UK companies/Aberdeen/Page 59

Companies in Aberdeen and their shareholdersPage 59 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 49 shareholdings and 0 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
49
Related parties
0

LES J ANDERSON LIMITED

sophymarine-openregistry-gb-SC352309
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
27 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANDERSONsophymarine-openregistry-h-lesley-anderson-311099A ORDINARY80100.00%
PAULINE ANDERSONsophymarine-openregistry-h-pauline-anderson-8206dcB ORDINARY20100.00%

NORRIS CONSULTING LTD

sophymarine-openregistry-gb-SC356082
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Rubislaw Den North, Aberdeen, AB15 4AL

Direct shareholders

ShareholderShare classShares held% of class
WOLFGANG BRENDAN NORRISsophymarine-openregistry-h-wolfgang-brendan-norris-cae6c0B ORDINARY10
MRS LJILJANA VUKADINOVIC NORRISsophymarine-openregistry-h-mrs-ljiljana-vukadinovic-norris-ab670bORDINARY1
WOLFGANG BRENDAN NORRISsophymarine-openregistry-h-wolfgang-brendan-norris-cae6c0ORDINARY1

BAMMA INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC359045
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID STUART THOMSONsophymarine-openregistry-h-mr-david-stuart-thomson-615447'B' ORDINARY20477.27%
MR ALEXANDER DAVID THOMSONsophymarine-openregistry-h-mr-alexander-david-thomson-9d04c5'A' ORDINARY20377.19%
MR ALEXANDER DAVID THOMSONsophymarine-openregistry-h-mr-alexander-david-thomson-9d04c5'B' ORDINARY6022.73%
MR DAVID STUART THOMSONsophymarine-openregistry-h-mr-david-stuart-thomson-615447'A' ORDINARY6022.81%

GILCOMSTON HOLDINGS LIMITED

sophymarine-openregistry-gb-SC359047
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
GRAEME ALISTAIR THOMSONsophymarine-openregistry-h-graeme-alistair-thomson-8a72e8'B' ORDINARY20477.27%
ALEXANDER DAVID THOMSONsophymarine-openregistry-h-alexander-david-thomson-9a52a8'A' ORDINARY20377.19%
ALEXANDER DAVID THOMSONsophymarine-openregistry-h-alexander-david-thomson-9a52a8'B' ORDINARY6022.73%
GRAEME ALISTAIR THOMSONsophymarine-openregistry-h-graeme-alistair-thomson-8a72e8'A' ORDINARY6022.81%

EASTHAVEN MAINTENANCE AND LETTING LIMITED

sophymarine-openregistry-gb-SC361273
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 St Marys Place, Aberdeen, AB11 6HL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CHRISTOPHER ROBBIEsophymarine-openregistry-h-duncan-christopher-robbie-7557e4B ORDINARY5100.00%
MALCOLM STEPHEN CROMBIEsophymarine-openregistry-h-malcolm-stephen-crombie-2ff8bcA ORDINARY5100.00%

ALTO MSSP LTD

sophymarine-openregistry-gb-SC364130
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Citrus House Greenbank Road, Aberdeen, AB12 3BQ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE GEORGE SKINNERsophymarine-openregistry-h-bruce-george-skinner-232d8bORDINARY A30100.00%
BRUCE GEORGE SKINNERsophymarine-openregistry-h-bruce-george-skinner-232d8bORDINARY B1050.00%
LAURA MARGARET SKINNERsophymarine-openregistry-h-laura-margaret-skinner-c1381dORDINARY B1050.00%

ABERVAT LIMITED

sophymarine-openregistry-gb-SC369580
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
12-16 Albyn Place, Aberdeen, AB10 1PS

Direct shareholders

ShareholderShare classShares held% of class
FAY LAINGsophymarine-openregistry-h-fay-laing-d95044A ORDINARY1100.00%
KEVIN BRYANTsophymarine-openregistry-h-kevin-bryant-05b985B ORDINARY1100.00%

ASANCO LIMITED

sophymarine-openregistry-gb-SC377444
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
MICRO ENTITY
SIC
06200 — Extraction of natural gas
Registered office
3 Rowan Drive, Aberdeen, AB23 8SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREA NOBLEsophymarine-openregistry-h-andrea-noble-90f3cbB ORDINARY1100.00%
SCOTT NOBLEsophymarine-openregistry-h-scott-noble-1b0b3eA ORDINARY1100.00%

ABERDEEN OSTEOPATHY CLINIC LIMITED

sophymarine-openregistry-gb-SC381838
Status
Active
Type
Private Limited Company
Incorporated
12/07/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
24 Ellon Road, Aberdeen, AB23 8BX

Direct shareholders

ShareholderShare classShares held% of class
ABDULMUNIM ABULABANsophymarine-openregistry-h-abdulmunim-abulaban-0a493fORDINARY2100.00%
YAMAN FAWALsophymarine-openregistry-h-yaman-fawal-848ef2ORDINARY B1100.00%
ABDULMUNIM ABULABANsophymarine-openregistry-h-abdulmunim-abulaban-0a493fORDINARY B00.00%

