UK companies/Aberdeen/Page 5

Companies in Aberdeen and their shareholdersPage 5 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 236 shareholdings and 12 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
236
Related parties
12

AURORA ENERGY RESOURCES LIMITED

sophymarine-openregistry-gb-SC335749
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
APL1 AURORA HOLDINGS LIMITEDsophymarine-openregistry-h-apl1-aurora-holdings-limited-799488ORDINARY254,004
APL2 AURORA HOLDINGS LIMITEDsophymarine-openregistry-h-apl2-aurora-holdings-limited-dc2b66ORDINARY253,804
BERGENOIL AGsophymarine-openregistry-h-bergenoil-ag-603ad6ORDINARY30,780
IAN PATRICK ROCHEsophymarine-openregistry-h-ian-patrick-roche-26efe8ORDINARY23,500
KENNETH GEORGE MCHATTIEsophymarine-openregistry-h-kenneth-george-mchattie-8adc6fORDINARY23,500
MARGARET ELAINE FERGUS STODDARTsophymarine-openregistry-h-margaret-elaine-fergus-stoddart-96caa7ORDINARY23,500
STEVEN FERGUSONsophymarine-openregistry-h-steven-ferguson-3c6145ORDINARY20,680
WENDY FERGUSONsophymarine-openregistry-h-wendy-ferguson-9d161aORDINARY20,680
MARSHALL GRAHAM BAILEYsophymarine-openregistry-h-marshall-graham-bailey-8b48b8ORDINARY16,544
DUBHOR ENERGY LIMITEDsophymarine-openregistry-gb-SC314716ORDINARY14,400
NICOLA PATRICIA HAMILTONsophymarine-openregistry-h-nicola-patricia-hamilton-30f06aORDINARY11,700
APL1 AURORA HOLDINGS LIMITEDsophymarine-openregistry-h-apl1-aurora-holdings-limited-799488A50
APL2 AURORA HOLDINGS LIMITEDsophymarine-openregistry-h-apl2-aurora-holdings-limited-dc2b66A50

APOLLO ENGINEERING CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC385735
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
10 Queens Terrace, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL ENERGY FABRICATION LIMITEDsophymarine-openregistry-gb-SC310507ORDINARY728
RICHARD COULSON BELLsophymarine-openregistry-h-richard-coulson-bell-45a7c5A ORDINARY81
RYAN DONAL DALTON MENZIESsophymarine-openregistry-h-ryan-donal-dalton-menzies-c00586ORDINARY67
EDWARD PHILIP WESTMORLANDsophymarine-openregistry-h-edward-philip-westmorland-4ecb8dA ORDINARY63
PAUL MICHAEL ELLERTONsophymarine-openregistry-h-paul-michael-ellerton-6b677eA ORDINARY53
RYAN DONAL DALTON MENZIESsophymarine-openregistry-h-ryan-donal-dalton-menzies-c00586A ORDINARY51
NIGEL ROBINSONsophymarine-openregistry-gb-06132869A ORDINARY47
RICHARD COULSON BELLsophymarine-openregistry-h-richard-coulson-bell-45a7c5ORDINARY46
STEVEN ALLAN LEAPERsophymarine-openregistry-h-steven-allan-leaper-2adf8eORDINARY46
JONATHAN DOUGLAS WHITEsophymarine-openregistry-h-jonathan-douglas-white-e99425A ORDINARY35
THOMAS JAMES GOURLAYsophymarine-openregistry-h-thomas-james-gourlay-a93066A ORDINARY23
JONATHAN DOUGLAS WHITEsophymarine-openregistry-h-jonathan-douglas-white-e99425ORDINARY15
GLOBAL ENERGY FABRICATION LIMITEDsophymarine-openregistry-gb-SC310507A ORDINARY14
MARISSA STEPHENsophymarine-openregistry-h-marissa-stephen-a2db0cA ORDINARY14
PAUL MICHAEL ELLERTONsophymarine-openregistry-h-paul-michael-ellerton-6b677eORDINARY10
STEVEN ALLAN LEAPERsophymarine-openregistry-h-steven-allan-leaper-2adf8eA ORDINARY10
ANDREW GLASSsophymarine-openregistry-h-andrew-glass-36bc17A ORDINARY0

