UK companies/Aberdeen/Page 55
Companies in Aberdeen and their shareholdersPage 55 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 75 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
3XC FIBRE LTD
sophymarine-openregistry-gb-SC836250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 80 Provost Rust Drive, Aberdeen, AB16 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL-MIHAI CIOLANsophymarine-openregistry-h-marcel-mihai-ciolan-16de40 | ORDINARY | 50 | |
| VASILE-DANIEL CIOLANsophymarine-openregistry-h-vasile-daniel-ciolan-270afc | ORDINARY | 50 | |
| OVIDIU-ILIE COLCERIUsophymarine-openregistry-h-ovidiu-ilie-colceriu-18a613 | ORDINARY | 0 | |
RBA LEISURE LTD
sophymarine-openregistry-gb-SC836994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 1 Golden Square, Aberdeen, AB10 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17 | ORDINARY | 15 | |
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | ORDINARY | 15 | |
| ALEX DANDOsophymarine-openregistry-h-alex-dando-cc8387 | ORDINARY | 0 | |
VISAS2 LIMITED
sophymarine-openregistry-gb-SC838030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| FAISAL SYEDsophymarine-openregistry-h-faisal-syed-853c11 | ORDINARY | 45 | |
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 45 | |
| BARRY BOOTHsophymarine-openregistry-h-barry-booth-fd935f | ORDINARY | 10 | |
ROBIN 3D PRINT LIMITED
sophymarine-openregistry-gb-SC839036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Flat E, Aberdeen, AB24 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ PAWEL GAJEWSKIsophymarine-openregistry-h-dariusz-pawel-gajewski-ce2ab2 | ORDINARY | 1 | |
| MARIOLA JOANNA GAJEWSKAsophymarine-openregistry-h-mariola-joanna-gajewska-eb3e35 | ORDINARY | 1 | |
| PAWEL DARIUSZ GAJEWSKIsophymarine-openregistry-h-pawel-dariusz-gajewski-3e3ffb | ORDINARY | 1 | |
HFCS GROUP LIMITED
sophymarine-openregistry-gb-SC839231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE ELSsophymarine-openregistry-h-john-leslie-els-36c00d | ORDINARY | 50 | 50.00% |
| MARCUS WERNHAMsophymarine-openregistry-h-marcus-wernham-5033ad | ORDINARY | 25 | 25.00% |
| MATTHIAS SCHMITTsophymarine-openregistry-h-matthias-schmitt-3f2923 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY FRASER CATERING SERVICES LIMITEDsophymarine-openregistry-gb-SC259158 | Holds shares in | A ORDINARY · 50.00% |
SZN MEDIA LTD
sophymarine-openregistry-gb-SC841866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
- Registered office
- 26 Copper Beech Court, Aberdeen, AB10 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCDONALDsophymarine-openregistry-h-christopher-mcdonald-489640 | ORDINARY | 2 | |
| ZARA WESTONsophymarine-openregistry-h-zara-weston-0fca1d | ORDINARY | 1 | |
| NATHAN MCDONALDsophymarine-openregistry-h-nathan-mcdonald-93402e | ORDINARY | 0 | |
BLUELINE FASTFOODS LTD
sophymarine-openregistry-gb-SC845311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Pursers House, Aberdeen, AB11 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH VARANASIsophymarine-openregistry-h-rakesh-varanasi-a9664c | ORDINARY | 60 | |
| SAILAJA KONGATHIsophymarine-openregistry-h-sailaja-kongathi-26a0c0 | ORDINARY | 60 | |
| CAVIAN FERNANDESsophymarine-openregistry-h-cavian-fernandes-f1997d | ORDINARY | 0 | |
X SPACE REAL ESTATE LTD
sophymarine-openregistry-gb-SC856565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Fern Crescent, Aberdeen, AB15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ALENEZIsophymarine-openregistry-h-abdullah-alenezi-b7bfeb | ORDINARY | 42 | 42.00% |
