas-macaulay-b98da1 | ORDINARY | 10,400 | |
| KENNETH MORRISON FINDLAYsophymarine-openregistry-h-kenneth-morrison-findlay-6677d3 | ORDINARY | 9,286 | |
| THE LAR AND KATHLEEN GLOVER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-lar-and-kathleen-glover-discretionar-84c5f8 | ORDINARY | 5,575 | |
| LYNNE ALISON FINDLAYsophymarine-openregistry-h-lynne-alison-findlay-627078 | ORDINARY | 4,580 | |
| GILLIAN MARGARET MACAULAYsophymarine-openregistry-h-gillian-margaret-macaulay-ccd008 | ORDINARY | 3,466 | |
| JOHN MICHAEL GLOVERsophymarine-openregistry-h-john-michael-glover-1ca842 | ORDINARY | 2,493 | |
| ARRON MICHAEL GLOVERsophymarine-openregistry-h-arron-michael-glover-9f1f7e | ORDINARY | 2,230 | |
| NICOLA JANE GLOVERsophymarine-openregistry-h-nicola-jane-glover-cb205f | ORDINARY | 2,230 | |
| MHAIRI BURRsophymarine-openregistry-h-mhairi-burr-c3a896 | ORDINARY | 1,338 | |
| ALAN INGRAMsophymarine-openregistry-h-alan-ingram-f0695d | 'A' ORDINARY | 1,000 | |
| IAN INGRAMsophymarine-openregistry-h-ian-ingram-95c1ef | 'A' ORDINARY | 1,000 | |
| RONALD INGRAMsophymarine-openregistry-h-ronald-ingram-c44b18 | 'A' ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED STAG MATERIALS LIMITEDsophymarine-openregistry-gb-SC310643 | Holds shares in | ORDINARY |
LANGFIELDS GROUP LIMITED
sophymarine-openregistry-gb-SC646388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- GROUP
- SIC
- 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 LIMITEDsophymarine-openregistry-gb-SC486008 | A ORDINARY | 900 | 100.00% |
| GORDON IAN RONALDSONsophymarine-openregistry-h-gordon-ian-ronaldson-dd7f8a | B ORDINARY | 20 | 20.00% |
| GRIFFITHS WAYNEsophymarine-openregistry-h-griffiths-wayne-7fec49 | B ORDINARY | 20 | 20.00% |
| YATES NEILsophymarine-openregistry-h-yates-neil-c8b866 | B ORDINARY | 20 | 20.00% |
| MCGARRITY GARYsophymarine-openregistry-h-mcgarrity-gary-01bdb0 | B ORDINARY | 10 | 10.00% |
| CHRIS NEWMANsophymarine-openregistry-h-chris-newman-5712ec | B ORDINARY | 5 | 5.00% |
| HIND DAVIDsophymarine-openregistry-h-hind-david-6bad05 | B ORDINARY | 5 | 5.00% |
| MATHESON ANDREWsophymarine-openregistry-h-matheson-andrew-76401a | B ORDINARY | 5 | 5.00% |
| ORTON PHILsophymarine-openregistry-h-orton-phil-22cc5f | B ORDINARY | 5 | 5.00% |
| ROSS JAMESsophymarine-openregistry-h-ross-james-b854e1 | B ORDINARY | 5 | 5.00% |
| WATSON GRAEMEsophymarine-openregistry-h-watson-graeme-6822c5 | B ORDINARY | 5 | 5.00% |
| MACKAY STEVENsophymarine-openregistry-h-mackay-steven-eae838 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JGC ENGINEERING AND TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-SC067528 | Holds shares in | A ORDINARY · 75.00% |
| LANGFIELDS (WARRINGTON) LTDsophymarine-openregistry-gb-01838068 | Holds shares in | ORDINARY |
| LANGFIELDS LIMITEDsophymarine-openregistry-gb-01901403 | Holds shares in | ORDINARY |
| ECF SPECIAL ALLOYS LIMITEDsophymarine-openregistry-gb-04102011 | Holds shares in | A ORDINARY |
| C.P.E. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11205131 | Holds shares in | A ORDINARY |
