UK companies/Aberdeen/Page 60
Companies in Aberdeen and their shareholdersPage 60 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 2 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
BECTECS LIMITED
sophymarine-openregistry-gb-SC413301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Newburgh Crescent, Aberdeen, AB22 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BEHNAMsophymarine-openregistry-h-ali-behnam-bf5d62 | ORDINARY A | 5 | 100.00% |
| HAYDEN ARZANI BIRGANIsophymarine-openregistry-h-hayden-arzani-birgani-79014a | ORDINARY B | 5 | 100.00% |
AF ENGINEERING LTD
sophymarine-openregistry-gb-SC419820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 Duthie Terrace, Aberdeen, AB10 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FOSTERsophymarine-openregistry-h-jennifer-foster-a7d19e | B ORDINARY | 1 | 100.00% |
| MR ADAM JONATHAN FOSTERsophymarine-openregistry-h-mr-adam-jonathan-foster-a9f4cc | ORDINARY 1 GBP | 1 | 100.00% |
AMD PROPERTY (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC420264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ALISON WILLIAMSONsophymarine-openregistry-h-ashley-alison-williamson-c1caf0 | B ORDINARY | 95 | 100.00% |
| ALISON MARGARET EASTONsophymarine-openregistry-h-alison-margaret-easton-61eb9f | A ORDINARY | 5 | 100.00% |
E-INNOVATION (UK) LIMITED
sophymarine-openregistry-gb-SC422110
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4 South Wellheads Center, Aberdeen, AB21 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E INNOVATION A/Ssophymarine-openregistry-h-e-innovation-a-s-1bc111 | A ORDINARY | 7,000 | |
| E INNOVATION A/Ssophymarine-openregistry-h-e-innovation-a-s-1bc111 | B ORDINARY | 3,000 | |
| KEVIN O'CONNORsophymarine-openregistry-gb-15805490 | A ORDINARY | 215 | |
TRIAMP LIMITED
sophymarine-openregistry-gb-SC432420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 21 Fern Crescent, Aberdeen, AB15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHANJALI NATARAJANsophymarine-openregistry-h-geethanjali-natarajan-ac7719 | B ORDINARY | 100 | 100.00% |
| SHENTHIEL KUMAR SELVAMsophymarine-openregistry-h-shenthiel-kumar-selvam-bd42b3 | ORDINARY | 100 | 100.00% |
MP ENGINEERING (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC433025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- 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 |
|---|
| HARRIET GREENsophymarine-openregistry-h-harriet-green-b4c87a | B ORDINARY | 5 | 100.00% |
| MARTIN PRINGLEsophymarine-openregistry-h-martin-pringle-61a799 | A ORDINARY | 5 | 100.00% |
IQM LIMITED
sophymarine-openregistry-gb-SC435876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Overton Crescent, Aberdeen, AB21 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEELEsophymarine-openregistry-h-kevin-steele-f8a66d | ORDINARY | 100 | 100.00% |
| KAY STEELEsophymarine-openregistry-h-kay-steele-ab9cae | A ORDINARY | 25 | 100.00% |
SINGLA FAMILY DENTAL LIMITED
sophymarine-openregistry-gb-SC437727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Amicable House, 252, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHAL SINGLAsophymarine-openregistry-h-anchal-singla-edc8fc | B ORDINARY | 1 | |
| VEENU SINGLAsophymarine-openregistry-h-veenu-singla-6fd0cd | A ORDINARY | 1 | |
HARRIS CITI LIMITED
sophymarine-openregistry-gb-SC439000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITEBRIDGE LIMITEDsophymarine-openregistry-gb-SC488994 | A ORDINARY | 95 | 100.00% |
| STRATEGICALLY LEAN LIMITEDsophymarine-openregistry-gb-SC388777 | B ORDINARY | 5 | 100.00% |
GRANITE CITY TREE SURGEONS LIMITED
sophymarine-openregistry-gb-SC450712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
96020 — Hairdressing and other beauty treatment - Registered office
- 11 Kaimhill Gardens, Aberdeen, AB10 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART WILLIAMSsophymarine-openregistry-h-paul-stuart-williams-7ee181 | ORDINARY A | 10 | 100.00% |
| PAUL STUART WILLIAMSsophymarine-openregistry-h-paul-stuart-williams-7ee181 | ORDINARY | 10 | 100.00% |
| STACY LOUISE WILLIAMSsophymarine-openregistry-h-stacy-louise-williams-abe04a | ORDINARY | 0 | 0.00% |
| STACY LOUISE WILLIAMSsophymarine-openregistry-h-stacy-louise-williams-abe04a | ORDINARY A | 0 | 0.00% |
KELGAS (UK) LIMITED
sophymarine-openregistry-gb-SC461086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Lochinch Drive, Aberdeen, AB12 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ALEXANDER KELLYsophymarine-openregistry-h-scott-alexander-kelly-73b537 | ORDINARY | 3 | 100.00% |
| ZOE DENISE KELLYsophymarine-openregistry-h-zoe-denise-kelly-eff776 | ORDINARY B | 3 | 100.00% |
| ZOE DENISE KELLYsophymarine-openregistry-h-zoe-denise-kelly-eff776 | ORDINARY | 0 | 0.00% |
INS ABERDEEN LTD.
