UK companies/Aberdeen/Page 7
Companies in Aberdeen and their shareholdersPage 7 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 197 shareholdings and 11 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
SKENE INVESTMENTS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC057524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PIRIE SKENE'S 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-pirie-skene-s-2019-discretionary-e1ef61 | 'A' ORDINARY | 612,762 | |
| TRUSTEES OF THE CHARLES PIRIE SKENE INTER VIVOS TRUSTsophymarine-openregistry-h-trustees-of-the-charles-pirie-skene-inte-154508 | 'A' ORDINARY | 393,312 | |
| MRS A J K SKENE, LEDINGHAM CHALMERS TRUSTEE COMPANY & C P SKENE AS TRUSTEE OF CHARLES P SKENE DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-a-j-k-skene-ledingham-chalmers-trust-1fd9e3 | 'A' ORDINARY | 327,200 | |
| MR CHARLES PIRIE SKENEsophymarine-openregistry-h-mr-charles-pirie-skene-b8672c | 'A' ORDINARY | 157,325 | |
| MR RICHARD MORGAN SKENEsophymarine-openregistry-h-mr-richard-morgan-skene-0f9313 | 'B' ORDINARY | 22,016 | |
| MRS JENNIFER MARY LINDSAYsophymarine-openregistry-h-mrs-jennifer-mary-lindsay-e26b14 | 'B' ORDINARY | 22,016 | |
| MRS PAMELA CATHERINE NORRISsophymarine-openregistry-h-mrs-pamela-catherine-norris-9deade | 'B' ORDINARY | 22,016 | |
| THE TRUSTEES OF MRS ALISON J K SKENE'S DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-mrs-alison-j-k-skene-s-d-82abf6 | 'A' ORDINARY | 16,601 | |
ALL TIMBERLINES LIMITED
sophymarine-openregistry-gb-SC077600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Lyndon House Kirkton Drive, Aberdeen, Aberdeenshire, AB21 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACQUIRE-X LIMITEDsophymarine-openregistry-gb-SC795465 | ORDINARY B | 840 | |
| ACQUIRE-X LIMITEDsophymarine-openregistry-gb-SC795465 | ORDINARY A | 360 | |
| CARLA MYLLESsophymarine-openregistry-h-carla-mylles-536149 | ORDINARY A | 0 | |
| CARLA MYLLESsophymarine-openregistry-h-carla-mylles-536149 | ORDINARY B | 0 | |
| CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610 | ORDINARY B | 0 | |
| CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610 | ORDINARY A | 0 | |
| DONNA REIDsophymarine-openregistry-h-donna-reid-2f4add | ORDINARY B | 0 | |
| DONNA REIDsophymarine-openregistry-h-donna-reid-2f4add | ORDINARY A | 0 | |
| EUAN REIDsophymarine-openregistry-h-euan-reid-afe4a1 | ORDINARY A | 0 | |
| EUAN REIDsophymarine-openregistry-h-euan-reid-afe4a1 | ORDINARY B | 0 | |
| LEAH MYLLESsophymarine-openregistry-h-leah-mylles-92fa4d | ORDINARY B | 0 | |
| LEAH MYLLESsophymarine-openregistry-h-leah-mylles-92fa4d | ORDINARY A | 0 | |
| LYNDA MYLLESsophymarine-openregistry-h-lynda-mylles-bba6e9 | ORDINARY A | 0 | |
| LYNDA MYLLESsophymarine-openregistry-h-lynda-mylles-bba6e9 | ORDINARY B | 0 | |
| RUTH NICOLsophymarine-openregistry-h-ruth-nicol-6bc4b4 | ORDINARY B | 0 | |
| RUTH NICOLsophymarine-openregistry-h-ruth-nicol-6bc4b4 | ORDINARY A | 0 | |
ABERDEEN FIRST AID SCHOOL LIMITED
sophymarine-openregistry-gb-SC169837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Rosemount Place, Aberdeen, AB25 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HERONsophymarine-openregistry-h-chloe-heron-2a2a88 | ORDINARY A | 320 | |
