UK companies/Aberdeen/Page 48
Companies in Aberdeen and their shareholdersPage 48 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
INTEGRITY ISS LIMITED
sophymarine-openregistry-gb-SC566178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- Integrity House 12b Peterseat Park, Peterseat Drive, Aberdeen, AB12 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRASERsophymarine-openregistry-h-peter-fraser-d25de8 | ORDINARY | 51 | |
| STUART CHARLES SINCLAIRsophymarine-openregistry-h-stuart-charles-sinclair-4efd0b | ORDINARY | 51 | |
| XL GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-SC547315 | ORDINARY | 0 | |
TIDY GREEN CLEAN LTD
sophymarine-openregistry-gb-SC568875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Norsea Group House Crawpeel Road, Aberdeen, AB12 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID MONCURsophymarine-openregistry-h-charles-david-moncur-3ad9ac | ORDINARY | 50 | 50.00% |
| ANDREW JAMES ALLEWAYsophymarine-openregistry-h-andrew-james-alleway-58973d | ORDINARY | 25 | 25.00% |
| KAREN LOUISE ALLEWAYsophymarine-openregistry-h-karen-louise-alleway-cc9157 | ORDINARY | 25 | 25.00% |
BRAWHOOSE PROPERTIES LTD
sophymarine-openregistry-gb-SC573517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Baillieswells Drive, Aberdeen, AB15 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WALLSsophymarine-openregistry-h-graeme-walls-494ffd | ORDINARY | 8 | |
| DAVID WALLSsophymarine-openregistry-h-david-walls-4ca25e | ORDINARY | 2 | |
| LINDA WALLSsophymarine-openregistry-h-linda-walls-7e8c6c | ORDINARY | 0 | |
SOJICO LIMITED
sophymarine-openregistry-gb-SC575027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 12 Eskywell Place, Aberdeen, AB12 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADESOJI ADEYEMIsophymarine-openregistry-h-adesoji-adeyemi-bad70b | ORDINARY | 75 | |
| INUMIDUN OMOLADE ADEYEMIsophymarine-openregistry-h-inumidun-omolade-adeyemi-8a5392 | ORDINARY | 25 | |
| ADETAYO ADEYEMIsophymarine-openregistry-h-adetayo-adeyemi-3f8b91 | ORDINARY | 0 | |
ABERDEEN FLOORING COMPANY LTD
sophymarine-openregistry-gb-SC575460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 74 Heathryfold Circle, Aberdeen, AB16 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DONALDsophymarine-openregistry-h-christopher-donald-6ea4f2 | A ORDINARY | 75 | |
| ASHLEY GILLIESsophymarine-openregistry-h-ashley-gillies-dbf5b9 | A ORDINARY | 25 | |
| DAVID DONALDsophymarine-openregistry-h-david-donald-445311 | A ORDINARY | 0 | |
GUIDE ENT & THYROID SERVICES LTD
sophymarine-openregistry-gb-SC576704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 East Craigbank Drive, Aberdeen, AB15 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA SHAKEELsophymarine-openregistry-h-saima-shakeel-881daa | ORDINARY | 34 | 34.00% |
| HASHIR SHAKEEL SHEIKHsophymarine-openregistry-h-hashir-shakeel-sheikh-e92aac | ORDINARY | 33 | 33.00% |
| HAYFA SHAKEEL SHEIKHsophymarine-openregistry-h-hayfa-shakeel-sheikh-78da1f | ORDINARY | 33 | 33.00% |
DICUK LTD
sophymarine-openregistry-gb-SC578420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 322 George Street, Aberdeen, AB25 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS LAPORDASsophymarine-openregistry-h-alexandros-lapordas-3cba42 | ORDINARY | 34 | |
| CHARLES EDWARD IOANNOUsophymarine-openregistry-h-charles-edward-ioannou-7c8f19 | ORDINARY | 33 | |
| ELENI CHRISTINA LAPORDAsophymarine-openregistry-h-eleni-christina-laporda-b695db | ORDINARY | 33 | |
TYRE WAREHOUSE ABERDEEN LTD
sophymarine-openregistry-gb-SC586106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 1 Hareness Circle, Aberdeen, AB12 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID GARBACIOKsophymarine-openregistry-h-dawid-garbaciok-dec80b | ORDINARY | 1 | |
| RAFAL CZARNECKIsophymarine-openregistry-h-rafal-czarnecki-4f8ed0 | ORDINARY | 1 | |
| KONRAD KANSKIsophymarine-openregistry-h-konrad-kanski-83da0d | ORDINARY | 0 | |
BHI PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC586407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY RICHARD HANCEsophymarine-openregistry-h-mr-gary-richard-hance-fc9b28 | ORDINARY | 1 | |
| MR IAIN COLIN CRAIG HAWTHORNEsophymarine-openregistry-h-mr-iain-colin-craig-hawthorne-7e4b0a | ORDINARY | 1 | |
| MR KEVIN COLLsophymarine-openregistry-h-mr-kevin-coll-3f6046 | ORDINARY | 1 | |
3PILLRS LTD
sophymarine-openregistry-gb-SC589750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
