UK companies/Aberdeen/Page 47
Companies in Aberdeen and their shareholdersPage 47 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
TUBULAR INTERNATIONAL CONSULTANTS UK LIMITED
sophymarine-openregistry-gb-SC526903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD GRAY SLATERsophymarine-openregistry-h-ronald-gray-slater-8a5dde | ORDINARY | 50 | |
| SIMONA MIHAELA MARCUSsophymarine-openregistry-h-simona-mihaela-marcus-cf92ae | ORDINARY | 50 | |
| ANDREW MARTIN STOREYsophymarine-openregistry-h-andrew-martin-storey-319903 | ORDINARY | 0 | |
T P ABERDEEN LIMITED
sophymarine-openregistry-gb-SC527022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Castle Street, Aberdeen, AB11 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHACHARIN SAHAWONGWATANAsophymarine-openregistry-h-chacharin-sahawongwatana-adc179 | ORDINARY | 45 | |
| TANATNAPART PADEEPKOONRATsophymarine-openregistry-h-tanatnapart-padeepkoonrat-c3a66f | ORDINARY | 45 | |
| SIRIPHAN PENGPAEsophymarine-openregistry-h-siriphan-pengpae-33df04 | ORDINARY | 10 | |
WELL DECOM LIMITED
sophymarine-openregistry-gb-SC531585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 216 Queens Road, Aberdeen, AB15 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JEWELLsophymarine-openregistry-h-stephen-jewell-70f1ed | ORDINARY | 40,000 | |
| GRAEME JOHNSTONsophymarine-openregistry-h-graeme-johnston-2eee88 | ORDINARY | 0 | |
| PETER JOHN GREAVESsophymarine-openregistry-h-peter-john-greaves-dfbd6e | ORDINARY | 0 | |
THE DEVENICK DRINKS CO. LTD
sophymarine-openregistry-gb-SC535988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet - Registered office
- 17 Schoolhill Road, Aberdeen, Aberdeenshire, AB12 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTIEsophymarine-openregistry-h-andrew-christie-62234e | ORDINARY | 15 | 50.00% |
| BRYAN RICHARD GRAYsophymarine-openregistry-h-bryan-richard-gray-5810dc | ORDINARY | 15 | 50.00% |
| GLEN URQUHARTsophymarine-openregistry-h-glen-urquhart-e05a67 | ORDINARY | 0 | 0.00% |
WARD PROPERTY LIMITED
sophymarine-openregistry-gb-SC536305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- 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 |
|---|
| MISS MICHELLE WARDsophymarine-openregistry-h-miss-michelle-ward-102ae7 | ORDINARY | 2 | |
| JAI ANDREW WARDsophymarine-openregistry-h-jai-andrew-ward-ab31bb | ORDINARY | 1 | |
| MR RYAN JOE JAMES WARDsophymarine-openregistry-h-mr-ryan-joe-james-ward-6e6a60 | ORDINARY | 1 | |
THE LOCKED DOOR LTD.
sophymarine-openregistry-gb-SC539431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 171 Hardgate, Aberdeen, AB11 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARTYNIUKsophymarine-openregistry-h-heather-martyniuk-0225a7 | ORDINARY | 30 | |
| BRIAN GEDDESsophymarine-openregistry-h-brian-geddes-71433e | ORDINARY | 0 | |
| HOLLY MARTYNIUKsophymarine-openregistry-h-holly-martyniuk-bf1652 | ORDINARY | 0 | |
PARKIN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC540721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL KELMANsophymarine-openregistry-h-john-paul-kelman-23d528 | ORDINARY | 60 | |
| EVE KELMANsophymarine-openregistry-h-eve-kelman-93034e | ORDINARY | 40 | |
| ISLA BARBARA LESLEY KELMANsophymarine-openregistry-h-isla-barbara-lesley-kelman-ffd9a3 | ORDINARY | 0 | |
THE BALM LIMITED
sophymarine-openregistry-gb-SC540916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 3 Millgrove Road, Aberdeen, AB21 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBIMPE ALEREsophymarine-openregistry-h-adebimpe-alere-f13a32 | ORDINARY | 100 | |
| GBADEBO IBUOYEsophymarine-openregistry-h-gbadebo-ibuoye-ae7405 | ORDINARY | 0 | |
| SARAH IBUOYEsophymarine-openregistry-h-sarah-ibuoye-e6a441 | ORDINARY | 0 | |
ORS CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-SC541316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Capitol (4th Floor), Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORS INVEST ABsophymarine-openregistry-h-ors-invest-ab-a0da5d | ORDINARY | 51 | 51.00% |
| NEILL CHARLES RENTONsophymarine-openregistry-h-neill-charles-renton-5ccd30 | ORDINARY | 29 | 29.00% |
| GILLIAN RENTONsophymarine-openregistry-h-gillian-renton-79ea9d | ORDINARY | 20 | 20.00% |
THE UNDERGROUND GARAGE LTD
sophymarine-openregistry-gb-SC543657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
81222 — Specialised cleaning services - Registered office
- The Underground Garage Ltd Greenbank Crescent, Aberdeen, AB12 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN BUCZYNSKIsophymarine-openregistry-h-bogdan-buczynski-534a92 | ORDINARY | 625 | |
| ROBERT MODZELEWSKIsophymarine-openregistry-h-robert-modzelewski-e4e6db | ORDINARY | 375 | |
