UK companies/Aberdeen/Page 54
Companies in Aberdeen and their shareholdersPage 54 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
BALTIC BOUNTIES LTD
sophymarine-openregistry-gb-SC809454
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 57 Esslemont Avenue, Aberdeen, AB25 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTJOM RODIONOVsophymarine-openregistry-h-artjom-rodionov-314eea | ORDINARY | 34 | 34.00% |
| MILEN KIRILOVsophymarine-openregistry-h-milen-kirilov-07cdf6 | ORDINARY | 33 | 33.00% |
| NIKITA ROMANENKOsophymarine-openregistry-h-nikita-romanenko-c0bd2d | ORDINARY | 33 | 33.00% |
HERNIA CARE UK LTD
sophymarine-openregistry-gb-SC809677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Old Manse, Aberdeen, AB21 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENA DUNCANsophymarine-openregistry-h-alena-duncan-5d0ca6 | ORDINARY | 1 | |
| KENNETH PARKsophymarine-openregistry-h-kenneth-park-f50810 | ORDINARY | 1 | |
| NEXENDO HEALTHCARE LTDsophymarine-openregistry-gb-SC736330 | ORDINARY | 1 | |
MIR KDS LTD
sophymarine-openregistry-gb-SC812405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 Mackay Road, Aberdeen, AB12 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KLOSKA 27 MACKAY ROAD ABERDEEN UNITED KINGDOM EH12 5HSsophymarine-openregistry-h-anna-kloska-27-mackay-road-aberdeen-unit-9cf78a | ORDINARY | 1 | |
| KINGDOM EH12 5HSsophymarine-openregistry-h-kingdom-eh12-5hs-87798f | ORDINARY | 1 | |
| MIROSLAW KLOSKA 27 MACKAY ROAD ABERDEEN UNITEDsophymarine-openregistry-h-miroslaw-kloska-27-mackay-road-aberdeen--448bdb | ORDINARY | 1 | |
STAFFPLACER LTD
sophymarine-openregistry-gb-SC812700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 29 Palmerston Road, Aberdeen, AB11 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YILSEN DASARsophymarine-openregistry-h-yilsen-dasar-7a48b3 | ORDINARY | 50 | 50.00% |
| JOSEPH NEGEsophymarine-openregistry-h-joseph-nege-a78e9b | ORDINARY | 30 | 30.00% |
| NANMAN DANGPEsophymarine-openregistry-h-nanman-dangpe-1b06e0 | ORDINARY | 20 | 20.00% |
MID INVESTMENTS LTD
sophymarine-openregistry-gb-SC813133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 93f Back Hilton Road, Aberdeen, AB25 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVYDAS ZUBERNISsophymarine-openregistry-h-dovydas-zubernis-e0e34e | ORDINARY | 50 | 50.00% |
| INGA BARBERsophymarine-openregistry-h-inga-barber-12129f | ORDINARY | 25 | 25.00% |
| MICHAEL BARBERsophymarine-openregistry-h-michael-barber-94d876 | ORDINARY | 25 | 25.00% |
CREST GLAZING HOLDINGS LIMITED
sophymarine-openregistry-gb-SC813535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY | 1 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 1 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREST GLAZING LIMITEDsophymarine-openregistry-gb-SC104757 | Holds shares in | ORDINARY |
STYLE WORLD LIMITED
sophymarine-openregistry-gb-SC814120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat B, Aberdeen, AB11 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSANA AKTARsophymarine-openregistry-h-afsana-aktar-286abf | ORDINARY | 50 | |
| MOHAMMAD ASHIQUR RAHMANsophymarine-openregistry-h-mohammad-ashiqur-rahman-f46abe | ORDINARY | 50 | |
| PROGRESSIVE BD LTDsophymarine-openregistry-gb-SC576244 | ORDINARY | 0 | |
SOPHIE'S PAWTIQUE & SPA LIMITED
sophymarine-openregistry-gb-SC817373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| SOPHIE MARIE LINGARDsophymarine-openregistry-h-sophie-marie-lingard-3e89df | ORDINARY | 60 | |
| TERENCE ROBERT COBBANsophymarine-openregistry-h-terence-robert-cobban-612774 | ORDINARY | 40 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
PLUS MOTORS LTD
sophymarine-openregistry-gb-SC817738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 Anderson Avenue, Aberdeen, AB24 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREEJ AIMAN MOHAMED FOUMEENsophymarine-openregistry-h-areej-aiman-mohamed-foumeen-fcd6c1 | ORDINARY | 1 | 50.00% |
| FOUMEEN KACHCHIsophymarine-openregistry-h-foumeen-kachchi-1879e4 | ORDINARY | 1 | 50.00% |
| RASADURAI KANDIAHsophymarine-openregistry-h-rasadurai-kandiah-7f677a | ORDINARY | 0 | 0.00% |
SPECIAL BEES GLOBAL LIMITED
sophymarine-openregistry-gb-SC817928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 1 Berry Street, Aberdeen, AB25 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUTY IRIRIsophymarine-openregistry-h-beauty-iriri-3c1c39 | ORDINARY | 45 | 45.00% |
| SAMUEL IRIRIsophymarine-openregistry-h-samuel-iriri-aea748 | ORDINARY | 45 | 45.00% |
