UK companies/Aberdeen/Page 57
Companies in Aberdeen and their shareholdersPage 57 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 55 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
F.I.S. CHEMICALS LIMITED
sophymarine-openregistry-gb-SC070834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1980
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Chapel Croft, Aberdeen, AB21 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.I.S. CHEMICALS HOLDINGS LIMITEDsophymarine-openregistry-gb-12873071 | B ORDINARY | 2,400 | |
| F.I.S. CHEMICALS HOLDINGS LIMITEDsophymarine-openregistry-gb-12873071 | A ORDINARY | 870 | |
| THOMAS CUMMINGSsophymarine-openregistry-h-thomas-cummings-35ac64 | A ORDINARY | 0 | |
| THOMAS CUMMINGSsophymarine-openregistry-h-thomas-cummings-35ac64 | B ORDINARY | 0 | |
JOHNSTON CARMICHAEL WEALTH LIMITED
sophymarine-openregistry-gb-SC081852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1983
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09865585 | RED. PREF | 50,000 | 100.00% |
| PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09865585 | ORD | 10,000 | 100.00% |
| JOHNSTON CARMICHAEL LLPsophymarine-openregistry-gb-SO303232 | ORD | 0 | 0.00% |
| JOHNSTON CARMICHAEL LLPsophymarine-openregistry-gb-SO303232 | RED. PREF | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORAY FIRTH TRUSTEES LIMITEDsophymarine-openregistry-gb-SC169581 | Holds shares in | ORDINARY · 0.00% |
LABTECH SERVICES LIMITED
sophymarine-openregistry-gb-SC083070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY B | 32,395 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY A | 2,475 | |
| SPECIALIST SERVICES HOLDINGS LIMITEDsophymarine-openregistry-h-specialist-services-holdings-limited-0eebd6 | ORDINARY A | 0 | |
| SPECIALIST SERVICES HOLDINGS LIMITEDsophymarine-openregistry-h-specialist-services-holdings-limited-0eebd6 | ORDINARY B | 0 | |
EWEN & CO. (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC130316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 16 Countesswells Close, Aberdeen, AB15 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ROBERT EWENsophymarine-openregistry-h-bryan-robert-ewen-007446 | ORDINARY | 600 | |
| JOANNA ST. CLAIR EWENsophymarine-openregistry-h-joanna-st-clair-ewen-834236 | ORDINARY | 600 | |
| BRYAN ROBERT EWENsophymarine-openregistry-h-bryan-robert-ewen-007446 | 'A' ORDINARY | 30 | |
BRODIE COUNTRYFARE LIMITED
sophymarine-openregistry-gb-SC146184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1993
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN PATERSON DUNCANsophymarine-openregistry-h-kathleen-paterson-duncan-1a6ec9 | A ORDINARY | 600 | 100.00% |
| ANNA JANE TAYLORsophymarine-openregistry-h-anna-jane-taylor-ce1670 | B ORDINARY | 400 | 100.00% |
AFAB HOLDINGS LIMITED
sophymarine-openregistry-gb-SC173934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
70100 — Activities of head offices - Registered office
- . Links Place, Aberdeen, AB11 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC759543 | ORDINARY | 19,172 | 96.24% |
| STEVEN FAWCETTsophymarine-openregistry-h-steven-fawcett-3bd487 | ORDINARY | 750 | 3.76% |
| MACJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC759543 | A ORDINARY | 10 | 100.00% |
ASCO DECOMMISSIONING LIMITED
sophymarine-openregistry-gb-SC180242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- 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 | 333,751 | |
| ASCO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC300658 | 'B' ORDINARY | 333,751 | |
| 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 | 'A' ORDINARY | 0 | |
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
sophymarine-openregistry-gb-SC204815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTRAD UK LIMITEDsophymarine-openregistry-gb-10799083 | ORDINARY | 41,196,001 | 100.00% |
| ALTRAD UK LIMITEDsophymarine-openregistry-gb-10799083 | A ORDINARY | 644,000 | 100.00% |
| HAWK HOLDCO LIMITEDsophymarine-openregistry-gb-SC431513 | A ORDINARY | 0 | 0.00% |
| HAWK HOLDCO LIMITEDsophymarine-openregistry-gb-SC431513 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERVTECH LIMITEDsophymarine-openregistry-gb-SC093422 | Holds shares in | ORDINARY |
| SPARROWS ANGOLA LIMITEDsophymarine-openregistry-gb-SC254764 | Holds shares in | ORDINARY |
BOXPORTABLE LIMITED
