UK companies/Aberdeen/Page 69

Companies in Aberdeen and their shareholdersPage 69 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 40 shareholdings and 71 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
40
Related parties
71

W. LOCKHART MARSHALL LIMITED

sophymarine-openregistry-gb-SC035102
Status
Active
Type
Private Limited Company
Incorporated
06/03/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
144 Crown Street, Aberdeen, AB11 6HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MARSHALL LOGANsophymarine-openregistry-h-john-william-marshall-logan-19c5c4ORDINARY57,500
PETER K LOGANsophymarine-openregistry-h-peter-k-logan-5d74eaORDINARY0

JAMES SCOTT LIMITED

sophymarine-openregistry-gb-SC035281
Status
Active
Type
Private Limited Company
Incorporated
24/05/1960
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE

Direct shareholders

ShareholderShare classShares held% of class
AMEC CAPITAL PROJECTS LIMITEDsophymarine-openregistry-gb-02804109ORDINARY1
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0

Related parties

PartyRelationshipDetail
EARLSWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13016947Holds shares inORDINARY · 100.00%
JAMES SCOTT SERVICES LIMITEDsophymarine-openregistry-gb-08259520Holds shares inORDINARY · 75.00%
FESTAC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11844384Holds shares inORDINARY · 75.00%
COMPLETE TECHNOLOGY SOLUTIONS (CORNWALL) LTDsophymarine-openregistry-gb-16398168Holds shares inORDINARY · 50.00%
CODASINE LTDsophymarine-openregistry-gb-12571017Holds shares inORDINARY · 33.33%
JES PLUMBING & HEATING LIMITEDsophymarine-openregistry-gb-07088836Holds shares inORDINARY SHARES · 32.67%
SCOTTCO HOLDINGS LIMITEDsophymarine-openregistry-gb-08616635Holds shares inORDINARY · 24.80%
APOBEC DISCOVERY LTDsophymarine-openregistry-gb-11653696Holds shares inORDINARY · 20.19%
ALEX SCOTT CARS LIMITEDsophymarine-openregistry-gb-04663112Holds shares inA ORDINARY · 11.77%
CLOISTERS (LYMINGTON) MAINTENANCE LIMITEDsophymarine-openregistry-gb-01322471Holds shares inORDINARY · 6.25%
PENINSULAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10774983Holds shares inA ORDINARY · 4.09%
LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713Holds shares inORDINARY · 3.02%
AUTOLOGYX LTDsophymarine-openregistry-gb-07756576Holds shares inORDINARY · 1.92%
ERESOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14747069Holds shares inORDINARY · 0.36%
GLOBALWEBINDEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10290233Holds shares inH ORDINARY · 0.35%
EARTHENA.AI LIMITEDsophymarine-openregistry-gb-14902919Holds shares inORDINARY · 0.19%
MONEYHUB HOLDINGS LTDsophymarine-openregistry-gb-11087893Holds shares inORDINARY · 0.18%
ALBION ROVERS FOOTBALL CLUB, LTD. (THE)sophymarine-openregistry-gb-SC010466Holds shares inPREFERENCE · 0.10%
ALTO VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11941112Holds shares inORDINARY · 0.05%
TAINA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10461978Holds shares inORDINARY · 0.02%
GATESHEAD MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00619575Holds shares inORDINARY · 0.01%
BRIGHTPEARL LIMITEDsophymarine-openregistry-gb-06260621Holds shares inA ORDINARY · 0.00%
SORA RISK SOLUTIONS LIMITEDsophymarine-openregistry-gb-11418513Holds shares inORDINARY · 0.00%
PURBECK THATCHING & RESTORATION LTDsophymarine-openregistry-gb-14207816Holds shares inORDINARY · 0.00%
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITEDsophymarine-openregistry-gb-01051139Holds shares inA ORDINARY SHARES
CAPSTAN SQUARE RESIDENTS LIMITEDsophymarine-openregistry-gb-01104944Holds shares inORDINARY
2/4 CANTERBURY ROAD MARGATE (RESIDENTS) ASSOCIATION LIMITEDsophymarine-openregistry-gb-01378235Holds shares inORDINARY