G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC213185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- 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
- The Coach House, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEWART STEVENSON, LORRAINE MARGARETsophymarine-openregistry-h-george-stewart-stevenson-lorraine-margar-b83675 | ORDINARY | 2,200,818 | |
| STEVENSON & RUPERT LYLE AS TRUSTEES OF THE GEORGE STEVENSON STEVENSON 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-stevenson-rupert-lyle-as-trustees-of-the-2de350 | ORDINARY | 2,200,818 | |
| TETRAD ABERDEEN LIMITEDsophymarine-openregistry-gb-SC647038 | ORDINARY | 1,007,438 | |
| BELMORE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC520890 | ORDINARY | 1,007,437 | |
| GEORGE STEWART STEVENSONsophymarine-openregistry-h-george-stewart-stevenson-56f110 | ORDINARY | 535,946 | |
| PAUL ANDREW STEVENSONsophymarine-openregistry-h-paul-andrew-stevenson-7aaacf | ORDINARY | 425,421 | |
| TIMOTHY STEWART STEVENSONsophymarine-openregistry-h-timothy-stewart-stevenson-3ece37 | ORDINARY | 425,421 | |
| GEORGE STEWART STEVENSON, LORRAINE MARGARETsophymarine-openregistry-h-george-stewart-stevenson-lorraine-margar-b83675 | ORDINARY | 351,309 | |
| STEVENSON & RUPERT LYLE AS TRUSTEES FOR THE LORRAINE STEVENSON 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-stevenson-rupert-lyle-as-trustees-for-th-570faa | ORDINARY | 351,309 | |
| LORRAINE MARGARET STEVENSONsophymarine-openregistry-h-lorraine-margaret-stevenson-2a3491 | ORDINARY | 346,697 | |
| RICHARD GEORGE STEVENSONsophymarine-openregistry-h-richard-george-stevenson-593627 | ORDINARY | 309,444 | |
| GEORGE STEWART STEVENSON, LORRAINE MARGARETsophymarine-openregistry-h-george-stewart-stevenson-lorraine-margar-b83675 | ORDINARY | 174,000 | |
| STEVENSON & RUPERT LYLE TRUSTEES ACTING UNDER THE GEORGE S STEVENSON STEVENSON DISCRETIONARY TRUSTsophymarine-openregistry-h-stevenson-rupert-lyle-trustees-acting-un-0106ff | ORDINARY | 174,000 | |
| GEORGE STEWART STEVENSON, LORRAINE MARGARETsophymarine-openregistry-h-george-stewart-stevenson-lorraine-margar-b83675 | ORDINARY | 150,000 | |
| STEVENSON & RUPERT LYLE AS TRUSTEES ACTING UNDER THE LORRAINE M STEVENSON DISCRETIONARY TRUSTsophymarine-openregistry-h-stevenson-rupert-lyle-as-trustees-acting-4233a1 | ORDINARY | 150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSS NEWBRIDGE LIMITEDsophymarine-openregistry-gb-SC738460 | Holds shares in | ORDINARY · 100.00% |
SUSTAINABLE PIPELINE SYSTEMS LIMITED
sophymarine-openregistry-gb-SC371389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
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 |
|---|
| ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8 | ORDINARY | 105,463 | |
| CHRISTOPHER CONOR MCCANNsophymarine-openregistry-h-christopher-conor-mccann-7070e6 | ORDINARY | 30,929 | |
| IAN DOUGLAS EVERARDsophymarine-openregistry-h-ian-douglas-everard-838dad | ORDINARY | 9,614 | |
| ADRIAN HAWKINSsophymarine-openregistry-h-adrian-hawkins-52d01b | ORDINARY | 8,267 | |
| OTHMAN RAFAYsophymarine-openregistry-h-othman-rafay-84d466 | ORDINARY | 8,267 | |
