UK companies/Aberdeen/Page 51
Companies in Aberdeen and their shareholdersPage 51 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 5 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
M & H CARRIERS NORTH LIMITED
sophymarine-openregistry-gb-SC683346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- GROUP
- 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 |
|---|
| FRASER JAMES MACLEANsophymarine-openregistry-h-fraser-james-maclean-73175c | 'A' ORDINARY | 4,433 | |
| FIONA JEAN MACLEANsophymarine-openregistry-h-fiona-jean-maclean-1bca69 | 'A' ORDINARY | 1,400 | |
| (1) FRASER JAMES MACLEAN AND (2) FIONA JEAN MACLEAN AS TRUSTEES OF 'THE MACLEAN FAMILY TRUST'sophymarine-openregistry-h-1-fraser-james-maclean-and-2-fiona-jean--83fdd7 | 'A' ORDINARY | 1,167 | |
Related parties
| Party | Relationship | Detail |
|---|
| M & H CARRIERS (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC244943 | Holds shares in | ORDINARY |
ACE COMPS GROUP LTD.
sophymarine-openregistry-gb-SC686957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Brockwood Place, Aberdeen, AB21 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI IMLACHsophymarine-openregistry-h-jodi-imlach-7ebfd5 | ORDINARY | 75 | |
| LISA MARIE SMITHsophymarine-openregistry-h-lisa-marie-smith-180226 | ORDINARY | 75 | |
| LEONE JEAN LAWSONsophymarine-openregistry-h-leone-jean-lawson-e6bce4 | ORDINARY | 0 | |
MILLER PLANT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC687821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JAMES MILLERsophymarine-openregistry-h-francis-james-miller-604382 | ORDINARY | 600 | |
| ALAN KENNETH MILLERsophymarine-openregistry-h-alan-kenneth-miller-5a5164 | ORDINARY | 200 | |
| IAN MILLERsophymarine-openregistry-h-ian-miller-f23cda | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLER PLANT LIMITEDsophymarine-openregistry-gb-SC206447 | Holds shares in | ORDINARY |
| MILLER FARMS LIMITEDsophymarine-openregistry-gb-SC688287 | Holds shares in | ORDINARY |
DANESTONE MORTGAGE & FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC688903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 22 Laverock Braes Road, Aberdeen, AB22 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STABLESsophymarine-openregistry-gb-SC689911 | ORDINARY | 60 | |
| SARAH FORDEsophymarine-openregistry-gb-SC693616 | ORDINARY | 40 | |
| CLAIRE MCWILLIAMsophymarine-openregistry-h-claire-mcwilliam-b23047 | ORDINARY | 0 | |
CLAIRVOYANT AI LTD
sophymarine-openregistry-gb-SC693791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 25 Cairn Road, Aberdeen, AB15 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1 | ORDINARY | 3,000 | |
| KENNETH STEELEsophymarine-openregistry-h-kenneth-steele-399463 | ORDINARY | 3,000 | |
| MARK LUNNEYsophymarine-openregistry-gb-08061803 | ORDINARY | 3,000 | |
PCL GROUP HOLDINGS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC696016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Addleshaw Goddard Llp 1st Floor North, Kingshill View, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE LINDA FORBESsophymarine-openregistry-h-jeanette-linda-forbes-a11b5e | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ALAN ROBERT FORBESsophymarine-openregistry-h-christopher-alan-robert-forbes-ad8e2f | ORDINARY | 25 | 25.00% |
| JOANNE TRACEY FORBESsophymarine-openregistry-h-joanne-tracey-forbes-e7a013 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PCL GROUP LIMITEDsophymarine-openregistry-gb-SC289378 | Holds shares in | ORDINARY |
PACKED UP LIMITED
sophymarine-openregistry-gb-SC698707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Packed Up Ltd Unit 11 Wellheads Terrace, Aberdeen, AB21 7GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WRIGHTsophymarine-openregistry-h-samantha-wright-28e1ed | ORDINARY | 50 | |
| SEAN MCCONOCHIEsophymarine-openregistry-h-sean-mcconochie-72a304 | ORDINARY | 50 | |
| JENNIFER CRAWFORDsophymarine-openregistry-h-jennifer-crawford-8e22dc | ORDINARY | 0 | |
CS FACILITIES SERVICES LTD
sophymarine-openregistry-gb-SC700762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 14, Centurian Court, Aberdeen, AB11 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM MCNAUGHTONsophymarine-openregistry-h-alexander-william-mcnaughton-04d9f9 | ORDINARY | 80 | |
| SUSAN MCNAUGHTONsophymarine-openregistry-h-susan-mcnaughton-36cf90 | ORDINARY | 20 | |
| AMFM SERVICES LIMITEDsophymarine-openregistry-gb-SC650222 | ORDINARY | 0 | |
LOCHSIDE MOTORS LIMITED
sophymarine-openregistry-gb-SC702461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Garage Parkhill, Aberdeen, AB21 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FAY EWENsophymarine-openregistry-h-nicola-fay-ewen-5b651e | ORDINARY | 3 | |
| PAULA MARIE SHEARERsophymarine-openregistry-h-paula-marie-shearer-924bef | ORDINARY | 0 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