RIZ ASSOCIATES LTD

sophymarine-openregistry-gb-SC383260
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
96090 — Other service activities n.e.c.
Registered office
75 Grandholm Crescent Aberdeen Grandholm Crescent, Aberdeen, AB22 8AY

Direct shareholders

ShareholderShare classShares held% of class
NASIRA FAROOQsophymarine-openregistry-h-nasira-farooq-32a2b3B ORDINARY5
RIZWAN FAROOQsophymarine-openregistry-h-rizwan-farooq-f4f84eA ORDINARY5

IPLUX LTD

sophymarine-openregistry-gb-SC386108
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
96090 — Other service activities n.e.c.
Registered office
22 North Anderson Drive, Aberdeen, AB15 5DA

Direct shareholders

ShareholderShare classShares held% of class
IKECHUKWU IBEKWEsophymarine-openregistry-h-ikechukwu-ibekwe-c6f770ORDINARY A9100.00%
ENOHI IBEKWEsophymarine-openregistry-h-enohi-ibekwe-291ed7ORDINARY B1100.00%

ORIGINATE DESIGN LIMITED

sophymarine-openregistry-gb-SC388455
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
167 Great Western Road, Aberdeen, Aberdeen City, AB10 6PS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOSEPH HORNEsophymarine-openregistry-h-nicholas-joseph-horne-66b006B ORDINARY50100.00%
NICHOLAS JOSEPH HORNEsophymarine-openregistry-h-nicholas-joseph-horne-66b006A ORDINARY50100.00%
CATRIONA HORNEsophymarine-openregistry-h-catriona-horne-a90dc4B ORDINARY00.00%

COUTTSGIBB LIMITED

sophymarine-openregistry-gb-SC390050
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Rubislaw Den North, Aberdeen, AB15 4AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD GIBBsophymarine-openregistry-h-paul-edward-gibb-44185cA ORDINARY70100.00%
ANNE ELIZABETH GIBBsophymarine-openregistry-h-anne-elizabeth-gibb-3a25b8B ORDINARY30100.00%

SCOWAL LTD.

sophymarine-openregistry-gb-SC391891
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
71 Charleston Road North, Aberdeen, AB12 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MARION HUNTsophymarine-openregistry-h-marion-hunt-54192dORDINARY A2
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7C ORDINARY1

PETRO PERSIA LTD

sophymarine-openregistry-gb-SC398379
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
59 Bloomfield Court, Aberdeen, Aberdeenshire, AB10 6DS

Direct shareholders

ShareholderShare classShares held% of class
AIDA IRANNEJADsophymarine-openregistry-h-aida-irannejad-54238fA1100.00%
MR ALIREZA JAHANGIRIsophymarine-openregistry-h-mr-alireza-jahangiri-94c653ORDINARY1100.00%

ENKO ENGINEERING LIMITED

sophymarine-openregistry-gb-SC399513
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
15 Ashgrove Gardens North, Aberdeen, Aberdeenshire, AB16 5HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREY PROSENKOsophymarine-openregistry-h-andrey-prosenko-b2b5bdORDINARY5100.00%
ANNA GERMANsophymarine-openregistry-h-anna-german-098cf1A ORDINARY5100.00%

FLEX-CUBE LTD

sophymarine-openregistry-gb-SC400041
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
96090 — Other service activities n.e.c.
Registered office
106 Shielhill Crescent, Aberdeen, Aberdeen, AB23 8FQ

Direct shareholders

ShareholderShare classShares held% of class
OGUEJIOFOR IFEANYI NWOBODOsophymarine-openregistry-h-oguejiofor-ifeanyi-nwobodo-87bfbdA ORDINARY90100.00%
BLESSING UKAAMAKA NWOBODOsophymarine-openregistry-h-blessing-ukaamaka-nwobodo-d96b04B ORDINARY10100.00%

HOLT COACHING LTD

sophymarine-openregistry-gb-SC401282
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Angusfield Lane, Aberdeen, AB15 6AQ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANNE HOLTsophymarine-openregistry-h-kathryn-anne-holt-70ddaaB ORDINARY5100.00%
THOR ANDREW HOLTsophymarine-openregistry-h-thor-andrew-holt-935e9eA ORDINARY5100.00%

SARS ENGINEERING LTD

sophymarine-openregistry-gb-SC406553
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
28 Springdale Road, Aberdeen, AB15 9FA

Direct shareholders

ShareholderShare classShares held% of class
SIAMAK ALIZADEHsophymarine-openregistry-h-siamak-alizadeh-2f0291A ORDINARY95100.00%
SARA MILANIZADEHsophymarine-openregistry-h-sara-milanizadeh-52d877B ORDINARY5100.00%

ACCESS AHEAD LIMITED

sophymarine-openregistry-gb-SC408343
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27 Watson Street, Aberdeen, AB25 2QB

Direct shareholders

ShareholderShare classShares held% of class
GEOFF GETTKAsophymarine-openregistry-h-geoff-gettka-c8c578ORDINARY1
GEOFF GETTKAsophymarine-openregistry-h-geoff-gettka-c8c578B ORDINARY1
NICOLA THOMSONsophymarine-openregistry-h-nicola-thomson-fc6297B ORDINARY0