PLASTICS INDUSTRIES LIMITEDsophymarine-openregistry-gb-01849678Holds shares inORDINARY
DOBLEBRIAR LIMITEDsophymarine-openregistry-gb-02593288Holds shares inORDINARY
GAZE BURVILL LTD.sophymarine-openregistry-gb-03155596Holds shares inORDINARY
KALA MANAGEMENT 2002 LIMITEDsophymarine-openregistry-gb-04355916Holds shares inORDINARY
PRACTICUS LIMITEDsophymarine-openregistry-gb-05048716Holds shares inORDINARY
KNIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05513477Holds shares inORDINARY
FLOORING BY HENTON LIMITEDsophymarine-openregistry-gb-05581655Holds shares inB ORDINARY
IRIS SOFTWARE SYSTEMS LIMITEDsophymarine-openregistry-gb-07145013Holds shares inORDINARY
VYPR VALIDATION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08589377Holds shares inC ORDINARY
CV-LIBRARY HOLDINGS LIMITEDsophymarine-openregistry-gb-08625331Holds shares inA1 ORDINARY
CIRCUS SCREEN STUDIOS LIMITEDsophymarine-openregistry-gb-09051620Holds shares inORDINARY
GINGER PUBLICITY LIMITEDsophymarine-openregistry-gb-09189923Holds shares inORDINARY
TIDWORTH SELF STORAGE LIMITEDsophymarine-openregistry-gb-09337263Holds shares inC ORDINARY
PURELEC ENERGY LTDsophymarine-openregistry-gb-09343993Holds shares inORDINARY
LOUISE SARAH CONSULTING LTDsophymarine-openregistry-gb-09386163Holds shares inORDINARY
EXSAFE INTERNATIONAL LTDsophymarine-openregistry-gb-09479980Holds shares inORDINARY SHARES
TALO ELEMENTS HOLDINGS LTDsophymarine-openregistry-gb-10586708Holds shares inORDINARY
ELECTRA RECORDS LIMITEDsophymarine-openregistry-gb-10775518Holds shares inORDINARY
SOS LETTINGS LIMITEDsophymarine-openregistry-gb-10790311Holds shares inORDINARY
AUTOLAWN LIMITEDsophymarine-openregistry-gb-10974557Holds shares inORDINARY
OFFSHORE PARTNERS LIMITEDsophymarine-openregistry-gb-11691395Holds shares inB ORDINARY
ETA GREEN POWER LIMITEDsophymarine-openregistry-gb-12359858Holds shares inORDINARY
BEZERO CARBON LTDsophymarine-openregistry-gb-12577887Holds shares inORDINARY
TSM SYSTEMS LTDsophymarine-openregistry-gb-12628660Holds shares inORDINARY
DOTC LTDsophymarine-openregistry-gb-12796355Holds shares inORDINARY
HOWDON HIRE LTDsophymarine-openregistry-gb-13032629Holds shares inORDINARY
THE CURIOUS TOURIST LTDsophymarine-openregistry-gb-13330403Holds shares inORDINARY
DANIEL JAMES NETWORK LIMITEDsophymarine-openregistry-gb-14059409Holds shares inORDINARY
JRS ESTATES LTDsophymarine-openregistry-gb-14499876Holds shares inORDINARY
TARKA EDINBURGH HOLDINGS LIMITEDsophymarine-openregistry-gb-14532567Holds shares inORDINARY
TARKA UK PROPERTY LIMITEDsophymarine-openregistry-gb-14532761Holds shares inORDINARY
PROJECT PORTOFINO TOPCO LIMITEDsophymarine-openregistry-gb-14751745Holds shares inC ORDINARY
FORTITUDE SPIRITS GROUP LIMITEDsophymarine-openregistry-gb-14812711Holds shares inA ORDINARY
JPS BIM SOLUTIONS LTDsophymarine-openregistry-gb-14991654Holds shares inORDINARY
GDYNIA LETTINGS LTDsophymarine-openregistry-gb-16067778Holds shares inORDINARY
SCOTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16860977Holds shares inORDINARY
LORELEI APARTMENTS LIMITEDsophymarine-openregistry-gb-NI039502Holds shares inORDINARY
THRIVE.APP LTDsophymarine-openregistry-gb-NI603525Holds shares inA ORDINARY
PARKGATE MEADOW MANAGEMENT LTDsophymarine-openregistry-gb-NI619714Holds shares inORDINARY
DONTEIN LTDsophymarine-openregistry-gb-NI647011Holds shares inORDINARY
CREST GLAZING LIMITEDsophymarine-openregistry-gb-SC104757Holds shares inORDINARY
JAMIE SCOTT PERSONAL TRAINING LTDsophymarine-openregistry-gb-SC626375Holds shares inORDINARY
MOSS FOODS LTDsophymarine-openregistry-gb-SC807474Holds shares inORDINARY
CREST GLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC813535Holds shares inORDINARY

