UK companies/Aberdeen/Page 56
Companies in Aberdeen and their shareholdersPage 56 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 77 shareholdings and 7 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
JAMES SCOTT ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-SC025653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1947
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, 15, Aberdeen, AB11 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285 | ORDINARY | 4,279,677 | |
| AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285 | 6.5% 2ND CUMULATIVEPREFERENCE | 343,432 | |
| AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285 | 6.5% CUMULATIVE PREFERENCE | 200,000 | |
| AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498 | ORDINARY | 0 | |
ABERDEEN EMBROIDERY COMPANY LIMITED
sophymarine-openregistry-gb-SC131530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Aberdeen Embroidery Company Ltd, Aberdeen, Grampian, AB25 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUTURE STITCHWORKS LTDsophymarine-openregistry-gb-SC773048 | C ORDINARY | 1 | |
| COUTURE STITCHWORKS LTDsophymarine-openregistry-gb-SC773048 | B ORDINARY | 1 | |
| COUTURE STITCHWORKS LTDsophymarine-openregistry-gb-SC773048 | A ORDINARY | 1 | |
| ANDREW DUNCAN ANDERSONsophymarine-openregistry-h-andrew-duncan-anderson-ec0c09 | A ORDINARY | 0 | |
| ANDREW DUNCAN ANDERSONsophymarine-openregistry-h-andrew-duncan-anderson-ec0c09 | C ORDINARY | 0 | |
| ANDREW DUNCAN ANDERSONsophymarine-openregistry-h-andrew-duncan-anderson-ec0c09 | B ORDINARY | 0 | |
CARDEN PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC165645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN DANIEL GRAYsophymarine-openregistry-h-norman-daniel-gray-d60e8b | A ORDINARY | 40 | 100.00% |
| JACQUELINE ANNE-MARIE GRAYsophymarine-openregistry-h-jacqueline-anne-marie-gray-45376a | B ORDINARY | 5 | 100.00% |
| NORMAN DANIEL GRAYsophymarine-openregistry-h-norman-daniel-gray-d60e8b | ORDINARY | 0 | |
HAVENSHIELD LIMITED
sophymarine-openregistry-gb-SC296523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | A ORDINARY | 83 | |
| WAVERLEY WATSON LIMITEDsophymarine-openregistry-gb-SC560446 | B ORDINARY | 15 | |
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADFORD BACKPACKERS LIMITEDsophymarine-openregistry-gb-SC382765 | Holds shares in | A ORDINARY |
| HOLLAND HILL LIMITEDsophymarine-openregistry-gb-SC555354 | Holds shares in | A ORDINARY |
ASCO MARINE LIMITED
sophymarine-openregistry-gb-SC316087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Asco Group Headquarters Unit A, 11 Harvest Avenue, Aberdeen, AB21 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC300658 | A ORDINARY | 750 | |
| ASCO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC300658 | B ORDINARY | 200 | |
| ASCO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC300658 | C ORDINARY | 50 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | A ORDINARY | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | B ORDINARY | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | C ORDINARY | 0 | |
QUEST PUMPS LIMITED
sophymarine-openregistry-gb-SC348734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID COOKEsophymarine-openregistry-h-andrew-david-cooke-146f3f | A ORDINARY | 5,500 | |
| ANDREW DAVID COOKEsophymarine-openregistry-h-andrew-david-cooke-146f3f | C ORDINARY | 1,000 | |
| KIM COOKEsophymarine-openregistry-h-kim-cooke-459355 | B ORDINARY | 500 | |
| ANDREW DAVID COOKEsophymarine-openregistry-h-andrew-david-cooke-146f3f | B ORDINARY | 0 | |
C P BATHROOMS ABERDEEN LTD
sophymarine-openregistry-gb-SC396373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Hopetoun Drive, Aberdeen, Grampian, AB21 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MCBAINsophymarine-openregistry-h-philip-mcbain-f2c48a | ORDINARY | 2 | 100.00% |