sophymarine-openregistry-gb-SC461139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities - Registered office
- 9 Dubford Gardens, Aberdeen, AB23 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SKENEsophymarine-openregistry-h-anne-skene-71a862 | B ORDINARY | 1 | 100.00% |
| JOHN SKENEsophymarine-openregistry-h-john-skene-660de9 | A ORDINARY | 1 | 100.00% |
DRILL ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC463170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 296 North Deeside Road, Aberdeen, AB15 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BRUCEsophymarine-openregistry-h-angus-bruce-da7884 | ORDINARY A | 1 | |
| FIONA DANA MCDONALDsophymarine-openregistry-h-fiona-dana-mcdonald-4abd92 | ORDINARY B | 1 | |
INDIGO DRIVE LTD
sophymarine-openregistry-gb-SC463780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- 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 |
|---|
| LEWIS MCINNESsophymarine-openregistry-h-lewis-mcinnes-62bdae | ORDINARY | 75 | 100.00% |
| LEWIS MCINNESsophymarine-openregistry-h-lewis-mcinnes-62bdae | B ORDINARY | 25 | 100.00% |
| VICTORIA MCINNESsophymarine-openregistry-h-victoria-mcinnes-f30c96 | B ORDINARY | 0 | 0.00% |
TD PM LIMITED
sophymarine-openregistry-gb-SC465583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Inchgarth Road, Aberdeen, AB15 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIDSONsophymarine-openregistry-h-mark-davidson-18b34f | ORDINARY A | 50 | 100.00% |
| TRACEY DAVIDSONsophymarine-openregistry-h-tracey-davidson-a3ef79 | ORDINARY | 50 | 100.00% |
PETERSON FREIGHT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC467504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | A ORDINARY | 70 | |
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | B ORDINARY | 20 | |
| REBECCA MCNEISHsophymarine-openregistry-h-rebecca-mcneish-c5c0c7 | B ORDINARY | 10 | |
INVERURIE LAUNDRY COMPANY LIMITED
sophymarine-openregistry-gb-SC467702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JAYAMANI SHIRANTHI MOUNTFORDsophymarine-openregistry-h-mrs-jayamani-shiranthi-mountford-e234f9 | B ORDINARY | 1,000 | |
| MR MICHAEL JOHN MOUNTFORDsophymarine-openregistry-h-mr-michael-john-mountford-4fc698 | A ORDINARY | 500 | |
| MRS JAYAMANI SHIRANTHI MOUNTFORDsophymarine-openregistry-h-mrs-jayamani-shiranthi-mountford-e234f9 | A ORDINARY | 500 | |
NEO NEXT + ENERGY LIMITED
sophymarine-openregistry-gb-SC470677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Silver Fin Building (9th Floor), Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | PREFERENCE | 737,721,622 | |
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | COMMON | 67,010,634 | |
| NEO ENERGY HOLDING LIMITEDsophymarine-openregistry-gb-12201991 | COMMON | 0 | |
| NEO ENERGY HOLDING LIMITEDsophymarine-openregistry-gb-12201991 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEO NEXT + ENERGY RESOURCES UK LIMITEDsophymarine-openregistry-gb-00825828 | Holds shares in | ORDINARY |
| NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDsophymarine-openregistry-gb-SC760986 | Holds shares in | ORDINARY |
KINGSWELLIES NURSERY LIMITED
sophymarine-openregistry-gb-SC473027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM VC LIMITEDsophymarine-openregistry-gb-SC437127 | X ORDINARY | 1 | |
| KERRY JANE ROBERTSONsophymarine-openregistry-h-kerry-jane-robertson-91f09f | Y ORDINARY | 1 | |
SND SUBSEA LTD
sophymarine-openregistry-gb-SC473041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Milltimber Gardens Crescent, Aberdeen, AB13 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DODDSsophymarine-openregistry-h-steven-dodds-1d60d5 | A ORDINARY | 75 | 100.00% |
| NICOLA ANN DODDSsophymarine-openregistry-h-nicola-ann-dodds-39c27a | B ORDINARY | 25 | 100.00% |