| ISSO ISSOsophymarine-openregistry-h-isso-isso-9b0500 | ORDINARY | 33 | 33.00% |
| ASAAD S A D K ALENIZIsophymarine-openregistry-h-asaad-s-a-d-k-alenizi-82d57b | ORDINARY | 25 | 25.00% |
NORTH FEAST ABERDEEN LIMITED
sophymarine-openregistry-gb-SC858569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 | |
ASHBORNE DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC861066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 St. Swithin Row, Aberdeen, AB10 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BRUCE MACKAY SMITHsophymarine-openregistry-h-allan-bruce-mackay-smith-e62257 | ORDINARY | 1 | |
| SYED MAARUF RAZZAKsophymarine-openregistry-h-syed-maaruf-razzak-4cda42 | ORDINARY | 1 | |
| UMAR MOHAMED ASLAMsophymarine-openregistry-h-umar-mohamed-aslam-df22ed | ORDINARY | 0 | |
BINTANG PROPERTY LIMITED
sophymarine-openregistry-gb-SC862628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Hilton Avenue, Aberdeen, AB24 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINTANG ENTERPRISE LTDsophymarine-openregistry-gb-SC864026 | ORDINARY | 2 | |
| EE WOONsophymarine-openregistry-h-ee-woon-0c9055 | ORDINARY | 0 | |
| HSUEH LEEsophymarine-openregistry-h-hsueh-lee-f0e732 | ORDINARY | 0 | |
PR PARSA LTD
sophymarine-openregistry-gb-SC868798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 347 Union Street, Aberdeen, AB11 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATIGYA RANAsophymarine-openregistry-h-pratigya-rana-d43695 | ORDINARY | 60 | |
| NIRESH THAPAsophymarine-openregistry-h-niresh-thapa-881f2f | ORDINARY | 40 | |
| CHOUDHRY MUHAMMAD ALIsophymarine-openregistry-h-choudhry-muhammad-ali-7706b0 | ORDINARY | 0 | |
ASSETECH LTD
sophymarine-openregistry-gb-SC871867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Moir Crescent, Aberdeen, AB16 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEN MAHBUB CHERRYsophymarine-openregistry-h-haseen-mahbub-cherry-faf5e1 | ORDINARY | 40 | |
| MD GOLAM MURSHEDsophymarine-openregistry-h-md-golam-murshed-47731c | ORDINARY | 40 | |
| ZAHRA MURSHEDsophymarine-openregistry-h-zahra-murshed-c31ee0 | ORDINARY | 20 | |
URBANMOVE REMOVALS MAN AND VAN CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC872412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49420 — Removal services
52290 — Other transportation support activities
81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- Enterprise Centre Exploration Drive, Aberdeen, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOCHUKWU ARINZE CHIMEsophymarine-openregistry-h-tochukwu-arinze-chime-355f08 | ORDINARY | 50 | 50.00% |
| MIEKIKEM CHIZAMOKWU EGEGEsophymarine-openregistry-h-miekikem-chizamokwu-egege-4e1e42 | ORDINARY | 30 | 30.00% |
| BENJAMIN ARIOLEsophymarine-openregistry-h-benjamin-ariole-eca8bd | ORDINARY | 20 | 20.00% |
ABERDEEN TARPAULIN SPECIALIST LTD
sophymarine-openregistry-gb-SC889143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Aberdeen Tarpaulin Specialist Ltd, Aberdeen, Aberdeenshire, AB11 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ HENRYK BURZYNSKIsophymarine-openregistry-h-grzegorz-henryk-burzynski-ee595d | ORDINARY | 50 | 50.00% |
| JESSICA BECKLESsophymarine-openregistry-h-jessica-beckles-a31ef5 | ORDINARY | 50 | 50.00% |
| MAGDALENA ANNA BURZYNSKAsophymarine-openregistry-h-magdalena-anna-burzynska-cd2d92 | ORDINARY | 0 | 0.00% |
FEARNLEY UK LIMITED
sophymarine-openregistry-gb-SC187406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEARNLEY GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC235705 | ORDINARY | 100 | 100.00% |