| CARYS MCKAINsophymarine-openregistry-h-carys-mckain-a88d0f | ORDINARY A | 200 | |
| CARYS MCKAINsophymarine-openregistry-h-carys-mckain-a88d0f | NON-VOTING ORDINARY B | 200 | |
| CHLOE HERONsophymarine-openregistry-h-chloe-heron-2a2a88 | NON-VOTING ORDINARY B | 200 | |
| RUSSELL HERONsophymarine-openregistry-h-russell-heron-e613c2 | ORDINARY A | 200 | |
| RUSSELL HERONsophymarine-openregistry-h-russell-heron-e613c2 | NON-VOTING ORDINARY B | 200 | |
| ELLIS HERONsophymarine-openregistry-h-ellis-heron-04ee9d | NON-VOTING ORDINARY B | 60 | |
| LEO HERONsophymarine-openregistry-h-leo-heron-c4ca80 | NON-VOTING ORDINARY B | 60 | |
| MARK ANTHONY MCKAINsophymarine-openregistry-h-mark-anthony-mckain-4ee1bf | ORDINARY A | 40 | |
| MARK MCKAINsophymarine-openregistry-h-mark-mckain-449e87 | NON-VOTING ORDINARY B | 40 | |
| PATRICIA MCKAINsophymarine-openregistry-h-patricia-mckain-90a7b7 | NON-VOTING ORDINARY B | 40 | |
| PATRICIA MCKAINsophymarine-openregistry-h-patricia-mckain-90a7b7 | ORDINARY A | 40 | |
THE CARMYLLIE PILOT COMPANY LIMITED
sophymarine-openregistry-gb-SC206590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 53 Denview Road, Aberdeen, Aberdeenshire, AB23 8ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc | ORDINARY A | 25 | 50.00% |
| ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395b | ORDINARY A | 25 | 50.00% |
| IAIN ANDREW HAMILTON SMITHsophymarine-openregistry-h-iain-andrew-hamilton-smith-06aabc | ORDINARY | 10 | 20.00% |
| IAN HOPLEYsophymarine-openregistry-h-ian-hopley-f43a4e | ORDINARY | 10 | 20.00% |
| NATHAN LIGHTOWLERsophymarine-openregistry-h-nathan-lightowler-37ca74 | ORDINARY | 10 | 20.00% |
| ROBIN JOHN CHARLES TAYLORsophymarine-openregistry-h-robin-john-charles-taylor-d86a45 | ORDINARY | 10 | 20.00% |
| WILLIAM MAXWELLsophymarine-openregistry-h-william-maxwell-d76590 | ORDINARY | 10 | 20.00% |
| DAVID FRASERsophymarine-openregistry-gb-SC223869 | ORDINARY A | 0 | 0.00% |
ABERDEEN SURVEYORS LIMITED
sophymarine-openregistry-gb-SC311380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLOUSTONsophymarine-openregistry-h-andrew-clouston-d96aa4 | A ORDINARY | 34 | 22.67% |
| GORDON GIBBsophymarine-openregistry-h-gordon-gibb-918528 | A ORDINARY | 34 | 22.67% |
| NICHOLAS ROSEsophymarine-openregistry-h-nicholas-rose-54a8e7 | A ORDINARY | 34 | 22.67% |
| AILEEN MACDONALDsophymarine-openregistry-h-aileen-macdonald-958138 | A ORDINARY | 12 | 8.00% |
| DENISE MURRAYsophymarine-openregistry-h-denise-murray-96c256 | A ORDINARY | 12 | 8.00% |
| DONALD MURRAYsophymarine-openregistry-h-donald-murray-2485c9 | A ORDINARY | 12 | 8.00% |
| GORDON MACDONALDsophymarine-openregistry-h-gordon-macdonald-a81bf9 | A ORDINARY | 12 | 8.00% |
| AILEEN MACDONALDsophymarine-openregistry-h-aileen-macdonald-958138 | B ORDINARY | 1 | 20.00% |
| ANDREW CLOUSTONsophymarine-openregistry-h-andrew-clouston-d96aa4 | B ORDINARY | 1 | 20.00% |
| DENISE MURRAYsophymarine-openregistry-h-denise-murray-96c256 | B ORDINARY | 1 | 20.00% |
| NICHOLAS ROSEsophymarine-openregistry-h-nicholas-rose-54a8e7 | B ORDINARY | 1 | 20.00% |
| NICOLA GIBBsophymarine-openregistry-h-nicola-gibb-7d5f0c | B ORDINARY | 1 | 20.00% |
BMM ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC462201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAX ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05893966 | ORDINARY | 3,000 | |