FOCUS FINANCIAL ADVISORY LTD

sophymarine-openregistry-gb-SC410292
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
42 Queens Road, Aberdeen, AB15 4YE

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROSS SHELTONsophymarine-openregistry-h-neil-ross-shelton-be0fe5ORDINARY "A"750
JOHN HANNAHsophymarine-openregistry-gb-SC392107ORDINARY "B"300
CAITLIN HANNAHsophymarine-openregistry-h-caitlin-hannah-43c3afORDINARY "B"250
FIONA HOPEsophymarine-openregistry-h-fiona-hope-c7acc3ORDINARY "A"250
SOPHIE HANNAHsophymarine-openregistry-h-sophie-hannah-2131c5ORDINARY "B"250
HELEN FIONA BIRNIEsophymarine-openregistry-h-helen-fiona-birnie-e2aed3ORDINARY "B"100
RONALD BIRNIEsophymarine-openregistry-h-ronald-birnie-eb95f3ORDINARY "B"100
ALAN MASSONsophymarine-openregistry-h-alan-masson-29b8c5ORDINARY "B"0
ROGER JOHN BERLsophymarine-openregistry-h-roger-john-berl-711b6fORDINARY "B"0
SANDRA GAULTsophymarine-openregistry-h-sandra-gault-a33d38ORDINARY "B"0
SARAH MARIE GAULTsophymarine-openregistry-h-sarah-marie-gault-33259bORDINARY "B"0

HUTCHEON MEARNS LTD

sophymarine-openregistry-gb-SC445382
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
78109 — Other activities of employment placement agencies
Registered office
2 Queen'S Road, Aberdeen, AB15 4ZT

Direct shareholders

ShareholderShare classShares held% of class
COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064ORDINARY112,394100.00%
ADAM PATERSON MAITLANDsophymarine-openregistry-h-adam-paterson-maitland-30315eORDINARY00.00%
ANDREW MCLEODsophymarine-openregistry-h-andrew-mcleod-068525ORDINARY00.00%
CLAIRE CLARKsophymarine-openregistry-h-claire-clark-807732ORDINARY00.00%
CRAIG WILLIAM HUTCHEONsophymarine-openregistry-h-craig-william-hutcheon-59e409ORDINARY00.00%
DARREN MCDONALDsophymarine-openregistry-h-darren-mcdonald-35968dORDINARY00.00%
JANE SETTERsophymarine-openregistry-h-jane-setter-c3af34ORDINARY00.00%
KAROLINA SLOWIK-SKIBAsophymarine-openregistry-h-karolina-slowik-skiba-c10840ORDINARY00.00%
NAILL BENZAHIAsophymarine-openregistry-h-naill-benzahia-87e1e0ORDINARY00.00%
SCOTT GARDENsophymarine-openregistry-h-scott-garden-db2596ORDINARY00.00%
STEPHEN BARCLAYsophymarine-openregistry-h-stephen-barclay-22681dORDINARY00.00%

Related parties

PartyRelationshipDetail
HUTCHEON MEARNS REAL ESTATE LTDsophymarine-openregistry-gb-SC754486Holds shares inX ORDINARY · 0.00%

BOGRIFFIE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC471267
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Farmhouse Bogriffie, Aberdeen, AB21 0YQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLEANsophymarine-openregistry-h-andrew-mclean-ba7fecORDINARY1
CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340ORDINARY1
DEBBIE HUMBLEsophymarine-openregistry-h-debbie-humble-2b5ba8ORDINARY1
DEREK MACLEODsophymarine-openregistry-h-derek-macleod-e75123ORDINARY1
DOUGLAS NORRIEsophymarine-openregistry-h-douglas-norrie-51d0f7ORDINARY1
DOUGLAS UREsophymarine-openregistry-h-douglas-ure-087133ORDINARY1
FRASER COWIEsophymarine-openregistry-h-fraser-cowie-3efdccORDINARY1
KEVIN TAYLORsophymarine-openregistry-gb-04664902ORDINARY1
THOMAS MCLEMANsophymarine-openregistry-h-thomas-mcleman-cfaba2ORDINARY1
WILLIAM SKENEsophymarine-openregistry-h-william-skene-946dc1ORDINARY1
CLIVE VERNONsophymarine-openregistry-h-clive-vernon-191861ORDINARY0

