UK companies/Aberdeen/Page 41
Companies in Aberdeen and their shareholdersPage 41 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 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,098
INSIGHT (UK) LIMITED
sophymarine-openregistry-gb-SC178072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1997
- 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 |
|---|
| TREVOR TAYLORsophymarine-openregistry-h-trevor-taylor-9e61a0 | ORDINARY | 910 | 91.00% |
| CLAUDIA TAYLORsophymarine-openregistry-h-claudia-taylor-4420bd | ORDINARY | 80 | 8.00% |
| GARRY TAYLORsophymarine-openregistry-h-garry-taylor-1a7900 | ORDINARY | 10 | 1.00% |
SODEXO REMOTE SITES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC191991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Neo Space, Aberdeen, AB11 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC161470 | ORDINARY | 55,000 | |
| SODEXO S.A.sophymarine-openregistry-h-sodexo-s-a-ee4e84 | ORDINARY | 45,000 | |
| UNIVERSAL SERVICES ENTERPRISES LLCsophymarine-openregistry-h-universal-services-enterprises-llc-24d860 | ORDINARY | 0 | |
DON ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC203191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Workshop 1 Granitehill Enterprise Centre, Aberdeen, AB16 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BENZIEsophymarine-openregistry-h-jamie-benzie-3a20cd | ORDINARY | 100 | |
| ROSS MANNsophymarine-openregistry-gb-16938811 | ORDINARY | 0 | |
| WILLIAM BENZIEsophymarine-openregistry-h-william-benzie-3601c3 | ORDINARY | 0 | |
SEAFOOD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC205345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURIO EHFsophymarine-openregistry-h-curio-ehf-ceb7cc | ORDINARY | 1,000 | 100.00% |
| CHRISOLINE NOBLE ADAMsophymarine-openregistry-h-chrisoline-noble-adam-0cc10f | ORDINARY | 0 | 0.00% |
| RICHARD STUART ADAMsophymarine-openregistry-h-richard-stuart-adam-074faa | ORDINARY | 0 | 0.00% |
WEALTHWAY LIMITED
sophymarine-openregistry-gb-SC207478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHANDLERsophymarine-openregistry-h-alison-chandler-04f46b | ORDINARY | 25 | 33.33% |
| DAVID THOMAS ROSSsophymarine-openregistry-h-david-thomas-ross-8b0422 | ORDINARY | 25 | 33.33% |
| ELAINE ROSSsophymarine-openregistry-h-elaine-ross-99f423 | ORDINARY | 25 | 33.33% |
DMD (2000) LIMITED
sophymarine-openregistry-gb-SC209826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
25620 — Machining - Registered office
- Unit B C, D Woodside Road, Aberdeen, Aberdeenshire, AB23 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MCKECHNIEsophymarine-openregistry-h-frederick-mckechnie-14f1ba | ORDINARY | 6,000 | |
| MARK EDWIN MCKECHNIEsophymarine-openregistry-h-mark-edwin-mckechnie-af5dec | ORDINARY | 2,000 | |
| SCOTT MCKECHNIEsophymarine-openregistry-h-scott-mckechnie-9c202d | ORDINARY | 2,000 | |
ROLLSTUD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC210523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5,Denmore Industrial Estate, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOLL CADGERsophymarine-openregistry-h-atholl-cadger-0860c6 | ORDINARY | 81,244 | |
| ALEXANDER SINCLAIRsophymarine-openregistry-gb-01094539 | ORDINARY | 45,459 | |
| DUNNICHEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC108254 | ORDINARY | 39,092 | |
HOSPITAL ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC212495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF ALEXANDER ROGER MCGOWANsophymarine-openregistry-h-executors-of-alexander-roger-mcgowan-ccabf4 | ORDINARY | 3 | |
| MICHAEL GEORGE CARDINOsophymarine-openregistry-h-michael-george-cardino-283387 | ORDINARY | 3 | |
| ELVA ROSE CARDNOsophymarine-openregistry-h-elva-rose-cardno-1cdf2e | ORDINARY | 0 | |
ABERDEEN MUSIC LIMITED
sophymarine-openregistry-gb-SC216266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 10 Learney Place, Aberdeen, AB15 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MCDONALDsophymarine-openregistry-h-emily-mcdonald-53d861 | ORDINARY | 49 | |
| LUCY MCDONALDsophymarine-openregistry-h-lucy-mcdonald-f0d520 | ORDINARY | 49 | |
| TERRY MCDONALDsophymarine-openregistry-h-terry-mcdonald-1972dc | ORDINARY | 2 | |
ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC216727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BRIAN JOHN BRIDGWATERsophymarine-openregistry-h-brian-john-bridgwater-291694 | ORDINARY | 34 | 34.00% |
| DAVID WILLIAM SINCLAIRsophymarine-openregistry-h-david-william-sinclair-f3d86f | ORDINARY | 33 | 33.00% |
| WILLIAM JOHN BRUCEsophymarine-openregistry-h-william-john-bruce-dbfe3e | ORDINARY | 33 | 33.00% |
STYLE OFFICE SOLUTIONS LTD.
