UK companies/Aberdeen/Page 53
Companies in Aberdeen and their shareholdersPage 53 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 1 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
SANALAND LTD
sophymarine-openregistry-gb-SC760609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- 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
- 88 Garthdee Road, Aberdeen, AB10 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALSBIHsophymarine-openregistry-h-ahmad-alsbih-78d32d | ORDINARY | 60 | |
| REEM ALSBIHsophymarine-openregistry-h-reem-alsbih-237faf | ORDINARY | 20 | |
| SANA BABA HAJsophymarine-openregistry-h-sana-baba-haj-8b6aeb | ORDINARY | 20 | |
SHEMCO LTD
sophymarine-openregistry-gb-SC767047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 96 Hamilton Place, Aberdeen, AB15 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GOLDIEsophymarine-openregistry-h-emily-goldie-73f9f6 | ORDINARY | 50 | 50.00% |
| SEAN GOLDIEsophymarine-openregistry-h-sean-goldie-1d857e | ORDINARY | 50 | 50.00% |
| ROBERT GOLDIEsophymarine-openregistry-h-robert-goldie-331298 | ORDINARY | 0 | 0.00% |
BRL PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC769748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 7 Well Brae, Aberdeen, AB12 4WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3 | ORDINARY | 50 | |
| RITCHIE SMITHsophymarine-openregistry-h-ritchie-smith-1153ae | ORDINARY | 50 | |
| DYLAN SMITHsophymarine-openregistry-h-dylan-smith-dc4ff5 | ORDINARY | 0 | |
SPROAT RESTAURANTS LTD
sophymarine-openregistry-gb-SC774874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 1/2 The Green, Aberdeen, Aberdeenshire, AB11 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYGIMANTAS DANELIUSsophymarine-openregistry-h-zygimantas-danelius-4ce96d | ORDINARY | 1 | 100.00% |
| SPROAT RESTAURANTS LTDsophymarine-openregistry-gb-SC774874 | ORDINARY | 0 | 0.00% |
| STUART ROBERT DUNBAR SPROATsophymarine-openregistry-h-stuart-robert-dunbar-sproat-ae805c | ORDINARY | 0 | 0.00% |
CJ FOOD & LEISURE GROUP LIMITED
sophymarine-openregistry-gb-SC788330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 Huntly Street, Aberdeen, AB10 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE JANGsophymarine-openregistry-h-jae-jang-3aaaaa | ORDINARY | 2 | |
| SUN YOUNG PARKsophymarine-openregistry-h-sun-young-park-d9b314 | ORDINARY | 0 | |
| SUNG KYUN JANGsophymarine-openregistry-h-sung-kyun-jang-1f0adf | ORDINARY | 0 | |
54 BEDFORD ROAD LTD
sophymarine-openregistry-gb-SC789270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- 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
- 34 Hopetoun Grange, Aberdeen, AB21 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH MARIA DE SOUZAsophymarine-openregistry-h-farah-maria-de-souza-dc1f7c | ORDINARY | 1 | 50.00% |
| FARREL D'SOUZAsophymarine-openregistry-h-farrel-d-souza-56824d | ORDINARY | 1 | 50.00% |
| FF&F PROPERTIES LIMITEDsophymarine-openregistry-gb-SC786961 | ORDINARY | 0 | 0.00% |
SLLP 409 LIMITED
sophymarine-openregistry-gb-SC789454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- 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 |
|---|
| GJF FINANCIAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC754874 | ORDINARY | 1 | |
| STUART MICHAEL DUNCANsophymarine-openregistry-h-stuart-michael-duncan-4cfdd3 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
AVA SUNRISE LTD
sophymarine-openregistry-gb-SC790621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Corthan Place, Aberdeen, AB12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN AZZAMsophymarine-openregistry-h-arfan-azzam-8289fa | ORDINARY | 1 | 33.33% |
| DIMITROVA VALENTINAsophymarine-openregistry-h-dimitrova-valentina-d98678 | ORDINARY | 1 | 33.33% |
| SVETLANA SIMINOVSCAIAsophymarine-openregistry-h-svetlana-siminovscaia-cae703 | ORDINARY | 1 | 33.33% |
BRO SQUAD LTD
sophymarine-openregistry-gb-SC790709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 32 Norman Gray Park, Aberdeen, AB21 0ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNY ANANDsophymarine-openregistry-h-bonny-anand-c27202 | ORDINARY A | 4 | |
| RAJNEESH RATTANsophymarine-openregistry-h-rajneesh-rattan-eec1fa | ORDINARY A | 4 | |
| GAURAV RATTANsophymarine-openregistry-h-gaurav-rattan-cac54f | ORDINARY A | 2 | |
MARKEDEEN LTD