RS MACHINERY HOLDINGS LTD

sophymarine-openregistry-gb-SC435684
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Denmore Place Denmore Industrial Estate, Aberdeen, Scotland, AB23 8JS

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY ROSSsophymarine-openregistry-h-alison-mary-ross-731826A50
CLARA ROSSsophymarine-openregistry-h-clara-ross-d9756bC50
EMMA ROSSsophymarine-openregistry-h-emma-ross-783200H50
GLENN ROSSsophymarine-openregistry-h-glenn-ross-8b5f9cE50
HOLLY ROSSsophymarine-openregistry-h-holly-ross-5373daF50
JOHN HOPE ROSSsophymarine-openregistry-h-john-hope-ross-0de88aB50
MATTHEW JOEL ROSSsophymarine-openregistry-h-matthew-joel-ross-3f83c5G50
STEFAN ANTHONY ROSSsophymarine-openregistry-h-stefan-anthony-ross-84f20cD50
JOHN ROSSsophymarine-openregistry-gb-17361003DEFERRED40
BH INDUSTRIES LTDsophymarine-openregistry-h-bh-industries-ltd-6a2d6eDEFERRED0

Related parties

PartyRelationshipDetail
RS MACHINERY GROUP LTDsophymarine-openregistry-gb-SC435679Holds shares inORDINARY · 100.00%
RS BLASTECH LTDsophymarine-openregistry-gb-SC435686Holds shares inORDINARY · 100.00%
MORGAN RUSHWORTH LIMITEDsophymarine-openregistry-gb-07971190Holds shares inORDINARY · 33.33%

FRS 102 LIMITED

sophymarine-openregistry-gb-SC747976
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX

Direct shareholders

ShareholderShare classShares held% of class
NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184ORDINARY A77092.77%
THOMAS ROSS KEITH MURRAYsophymarine-openregistry-h-thomas-ross-keith-murray-30d8cdORDINARY D100100.00%
THOMAS ROSS KEITH MURRAYsophymarine-openregistry-h-thomas-ross-keith-murray-30d8cdORDINARY A607.23%
FIONA FERROLsophymarine-openregistry-h-fiona-ferrol-c5de5cORDINARY C25100.00%
THOMAS ROSS KEITH MURRAYsophymarine-openregistry-h-thomas-ross-keith-murray-30d8cdORDINARY E20100.00%
ALISON BROWNsophymarine-openregistry-h-alison-brown-c88d5aORDINARY G520.00%
BARRIE ALEXANDERsophymarine-openregistry-h-barrie-alexander-895dc9ORDINARY G520.00%
FRASER SIMPSONsophymarine-openregistry-h-fraser-simpson-41ec6aORDINARY G520.00%
LYNSEY THOMSONsophymarine-openregistry-h-lynsey-thomson-7d835aORDINARY G520.00%
RICA GONZALEZsophymarine-openregistry-h-rica-gonzalez-59e466ORDINARY G520.00%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY F0
DANIELLA WILSONsophymarine-openregistry-h-daniella-wilson-8c6d24ORDINARY F0

Related parties

PartyRelationshipDetail
AMBLY ACCOUNTANTS LTDsophymarine-openregistry-gb-10049395Holds shares inORDINARY A
MM ACCOUNTANTS LTDsophymarine-openregistry-gb-SC371086Holds shares inORDINARY A