sophymarine-openregistry-gb-SC217803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 1 & 2 Whitemyres Business Centre, Aberdeen, Grampian, AB16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PHILIP GAIRNsophymarine-openregistry-h-ashley-philip-gairn-af9c1d | ORDINARY | 2 | |
| DUNCAN STUART PAGEsophymarine-openregistry-h-duncan-stuart-page-e9ba1e | ORDINARY | 0 | |
| LESLEY ANNE PAGEsophymarine-openregistry-h-lesley-anne-page-ec5d30 | ORDINARY | 0 | |
TIS MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC225755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN RUSSELL FORRESTsophymarine-openregistry-h-norman-russell-forrest-5df517 | ORDINARY | 800 | 88.89% |
| ALEXANDER JAMES ARBUTHNOTTsophymarine-openregistry-h-alexander-james-arbuthnott-3eb2da | ORDINARY | 100 | 11.11% |
| EXECUTORS OF NORMAN FORRESTsophymarine-openregistry-h-executors-of-norman-forrest-7bfbc3 | ORDINARY | 0 | 0.00% |
DRAINFLOW (ABERDEEN) LTD.
sophymarine-openregistry-gb-SC229330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Kirkhill Cottage, Aberdeen, AB21 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY ANNE MACKINNONsophymarine-openregistry-h-lyndsey-anne-mackinnon-c9fc15 | ORDINARY | 100 | 100.00% |
| CHARLES WILLIAM MILLERsophymarine-openregistry-h-charles-william-miller-453631 | ORDINARY | 0 | 0.00% |
| LORNA ANNE MILLERsophymarine-openregistry-h-lorna-anne-miller-5f4e07 | ORDINARY | 0 | 0.00% |
A M GLASSWARE LIMITED
sophymarine-openregistry-gb-SC238529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Enterprise Centre, Aberdeen, AB16 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALEXANDER MILNEsophymarine-openregistry-h-darren-alexander-milne-1c7cca | ORDINARY | 7 | |
| ALEXANDER THOMAS MILNEsophymarine-openregistry-h-alexander-thomas-milne-758bfe | ORDINARY | 0 | |
| LINDA ANN MILNEsophymarine-openregistry-h-linda-ann-milne-0391a5 | ORDINARY | 0 | |
PETERHEAD SLATING LIMITED
sophymarine-openregistry-gb-SC242052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 99 Fountainhall Road, Aberdeen, AB15 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DUNCANsophymarine-openregistry-h-lewis-duncan-dfed01 | ORDINARY | 100 | |
| AILEEN HUGHES DUNCANsophymarine-openregistry-h-aileen-hughes-duncan-f0bc47 | ORDINARY | 0 | |
| LEWIS SIM DUNCANsophymarine-openregistry-h-lewis-sim-duncan-26a4c2 | ORDINARY | 0 | |
GRAHAM YEATS & SON BUILDERS LTD.
sophymarine-openregistry-gb-SC243909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 86 Girdleness Road, Aberdeen, Grampian, AB11 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN YEATSsophymarine-openregistry-h-kevin-yeats-c382d7 | ORDINARY | 1 | 50.00% |
| SEAN YEATSsophymarine-openregistry-h-sean-yeats-3a1241 | ORDINARY | 1 | 50.00% |
| ANGELA YEATSsophymarine-openregistry-h-angela-yeats-6ed032 | ORDINARY | 0 | 0.00% |
DALGARNO SUPPLIES LIMITED
sophymarine-openregistry-gb-SC249483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYMURR LIMITEDsophymarine-openregistry-gb-SC760349 | ORDINARY | 2 | |
| EILEEN DALGARNOsophymarine-openregistry-h-eileen-dalgarno-7e90da | ORDINARY | 0 | |
| GEORGE DALGARNOsophymarine-openregistry-h-george-dalgarno-7909ce | ORDINARY | 0 | |
WESTHILL SERVICE STATION LIMITED
sophymarine-openregistry-gb-SC249992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
56290 — Other food services - Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM SIMPSONsophymarine-openregistry-h-robert-william-simpson-d37cfa | ORDINARY | 3,000 | |
| JEAN ANN SIMPSONsophymarine-openregistry-h-jean-ann-simpson-0a6f95 | ORDINARY | 0 | |
| THE EXECUTORS OF ROBERT FRASER SIMPSONsophymarine-openregistry-h-the-executors-of-robert-fraser-simpson-f14e5b | ORDINARY | 0 | |
CSP FORESTRY LIMITED
sophymarine-openregistry-gb-SC250956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- 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 |
|---|
| CHARLES PATERSONsophymarine-openregistry-h-charles-paterson-eb017c | ORDINARY | 40 | 40.00% |
| SUSAN JANE PATERSONsophymarine-openregistry-h-susan-jane-paterson-f3c803 | ORDINARY | 40 | 40.00% |
| DOUGLAS CHARLES PATERSONsophymarine-openregistry-h-douglas-charles-paterson-82a8e9 | ORDINARY | 20 | 20.00% |
EKLIPSE LTD.
sophymarine-openregistry-gb-SC255505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 Woodburn Crescent, Aberdeen, AB15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPGF LTDsophymarine-openregistry-gb-SC460569 | ORDINARY | 2 | |
| CARLA IRVINEsophymarine-openregistry-h-carla-irvine-7588b6 | ORDINARY | 0 | |
| JULIE ADDISONsophymarine-openregistry-h-julie-addison-295c34 | ORDINARY | 0 | |