| AQEEL MALALLAH ABDULLAHsophymarine-openregistry-h-aqeel-malallah-abdullah-fcbd44 | ORDINARY | 8,000 | |
| JAMES BUTLERsophymarine-openregistry-gb-01304918 | ORDINARY | 2,960 | |
| ELEANOR MCCANNsophymarine-openregistry-h-eleanor-mccann-44327c | ORDINARY | 606 | |
| KATHERINE MCCANNsophymarine-openregistry-h-katherine-mccann-44faaa | ORDINARY | 606 | |
| DIANE RENNOLDSONsophymarine-openregistry-h-diane-rennoldson-833b4e | ORDINARY | 42 | |
| GRAHAM GILLsophymarine-openregistry-h-graham-gill-13bd46 | ORDINARY | 42 | |
| FAISAL ABDULLAHsophymarine-openregistry-h-faisal-abdullah-3b9688 | ORDINARY | 20 | |
U SEA LIMITED
sophymarine-openregistry-gb-SC622823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LEIPERsophymarine-openregistry-h-david-william-leiper-fcd9d4 | ORDINARY | 2,372,070 | |
| AUDREY GERTRUDE JANE LEIPERsophymarine-openregistry-h-audrey-gertrude-jane-leiper-4eef6b | ORDINARY | 209,347 | |
| CHRISTOPHER JOHN GAULTsophymarine-openregistry-h-christopher-john-gault-e2a5dc | ORDINARY | 209,347 | |
| SHONA SWAN WESTsophymarine-openregistry-h-shona-swan-west-85b905 | ORDINARY | 209,347 | |
| ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3 | ORDINARY | 209,310 | |
| GREGORY BUSQUETsophymarine-openregistry-h-gregory-busquet-6293ec | ORDINARY | 209,310 | |
| JAMES MCCRACKEN STEPHENsophymarine-openregistry-h-james-mccracken-stephen-5811e4 | ORDINARY | 209,310 | |
| MOHAMED BOUZIANEsophymarine-openregistry-h-mohamed-bouziane-e3c116 | ORDINARY | 209,310 | |
| WILLIAM FOSTER GAULTsophymarine-openregistry-h-william-foster-gault-fb9958 | ORDINARY | 209,310 | |
| AUDREY STEPHENsophymarine-openregistry-h-audrey-stephen-35cfa4 | ORDINARY | 69,760 | |
| FIONA MARGARET GAULTsophymarine-openregistry-h-fiona-margaret-gault-5ad6b2 | ORDINARY | 69,760 | |
| DAVID WESTsophymarine-openregistry-gb-04633748 | ORDINARY | 0 | |
THE INVERURIE DISTILLERY CO. LIMITED
sophymarine-openregistry-gb-SC756305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DUNNEsophymarine-openregistry-h-jonathan-dunne-80c712 | ORDINARY | 8,590,720 | 81.02% |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 496,000 | 4.68% |
| STEPHEN KAYsophymarine-openregistry-gb-04594693 | ORDINARY | 337,280 | 3.18% |
| RICHARD KAYsophymarine-openregistry-h-richard-kay-1c0e9f | ORDINARY | 273,333 | 2.58% |
| BEN HEWSONsophymarine-openregistry-h-ben-hewson-e70c6e | ORDINARY | 198,400 | 1.87% |
| MARTIN WATTsophymarine-openregistry-h-martin-watt-2ea0d7 | ORDINARY | 198,400 | 1.87% |
| DAVID MADELEYsophymarine-openregistry-h-david-madeley-86b4f5 | ORDINARY | 99,200 | 0.94% |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 82,000 | 0.77% |
| GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274 | ORDINARY | 82,000 | 0.77% |
| RICHARD STABBINSsophymarine-openregistry-h-richard-stabbins-21fbe5 | ORDINARY | 82,000 | 0.77% |
| ROSS MCNALLYsophymarine-openregistry-h-ross-mcnally-de5fa4 | ORDINARY | 82,000 | 0.77% |
| STUART MACKIEsophymarine-openregistry-h-stuart-mackie-357829 | ORDINARY | 82,000 | 0.77% |
SEANAMIC GROUP LIMITED
sophymarine-openregistry-gb-SC486006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | E PREFERRED | 12,519,741 | |