GILLANDERS MOTORS LIMITED

sophymarine-openregistry-gb-SC200277
Status
Active
Type
Private Limited Company
Incorporated
27/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Ker-An House Wellington Circle, Aberdeen, AB12 3JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD ANTCZAKsophymarine-openregistry-h-christopher-edward-antczak-a61837PREFERENCE750,00050.00%
KERRY ANN ANTCZAKsophymarine-openregistry-h-kerry-ann-antczak-c0a053PREFERENCE750,00050.00%
CHRISTOPHER EDWARD ANTCZAKsophymarine-openregistry-h-christopher-edward-antczak-a61837A ORDINARY31035.23%
KERRY ANN ANTCZAKsophymarine-openregistry-h-kerry-ann-antczak-c0a053A ORDINARY31035.23%
MARY NICOLsophymarine-openregistry-h-mary-nicol-81c1e9A ORDINARY13014.77%
MAURICE JAMES NICOLsophymarine-openregistry-h-maurice-james-nicol-ebaf31A ORDINARY13014.77%
LINDA ANNE MUIRHEADsophymarine-openregistry-h-linda-anne-muirhead-69986bC ORDINARY120100.00%
DEREK PIRIEsophymarine-openregistry-h-derek-pirie-d68d0cB ORDINARY6522.26%
GILLANDERS MOTORS LIMITEDsophymarine-openregistry-gb-SC200277B ORDINARY6522.26%
MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413bB ORDINARY6522.26%
MAURICE JAMES NICOLsophymarine-openregistry-h-maurice-james-nicol-ebaf31B ORDINARY6522.26%
DAWN MARIE SHIRLAW-DUFFsophymarine-openregistry-h-dawn-marie-shirlaw-duff-3ed44aB ORDINARY3210.96%
GRAHAM MCINTOSHsophymarine-openregistry-h-graham-mcintosh-0b5d44B ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHIRLAWS LIMITEDsophymarine-openregistry-gb-SC134694Holds shares inORDINARY · 100.00%

ROBERT DUTHIE & SONS LIMITED

sophymarine-openregistry-gb-SC014985
Status
Active
Type
Private Limited Company
Incorporated
12/03/1928
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 West Craibstone Street, Aberdeen, Grampian, AB11 6YL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT DUTHIEsophymarine-openregistry-h-andrew-robert-duthie-b2448c10% PREFERENCE21,375
LYNN ROSSsophymarine-openregistry-h-lynn-ross-46596110% PREFERENCE21,375
FIONA ANNE HARDIEsophymarine-openregistry-h-fiona-anne-hardie-38de5a10% PREFERENCE10,917
MOIRA MCIVERsophymarine-openregistry-h-moira-mciver-8fbd4a10% PREFERENCE10,917
STUART ALEXANDER DUTHIEsophymarine-openregistry-h-stuart-alexander-duthie-b1fbbf10% PREFERENCE10,916
ALEXANDER BRUCE CONNONsophymarine-openregistry-h-alexander-bruce-connon-68148a10% PREFERENCE10,000
ERIC FISHERsophymarine-openregistry-h-eric-fisher-670d4c10% PREFERENCE10,000
DAVID JAMES MURRAYsophymarine-openregistry-h-david-james-murray-070d0e10% PREFERENCE8,000
ANDREW ROBERT DUTHIEsophymarine-openregistry-h-andrew-robert-duthie-b2448cORDINARY1,975
LYNN ROSSsophymarine-openregistry-h-lynn-ross-465961ORDINARY1,975
MOIRA MCIVERsophymarine-openregistry-h-moira-mciver-8fbd4aORDINARY1,317
STUART ALEXANDER DUTHIEsophymarine-openregistry-h-stuart-alexander-duthie-b1fbbfORDINARY1,317
FIONA ANNE HARDIEsophymarine-openregistry-h-fiona-anne-hardie-38de5aORDINARY1,316
CATHERINE DUTHIE 2012 DISCRETIONARYTRUSTsophymarine-openregistry-h-catherine-duthie-2012-discretionarytrust-a1882dORDINARY1,250
STEPHEN ROBERT DUTHIE DISCRETIONARYTRUSTsophymarine-openregistry-h-stephen-robert-duthie-discretionarytrust-c8b186ORDINARY1,250
CATHERINE DUTHIE 2012 DISCRETIONARYTRUSTsophymarine-openregistry-h-catherine-duthie-2012-discretionarytrust-a1882d"A" ORDINARY500
STEPHEN ROBERT DUTHIE DISCRETIONARYTRUSTsophymarine-openregistry-h-stephen-robert-duthie-discretionarytrust-c8b186"A" ORDINARY500
ALEXANDER BRUCE CONNONsophymarine-openregistry-h-alexander-bruce-connon-68148aORDINARY100

ARNLEA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC477816
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Johnstone House, Aberdeen, AB10 1UD

