UK companies/Aberdeen/Page 66
Companies in Aberdeen and their shareholdersPage 66 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 43 shareholdings and 1 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
TORUS INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-SC719349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Greenhole Place, Aberdeen, AB23 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILFINGER UK LIMITEDsophymarine-openregistry-gb-05384376 | A ORDINARY | 1 | 100.00% |
| NEXOS SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC633398 | B ORDINARY | 1 | 100.00% |
BP ABERDEEN HYDROGEN ENERGY LIMITED
sophymarine-openregistry-gb-SC725848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, Aberdeenshire, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN CITY COUNCILsophymarine-openregistry-h-aberdeen-city-council-a8285e | A ORDINARY | 5,727,100 | 100.00% |
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | B ORDINARY | 4,833,900 | 100.00% |
D COWIE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC727927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Bruntland Court, Aberdeen, Aberdeenshire, AB12 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COWIEsophymarine-openregistry-h-angela-cowie-09665d | B ORDINARY | 50 | 100.00% |
| DANIEL COWIEsophymarine-openregistry-h-daniel-cowie-e0330a | A ORDINARY | 50 | 100.00% |
MALGOVERT73 LIMITED
sophymarine-openregistry-gb-SC732061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 94 Irvine Place, Aberdeen, AB10 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FAULKNERsophymarine-openregistry-h-andrew-faulkner-afe0d1 | ORDINARY | 1 | 100.00% |
| MARY MCAULEYsophymarine-openregistry-h-mary-mcauley-98757d | B ORDINARY | 1 | 100.00% |
NORTH EAST CUSTOM COATINGS LIMITED
sophymarine-openregistry-gb-SC738283
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN CHAPMANsophymarine-openregistry-h-dylan-chapman-5db946 | ORDINARY B | 1 | |
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY A | 1 | |
| DYLAN CHAPMANsophymarine-openregistry-h-dylan-chapman-5db946 | ORDINARY A | 0 | |
MATLOG SERVICES LIMITED
sophymarine-openregistry-gb-SC741811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | A ORDINARY | 50 | 100.00% |
| NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886 | B ORDINARY | 50 | 100.00% |
AFFINITY OFFSHORE LTD
sophymarine-openregistry-gb-SC742761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAYsophymarine-openregistry-h-simon-hay-e85a04 | ORDINARY | 70 | 100.00% |
| KEITH BRIAN ADAMSsophymarine-openregistry-h-keith-brian-adams-35edd0 | A ORDINARY | 30 | 100.00% |
P RUDD CONSULTING LIMITED
sophymarine-openregistry-gb-SC743246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- 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 |
|---|
| PHILIP ALAN RUDDsophymarine-openregistry-h-philip-alan-rudd-15f501 | A ORDINARY | 1 | |
| SALLY LOUISE RUDDsophymarine-openregistry-h-sally-louise-rudd-5a88e6 | B ORDINARY | 1 | |
VIKAS OPTICS LTD
sophymarine-openregistry-gb-SC743676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 211 Rosemount Place, Aberdeen, AB25 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAGIOTIS VIKAS LASCHOULISsophymarine-openregistry-h-panagiotis-vikas-laschoulis-4e9792 | B ORDINARY | 5 | 100.00% |
| STEFANOS VIKASsophymarine-openregistry-h-stefanos-vikas-0d1273 | A ORDINARY | 5 | 100.00% |
A&L PORTER (WESTHILL) LIMITED
sophymarine-openregistry-gb-SC744755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Porter Pharmacy, Units 22 & 23 City South Office Park, Aberdeen, Aberdeenshire, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&L PORTER INVESTMENTS LTDsophymarine-openregistry-gb-SC478676 | ORDINARY | 100,000 | 100.00% |
| ELEANOR LEONARDsophymarine-openregistry-gb-08187781 | B ORDINARY | 5,264 | 100.00% |
D WATT SERVICES LTD
sophymarine-openregistry-gb-SC747317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
