UK companies/Aberdeen/Page 61

Companies in Aberdeen and their shareholdersPage 61 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 45 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
45

Related parties
0

GLOBAL TRADE CONCEPT LTD

sophymarine-openregistry-gb-SC482474

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis
Registered office: Hilton Convention Centre, Aberdeen, AB24 4NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK OLUWASEGUN IBAZEBOsophymarine-openregistry-h-frank-oluwasegun-ibazebo-628807	ORDINARY B	575	100.00%
FRANK OLUWASEGUN IBAZEBOsophymarine-openregistry-h-frank-oluwasegun-ibazebo-628807	ORDINARY A	500	100.00%
ONOSE SIKIRAT IBAZEBOsophymarine-openregistry-h-onose-sikirat-ibazebo-b1ba0d	ORDINARY B	0	0.00%

ABZ REFURBISHMENT LIMITED

sophymarine-openregistry-gb-SC484142

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2014
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 35 Aspen Way, Aberdeen, AB12 4UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
REKA KATAI-KERESZTESIsophymarine-openregistry-h-reka-katai-keresztesi-c4d78f	B ORDINARY	5
ZSOLT KATAIsophymarine-openregistry-h-zsolt-katai-3c44dc	A ORDINARY	5

BROADFORD HOUSE LIMITED

sophymarine-openregistry-gb-SC484284

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2014
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
ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e	A ORDINARY	85	100.00%
WAVERLEY WATSON LIMITEDsophymarine-openregistry-gb-SC560446	B ORDINARY	15	100.00%

AL ZEINA 2014 LIMITED

sophymarine-openregistry-gb-SC486463

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BRODIEsophymarine-openregistry-h-alan-brodie-1e1f7c	A ORDINARY	1
SUSAN MORAG BRODIEsophymarine-openregistry-h-susan-morag-brodie-40990d	B ORDINARY	1

EMRM CONSULTING LIMITED

sophymarine-openregistry-gb-SC490551

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE MARIE DOCHERTYsophymarine-openregistry-h-elaine-marie-docherty-445ab6	B ORDINARY	1	100.00%
JEREMY ROBERT RICHARDSONsophymarine-openregistry-h-jeremy-robert-richardson-5b4eca	A ORDINARY	1	100.00%

G HENDERSON ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC493528

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2014
Accounts: MICRO ENTITY
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
GEORGE LESLIE HENDERSONsophymarine-openregistry-h-george-leslie-henderson-6b991b	A ORDINARY	90	100.00%
GILLIAN MARGARET HENDERSONsophymarine-openregistry-h-gillian-margaret-henderson-5c2f72	B ORDINARY	10	100.00%

RETECH ENERGY SERVICES LTD

sophymarine-openregistry-gb-SC497140

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2015
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 21 Ferrochie Road, Aberdeen, AB22 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONYE EGBORGEsophymarine-openregistry-h-ronye-egborge-eab9eb	ORDINARY A	50	100.00%
JOY AGHOGHO EGBORGEsophymarine-openregistry-h-joy-aghogho-egborge-5cd398	ORDINARY B	0

PROTECT MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-SC501786

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 7 Queens Gardens, Aberdeen, AB15 4YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEREE GALLEY PITHIEsophymarine-openregistry-h-cheree-galley-pithie-4fa7df	B ORDINARY	100	100.00%
JOHNATHAN RORY WINTERBOTTOMsophymarine-openregistry-h-johnathan-rory-winterbottom-056d63	ORDINARY	100	100.00%

MRDS GROUP LIMITED

sophymarine-openregistry-gb-SC504100

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
Registered office: Unit 15a Minto Drive, Aberdeen, AB12 3LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRICK GROUP LIMITEDsophymarine-openregistry-gb-SC613639	A ORDINARY	3,200
DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529c	B ORDINARY	100

BIRKHILL STORAGE AND DISTRIBUTION LIMITED

sophymarine-openregistry-gb-SC513686

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2015
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 1 St. Swithin Row, Aberdeen, AB10 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ECS INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-SC143102	ORDINARY-B	55	100.00%
NORMAN JAMES FIDDESsophymarine-openregistry-h-norman-james-fiddes-e85dd6	ORDINARY-A	55	100.00%