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JAMES MERRITTsophymarine-openregistry-h-allan-james-merritt-20ad51ORDINARY35,000
JEREMY LAIsophymarine-openregistry-h-jeremy-lai-ca3627ORDINARY12,000
NV2 LPsophymarine-openregistry-gb-LP015988ORDINARY A11,750
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163ORDINARY A11,720
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071ORDINARY A11,553
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530ORDINARY A10,214
ASHVIN PATHAKsophymarine-openregistry-h-ashvin-pathak-95a7ffORDINARY2,000
NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659ORDINARY A11,762
ANDREW POWRIEsophymarine-openregistry-h-andrew-powrie-53a1a5ORDINARY0
VANESSA WARD-POWRIEsophymarine-openregistry-h-vanessa-ward-powrie-ae899cORDINARY0

Related parties

PartyRelationshipDetail
ARNLEA SYSTEMS LIMITEDsophymarine-openregistry-gb-SC219433Holds shares inORDINARY

DEEPMINER LIMITED

sophymarine-openregistry-gb-SC574031
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
1 Berry Street, Aberdeen, AB25 1HF

Direct shareholders

ShareholderShare classShares held% of class
AINE UI GHIOLLAGAINsophymarine-openregistry-h-aine-ui-ghiollagain-464ddaORDINARY4,950
DUNCAN HARTsophymarine-openregistry-h-duncan-hart-f95b9cORDINARY4,950
CONCHUR O GIOLLAGAINsophymarine-openregistry-h-conchur-o-giollagain-153b08A ORDINARY404
CAROL SULLIVANsophymarine-openregistry-h-carol-sullivan-b5dab0A ORDINARY269
DAVID SULLIVANsophymarine-openregistry-gb-16692768A ORDINARY269
MARY SULLIVANsophymarine-openregistry-h-mary-sullivan-0a7b29A ORDINARY269
WILLIAM SULLIVANsophymarine-openregistry-h-william-sullivan-6d55c0A ORDINARY269
KATHLEEN SULLIVANsophymarine-openregistry-h-kathleen-sullivan-b397baA ORDINARY74
DONAL GILLIGANsophymarine-openregistry-h-donal-gilligan-5e5e18A ORDINARY35
THERESA GILLIGANsophymarine-openregistry-h-theresa-gilligan-38daebA ORDINARY35

HGEN2 ENERGY VENTURES LIMITED

sophymarine-openregistry-gb-SC700934
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gateway Business Park Moss Road, Aberdeen, AB12 3GQ

Direct shareholders

ShareholderShare classShares held% of class
BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850A ORDINARY31,424,584
BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850B ORDINARY1,630,000
ALAN GRAHAMsophymarine-openregistry-gb-10588707A ORDINARY0
CELURCA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC320210A ORDINARY0
COLIN MILNEsophymarine-openregistry-h-colin-milne-4ec22eA ORDINARY0
CRAIG SANGSTERsophymarine-openregistry-h-craig-sangster-643f3aA ORDINARY0
GARY DOHERTYsophymarine-openregistry-h-gary-doherty-48363eA ORDINARY0
NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bdA ORDINARY0
ROBERT DRUMMONDsophymarine-openregistry-h-robert-drummond-cbf929A ORDINARY0
ROBERT DRUMMONDsophymarine-openregistry-h-robert-drummond-cbf929B ORDINARY0
SCF-IX, L.P.sophymarine-openregistry-h-scf-ix-l-p-d4258dA ORDINARY0
STEVEN HARRISsophymarine-openregistry-gb-07621231A ORDINARY0

Related parties

PartyRelationshipDetail
HGEN2 LIMITEDsophymarine-openregistry-gb-SC701049Holds shares inORDINARY

