UK companies/Aberdeen/Page 49
Companies in Aberdeen and their shareholdersPage 49 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 61 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
PLOUGH TRADING LTD
sophymarine-openregistry-gb-SC612379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH COUTTSsophymarine-openregistry-h-kenneth-coutts-2eb01d | ORDINARY | 1 | |
| SIMON CRUICKSHANKsophymarine-openregistry-h-simon-cruickshank-baacb6 | ORDINARY | 1 | |
| ALISTAIR DORNANsophymarine-openregistry-h-alistair-dornan-3657fe | ORDINARY | 0 | |
BEACH TREE CATERING LIMITED
sophymarine-openregistry-gb-SC612892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 6 & 7 Queen'S Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES GILBERTsophymarine-openregistry-h-martin-james-gilbert-61f1af | ORDINARY | 50 | |
| MICHAEL JAMES REILLYsophymarine-openregistry-h-michael-james-reilly-8af6ff | ORDINARY | 50 | |
| KAREN ELIZABETH REILLYsophymarine-openregistry-h-karen-elizabeth-reilly-ae19fa | ORDINARY | 0 | |
GARRICK GROUP LIMITED
sophymarine-openregistry-gb-SC613639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD LAURENCE GARRICKsophymarine-openregistry-h-ronald-laurence-garrick-438bfa | ORDINARY | 2 | |
| DOUGLAS CAMPBELL GARRICKsophymarine-openregistry-h-douglas-campbell-garrick-bbc548 | ORDINARY | 1 | |
| DAVID STEPHEN GARRICKsophymarine-openregistry-h-david-stephen-garrick-017247 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAL TRANSFERS (UK) LIMITEDsophymarine-openregistry-gb-09140649 | Holds shares in | B ORDINARY · 0.00% |
| MRDS GROUP LIMITEDsophymarine-openregistry-gb-SC504100 | Holds shares in | A ORDINARY |
SHELTER 44 LIMITED
sophymarine-openregistry-gb-SC613935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 112 High Street, Aberdeen, Aberdeenshire, AB24 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS MISTIKsophymarine-openregistry-h-baris-mistik-9576fc | ORD | 50 | |
| MEHMET SATILMISsophymarine-openregistry-h-mehmet-satilmis-f0135d | ORD | 50 | |
| BURCU SATILMISsophymarine-openregistry-h-burcu-satilmis-53bf55 | ORD | 0 | |
UNION FOUNTAIN LIMITED
sophymarine-openregistry-gb-SC615006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MAARUF RAZZAKsophymarine-openregistry-h-syed-maaruf-razzak-4cda42 | ORDINARY | 100 | 100.00% |
| ABUBAKAR ESSAsophymarine-openregistry-h-abubakar-essa-0b8b3c | ORDINARY | 0 | 0.00% |
| OLIVE AND HONEY HOMES LIMITEDsophymarine-openregistry-gb-SC558598 | ORDINARY | 0 | 0.00% |
AJL SUBSEA LTD
sophymarine-openregistry-gb-SC619033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 11 Whitemyres Business Centre, Aberdeen, AB16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA INNESsophymarine-openregistry-h-alana-innes-6c8bab | ORDINARY | 100 | |
| MARK NEILLsophymarine-openregistry-h-mark-neill-c89bba | ORDINARY | 0 | |
| SPIERS JACKsophymarine-openregistry-h-spiers-jack-daf5c7 | ORDINARY | 0 | |
AKA INNOVATIONS POWER & ELECTRICAL ENGINEERING LTD
sophymarine-openregistry-gb-SC620221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Aberdeen, AB25 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ KORCEWICZsophymarine-openregistry-h-andrzej-korcewicz-3b919c | ORDINARY | 50 | |
| KRZYSZTOF GOLEBIEWSKIsophymarine-openregistry-h-krzysztof-golebiewski-db37fc | ORDINARY | 50 | |
| ARKADIUSZ WOJCIECH BEREZAsophymarine-openregistry-h-arkadiusz-wojciech-bereza-ffc201 | ORDINARY | 0 | |
CORO ASIA RENEWABLES LTD
sophymarine-openregistry-gb-SC620760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Pinsent Masons Llp, 13, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORO ENERGY PLCsophymarine-openregistry-gb-10472005 | ORDINARY | 2 | |
| MARK HOODsophymarine-openregistry-h-mark-hood-4976ce | ORDINARY | 0 | |
| MICHAEL CARRINGTONsophymarine-openregistry-h-michael-carrington-df3261 | ORDINARY | 0 | |
MARMARIS KEBAB (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC621381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 Rose Street, Aberdeen, AB10 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMAN SYED ASHABURsophymarine-openregistry-h-rahman-syed-ashabur-03a5d7 | ORDINARY | 1,000 | |
| AMANY JAMAL ALWAWIsophymarine-openregistry-h-amany-jamal-alwawi-1d8163 | ORDINARY | 0 | |
| MUHAMMAD GULAM RAHMAN HASANsophymarine-openregistry-h-muhammad-gulam-rahman-hasan-e911af | ORDINARY | 0 | |
TRI POLAR LIMITED
sophymarine-openregistry-gb-SC622385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46420 — Wholesale of clothing and footwear
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 26 Forvie Crescent, Aberdeen, AB22 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI NASEEMsophymarine-openregistry-h-muhammad-ali-naseem-bbba00 | ORDINARY | 50 | |
| REHAN NASEEMsophymarine-openregistry-h-rehan-naseem-92a84a | ORDINARY | 50 | |
