UK companies/Aberdeen/Page 45
Companies in Aberdeen and their shareholdersPage 45 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 63 shareholdings and 1 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
WESTHOLME ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC446867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 224 Queens Road, Aberdeen, AB15 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GRAHAM SMITHsophymarine-openregistry-h-iain-graham-smith-e21995 | ORDINARY | 1 | |
| PENNY JOY DIPLOCKsophymarine-openregistry-h-penny-joy-diplock-5f44cb | ORDINARY | 1 | |
| FINLAY GRAHAM SMITHsophymarine-openregistry-h-finlay-graham-smith-96e5a2 | ORDINARY | 0 | |
INICIO-FRESCO LIMITED
sophymarine-openregistry-gb-SC447307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
10310 — Processing and preserving of potatoes
35110 — Production of electricity - Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ERIC WILLIAM RITCHIEsophymarine-openregistry-h-robert-eric-william-ritchie-72bcbb | ORDINARY | 100 | 100.00% |
| AMY ELLEN RITCHIEsophymarine-openregistry-h-amy-ellen-ritchie-709e77 | ORDINARY | 0 | 0.00% |
| MR ROBERT ERIC JAMES RITCHIEsophymarine-openregistry-h-mr-robert-eric-james-ritchie-d8ddb9 | ORDINARY | 0 | 0.00% |
HOWBURN LIMITED
sophymarine-openregistry-gb-SC452345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- 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 |
|---|
| DAVID IAN CHRISTOPHER LAKINsophymarine-openregistry-h-david-ian-christopher-lakin-96324d | ORDINARY | 100 | |
| CHRISTINE ALEXIS LAKINsophymarine-openregistry-h-christine-alexis-lakin-a7e7fc | ORDINARY | 0 | |
| IAN MCDONALD LAKINsophymarine-openregistry-h-ian-mcdonald-lakin-ae2147 | ORDINARY | 0 | |
WYM REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC452621
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Bishops Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | A | 150 | |
| WILLIAM MCKAIGsophymarine-openregistry-h-william-mckaig-1af281 | A | 150 | |
| DON YOUNGsophymarine-openregistry-h-don-young-4210a7 | A | 0 | |
EUROLOAD LIMITED
sophymarine-openregistry-gb-SC461805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 9 Airside Business Park, Dyce Drive, Aberdeen, AB21 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 60 | |
| ANDREW RENNIEsophymarine-openregistry-h-andrew-rennie-61c47e | ORDINARY | 25 | |
| EDWARD MOOREsophymarine-openregistry-h-edward-moore-766775 | ORDINARY | 15 | |
YESTER ESTATE LIMITED
sophymarine-openregistry-gb-SC462142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPERATUS GROUP LIMITEDsophymarine-openregistry-gb-SC247778 | ORDINARY | 2 | |
| GARRETH RENE CLARK WOODsophymarine-openregistry-h-garreth-rene-clark-wood-c88f0c | ORDINARY | 0 | |
| NICOLA JOANNE CHACKO WOODsophymarine-openregistry-h-nicola-joanne-chacko-wood-158174 | ORDINARY | 0 | |
ABERDEEN SHEET METAL LIMITED
sophymarine-openregistry-gb-SC464761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- Johnstone House 52-54, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ROBERTSONsophymarine-openregistry-h-anton-robertson-d41bb9 | ORDINARY | 25 | 25.00% |
| ANTON ROBERTSONsophymarine-openregistry-h-anton-robertson-d41bb9 | ORDINARY | 25 | 25.00% |
| DEREK BRUCE GRIBBLEsophymarine-openregistry-h-derek-bruce-gribble-912751 | ORDINARY | 25 | 25.00% |
| DEREK BRUCE GRIBBLEsophymarine-openregistry-h-derek-bruce-gribble-912751 | ORDINARY | 25 | 25.00% |
| KATHLEEN MACLEOD CLARKsophymarine-openregistry-h-kathleen-macleod-clark-eaa900 | ORDINARY | 25 | 25.00% |
| KATHLEEN MACLEOD CLARKsophymarine-openregistry-h-kathleen-macleod-clark-eaa900 | ORDINARY | 25 | 25.00% |
SUBTERRA ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-SC466094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Westburn Drive, Aberdeen, AB25 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LORSONGsophymarine-openregistry-h-james-lorsong-ecc52d | ORDINARY | 50 | |
| FIONA ROBERTSONsophymarine-openregistry-h-fiona-robertson-b27aa7 | ORDINARY | 45 | |
| MICHAEL JAMES LORSONGsophymarine-openregistry-h-michael-james-lorsong-a7f624 | ORDINARY | 5 | |
OLDMELDRUM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC468862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MACLEAN BARRONsophymarine-openregistry-h-mr-john-maclean-barron-4c1a8b | ORDINARY | 34 | |
| MR ALAN STEWARTsophymarine-openregistry-h-mr-alan-stewart-7cdedd | ORDINARY | 33 | |
| MR IAN PIRIEsophymarine-openregistry-h-mr-ian-pirie-b5e5d0 | ORDINARY | 33 | |
PASSELL (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC478174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c. - Registered office
- 1 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC LINDSAYsophymarine-openregistry-h-eric-lindsay-5952f9 | ORDINARY | 52 | |