CRAIGSHANNOCH LIMITED

sophymarine-openregistry-gb-SC191743
Status
Active
Type
Private Limited Company
Incorporated
07/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
GLENDEVON CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14363071ORDINARY8
COLIN WELSHsophymarine-openregistry-h-colin-welsh-e13620ORDINARY0
COLIN WELSH AS TRUSTEES OF THE CHRISTY WELSHTRUST COLIN Isophymarine-openregistry-h-colin-welsh-as-trustees-of-the-christy-w-4a7265ORDINARY0
COLIN WELSH AS TRUSTEES OF THE CONNOR WELSH TRUST COLIN I WENDY WELSH AS TRUSTEES OF THE CONNOR WELSH TRUSTsophymarine-openregistry-h-colin-welsh-as-trustees-of-the-connor-we-3dcd33ORDINARY0
DAVID FREEMAN AS TRUSTEES OF THE CHRISTY WELSH TRUSTsophymarine-openregistry-h-david-freeman-as-trustees-of-the-christy-f35828ORDINARY0
DAVID FREEMAN AS TRUSTEES OF THE CONNOR WELSH TRUSTsophymarine-openregistry-h-david-freeman-as-trustees-of-the-connor--d2bf7cORDINARY0
DAVID Ssophymarine-openregistry-h-david-s-f9a1c8ORDINARY0
DAVID Ssophymarine-openregistry-h-david-s-f9a1c8ORDINARY0
WENDY Asophymarine-openregistry-h-wendy-a-1f0345ORDINARY0
WENDY Asophymarine-openregistry-h-wendy-a-1f0345ORDINARY0
WENDY WELSHsophymarine-openregistry-h-wendy-welsh-4048f9ORDINARY0
WENDY WELSH AS TRUSTEES OF THE CHRISTY WELSHTRUSTsophymarine-openregistry-h-wendy-welsh-as-trustees-of-the-christy-w-a8cdd9ORDINARY0

Related parties

PartyRelationshipDetail
GV DEVCO 1 LIMITEDsophymarine-openregistry-gb-15759695Holds shares inINVESTOR · 20.83%
NICK MUNRO HOLDINGS LTDsophymarine-openregistry-gb-07732876Holds shares inORDINARY
ENELIFT LTDsophymarine-openregistry-gb-SC682575Holds shares inORDINARY

BLU INNS LIMITED

sophymarine-openregistry-gb-SC210592
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 2, The Galleria, Aberdeen, AB11 6FB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVIDSON SUTHERLANDsophymarine-openregistry-h-thomas-davidson-sutherland-198bbdORDINARY127,00042.33%
RICHMOND PROPERTIES (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC084872ORDINARY57,00019.00%
THE EXECUTORS OF THE LATE WILSON GEORGE ANDERSONsophymarine-openregistry-h-the-executors-of-the-late-wilson-george--6c8e9eORDINARY24,0008.00%
DAVID CHARLES COLVILLEsophymarine-openregistry-h-david-charles-colville-96859bORDINARY20,0006.67%
RAYMOND BUCHAN FORSYTHsophymarine-openregistry-h-raymond-buchan-forsyth-6336e4ORDINARY20,0006.67%
SIMON NICHOLAS GERARD BISHOPsophymarine-openregistry-h-simon-nicholas-gerard-bishop-add3d4ORDINARY20,0006.67%
STUART FORBES GORDONsophymarine-openregistry-h-stuart-forbes-gordon-27e9ddORDINARY12,0004.00%
JAMES MCLEOD SUTHERLANDsophymarine-openregistry-h-james-mcleod-sutherland-607f0bORDINARY10,0003.33%
THOMAS SELBIE SUTHERLANDsophymarine-openregistry-h-thomas-selbie-sutherland-3be5feORDINARY10,0003.33%
WILSON GEORGE ANDERSONsophymarine-openregistry-h-wilson-george-anderson-48309fORDINARY00.00%

RIO PRESTIGE PERFORMANCE (UK) LIMITED

sophymarine-openregistry-gb-SC262685
Status
Active
Type
Private Limited Company
Incorporated
29/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
DR WILLIAM IAN GRAYsophymarine-openregistry-h-dr-william-ian-gray-cf869eORDINARY1,455,375
RIO INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC563067ORDINARY92,510
JAMES CONLONsophymarine-openregistry-h-james-conlon-70c4c5ORDINARY62,488
DONALD BOSERsophymarine-openregistry-h-donald-boser-957365ORDINARY43,636
DAVID CARSWELLsophymarine-openregistry-h-david-carswell-bc4b68ORDINARY41,891
DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55aORDINARY15,186
MR CHRISTOPHER MORRISsophymarine-openregistry-h-mr-christopher-morris-131ea2ORDINARY12,218
MARY FISHERsophymarine-openregistry-h-mary-fisher-944fbbORDINARY8,727
JACQUELINE CONLONsophymarine-openregistry-h-jacqueline-conlon-53fb8fORDINARY6,807
GERRARD & SANGWAN O'DWYERsophymarine-openregistry-h-gerrard-sangwan-o-dwyer-cb370bORDINARY6,633