| DRAX ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05893966 | A ORDINARY | 1,209 | |
| DAVID MULFORDsophymarine-openregistry-h-david-mulford-ffc0f2 | ORDINARY | 0 | |
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | ORDINARY | 0 | |
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | A ORDINARY | 0 | |
| GROWTHDECK NOMINEES LIMITEDsophymarine-openregistry-gb-11998535 | A ORDINARY | 0 | |
| JOHN RITCHIEsophymarine-openregistry-gb-SC413624 | ORDINARY | 0 | |
| JOHN RITCHIEsophymarine-openregistry-gb-SC413624 | A ORDINARY | 0 | |
| LARRY HANNAMsophymarine-openregistry-h-larry-hannam-4edc0e | ORDINARY | 0 | |
| LARRY HANNAMsophymarine-openregistry-h-larry-hannam-4edc0e | A ORDINARY | 0 | |
| MARK MOHAMMEDsophymarine-openregistry-h-mark-mohammed-2b9718 | ORDINARY | 0 | |
| TERENCE MOHAMMEDsophymarine-openregistry-h-terence-mohammed-c87cd1 | ORDINARY | 0 | |
TENZOR GEO LTD
sophymarine-openregistry-gb-SC587661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Brodies House, Aberdeen, Scotland, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STAROSTINsophymarine-openregistry-h-ivan-starostin-afdaa9 | ORDINARY A | 676,188 | 55.18% |
| 6LABS EUROPE GMBHsophymarine-openregistry-h-6labs-europe-gmbh-c8fb16 | ORDINARY A | 233,028 | 19.02% |
| LEV FRENKELsophymarine-openregistry-h-lev-frenkel-41ca0a | ORDINARY A | 209,756 | 17.12% |
| VANVER SLUsophymarine-openregistry-h-vanver-slu-3c6efd | ORDINARY A1 | 92,238 | 100.00% |
| SERGEY FEOFILOVsophymarine-openregistry-h-sergey-feofilov-9ae9b0 | ORDINARY A | 90,000 | 7.34% |
| EVGENY SMIRNOVsophymarine-openregistry-h-evgeny-smirnov-2888ca | ORDINARY A | 5,490 | 0.45% |
| PETER MURPHYsophymarine-openregistry-gb-SC840798 | ORDINARY A | 5,490 | 0.45% |
| PONFA ROY BITRUSsophymarine-openregistry-h-ponfa-roy-bitrus-928bfa | ORDINARY A | 5,490 | 0.45% |
WILLIAM YOUNG (ANTIQUES) LIMITED
sophymarine-openregistry-gb-SC037226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkneuk, Aberdeen, AB12 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARGARET SHEILA RAMSAYsophymarine-openregistry-h-jennifer-margaret-sheila-ramsay-755b84 | ORDINARY | 10,479 | |
| MICHAEL DOUGLAS YOUNGsophymarine-openregistry-h-michael-douglas-young-c06e6e | ORDINARY | 10,479 | |
| LUCY YOUNG-SMITHsophymarine-openregistry-h-lucy-young-smith-8efc5d | ORDINARY | 2,582 | |
| JAMUS SMITHsophymarine-openregistry-h-jamus-smith-93af73 | ORDINARY | 1,476 | |
| SEAMUS YOUNG-SMITHsophymarine-openregistry-h-seamus-young-smith-f3060b | ORDINARY | 1,412 | |
| CALUM YOUNG-SMITHsophymarine-openregistry-h-calum-young-smith-a766b1 | ORDINARY | 503 | |
| KESSACK YOUNG-SMITHsophymarine-openregistry-h-kessack-young-smith-a61f60 | ORDINARY | 503 | |
| WINIFRED MARGARET YOUNGsophymarine-openregistry-h-winifred-margaret-young-649168 | ORDINARY | 0 | |
JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED
sophymarine-openregistry-gb-SC070537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1980
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AND GEORGE COLLIE LLPsophymarine-openregistry-gb-SO304786 | ORDINARY | 10 | |
| BRIAN SUTTONsophymarine-openregistry-h-brian-sutton-eb39cb | ORDINARY | 1 | |
| DUNCAN MACKINNON LOVEsophymarine-openregistry-h-duncan-mackinnon-love-6f2102 | ORDINARY | 1 | |
