UK companies/Aberdeen/Page 46
Companies in Aberdeen and their shareholdersPage 46 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
PHOENIX STORES LTD
sophymarine-openregistry-gb-SC499940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 36 Grandholm Crescent, Aberdeen, AB22 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH VADLAMUDIsophymarine-openregistry-h-harish-vadlamudi-ea9a33 | ORDINARY | 100 | |
| HARINI VADLAMUDIsophymarine-openregistry-h-harini-vadlamudi-6944dc | ORDINARY | 0 | |
| JAGAN GOGINENIsophymarine-openregistry-h-jagan-gogineni-acea18 | ORDINARY | 0 | |
FLOURISH & ASSOCIATES LTD.
sophymarine-openregistry-gb-SC500100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 21 Callum Crescent, Aberdeen, Aberdeenshire, AB15 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS EKEKWEsophymarine-openregistry-h-magnus-ekekwe-7c6234 | ORDINARY | 5,000 | |
| OLUWATOYIN EKEKWEsophymarine-openregistry-h-oluwatoyin-ekekwe-ef749a | ORDINARY | 5,000 | |
| IDORENYIN ARCHIBONGsophymarine-openregistry-h-idorenyin-archibong-ae5b2b | ORDINARY | 0 | |
H&B DL LIMITED
sophymarine-openregistry-gb-SC503032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Upper Level Mall, Aberdeen, AB11 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY HARKINSsophymarine-openregistry-h-audrey-harkins-693d29 | ORDINARY | 1 | 50.00% |
| PHILIP HARKINSsophymarine-openregistry-h-philip-harkins-03444d | ORDINARY | 1 | 50.00% |
| APH (ABERDEEN HOLDING CO) LIMITEDsophymarine-openregistry-h-aph-aberdeen-holding-co-limited-14dd42 | ORDINARY | 0 | 0.00% |
HAIR UNION SQUARE LIMITED
sophymarine-openregistry-gb-SC503037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Upper Level Mall, Aberdeen, AB11 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY HARKINSsophymarine-openregistry-h-audrey-harkins-693d29 | ORDINARY | 1 | 50.00% |
| PHILIP HARKINSsophymarine-openregistry-h-philip-harkins-03444d | ORDINARY | 1 | 50.00% |
| APH (ABERDEEN HOLDING CO) LIMITEDsophymarine-openregistry-h-aph-aberdeen-holding-co-limited-14dd42 | ORDINARY | 0 | 0.00% |
BEMA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC503247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT WILLEM VAN TUIJLsophymarine-openregistry-h-hubert-willem-van-tuijl-210212 | ORDINARY | 50 | |
| MARISA ANGELINA TROMP DE HAASsophymarine-openregistry-h-marisa-angelina-tromp-de-haas-7a88b6 | ORDINARY | 50 | |
| BEMA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC493650 | ORDINARY | 0 | |
R2 SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC505337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RUSSELLsophymarine-openregistry-h-derek-russell-950a7b | ORDINARY | 50 | |
| LEANNE MCDONALDsophymarine-openregistry-h-leanne-mcdonald-12abb3 | ORDINARY | 50 | |
| WILLIAM RUSSELLsophymarine-openregistry-gb-02687939 | ORDINARY | 0 | |
SECURASTORE ABC LIMITED
sophymarine-openregistry-gb-SC505483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 89 Rosehill Drive, Aberdeen, AB24 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL WRIGHTsophymarine-openregistry-h-rachael-wright-85e24e | ORDINARY | 51 | |
| TANYA SHEILA MACDONALDsophymarine-openregistry-h-tanya-sheila-macdonald-95214c | ORDINARY | 49 | |
| DAVID JAMES WRIGHTsophymarine-openregistry-h-david-james-wright-1e68ab | ORDINARY | 0 | |
KINGSMAN FARM LIMITED
sophymarine-openregistry-gb-SC506837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
68100 — Buying and selling of own real estate - Registered office
- Anderson House Plenderleath Runcie, Aberdeen, Aberdeenshire, AB10 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEGADE IT CONSULTANTS LTDsophymarine-openregistry-gb-04509854 | ORDINARY | 50 | |
| KAREN GRAYBURNsophymarine-openregistry-h-karen-grayburn-341e7b | ORDINARY | 37 | |
| ROBERT COGHILLsophymarine-openregistry-h-robert-coghill-7c41af | ORDINARY | 13 | |
A.Y.C. HOUSING LTD.
