UK companies/Aberdeen/Page 44
Companies in Aberdeen and their shareholdersPage 44 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
MCKENZIE ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC394460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 1 Kinaldie Station, Aberdeen, AB21 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MES POWER ENGINEERING LTDsophymarine-openregistry-gb-SC483126 | ORDINARY | 100 | |
| AMANDA MCKENZIEsophymarine-openregistry-h-amanda-mckenzie-bdfa9c | ORDINARY | 0 | |
| NEIL DOUGLAS MCKENZIEsophymarine-openregistry-h-neil-douglas-mckenzie-c4d457 | ORDINARY | 0 | |
KERLOCH OIL TOOLS LTD
sophymarine-openregistry-gb-SC395299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Brimmond House Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLOUREC OIL & GAS UK LIMITEDsophymarine-openregistry-gb-SC147386 | ORDINARY | 10,000 | |
| ROBERT JOHN GORDONsophymarine-openregistry-h-robert-john-gordon-fe2782 | ORDINARY | 0 | |
| WILLIAM NEIL CORDINERsophymarine-openregistry-h-william-neil-cordiner-62e265 | ORDINARY | 0 | |
STONEYWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-SC396110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 203 Stoneywood Road, Aberdeen, AB21 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99a | ORDINARY | 100,000 | |
| SUSAN MCINTOSHsophymarine-openregistry-h-susan-mcintosh-9b4aa7 | ORDINARY | 100,000 | |
| HECTOR GOVEsophymarine-openregistry-h-hector-gove-7d794f | ORDINARY | 0 | |
KAPWELL LTD
sophymarine-openregistry-gb-SC399848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 28120 — Manufacture of fluid power equipment
28290 — Manufacture of other general-purpose machinery n.e.c.
71129 — Other engineering activities - Registered office
- 37 Waterloo Quay, Aberdeen, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARATI DUBEYsophymarine-openregistry-h-arati-dubey-a2c14e | ORDINARY £1 | 100 | |
| KANTIKUMAR LAKHANKARsophymarine-openregistry-h-kantikumar-lakhankar-94fa51 | ORDINARY £1 | 100 | |
| PARI LAKHANKARsophymarine-openregistry-h-pari-lakhankar-4c8b0a | ORDINARY £1 | 100 | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC403396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT GRI ASSETS LIMITEDsophymarine-openregistry-gb-12185477 | ORDINARY | 100 | |
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITEDsophymarine-openregistry-gb-SC413439 | ORDINARY | 0 | |
| THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITEDsophymarine-openregistry-gb-03227439 | ORDINARY | 0 | |
AIRIES WINDFARM LIMITED
sophymarine-openregistry-gb-SC407954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 2 | |
| NTR UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-12488241 | ORDINARY | 0 | |
| THE BANK OF TOKYO-MITSUBISHI UFJ, LTDsophymarine-openregistry-gb-BR002013 | ORDINARY | 0 | |
IMAJICA BRAND EVOLUTION LIMITED
sophymarine-openregistry-gb-SC408617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
71200 — Technical testing and analysis - Registered office
- 10 Albyn Place, Aberdeen, AB10 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ALEXANDER RILEYsophymarine-openregistry-h-jeffrey-alexander-riley-329cd4 | ORDINARY | 100 | 50.00% |
| CRAIG BERRYsophymarine-openregistry-h-craig-berry-a6d5db | ORDINARY | 50 | 25.00% |
| JOHN FYFEsophymarine-openregistry-gb-SC006432 | ORDINARY | 50 | 25.00% |
SHRISRI ENGINEERING LTD
sophymarine-openregistry-gb-SC410176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Deeside Brae, Aberdeen, AB12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVDATTA RAMCHANDRA DIGAVADEKARsophymarine-openregistry-h-devdatta-ramchandra-digavadekar-2c1807 | ORDINARY | 50 | 50.00% |
| SHILPA DEVDATTA DIGAVADEKARsophymarine-openregistry-h-shilpa-devdatta-digavadekar-ca126e | ORDINARY | 30 | 30.00% |
| PRATIK DEVDATTA DIGAVADEKARsophymarine-openregistry-h-pratik-devdatta-digavadekar-6ba846 | ORDINARY | 20 | 20.00% |
TEDRA CONSULTING LIMITED
sophymarine-openregistry-gb-SC412139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 79 Lee Crescent, Aberdeen, AB22 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDRA GLOBAL LTDsophymarine-openregistry-gb-SC848373 | ORDINARY | 5 | |
| ALHAMDU JOHNsophymarine-openregistry-h-alhamdu-john-3a7fc1 | ORDINARY | 0 | |
| GLORIA JOHN-AUDUsophymarine-openregistry-h-gloria-john-audu-16cd49 | ORDINARY | 0 | |
VIEWFIRTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC418140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GORDONsophymarine-openregistry-h-alistair-gordon-6b9a02 | ORDINARY | 1 | |
| ENVOY CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC521829 | ORDINARY | 1 | |
| FIONA JANE MACGREGORsophymarine-openregistry-h-fiona-jane-macgregor-a1508d | ORDINARY | 0 | |
