UK companies/Aberdeen/Page 58
Companies in Aberdeen and their shareholdersPage 58 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 57 shareholdings and 4 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
FLEXITRICITY LIMITED
sophymarine-openregistry-gb-SC263298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESERVE POWER HOLDINGS (JERSEY) LIMITEDsophymarine-openregistry-gb-00124731 | ORDINARY | 996,471 | |
| RESERVE POWER HOLDINGS (JERSEY) LIMITEDsophymarine-openregistry-gb-00124731 | DEFERRED | 70,000 | |
| ALPIQ DIGITAL AGsophymarine-openregistry-h-alpiq-digital-ag-c7fab2 | ORDINARY | 0 | |
| ALPIQ DIGITAL AGsophymarine-openregistry-h-alpiq-digital-ag-c7fab2 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
HENDERSON COMMERCIAL SERVICES LTD.
sophymarine-openregistry-gb-SC273004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FLETTsophymarine-openregistry-h-gillian-flett-f1519b | B ORDINARY | 2 | |
| JONATHAN SIMON COULL FLETTsophymarine-openregistry-h-jonathan-simon-coull-flett-f741d1 | A ORDINARY | 2 | |
NESSGRO LIMITED
sophymarine-openregistry-gb-SC274212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- SMALL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGESS FARMS LIMITEDsophymarine-openregistry-gb-03107225 | PREFERENCE | 50,000 | 100.00% |
| BURGESS FARMS LIMITEDsophymarine-openregistry-gb-03107225 | ORDINARY | 10,000 | 100.00% |
| STEVEN JOHN DAVID JACKsophymarine-openregistry-h-steven-john-david-jack-1954cd | ORDINARY | 0 | 0.00% |
FIRST TECH LIMITED
sophymarine-openregistry-gb-SC282302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- First Integrated House Broadfold Road, Aberdeen, AB23 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER SUTTIEsophymarine-openregistry-h-ian-alexander-suttie-9e654d | PREFERENCE | 51,000,000 | |
| DOROTHY ELIZABETH SUTTIEsophymarine-openregistry-h-dorothy-elizabeth-suttie-8b5dd4 | PREFERENCE | 2,150,000 | |
| IAN ALEXANDER SUTTIEsophymarine-openregistry-h-ian-alexander-suttie-9e654d | ORDINARY | 47,595 | |
| DOROTHY ELIZABETH SUTTIEsophymarine-openregistry-h-dorothy-elizabeth-suttie-8b5dd4 | ORDINARY | 2,505 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST MARINE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC346015 | Holds shares in | ORDINARY · 90.00% |
| FIRST TIME LIMITEDsophymarine-openregistry-gb-SC337543 | Holds shares in | ORDINARY |
UTEC NCS SURVEY LIMITED
sophymarine-openregistry-gb-SC282769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTEC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC294581 | ORDINARY | 1,586,597 | |
| UTEC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC294581 | A ORDINARY | 119,364 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | A ORDINARY | 0 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | ORDINARY | 0 | |
METHOD INVENTORIES LIMITED
sophymarine-openregistry-gb-SC284590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CORBETTsophymarine-openregistry-h-barry-corbett-27dc08 | ORDINARY | 15 | |
| YUL THOMSONsophymarine-openregistry-h-yul-thomson-a0535a | A ORDINARY | 15 | |
NEO NEXT+ ENERGY (SNS) LIMITED
sophymarine-openregistry-gb-SC291165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- The Silver Fin Building (9th Floor), Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEO ENERGY UPSTREAM UK LIMITEDsophymarine-openregistry-gb-SC279865 | PREFERENCE | 10,000,000 | |
| NEO ENERGY UPSTREAM UK LIMITEDsophymarine-openregistry-gb-SC279865 | ORDINARY | 1 | |
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | PREFERENCE | 0 | |
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | ORDINARY | 0 | |
HYDROPULSION LIMITED
sophymarine-openregistry-gb-SC299340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 3, Crombie House Grandholm Village, Aberdeen, AB22 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HUTTON STORIEsophymarine-openregistry-h-brian-hutton-storie-e395db | A ORDINARY | 200 | 100.00% |
| BARRY REIDsophymarine-openregistry-h-barry-reid-512e9b | B ORDINARY | 11 | 100.00% |
CRISCO SUBSEA LTD
sophymarine-openregistry-gb-SC299655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 5 Macaulay Park, Aberdeen, AB15 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CHRISTOFFERSEN WOODsophymarine-openregistry-h-scott-christoffersen-wood-9e3e1f | ORDINARY A | 1 | 100.00% |
| SCOTT CHRISTOFFERSEN WOODsophymarine-openregistry-h-scott-christoffersen-wood-9e3e1f | ORDINARY B | 1 | 100.00% |
| LAURA ANNE WOODsophymarine-openregistry-h-laura-anne-wood-03f2bc | ORDINARY B | 0 | 0.00% |
RALPH A. OGG AND PARTNERS LIMITED
sophymarine-openregistry-gb-SC315199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS SIMPSONsophymarine-openregistry-h-angus-simpson-2e272d | A ORDINARY | 100 | 100.00% |
| GAIL LESLEY SIMPSONsophymarine-openregistry-h-gail-lesley-simpson-3869dc | B ORDINARY | 10 | 100.00% |
TOPGRANITE LIMITED
sophymarine-openregistry-gb-SC317064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 19 Adelphi, Aberdeen, Aberdeenshire, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 367sophymarine-openregistry-gb-SC406846 | A ORDINARY | 85 | |
| WAVERLEY WATSON LIMITEDsophymarine-openregistry-gb-SC560446 | B ORDINARY | 15 | 100.00% |
SGN WELL ENGINEERING SERVICES LTD.
