UK companies/Aberdeen/Page 52
Companies in Aberdeen and their shareholdersPage 52 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 3 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
SEA PEN BOOKS LIMITED
sophymarine-openregistry-gb-SC727041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 19 Aj Croll & Co Chartered Accountants, Aberdeen, Grampian, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SWALESsophymarine-openregistry-h-julia-swales-33be03 | ORDINARY | 1,500 | |
| NORMAN KENNETH MCLENNANsophymarine-openregistry-h-norman-kenneth-mclennan-7560c8 | ORDINARY | 1,500 | |
| ZHAOHUA LUsophymarine-openregistry-h-zhaohua-lu-02c2b5 | ORDINARY | 0 | |
SUMA LTD
sophymarine-openregistry-gb-SC727774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12-16 Guild Street, Aberdeen, AB11 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD KHANsophymarine-openregistry-h-fahd-khan-3f2e5c | ORDINARY | 1 | |
| SUMMERA IQBALsophymarine-openregistry-h-summera-iqbal-7a11df | ORDINARY | 1 | |
| RAMANPREET KAURsophymarine-openregistry-h-ramanpreet-kaur-bbffe8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E PACK AND POST LTDsophymarine-openregistry-gb-08463410 | Holds shares in | ORD |
| MA SU LIMITEDsophymarine-openregistry-gb-08768760 | Holds shares in | ORDINARY |
WMIZWAN LTD
sophymarine-openregistry-gb-SC733904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 153 Raeden Crescent, Aberdeen, AB15 5WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAN MOHD IZWAN WAN ABDULLAHsophymarine-openregistry-h-wan-mohd-izwan-wan-abdullah-3720ad | ORDINARY | 80 | |
| KARIMAH BINTI ZAKARIAsophymarine-openregistry-h-karimah-binti-zakaria-44ae07 | ORDINARY | 20 | |
| ZULTINI BINTI MOHAMED RABANIsophymarine-openregistry-h-zultini-binti-mohamed-rabani-c620fa | ORDINARY | 0 | |
ARCANE SUBSEA LIMITED
sophymarine-openregistry-gb-SC733928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 12 Craibstone Avenue, Aberdeen, AB21 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT LOGANsophymarine-openregistry-h-andrew-robert-logan-043fbf | ORDINARY | 50 | 50.00% |
| REBECCA LOUISE LOGANsophymarine-openregistry-h-rebecca-louise-logan-8ff429 | ORDINARY | 50 | 50.00% |
| ROBERT BRUCE LOGANsophymarine-openregistry-h-robert-bruce-logan-d2d7b4 | ORDINARY | 0 | 0.00% |
CMDM LEASING LTD
sophymarine-openregistry-gb-SC736643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rambala, Aberdeen, AB21 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE STEPHENsophymarine-openregistry-h-charlene-stephen-f570cc | ORDINARY | 1 | |
| CHARLIE MCDONALDsophymarine-openregistry-h-charlie-mcdonald-234b49 | ORDINARY | 1 | |
| DANIEL MCDONALDsophymarine-openregistry-h-daniel-mcdonald-f6da47 | ORDINARY | 1 | |
PM GOVERNANCE TO SUCCEED LTD
sophymarine-openregistry-gb-SC740227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bonnyview Parkhead Steading, Aberdeen, AB12 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN CATHARINA GRIMMERsophymarine-openregistry-h-caitlin-catharina-grimmer-ff8f51 | ORDINARY | 1 | |
| DEREK GEORGE GRIMMERsophymarine-openregistry-h-derek-george-grimmer-c5a4ab | ORDINARY | 1 | |
| REECE EDWARD GRIMMERsophymarine-openregistry-h-reece-edward-grimmer-126d05 | ORDINARY | 1 | |
ONLINE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC741868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- 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 |
|---|
| ANDREW JAMES LOWsophymarine-openregistry-h-andrew-james-low-720f65 | ORDINARY | 50 | |
| HARESH MATHEW ABRAHAMsophymarine-openregistry-h-haresh-mathew-abraham-038dcd | ORDINARY | 50 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
W.E PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-SC742446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 69 Albury Road, Aberdeen, AB11 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS EDGINTONsophymarine-openregistry-h-lewis-edginton-c94f8a | ORDINARY | 2 | |
| PAULA WISEMANsophymarine-openregistry-h-paula-wiseman-88bbb9 | ORDINARY | 1 | |
| GARY EDGINTONsophymarine-openregistry-h-gary-edginton-82757a | ORDINARY | 0 | |
PUSNES MARITIME LTD
sophymarine-openregistry-gb-SC750366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Rubislaw Place, Aberdeen, AB10 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSNES MARITIME ASsophymarine-openregistry-h-pusnes-maritime-as-330283 | ORDINARY | 80 | 80.00% |
| SUNDERLANDsophymarine-openregistry-gb-03189630 | ORDINARY | 15 | 15.00% |
| NEWsophymarine-openregistry-h-new-24d459 | ORDINARY | 5 | 5.00% |
MEGAN WISELY INTERIORS LIMITED
sophymarine-openregistry-gb-SC750518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN WISELYsophymarine-openregistry-h-megan-wisely-c3e9b8 | ORDINARY | 80 | |