| FORBES FLEMING MCLENNANsophymarine-openregistry-h-forbes-fleming-mclennan-4b5763 | ORDINARY | 1 | |
| MARK WILLIAM ALLANsophymarine-openregistry-h-mark-william-allan-a92abf | ORDINARY | 1 | |
| STEVEN ALLANsophymarine-openregistry-h-steven-allan-89ed3c | ORDINARY | 1 | |
| GRAHAM ADAM GARDENsophymarine-openregistry-h-graham-adam-garden-129a5d | ORDINARY | 0 | |
| RICHARD DOUGLAS MCKENZIE SHEPHERDsophymarine-openregistry-h-richard-douglas-mckenzie-shepherd-3ba715 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHUEL OIL TOOLS LIMITEDsophymarine-openregistry-gb-SC269131 | Holds shares in | ORDINARY · 0.00% |
MACDUFF SHIP DESIGN LIMITED
sophymarine-openregistry-gb-SC143359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATTsophymarine-openregistry-h-john-watt-2d90de | ORDINARY | 208 | 30.41% |
| IAN ELLISsophymarine-openregistry-gb-05229032 | ORDINARY | 200 | 29.24% |
| CLIFFORD LAWRENCE RITCHIEsophymarine-openregistry-h-clifford-lawrence-ritchie-3de1a2 | ORDINARY | 166 | 24.27% |
| DUNCAN BOAGsophymarine-openregistry-h-duncan-boag-1e4de6 | ORDINARY | 35 | 5.12% |
| REBECCA BARNARDsophymarine-openregistry-h-rebecca-barnard-370be6 | ORDINARY | 28 | 4.09% |
| MATTHEW GEOFFREY STAINSBYsophymarine-openregistry-h-matthew-geoffrey-stainsby-99d5e3 | ORDINARY | 22 | 3.22% |
| TRACEY ANN AITKENsophymarine-openregistry-h-tracey-ann-aitken-af2963 | ORDINARY | 20 | 2.92% |
| ALAN GARTSHOREsophymarine-openregistry-h-alan-gartshore-106876 | ORDINARY | 5 | 0.73% |
XERETEC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC348860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 78 Carden Place, Aberdeen, AB10 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XERETEC GROUP HOLDINGS LTDsophymarine-openregistry-gb-04953382 | ORDINARY | 224,729 | |
| DAVID MARK CUTHBERTSONsophymarine-openregistry-h-david-mark-cuthbertson-708e51 | ORDINARY | 0 | |
| DENISE ROSSsophymarine-openregistry-h-denise-ross-03203b | ORDINARY | 0 | |
| MARINO KEITHsophymarine-openregistry-h-marino-keith-a017ba | ORDINARY | 0 | |
| MARK LYNAMsophymarine-openregistry-h-mark-lynam-d44a74 | ORDINARY | 0 | |
| MICHAEL BYRESsophymarine-openregistry-h-michael-byres-27ed30 | ORDINARY | 0 | |
| STEVEN ANDREW CLARKsophymarine-openregistry-h-steven-andrew-clark-c138c9 | ORDINARY | 0 | |
| WILLIAM JOHN MARR SHERANsophymarine-openregistry-h-william-john-marr-sheran-577f38 | ORDINARY | 0 | |
ARTIFICIAL LIFT PERFORMANCE LIMITED
sophymarine-openregistry-gb-SC388357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPIONX LLCsophymarine-openregistry-h-championx-llc-2c0ff7 | ORDINARY | 10,942 | 100.00% |
| ALEXANDER JOHN WILLIAMSsophymarine-openregistry-h-alexander-john-williams-44d507 | ORDINARY | 0 | 0.00% |
| ANDREW NISBETsophymarine-openregistry-h-andrew-nisbet-ead097 | ORDINARY | 0 | 0.00% |
| JUNE GOODDYsophymarine-openregistry-h-june-gooddy-93b6f4 | ORDINARY | 0 | 0.00% |
| MARTIN REYNARDsophymarine-openregistry-h-martin-reynard-9b18e8 | ORDINARY | 0 | 0.00% |
| NEIL BALLANTYNEsophymarine-openregistry-h-neil-ballantyne-c31ff5 | ORDINARY | 0 | 0.00% |
| PETER THURSTONsophymarine-openregistry-h-peter-thurston-f68315 | ORDINARY | 0 | 0.00% |
| RICHARD CAMERON LEWISsophymarine-openregistry-h-richard-cameron-lewis-7e9ee1 | ORDINARY | 0 | 0.00% |
EXCEED PERFORMANCE LIMITED
