UK companies/Aberdeen/Page 50
Companies in Aberdeen and their shareholdersPage 50 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 14 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
ALOBP INVESTMENTS LTD
sophymarine-openregistry-gb-SC660311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Porter Pharmacy, Units 22 & 23 City South Office Park, Aberdeen, Aberdeenshire, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & L PORTER INVESTMENTS LTDsophymarine-openregistry-gb-SC478676 | ORD | 100 | |
| ANDREW PORTERsophymarine-openregistry-gb-06858823 | ORD | 0 | |
| LYNNE PORTERsophymarine-openregistry-h-lynne-porter-709399 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LP SD ONE HUNDRED FORTY SIX LIMITEDsophymarine-openregistry-gb-15079545 | Holds shares in | ORDINARY · 100.00% |
I70 PARTNERS LIMITED
sophymarine-openregistry-gb-SC661355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- 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 |
|---|
| RIBNORT LIMITEDsophymarine-openregistry-gb-SC081498 | ORDINARY | 75 | |
| ANDREW CONSTABLE MURRAY WOODsophymarine-openregistry-h-andrew-constable-murray-wood-5d3ca6 | ORDINARY | 25 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
1CSI SERVICES LIMITED
sophymarine-openregistry-gb-SC661618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALEKSANDRA KATARZYNA TOMASZEKsophymarine-openregistry-h-aleksandra-katarzyna-tomaszek-300f45 | ORDINARY | 1 | |
| MATTHEW JAMES PATRICK KENNEDYsophymarine-openregistry-h-matthew-james-patrick-kennedy-1bc182 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
CLAN PARTNERS LIMITED
sophymarine-openregistry-gb-SC661621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Inspec House Wellheads Drive, Aberdeen, AB21 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOSE CAPITAL LTDsophymarine-openregistry-gb-SC510186 | ORDINARY | 90 | |
| STEVEN MURDOCH DUNBARsophymarine-openregistry-h-steven-murdoch-dunbar-561648 | ORDINARY | 10 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC216749 | Holds shares in | ORDINARY |
| SINCLAIR BAY SUBSEA LIMITEDsophymarine-openregistry-gb-SC412960 | Holds shares in | ORDINARY |
| MARIS SUBSEA LIMITEDsophymarine-openregistry-gb-SC661750 | Holds shares in | ORDINARY |
| VENTUS RESOURCES LTDsophymarine-openregistry-gb-SC661762 | Holds shares in | ORDINARY |
| FINTECH RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-SC677651 | Holds shares in | ORDINARY |
| NEWTON HEALTHCARE RECRUITMENT LTDsophymarine-openregistry-gb-SC728285 | Holds shares in | ORDINARY |
| GRN GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC750430 | Holds shares in | ORDINARY |
VENTUS RESOURCES LTD
sophymarine-openregistry-gb-SC661762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Inspec House Wellheads Drive, Aberdeen, AB21 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAN PARTNERS LIMITEDsophymarine-openregistry-gb-SC661621 | ORDINARY | 75 | |
| MICHAEL LYNCHsophymarine-openregistry-h-michael-lynch-fade37 | ORDINARY | 25 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
JERICHO GOODS LIMITED
sophymarine-openregistry-gb-SC661894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 23 Rubislaw Den North, Aberdeen, AB15 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANY ALWAWIsophymarine-openregistry-h-amany-alwawi-4451bb | ORDINARY | 4 | |
| ALI JABERsophymarine-openregistry-h-ali-jaber-15cac2 | ORDINARY | 0 | |
| HASAN YASINsophymarine-openregistry-h-hasan-yasin-3733e0 | ORDINARY | 0 | |
I7V RENEWABLES LIMITED
sophymarine-openregistry-gb-SC662340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO 7 VENTURES LIMITEDsophymarine-openregistry-gb-SC619856 | ORDINARY | 8,000 | |
| WHITEPOINT CAPITAL LIMITEDsophymarine-openregistry-gb-SC634128 | ORDINARY | 2,000 | |
| MICHAEL BUCHANsophymarine-openregistry-h-michael-buchan-50b532 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AURORA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC734491 | Holds shares in | A ORDINARY · 36.68% |
| ZELIM LIMITEDsophymarine-openregistry-gb-11010715 | Holds shares in | ORDINARY · 5.95% |
| POWER ROLL LIMITEDsophymarine-openregistry-gb-08305253 | Holds shares in | ORDINARY |
| RENQUIP LIMITEDsophymarine-openregistry-gb-SC698142 | Holds shares in | A ORDINARY |
| GRANITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC714980 | Holds shares in | A ORDINARY |
| EXBO DESIGNS LIMITEDsophymarine-openregistry-gb-SC733070 | Holds shares in | ORDINARY |
WMA PROPERTIES LTD
sophymarine-openregistry-gb-SC664105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70-72 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL BASHIRsophymarine-openregistry-h-faisal-bashir-afecc4 | ORDINARY | 100 | |
| ASHFAQ BASHIRsophymarine-openregistry-h-ashfaq-bashir-827bc0 | ORDINARY | 0 | |
| SAIMA JABEENsophymarine-openregistry-h-saima-jabeen-3425f7 | ORDINARY | 0 | |
PRO DECO GROUP LTD