MILEYSWIM LIMITED
sophymarine-openregistry-gb-SC418489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- DORMANT
- 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 |
|---|
| HANNAH MILEYsophymarine-openregistry-h-hannah-miley-973410 | ORDINARY | 100 | 100.00% |
| CARMEL MILEYsophymarine-openregistry-h-carmel-miley-d53b0b | ORDINARY | 0 | 0.00% |
| PATRICK MILEYsophymarine-openregistry-h-patrick-miley-60fa9c | ORDINARY | 0 | 0.00% |
LDV HARBURNHEAD LIMITED
sophymarine-openregistry-gb-SC420122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYERISCHE LANDESBANK AS SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES.sophymarine-openregistry-h-bayerische-landesbank-as-security-truste-168c71 | ORDINARY | 100 | |
| BANK OF TOKYO-MITSUBISHI UFJ, LTD (AS SECURITY TRUSTEE)sophymarine-openregistry-h-bank-of-tokyo-mitsubishi-ufj-ltd-as-secu-f67005 | ORDINARY | 0 | |
| LDV HARBURNHEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC520342 | ORDINARY | 0 | |
LAUGHLIN LIMITED
sophymarine-openregistry-gb-SC423185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA BELLsophymarine-openregistry-h-patricia-bell-b3c20d | ORDINARY | 5 | |
| WILLIAM ALEXANDER MCDONALD AMPSsophymarine-openregistry-h-william-alexander-mcdonald-amps-6bac0b | ORDINARY | 5 | |
| CHARLES AMPSsophymarine-openregistry-h-charles-amps-d00358 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVEHILL DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI037822 | Holds shares in | ORDINARY |
AGILE ENERGY RECOVERY LIMITED
sophymarine-openregistry-gb-SC423504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Marischal Square, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED FYFFE ROBERTSONsophymarine-openregistry-h-alfred-fyffe-robertson-da7c77 | ORDINARY | 75 | |
| GRAEME JAMES TAYLORsophymarine-openregistry-h-graeme-james-taylor-802252 | ORDINARY | 75 | |
| IAN WILLIAM SKENEsophymarine-openregistry-h-ian-william-skene-930ad2 | ORDINARY | 0 | |
ARRAY TRAINING LIMITED
sophymarine-openregistry-gb-SC428431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Array Training Hareness Circle, Aberdeen, AB12 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILFRED NELSONsophymarine-openregistry-h-keith-wilfred-nelson-9c9aae | ORDINARY | 70 | |
| RAYMOND JOHN ROBERT WILSONsophymarine-openregistry-h-raymond-john-robert-wilson-771897 | ORDINARY | 30 | |
| GORDON MACGREGORsophymarine-openregistry-h-gordon-macgregor-b1c566 | ORDINARY | 0 | |
JAM CABLING LIMITED
sophymarine-openregistry-gb-SC430364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Altens Trade Park, Aberdeen, AB12 3ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL MUNROsophymarine-openregistry-h-james-michael-munro-64695f | ORDINARY | 45 | |
| SYLVIA HUNTERsophymarine-openregistry-h-sylvia-hunter-125d8a | ORDINARY | 45 | |
| ROD MACKIEsophymarine-openregistry-h-rod-mackie-c3fa5f | ORDINARY | 10 | |
CRAIGHAUGH LIMITED
sophymarine-openregistry-gb-SC431053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DUNCANsophymarine-openregistry-h-adam-duncan-b28d24 | ORDINARY | 5 | |
| KIRSTEEN GUTHRIEsophymarine-openregistry-h-kirsteen-guthrie-5efb26 | ORDINARY | 5 | |
| DOUGLAS DUNCANsophymarine-openregistry-h-douglas-duncan-586aa5 | ORDINARY | 0 | |
INNOVO ENGINEERING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC434959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YTEK SRLsophymarine-openregistry-h-ytek-srl-c1adb5 | ORDINARY | 2 | |
| ANDREA TIBERIOsophymarine-openregistry-h-andrea-tiberio-b27169 | ORDINARY | 0 | |
| STEFANO MALAGODIsophymarine-openregistry-h-stefano-malagodi-55934c | ORDINARY | 0 | |
HILL OF BLAIRFOWL WIND FARM LIMITED
sophymarine-openregistry-gb-SC439647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- 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 | 25 | |
| SARAH MARY HELEN SLEIGHsophymarine-openregistry-h-sarah-mary-helen-sleigh-ddf16d | ORDINARY | 25 | |
| WENDY JANE SLEIGHsophymarine-openregistry-h-wendy-jane-sleigh-4eae60 | ORDINARY | 21 | |
BIOSUS ENERGY LTD
sophymarine-openregistry-gb-SC440892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
74901 — Environmental consulting activities - Registered office
- Burnhead Croft, Aberdeen, AB15 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOSUS ENERGY HOLDINGS LTDsophymarine-openregistry-gb-SC813768 | ORD | 2,000,000 | |
| DUNCAN PATERSONsophymarine-openregistry-h-duncan-paterson-9ae1b6 | ORD | 0 | |
| GARTH WAYsophymarine-openregistry-h-garth-way-5193b1 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW GENERATION MINERALS LIMITEDsophymarine-openregistry-gb-11290937 | Holds shares in | ORDINARY SHARES · 0.22% |