UK companies/Aberdeen/Page 43
Companies in Aberdeen and their shareholdersPage 43 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 2 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
FIRST TIME LIMITED
sophymarine-openregistry-gb-SC337543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2008
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- First Integrated House Broadfold Road, Aberdeen, AB23 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST TECH LIMITEDsophymarine-openregistry-gb-SC282302 | ORDINARY | 50,000 | |
| DOROTHY SUTTIEsophymarine-openregistry-h-dorothy-suttie-ecbb45 | ORDINARY | 0 | |
| IAN ALEXANDER SUTTIEsophymarine-openregistry-h-ian-alexander-suttie-9e654d | ORDINARY | 0 | |
ISES TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC339703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DONALDsophymarine-openregistry-h-craig-donald-495ef8 | ORDINARY | 49 | |
| STEWART CRAIG DONALDsophymarine-openregistry-h-stewart-craig-donald-da09e3 | ORDINARY | 26 | |
| RONALD SHIM KHI WONGsophymarine-openregistry-h-ronald-shim-khi-wong-26357c | ORDINARY | 25 | |
ST JOHN'S WELLS WIND FARM LIMITED
sophymarine-openregistry-gb-SC341014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER SLEIGHsophymarine-openregistry-h-john-peter-sleigh-8a9785 | ORDINARY | 5,643 | 90.00% |
| SUSAN MARGARET WATTsophymarine-openregistry-h-susan-margaret-watt-f6405a | ORDINARY | 627 | 10.00% |
| EXECUTORS OF ELIZABETH SLEIGHsophymarine-openregistry-h-executors-of-elizabeth-sleigh-fc78f8 | ORDINARY | 0 | 0.00% |
AQUATERRA TRAINING LIMITED
sophymarine-openregistry-gb-SC341334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN ROBINSONsophymarine-openregistry-h-peter-alan-robinson-0d289f | A ORDINARY | 7,000 | 56.45% |
| ELAINE PACITTIsophymarine-openregistry-h-elaine-pacitti-7950d9 | A ORDINARY | 3,400 | 27.42% |
| CAROL ANNE GRAYsophymarine-openregistry-h-carol-anne-gray-1bb07f | A ORDINARY | 2,000 | 16.13% |
Related parties
| Party | Relationship | Detail |
|---|
| IED TRAINING SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC508806 | Holds shares in | ORDINARY 1 GBP |
BYRON BAKERY LTD
sophymarine-openregistry-gb-SC343419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 11 Byron Square Aberdeen Byron Square, Aberdeen, AB16 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECATCHER PTE LIMITEDsophymarine-openregistry-h-beecatcher-pte-limited-4887c4 | ORDINARY | 2 | |
| MR ALISTAIR ALLAN RAITsophymarine-openregistry-h-mr-alistair-allan-rait-816bce | ORDINARY | 0 | |
| MRS FIONA MAUREEN RAITsophymarine-openregistry-h-mrs-fiona-maureen-rait-c5385e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
SS AUTOVALET LIMITED
sophymarine-openregistry-gb-SC348426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 83c Causewayend, Aberdeen, AB25 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU BARBUsophymarine-openregistry-h-alexandru-barbu-db85c4 | ORDINARY | 500 | |
| SAVU-SILVIU MINDRECCIsophymarine-openregistry-h-savu-silviu-mindrecci-f72140 | ORDINARY | 500 | |
| SEAN MCMILLANsophymarine-openregistry-h-sean-mcmillan-19e94a | ORDINARY | 0 | |
DYNAMIC EDGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC353045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Berry Street, Aberdeen, Aberdeenshire, AB25 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | A ORDINARY | 10,000 | |
| DYNAMIC EDGE GROUP LIMITEDsophymarine-openregistry-gb-SC499532 | A ORDINARY | 0 | |
| TRIPLE POINT ADVANCR LEASING PLCsophymarine-openregistry-gb-09734101 | A ORDINARY | 0 | |
BEACHSTAMP LIMITED
sophymarine-openregistry-gb-SC353866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HENRY DYER COWIEsophymarine-openregistry-h-simon-henry-dyer-cowie-1e8944 | ORDINARY | 2 | |
| SUSAN COWIEsophymarine-openregistry-h-susan-cowie-67190d | ORDINARY | 1 | |
| IAIN RICHARD COWIEsophymarine-openregistry-h-iain-richard-cowie-1e7e71 | ORDINARY | 0 | |
ELLEES HAIR DESIGN LIMITED
sophymarine-openregistry-gb-SC356375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 44 Union Terrace, Aberdeen, AB10 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCKAYsophymarine-openregistry-h-michelle-mckay-b2f09f | ORDINARY | 50 | |
| ROBERT MCKAYsophymarine-openregistry-h-robert-mckay-70045e | ORDINARY | 50 | |
| LEE MCKAYsophymarine-openregistry-gb-SC737213 | ORDINARY | 0 | |
DUNFARE PROPERTIES LTD
sophymarine-openregistry-gb-SC360908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 27 Deeside Brae, Aberdeen, AB12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ANDERSONsophymarine-openregistry-h-hazel-anderson-e27c04 | ORDINARY | 1,000 | |
| JORDAN ANDERSONsophymarine-openregistry-h-jordan-anderson-9647a3 | ORDINARY | 450 | |