JOHN LAWRIE METALS LIMITED

sophymarine-openregistry-gb-SC036725
Status
Active
Type
Private Limited Company
Incorporated
11/08/1961
Accounts
FULL
SIC
38320 — Recovery of sorted materials
46630 — Wholesale of mining, construction and civil engineering machinery
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
Registered office
Jlm Greenbank Road, Aberdeen, AB12 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ARCELORMITTAL SHEFFIELD LIMITEDsophymarine-openregistry-gb-02314470ORDINARY10,408
JOHN LAWRIE GROUP LIMITEDsophymarine-openregistry-gb-11010781ORDINARY0

MARNOX PROPERTIES LIMITED

sophymarine-openregistry-gb-SC038392
Status
Active
Type
Private Limited Company
Incorporated
01/02/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
144 Crown Street, Aberdeen, AB11 6HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MARSHALL LOGANsophymarine-openregistry-h-john-william-marshall-logan-19c5c4ORDINARY35,600
PETER K LOGANsophymarine-openregistry-h-peter-k-logan-5d74eaORDINARY0

BEN REID & COMPANY (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC040678
Status
Active
Type
Private Limited Company
Incorporated
10/07/1964
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
BEN REID & COMPANY LIMITEDsophymarine-openregistry-gb-SC146344ORDINARY14,999
MR JOHN FRASERsophymarine-openregistry-h-mr-john-fraser-8a262cORDINARY1

THE GOLDCREST COMPANY (UK) LIMITED

sophymarine-openregistry-gb-SC051202
Status
Active
Type
Private Limited Company
Incorporated
14/08/1972
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT ANDREW FYFE LEWISsophymarine-openregistry-h-elliot-andrew-fyfe-lewis-9b55eaORDINARY5,90098.33%
ELIZABETH ALDA MORRISONsophymarine-openregistry-h-elizabeth-alda-morrison-0cc8e4ORDINARY1001.67%

CALA HOMES (EAST) LIMITED

sophymarine-openregistry-gb-SC053746
Status
Active
Type
Private Limited Company
Incorporated
01/08/1973
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
CALA LIMITEDsophymarine-openregistry-gb-SC000610ORDINARY5,000100.00%
BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211ORDINARY00.00%

EARLY BIRD VENDING LIMITED

sophymarine-openregistry-gb-SC056600
Status
Active
Type
Private Limited Company
Incorporated
31/10/1974
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit 4 Woodlands Road, Aberdeen, AB21 0GX

Direct shareholders

ShareholderShare classShares held% of class
STEWART MCCULLOCHsophymarine-openregistry-h-stewart-mcculloch-68b610ORDINARY100
WILLIAM MCCULLOCHsophymarine-openregistry-h-william-mcculloch-815afdORDINARY0

BAKER HUGHES PRESSURE CONTROL LIMITED

sophymarine-openregistry-gb-SC057020
Status
Active
Type
Private Limited Company
Incorporated
14/01/1975
Accounts
FULL
SIC
71129 — Other engineering activities
Registered office
Stoneywood Park North, Aberdeen, AB21 7EA

Direct shareholders

ShareholderShare classShares held% of class
BAKER HUGHES PRESSURE CONTROL LLCsophymarine-openregistry-h-baker-hughes-pressure-control-llc-998466ORDINARY9,000,000
BAKER HUGHES ESP, INC.sophymarine-openregistry-h-baker-hughes-esp-inc-7b7d9fORDINARY0

ROSSNOW LEISURE (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC058024
Status
Active
Type
Private Limited Company
Incorporated
02/07/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Orkney Avenue, Aberdeen, AB16 6QG

Direct shareholders

ShareholderShare classShares held% of class
TERENCE TAYLOR DISCRETIONARY TRUSTsophymarine-openregistry-h-terence-taylor-discretionary-trust-fafef3ORDINARY98,336
ROSEMARY TAYLORsophymarine-openregistry-h-rosemary-taylor-130c2aORDINARY15,000

HYDRASUN LIMITED

sophymarine-openregistry-gb-SC059688
Status
Active
Type
Private Limited Company
Incorporated
29/03/1976
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Gateway Business Park, Aberdeen, AB12 3GQ