sophymarine-openregistry-gb-SC444843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEED (XCD) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC462672 | ORDINARY | 69 | |
| EXCEED (XCD) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC462672 | ORDINARY | 10 | |
| EXCEED (XCD) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC462672 | ORDINARY | 10 | |
| EXCEED (XCD) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC462672 | ORDINARY | 5 | |
| EXCEED (XCD) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC462672 | ORDINARY | 5 | |
| EXCEED (XCD) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC462672 | ORDINARY | 1 | |
| AAFKE WIGHAM DE BOERsophymarine-openregistry-h-aafke-wigham-de-boer-192195 | ORDINARY | 0 | |
| IAN JOSEPH MILLSsophymarine-openregistry-h-ian-joseph-mills-9b61fb | ORDINARY | 0 | |
| JACOB MILLSsophymarine-openregistry-h-jacob-mills-a6c0b1 | ORDINARY | 0 | |
| JOSEPH MILLSsophymarine-openregistry-h-joseph-mills-401b47 | ORDINARY | 0 | |
| SAM MILLSsophymarine-openregistry-h-sam-mills-b46d6a | ORDINARY | 0 | |
| SEAN MILLSsophymarine-openregistry-h-sean-mills-e02f3f | ORDINARY | 0 | |
| TIMOTHY WALTER WIGHAMsophymarine-openregistry-h-timothy-walter-wigham-ca431f | ORDINARY | 0 | |
OASIS MARINE LTD
sophymarine-openregistry-gb-SC465842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
85600 — Educational support services - Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SMITHsophymarine-openregistry-gb-04410197 | ORDINARY | 5,500 | 27.50% |
| SHARON CATHERINE SMITHsophymarine-openregistry-h-sharon-catherine-smith-5088c4 | ORDINARY | 5,000 | 25.00% |
| WILKIE ENGINEERING LTDsophymarine-openregistry-gb-SC232198 | ORDINARY | 2,200 | 11.00% |
| ANDREW CRAIGsophymarine-openregistry-gb-03146863 | ORDINARY | 2,000 | 10.00% |
| GORDON WILKIE WHITTETsophymarine-openregistry-h-gordon-wilkie-whittet-0220c9 | ORDINARY | 2,000 | 10.00% |
| FRANK DIRRsophymarine-openregistry-h-frank-dirr-52415d | ORDINARY | 1,800 | 9.00% |
| FRANK WATTsophymarine-openregistry-h-frank-watt-f7d6c7 | ORDINARY | 1,000 | 5.00% |
| MARTIN KIRKHAMsophymarine-openregistry-h-martin-kirkham-e33e59 | ORDINARY | 500 | 2.50% |
COMPASS PRINT GROUP LIMITED
sophymarine-openregistry-gb-SC505234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GREIGsophymarine-openregistry-h-simon-greig-2b375a | ORDINARY | 3,334 | |
| JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ec | ORDINARY | 3,333 | |
| RICHARD MASSIEsophymarine-openregistry-h-richard-massie-92a76c | ORDINARY | 3,333 | |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | ORDINARY | 0 | |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | ORDINARY | 0 | |
| JON MURCHIEsophymarine-openregistry-h-jon-murchie-d43444 | ORDINARY | 0 | |
| JON MURCHIEsophymarine-openregistry-h-jon-murchie-d43444 | ORDINARY | 0 | |
| KENNETH MASSIEsophymarine-openregistry-h-kenneth-massie-ce34e2 | ORDINARY | 0 | |
| KENNETH MASSIEsophymarine-openregistry-h-kenneth-massie-ce34e2 | ORDINARY | 0 | |
| MURRAY SMITHsophymarine-openregistry-gb-OC315607 | ORDINARY | 0 | |
| MURRAY SMITHsophymarine-openregistry-gb-OC315607 | ORDINARY | 0 | |
| STEWART SCOTTsophymarine-openregistry-h-stewart-scott-f493ab | ORDINARY | 0 | |
| STEWART SCOTTsophymarine-openregistry-h-stewart-scott-f493ab | ORDINARY | 0 | |
