UK companies/Aberdeen/Page 64
Companies in Aberdeen and their shareholdersPage 64 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 56 shareholdings and 5 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
NEXOS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC633398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- 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 |
|---|
| JIGSAW BIDCO LIMITEDsophymarine-openregistry-gb-SC751959 | A ORDINARY | 810 | |
| JIGSAW BIDCO LIMITEDsophymarine-openregistry-gb-SC751959 | B ORDINARY | 190 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | A ORDINARY | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORUS INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-SC719349 | Holds shares in | B ORDINARY · 50.00% |
| OSL CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-12783411 | Holds shares in | ORDINARY |
| MAGMA PRODUCTS LIMITEDsophymarine-openregistry-gb-SC218417 | Holds shares in | ORDINARY |
SOFTOCRAT LIMITED
sophymarine-openregistry-gb-SC635632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Angusfield Avenue, Aberdeen, AB15 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA MASOODsophymarine-openregistry-h-nazia-masood-8a1dbc | B ORDINARY | 10 | 100.00% |
| SHUJAH NAWAZsophymarine-openregistry-h-shujah-nawaz-5f2db9 | ORDINARY | 10 | 100.00% |
ENERPRO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC636943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Fountainhall Road, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN WADEsophymarine-openregistry-h-david-allan-wade-10d331 | ORDINARY | 9,500 | 100.00% |
| SHELLEY ANNE WADEsophymarine-openregistry-h-shelley-anne-wade-ea3fc5 | B ORDINARY | 500 | 100.00% |
| DAVID ALLAN WADEsophymarine-openregistry-h-david-allan-wade-10d331 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERPRO GROUP LIMITEDsophymarine-openregistry-gb-SC515743 | Holds shares in | ORDINARY |
WTW LTD
sophymarine-openregistry-gb-SC638981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Office 2.36, 2nd Floor, H1 Hill Of Rubislaw, Aberdeen, AB15 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN TAYLORsophymarine-openregistry-h-kieran-taylor-cb4a8f | ORDINARY | 45 | 50.00% |
| MARTIN WELSHsophymarine-openregistry-h-martin-welsh-69b9b4 | ORDINARY | 45 | 50.00% |
| KIERAN TAYLORsophymarine-openregistry-h-kieran-taylor-cb4a8f | B ORDINARY | 5 | 50.00% |
| MARTIN WELSHsophymarine-openregistry-h-martin-welsh-69b9b4 | B ORDINARY | 5 | 50.00% |
SURGISKILLS LTD
sophymarine-openregistry-gb-SC639808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 19 Deeside Brae, Aberdeen, AB12 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AZAM SHAIKHsophymarine-openregistry-h-mohammad-azam-shaikh-4c2423 | B ORDINARY | 100 | 100.00% |
| SHAFAQUE SHAIKHsophymarine-openregistry-h-shafaque-shaikh-101d10 | A ORDINARY | 100 | 100.00% |
RSM SCOTLAND LIMITED
sophymarine-openregistry-gb-SC639932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Oslo House Crawpeel Road, Aberdeen, AB12 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | PREFERENCE | 100 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 100 | |
| COLIN HOWIEsophymarine-openregistry-h-colin-howie-94ba2f | ORDINARY | 0 | |
| COLIN HOWIEsophymarine-openregistry-h-colin-howie-94ba2f | PREFERENCE | 0 | |
WYLD BEAUTY LTD
sophymarine-openregistry-gb-SC640545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Jopps Lane, Aberdeen, AB25 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIA RACHEL WILKESsophymarine-openregistry-h-marcia-rachel-wilkes-b298ca | B ORDINARY | 100 | 100.00% |
| MARCIA RACHEL WILKESsophymarine-openregistry-h-marcia-rachel-wilkes-b298ca | A ORDINARY | 60 | 60.00% |
| KENNETH SUDRONsophymarine-openregistry-h-kenneth-sudron-4dbf68 | A ORDINARY | 40 | 40.00% |
GLENDEVON MARINE UK LTD
sophymarine-openregistry-gb-SC640628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ARNELLsophymarine-openregistry-h-michael-john-arnell-7c3adc | ORDINARY A | 90 | 100.00% |
| ELAINE JUDITH ARNELLsophymarine-openregistry-h-elaine-judith-arnell-de45ce | ORDINARY B | 10 | 100.00% |
F B DRILLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC641461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 26 Brockwood Crescent, Aberdeen, AB21 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BLACKsophymarine-openregistry-h-claire-black-fc2018 | B ORDINARY | 50 | 100.00% |
| FRANK DAVID BLACKsophymarine-openregistry-h-frank-david-black-026b3a | A ORDINARY | 50 | 100.00% |
PTS SERVICES (GROUP) LTD
sophymarine-openregistry-gb-SC643812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Tamala Industrial Estate, Aberdeen, AB23 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GARDENER ORDsophymarine-openregistry-h-steven-gardener-ord-77ac39 | A | 100 | 100.00% |
