UK companies/Aberdeen/Page 42
Companies in Aberdeen and their shareholdersPage 42 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 61 shareholdings and 8 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
STAMPER HOLDINGS LTD
sophymarine-openregistry-gb-SC259795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Combined House Howe Moss Terrace, Aberdeen, Grampian, AB21 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC SWAN STAMPERsophymarine-openregistry-h-eric-swan-stamper-187a20 | ORDINARY | 90 | |
| AINSLIE SCOTTsophymarine-openregistry-h-ainslie-scott-cea59c | ORDINARY | 5 | |
| SCOTT STAMPERsophymarine-openregistry-h-scott-stamper-1b9dfb | ORDINARY | 5 | |
AQUATERRA (GROUP) LIMITED
sophymarine-openregistry-gb-SC262031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- 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 |
|---|
| AQUATERRA INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-SC772216 | ORDINARY | 100 | |
| AQUATERRA GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC461508 | ORDINARY | 0 | |
| AQUATERRA INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-SC620942 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATERRA EQUIPMENT LIMITEDsophymarine-openregistry-gb-SC438837 | Holds shares in | ORDINARY |
ASW ABERDEEN LTD
sophymarine-openregistry-gb-SC263251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Epasco, Aberdeen, AB21 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE HARVEY FOWLIEsophymarine-openregistry-h-june-harvey-fowlie-053bb9 | ORDINARY | 35 | |
| RONALD FOWLIEsophymarine-openregistry-h-ronald-fowlie-c7350e | ORDINARY | 35 | |
| GARY JOHN FOWLIEsophymarine-openregistry-h-gary-john-fowlie-73b4be | ORDINARY | 30 | |
I.S.S. (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC268422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 15 South College Street, Aberdeen, AB11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACKAYsophymarine-openregistry-gb-SC262414 | ORDINARY | 13,333 | 33.33% |
| JOHN RUSSELL MACKAYsophymarine-openregistry-h-john-russell-mackay-c7ed00 | ORDINARY | 13,333 | 33.33% |
| SUSAN MACKAYsophymarine-openregistry-h-susan-mackay-97e191 | ORDINARY | 13,333 | 33.33% |
ITHACA ENERGY (UK) LIMITED
sophymarine-openregistry-gb-SC272009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEN NORSKE NOMINEE LIMITED (AS NOMINEE FOR DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE)sophymarine-openregistry-h-den-norske-nominee-limited-as-nominee-fo-14de37 | ORDINARY | 1 | 100.00% |
| ACTING AS SECURITY TRUSTEE)sophymarine-openregistry-h-acting-as-security-trustee-bb1972 | ORDINARY | 0 | 0.00% |
| COMPTONIA NOMINEES LIMITED (AS NOMINEE FOR BNP PARIBASsophymarine-openregistry-h-comptonia-nominees-limited-as-nominee-fo-5e07cb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ITHACA MA LIMITEDsophymarine-openregistry-gb-03947050 | Holds shares in | ORDINARY · 100.00% |
| ITHACA (NE) E&P LIMITEDsophymarine-openregistry-gb-01483021 | Holds shares in | ORDINARY |
| ITHACA OIL AND GAS LIMITEDsophymarine-openregistry-gb-01546623 | Holds shares in | ORDINARY |
| ITHACA SP UK LIMITEDsophymarine-openregistry-gb-02586927 | Holds shares in | ORDINARY |
| ITHACA EF LIMITEDsophymarine-openregistry-gb-03772746 | Holds shares in | ORD £1 |
| ITHACA ZETA LIMITEDsophymarine-openregistry-gb-08860426 | Holds shares in | ORDINARY |
| ITHACA J E&P LIMITEDsophymarine-openregistry-gb-08946587 | Holds shares in | ORDINARY |
