UK companies/Aberdeen/Page 62
Companies in Aberdeen and their shareholdersPage 62 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 52 shareholdings and 11 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
MADMAC PROJECTS LTD
sophymarine-openregistry-gb-SC537288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ardbreck Mundurno, Aberdeen, Aberdeenshire, AB23 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCINTYREsophymarine-openregistry-h-stuart-mcintyre-7ec5ca | A ORDINARY | 70 | |
| VICTORIA MCINTYREsophymarine-openregistry-h-victoria-mcintyre-12ddb2 | B ORDINARY | 30 | |
MIKONA LTD
sophymarine-openregistry-gb-SC538408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Millden Road, Aberdeen, Grampian, AB15 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WEBSTERsophymarine-openregistry-h-fiona-webster-6a0a8b | B ORDINARY | 50 | 100.00% |
| MICHAEL WEBSTERsophymarine-openregistry-h-michael-webster-e091b6 | A ORDINARY | 50 | 100.00% |
CENTURION 1 LIMITED
sophymarine-openregistry-gb-SC540138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities 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 | A ORDINARY | 197,197,708 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 82,835,415 | |
| CENTURION 3 LIMITEDsophymarine-openregistry-gb-SC583752 | A ORDINARY | 18,334,150 | |
| CENTURION 3 LIMITEDsophymarine-openregistry-gb-SC583752 | ORDINARY | 1,308,835 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION 2 LIMITEDsophymarine-openregistry-gb-SC540315 | Holds shares in | A ORDINARY |
CENTURION 2 LIMITED
sophymarine-openregistry-gb-SC540315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities 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 | A ORDINARY | 194,865,208 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 82,835,415 | |
| CENTURION 1 LIMITEDsophymarine-openregistry-gb-SC540138 | A ORDINARY | 18,334,150 | |
| CENTURION 1 LIMITEDsophymarine-openregistry-gb-SC540138 | ORDINARY | 1,308,835 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657607 | Holds shares in | ORDINARY |
NORTH EAST SERVICES LIMITED
sophymarine-openregistry-gb-SC540449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 65 Seafield Road, Aberdeen, AB15 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STEWARTsophymarine-openregistry-h-sean-stewart-a86129 | A ORDINARY | 999 | 100.00% |
| PAUL URQUHARTsophymarine-openregistry-h-paul-urquhart-3195d7 | B ORDINARY | 1 | 100.00% |
LEE STEWART DESIGN LTD
sophymarine-openregistry-gb-SC541445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 49 Hazledene Drive, Aberdeen, AB15 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEWARTsophymarine-openregistry-h-lee-stewart-5e0569 | A ORDINARY | 5 | 100.00% |
| LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4 | B ORDINARY | 5 | 100.00% |
BLINDS DIRECT (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC551278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Coull Green, Aberdeen, AB15 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL MELDRUMsophymarine-openregistry-h-nicol-meldrum-3a94ef | B ORDINARY | 50 | |
| SARAH ANNE MELDRUMsophymarine-openregistry-h-sarah-anne-meldrum-68d0c9 | A ORDINARY | 50 | |
ALOCI LIMITED
sophymarine-openregistry-gb-SC558927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ARTHUR CHARLES LAURENSONsophymarine-openregistry-h-gordon-arthur-charles-laurenson-f38736 | B ORDINARY | 1 | 100.00% |
| NICOLA LAURENSONsophymarine-openregistry-h-nicola-laurenson-8b212d | A ORDINARY | 1 | 100.00% |
WAVERLEY WATSON LIMITED
sophymarine-openregistry-gb-SC560446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Crown Terrace, Aberdeen, AB11 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH COLQUHOUNsophymarine-openregistry-h-sarah-colquhoun-bc0b51 | A ORDINARY | 9 | |
| SARAH COLQUHOUNsophymarine-openregistry-h-sarah-colquhoun-bc0b51 | B ORDINARY | 1 | |
| MARGARET WATSONsophymarine-openregistry-h-margaret-watson-40a219 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOPGRANITE LIMITEDsophymarine-openregistry-gb-SC317064 | Holds shares in | B ORDINARY · 15.00% |
| BROADFORD HOUSE LIMITEDsophymarine-openregistry-gb-SC484284 | Holds shares in | B ORDINARY · 15.00% |
| SKYE & LOCHALSH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC740588 | Holds shares in | B ORDINARY · 15.00% |
| HAVENSHIELD LIMITEDsophymarine-openregistry-gb-SC296523 | Holds shares in | B ORDINARY |
| BROADFORD BACKPACKERS LIMITEDsophymarine-openregistry-gb-SC382765 | Holds shares in | B ORDINARY |
| ARDENT MODULAR SYSTEMS LIMITEDsophymarine-openregistry-gb-SC460058 | Holds shares in | B ORDINARY |
| HOLLAND HILL LIMITEDsophymarine-openregistry-gb-SC555354 | Holds shares in | B ORDINARY |