sophymarine-openregistry-gb-SC319210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 23 Cairn Road, Aberdeen, AB15 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE NICOLsophymarine-openregistry-h-katie-louise-nicol-af0bc7 | B ORDINARY | 50 | 100.00% |
| SIMON GARY NICOLsophymarine-openregistry-h-simon-gary-nicol-f12c1b | A ORDINARY | 50 | 100.00% |
MAMEULAH DESIGN LIMITED
sophymarine-openregistry-gb-SC321912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Scotsmill Brae, Aberdeen, AB21 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DONALDsophymarine-openregistry-h-fiona-donald-0019ee | B ORDINARY | 1 | |
| MICHAEL DONALDsophymarine-openregistry-h-michael-donald-d70119 | A ORDINARY | 1 | |
MCHARDY PRIVATE WEALTH LIMITED
sophymarine-openregistry-gb-SC324229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 13 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCHARDY GROUP LIMITEDsophymarine-openregistry-gb-SC336779 | ORDINARY A 1 GBP | 100 | |
| MCHARDY GROUP LIMITEDsophymarine-openregistry-gb-SC336779 | ORDINARY B 1 GBP | 50 | |
| MCHARDY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC105200 | ORDINARY A 1 GBP | 0 | |
| MCHARDY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC105200 | ORDINARY B 1 GBP | 0 | |
CASTLECALL LIMITED
sophymarine-openregistry-gb-SC329479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- First Integrated House Broadfold Road, Aberdeen, AB23 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER SUTTIEsophymarine-openregistry-h-ian-alexander-suttie-9e654d | PREFERENCE | 3,659,636 | |
| FOURLET (CASTLECALL) LIMITEDsophymarine-openregistry-gb-SC330460 | ORDINARY | 1 | |
| IAN ALEXANDER SUTTIEsophymarine-openregistry-h-ian-alexander-suttie-9e654d | ORDINARY | 1 | |
NRG WELL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC332271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 8 Albyn Terrace, Aberdeen, AB10 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRG HOLDINGS LIMITEDsophymarine-openregistry-gb-SC321495 | ORDINARY | 500 | 100.00% |
| PX HOLDINGS LIMITEDsophymarine-openregistry-gb-04417010 | A ORDINARY SHARES | 0 | |
ARRANCO 4 LIMITED
sophymarine-openregistry-gb-SC336367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRANCO US, LLCsophymarine-openregistry-h-arranco-us-llc-613101 | A ORDINARY | 127,576,000 | |
| ARRANCO US, LLCsophymarine-openregistry-h-arranco-us-llc-613101 | ORDINARY | 2 | |
| NORDIC TRUSTEE & AGENCY ABsophymarine-openregistry-h-nordic-trustee-agency-ab-7cf0e5 | ORDINARY | 0 | |
| NORDIC TRUSTEE & AGENCY ABsophymarine-openregistry-h-nordic-trustee-agency-ab-7cf0e5 | A ORDINARY | 0 | |
NETWORK DNA LTD.
sophymarine-openregistry-gb-SC338506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBB ANDERSONsophymarine-openregistry-h-william-robb-anderson-ed1650 | ORDINARY A | 6 | |
| MELANIE ANDERSONsophymarine-openregistry-h-melanie-anderson-40e725 | C ORDINARY | 1 | |
PALM COVE COMPANY LIMITED
sophymarine-openregistry-gb-SC346661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Annfield Terrace, Aberdeen, AB10 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC DONALD MILLERsophymarine-openregistry-h-eric-donald-miller-6eb86b | ORDINARY | 2 | 66.67% |
| ALISON MILLERsophymarine-openregistry-h-alison-miller-416867 | ORDINARY | 1 | 33.33% |
| ERIC DONALD MILLERsophymarine-openregistry-h-eric-donald-miller-6eb86b | ORDINARY A | 1 | 100.00% |
ACADEMY DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC349722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 86 Crown Street, Aberdeen, AB11 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVK DENTAL CARE LIMITEDsophymarine-openregistry-gb-SC458451 | ORDINARY A | 2 | |
| AVK DENTAL CARE LIMITEDsophymarine-openregistry-gb-SC458451 | ORDINARY B | 2 | |
| MR ROYSTON WALKERsophymarine-openregistry-h-mr-royston-walker-26e892 | ORDINARY A | 0 | |