sophymarine-openregistry-gb-SC209170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Broomhill Road, Aberdeen, AB10 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ANDERSONsophymarine-openregistry-h-graeme-anderson-816802 | ORDINARY | 100 | 100.00% |
| JALAN ANDERSONsophymarine-openregistry-h-jalan-anderson-ec86f4 | A ORDINARY | 1 | 100.00% |
ARROWDAWN LIMITED
sophymarine-openregistry-gb-SC211738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 6 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN ADIEsophymarine-openregistry-h-gordon-john-adie-1b1295 | A ORDINARY | 65 | 100.00% |
| GEORGINA LORRAINE ADIEsophymarine-openregistry-h-georgina-lorraine-adie-e12a9c | B ORDINARY | 35 | 100.00% |
THE BARBERS POLE LIMITED
sophymarine-openregistry-gb-SC217962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 Woodburn Crescent, Aberdeen, AB15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPGF LTDsophymarine-openregistry-gb-SC460569 | ORDINARY | 100 | 100.00% |
| IRENE MAIRsophymarine-openregistry-h-irene-mair-a26791 | B ORDINARY | 1 | 100.00% |
JENYA PROPERTY TRADING LTD
sophymarine-openregistry-gb-SC220661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Pinecrest Circle, Aberdeen, AB15 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HOLLANDsophymarine-openregistry-h-lisa-holland-593b26 | B SHARES | 50 | 100.00% |
| MICHAEL SOTHERN HOLLANDsophymarine-openregistry-h-michael-sothern-holland-a178fc | A SHARES | 50 | 100.00% |
FAIRE MARINE SERVICES LIMITED
sophymarine-openregistry-gb-SC231017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Sutton Circle, Aberdeen, AB21 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NICHOLAS NOONANsophymarine-openregistry-h-sean-nicholas-noonan-d03456 | ORDINARY (SNN) | 185 | 100.00% |
| ELIZABETH SANDRA HUGHESsophymarine-openregistry-h-elizabeth-sandra-hughes-1561be | ORDINARY (ESH) | 15 | 100.00% |
SAS ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-SC240265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
20590 — Manufacture of other chemical products n.e.c.
71121 — Engineering design activities for industrial process and production
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WYNDHAM FOWLER HARRISONsophymarine-openregistry-h-john-wyndham-fowler-harrison-18d72f | A ORDINARY | 470 | 100.00% |
| MARK ZWINDERMANsophymarine-openregistry-h-mark-zwinderman-6986e4 | B ORDINARY | 470 | 100.00% |
FAWCETT PRINT SERVICES LIMITED
sophymarine-openregistry-gb-SC243705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Graphix House, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACTIVE PRINT LTDsophymarine-openregistry-gb-SC571902 | A ORDINARY | 750 | 100.00% |
| WILLIAM FAWCETTsophymarine-openregistry-h-william-fawcett-a8a142 | B ORDINARY | 250 | 100.00% |
GREENBANK 4X4 CENTRE LTD.
sophymarine-openregistry-gb-SC245102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN JAMES SIMPSONsophymarine-openregistry-h-euan-james-simpson-8593d8 | B ORDINARY | 2 | |
| EUAN JAMES SIMPSONsophymarine-openregistry-h-euan-james-simpson-8593d8 | A ORDINARY | 2 | |
| PHILIP POLSONsophymarine-openregistry-h-philip-polson-ea5f5c | A ORDINARY | 1 | |
GORDON CAMPBELL SCOTT LTD.
sophymarine-openregistry-gb-SC249400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SCOTTsophymarine-openregistry-gb-16744028 | A ORDINARY | 2 | |
| HELEN SCOTTsophymarine-openregistry-h-helen-scott-b41194 | B ORDINARY | 1 | |
TODDRILL SERVICES LIMITED
sophymarine-openregistry-gb-SC256136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL TODDsophymarine-openregistry-h-adrian-michael-todd-24fcdd | A ORDINARY | 50 | 100.00% |
| ELIZABETH ANNA TODDsophymarine-openregistry-h-elizabeth-anna-todd-d32a10 | B ORDINARY | 50 | 100.00% |
SALTSEA LIMITED
sophymarine-openregistry-gb-SC262593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MORGANsophymarine-openregistry-h-robert-john-morgan-d35776 | A ORDINARY | 5 | |
| ROSLIND TAIT-MORGANsophymarine-openregistry-h-roslind-tait-morgan-bab01a | B ORDINARY | 5 | |
DRUM PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC262896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPG HOLDCO LIMITEDsophymarine-openregistry-gb-SC658208 | B | 4,007 | |
| DPG HOLDCO LIMITEDsophymarine-openregistry-gb-SC658208 | A | 4,007 | |
| DRUM PROPERTY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC658205 | A | 0 | |
| DRUM PROPERTY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC658205 | B | 0 | |