UK companies/Aberdeen/Page 40
Companies in Aberdeen and their shareholdersPage 40 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 60 shareholdings and 3 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
W.&I. RAE (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-SC077370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 17 Victoria Street, Aberdeen, AB10 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL RAEsophymarine-openregistry-h-david-michael-rae-59dc07 | ORDINARY | 50 | |
| WILLIAM RAEsophymarine-openregistry-h-william-rae-a2ffc4 | ORDINARY | 50 | |
| IRENE BRUCE RAEsophymarine-openregistry-h-irene-bruce-rae-9dc1f0 | ORDINARY | 0 | |
RICHMOND PROPERTIES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC084872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2 The Galleria, Aberdeen, AB11 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAMPIAN PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC186213 | ORDINARY | 150,000 | |
| RICHMOND PROPERTIES (ABERDEEN) LTD RETIREMENT BENEFITsophymarine-openregistry-h-richmond-properties-aberdeen-ltd-retirem-703317 | ORDINARY | 0 | |
| SCHEMEsophymarine-openregistry-gb-SC662524 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLU INNS LIMITEDsophymarine-openregistry-gb-SC210592 | Holds shares in | ORDINARY · 19.00% |
STONEYWOOD MOTORS LIMITED
sophymarine-openregistry-gb-SC105347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46-48 Market Street, Aberdeen, AB21 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99a | ORDINARY | 12,500 | |
| SUSAN MCINTOSHsophymarine-openregistry-h-susan-mcintosh-9b4aa7 | ORDINARY | 12,500 | |
| HECTOR GOVEsophymarine-openregistry-h-hector-gove-7d794f | ORDINARY | 0 | |
NORTHERM INSULATION ENGINEERS LIMITED
sophymarine-openregistry-gb-SC107281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC834464 | ORDINARY | 2,550 | 100.00% |
| EILEEN MCGUIGANsophymarine-openregistry-h-eileen-mcguigan-fcdf75 | ORDINARY | 0 | 0.00% |
| WILLIAM IRVINE MCGUIGANsophymarine-openregistry-h-william-irvine-mcguigan-6c0274 | ORDINARY | 0 | 0.00% |
ATHOLL SCOTT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC108824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATUS CAPITAL LTDsophymarine-openregistry-gb-SC668320 | ORDINARY 1P | 329,000 | 100.00% |
| DEBORAH ELIZABETH MITCHELLsophymarine-openregistry-h-deborah-elizabeth-mitchell-1ab865 | ORDINARY 1P | 0 | 0.00% |
| ERIC CHARLES SIMsophymarine-openregistry-h-eric-charles-sim-8a9e6a | ORDINARY 1P | 0 | 0.00% |
DUNWILCO (194) LIMITED
sophymarine-openregistry-gb-SC121527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1989
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Metrol Technology Limited Unit 24 Kirkhill Place, Aberdeen, AB21 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNESS PAULL (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC062553 | ORDINARY | 49 | |
| WEST NOMINEES LIMITEDsophymarine-openregistry-gb-OE030132 | ORDINARY | 49 | |
| SHAUN COMPTON ROSSsophymarine-openregistry-h-shaun-compton-ross-a493b4 | ORDINARY | 2 | |
NOMIS OFFSHORE LIMITED
sophymarine-openregistry-gb-SC124447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1990
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 4th Floor, Regent Centre, Aberdeen, AB11 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VROON OFFSHORE UK LIMITEDsophymarine-openregistry-gb-SC323539 | ORDINARY | 13,500,000 | |
| ACTIVITY COMPANYsophymarine-openregistry-h-activity-company-ad0ed2 | ORDINARY | 0 | |
| BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATEDsophymarine-openregistry-h-bank-of-america-merrill-lynch-internatio-a44d68 | ORDINARY | 0 | |
SCOTSAFE TESTING LIMITED
sophymarine-openregistry-gb-SC129670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1991
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Craig Smith Total Safety Services Limited, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL SAFETY (UK) LIMITEDsophymarine-openregistry-gb-07412737 | ORDINARY | 2 | |
| JORDAN NOMINEES (SCOTLAND) LIMITEDsophymarine-openregistry-h-jordan-nominees-scotland-limited-bebeef | ORDINARY | 0 | |
| OSWALDS INTERNATIONAL FORMATIONS LIMITEDsophymarine-openregistry-h-oswalds-international-formations-limited-01f823 | ORDINARY | 0 | |
SCOTGRIP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC130388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARK PRISEsophymarine-openregistry-h-colin-mark-prise-e62622 | ORDINARY | 49 | 42.24% |
| ORRIN RALPH PRISEsophymarine-openregistry-h-orrin-ralph-prise-36ddf2 | ORDINARY | 49 | 42.24% |
| MARY CHARLENE PRISEsophymarine-openregistry-h-mary-charlene-prise-3efb98 | ORDINARY | 18 | 15.52% |
FIRE PROTECTION ALLIANCE LIMITED
sophymarine-openregistry-gb-SC132260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 6, Aberdeen, AB25 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA AITKEN MORRISsophymarine-openregistry-h-angela-aitken-morris-9c851b | ORDINARY | 30 | |
| GRAHAM MORRISsophymarine-openregistry-h-graham-morris-f66d9f | ORDINARY | 30 | |
| PAUL EMBLETONsophymarine-openregistry-h-paul-embleton-dafd30 | ORDINARY | 0 | |
HYDRO GROUP LIMITED
sophymarine-openregistry-gb-SC132331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1991
- Accounts
- FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
27900 — Manufacture of other electrical equipment - Registered office
- Hydro House Claymore Avenue, Aberdeen, AB23 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPC UKCO LIMITEDsophymarine-openregistry-gb-13157559 | ORDINARY | 155,560 | 100.00% |
| DOUGLAS JAMES WHYTEsophymarine-openregistry-h-douglas-james-whyte-64c076 | ORDINARY | 0 | 0.00% |
| DOUGLAS JAMES WHYTE AND LYNNE ELDER AS TRUSTEES OF THE TURNSTONE MARINE LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-douglas-james-whyte-and-lynne-elder-as-t-d39063 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDROBOND ENGINEERING LIMITEDsophymarine-openregistry-gb-SC080870 | Holds shares in | ORDINARY |
| HYDRO-CABLE SYSTEMS LIMITEDsophymarine-openregistry-gb-SC096265 | Holds shares in | ORDINARY |
CMI PROPERTIES LTD.
