UK companies/Aberdeen/Page 65
Companies in Aberdeen and their shareholdersPage 65 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.
Companies with a register
3,098
ENDEAVOUR ABERDEEN LTD
sophymarine-openregistry-gb-SC673495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
98000 — Residents property management - Registered office
- 2 Gordon Place, Aberdeen, AB23 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MITCHELLsophymarine-openregistry-gb-SC169723 | A ORDINARY | 5 | |
| MARTIN MITCHELLsophymarine-openregistry-gb-SC169723 | B ORDINARY | 5 | |
| TRACEY MITCHELLsophymarine-openregistry-h-tracey-mitchell-585e3e | B ORDINARY | 0 | |
NORTHERN QUARRY PRODUCTS LIMITED
sophymarine-openregistry-gb-SC674828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Rigifa, Aberdeen, AB12 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | B ORDINARY | 1 | 100.00% |
| LEITHS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC062692 | A ORDINARY | 1 | 100.00% |
TRIUMPH CLEANING LIMITED
sophymarine-openregistry-gb-SC675863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL CARDOWsophymarine-openregistry-h-alexander-michael-cardow-66069f | ORDINARY A | 50 | |
| STEPHANIE-LYNN CARDOWsophymarine-openregistry-h-stephanie-lynn-cardow-a112fc | ORDINARY B | 50 | |
SUDS ENVIRO LIMITED
sophymarine-openregistry-gb-SC682733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE TAYLORsophymarine-openregistry-h-clare-taylor-b3b23a | B ORDINARY | 1 | 100.00% |
| SEAN IAN TAYLORsophymarine-openregistry-h-sean-ian-taylor-650adb | A ORDINARY | 1 | 100.00% |
KRM JOINERY ABERDEEN LTD
sophymarine-openregistry-gb-SC687845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Clock House, Aberdeen, Aberdeenshire, AB12 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA LIAN MILNEsophymarine-openregistry-h-inga-lian-milne-bd757a | B ORDINARY | 1 | 100.00% |
| KEVIN MILNEsophymarine-openregistry-h-kevin-milne-6c5ec3 | ORDINARY | 1 | 100.00% |
SKINPATH LTD
sophymarine-openregistry-gb-SC688449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 5 Whinhill Gate, Aberdeen, AB11 7WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE LIAT HUI ONGsophymarine-openregistry-h-eugene-liat-hui-ong-2211e4 | ORDINARY | 80 | 100.00% |
| CATHERINE LOUISE YATESsophymarine-openregistry-h-catherine-louise-yates-a8ae6c | ORDINARY A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARCH GATE CAPITAL LTDsophymarine-openregistry-gb-16385237 | Holds shares in | ORDINARY · 80.00% |
AJMCG LTD
sophymarine-openregistry-gb-SC692416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Gladstone Place, Aberdeen, AB10 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES MCGREGORsophymarine-openregistry-h-alex-james-mcgregor-b1ec04 | A ORDINARY | 5 | 100.00% |
| NAOMI ISABEL BENNETT MCGREGORsophymarine-openregistry-h-naomi-isabel-bennett-mcgregor-982736 | B ORDINARY | 5 | 100.00% |
DRIFT OFFSHORE LIMITED
sophymarine-openregistry-gb-SC694143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Bon Accord Square, Aberdeen, AB11 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE PITMANsophymarine-openregistry-h-kyle-pitman-d7b747 | B ORDINARY | 50 | |
| MEGHAN BOWERSsophymarine-openregistry-h-meghan-bowers-5099ae | A ORDINARY | 50 | |
| KYLE PITMANsophymarine-openregistry-h-kyle-pitman-d7b747 | B ORDINARY | 10 | |
| MEGHAN BOWERSsophymarine-openregistry-h-meghan-bowers-5099ae | A ORDINARY | 10 | |
AEONOS LIMITED
sophymarine-openregistry-gb-SC701256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 68 Dee Street, Aberdeen, AB11 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERRsophymarine-openregistry-gb-01761448 | B ORDINARY | 50 | 100.00% |
| YIYANG KERRsophymarine-openregistry-h-yiyang-kerr-698e90 | A ORDINARY | 50 | 100.00% |
AF WELL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC702765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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 |
|---|