Direct shareholders

ShareholderShare classShares held% of class
HGEN2 LIMITEDsophymarine-openregistry-gb-SC701049ORDINARY120,000
NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831ORDINARY0

WAVERLEY CUTTING TOOLS LIMITED

sophymarine-openregistry-gb-SC063189
Status
Active
Type
Private Limited Company
Incorporated
30/09/1977
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEEN LOUISE BURROWSsophymarine-openregistry-h-kirsteen-louise-burrows-1f35eeORDINARY7,50050.00%
ROGER IAIN KELMANsophymarine-openregistry-h-roger-iain-kelman-097a84ORDINARY7,50050.00%

COLIN WOOD (ANTIQUES) LIMITED

sophymarine-openregistry-gb-SC064153
Status
Active
Type
Private Limited Company
Incorporated
24/02/1978
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
12-16 Albyn Place, Aberdeen, AB10 1PS

Direct shareholders

ShareholderShare classShares held% of class
COLIN RICHARD WOODsophymarine-openregistry-h-colin-richard-wood-9e1302ORDINARY32,723
RAEBURN CHRISTIE TRUSTEES LIMITEDsophymarine-openregistry-gb-SC193828ORDINARY0

FUGRO GB (NORTH) MARINE LIMITED

sophymarine-openregistry-gb-SC066833
Status
Active
Type
Private Limited Company
Incorporated
12/01/1979
Accounts
FULL
SIC
71129 — Other engineering activities
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
FUGRO HOLDINGS LIMITEDsophymarine-openregistry-gb-02804125ORDINARY308,970
FUGRO HOLDINGS LIMITED AND G.J. KRAMERsophymarine-openregistry-h-fugro-holdings-limited-and-g-j-kramer-b4447bORDINARY0

DYCE CARRIERS LIMITED

sophymarine-openregistry-gb-SC067039
Status
Active
Type
Private Limited Company
Incorporated
08/02/1979
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVID WILLIAM MOIRsophymarine-openregistry-h-jason-david-william-moir-22129dORDINARY9351.10%
CANDICE MOIRsophymarine-openregistry-h-candice-moir-2e1c5fORDINARY8948.90%

BELVACK LIMITED

sophymarine-openregistry-gb-SC067367
Status
Active
Type
Private Limited Company
Incorporated
15/03/1979
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
338 Morrison Drive, Aberdeen, AB10 7EN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE STEWARTsophymarine-openregistry-h-nicola-jane-stewart-23d317ORDINARY9,000
JANE C. STEWARTsophymarine-openregistry-h-jane-c-stewart-42a287ORDINARY0

SPEEDY LCH GENERATORS LIMITED

sophymarine-openregistry-gb-SC068997
Status
Active
Type
Private Limited Company
Incorporated
01/08/1979
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
SPEEDY HIRE PLCsophymarine-openregistry-gb-00927680ORDINARY962,400
NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831ORDINARY0

HARLAW PROPERTY AND MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC069874
Status
Active
Type
Private Limited Company
Incorporated
05/11/1979
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Queen'S Grove, Aberdeen, AB15 8HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY42,500
MAY LYNNE WATSONsophymarine-openregistry-h-may-lynne-watson-c752ceORDINARY7,500

ABERDEEN BLAST CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-SC073480
Status
Active
Type
Private Limited Company
Incorporated
18/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hillview Road, Aberdeen, AB12 3HB

Direct shareholders

ShareholderShare classShares held% of class
CHARMAIN TATTERSALLsophymarine-openregistry-h-charmain-tattersall-405299ORDINARY SHARES30,06799.78%
THE EXECUTORS OF THE LATE RAC MURRAYsophymarine-openregistry-h-the-executors-of-the-late-rac-murray-774d3aORDINARY SHARES660.22%

SCOTIA INSTRUMENTATION LIMITED

sophymarine-openregistry-gb-SC074997
Status
Active
Type
Private Limited Company
Incorporated
29/05/1981
Accounts
FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Campus 1 Aberdeen Science & Technology Park Balgownie Road, Aberdeen, Aberdeenshire, AB22 8GT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM THOMsophymarine-openregistry-h-james-william-thom-d23249ORDINARY7,50050.00%
STEPHANIE LAUREN RATTRAYsophymarine-openregistry-h-stephanie-lauren-rattray-b270a4ORDINARY7,50050.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.