PIPELINE CLEANING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC332218
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 St. Swithin Street, Aberdeen, AB10 6XJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRANVILLE BURNSsophymarine-openregistry-h-john-granville-burns-94c7a0ORDINARY733
MURRAY STRACHANsophymarine-openregistry-h-murray-strachan-b14e6fORDINARY114
ANDREW BURNSsophymarine-openregistry-h-andrew-burns-b92046ORDINARY101
STUART BROWNsophymarine-openregistry-gb-04649421ORDINARY100
DANIEL DONALDsophymarine-openregistry-h-daniel-donald-82c6f9ORDINARY84
TROY DILZELLsophymarine-openregistry-h-troy-dilzell-03e9fcORDINARY80
DAVID PERCIVALsophymarine-openregistry-h-david-percival-972e77ORDINARY25
ELIZABETH PERCIVALsophymarine-openregistry-h-elizabeth-percival-fda5baORDINARY25
KEITH O'CONNORsophymarine-openregistry-h-keith-o-connor-7d98ebORDINARY20
STEPHEN JOHN COOKsophymarine-openregistry-h-stephen-john-cook-ebf813ORDINARY19

VERTEBRATE ANTIBODIES LIMITED

sophymarine-openregistry-gb-SC396954
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Polwarth Building, Aberdeen, AB25 2ZD

Direct shareholders

ShareholderShare classShares held% of class
EPITOGENX LIMITEDsophymarine-openregistry-gb-14361802ORDINARY400,000100.00%
ABD ALRAHAMAN ALNABULSIsophymarine-openregistry-h-abd-alrahaman-alnabulsi-a294d8ORDINARY00.00%
AYHAM ALNABULSIsophymarine-openregistry-h-ayham-alnabulsi-7fd84cORDINARY00.00%
CHRISTOPHER SECOMBESsophymarine-openregistry-h-christopher-secombes-2f4a02ORDINARY00.00%
ERWAH ALNABLSIsophymarine-openregistry-h-erwah-alnablsi-757ba3ORDINARY00.00%
FORSAGE HOLDINGS LIMITEDsophymarine-openregistry-h-forsage-holdings-limited-aa6a3bORDINARY00.00%
HILDA BEATRIZ CASHsophymarine-openregistry-h-hilda-beatriz-cash-3e9e12ORDINARY00.00%
INNOVA MEDICAL GROUP, INC.sophymarine-openregistry-h-innova-medical-group-inc-434ae4ORDINARY00.00%
STEVE BIRDsophymarine-openregistry-h-steve-bird-59bfc4ORDINARY00.00%
UNIVERSITY OF ABERDEENsophymarine-openregistry-gb-SC013683ORDINARY00.00%

ARTBROWSER LTD

sophymarine-openregistry-gb-SC506433
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
59132 — Video distribution activities
Registered office
71 Nelson Court, Aberdeen, Aberdeenshire, AB24 5BF

Direct shareholders

ShareholderShare classShares held% of class
ROHIT SHETTYsophymarine-openregistry-h-rohit-shetty-dc6313ORDINARY1,000,000
OMAR AHMEDsophymarine-openregistry-gb-16701602ORDINARY199,000
SHILPA KARKERAAsophymarine-openregistry-h-shilpa-karkeraa-184cd9ORDINARY133,000
VASSILY ZAVIALOVsophymarine-openregistry-h-vassily-zavialov-90f28fORDINARY99,000
THE GARAGE LONDON LLPsophymarine-openregistry-gb-OC414344ORDINARY40,000
DANIEL BAADEsophymarine-openregistry-h-daniel-baade-38ba10ORDINARY15,000
NICHOLAS KENDALLsophymarine-openregistry-h-nicholas-kendall-582304ORDINARY15,000
AMIT JAINsophymarine-openregistry-h-amit-jain-38fd21ORDINARY7,500
KATYA ZAVIALOVAsophymarine-openregistry-h-katya-zavialova-0e8615ORDINARY7,500
ALEXANDRE BOULENGERsophymarine-openregistry-h-alexandre-boulenger-2b7c4fORDINARY5,000