| PHILIP MCBAINsophymarine-openregistry-h-philip-mcbain-f2c48a | ORDINARY B | 1 | 100.00% |
| PHILIP MCBAINsophymarine-openregistry-h-philip-mcbain-f2c48a | ORDINARY A | 1 | 100.00% |
| DEREK BARRATTsophymarine-openregistry-h-derek-barratt-02033a | ORDINARY A | 0 | 0.00% |
| DEREK BARRATTsophymarine-openregistry-h-derek-barratt-02033a | ORDINARY | 0 | 0.00% |
AEON GEOSCIENCE SYSTEMS LIMITED
sophymarine-openregistry-gb-SC528810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Old School, Aberdeen, Aberdeenshire, AB12 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BIRSE-STEWARTsophymarine-openregistry-h-jamie-birse-stewart-68b044 | B ORDINARY | 90 | 100.00% |
| CRAIG MONTROSE LINDSAYsophymarine-openregistry-h-craig-montrose-lindsay-0aa2dc | A ORDINARY SHARES | 10 | 100.00% |
| JAMIE BIRSE-STEWARTsophymarine-openregistry-h-jamie-birse-stewart-68b044 | ORDINARY | 1 | 100.00% |
CALEX ENGINEERING LTD
sophymarine-openregistry-gb-SC560889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Jm Taylor, Aberdeen, Aberdeenshire, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MOWATsophymarine-openregistry-h-callum-mowat-be67a3 | ORDINARY | 50 | |
| IVY WESTsophymarine-openregistry-h-ivy-west-e8722c | ORDINARY | 50 | |
| CALLUM MOWATsophymarine-openregistry-h-callum-mowat-be67a3 | A ORDINARY | 1 | |
| IVY WESTsophymarine-openregistry-h-ivy-west-e8722c | B ORDINARY | 1 | |
NAKED PRIDE LIMITED
sophymarine-openregistry-gb-SC565041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Mccalls, Aberdeen, AB11 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA HAWTHORNEsophymarine-openregistry-h-chelsea-hawthorne-4f8f6e | A ORDINARY | 9 | 100.00% |
| CAROL HOWIEsophymarine-openregistry-h-carol-howie-8f72c8 | B ORDINARY | 1 | 100.00% |
| CAROL HOWIEsophymarine-openregistry-h-carol-howie-8f72c8 | ORDINARY | 0 | |
| CHELSEA HAWTHORNEsophymarine-openregistry-h-chelsea-hawthorne-4f8f6e | ORDINARY | 0 | |
ORTHOPAEDIC AND SPORTS IMAGING ABERDEEN LIMITED
sophymarine-openregistry-gb-SC586380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 10 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | C ORDINARY | 50 | 50.00% |
| EILEEN REYNOLDSsophymarine-openregistry-h-eileen-reynolds-58ddce | C ORDINARY | 50 | 50.00% |
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | A ORDINARY | 1 | 100.00% |
| EILEEN REYNOLDSsophymarine-openregistry-h-eileen-reynolds-58ddce | B ORDINARY | 1 | 100.00% |
MWNW CONSULTING LIMITED
sophymarine-openregistry-gb-SC592017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM NEIL WILSONsophymarine-openregistry-h-michael-william-neil-wilson-fd8bf8 | ORDINARY-B | 100 | |
| MICHAEL WILLIAM NEIL WILSONsophymarine-openregistry-h-michael-william-neil-wilson-fd8bf8 | ORDINARY-A | 100 | |
| JAMIE FARQUHARSON WELSHsophymarine-openregistry-h-jamie-farquharson-welsh-56a444 | B | 0 | |
LINTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC607475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FERGUSONsophymarine-openregistry-h-steven-ferguson-3c6145 | A ORDINARY | 12,760,068 | |
| WENDY FERGUSONsophymarine-openregistry-h-wendy-ferguson-9d161a | A ORDINARY | 12,760,068 | |
| STEVEN FERGUSONsophymarine-openregistry-h-steven-ferguson-3c6145 | C ORDINARY | 4,253,355 | |
| STEVEN FERGUSONsophymarine-openregistry-h-steven-ferguson-3c6145 | B ORDINARY | 4,253,355 | |
| WENDY FERGUSONsophymarine-openregistry-h-wendy-ferguson-9d161a | C ORDINARY | 4,253,355 | |
| WENDY FERGUSONsophymarine-openregistry-h-wendy-ferguson-9d161a | B ORDINARY | 4,253,355 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINTON FINANCE LIMITEDsophymarine-openregistry-gb-SC629833 | Holds shares in | ORDINARY · 100.00% |
| OSSO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC649778 | Holds shares in | ORDINARY |
| O2 WORX LIMITEDsophymarine-openregistry-gb-SC695464 | Holds shares in | X ORDINARY |
SHARP GROUP LTD