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | C1 ORDINARY | 6,533,334 | |
| DAVID ROBERT COOPERsophymarine-openregistry-h-david-robert-cooper-4a85fd | D PREFERRED | 2,409,276 | |
| JAMES GREGOR MCPHERSONsophymarine-openregistry-h-james-gregor-mcpherson-63ea6c | D PREFERRED | 2,409,276 | |
| BRIAN HARDYsophymarine-openregistry-h-brian-hardy-40af2b | D PREFERRED | 2,178,559 | |
| COLIN ZAKsophymarine-openregistry-h-colin-zak-fc1ab9 | D PREFERRED | 2,178,559 | |
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | H PREFERRED | 1,766,666 | |
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | C ORDINARY | 1,555,359 | |
| SIMMONS PRIVATE EQUITY II L.P.sophymarine-openregistry-h-simmons-private-equity-ii-l-p-a0ed11 | G PREFERRED | 1,500,000 | |
| DAVID ROBERT COOPERsophymarine-openregistry-h-david-robert-cooper-4a85fd | B ORDINARY | 457,391 | |
| JAMES GREGOR MCPHERSONsophymarine-openregistry-h-james-gregor-mcpherson-63ea6c | B ORDINARY | 457,391 | |
| COLIN ZAKsophymarine-openregistry-h-colin-zak-fc1ab9 | B ORDINARY | 429,551 | |
| BRIAN HARDYsophymarine-openregistry-h-brian-hardy-40af2b | B ORDINARY | 262,884 | |
| ERICH VARGASsophymarine-openregistry-h-erich-vargas-2a87f8 | D PREFERRED | 90,774 | |
| MARCEL WOLRINGsophymarine-openregistry-h-marcel-wolring-2ced43 | D PREFERRED | 90,774 | |
| COLIN ZAKsophymarine-openregistry-h-colin-zak-fc1ab9 | G PREFERRED | 83,333 | |
| DAVID ROBERT COOPERsophymarine-openregistry-h-david-robert-cooper-4a85fd | G PREFERRED | 83,333 | |
| JAMES GREGOR MCPHERSONsophymarine-openregistry-h-james-gregor-mcpherson-63ea6c | G PREFERRED | 83,333 | |
| EWA CAMARGOsophymarine-openregistry-h-ewa-camargo-2cb095 | D PREFERRED | 11,664 | |
| JAMES REAVISsophymarine-openregistry-h-james-reavis-089975 | D PREFERRED | 11,664 | |
| JEFFREY CEBALLOSsophymarine-openregistry-h-jeffrey-ceballos-84d2f8 | D PREFERRED | 11,664 | |
| ERICH VARGASsophymarine-openregistry-h-erich-vargas-2a87f8 | B ORDINARY | 10,954 | |
| MARCEL WOLRINGsophymarine-openregistry-h-marcel-wolring-2ced43 | B ORDINARY | 10,954 | |
| LORENZO TIJERINAsophymarine-openregistry-h-lorenzo-tijerina-190adf | D PREFERRED | 5,832 | |
| EWA CAMARGOsophymarine-openregistry-h-ewa-camargo-2cb095 | B ORDINARY | 1,408 | |
| JAMES REAVISsophymarine-openregistry-h-james-reavis-089975 | B ORDINARY | 1,408 | |
| JEFFREY CEBALLOSsophymarine-openregistry-h-jeffrey-ceballos-84d2f8 | B ORDINARY | 1,408 | |
| LORENZO TIJERINAsophymarine-openregistry-h-lorenzo-tijerina-190adf | B ORDINARY | 704 | |
ISOL8 (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC617826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOUDENsophymarine-openregistry-h-andrew-louden-564dcd | ORDINARY | 9,080 | 61.21% |
| BGF NOMINEES LIMITED (NO. 10007355)sophymarine-openregistry-h-bgf-nominees-limited-no-10007355-d04224 | A ORDINARY | 8,935 | 91.60% |
| WILLIAM EDWARD LOWRYsophymarine-openregistry-h-william-edward-lowry-5d15aa | ORDINARY | 3,405 | 22.95% |
