UK companies/Aberdeen/Page 68
Companies in Aberdeen and their shareholdersPage 68 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 45 shareholdings and 6 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
GLOBAL RESOURCE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC808957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Kirk Crescent North Kirk Crescent North, Aberdeen, AB15 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMEH BAHALOOHOREHsophymarine-openregistry-h-fatemeh-bahaloohoreh-3172f3 | A SHARE | 1 | 100.00% |
| MOJTABA PARVARESHsophymarine-openregistry-h-mojtaba-parvaresh-526500 | ORDINARY £1 | 1 | 100.00% |
AD MARINE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC814179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- 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 |
|---|
| ALAN DUNCANsophymarine-openregistry-h-alan-duncan-e7a79f | A ORDINARY | 1 | |
| AMANDA DUNCANsophymarine-openregistry-h-amanda-duncan-61c170 | B ORDINARY | 1 | |
MEADOWPARK BOFA LIMITED
sophymarine-openregistry-gb-SC815048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MACRAE WOODsophymarine-openregistry-h-nicholas-john-macrae-wood-469c20 | A ORDINARY | 550 | |
| EUAN BAINsophymarine-openregistry-h-euan-bain-c742fa | B ORDINARY | 50 | |
PEARSON FISH LIMITED
sophymarine-openregistry-gb-SC815786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 7 Cabels Lane, Aberdeen, AB11 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ARLENE PEARSONsophymarine-openregistry-h-leanne-arlene-pearson-87cf89 | B ORDINARY | 50 | |
| WORDEE PEARSONsophymarine-openregistry-h-wordee-pearson-37f96a | A ORDINARY | 49 | |
| LEANNE ARLENE PEARSONsophymarine-openregistry-h-leanne-arlene-pearson-87cf89 | A ORDINARY | 1 | |
MEDICAZE LIMITED
sophymarine-openregistry-gb-SC816582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| TRACEY WILLIAMSONsophymarine-openregistry-h-tracey-williamson-c6aaa2 | ORDINARY B | 5 | |
| TRACEY WILLIAMSONsophymarine-openregistry-h-tracey-williamson-c6aaa2 | ORDINARY A | 5 | |
| FRASER HALLsophymarine-openregistry-h-fraser-hall-787a73 | ORDINARY B | 0 | |
SW HR CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC835660
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARGARET WILLIAMSsophymarine-openregistry-h-nicola-margaret-williams-f5ca79 | B ORDINARY | 1 | 100.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | A ORDINARY | 1 | 100.00% |
DUM SPIRO LIMITED
sophymarine-openregistry-gb-SC836910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 11 Fern Crescent, Aberdeen, AB15 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA SZMIDsophymarine-openregistry-h-iwona-szmid-d3ccc5 | PREFERENCE | 1 | |
| PIOTR TURZYNSKIsophymarine-openregistry-h-piotr-turzynski-c5a49f | ORDINARY | 1 | |
BON ACCORD BIO CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-SC846899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Damask Crescent, Aberdeen, AB21 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PENNYsophymarine-openregistry-h-lewis-penny-e9aa02 | A ORDINARY | 51 | 100.00% |
| RACHEL PENNYsophymarine-openregistry-h-rachel-penny-aaa9c6 | B ORDINARY | 49 | 100.00% |
MASS TIMBER STRUCTURES LTD
sophymarine-openregistry-gb-SC856288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY JAMES BIRNIEsophymarine-openregistry-h-sydney-james-birnie-49019e | B ORDINARY SHARES | 100 | 100.00% |
| SYDNEY JAMES BIRNIEsophymarine-openregistry-h-sydney-james-birnie-49019e | A ORDINARY SHARES | 80 | 80.00% |
| KENNETH ALAN CLUBBsophymarine-openregistry-h-kenneth-alan-clubb-f7b492 | A ORDINARY SHARES | 20 | 20.00% |
TELEMETRY & LOGIC ENGINEERING TLE LTD
sophymarine-openregistry-gb-SC861110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 86 Shaw Crescent, Aberdeen, AB25 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR ADWANsophymarine-openregistry-h-haydar-adwan-3084f4 | B ORDINARY | 70 | 100.00% |
| MOHMMD RAMI HELALsophymarine-openregistry-h-mohmmd-rami-helal-a04732 | A ORDINARY | 30 | 100.00% |
BAMA DREAMLINE LTD
sophymarine-openregistry-gb-SC872538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 13923 — manufacture of household textiles
13990 — Manufacture of other textiles n.e.c.