| ALISON HARKNESS FRANKLINsophymarine-openregistry-h-alison-harkness-franklin-f2663c | ORDINARY B | 1 | |
| ANDREW FRANKLINsophymarine-openregistry-h-andrew-franklin-ec57e8 | ORDINARY A | 1 | |
GRAMPIAN CLADDING LIMITED
sophymarine-openregistry-gb-SC705988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction 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 |
|---|
| ALEXANDER JAMIESON PIRIEsophymarine-openregistry-h-alexander-jamieson-pirie-a106af | A ORDINARY | 50 | 100.00% |
| CHERYL ADELINE PIRIEsophymarine-openregistry-h-cheryl-adeline-pirie-7d5da8 | B ORDINARY | 50 | 100.00% |
LA FINCH GLOBAL LIMITED
sophymarine-openregistry-gb-SC706030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Precision Accountants 1 Marischal Square, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARY ARANDIAsophymarine-openregistry-h-alice-mary-arandia-e17145 | A ORDINARY | 51 | 100.00% |
| ALICE MARY ARANDIAsophymarine-openregistry-h-alice-mary-arandia-e17145 | B ORDINARY | 49 | 100.00% |
| LUIS ARANDIA ANEZsophymarine-openregistry-h-luis-arandia-anez-1c3576 | A ORDINARY | 0 | 0.00% |
JESMOND PHARMACY LIMITED
sophymarine-openregistry-gb-SC708170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 302-308 Clifton Road, Aberdeen, AB24 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIRD'S PHARMACY LIMITEDsophymarine-openregistry-gb-SC438418 | A ORDINARY | 51 | |
| CHRIS HOLMESsophymarine-openregistry-h-chris-holmes-43ddba | B ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICENTRE (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-06372085 | Holds shares in | ORDINARY · 100.00% |
EPSILON GEOSCIENCE LTD
sophymarine-openregistry-gb-SC710140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 23 Marchbank Road, Aberdeen, AB15 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET DAVISONsophymarine-openregistry-h-helen-margaret-davison-c9058a | ORDINARY B | 1 | 100.00% |
| JONATHAN MARK DAVISONsophymarine-openregistry-h-jonathan-mark-davison-0961a6 | ORDINARY | 1 | 100.00% |
DCM SUBSEA LTD
sophymarine-openregistry-gb-SC712751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 211 Rosemount Place, Aberdeen, AB25 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | A ORDINARY | 5 | |
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | B ORDINARY | 5 | |
| KATHERINE MACKENZIEsophymarine-openregistry-h-katherine-mackenzie-0b9a39 | B ORDINARY | 0 | |
ALEX HUTCHEON AND COMPANY LIMITED
sophymarine-openregistry-gb-SC713377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 248 Union Street, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUTCHEONsophymarine-openregistry-h-alexander-hutcheon-8c870d | A ORDINARY | 51 | |
| ADRIAN HUTCHEONsophymarine-openregistry-h-adrian-hutcheon-681b5a | B ORDINARY | 49 | |
ENSPIRE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC713961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MURRAYsophymarine-openregistry-h-shaun-murray-e8ba4b | ORDINARY | 100 | |
| REBECCA PIRIEsophymarine-openregistry-h-rebecca-pirie-0f5b2b | B ORDINARY | 1 | |
TI COMMUNICATIONS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC714706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Beechwood Avenue, Aberdeen, AB16 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF DIACKsophymarine-openregistry-h-jeff-diack-ee0206 | A ORDINARY | 8 | 100.00% |
| LEE PATERSONsophymarine-openregistry-h-lee-paterson-79f75e | B ORDINARY | 2 | 100.00% |
ROSY PARK LIMITED
sophymarine-openregistry-gb-SC717692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY A | 6 | |
| ROBIN KEANEsophymarine-openregistry-h-robin-keane-8a0ca6 | ORDINARY B | 4 | |
| ROBIN KEANEsophymarine-openregistry-h-robin-keane-8a0ca6 | ORDINARY B | 0 | |
STORK TRADES LTD
sophymarine-openregistry-gb-SC719109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CLARKsophymarine-openregistry-gb-07463291 | ORD B | 50 | 100.00% |
| BRETT CLARKsophymarine-openregistry-gb-07463291 | ORDINARY | 50 | 100.00% |
| GRAHAM DAVIDSONsophymarine-openregistry-h-graham-davidson-f94919 | ORD B | 0 | 0.00% |