| JAMES WILLIAM LAIDLAWsophymarine-openregistry-h-james-william-laidlaw-d1834b | ORDINARY | 1,080 | 7.28% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (NO. 12892127)sophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-9867c1 | A ORDINARY | 819 | 8.40% |
| MICHAEL JOHN FLEMINGsophymarine-openregistry-h-michael-john-fleming-3bb99e | ORDINARY | 365 | 2.46% |
| NIGEL HALLADAYsophymarine-openregistry-h-nigel-halladay-b7a119 | ORDINARY | 322 | 2.17% |
| DAVID ALEXANDER HARCUSsophymarine-openregistry-h-david-alexander-harcus-22d324 | ORDINARY | 300 | 2.02% |
| MARIE-LOUISE DAVIESsophymarine-openregistry-h-marie-louise-davies-6bf9ce | ORDINARY | 283 | 1.91% |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | C ORDINARY | 250 | 100.00% |
| NIGEL AVERNsophymarine-openregistry-h-nigel-avern-d28180 | B ORDINARY | 215 | 100.00% |
| ANDREW LOUDENsophymarine-openregistry-h-andrew-louden-564dcd | E ORDINARY | 125 | 50.00% |
| WILLIAM EDWARD LOWRYsophymarine-openregistry-h-william-edward-lowry-5d15aa | E ORDINARY | 125 | 50.00% |
| NIGEL HALLADAYsophymarine-openregistry-h-nigel-halladay-b7a119 | F ORDINARY | 88 | 36.97% |
| DAVID ALEXANDER HARCUSsophymarine-openregistry-h-david-alexander-harcus-22d324 | D ORDINARY | 63 | 100.00% |
| JAMES WILLIAM LAIDLAWsophymarine-openregistry-h-james-william-laidlaw-d1834b | F ORDINARY | 50 | 21.01% |
| MARIE-LOUISE DAVIESsophymarine-openregistry-h-marie-louise-davies-6bf9ce | F ORDINARY | 50 | 21.01% |
| MICHAEL JOHN FLEMINGsophymarine-openregistry-h-michael-john-fleming-3bb99e | F ORDINARY | 50 | 21.01% |
CROWN AHMED LTD
sophymarine-openregistry-gb-SC710546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Affleck Street, Aberdeen, AB11 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN UNITED KINGDOM AB11 6JHsophymarine-openregistry-h-aberdeen-united-kingdom-ab11-6jh-5662c9 | G | 20 | 100.00% |
| ABERDEENSHIRE UNITED KINGDOM AB11 6HPsophymarine-openregistry-h-aberdeenshire-united-kingdom-ab11-6hp-17300d | F | 20 | 100.00% |
| KINGDOM AB11 6HAsophymarine-openregistry-h-kingdom-ab11-6ha-e8bed4 | C | 20 | 100.00% |
| KINGDOM AB11 6JHsophymarine-openregistry-h-kingdom-ab11-6jh-354e5e | D | 20 | 100.00% |
| SHEVI BEGUM 1 AFFLECK STREET ABERDEEN AB11 6JHsophymarine-openregistry-h-shevi-begum-1-affleck-street-aberdeen-ab-a45b51 | B | 20 | 100.00% |
| SYED BHAKI AHMED 26 GREAT SOUTHERN ROAD ABERDEEN AB11 6XUsophymarine-openregistry-h-syed-bhaki-ahmed-26-great-southern-road--0f98cb | E | 20 | 100.00% |
| SYED EMRAN AHMED 143C CROWN STREET ABERDEENsophymarine-openregistry-h-syed-emran-ahmed-143c-crown-street-aberd-7e17ac | F | 20 | 100.00% |
| SYED FAROUQ AHMED 1 AFFLECK ROAD ABERDEEN AB11 6JHsophymarine-openregistry-h-syed-farouq-ahmed-1-affleck-road-aberdee-a7f975 | A | 20 | 100.00% |
| SYED SHABBI AHMED 17 CROWN STREET ABERDEEN UNITEDsophymarine-openregistry-h-syed-shabbi-ahmed-17-crown-street-aberde-78c6aa | C | 20 | 100.00% |
| SYED SHAKIR AHMED 1 AFFLECK STREET ABERDEEN UNITEDsophymarine-openregistry-h-syed-shakir-ahmed-1-affleck-street-aberd-547ab6 | D | 20 | 100.00% |
| SYEDA SALIMA SULTANA RAYHANA AHMED 1 AFFLECK STREETsophymarine-openregistry-h-syeda-salima-sultana-rayhana-ahmed-1-aff-2016c8 | G | 20 | 100.00% |
