UK companies/Aberdeen/Page 67
Companies in Aberdeen and their shareholdersPage 67 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 3 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
AC SUTHERLAND ELECTRICAL LTD
sophymarine-openregistry-gb-SC763351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 34 Murray Terrace, Aberdeen, AB11 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENE SUTHERLANDsophymarine-openregistry-h-arlene-sutherland-0db36b | B ORDINARY | 50 | 100.00% |
| COLIN SUTHERLANDsophymarine-openregistry-h-colin-sutherland-451c40 | A ORDINARY | 50 | 100.00% |
LITTLE TREES CHILDREN'S NURSERY LTD
sophymarine-openregistry-gb-SC763389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Campus 3 Aberdeen Innovation Park, Aberdeen, AB22 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLYNNsophymarine-openregistry-h-simon-flynn-c74e3a | ORDINARY B | 1 | |
| SIMON FLYNNsophymarine-openregistry-h-simon-flynn-c74e3a | ORDINARY A | 1 | |
| FLYNN NURSERY GROUP LTDsophymarine-openregistry-gb-SC695457 | ORDINARY A | 0 | |
| FLYNN NURSERY GROUP LTDsophymarine-openregistry-gb-SC695457 | ORDINARY B | 0 | |
R DAVIDSON JOINERS AND BUILDERS LTD
sophymarine-openregistry-gb-SC768242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- Unit 5, Airport Commerce Park Howe Moss Drive, Aberdeen, AB21 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DAVIDSONsophymarine-openregistry-h-graeme-davidson-18e43d | ORDINARY A | 43,234 | |
| MICHAEL DAVIDSONsophymarine-openregistry-h-michael-davidson-dd88bc | ORDINARY B | 43,234 | |
LECKIE PROPERTY LTD
sophymarine-openregistry-gb-SC768601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Kingswood Road, Aberdeen, AB15 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LECKIEsophymarine-openregistry-h-scott-leckie-b69172 | ORDINARY | 100 | |
| SCOTT LECKIEsophymarine-openregistry-h-scott-leckie-b69172 | ORDINARY A | 70 | |
| JULIE LECKIEsophymarine-openregistry-h-julie-leckie-bf657e | ORDINARY A | 30 | |
OCTAVIO GROUP LIMITED
sophymarine-openregistry-gb-SC768614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | A ORDINARY | 2 | |
| TRACY COWIEsophymarine-openregistry-h-tracy-cowie-b43fa7 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCTAVIO PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC268532 | Holds shares in | B ORDINARY |
STEWARTS DP & MARINE SERVICES LIMITED
sophymarine-openregistry-gb-SC773615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT REID STEWARTsophymarine-openregistry-h-brett-reid-stewart-3ba210 | ORDINARY | 50 | 50.00% |
| NORMA-LOUISE STEWARTsophymarine-openregistry-h-norma-louise-stewart-8a4daa | ORDINARY | 50 | 50.00% |
| BRETT REID STEWARTsophymarine-openregistry-h-brett-reid-stewart-3ba210 | A ORDINARY | 25 | 50.00% |
| NORMA-LOUISE STEWARTsophymarine-openregistry-h-norma-louise-stewart-8a4daa | A ORDINARY | 25 | 50.00% |
INFINITYBLU VENTURES LTD
sophymarine-openregistry-gb-SC776078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 |
|---|
| CHRIS BARROWMANsophymarine-openregistry-h-chris-barrowman-149f75 | A ORDINARY | 80 | 100.00% |
| STEPHANIE WELLSsophymarine-openregistry-h-stephanie-wells-fa20f7 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITYBLU HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC426195 | Holds shares in | ORDINARY |
| INFINITYBLU HOLDINGS LIMITEDsophymarine-openregistry-gb-SC643811 | Holds shares in | ORDINARY |
VV HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC776401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 12 Whitestripes Street, Aberdeen, AB22 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA MARKOVAsophymarine-openregistry-h-irina-markova-c934ca | A ORDINARY | 50 | 100.00% |
| VLADIMIR VESELINOVsophymarine-openregistry-h-vladimir-veselinov-22e410 | ORDINARY | 50 | 100.00% |
LUCSHA LTD
sophymarine-openregistry-gb-SC778720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Fern Crescent, Aberdeen, AB15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DUCIEsophymarine-openregistry-h-jamie-ducie-db1043 | A ORDINARY | 1 | 100.00% |
| PARIS DUCIEsophymarine-openregistry-h-paris-ducie-a0234b | B ORDINARY | 1 | 100.00% |
NANDA CLINICS LIMITED