I HOMES ABERDEEN LTD
sophymarine-openregistry-gb-SC702602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
61100 — Wired telecommunications activities - Registered office
- Unit 5a, Aberdeen, AB11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KORZECsophymarine-openregistry-h-marcin-korzec-7bdca8 | ORDINARY | 50 | |
| SEWERYN BOGACKIsophymarine-openregistry-h-seweryn-bogacki-0962fe | ORDINARY | 50 | |
| RAFAL ROZYNSKIsophymarine-openregistry-h-rafal-rozynski-17898f | ORDINARY | 0 | |
GREENTOFT WIND LTD
sophymarine-openregistry-gb-SC709949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Jesmond Avenue, Aberdeen, AB22 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOYsophymarine-openregistry-h-nicholas-joy-a85195 | ORDINARY | 52 | |
| PETER JOYsophymarine-openregistry-h-peter-joy-1c8879 | ORDINARY | 24 | |
| SARAH LINDsophymarine-openregistry-h-sarah-lind-71da50 | ORDINARY | 24 | |
ALAMDAR CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC710747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
86210 — General medical practice activities - Registered office
- 7 Sutton Street, Aberdeen, AB21 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIYAH ZAHRAsophymarine-openregistry-h-sajiyah-zahra-1d0e63 | ORDINARY | 40 | |
| SHAZIA SHAHsophymarine-openregistry-h-shazia-shah-976e44 | ORDINARY | 40 | |
| SYED AYAZ HAIDER SHAHsophymarine-openregistry-h-syed-ayaz-haider-shah-bc1f44 | ORDINARY | 20 | |
WA SPICEATION ABERDEEN LTD
sophymarine-openregistry-gb-SC711237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 495 Great Northern Road, Aberdeen, AB24 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBGHAT ULLAH KHAN NIAZIsophymarine-openregistry-h-sibghat-ullah-khan-niazi-575b9d | ORDINARY | 50 | |
| WAJID HUSSAINsophymarine-openregistry-gb-07361622 | ORDINARY | 50 | |
| ATILLA CELIKsophymarine-openregistry-h-atilla-celik-d8c27b | ORDINARY | 0 | |
TGC GLASGOW AND WEST LTD
sophymarine-openregistry-gb-SC712360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| HUGH THOMAS MCGARRYsophymarine-openregistry-h-hugh-thomas-mcgarry-28f2b5 | ORDINARY | 100 | |
| IGORS KRUMINSsophymarine-openregistry-h-igors-krumins-5b05c5 | ORDINARY | 100 | |
| SCOTT MELVILLEsophymarine-openregistry-h-scott-melville-66882d | ORDINARY | 100 | |
STRAIK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC712743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 |
|---|
| JOANNE DEBORAH BORTHWICKsophymarine-openregistry-h-joanne-deborah-borthwick-ae3a40 | ORDINARY | 693,069 | |
| JOHN ALEXANDER BORTHWICKsophymarine-openregistry-h-john-alexander-borthwick-cd1315 | ORDINARY | 693,069 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN CLEANING SERVICES LTD.sophymarine-openregistry-gb-SC293016 | Holds shares in | A ORDINARY |
18 MERKLAND ROAD EAST LTD
sophymarine-openregistry-gb-SC714977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REWATI SINGHALsophymarine-openregistry-h-rewati-singhal-62cec5 | ORDINARY | 2 | 100.00% |
| JAIMEEK BHALANIsophymarine-openregistry-h-jaimeek-bhalani-ff4cfb | ORDINARY | 0 | 0.00% |
| TARUN DUREJAsophymarine-openregistry-h-tarun-dureja-92c701 | ORDINARY | 0 | 0.00% |
GPS POTATOES LIMITED
sophymarine-openregistry-gb-SC715114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.PARK & SONS LIMITEDsophymarine-openregistry-gb-01043787 | ORDINARY | 4 | 40.00% |
| GRAMPIAN GROWERS LTDsophymarine-openregistry-gb-IP20562R | ORDINARY | 4 | 40.00% |
| POTATO HOUSE LTD (DISSOLVED)sophymarine-openregistry-h-potato-house-ltd-dissolved-33f95e | ORDINARY | 2 | 20.00% |
SPEYSIDE PROPERTY LIMITED
sophymarine-openregistry-gb-SC721932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Morningfield Road, Aberdeen, AB15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUGH MACLEODsophymarine-openregistry-h-alexander-hugh-macleod-4049eb | ORDINARY | 100 | |
| ALEXANDER MACLEODsophymarine-openregistry-gb-SC550275 | ORDINARY | 0 | |
| LESLEY MACLEODsophymarine-openregistry-h-lesley-macleod-2b0c87 | ORDINARY | 0 | |
EVONIUM HOMES LIMITED
sophymarine-openregistry-gb-SC723673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMMONDsophymarine-openregistry-h-michael-hammond-4816bc | ORDINARY | 37,500 | |
| BRIAN HAMMONDsophymarine-openregistry-h-brian-hammond-f2208d | ORDINARY | 18,750 | |
| JOYCE HAMMONDsophymarine-openregistry-h-joyce-hammond-612daa | ORDINARY | 18,750 | |
APECEM LTD
sophymarine-openregistry-gb-SC723785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 37 Sheddocksley Drive, Aberdeen, AB16 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALLAN HADLEYsophymarine-openregistry-h-matthew-allan-hadley-aa06de | ORDINARY | 2 | |
| SARAH JAYNE DAVIESsophymarine-openregistry-h-sarah-jayne-davies-96f44c | ORDINARY | 1 | |
| THOMAS JAMES WAREsophymarine-openregistry-h-thomas-james-ware-88c361 | ORDINARY | 0 | |