UK companies/Aberdeen/Page 63

Companies in Aberdeen and their shareholdersPage 63 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 47 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
47
Related parties
2

N A ENAMEL PEARLS LIMITED

sophymarine-openregistry-gb-SC583986
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
86900 — Other human health activities
Registered office
19 Glendee Terrace, Aberdeen, AB15 9HX

Direct shareholders

ShareholderShare classShares held% of class
MOHIT ARORAsophymarine-openregistry-h-mohit-arora-8217c8B ORDINARY50100.00%
NISHU ARORAsophymarine-openregistry-h-nishu-arora-def9cfA ORDINARY50100.00%

SAFER ANAESTHESIA LIMITED

sophymarine-openregistry-gb-SC584427
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
4 Milltimber Gardens South 4 Milltimber Gardens South, Aberdeen, AB13 0AT

Direct shareholders

ShareholderShare classShares held% of class
PRABODH SASIDHARANsophymarine-openregistry-h-prabodh-sasidharan-c2e797CLASS A10100.00%
GILLIAN SIOBHAN SASIDHARANsophymarine-openregistry-h-gillian-siobhan-sasidharan-e58021CLASS B1100.00%

EQUIPSHIFT LTD

sophymarine-openregistry-gb-SC591596
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX

Direct shareholders

ShareholderShare classShares held% of class
DIANE GRANTsophymarine-openregistry-h-diane-grant-bfb333B ORDINARY50100.00%
GRAHAM GRANTsophymarine-openregistry-h-graham-grant-34edebA ORDINARY50100.00%

OMEGA PROPERTY COLLECTION LIMITED

sophymarine-openregistry-gb-SC595470
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
68100 — Buying and selling of own real estate
Registered office
5 Hammersmith Road, Aberdeen, AB10 6NA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MCKENZIE WILLOXsophymarine-openregistry-h-hannah-mckenzie-willox-9a8c8fB ORDINARY1
LOUIS ARTHURsophymarine-openregistry-h-louis-arthur-005f43A ORDINARY1

OCTOPUS TEST SYSTEMS LTD

sophymarine-openregistry-gb-SC596100
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
50 Earlspark Drive, Aberdeen, AB15 9AH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WADDELLsophymarine-openregistry-h-scott-waddell-1a3565ORDINARY99100.00%
FAYE KENYONsophymarine-openregistry-h-faye-kenyon-99daf6B ORDINARY1100.00%

GRAHAME MACLEAN ARCHITECTS LTD

sophymarine-openregistry-gb-SC600071
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
JAMES SCOTT GRAHAMEsophymarine-openregistry-h-james-scott-grahame-cb32ceB ORDINARY50100.00%
JAMES SCOTT GRAHAMEsophymarine-openregistry-h-james-scott-grahame-cb32ceA ORDINARY50100.00%
GEOFF WILLIAM MACLEANsophymarine-openregistry-h-geoff-william-maclean-6f7035B ORDINARY00.00%

VISTA SEAFOODS LIMITED

sophymarine-openregistry-gb-SC600418
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ZULU SERVICES LIMITEDsophymarine-openregistry-gb-SC598112A ORDINARY2,000100.00%
FISH2.COM LIMITEDsophymarine-openregistry-gb-SC614710B ORDINARY500100.00%

GREENLAND ENTERPRISE LTD

sophymarine-openregistry-gb-SC606105
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
6 Whitehills Rise, Aberdeen, AB12 3UH

Direct shareholders

ShareholderShare classShares held% of class
GREENLAND ENTERPRISE TRUST SSASsophymarine-openregistry-h-greenland-enterprise-trust-ssas-7a0701PREFERENCE27,500100.00%
SIMON GREENLANDsophymarine-openregistry-h-simon-greenland-44c4ebORDINARY1100.00%

Related parties

PartyRelationshipDetail
NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681Holds shares inA ORDINARY · 0.13%

DESIGNTASTIC LIMITED

sophymarine-openregistry-gb-SC610799
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
FIONA MAY SANDSsophymarine-openregistry-h-fiona-may-sands-e83260A ORDINARY1
GRAEME STEWART LESLIEsophymarine-openregistry-h-graeme-stewart-leslie-a6e184B ORDINARY1

DAVID LAW GOLF LIMITED

sophymarine-openregistry-gb-SC614678
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
6 & 7 Queen'S Terrace, Aberdeen, AB10 1XL

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWsophymarine-openregistry-gb-SC075254A ORDINARY1
NATASHA LAWsophymarine-openregistry-h-natasha-law-d849c2B ORDINARY1