96090 — Other service activities n.e.c. - Registered office
- 19 St. Johns Terrace, Aberdeen, AB15 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS JAMIESONsophymarine-openregistry-h-alexis-jamieson-1684b8 | ORDINARY | 100 | |
| CRAIG JAMIESONsophymarine-openregistry-h-craig-jamieson-9b7ed4 | ORDINARY | 100 | |
| MARTIN JAMIESONsophymarine-openregistry-gb-16845864 | ORDINARY | 100 | |
TYREMANN ABERDEEN LTD
sophymarine-openregistry-gb-SC594106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cranhill Farmhouse, Aberdeen, AB12 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CRUICKSHANKsophymarine-openregistry-h-barry-cruickshank-359dbf | ORDINARY | 65 | 86.67% |
| RICHARD MANNsophymarine-openregistry-h-richard-mann-234491 | ORDINARY | 10 | 13.33% |
| STUART OSTLEsophymarine-openregistry-h-stuart-ostle-dc9ea4 | ORDINARY | 0 | 0.00% |
SRI SAI DURGA LIMITED
sophymarine-openregistry-gb-SC594364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Berryden Post Office, Unit 5, Berryden Retail Park, Aberdeen, AB25 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREE BONTHUsophymarine-openregistry-h-sree-bonthu-edfe87 | ORDINARY | 51 | |
| MRS VENKATA MADHURI JONNALAGADDAsophymarine-openregistry-h-mrs-venkata-madhuri-jonnalagadda-7ea161 | ORDINARY | 49 | |
| LAKSHMI NARNEsophymarine-openregistry-h-lakshmi-narne-1889c3 | ORDINARY | 0 | |
DATA UNDERSTOOD LTD
sophymarine-openregistry-gb-SC595936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Henderson Loggie 1 Marischal Square, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILING BAG LTDsophymarine-openregistry-gb-SC732200 | ORDINARY | 100 | |
| INEZ JANE HOGARTHsophymarine-openregistry-h-inez-jane-hogarth-ffe3bf | ORDINARY | 0 | 0.00% |
| SCOTT LAWRENCE HUDSONsophymarine-openregistry-h-scott-lawrence-hudson-1215ad | ORDINARY | 0 | 0.00% |
LETHENDY STOKE-ON-TRENT LIMITED
sophymarine-openregistry-gb-SC596614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN REAL ESTATE INVESTMENT HOSPITALITY SENIORsophymarine-openregistry-gb-16631402 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| LETHENDY ESTATES LIMITEDsophymarine-openregistry-gb-SC589431 | ORDINARY | 0 | |
LETHENDY BOLTON LIMITED
sophymarine-openregistry-gb-SC596630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN REAL ESTATE INVESTMENT HOSPITALITY SENIORsophymarine-openregistry-gb-16631402 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| LETHENDY ESTATES LIMITEDsophymarine-openregistry-gb-SC589431 | ORDINARY | 0 | |
LETHENDY ELSTREE LIMITED
sophymarine-openregistry-gb-SC596631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN REAL ESTATE INVESTMENT HOSPITALITY SENIORsophymarine-openregistry-gb-16631402 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| LETHENDY ESTATES LIMITEDsophymarine-openregistry-gb-SC589431 | ORDINARY | 0 | |
LUX-RIDE LTD
sophymarine-openregistry-gb-SC598949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 11 Longview Terrace, Aberdeen, AB16 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ LUKASZsophymarine-openregistry-h-maciej-lukasz-9956eb | ORDINARY | 20 | |
| OSKAR LUKASZsophymarine-openregistry-h-oskar-lukasz-471165 | ORDINARY | 10 | |
| MONIKA LUKASZsophymarine-openregistry-h-monika-lukasz-c6e2dc | ORDINARY | 0 | |
CITYSTAGE LEISURE LIMITED
sophymarine-openregistry-gb-SC600653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce | ORDINARY | 5,000 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 5,000 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 0 | |
PIUTHAR LTD
sophymarine-openregistry-gb-SC603293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 192 Deeside Gardens, Aberdeen, AB15 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PIRRIEsophymarine-openregistry-h-elizabeth-pirrie-b59a3e | ORDINARY | 70 | |
| ANDREW PIRRIEsophymarine-openregistry-h-andrew-pirrie-559941 | ORDINARY | 30 | |
| BEN PIRRIEsophymarine-openregistry-h-ben-pirrie-1ec9ce | ORDINARY | 0 | |
INTEGRA WELL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC611966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Integra Innovation Centre, Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COVENTRY FISHERsophymarine-openregistry-h-andrew-coventry-fisher-c5ed39 | ORDINARY | 12,250 | |
| MARK MURRAYsophymarine-openregistry-h-mark-murray-223f4f | ORDINARY | 5,250 | |
| GARRY MAITLANDsophymarine-openregistry-h-garry-maitland-7c37de | ORDINARY | 0 | |