| CEZARY BOLDYNsophymarine-openregistry-h-cezary-boldyn-c033e3 | ORDINARY | 0 | |
AXIS ENERGY PROJECTS GROUP LIMITED
sophymarine-openregistry-gb-SC545456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- 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 |
|---|
| JOHN BAROSSsophymarine-openregistry-h-john-baross-d38031 | ORDINARY | 90,001 | |
| ABIGAIL BAROSSsophymarine-openregistry-h-abigail-baross-3f0db1 | ORDINARY | 5,000 | |
| STEPHANIE BAROSSsophymarine-openregistry-h-stephanie-baross-0456e7 | ORDINARY | 5,000 | |
ALPHA7 SOLUTIONS LTD
sophymarine-openregistry-gb-SC548009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Centurion Court, Aberdeen, AB11 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED EMMANUELsophymarine-openregistry-h-wilfred-emmanuel-82097d | ORDINARY | 100 | |
| ROSEMARY DAWN BANKSsophymarine-openregistry-h-rosemary-dawn-banks-f0e76d | ORDINARY | 0 | |
| VENANT EUSTACE MUTASINGWAsophymarine-openregistry-h-venant-eustace-mutasingwa-0b20ad | ORDINARY | 0 | |
FLORENCE DENTAL LABORATORY LTD
sophymarine-openregistry-gb-SC550880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 134 Basement, Aberdeen, AB11 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN FLORENTIN SABEOsophymarine-openregistry-h-cristian-florentin-sabeo-64a383 | ORDINARY | 100 | |
| SHRIKANT VITHALRAO KULKARNIsophymarine-openregistry-h-shrikant-vithalrao-kulkarni-8688ab | ORDINARY | 0 | |
| VIKRAM PRALHAD KAVIsophymarine-openregistry-h-vikram-pralhad-kavi-68023e | ORDINARY | 0 | |
BURNS CONSTRUCTION HOLDINGS LTD
sophymarine-openregistry-gb-SC552369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 252 Union Street, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME ROBERT BRUCEsophymarine-openregistry-h-mr-graeme-robert-bruce-ec61ba | ORDINARY | 200,007 | 50.00% |
| MR KEITH EDWARD MCPHEEsophymarine-openregistry-h-mr-keith-edward-mcphee-8deb3f | ORDINARY | 200,007 | 50.00% |
| MR DOUGLAS SMITH FARMERsophymarine-openregistry-h-mr-douglas-smith-farmer-99d672 | ORDINARY | 0 | 0.00% |
HELLENES LIMITED
sophymarine-openregistry-gb-SC553421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- National Oilwell Varco Badentoy Crescent, Badentoy Park, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL OILWELL VARCO UK LIMITEDsophymarine-openregistry-gb-00873028 | ORDINARY | 2 | |
| HELLENES ASsophymarine-openregistry-h-hellenes-as-e87377 | ORDINARY | 0 | |
| MICHAEL FARQUHARsophymarine-openregistry-h-michael-farquhar-5b4920 | ORDINARY | 0 | |
ZENITH WELL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC553916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Bon Accord Square, Aberdeen, AB11 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS COLLIEsophymarine-openregistry-h-chris-collie-cdb561 | ORDINARY | 50 | |
| MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252 | ORDINARY | 50 | |
| GWEN BOOTHsophymarine-openregistry-h-gwen-booth-eb05ad | ORDINARY | 0 | |
THE PIGS WINGS LTD.
sophymarine-openregistry-gb-SC558709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 20-22 Upperkirkgate, Aberdeen, AB10 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELO SASSOsophymarine-openregistry-h-marcelo-sasso-77f107 | ORDINARY | 413 | |
| MARCOS SASSOsophymarine-openregistry-h-marcos-sasso-d6255c | ORDINARY | 413 | |
| TOMMY HOUGHTONsophymarine-openregistry-h-tommy-houghton-f3e62b | ORDINARY | 174 | |
HAMPTON & ASSOCIATES LTD
sophymarine-openregistry-gb-SC562140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities - Registered office
- 34 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALUX HOLDINGS LTDsophymarine-openregistry-gb-SC825013 | ORDINARY | 100 | |
| MICHAEL READsophymarine-openregistry-h-michael-read-da8a4e | ORDINARY | 0 | |
| SKERRY READsophymarine-openregistry-h-skerry-read-131877 | ORDINARY | 0 | |
GARDNER & PARTNERS LTD
sophymarine-openregistry-gb-SC562327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 9 Rosemount Place, Aberdeen, AB25 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMSONsophymarine-openregistry-h-keith-thomson-1e3277 | ORDINARY | 95 | |
| BRIMMOND PROPERTIES LIMITEDsophymarine-openregistry-gb-SC367827 | ORDINARY | 5 | |
| RACHEL THOMSONsophymarine-openregistry-h-rachel-thomson-20b84c | ORDINARY | 0 | |
D3 MOTORS LTD
sophymarine-openregistry-gb-SC562757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 26 Canal Street, Aberdeen, Aberdeenshire, AB24 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DURNOsophymarine-openregistry-h-douglas-durno-9e6e9a | ORDINARY | 100 | 90.09% |
| CHERYL JACKSONsophymarine-openregistry-h-cheryl-jackson-eec021 | ORDINARY | 10 | 9.01% |
| BARBARA DURNOsophymarine-openregistry-h-barbara-durno-8481de | ORDINARY | 1 | 0.90% |