81300 — Landscape service activities - Registered office
- 26 Cairnside, Aberdeen, AB15 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ALAN WATTsophymarine-openregistry-h-duncan-alan-watt-3dd065 | ORDINARY | 50 | |
| OLIVIA VICTORIA WATTsophymarine-openregistry-h-olivia-victoria-watt-3a391e | B ORDINARY | 50 | |
SJM CONSULTING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC749967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN MCLAUGHLINsophymarine-openregistry-h-noreen-mclaughlin-c59f30 | ORDINARY B | 50 | 100.00% |
| STEPHEN JOHN MCLAUGHLINsophymarine-openregistry-h-stephen-john-mclaughlin-1ead81 | ORDINARY A | 50 | 100.00% |
GLOBAL MARINE CONSORTIUM LTD
sophymarine-openregistry-gb-SC750098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat G, Aberdeen, AB24 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AUGUSTUS MANTEsophymarine-openregistry-h-michael-augustus-mante-c209a9 | ORDINARY B | 85 | 100.00% |
| JOSEPH ARTHURsophymarine-openregistry-gb-11704429 | ORDINARY | 15 | 100.00% |
SHAND BHN LTD
sophymarine-openregistry-gb-SC750648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FORBES SHANDsophymarine-openregistry-h-kevin-forbes-shand-9240f1 | ORDINARY | 2,952,632 | 63.75% |
| SARAH ANN SHANDsophymarine-openregistry-h-sarah-ann-shand-97a4b5 | ORDINARY | 1,678,947 | 36.25% |
| SARAH ANN SHANDsophymarine-openregistry-h-sarah-ann-shand-97a4b5 | A ORDINARY | 868,421 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNOWFEND LIMITEDsophymarine-openregistry-gb-SC390716 | Holds shares in | A ORDINARY |
LANDED REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC754486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Queen'S Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LANDSMANsophymarine-openregistry-h-iain-landsman-0f8ff6 | Y ORDINARY | 600 | 100.00% |
| HUTCHEON MEARNS LTDsophymarine-openregistry-gb-SC445382 | X ORDINARY | 0 | |
DMC TIMEPIECES LTD
sophymarine-openregistry-gb-SC754888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 16 Craigmarn Road, Aberdeen, Aberdeenshire, AB12 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL COURTNEYsophymarine-openregistry-h-david-michael-courtney-33ecc5 | ORDINARY A | 50 | 100.00% |
| ELOISE BROWNLEE COURTNEYsophymarine-openregistry-h-eloise-brownlee-courtney-3a2fcc | ORDINARY B | 50 | 100.00% |
INSULATE AND RENOVATE LTD
sophymarine-openregistry-gb-SC755106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 4, 21, Aberdeen, AB15 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SIMPSONsophymarine-openregistry-h-darren-simpson-3b3581 | A ORDINARY | 98 | 100.00% |
| DARREN SIMPSONsophymarine-openregistry-h-darren-simpson-3b3581 | B ORDINARY | 2 | 100.00% |
| EMMA SIMPSONsophymarine-openregistry-h-emma-simpson-0f1f8d | B ORDINARY | 0 | 0.00% |
EXM (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC755138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- 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 |
|---|
| CLAIRE JAMIESONsophymarine-openregistry-h-claire-jamieson-da69dc | ORDINARY B | 2 | |
| JAMES JAMIESONsophymarine-openregistry-h-james-jamieson-894f33 | ORDINARY A | 1 | |
MAC'S ENG LTD
sophymarine-openregistry-gb-SC759187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 10 Seaview Crescent, Aberdeen, AB23 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MACDONALDsophymarine-openregistry-h-christopher-macdonald-d9e802 | A ORDINARY | 50 | 100.00% |
| SHANNEN MACDONALDsophymarine-openregistry-h-shannen-macdonald-bfb614 | B ORDINARY | 50 | 100.00% |
JME PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC760894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Johnstone House 52-54, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ALISON WILLIAMSONsophymarine-openregistry-h-ashley-alison-williamson-c1caf0 | B ORDINARY | 95 | 100.00% |
| JOHN MURRAY EASTONsophymarine-openregistry-h-john-murray-easton-f2273a | A ORDINARY | 5 | 100.00% |