| KRISTOFFER ANDERSONsophymarine-openregistry-h-kristoffer-anderson-0c285d | ORDINARY | 450 | |
GEOACTIVE LIMITED
sophymarine-openregistry-gb-SC362013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MEDIUM
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 1st Floor North, Kingshill View Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V.sophymarine-openregistry-h-total-specific-solutions-tss-b-v-77bd3c | ORDINARY SHARES | 6 | |
| CONSTELLATION NETHERLANDS HOLDINGS 2 COOPERATIEF U.A.sophymarine-openregistry-h-constellation-netherlands-holdings-2-coo-f01c8f | ORDINARY SHARES | 4 | |
| SENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC252441 | ORDINARY SHARES | 0 | |
DAVOY LIMITED
sophymarine-openregistry-gb-SC363447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Lochinch View, Aberdeen, AB12 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNDE OLUWAFEMI ADEOTIsophymarine-openregistry-h-olatunde-oluwafemi-adeoti-ce8e52 | ORDINARY | 42 | |
| JOHNSON OLAJIDE ADEOTIsophymarine-openregistry-h-johnson-olajide-adeoti-9f5ecf | ORDINARY | 40 | |
| ABIDEMI ADEOLA ADEOTIsophymarine-openregistry-h-abidemi-adeola-adeoti-bdd429 | ORDINARY | 18 | |
ITCC LIMITED
sophymarine-openregistry-gb-SC368185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1, International Base Greenwell Road, Aberdeen, AB12 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME THOMAS DUNCANsophymarine-openregistry-h-graeme-thomas-duncan-359b9c | ORDINARY | 34 | |
| SCOTT DONALDSONsophymarine-openregistry-h-scott-donaldson-0bcd13 | ORDINARY | 33 | |
| MARTIN MCCARTHYsophymarine-openregistry-gb-NI612980 | ORDINARY | 0 | |
YOROKOBI BY CJ LIMITED
sophymarine-openregistry-gb-SC369842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 Huntly Street, Aberdeen, AB10 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUN KYUN JANGsophymarine-openregistry-h-sun-kyun-jang-623b5a | ORDINARY | 1,750 | |
| SUN YOUNG PARKsophymarine-openregistry-h-sun-young-park-d9b314 | ORDINARY | 1,750 | |
| JAE JANGsophymarine-openregistry-h-jae-jang-3aaaaa | ORDINARY | 1,500 | |
HELINALYSIS LTD
sophymarine-openregistry-gb-SC374067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELINALYSIS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC758038 | ORDINARY | 100 | |
| MR JAMES MICHAEL PILGRIMsophymarine-openregistry-h-mr-james-michael-pilgrim-64bd4c | ORDINARY | 0 | |
| MRS SHIRLEY PILGRIMsophymarine-openregistry-h-mrs-shirley-pilgrim-53e09c | ORDINARY | 0 | |
DCF DESIGN CONSULTANTS LTD.
sophymarine-openregistry-gb-SC379340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACLEOD & JORDAN CONSULTING ENGINEERS LTDsophymarine-openregistry-gb-SC533318 | ORDINARY | 100 | |
| ALISTAIR MCVITIEsophymarine-openregistry-h-alistair-mcvitie-75ce49 | ORDINARY | 0 | |
| GILLIAN MCVITIEsophymarine-openregistry-h-gillian-mcvitie-392d9f | ORDINARY | 0 | |
ABERDEEN CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-SC385033
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 331 Great Western Road, Aberdeen, Aberdeenshire, AB10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIROOZAN REZAsophymarine-openregistry-h-piroozan-reza-466be7 | ORDINARY | 50 | |
| ZDOBNICKA LENKAsophymarine-openregistry-h-zdobnicka-lenka-3bafde | ORDINARY | 50 | |
| ELINE NIRAVA BJORNDOTTER PEDERSENsophymarine-openregistry-h-eline-nirava-bjorndotter-pedersen-c8e237 | ORDINARY | 0 | |
PROCESS SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-SC389993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Process House, Aberdeen, AB10 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSS MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC719054 | ORDINARY | 1,000 | 100.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 0 | 0.00% |
| DAWN SUTHERLAND CORMACKsophymarine-openregistry-h-dawn-sutherland-cormack-c6c705 | ORDINARY | 0 | 0.00% |
WESTHILL GARAGE LIMITED
sophymarine-openregistry-gb-SC391620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- 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 | 100 | |
| JEAN ANN SIMPSONsophymarine-openregistry-h-jean-ann-simpson-0a6f95 | ORDINARY | 0 | |
| ROBERT FRASER SIMPSONsophymarine-openregistry-h-robert-fraser-simpson-43a7a6 | ORDINARY | 0 | |
GRAHAM HOMES LIMITED
sophymarine-openregistry-gb-SC392445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 224 Queen'S Road, Aberdeen, AB15 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GRAHAM SMITHsophymarine-openregistry-h-iain-graham-smith-e21995 | ORDINARY | 1 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 1 | |
| FINLAY GRAHAM SMITHsophymarine-openregistry-h-finlay-graham-smith-96e5a2 | ORDINARY | 0 | |