CENTURION SUBSEA SERVICES LIMITED
sophymarine-openregistry-gb-SC272679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 200 | |
| ATR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC305588 | ORDINARY | 0 | |
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657607 | ORDINARY | 0 | |
SEACROFT MARINE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC272936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Round House Pocra Quay, Aberdeen, AB11 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEACROFT GROUP LIMITEDsophymarine-openregistry-gb-SC789647 | ORDINARY | 100 | 100.00% |
| JENNIFER FRASERsophymarine-openregistry-h-jennifer-fraser-3cc567 | ORDINARY | 0 | 0.00% |
| MICHAEL COWLAMsophymarine-openregistry-h-michael-cowlam-2df551 | ORDINARY | 0 | 0.00% |
EASTHAVEN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC277384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Burns Road, Aberdeen, AB15 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CUTHBERTSONsophymarine-openregistry-h-brian-cuthbertson-df106a | ORDINARY | 2 | |
| NEIL ERSKINEsophymarine-openregistry-h-neil-erskine-35b6e0 | ORDINARY | 1 | |
| SUSAN CUTHBERTSONsophymarine-openregistry-h-susan-cuthbertson-a78d6a | ORDINARY | 0 | |
MCGARIAN TDC LIMITED
sophymarine-openregistry-gb-SC285711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prime View Lower Ground Floor, Prime View, Aberdeen, Aberdeenshire, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODFJELL TECHNOLOGY INVEST LTDsophymarine-openregistry-gb-FC040731 | ORDINARY | 2 | |
| BRUCE MCGARIANsophymarine-openregistry-h-bruce-mcgarian-d592f1 | ORDINARY | 0 | |
| HAZEL MCGARIANsophymarine-openregistry-h-hazel-mcgarian-252837 | ORDINARY | 0 | |
GLENGRANGE LIMITED
sophymarine-openregistry-gb-SC289626
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Btg Begbies Traynor (Central) Llp Woodburn House, Aberdeen, AB10 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAND MARKETING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC196630 | ORDINARY | 53 | 36.05% |
| COLIN DIARMID MACDOUGALLsophymarine-openregistry-h-colin-diarmid-macdougall-d4b4d0 | ORDINARY | 47 | 31.97% |
| PATRICIA ANNE CAMPBELLsophymarine-openregistry-h-patricia-anne-campbell-b5576d | ORDINARY | 47 | 31.97% |
ON THE EDGE ACCESS LTD.
sophymarine-openregistry-gb-SC295376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Station Road, Aberdeen, AB21 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUNCAN JACKsophymarine-openregistry-h-philip-duncan-jack-ea9fae | ORDINARY | 16 | 80.00% |
| LINDA MURRAYsophymarine-openregistry-h-linda-murray-a74866 | ORDINARY | 4 | 20.00% |
| CAROL JACKsophymarine-openregistry-h-carol-jack-020088 | ORDINARY | 0 | 0.00% |
OMNIRA SOFTWARE INTERNATIONAL LTD
sophymarine-openregistry-gb-SC296179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 431 Union Street, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALDERSONsophymarine-openregistry-h-richard-alderson-439b2d | ORDINARY | 40 | |
| PAMELA ALDERSONsophymarine-openregistry-h-pamela-alderson-09f5a0 | ORDINARY | 35 | |
| STEVEN PENMANsophymarine-openregistry-gb-SC647498 | ORDINARY | 25 | |
FALLOWBUCK GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC301574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS COPE & GERALD ANTHONY MALTON THE EXECUTORS OF DENNIS JOHN COPEsophymarine-openregistry-h-alexander-thomas-cope-gerald-anthony-mal-4adaa1 | ORDINARY-A | 8,001 | 50.00% |