| ALISON WISELYsophymarine-openregistry-h-alison-wisely-e68d2b | ORDINARY | 10 | |
| JAMES JAMIESONsophymarine-openregistry-h-james-jamieson-894f33 | ORDINARY | 10 | |
KSG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC751409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GIBBsophymarine-openregistry-h-simon-gibb-c38b7c | ORDINARY | 1 | |
| SURECLEAN PLANET LIMITEDsophymarine-openregistry-gb-SC839182 | ORDINARY | 1 | |
| MARK MICHAEL KELLYsophymarine-openregistry-h-mark-michael-kelly-473642 | ORDINARY | 0 | |
DRINK J&L LIMITED
sophymarine-openregistry-gb-SC751502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 10 Morningfield Road, Aberdeen, AB15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BALLANTYNEsophymarine-openregistry-h-michael-ballantyne-5652fd | ORDINARY | 70 | |
| JOERAY LLCsophymarine-openregistry-h-joeray-llc-858e2c | ORDINARY | 65 | |
| CHRISTOPHER RIGBYsophymarine-openregistry-h-christopher-rigby-3d479d | ORDINARY | 5 | |
| JOERAY LLCsophymarine-openregistry-h-joeray-llc-858e2c | ORDINARY | 0 | |
MACEWAN PSYCHIATRY LTD
sophymarine-openregistry-gb-SC752478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Fountainhall Road, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MACEWANsophymarine-openregistry-h-thomas-macewan-dfc178 | ORDINARY | 100 | |
| CATHERINE MACEWANsophymarine-openregistry-h-catherine-macewan-631ada | ORDINARY | 0 | |
| MAIRI MACEWANsophymarine-openregistry-h-mairi-macewan-f77b87 | ORDINARY | 0 | |
ELEMENTS GG LTD
sophymarine-openregistry-gb-SC753023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAEL CORDINERsophymarine-openregistry-h-gael-cordiner-9bc6ac | ORDINARY | 1 | |
| GARY TOWNSENDsophymarine-openregistry-gb-03470558 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
YILDIZ RESTAURANT LTD
sophymarine-openregistry-gb-SC753468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10a The Academy, Aberdeen, AB10 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZAN YILDIZsophymarine-openregistry-h-ozan-yildiz-0c74b4 | ORDINARY SHARES | 90 | 90.00% |
| OMER YILDIZsophymarine-openregistry-h-omer-yildiz-23588d | ORDINARY SHARES | 5 | 5.00% |
| RIZA CIMENsophymarine-openregistry-h-riza-cimen-fed6b2 | ORDINARY SHARES | 5 | 5.00% |
MJRJM PROPERTY LTD
sophymarine-openregistry-gb-SC754980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 184-192 Market Street, Aberdeen, AB11 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM AB11 5PQsophymarine-openregistry-h-kingdom-ab11-5pq-543c81 | ORDINARY | 1 | |
| MURRAY RITCHIE 184-192 MARKET STREET ABERDEEN UNITEDsophymarine-openregistry-h-murray-ritchie-184-192-market-street-abe-98c273 | ORDINARY | 1 | |
| RORY MACFADYEN 8 ABBOTSHALL WALK CULTS ABERDEEN SCOTLAND AB15 9JRsophymarine-openregistry-h-rory-macfadyen-8-abbotshall-walk-cults-a-550c3c | ORDINARY | 1 | |
ABERDEEN STRUCTURAL ENGINEERING LTD
sophymarine-openregistry-gb-SC755439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 41 Kirk Brae, Aberdeen, AB15 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEIPERsophymarine-openregistry-h-david-leiper-2e284c | ORDINARY | 100 | |
| NICOLA GREIGsophymarine-openregistry-h-nicola-greig-b3353b | ORDINARY | 100 | |
| ROBERT MACDONALD-LEWISsophymarine-openregistry-h-robert-macdonald-lewis-af7ea2 | ORDINARY | 100 | |
NUDE HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-SC757783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Goodhope Road, Aberdeen, AB21 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLYN BRANDsophymarine-openregistry-h-caitlyn-brand-d14277 | ORDINARY | 1 | |
| CALLUM MCWILLIAMsophymarine-openregistry-h-callum-mcwilliam-61f493 | ORDINARY | 1 | |
| GEORGIE GRIFFITHSsophymarine-openregistry-h-georgie-griffiths-f76719 | ORDINARY | 1 | |
AD RETAIL LTD
sophymarine-openregistry-gb-SC758697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE TANDONsophymarine-openregistry-h-diane-tandon-387e98 | ORDINARY | 4 | |
| MUNISH KUMAR TANDONsophymarine-openregistry-h-munish-kumar-tandon-3cd67b | ORDINARY | 4 | |
| JAIMEEK BHALANIsophymarine-openregistry-h-jaimeek-bhalani-ff4cfb | ORDINARY | 0 | |
RAM TUBULARS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC759218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 5,100 | |
| FIONA STEWARTsophymarine-openregistry-gb-SC432221 | ORDINARY | 4,630 | |
| TRUSTEES OF THE JAMES AND FIONA STEWART'S DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-james-and-fiona-stewart--3a9e2b | ORDINARY | 270 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAM TUBULARS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC156196 | Holds shares in | ORDINARY |