UAC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC563739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GILLsophymarine-openregistry-h-iain-gill-adbfc3 | B ORDINARY | 1 | |
| IAIN GILLsophymarine-openregistry-h-iain-gill-adbfc3 | A ORDINARY | 1 | |
| AMY GILLsophymarine-openregistry-h-amy-gill-cba608 | B ORDINARY | 0 | |
OCKHAM PUBLISHING GROUP LIMITED
sophymarine-openregistry-gb-SC565357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | B ORDINARY | 50 | 100.00% |
| SARAH-LOUISE JOHNSONsophymarine-openregistry-h-sarah-louise-johnson-8b1bbf | A ORDINARY | 50 | 100.00% |
BRITCOL LIMITED
sophymarine-openregistry-gb-SC572919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN PETER ROBERT GOREsophymarine-openregistry-h-mr-nathan-peter-robert-gore-45c21d | A ORDINARY | 451 | 100.00% |
| MRS LUISA MUGUETTY RODRIGUEZ VEGAsophymarine-openregistry-h-mrs-luisa-muguetty-rodriguez-vega-981145 | B ORDINARY | 449 | 100.00% |
VALOR ENERGY GROUP LIMITED
sophymarine-openregistry-gb-SC574375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WILLIAM MCNAYsophymarine-openregistry-h-graeme-william-mcnay-a9c931 | B ORDINARY | 12,000 | 90.00% |
| POLYMER N4sophymarine-openregistry-gb-SC531256 | A ORDINARY | 6,666 | 100.00% |
| POLYMER N4sophymarine-openregistry-gb-SC531256 | B ORDINARY | 1,334 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVITAS ENERGY LTDsophymarine-openregistry-gb-SC422462 | Holds shares in | ORDINARY · 97.80% |
| AISUS OFFSHORE LIMITEDsophymarine-openregistry-gb-SC426689 | Holds shares in | ORDINARY |
ABBOTSHALL LIMITED
sophymarine-openregistry-gb-SC574552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Cliff Park Cliff Park, Aberdeen, AB15 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH ROSSsophymarine-openregistry-h-hamish-ross-b4ecb9 | B ORDINARY | 50 | 100.00% |
| LYDIA ROSSsophymarine-openregistry-h-lydia-ross-28d120 | A ORDINARY | 50 | 100.00% |
GIDI FLOW LIMITED
sophymarine-openregistry-gb-SC575998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Union Grove, Aberdeen, AB10 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GOLDIEsophymarine-openregistry-h-diane-goldie-5b9340 | B | 5 | |
| GILBERT MCMAHON TONNERsophymarine-openregistry-h-gilbert-mcmahon-tonner-81d038 | A | 5 | |
| GILBERT MCMAHON TONNERsophymarine-openregistry-h-gilbert-mcmahon-tonner-81d038 | B | 0 | |
QUIXOTE ADVISERS LIMITED
sophymarine-openregistry-gb-SC579971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
70229 — Management consultancy activities other than financial management - Registered office
- Silverhill House, Aberdeen, AB12 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA REYNOLDSsophymarine-openregistry-h-paula-reynolds-ce7396 | B ORDINARY | 50 | 100.00% |
| THOMAS REYNOLDSsophymarine-openregistry-gb-11389280 | A ORDINARY | 50 | 100.00% |
OLH SERVICES LTD
sophymarine-openregistry-gb-SC580106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
86900 — Other human health activities - Registered office
- 3 Carden Terrace, Aberdeen, AB10 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CRAIGsophymarine-openregistry-h-gillian-craig-487215 | A ORDINARY | 50 | |
| GILLIAN CRAIGsophymarine-openregistry-h-gillian-craig-487215 | ORDINARY | 50 | |
| GRAEME MASSONsophymarine-openregistry-h-graeme-masson-3c5862 | A ORDINARY | 0 | |
BIOCAFE LIMITED
sophymarine-openregistry-gb-SC580641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 Fern Crescent, Aberdeen, AB15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA SZMIDsophymarine-openregistry-h-iwona-szmid-d3ccc5 | A ORDINARY | 50 | 100.00% |
| PIOTR TURZYNSKIsophymarine-openregistry-h-piotr-turzynski-c5a49f | B ORDINARY | 50 | 100.00% |
INDUM CONSULTING LTD
sophymarine-openregistry-gb-SC581598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Hillview Crescent, Aberdeen, AB15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA THUNUGUNTLAsophymarine-openregistry-h-archana-thunuguntla-4b8208 | ORDINARY | 5 | 100.00% |
| ARCHANA THUNUGUNTLAsophymarine-openregistry-h-archana-thunuguntla-4b8208 | ORDINARY B | 5 | 100.00% |
| THUNUGUNTLA L S N SATYAsophymarine-openregistry-h-thunuguntla-l-s-n-satya-eb012a | ORDINARY B | 0 | 0.00% |
N.E. DESSERTS LTD.
sophymarine-openregistry-gb-SC583708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD EHSAN UL-HAQsophymarine-openregistry-h-mohammad-ehsan-ul-haq-bed887 | ORDINARY A | 35 | |
| NAVEED SARWARsophymarine-openregistry-h-naveed-sarwar-5951dd | ORDINARY A | 35 | |
| MOHAMMAD EHSAN UL-HAQsophymarine-openregistry-h-mohammad-ehsan-ul-haq-bed887 | ORDINARY B | 15 | |
| NAVEED SARWARsophymarine-openregistry-h-naveed-sarwar-5951dd | ORDINARY B | 15 | |