| FEARNLEY PROCTER GROUP LIMITEDsophymarine-openregistry-gb-SC235705 | A ORDINARY | 0 | |
| FEARNLEY PROCTER GROUP LIMITEDsophymarine-openregistry-gb-SC235705 | B ORDINARY | 0 | |
| FEARNLEY PROCTER GROUP LIMITEDsophymarine-openregistry-gb-SC235705 | D ORDINARY | 0 | |
| FEARNLEY PROCTER GROUP LIMITEDsophymarine-openregistry-gb-SC235705 | C ORDINARY | 0 | |
PARADIGM DRILLING SERVICES LIMITED
sophymarine-openregistry-gb-SC358773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- SMALL
- SIC
- 25730 — Manufacture of tools
72190 — Other research and experimental development on natural sciences and engineering
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARADIGM GROUP BVsophymarine-openregistry-h-paradigm-group-bv-634764 | 2015 PREFERENCE | 6,238,690 | |
| PARADIGM GROUP BVsophymarine-openregistry-h-paradigm-group-bv-634764 | C PREFERENCE | 1,700,000 | |
| PARADIGM GROUP BVsophymarine-openregistry-h-paradigm-group-bv-634764 | A ORDINARY | 65,000 | |
| PARADIGM GROUP BVsophymarine-openregistry-h-paradigm-group-bv-634764 | REDEEMABLE C ORDINARY | 37,000 | |
| NEIL SIMPSONsophymarine-openregistry-gb-02005410 | B ORDINARY | 7,500 | |
| PARADIGM GROUP BVsophymarine-openregistry-h-paradigm-group-bv-634764 | B ORDINARY | 2,500 | |
INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC240394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 25 Cairn Road, Aberdeen, Aberdeen City, AB15 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT MACKAYsophymarine-openregistry-h-andrew-robert-mackay-cba8bf | A ORDINARY | 99 | |
| SHARON JANE HUNTERsophymarine-openregistry-h-sharon-jane-hunter-5d1805 | D ORDINARY | 50 | |
| SHARON JANE HUNTERsophymarine-openregistry-h-sharon-jane-hunter-5d1805 | C ORDINARY | 49 | |
| ANDREW ROBERT MACKAYsophymarine-openregistry-h-andrew-robert-mackay-cba8bf | B ORDINARY | 1 | |
| SHARON JANE HUNTERsophymarine-openregistry-h-sharon-jane-hunter-5d1805 | C ORDINARY | 1 | |
SYLVAN REDD PROPERTY LTD
sophymarine-openregistry-gb-SC757278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- 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
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG ROSSsophymarine-openregistry-gb-17405815 | ORDINARY A | 250 | |
| GREG ROSSsophymarine-openregistry-gb-17405815 | ORDINARY B | 250 | |
| LOUISA GABRIELLE ROSSsophymarine-openregistry-h-louisa-gabrielle-ross-7eb9d1 | ORDINARY A | 250 | |
| LOUISA GABRIELLE ROSSsophymarine-openregistry-h-louisa-gabrielle-ross-7eb9d1 | ORDINARY B | 250 | |
| GREG ROSSsophymarine-openregistry-gb-17405815 | ORDINARY C | 1 | |
| LOUISA GABRIELLE ROSSsophymarine-openregistry-h-louisa-gabrielle-ross-7eb9d1 | ORDINARY D | 1 | |
BRANCH LV LIMITED
sophymarine-openregistry-gb-SC789428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN BRANCHsophymarine-openregistry-h-antony-john-branch-1ad9f8 | ORDINARY D | 1 | 50.00% |
| ANTONY JOHN BRANCHsophymarine-openregistry-h-antony-john-branch-1ad9f8 | ORDINARY B | 1 | 50.00% |
| ANTONY JOHN BRANCHsophymarine-openregistry-h-antony-john-branch-1ad9f8 | ORDINARY A | 1 | 50.00% |
| ANTONY JOHN BRANCHsophymarine-openregistry-h-antony-john-branch-1ad9f8 | ORDINARY C | 1 | 50.00% |
| MONICA LOPEZ VERAsophymarine-openregistry-h-monica-lopez-vera-149a88 | ORDINARY C | 1 | 50.00% |
| MONICA LOPEZ VERAsophymarine-openregistry-h-monica-lopez-vera-149a88 | ORDINARY A | 1 | 50.00% |
| MONICA LOPEZ VERAsophymarine-openregistry-h-monica-lopez-vera-149a88 | ORDINARY D | 1 | 50.00% |
| MONICA LOPEZ VERAsophymarine-openregistry-h-monica-lopez-vera-149a88 | ORDINARY B | 1 | 50.00% |