sophymarine-openregistry-gb-SC781171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Binghill Farm House, Aberdeen, AB13 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATHY VALLAMKONDUsophymarine-openregistry-h-swathy-vallamkondu-8ec5dc | B ORDINARY | 1 | 100.00% |
| VAMSIDHAR VALLAMKONDUsophymarine-openregistry-h-vamsidhar-vallamkondu-d8285e | ORDINARY | 1 | 100.00% |
BURNETT & BLACK BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-SC783757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE CITI LIMITEDsophymarine-openregistry-gb-SC366371 | A ORDINARY | 120 | |
| CORE CITI LIMITEDsophymarine-openregistry-gb-SC366371 | B ORDINARY | 80 | |
| STRATEGICALLY LEAN LIMITEDsophymarine-openregistry-gb-SC388777 | B ORDINARY | 0 | |
N G JACKSON CONSULTING LTD
sophymarine-openregistry-gb-SC785566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY ELIZABETH JACKSONsophymarine-openregistry-h-anna-mary-elizabeth-jackson-ca771f | B ORDINARY | 1 | 100.00% |
| NEIL JACKSONsophymarine-openregistry-h-neil-jackson-5efb39 | A ORDINARY | 1 | 100.00% |
NEYAH ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC789271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Camperdown Road, Aberdeen, AB15 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTHI JOSHIsophymarine-openregistry-h-deepthi-joshi-9d4ba1 | ORDINARY B | 50 | 100.00% |
| RAVI MAHABALESHWAR JOSHIsophymarine-openregistry-h-ravi-mahabaleshwar-joshi-839baa | ORDINARY | 50 | 100.00% |
MORRICE LETTINGS LTD
sophymarine-openregistry-gb-SC794425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 11 Queens Lane South, Aberdeen, AB15 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MORRICEsophymarine-openregistry-h-colin-morrice-737daa | ORDINARY A | 1 | |
| COLIN MORRICEsophymarine-openregistry-h-colin-morrice-737daa | ORDINARY B | 1 | |
| DEAN MORRICEsophymarine-openregistry-h-dean-morrice-352a1d | ORDINARY A | 0 | |
GIBSON BROTHERS LTD
sophymarine-openregistry-gb-SC794964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 11 Seamount Court, Aberdeen, AB25 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GIBSONsophymarine-openregistry-h-carol-gibson-4f3f27 | B ORDINARY | 100 | |
| GRANT GIBSONsophymarine-openregistry-h-grant-gibson-5495ab | ORDINARY | 100 | |
BWS WELDING LTD
sophymarine-openregistry-gb-SC796808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 358 Lee Crescent North, Aberdeen, Aberdeenshire, AB22 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 1 | 100.00% |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | A ORDINARY | 1 | 100.00% |
NOVABIOTICS CONSUMER HEALTH LIMITED
sophymarine-openregistry-gb-SC800943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46760 — Wholesale of other intermediate products
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- One Biohub, Aberdeen, AB25 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVABIOTICS LIMITEDsophymarine-openregistry-gb-SC272344 | ORDINARY | 100 | 100.00% |
| BRAND CREATIONS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13679694 | B ORDINARY | 1 | 100.00% |
GARY J FORSYTH ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-SC805628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Balnagask Road, Aberdeen, AB11 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FORSYTHsophymarine-openregistry-h-alison-forsyth-1aaf11 | B ORDINARY | 1 | |
| GARY FORSYTHsophymarine-openregistry-h-gary-forsyth-b214be | ORDINARY | 1 | |
CUILLIN LTD
sophymarine-openregistry-gb-SC806513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCLAUCHLINsophymarine-openregistry-h-kenneth-mclauchlin-8cf0f4 | A ORDINARY | 19 | |
| KENNETH JAMES WOODBURN RUSSELLsophymarine-openregistry-h-kenneth-james-woodburn-russell-d8cd27 | B ORDINARY | 1 | |
ROSEMOUNT COST CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC807118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Precision Accountants 1 Marischal Square, Aberdeen, AB10 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BERESFORDsophymarine-openregistry-h-grant-beresford-279961 | ORDINARY A CLASS | 100 | 100.00% |
| MARYANA RIBIERO FREITASsophymarine-openregistry-h-maryana-ribiero-freitas-dd8f88 | ORDINARY B CLASS SHARES | 1 | 100.00% |