| JONATHAN PAUL WHITEsophymarine-openregistry-h-jonathan-paul-white-db034c | ORDINARY-A | 8,001 | 50.00% |
| DENNIS JOHN COPEsophymarine-openregistry-h-dennis-john-cope-2bda99 | ORDINARY-A | 0 | 0.00% |
MCGREGOR CONSULTANTS LTD
sophymarine-openregistry-gb-SC305953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Albyn Terrace, Aberdeen, AB10 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRG HOLDINGS LTDsophymarine-openregistry-gb-SC321495 | ORDINARY | 5,000 | |
| ANGELA MCGREGORsophymarine-openregistry-h-angela-mcgregor-d09da4 | ORDINARY | 0 | |
| JOANNE MCGREGORsophymarine-openregistry-h-joanne-mcgregor-f05d75 | ORDINARY | 0 | |
RAINBOW CHAUFFEUR DRIVE LIMITED
sophymarine-openregistry-gb-SC315321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Braehead Cove Road, Aberdeen, AB12 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRIEVE LEIPERsophymarine-openregistry-h-gary-grieve-leiper-df71ae | ORDINARY | 1 | 33.33% |
| GARY LEIPERsophymarine-openregistry-h-gary-leiper-3ea53b | ORDINARY | 1 | 33.33% |
| RUSSELL MCLEODsophymarine-openregistry-gb-SC292246 | ORDINARY | 1 | 33.33% |
| RUSSELL MCLEODsophymarine-openregistry-gb-SC292246 | ORDINARY | 1 | 33.33% |
NETHERBY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC316570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM GARVIEsophymarine-openregistry-h-john-william-garvie-ef7cfb | ORDINARY | 50 | 50.00% |
| JAMES MITCHELL GARVIEsophymarine-openregistry-h-james-mitchell-garvie-288518 | ORDINARY | 25 | 25.00% |
| JEANINE GIBBS GARVIEsophymarine-openregistry-h-jeanine-gibbs-garvie-32f2f2 | ORDINARY | 25 | 25.00% |
PROJECT CONTROLS (UK) LIMITED
sophymarine-openregistry-gb-SC320881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 164 Bon Accord Street, Aberdeen, AB11 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWELL FORSYTHsophymarine-openregistry-h-lowell-forsyth-27676c | ORDINARY | 16 | |
| ALFIE FORSYTHsophymarine-openregistry-h-alfie-forsyth-2f8502 | ORDINARY | 2 | |
| FORSYTH MARLENEsophymarine-openregistry-h-forsyth-marlene-7df12f | ORDINARY | 2 | |
ALBA GASKETS LIMITED
sophymarine-openregistry-gb-SC324543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN ALBA GASKETS LIMITEDsophymarine-openregistry-gb-SC628675 | A ORDINARY | 22,500 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | A ORDINARY | 22,500 | |
| MR GAVIN JOHN SIMsophymarine-openregistry-h-mr-gavin-john-sim-185dd1 | A ORDINARY | 5,000 | |
AMOEX LIMITED
sophymarine-openregistry-gb-SC329059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Aberdeen Hill Of Rubislaw 2nd Floor H1 Hill Of Rubislaw, Aberdeen, AB15 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEISMIC IMAGE PROCESSING LIMITEDsophymarine-openregistry-gb-03486840 | ORDINARY | 1,000 | |
| JAGAT DEOsophymarine-openregistry-h-jagat-deo-8dbaac | ORDINARY | 0 | |
| RANJIT KAUR DEOsophymarine-openregistry-h-ranjit-kaur-deo-0630c9 | ORDINARY | 0 | |
THE CLOGGY HOUSE LIMITED
sophymarine-openregistry-gb-SC331884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Cloggy House, Aberdeen, AB21 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKOFF CATERING LTDsophymarine-openregistry-gb-SC790584 | ORDINARY | 100 | |
| MR KEITH RICHARDSsophymarine-openregistry-h-mr-keith-richards-b0f41a | ORDINARY | 0 | |
| MRS LORRAINE SUSAN RICHARDSsophymarine-openregistry-h-mrs-lorraine-susan-richards-4e2331 | ORDINARY | 0 | |