UNITY WELL INTEGRITY LIMITED
sophymarine-openregistry-gb-SC615249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | ORDINARY | 59,977 | |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | A ORDINARY | 25,949 | |
| GARY JOHN SMARTsophymarine-openregistry-h-gary-john-smart-32226b | C ORDINARY | 7,000 | |
| CHRISTOPHER DONALD MAWTUSsophymarine-openregistry-h-christopher-donald-mawtus-3a28ce | B ORDINARY | 1,411 | |
| MARK EDWARD ILLINGWORTHsophymarine-openregistry-h-mark-edward-illingworth-261663 | B ORDINARY | 799 | |
| CRAIG MORRICEsophymarine-openregistry-h-craig-morrice-7c4268 | C ORDINARY | 750 | |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | C ORDINARY | 750 | |
| STUART SLATERsophymarine-openregistry-h-stuart-slater-cba1e1 | C ORDINARY | 750 | |
| SARAH COOKEsophymarine-openregistry-h-sarah-cooke-3376ca | B ORDINARY | 533 | |
| MARK HUNTsophymarine-openregistry-h-mark-hunt-1fce29 | C ORDINARY | 250 | |
| ELIZABETH BRUCEsophymarine-openregistry-h-elizabeth-bruce-f0a30d | C ORDINARY | 150 | |
| JOHN CHARLES BAINsophymarine-openregistry-h-john-charles-bain-1405e0 | B ORDINARY | 80 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 1 | |
SCARBOROUGH GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC319817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pinsent Masons, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | DEFERRED ORDINARY | 135,658,553 | |
| MR SCOTT RICHARD MCCABEsophymarine-openregistry-h-mr-scott-richard-mccabe-a66c72 | ORDINARY | 454,846 | |
| MR SIMON CHARLES MCCABEsophymarine-openregistry-h-mr-simon-charles-mccabe-39ef06 | ORDINARY | 401,796 | |
| THE SCARBOROUGH IIP TRUSTsophymarine-openregistry-h-the-scarborough-iip-trust-2589b3 | ORDINARY | 394,071 | |
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | ORDINARY | 267,723 | |
| MR SIMON CHARLES MCCABE AS GUARDIAN FOR CHLOE MCCABEsophymarine-openregistry-h-mr-simon-charles-mccabe-as-guardian-for--13213c | ORDINARY | 133,932 | |
| MCCABEsophymarine-openregistry-gb-12020435 | ORDINARY | 40,133 | |
| MR SCOTT RICHARD MCCABE AS GUARDIAN FOR CHARLESsophymarine-openregistry-h-mr-scott-richard-mccabe-as-guardian-for--0d7a35 | ORDINARY | 40,133 | |
| MR SCOTT RICHARD MCCABE AS GUARDIAN FOR SOPHIA ALICEsophymarine-openregistry-h-mr-scott-richard-mccabe-as-guardian-for--1b8183 | ORDINARY | 40,133 | |
| PATRICK MCCABEsophymarine-openregistry-h-patrick-mccabe-dfccf7 | ORDINARY | 40,133 | |
| MR SCOTT RICHARD MCCABEsophymarine-openregistry-h-mr-scott-richard-mccabe-a66c72 | B ORDINARY | 53 | |
| MR SIMON CHARLES MCCABEsophymarine-openregistry-h-mr-simon-charles-mccabe-39ef06 | B ORDINARY | 53 | |
| THE SCARBOROUGH IIP TRUSTsophymarine-openregistry-h-the-scarborough-iip-trust-2589b3 | B ORDINARY | 39 | |
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | B ORDINARY | 27 | |
| MR SCOTT RICHARD MCCABE & MR SIMON CHARLES MCCABEsophymarine-openregistry-h-mr-scott-richard-mccabe-mr-simon-charles-bd34a4 | B ORDINARY | 1 | |
| MR KEVIN CHARLES MCCABEsophymarine-openregistry-h-mr-kevin-charles-mccabe-f048e1 | B ORDINARY | 0 | |