ARDENT SPIRIT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC636554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marywell Commercial Park, Aberdeen, AB12 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAINsophymarine-openregistry-h-michael-bain-c06765 | A ORDINARY | 195,597 | 75.08% |
| UNION SHARP INVESTMENTSsophymarine-openregistry-h-union-sharp-investments-e32d3f | A ORDINARY | 30,000 | 11.52% |
| W OVERSEAS LTDsophymarine-openregistry-gb-15510880 | A ORDINARY | 20,000 | 7.68% |
| NORMAN MCKAYsophymarine-openregistry-h-norman-mckay-436dab | A ORDINARY | 10,000 | 3.84% |
| GAVIN AITKENsophymarine-openregistry-h-gavin-aitken-05669d | A ORDINARY | 2,455 | 0.94% |
| GAVIN AITKENsophymarine-openregistry-h-gavin-aitken-05669d | A ORDINARY | 1,403 | 0.54% |
| WILLIAM AITKENsophymarine-openregistry-h-william-aitken-cdaab2 | A ORDINARY | 545 | 0.21% |
| ALISTAIR MEIKLEJOHNsophymarine-openregistry-h-alistair-meiklejohn-1ad23e | A ORDINARY | 257 | 0.10% |
| STUART HENDERSONsophymarine-openregistry-h-stuart-henderson-ad02e5 | A ORDINARY | 257 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN DISTILLERY LTDsophymarine-openregistry-gb-SC643028 | Holds shares in | ORDINARY |
| BURNOBENNIE DISTILLERY LIMITEDsophymarine-openregistry-gb-SC645313 | Holds shares in | ORDINARY |
SLLP 439 LIMITED
sophymarine-openregistry-gb-SC844712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MILLSsophymarine-openregistry-h-ian-mills-5bdd57 | ORDINARY | 3,894 | |
| RIO LONGA RESOURCING LTDsophymarine-openregistry-h-rio-longa-resourcing-ltd-d54b62 | ORDINARY | 2,531 | |
| BART VAN DE LAARsophymarine-openregistry-h-bart-van-de-laar-6fae9d | ORDINARY | 715 | |
| DAVID CRAIGsophymarine-openregistry-gb-SC850659 | ORDINARY | 715 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 715 | |
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | ORDINARY | 715 | |
| STEPHEN HAYHURSTsophymarine-openregistry-h-stephen-hayhurst-ccc6d1 | ORDINARY | 715 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
BALMORAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC277480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 70 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITH MILNEsophymarine-openregistry-h-james-smith-milne-2ee565 | A ORDINARY | 77,500 | 100.00% |
| JAMES MILNEsophymarine-openregistry-gb-07512779 | E ORDINARY | 72,500 | 100.00% |
| JAMES SMITH MILNEsophymarine-openregistry-h-james-smith-milne-2ee565 | B ORDINARY | 26,250 | 100.00% |
| CAROLINE HOODsophymarine-openregistry-h-caroline-hood-c461cc | I ORDINARY | 12,500 | 100.00% |
| JAMES S MILNE'S DISCRETIONARY TRUSTsophymarine-openregistry-h-james-s-milne-s-discretionary-trust-e03731 | K ORDINARY | 12,500 | 100.00% |
| JAMES S MILNE'S DISCRETIONARY TRUSTsophymarine-openregistry-h-james-s-milne-s-discretionary-trust-e03731 | J ORDINARY | 12,500 | 100.00% |
| JAMES SMITH MILNEsophymarine-openregistry-h-james-smith-milne-2ee565 | G ORDINARY | 12,500 | 100.00% |
| SARAH JANE HOGGsophymarine-openregistry-h-sarah-jane-hogg-c3160c | H ORDINARY | 12,500 | 100.00% |
| JAMES MILNEsophymarine-openregistry-gb-07512779 | F ORDINARY | 10,000 | 100.00% |
| JAMES MILNEsophymarine-openregistry-gb-07512779 | D ORDINARY | 625 | 100.00% |