| EROMOSOELE OHIMEKKPENsophymarine-openregistry-h-eromosoele-ohimekkpen-2a2131 | ORDINARY | 10 | 10.00% |
GREATEST FOODS LIMITED
sophymarine-openregistry-gb-SC820695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 16 Pittodrie Street, Aberdeen, AB24 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHL LIMITEDsophymarine-openregistry-gb-SC781927 | ORDINARY | 2 | |
| BIANKA LUTTEROTYsophymarine-openregistry-h-bianka-lutteroty-d1321c | ORDINARY | 0 | |
| KRISZTIAN SCHLACHTAsophymarine-openregistry-h-krisztian-schlachta-130e7e | ORDINARY | 0 | |
WINPEN LTD
sophymarine-openregistry-gb-SC821402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering
43341 — Painting - Registered office
- 32 Gordon Place, Aberdeen, AB23 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERSIN NIYAZIsophymarine-openregistry-h-ersin-niyazi-84311c | ORDINARY | 34 | |
| KERIM HALIL DZHAFERsophymarine-openregistry-h-kerim-halil-dzhafer-91eec6 | ORDINARY | 34 | |
| NEDZHAT NIYAZI HALILsophymarine-openregistry-h-nedzhat-niyazi-halil-407d79 | ORDINARY | 32 | |
MILE END BUILDINGS LIMITED
sophymarine-openregistry-gb-SC822594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA COWIEsophymarine-openregistry-h-samantha-cowie-ee74d1 | ORDINARY | 1 | |
| ZACK COWIEsophymarine-openregistry-h-zack-cowie-a81c46 | ORDINARY | 1 | |
| TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7 | ORDINARY | 0 | |
WINCHESTERS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC823078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WINCHESTERsophymarine-openregistry-h-gareth-winchester-544be5 | ORDINARY | 50 | |
| CHRISTOPHER MINCHINsophymarine-openregistry-h-christopher-minchin-ed6bf3 | ORDINARY | 25 | |
| KIM MINCHINsophymarine-openregistry-gb-07391128 | ORDINARY | 25 | |
TENDIES LIMITED
sophymarine-openregistry-gb-SC823261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 16 Pittodrie Street, Aberdeen, AB24 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHL LIMITEDsophymarine-openregistry-gb-SC781927 | ORDINARY | 2 | |
| BIANKA LUTTEROTYsophymarine-openregistry-h-bianka-lutteroty-d1321c | ORDINARY | 0 | |
| KRISZTIAN SCHLACHTAsophymarine-openregistry-h-krisztian-schlachta-130e7e | ORDINARY | 0 | |
DCM VENTURES LIMITED
sophymarine-openregistry-gb-SC824152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chapel Works, Aberdeen, AB21 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER MARSHALLsophymarine-openregistry-h-charles-peter-marshall-5b11e1 | ORDINARY | 50 | |
| DAVID COLIN MARSHALLsophymarine-openregistry-h-david-colin-marshall-bb93c0 | ORDINARY | 50 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
AHS PROPERTY LTD
sophymarine-openregistry-gb-SC824892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 84 Spring Garden, Aberdeen, AB25 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB AHASHANsophymarine-openregistry-h-habib-ahashan-3cb50b | ORDINARY | 100 | |
| ANAMUL HOQUE CHOWDHURYsophymarine-openregistry-h-anamul-hoque-chowdhury-cc2662 | ORDINARY | 0 | |
| SYED ASHABUR RAHMANsophymarine-openregistry-h-syed-ashabur-rahman-82b5c0 | ORDINARY | 0 | |
GEOSERVICES MARITIME UK LIMITED
sophymarine-openregistry-gb-SC825055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 1 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH BASHYAMsophymarine-openregistry-h-thomas-joseph-bashyam-9ef6ea | ORDINARY | 34 | 34.00% |
| RAMPAL SINGH SHEORANsophymarine-openregistry-h-rampal-singh-sheoran-4acd70 | ORDINARY | 33 | 33.00% |
| SUDHIR WALIAsophymarine-openregistry-h-sudhir-walia-cddf4f | ORDINARY | 33 | 33.00% |
EQUITY LIGHTHOUSE LTD
sophymarine-openregistry-gb-SC825567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- Provender House, Aberdeen, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA NESHAT MOKADEMsophymarine-openregistry-h-alexandra-neshat-mokadem-92d0c4 | ORDINARY | 1 | |
| CLARE DEPASQUALEsophymarine-openregistry-h-clare-depasquale-20cf30 | ORDINARY | 1 | |
| SAHAR ABDULLAsophymarine-openregistry-h-sahar-abdulla-b3db53 | ORDINARY | 0 | |
HEALTHCARE DIRECT TO YOU LTD
sophymarine-openregistry-gb-SC834474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- First Floor, 499, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HY GLA PHARMA LTDsophymarine-openregistry-gb-SC749847 | ORDINARY | 51 | |
| JERRY MAsophymarine-openregistry-h-jerry-ma-9b8d09 | ORDINARY | 30 | |
| HAZEM MOHAMMED SAYED YOUSEFsophymarine-openregistry-h-hazem-mohammed-sayed-yousef-360261 | ORDINARY | 19 | |