| CRAIG LINDSAYsophymarine-openregistry-h-craig-lindsay-051995 | ORDINARY | 38 | |
| ADAM LINDSAYsophymarine-openregistry-h-adam-lindsay-4c87e5 | ORDINARY | 10 | |
PRIME FOUR (SERVICES) LIMITED
sophymarine-openregistry-gb-SC479663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM VC LIMITEDsophymarine-openregistry-gb-SC437127 | ORDINARY | 1,000 | |
| ALAN BAXTER WILSONsophymarine-openregistry-h-alan-baxter-wilson-ec1046 | ORDINARY | 0 | |
| MARTIN JOHN SIMPSONsophymarine-openregistry-h-martin-john-simpson-900505 | ORDINARY | 0 | |
ENVERTIZ CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC480804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 21 Twin Spires Business Centre Mugiemoss Road, Aberdeen, AB21 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVERTIZ GROUP LTDsophymarine-openregistry-gb-SC717293 | ORDINARY | 100 | |
| ANILA MATHEWSsophymarine-openregistry-h-anila-mathews-126ae5 | ORDINARY | 0 | |
| FEBIN PUTHENKALAYIL CYRIACsophymarine-openregistry-h-febin-puthenkalayil-cyriac-406f55 | ORDINARY | 0 | |
OBS ENGINEERING LIMITED
sophymarine-openregistry-gb-SC481220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 27 Balquharn Drive, Aberdeen, AB12 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEOLUWA ADELEKEsophymarine-openregistry-h-opeoluwa-adeleke-a1421b | ORDINARY | 800 | |
| OMOLARA ADELEKEsophymarine-openregistry-h-omolara-adeleke-6e23d0 | ORDINARY | 200 | |
| ADEBAYO ADELEKEsophymarine-openregistry-h-adebayo-adeleke-6255e5 | ORDINARY | 0 | |
CONTOUR CAFE LIMITED
sophymarine-openregistry-gb-SC482694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 47 The Green, Aberdeen, AB11 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODENOUGHsophymarine-openregistry-h-andrew-goodenough-27a843 | ORDINARY | 2 | 50.00% |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 2 | 50.00% |
| JORDAN WONGsophymarine-openregistry-h-jordan-wong-c3437b | ORDINARY | 0 | 0.00% |
THYME ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC485617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT WATSON AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-09430668 | ORDINARY | 50 | |
| MARTIN WATTsophymarine-openregistry-h-martin-watt-2ea0d7 | ORDINARY | 50 | |
| MUTLEY ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC476529 | ORDINARY | 0 | |
ABZ CONSULTING SERVICES LTD
sophymarine-openregistry-gb-SC486236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 26 Bon Accord Terrace, Aberdeen, AB11 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARDO ELIAS GARCIA VALENZUELAsophymarine-openregistry-h-gerardo-elias-garcia-valenzuela-149249 | ORDINARY | 50 | |
| KONSTANTINA GIANNOPOLOUsophymarine-openregistry-h-konstantina-giannopolou-051270 | ORDINARY | 50 | |
| NANCY JOHANA HENAO SANCHEZsophymarine-openregistry-h-nancy-johana-henao-sanchez-1caf5e | ORDINARY | 0 | |
ASPECT REPUTATION MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC488283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 42 Carden Place, Aberdeen, AB10 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT EMPLOYEE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC812795 | ORDINARY | 2 | |
| ANDREW MCCALLUMsophymarine-openregistry-gb-07826034 | ORDINARY | 0 | |
| YVONNE MCCALLUMsophymarine-openregistry-h-yvonne-mccallum-99a80c | ORDINARY | 0 | |
GRANITEBRIDGE LIMITED
sophymarine-openregistry-gb-SC488994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE CITI LIMITEDsophymarine-openregistry-gb-SC366371 | ORDINARY | 6 | |
| MARY CATHERINE MARTINsophymarine-openregistry-h-mary-catherine-martin-67af9b | ORDINARY | 4 | |
| ENSCO 367 LITMITEDsophymarine-openregistry-h-ensco-367-litmited-5ad7fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS CITI LIMITEDsophymarine-openregistry-gb-SC439000 | Holds shares in | A ORDINARY · 95.00% |
FENNEX LTD
sophymarine-openregistry-gb-SC492135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One Tech Hub, Aberdeen, AB10 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BROWNsophymarine-openregistry-h-adrian-brown-57709c | ORDINARY | 51 | 53.68% |
| NASSIMA MENASRIA BROWNsophymarine-openregistry-h-nassima-menasria-brown-363f60 | ORDINARY | 44 | 46.32% |
| AMITESH ANANDsophymarine-openregistry-h-amitesh-anand-117c29 | ORDINARY | 0 | 0.00% |
UK FLOOD RISK LIMITED
sophymarine-openregistry-gb-SC499792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 37 Cornhill Terrace, Aberdeen, AB16 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAN KUMAR GHIMIREsophymarine-openregistry-h-sohan-kumar-ghimire-193c79 | ORDINARY | 50 | |
| SHREYA GHIMIREsophymarine-openregistry-h-shreya-ghimire-62feca | ORDINARY | 25 | |
| SUMANA OJHAsophymarine-openregistry-h-sumana-ojha-4afb12 | ORDINARY | 25 | |