sophymarine-openregistry-gb-SC683607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gallowhill Recycling Centre Checkbar, Aberdeen, AB12 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL GEORGE SHARPsophymarine-openregistry-h-mr-neil-george-sharp-dffca9 | ORDINARY A | 75 | 100.00% |
| MR NEIL GEORGE SHARPsophymarine-openregistry-h-mr-neil-george-sharp-dffca9 | ORDINARY C | 15 | 75.00% |
| MR NEIL GEORGE SHARPsophymarine-openregistry-h-mr-neil-george-sharp-dffca9 | ORDINARY B | 5 | 100.00% |
| MRS JULIE SHARPsophymarine-openregistry-h-mrs-julie-sharp-0a47fa | ORDINARY C | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EIS WASTE SERVICES LIMITEDsophymarine-openregistry-gb-SC254990 | Holds shares in | ORDINARY A · 75.00% |
DAVIES PLUSHKIS LTD
sophymarine-openregistry-gb-SC716935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 South Grampian Circle, Aberdeen, AB11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JONATHAN DAVIESsophymarine-openregistry-h-hugh-jonathan-davies-e69efb | ORDINARY A | 100 | 100.00% |
| RONALD ANTHONY PLUSHKISsophymarine-openregistry-h-ronald-anthony-plushkis-74a9da | ORDINARY B | 100 | 100.00% |
| HUGH JONATHAN DAVIESsophymarine-openregistry-h-hugh-jonathan-davies-e69efb | ORDINARY | 1 | 50.00% |
| RONALD ANTHONY PLUSHKISsophymarine-openregistry-h-ronald-anthony-plushkis-74a9da | ORDINARY | 1 | 50.00% |
XENOLITH LTD
sophymarine-openregistry-gb-SC721719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 350 Holburn Street, Aberdeen, Aberdeenshire, AB10 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER KAPURsophymarine-openregistry-h-devinder-kapur-0f84c7 | ORDINARY | 10 | |
| DEVINDER KAPURsophymarine-openregistry-h-devinder-kapur-0f84c7 | B ORDINARY | 10 | |
| HELEN PAULsophymarine-openregistry-h-helen-paul-9098fb | A ORDINARY | 10 | |
ASKEL CONSULTING LIMITED
sophymarine-openregistry-gb-SC847435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Berryden Gardens, Aberdeen, AB25 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAPO JAAKKOLAsophymarine-openregistry-h-aapo-jaakkola-4af85b | A ORDINARY | 75 | 100.00% |
| JENNI HALMINENsophymarine-openregistry-h-jenni-halminen-89d36d | B ORDINARY | 25 | 100.00% |
| AAPO JAAKKOLAsophymarine-openregistry-h-aapo-jaakkola-4af85b | ORDINARY | 1 | 100.00% |
TEDRA GLOBAL LTD
sophymarine-openregistry-gb-SC848373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 79 Lee Crescent, Aberdeen, AB22 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALHAMDU JOHN AUDUsophymarine-openregistry-h-alhamdu-john-audu-35ec52 | A ORDNARY SHARES | 160 | 100.00% |
| GLORIA JOHN AUDUsophymarine-openregistry-h-gloria-john-audu-16cd49 | B ORDINARY | 140 | 100.00% |
| ALHAMDU JOHN AUDUsophymarine-openregistry-h-alhamdu-john-audu-35ec52 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEDRA CONSULTING LIMITEDsophymarine-openregistry-gb-SC412139 | Holds shares in | ORDINARY |
STABLE LOGISTICS SERVICES LTD
sophymarine-openregistry-gb-SC856252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Scotsmill Crescent, Aberdeen, AB21 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR STEVENSONsophymarine-openregistry-h-blair-stevenson-91549f | ORDINARY B | 50 | 100.00% |
| BLAIR STEVENSONsophymarine-openregistry-h-blair-stevenson-91549f | ORDINARY A | 50 | 100.00% |
| ANNA JANKOWSKAsophymarine-openregistry-gb-15751162 | C ORDINARY | 33 | 100.00% |
MILMOR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC053921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spiders Web, 19 Station Road, Aberdeen, Aberdeenshire, AB21 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT MILNEsophymarine-openregistry-h-mark-robert-milne-a30a30 | A ORDINARY | 5,090 | |
| MARK ROBERT MILNE & ELIZABETH BRUCE MILNE AS TRUSTEES OF THE MILNE FAMILY TRUSTsophymarine-openregistry-h-mark-robert-milne-elizabeth-bruce-milne--408dcb | B ORDINARY | 910 | |