sophymarine-openregistry-gb-SC134307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 320 North Deeside Road, Aberdeen, AB15 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCCAULsophymarine-openregistry-h-craig-mccaul-90d94a | ORDINARY | 180 | |
| ALISON ELIZABETH MCCAULsophymarine-openregistry-h-alison-elizabeth-mccaul-8dbe60 | ORDINARY | 10 | |
| CONNOR MCCAULsophymarine-openregistry-h-connor-mccaul-fd9876 | ORDINARY | 10 | |
ABERDEEN PROPERTY LEASING LIMITED
sophymarine-openregistry-gb-SC141851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rosemount House, Aberdeen, AB25 2YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH ELIZABETH GILBERTsophymarine-openregistry-h-eilidh-elizabeth-gilbert-013b3d | ORDINARY | 460 | |
| DAVID LAMBsophymarine-openregistry-gb-06911274 | ORDINARY | 145 | |
| ALAN HOWELL KINSELLA GILBERTsophymarine-openregistry-h-alan-howell-kinsella-gilbert-b28806 | ORDINARY | 0 | |
ABERDEEN WEB LIMITED
sophymarine-openregistry-gb-SC141923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/12/1992
- Accounts
- FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Lms House Claymore Drive, Aberdeen Science And Energy Park, Aberdeen, AB23 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEWAG LEVO UK LIMITEDsophymarine-openregistry-gb-SC537145 | ORDINARY | 100 | |
| DIANE HELEN SMARTsophymarine-openregistry-h-diane-helen-smart-681b65 | ORDINARY | 0 | |
| MICHAEL SMARTsophymarine-openregistry-gb-06145549 | ORDINARY | 0 | |
SCHOELLER-BLECKMANN DARRON LIMITED
sophymarine-openregistry-gb-SC145802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1993
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Howe Moss Terrace, Aberdeen, AB21 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITEDsophymarine-openregistry-gb-03240818 | ORDINARY | 4,365,000 | |
| ALSU DAVLETSHINAsophymarine-openregistry-h-alsu-davletshina-8f8328 | ORDINARY | 0 | |
| MANFRED FOSLEITNERsophymarine-openregistry-h-manfred-fosleitner-45011b | ORDINARY | 0 | |
PALADIN RESOURCES LIMITED
sophymarine-openregistry-gb-SC149507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1994
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEHI HOLDING S.A.R.Lsophymarine-openregistry-h-fehi-holding-s-a-r-l-2c204b | ORDINARY | 5,827,278,356 | |
| ALBATROS S.A.R.Lsophymarine-openregistry-h-albatros-s-a-r-l-5f605b | ORDINARY | 0 | |
| REPSOL EUROPE FINANCE S.A.R.Lsophymarine-openregistry-h-repsol-europe-finance-s-a-r-l-3ce97a | ORDINARY | 0 | |
ELGIN TRUCK AND VAN CENTRE LIMITED
sophymarine-openregistry-gb-SC155156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYALSTING LTDsophymarine-openregistry-gb-SC174288 | ORDINARY | 99,998 | 100.00% |
| GARRY ALEXANDER SCOTTsophymarine-openregistry-h-garry-alexander-scott-6ca5db | ORDINARY | 1 | 0.00% |
| SHEONA FRASER SCOTTsophymarine-openregistry-h-sheona-fraser-scott-059495 | ORDINARY | 1 | 0.00% |
SALTIRE ENERGY LIMITED
sophymarine-openregistry-gb-SC165384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1996
- Accounts
- GROUP
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Peterkins, Aberdeen, Aberdeenshire, AB10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUS CORPORATE SERVICES LIMITEDsophymarine-openregistry-h-optimus-corporate-services-limited-dca2ec | ORDINARY | 620 | |
| GLORIA MARIA LOGGIEsophymarine-openregistry-h-gloria-maria-loggie-c8299e | ORDINARY | 310 | |
| MICHAEL DAVID LOGGIEsophymarine-openregistry-h-michael-david-loggie-c0ab61 | ORDINARY | 310 | |
INTERMOOR LIMITED
sophymarine-openregistry-gb-SC167870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1996
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649 | ORDINARY | 100 | |
| ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212 | ORDINARY | 0 | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211 | ORDINARY | 0 | |
TVP FILM & MULTIMEDIA LIMITED
sophymarine-openregistry-gb-SC170060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 122 Broomhill Road, Aberdeen, AB10 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTOPHER WOODsophymarine-openregistry-h-richard-christopher-wood-fcab48 | ORDINARY | 66 | |
| RICHARD WILLIAM WOODsophymarine-openregistry-h-richard-william-wood-fc61ac | ORDINARY | 34 | |
| RANALD STUART MURRAY WOODsophymarine-openregistry-h-ranald-stuart-murray-wood-bf98f0 | ORDINARY | 0 | |