| NOUMAN NASEEMsophymarine-openregistry-h-nouman-naseem-a4126c | ORDINARY | 0 | |
GILLIES CONSTRUCTION LTD
sophymarine-openregistry-gb-SC627288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 37 Cruickshank Crescent, Aberdeen, AB21 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GILLIESsophymarine-openregistry-h-douglas-gillies-80f868 | ORDINARY | 4 | |
| JOEL GILLIESsophymarine-openregistry-h-joel-gillies-9f95b0 | ORDINARY | 1 | |
| DONNA GILLIESsophymarine-openregistry-h-donna-gillies-c6130f | ORDINARY | 0 | |
NUVO HR LIMITED
sophymarine-openregistry-gb-SC628653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Bankhead Drive City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | ORDINARY | 58 | 58.00% |
| ALISON PATONsophymarine-openregistry-h-alison-paton-b8341c | ORDINARY | 25 | 25.00% |
| NUVO SCOTLAND LIMITEDsophymarine-openregistry-gb-SC153885 | ORDINARY | 17 | 17.00% |
HAMILTON MOIR DANCE LTD
sophymarine-openregistry-gb-SC633525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 81c Claremont Street, Aberdeen, AB10 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE HAMILTONsophymarine-openregistry-h-maxine-hamilton-0a9796 | ORDINARY A | 70 | |
| DOUGLAS MOIRsophymarine-openregistry-h-douglas-moir-8d8f17 | ORDINARY A | 30 | |
| LISA SANGSTERsophymarine-openregistry-h-lisa-sangster-604287 | ORDINARY A | 0 | |
EASY CLEAN (ABERDEEN) LTD
sophymarine-openregistry-gb-SC635937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- 37c Walker Road, Aberdeen, AB11 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIAN MIHAI 37C WALKER ROAD ABERDEEN ABERDEENSHIRE UNITED KINGDOM AB11 8DNsophymarine-openregistry-h-emilian-mihai-37c-walker-road-aberdeen-a-91fa65 | ORDINARY | 80 | |
| CAMELIA MIHAI 9 FIRST FLOOR CHATTAN PLACE ABERDEEN SCOTLAND AB10 6RBsophymarine-openregistry-h-camelia-mihai-9-first-floor-chattan-plac-bd3218 | ORDINARY | 10 | |
| NICOLETA MIHAI 37C WALKER ROAD ABERDEEN SCOTLAND AB11 8DNsophymarine-openregistry-h-nicoleta-mihai-37c-walker-road-aberdeen--d723a3 | ORDINARY | 10 | |
ELEGANT PITCHES LIMITED
sophymarine-openregistry-gb-SC639039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Cobblestock Farm House Station Road South, Aberdeen, AB14 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY APARTMENTS LIMITEDsophymarine-openregistry-gb-SC453070 | ORDINARY | 30 | 100.00% |
| DAVID MAIRsophymarine-openregistry-h-david-mair-b17f75 | ORDINARY | 0 | 0.00% |
| FIONA MAIRsophymarine-openregistry-h-fiona-mair-b70a88 | ORDINARY | 0 | 0.00% |
| FIONA MAIRsophymarine-openregistry-h-fiona-mair-b70a88 | ORDINARY | 0 | 0.00% |
FOUR SEASONS FOODS ABERDEEN LIMITED
sophymarine-openregistry-gb-SC648208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Denmore Szechuan Building Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIU LUN CHENGsophymarine-openregistry-h-yiu-lun-cheng-ef3374 | ORDINARY | 66 | |
| JIIMMY NG KONGsophymarine-openregistry-h-jiimmy-ng-kong-8216c1 | ORDINARY | 34 | |
| FENGQING CHENsophymarine-openregistry-h-fengqing-chen-6c7453 | ORDINARY | 0 | |
PULS8 LTD
sophymarine-openregistry-gb-SC650262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 1 Wellheads Avenue, Aberdeen, AB21 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LTDsophymarine-openregistry-gb-00305943 | ORDINARY | 2 | |
| BRUCE HARROLDsophymarine-openregistry-h-bruce-harrold-2bb039 | ORDINARY | 0 | |
| PAUL MCMILLANsophymarine-openregistry-h-paul-mcmillan-cec60f | ORDINARY | 0 | |
TUNESCAPE LTD
sophymarine-openregistry-gb-SC655242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 51 Desswood Place, Aberdeen, Aberdeenshire, AB25 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY | 75 | |
| LLOYD JACKsophymarine-openregistry-h-lloyd-jack-4cd32f | ORDINARY | 75 | |
| CONRAD JACKsophymarine-openregistry-h-conrad-jack-ac3b5b | ORDINARY | 0 | |
MACKAY MARINE SERVICES LIMITED
sophymarine-openregistry-gb-SC656615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
33190 — Repair of other equipment - Registered office
- 6 Raik Road, Aberdeen, AB11 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GASKINsophymarine-openregistry-h-keith-gaskin-e1fbf6 | ORDINARY | 35 | |
| MICHAEL GASKINsophymarine-openregistry-h-michael-gaskin-d82eeb | ORDINARY | 35 | |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY | 30 | |
RUBISLAW TERRACE CARE LIMITED
sophymarine-openregistry-gb-SC657002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Crown Dental Group, Aberdeen, AB11 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VIKRAM PRALHAD KAVIsophymarine-openregistry-h-mr-vikram-pralhad-kavi-4b22f1 | ORDINARY | 50 | 50.00% |
| MRS ARCHANA KAVIsophymarine-openregistry-h-mrs-archana-kavi-701aea | ORDINARY | 50 | 50.00% |
| AVK DENTAL CARE LIMITEDsophymarine-openregistry-gb-SC458451 | ORDINARY | 0 | 0.00% |