3E ECONOMICS LIMITED

sophymarine-openregistry-gb-SC516279

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: North Lodge Ardo, Aberdeen, AB23 8XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EWAN DANIELsophymarine-openregistry-h-ewan-daniel-137aab	A ORDINARY	80	100.00%
CAROLINE DANIELsophymarine-openregistry-h-caroline-daniel-3b9ee1	B ORDINARY	20	100.00%

FM PIPE SUPPORTS LTD

sophymarine-openregistry-gb-SC522456

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Flat 3, The Bastille, Aberdeen, AB25 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINLAY MORRISONsophymarine-openregistry-h-finlay-morrison-1afd3e	ORDINARY	99	100.00%
SONIA VICTORIA MORRISONsophymarine-openregistry-h-sonia-victoria-morrison-603e20	A ORDINARY	1	100.00%
FINLAY MORRISONsophymarine-openregistry-h-finlay-morrison-1afd3e	A ORDINARY	0	0.00%

IAN MCGREGOR ARCHITECTS LTD

sophymarine-openregistry-gb-SC523291

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2015
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Neospace, Aberdeen, AB11 7LH

Direct shareholders

Shareholder	Share class	Shares held
IAN GRAHAM MCGREGORsophymarine-openregistry-h-ian-graham-mcgregor-a76b02	ORDINARY	50
IAN GRAHAM MCGREGORsophymarine-openregistry-h-ian-graham-mcgregor-a76b02	B ORDINARY	10
MARK DELLAQUAGLIAsophymarine-openregistry-h-mark-dellaquaglia-690e0a	ORDINARY	0

STRANDSIDE LIMITED

sophymarine-openregistry-gb-SC525506

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 19 Adelphi, Aberdeen, AB11 5BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON KEANEsophymarine-openregistry-gb-12370936	ORDINARY	5	83.33%
ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e	A ORDINARY	4	100.00%
ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e	ORDINARY	1	16.67%

HENDERSON ENGINEERING LTD

sophymarine-openregistry-gb-SC525693

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 5 The Walled Gardens, Aberdeen, AB21 9AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RORY HENDERSONsophymarine-openregistry-gb-11791276	ORDINARY	100	100.00%
HEATHER HENDERSONsophymarine-openregistry-h-heather-henderson-e2069f	ORDINARY A	1	100.00%

CLARK ROOFING LIMITED

sophymarine-openregistry-gb-SC527837

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

Shareholder	Share class	Shares held
GARY CLARKsophymarine-openregistry-h-gary-clark-876012	B ORDINARY	1
GARY CLARKsophymarine-openregistry-h-gary-clark-876012	A ORDINARY	1
KELLY CLARKsophymarine-openregistry-h-kelly-clark-e72954	B ORDINARY	0

BKMB LIMITED

sophymarine-openregistry-gb-SC528045

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2016
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
BILLY PITHIEsophymarine-openregistry-h-billy-pithie-c5142f	A ORDINARY	60	100.00%
KARI PITHIEsophymarine-openregistry-h-kari-pithie-0eb516	B ORDINARY	40	100.00%

PORTER PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC528436

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 41 Queens Road, Aberdeen, AB15 4ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN GEORGE PORTERsophymarine-openregistry-h-allan-george-porter-5b930e	A ORDINARY	500	100.00%
THERESA THOMPSON PORTERsophymarine-openregistry-h-theresa-thompson-porter-ec5250	B ORDINARY	500	100.00%

ROSEMOUNT DRILLING LIMITED

sophymarine-openregistry-gb-SC530312

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2016
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
CALLUM MACANDREWsophymarine-openregistry-h-callum-macandrew-29e0f0	A ORDINARY	1	100.00%
SIMONE LYNETTE GOGOLINSKIsophymarine-openregistry-h-simone-lynette-gogolinski-a557c3	B ORDINARY	1	100.00%

FRESHMEX (SCOTLAND) LTD

sophymarine-openregistry-gb-SC532073

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office: Hillhead Steading Countesswells Road, Aberdeen, AB15 9QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES MOULTsophymarine-openregistry-h-robert-james-moult-04387a	A ORDINARY	605	100.00%
CHRISTOPHER MOULTsophymarine-openregistry-h-christopher-moult-ae4d33	B ORDINARY	405	100.00%