HYCHOR LTD

sophymarine-openregistry-gb-SC806618
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 9 Energy Development Centre Aberdeen Energy Park, Aberdeen, AB23 8GD

Direct shareholders

ShareholderShare classShares held% of class
JANI SHIBUYAsophymarine-openregistry-h-jani-shibuya-3e3606ORDINARY1,000,00069.95%
SAPPHIRE CAPITAL PARTNERS LLP)sophymarine-openregistry-gb-NC000562ORDINARY113,3607.93%
VENTURES EIS AND SEIS IMPACT FUNDS WHICH ARE MANAGED BYsophymarine-openregistry-h-ventures-eis-and-seis-impact-funds-which-4dcd32ORDINARY113,3607.93%
WCS NOMINEES LIMITED (AS NOMIEE FOR THE SUSTAINABLEsophymarine-openregistry-h-wcs-nominees-limited-as-nomiee-for-the-s-7027c8ORDINARY113,3607.93%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY107,4287.51%
THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEENsophymarine-openregistry-h-the-university-court-of-the-university-o-ea9b04ORDINARY103,0007.20%
KAPPIKA VENTURES HOLDCO I LIMITED (AS NOMINEE FOR KAPPIKAsophymarine-openregistry-h-kappika-ventures-holdco-i-limited-as-nom-f3b24cORDINARY57,1424.00%
VENTURES LLP)sophymarine-openregistry-gb-16481986ORDINARY57,1424.00%
ANGEL CUESTAsophymarine-openregistry-h-angel-cuesta-4cd1f3ORDINARY30,0002.10%
KCP NOMINEES LIMITED (AS NOMINEE FOR INVESTORS IN THE ONEPLANETCAPITAL CLIMATE CHANGE SEIS FUND)sophymarine-openregistry-h-kcp-nominees-limited-as-nominee-for-inve-ad2effORDINARY18,7561.31%

ANCHOR WEALTH CONSULTING LTD

sophymarine-openregistry-gb-SC786236
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
70221 — Financial management
Registered office
4-10 Thistle Street, Aberdeen, AB10 1XZ

Direct shareholders

ShareholderShare classShares held% of class
RORY MATHESONsophymarine-openregistry-h-rory-matheson-17e766A ORDINARY502100.00%
MARGARET MCINTOSHsophymarine-openregistry-h-margaret-mcintosh-5d9f34B ORDINARY150100.00%
ROBERT MCINTOSHsophymarine-openregistry-h-robert-mcintosh-cb3106G ORDINARY110100.00%
ELEANOR MATHESONsophymarine-openregistry-h-eleanor-matheson-f6be90E ORDINARY56100.00%
LISA MATHESONsophymarine-openregistry-h-lisa-matheson-291c16C ORDINARY56100.00%
LUCY SHONAGH MATHESONsophymarine-openregistry-h-lucy-shonagh-matheson-38a949D ORDINARY56100.00%
NAYOMI STEWARTsophymarine-openregistry-h-nayomi-stewart-81120bF ORDINARY30100.00%
ALEXANDER DAVID MCINTOSHsophymarine-openregistry-h-alexander-david-mcintosh-25d062I ORDINARY20100.00%
ISLA ROSE MCINTOSHsophymarine-openregistry-h-isla-rose-mcintosh-50fcdeH ORDINARY20100.00%
MARGARET MCINTOSHsophymarine-openregistry-h-margaret-mcintosh-5d9f34H ORDINARY00.00%
MARGARET MCINTOSHsophymarine-openregistry-h-margaret-mcintosh-5d9f34G ORDINARY00.00%
MARGARET MCINTOSHsophymarine-openregistry-h-margaret-mcintosh-5d9f34I ORDINARY00.00%
RORY MATHESONsophymarine-openregistry-h-rory-matheson-17e766F ORDINARY00.00%
RORY MATHESONsophymarine-openregistry-h-rory-matheson-17e766E ORDINARY00.00%
RORY MATHESONsophymarine-openregistry-h-rory-matheson-17e766D ORDINARY00.00%
RORY MATHESONsophymarine-openregistry-h-rory-matheson-17e766C ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.