| JAMES SMITH MILNEsophymarine-openregistry-h-james-smith-milne-2ee565 | C ORDINARY | 625 | 100.00% |
| J S MILNE'S CHILDREN'S TRUSTsophymarine-openregistry-h-j-s-milne-s-children-s-trust-11ece2 | H ORDINARY | 0 | 0.00% |
| J S MILNE'S CHILDRENS TRUSTsophymarine-openregistry-h-j-s-milne-s-childrens-trust-11ece2 | I ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCLIFFE HOTEL LIMITEDsophymarine-openregistry-gb-SC034990 | Holds shares in | ORDINARY |
| BALMORAL TANKS LIMITEDsophymarine-openregistry-gb-SC300656 | Holds shares in | ORDINARY |
| BALMORAL COMTEC LIMITEDsophymarine-openregistry-gb-SC301819 | Holds shares in | A ORDINARY |
| BLAZE HOLDCO LIMITEDsophymarine-openregistry-gb-SC648936 | Holds shares in | B ORDINARY |
KNIGHT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC849897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Queen'S Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRACK SNRsophymarine-openregistry-h-james-barrack-snr-c49669 | REDEEMABLE | 5,000,000 | |
| BARRACK 2025 DISCRETIONERY TRUSTsophymarine-openregistry-h-barrack-2025-discretionery-trust-4ac402 | F ORDINARY | 12,000 | |
| CHESS GROUP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC487490 | B ORDINARY | 7,972 | |
| JAMES BARRACK JNRsophymarine-openregistry-h-james-barrack-jnr-c09af9 | D ORDINARY | 4,477 | |
| JOANNA BARRACKsophymarine-openregistry-h-joanna-barrack-2551a0 | C ORDINARY | 4,476 | |
| JAMES BARRACK SNRsophymarine-openregistry-h-james-barrack-snr-c49669 | A ORDINARY | 4,001 | |
| JAMES BARRACK SNRsophymarine-openregistry-h-james-barrack-snr-c49669 | ORDINARY | 2,989 | |
| ELSPETH BARRACKsophymarine-openregistry-h-elspeth-barrack-6229cf | E ORDINARY | 2,196 | |
| JAMES GRIEVE BARRACK JNRsophymarine-openregistry-h-james-grieve-barrack-jnr-5b4cc0 | ORDINARY | 0 | |
| JOANNA BARRACKsophymarine-openregistry-h-joanna-barrack-2551a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLAW 2025 LIMITEDsophymarine-openregistry-gb-SC206144 | Holds shares in | ORDINARY · 64.61% |
| KIGHT POWERHUB BESS (SCOTLAND) LTDsophymarine-openregistry-gb-SC818841 | Holds shares in | ORDINARY |
INDIGO 7 VENTURES LIMITED
sophymarine-openregistry-gb-SC619856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
43290 — Other construction installation - Registered office
- Unit 1, Dunnottar House Howe Moss Drive, Aberdeen, AB21 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE AIDAN DUGUIDsophymarine-openregistry-h-brodie-aidan-duguid-17850d | G ORDINARY | 500,000 | |
| CAITLIN SHAEL DUGUIDsophymarine-openregistry-h-caitlin-shael-duguid-935bcb | F ORDINARY | 500,000 | |
| CLARE ANNE HAILESsophymarine-openregistry-h-clare-anne-hailes-c4fac7 | C ORDINARY | 500,000 | |
| DAVID MICHAEL DUGUIDsophymarine-openregistry-h-david-michael-duguid-563f33 | D ORDINARY | 500,000 | |
| LORENA GRACE DUGUIDsophymarine-openregistry-h-lorena-grace-duguid-f62747 | E ORDINARY | 500,000 | |
| DOUGLAS HUNTER DUGUIDsophymarine-openregistry-h-douglas-hunter-duguid-179168 | A ORDINARY | 250,000 | |
| FIONA CATHERINE DUGUIDsophymarine-openregistry-h-fiona-catherine-duguid-1df4bb | B ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| XERGY GROUP LIMITEDsophymarine-openregistry-gb-SC610556 | Holds shares in | ORDINARY |
| I7V RENEWABLES LIMITEDsophymarine-openregistry-gb-SC662340 | Holds shares in | ORDINARY |