MONARCH CONSULTING LIMITED

sophymarine-openregistry-gb-SC617537
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
15 Moray Place, Aberdeen, AB15 4AG

Direct shareholders

ShareholderShare classShares held% of class
MARK CONNELLYsophymarine-openregistry-h-mark-connelly-e33204A ORDINARY5100.00%
NATALIE CONNELLYsophymarine-openregistry-h-natalie-connelly-d63261B ORDINARY5100.00%

ZETLAND PROPERTY LIMITED

sophymarine-openregistry-gb-SC620984
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Carden Place, Aberdeen, AB10 1UQ

Direct shareholders

ShareholderShare classShares held% of class
LACUS RESOURCES LIMITEDsophymarine-openregistry-gb-SC479945ORDINARY A10100.00%
SINCLAIR MARINE LIMITEDsophymarine-openregistry-gb-SC381614ORDINARY10100.00%

GRANITE AB10 LTD

sophymarine-openregistry-gb-SC621282
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
PRIMERA ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC518150A ORDINARY100
TSG BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-SC774860B ORDINARY100
PRIMERA ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC518150B ORDINARY0

ALS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC622231
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
252 Union Street, Aberdeen, AB10 1TN

Direct shareholders

ShareholderShare classShares held% of class
MR SURENDRA KHANDELWALsophymarine-openregistry-h-mr-surendra-khandelwal-3b131bORDINARY28,100
MR SURENDRA KHANDELWALsophymarine-openregistry-h-mr-surendra-khandelwal-3b131bB ORDINARY100
MR DAVID ASHTONsophymarine-openregistry-h-mr-david-ashton-99db5dB ORDINARY0
MR DAVID ASHTONsophymarine-openregistry-h-mr-david-ashton-99db5dORDINARY0

Related parties

PartyRelationshipDetail
CATHKIN CLEAN SCOTLAND LIMITEDsophymarine-openregistry-gb-SC167726Holds shares inORDINARY · 100.00%

MW PRESTIGE ENGINEERING LTD

sophymarine-openregistry-gb-SC623682
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
39 Redmoss Road, Aberdeen, Aberdeenshire, AB12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ WYDRAsophymarine-openregistry-h-maciej-wydra-f68622CLASS A ORDINARY75100.00%
GLENDA BEAULIEUsophymarine-openregistry-h-glenda-beaulieu-d6fdd5CLASS B ORDINARY25100.00%

THE AUTO LOUNGE LIMITED

sophymarine-openregistry-gb-SC627534
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Infinity Partnership, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
GT STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC492562B ORDINARY50
GT STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC492562A ORDINARY50
CRAIG BUCHANAN HANDLEYsophymarine-openregistry-h-craig-buchanan-handley-af2682B ORDINARY0

PLEXUS PRESSURE CONTROL LIMITED

sophymarine-openregistry-gb-SC628159
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
DORMANT
SIC
25620 — Machining
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
PLEXUS OCEAN SYSTEMS LIMITEDsophymarine-openregistry-gb-SC121368A ORDINARY51100.00%
PLEXUS OCEAN SYSTEMS LIMITEDsophymarine-openregistry-gb-SC121368B ORDINARY49100.00%
BEL VALVES LIMITEDsophymarine-openregistry-gb-00167542B ORDINARY00.00%

THISTLE OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-SC629699
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Thistle Road, Aberdeen, AB21 0NN

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY KONGsophymarine-openregistry-h-shirley-kong-bd806cA ORDINARY64
DONALDSON IAINsophymarine-openregistry-h-donaldson-iain-85b27eB ORDINARY36

ECOTECH (ABERDEEN) LTD

sophymarine-openregistry-gb-SC630314
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Henry Catto Place, Aberdeen, AB21 0DB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GARNERsophymarine-openregistry-h-scott-garner-5f20f9ORDINARY10,000100.00%
ELAINE GARNERsophymarine-openregistry-h-elaine-garner-5ec609B ORDINARY100100.00%

GRAMPIAN DIGITAL SERVICES LTD

sophymarine-openregistry-gb-SC631919
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
1 Roadside Cottages, Aberdeen, AB21 0SQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BLACKLAWsophymarine-openregistry-h-james-blacklaw-530d27A ORDINARY10
JAMES BLACKLAWsophymarine-openregistry-h-james-blacklaw-530d27ORDINARY2
CHARLES MCGREGORsophymarine-openregistry-h-charles-mcgregor-4f364fORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.