sophymarine-openregistry-gb-SC793337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Queens Crescent, Aberdeen, AB15 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIOLA AKINSANMIsophymarine-openregistry-h-eniola-akinsanmi-f17a8f | ORDINARY | 1,000 | |
| CULLEN SLAIDsophymarine-openregistry-h-cullen-slaid-8a64f4 | ORDINARY | 0 | |
| MAX SCOULARsophymarine-openregistry-h-max-scoular-541c1d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAZAKI LTDsophymarine-openregistry-gb-SC793944 | Holds shares in | ORDINARY · 10.00% |
GRANITE ELITE MEDICAL LIMITED
sophymarine-openregistry-gb-SC797798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Union Terrace, Aberdeen, AB10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSK GRANITE INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-SC830262 | ORD | 100 | |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORD | 0 | |
| JONATHAN ABOUDsophymarine-openregistry-h-jonathan-aboud-8ea1a5 | ORD | 0 | |
GRANITE ELITE TRAINING LIMITED
sophymarine-openregistry-gb-SC797806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Union Terrace, Aberdeen, AB10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSK GRANITE INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-SC830262 | ORD | 100 | |
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORD | 0 | |
| JONATHAN ABOUDsophymarine-openregistry-h-jonathan-aboud-8ea1a5 | ORD | 0 | |
CULTS ENTERPRISES LTD
sophymarine-openregistry-gb-SC799754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3NA SOLUTIONS LTDsophymarine-openregistry-gb-SC705516 | ORDINARY | 1 | |
| AIS VENTURES LTDsophymarine-openregistry-gb-SC799164 | ORDINARY | 1 | |
| YEARGRAPH LIMITEDsophymarine-openregistry-gb-SC203486 | ORDINARY | 1 | |
EDINBURGH JUDO SCHOOLS LIMITED
sophymarine-openregistry-gb-SC802221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCSC ROCK LIMITEDsophymarine-openregistry-gb-SC802197 | ORDINARY SHARES | 150 | 100.00% |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM CUSACKsophymarine-openregistry-h-william-cusack-0e1f1c | ORDINARY SHARES | 0 | 0.00% |
SKINNY PINK HIPPO LIMITED
sophymarine-openregistry-gb-SC802223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCSC ROCK LIMITEDsophymarine-openregistry-gb-SC802197 | ORDINARY SHARES | 100 | 100.00% |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM CUSACKsophymarine-openregistry-h-william-cusack-0e1f1c | ORDINARY SHARES | 0 | 0.00% |
EDINBURGH JUDO LIMITED
sophymarine-openregistry-gb-SC802228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCSC ROCK LIMITEDsophymarine-openregistry-gb-SC802197 | ORDINARY SHARES | 100 | 100.00% |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM CUSACKsophymarine-openregistry-h-william-cusack-0e1f1c | ORDINARY SHARES | 0 | 0.00% |
CRG AERO CONSULTING LIMITED
sophymarine-openregistry-gb-SC803482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GALLAGHERsophymarine-openregistry-h-craig-gallagher-6bb4ab | ORDINARY | 75 | 75.00% |
| GREGOR GOODWINsophymarine-openregistry-h-gregor-goodwin-d50f63 | ORDINARY | 25 | 25.00% |
| ISLAY GALLAGHERsophymarine-openregistry-h-islay-gallagher-f28e03 | ORDINARY | 0 | 0.00% |
SIXU LTD
sophymarine-openregistry-gb-SC804645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Stockethill Square, Aberdeen, AB16 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ WOLDANSKIsophymarine-openregistry-h-lukasz-woldanski-698ab6 | ORDINARY | 100 | |
| CAROL TAITsophymarine-openregistry-h-carol-tait-a4cd03 | ORDINARY | 0 | |
| VICKI NEILLsophymarine-openregistry-h-vicki-neill-d85aa6 | ORDINARY | 0 | |
CIRRUS WORKSPACES LIMITED
sophymarine-openregistry-gb-SC805501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- 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 |
|---|
| PAUL ANDREW STEVENSONsophymarine-openregistry-h-paul-andrew-stevenson-7aaacf | ORDINARY | 1 | |
| TIMOTHY STEWART STEVENSONsophymarine-openregistry-h-timothy-stewart-stevenson-3ece37 | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
BLACK TARTAN LIMITED
sophymarine-openregistry-gb-SC807246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Building One Balmoral Business Park, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROOKSsophymarine-openregistry-h-john-brooks-512a5d | ORDINARY | 70 | |
| ALAN SOUTARsophymarine-openregistry-h-alan-soutar-d052a2 | ORDINARY | 25 | |
| TIN HOI LEEsophymarine-openregistry-h-tin-hoi-lee-906068 | ORDINARY | 5 | |