| GARY JON NOTMANsophymarine-openregistry-h-gary-jon-notman-b0c69f | B | 60 | 60.00% |
| STEVEN GARDENER ORDsophymarine-openregistry-h-steven-gardener-ord-77ac39 | B | 40 | 40.00% |
S.D.O. ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC645182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMIL PRODIMPEX SRLsophymarine-openregistry-h-somil-prodimpex-srl-68010f | B ORDINARY | 100 | |
| OMER DADONsophymarine-openregistry-h-omer-dadon-2aa838 | A ORDINARY | 85 | |
| SOMIL PRODIMPEX SRLsophymarine-openregistry-h-somil-prodimpex-srl-68010f | A ORDINARY | 15 | |
STRATEC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC647102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hatterseat Farm, Aberdeen, AB23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WATKINSsophymarine-openregistry-gb-12851753 | A ORDINARY | 1 | 100.00% |
| JOANNE MARY WATKINSsophymarine-openregistry-h-joanne-mary-watkins-411acf | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATEC LIMITEDsophymarine-openregistry-gb-SC665393 | Holds shares in | ORDINARY · 100.00% |
WILD HEARTS ELOPEMENTS LIMITED
sophymarine-openregistry-gb-SC650210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Shielhill Avenue, Aberdeen, AB23 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GONZALEZsophymarine-openregistry-h-laura-gonzalez-ee0d59 | ORDINARY B | 60 | |
| LAURA GONZALEZsophymarine-openregistry-h-laura-gonzalez-ee0d59 | ORDINARY A | 60 | |
| EMMA MATTHEWSsophymarine-openregistry-h-emma-matthews-c35ace | ORDINARY A | 0 | |
MCFLS LIMITED
sophymarine-openregistry-gb-SC654202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 4 Golden Square, Aberdeen, AB10 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHER CHOUDRYsophymarine-openregistry-h-mubasher-choudry-d458fa | A ORDINARY | 5 | |
| MUBASHER CHOUDRYsophymarine-openregistry-h-mubasher-choudry-d458fa | B ORDINARY | 5 | |
| SHAZIA CHOUDRYsophymarine-openregistry-h-shazia-choudry-90ee00 | B ORDINARY | 0 | |
RK BEAUTY THERAPY LIMITED
sophymarine-openregistry-gb-SC654875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MIDDLETONsophymarine-openregistry-h-dawn-middleton-7f1eeb | A ORDINARY | 1 | |
| DAWN MIDDLETONsophymarine-openregistry-h-dawn-middleton-7f1eeb | B ORDINARY | 1 | |
| BROOKE ALEXA MIDDLETONsophymarine-openregistry-h-brooke-alexa-middleton-d40ed6 | B ORDINARY | 0 | |
CYBERVISION TECH LTD
sophymarine-openregistry-gb-SC661107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Macaulay Drive, Aberdeen, AB15 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADER PASHA SYEDsophymarine-openregistry-h-khader-pasha-syed-54c791 | ORDINARY | 60 | 60.00% |
| SHAZIA TARANNUM SAYYADAsophymarine-openregistry-h-shazia-tarannum-sayyada-3a16a2 | ORDINARY | 40 | 40.00% |
| SHAZIA TARANNUM SAYYADAsophymarine-openregistry-h-shazia-tarannum-sayyada-3a16a2 | B ORDINARY | 1 | 100.00% |
SALAMANDER WIND PROJECT COMPANY LTD
sophymarine-openregistry-gb-SC662940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Prime View Prime Four Business Park, Aberdeen, Aberdeenshire, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORSTED FALCON LIMITEDsophymarine-openregistry-gb-SC724458 | A ORDINARY | 29,826,880 | |
| SALAMANDER OFFSHORE WIND LIMITEDsophymarine-openregistry-h-salamander-offshore-wind-limited-4eaafc | A ORDINARY | 7,456,720 | |
| SALAMANDER OFFSHORE WIND LIMITEDsophymarine-openregistry-h-salamander-offshore-wind-limited-4eaafc | B ORDINARY | 500 | |
BLACK CATS ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-SC663279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Salisbury Terrace, Aberdeen, AB10 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'DONNELLsophymarine-openregistry-h-patrick-o-donnell-298654 | A ORDINARY | 1 | 100.00% |
| SHARON O'DONNELsophymarine-openregistry-h-sharon-o-donnel-c2633c | B ORDINARY | 1 | 100.00% |
GRANITE PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC671372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CHRISTIEsophymarine-openregistry-h-margaret-christie-65e29c | ORDINARY B | 1 | |
| MARGARET CHRISTIEsophymarine-openregistry-h-margaret-christie-65e29c | ORDINARY A | 1 | |
| OLIVER MOOREsophymarine-openregistry-h-oliver-moore-45b4cf | ORDINARY B | 0 | |
A S M INTEGRATED CONSULTANCY LTD
sophymarine-openregistry-gb-SC671373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 4 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT MCLEODsophymarine-openregistry-h-andrew-scott-mcleod-49e88e | ORDINARY | 1 | 100.00% |
| REBECCA EMILY JANE WEIRsophymarine-openregistry-h-rebecca-emily-jane-weir-0e1eab | ORDINARY 'A' | 1 | 100.00% |