31030 — Manufacture of mattresses - Registered office
- 165 Rosehill Drive, Aberdeen, AB24 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR EMAMIsophymarine-openregistry-h-bashir-emami-054b7f | ORDINARY | 50 | 50.00% |
| BEHROOZ SOLEIMANI SALEHsophymarine-openregistry-h-behrooz-soleimani-saleh-3460c5 | ORDINARY | 50 | 50.00% |
| BASHIR EMAMIsophymarine-openregistry-h-bashir-emami-054b7f | ORDINARY A | 0 | |
| BEHROOZ SOLEIMANI SALEHsophymarine-openregistry-h-behrooz-soleimani-saleh-3460c5 | ORDINARY A | 0 | |
ENLIM PROPERTIES LTD
sophymarine-openregistry-gb-SC873405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Woodcroft Walk, Aberdeen, AB22 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY | 76 | 100.00% |
| STEPHANIE MILNEsophymarine-openregistry-h-stephanie-milne-6bad14 | ORDINARY A | 24 | 100.00% |
ASSURED FLOW LIMITED
sophymarine-openregistry-gb-SC881178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 163 Hammerman Drive, Aberdeen, Aberdeenshire, AB24 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590 | ORDINARY | 50 | |
| SHAHIDA AHMEDsophymarine-openregistry-h-shahida-ahmed-b4ede5 | A ORDINARY | 50 | |
WOOD & DAVIDSON LIMITED
sophymarine-openregistry-gb-SC004296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1899
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC187402 | ORDINARY | 11,250 | |
| J W FISHING VESSEL MANAGEMENT LTDsophymarine-openregistry-gb-SC187401 | ORDINARY | 0 | |
SYLVAMO UK LIMITED
sophymarine-openregistry-gb-SC004787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1901
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVAMO EUROPE SRLsophymarine-openregistry-h-sylvamo-europe-srl-f0a58e | ORDINARY | 1 | 100.00% |
| INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.A.R.L.sophymarine-openregistry-h-international-paper-investments-luxembou-6bd4a9 | ORDINARY | 0 | 0.00% |
CASTROL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC005098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1902
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Wellheads Avenue, Aberdeen, AB21 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP P.L.C.sophymarine-openregistry-gb-00102498 | 0.42, £0.42 ORDINARY | 6,094,579,204 | 100.00% |
| KENILWORTH OIL COMPANY LIMITEDsophymarine-openregistry-gb-00273831 | 0.42, £0.42 ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUBRICANTS UK LIMITEDsophymarine-openregistry-gb-00097216 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| CASTROL LIMITEDsophymarine-openregistry-gb-00149435 | Holds shares in | 0.50, £0.50 ORDINARY · 100.00% |
| CASTROL HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12825643 | Holds shares in | 1.0000000000000000000, US$1.00 ORDINARY · 100.00% |
| CASTROL HOLDINGS AMERICAS LIMITEDsophymarine-openregistry-gb-12826040 | Holds shares in | 1.0000000000000000000, US$1.00 ORDINARY · 100.00% |
ONE-DYAS EOG LIMITED
sophymarine-openregistry-gb-SC005122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1902
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYON UK LIMITEDsophymarine-openregistry-gb-05389810 | ORDINARY | 2,000 | 100.00% |
| ABN AMRO BANK N.V.sophymarine-openregistry-h-abn-amro-bank-n-v-e3fb7c | ORDINARY | 0 | 0.00% |
THE DON FISHING COMPANY, LIMITED
sophymarine-openregistry-gb-SC005222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1902
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC187402 | ORDINARY | 10,000 | |
| JW FISHING VESSEL MANAGEMENT LTDsophymarine-openregistry-gb-SC187401 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY SEAFOODS LIMITEDsophymarine-openregistry-gb-SC782449 | Holds shares in | ORDINARY-C · 33.33% |
| BOX POOL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC286718 | Holds shares in | ORDINARY |
SCHIVAS ESTATES LIMITED
sophymarine-openregistry-gb-SC025838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
41100 — Development of building projects - Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS INNES GORDON CATTOsophymarine-openregistry-h-thomas-innes-gordon-catto-d7c850 | ORDINARY | 120,000 | 100.00% |
| SHEPHERD & WEDDERBURN (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC093250 | ORDINARY | 0 | 0.00% |
ASCO UK LIMITED
sophymarine-openregistry-gb-SC029934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1954
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Asco Group Headquarters Unit A, 11 Harvest Avenue, Aberdeen, AB21 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC300658 | ORDINARY | 750,000 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | ORDINARY | 0 | |