sophymarine-openregistry-gb-SC506870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKES CAPITAL GROUP LTDsophymarine-openregistry-gb-16063353 | ORD | 10 | |
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | ORD | 0 | |
| YVETTE ANN CLARKEsophymarine-openregistry-h-yvette-ann-clarke-cba52f | ORD | 0 | |
CANNAN WORLDWIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC510622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Valentine Crescent, Aberdeen, AB22 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ISA YOHANNAsophymarine-openregistry-h-ibrahim-isa-yohanna-e4cef3 | ORDINARY | 100 | |
| GIDE YARADUA AMINUsophymarine-openregistry-h-gide-yaradua-aminu-40634f | ORDINARY | 0 | |
| MOHAMMED LAWAL LABARANsophymarine-openregistry-h-mohammed-lawal-labaran-805203 | ORDINARY | 0 | |
BME NITECH LIMITED
sophymarine-openregistry-gb-SC511494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFFER BORLANDsophymarine-openregistry-h-kristoffer-borland-8727df | ORDINARY | 70 | |
| STEFFANEY BORLANDsophymarine-openregistry-h-steffaney-borland-11e30a | ORDINARY | 30 | |
| SCOT BORLANDsophymarine-openregistry-h-scot-borland-7141d1 | ORDINARY | 0 | |
ASA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC512276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Kepplestone Avenue, Aberdeen, AB15 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FEARNsophymarine-openregistry-h-paul-fearn-366eef | ORDINARY | 50 | |
| RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60 | ORDINARY | 50 | |
| ABERDEEN SERVICED APARTMENTS LIMITEDsophymarine-openregistry-gb-SC438811 | ORDINARY | 0 | |
INNOVAIR LIMITED
sophymarine-openregistry-gb-SC514066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSTONsophymarine-openregistry-h-andrew-johnston-52f51a | ORDINARY | 51 | |
| STUART LAWSONsophymarine-openregistry-h-stuart-lawson-4d1d21 | ORDINARY | 51 | |
| JAMIE WATTsophymarine-openregistry-h-jamie-watt-4e4bf0 | ORDINARY | 0 | |
88 ABERDEEN LIMITED
sophymarine-openregistry-gb-SC515836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Middleton Park Jesmond Drive, Aberdeen, AB22 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SOsophymarine-openregistry-h-joseph-so-d95d7f | ORDINARY | 2 | |
| MR JIMMY NG KONGsophymarine-openregistry-h-mr-jimmy-ng-kong-beb905 | ORDINARY | 1 | |
| MR DANIEL PING WING YIMsophymarine-openregistry-h-mr-daniel-ping-wing-yim-1a913c | ORDINARY | 0 | |
PDC CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-SC516552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
97000 — Activities of households as employers of domestic personnel - Registered office
- Suite 7,International Base Greenwell Road, Aberdeen, AB12 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OMOGIATE IGBELOKOTORsophymarine-openregistry-h-charles-omogiate-igbelokotor-b7f1d2 | ORDINARY | 62 | |
| HENRY OLUMUYIWA OGUNNUSIsophymarine-openregistry-h-henry-olumuyiwa-ogunnusi-9c2834 | ORDINARY | 33 | |
| ADESEGUN DADAsophymarine-openregistry-h-adesegun-dada-d1ee6b | ORDINARY | 5 | |
CARSAIG CONSULTING LTD
sophymarine-openregistry-gb-SC518704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Carsaig Gardens, Aberdeen, Aberdeenshire, AB31 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN ISABEL WRIGHTsophymarine-openregistry-h-eileen-isabel-wright-5b7400 | ORD | 101 | |
| ANGUS HARRY WRIGHTsophymarine-openregistry-h-angus-harry-wright-895637 | ORD | 0 | |
| IAIN WASHINGTON WRIGHTsophymarine-openregistry-h-iain-washington-wright-5c428a | ORD | 0 | |
INNOVATIVE DRILLING SYSTEMS LTD.
sophymarine-openregistry-gb-SC520052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- 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 |
|---|
| SIEGFRIED JOHANN GRABNERsophymarine-openregistry-h-siegfried-johann-grabner-974b17 | ORDINARY | 540 | |
| JEAN GILBERT BOULETsophymarine-openregistry-h-jean-gilbert-boulet-d53772 | ORDINARY | 360 | |
| JAMIE ALEXANDER SHEPHERDsophymarine-openregistry-h-jamie-alexander-shepherd-ddd372 | ORDINARY | 100 | |
BME VENTURES LIMITED
sophymarine-openregistry-gb-SC524449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BME GLOBAL LIMITEDsophymarine-openregistry-gb-SC825428 | ORDINARY | 1,900,000 | |
| MICHELLE BORLANDsophymarine-openregistry-h-michelle-borland-92b96f | ORDINARY | 0 | |
| SCOT BORLANDsophymarine-openregistry-h-scot-borland-7141d1 | ORDINARY | 0 | |
JASPRECA LTD
sophymarine-openregistry-gb-SC526307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 Cairn View, Aberdeen, AB23 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASUELIMENsophymarine-openregistry-h-peter-asuelimen-79ce8e | ORDINARY | 40 | 40.00% |
| OGHENEVWEDE OMONEMUsophymarine-openregistry-h-oghenevwede-omonemu-6bf184 | ORDINARY | 30 | 30.00% |
| OKEOGHENE OMONEMUsophymarine-openregistry-h-okeoghene-omonemu-3db5c6 | ORDINARY | 30 | 30.00% |
TOTAL ENDURANCE COACHING LTD
sophymarine-openregistry-gb-SC526783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Oldmeldrum Road, Aberdeen, AB21 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW WATSONsophymarine-openregistry-h-kevin-andrew-watson-232b56 | ORDINARY | 100 | |
| KENNETH MATTHEW BRYSONsophymarine-openregistry-h-kenneth-matthew-bryson-c9f935 | ORDINARY | 0 | |
| RICHARD THOMAS CHRISTOPHER AUSTINsophymarine-openregistry-h-richard-thomas-christopher-austin-4b3226 | ORDINARY | 0 | |