sophymarine-openregistry-gb-SC664297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Ruthrie Terrace, Aberdeen, Aberdeenshire, AB10 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA WOJCIESZEKsophymarine-openregistry-h-malgorzata-wojcieszek-53246f | ORDINARY | 50 | 50.00% |
| MAREK WOJCIESZEKsophymarine-openregistry-h-marek-wojcieszek-c5a60e | ORDINARY | 50 | 50.00% |
| MARIA ELIZA WOJCIESZEKsophymarine-openregistry-h-maria-eliza-wojcieszek-e044ea | ORDINARY | 0 | 0.00% |
ENVERTIZ HOUSING LTD
sophymarine-openregistry-gb-SC666297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Causewayend View Scotstown Road, Aberdeen, AB22 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVERTIZ GROUP LTDsophymarine-openregistry-gb-SC717293 | CLASS A | 100 | |
| ANILA MATHEWSsophymarine-openregistry-h-anila-mathews-126ae5 | CLASS A | 0 | |
| FEBIN PUTHENKALAYIL CYRIACsophymarine-openregistry-h-febin-puthenkalayil-cyriac-406f55 | CLASS A | 0 | |
WELL-SAFE PROTECTOR LIMITED
sophymarine-openregistry-gb-SC667031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- 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 |
|---|
| GUARDIAN MW&L LIMITEDsophymarine-openregistry-gb-12249432 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
| WELL-SAFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC556936 | ORDINARY | 0 | |
PALM SAFE LTD
sophymarine-openregistry-gb-SC669854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 2b Deemouth Business Centre, Aberdeen, AB11 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DUTHIE FORBESsophymarine-openregistry-h-kevin-duthie-forbes-77c28e | ORDINARY | 100 | 100.00% |
| LOUIS MCPHERSON FORBESsophymarine-openregistry-h-louis-mcpherson-forbes-2fbd10 | ORDINARY | 0 | 0.00% |
| MARKO STEIGERsophymarine-openregistry-h-marko-steiger-4d856b | ORDINARY | 0 | 0.00% |
SKIM APP LIMITED
sophymarine-openregistry-gb-SC671647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GILLsophymarine-openregistry-h-iain-gill-adbfc3 | ORDINARY | 100 | |
| MARK PENNIEsophymarine-openregistry-h-mark-pennie-c002fa | ORDINARY | 0 | |
| ROBYN MILLERsophymarine-openregistry-h-robyn-miller-419474 | ORDINARY | 0 | |
JAMIL AHMED PLASTIC SURGERY LTD
sophymarine-openregistry-gb-SC674666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 Bramble Way, Aberdeen, AB12 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRY ANN SHAIKHsophymarine-openregistry-h-sherry-ann-shaikh-c758bd | ORDINARY | 92 | |
| SHAAN AHMED SHAIKHsophymarine-openregistry-h-shaan-ahmed-shaikh-dbfcb4 | ORDINARY | 5 | |
| JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026ab | ORDINARY | 3 | |
ROGUE ENGINEERING LTD
sophymarine-openregistry-gb-SC674896
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SHANDsophymarine-openregistry-h-jeffrey-shand-ae8dc3 | ORDINARY | 500 | |
| JAMIE GRANTsophymarine-openregistry-h-jamie-grant-61f32e | ORDINARY | 250 | |
| JOHN SHANDsophymarine-openregistry-h-john-shand-722711 | ORDINARY | 250 | |
WMA COMMERCIAL LTD
sophymarine-openregistry-gb-SC676058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 70-72 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ AHMAD BASHIRsophymarine-openregistry-h-ashfaq-ahmad-bashir-e47589 | ORDINARY | 50 | |
| SAIMA JABEENsophymarine-openregistry-h-saima-jabeen-3425f7 | ORDINARY | 50 | |
| FAISAL BASHIRsophymarine-openregistry-h-faisal-bashir-afecc4 | ORDINARY | 0 | |
NAMAKA COMPLIANCE LTD
sophymarine-openregistry-gb-SC676108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 James Gregory Centre Balgownie Drive, Aberdeen, AB22 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HARPERsophymarine-openregistry-h-alexander-harper-1ed859 | ORDINARY | 45 | |
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | ORDINARY | 45 | |
| JAMES MARTIN MURPHYsophymarine-openregistry-h-james-martin-murphy-6da5ca | ORDINARY | 10 | |
MR DUN BARBER SCHOOL LIMITED
sophymarine-openregistry-gb-SC676663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MCKENZIE WALKERsophymarine-openregistry-h-dean-mckenzie-walker-d2087d | ORDINARY | 1 | |
| MDTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC821342 | ORDINARY | 1 | |
| DUNCAN WILLIAM WISEMANsophymarine-openregistry-h-duncan-william-wiseman-b9a3a3 | ORDINARY | 0 | |
JPHOZIN LTD
sophymarine-openregistry-gb-SC677297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Neo House, Aberdeen, AB11 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASUELIMENsophymarine-openregistry-h-peter-asuelimen-79ce8e | ORDINARY | 40 | |
| OMONIGHO OMONEMUsophymarine-openregistry-h-omonigho-omonemu-14951d | ORDINARY | 30 | |
| THERESA NDUKAsophymarine-openregistry-h-theresa-nduka-0a9422 | ORDINARY | 30 | |
TFI MARINE UK LTD
sophymarine-openregistry-gb-SC683018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL HALLORANsophymarine-openregistry-h-noel-halloran-5ea765 | ORDINARY | 45 | |
| PAUL MCEVOYsophymarine-openregistry-h-paul-mcevoy-0222e9 | ORDINARY | 45 | |
| JOHN PATRICK BUTLERsophymarine-openregistry-h-john-patrick-butler-b7c775 | ORDINARY | 10 | |