UK companies/Aberdeen/Page 70
Companies in Aberdeen and their shareholdersPage 70 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 9 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
JPR SERVICES LIMITED
sophymarine-openregistry-gb-SC075509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- Unit 14 Ashley Base Pitmedden Road, Aberdeen, AB21 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF PAUL RAYsophymarine-openregistry-h-estate-of-paul-ray-b46173 | ORDINARY | 12,500 | |
| JOHN CHRISTOPHER RAYsophymarine-openregistry-h-john-christopher-ray-ddef27 | ORDINARY | 12,500 | |
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC075913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1981
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEENsophymarine-openregistry-h-the-university-court-of-the-university-o-ea9b04 | ORDINARY | 675,045 | 100.00% |
| CHARLES DUNCAN RICEsophymarine-openregistry-h-charles-duncan-rice-6d1aed | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC213292 | Holds shares in | ORDINARY |
MULTI-COLOR CLYDEBANK SCOTLAND LIMITED
sophymarine-openregistry-gb-SC080873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1982
- Accounts
- FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTI-COLOR UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-11003335 | ORDINARY | 38,000 | |
| JOHN WATSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC173652 | ORDINARY | 0 | |
MEMORIAL SPECIALISTS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC082738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Mugiemoss Road, Aberdeen, AB21 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MACKLANDsophymarine-openregistry-h-barry-mackland-d641e2 | ORDINARY | 50 | |
| LILLIAN MACKLANDsophymarine-openregistry-h-lillian-mackland-8cffa4 | ORDINARY | 50 | |
SOLSTAD OFFSHORE UK LIMITED
sophymarine-openregistry-gb-SC091332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1985
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEN NORSKE NOMINEES LIMITEDsophymarine-openregistry-gb-01012921 | ORDINARY | 11,000,100 | 100.00% |
| SOLSTAD OPERATIONS HOLDING ASsophymarine-openregistry-h-solstad-operations-holding-as-9f66f4 | ORDINARY | 0 | 0.00% |
SERVTECH LIMITED
sophymarine-openregistry-gb-SC093422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1985
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.sophymarine-openregistry-gb-SC204815 | ORDINARY | 1,000 | |
| NORDIC TRUSTEE & AGENCY ABsophymarine-openregistry-h-nordic-trustee-agency-ab-7cf0e5 | ORDINARY | 0 | |
ALL OCEANS ENGINEERING LIMITED
sophymarine-openregistry-gb-SC096283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN ALEXANDER ABELsophymarine-openregistry-h-mr-brian-alexander-abel-e1ef7d | ORDINARY | 1,050 | |
| MRS JENNIFER SUTHERLAND ABELsophymarine-openregistry-h-mrs-jennifer-sutherland-abel-1be473 | ORDINARY | 840 | |
J.D. PEACE & CO. (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC100375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COLLIEsophymarine-openregistry-h-david-john-collie-69b476 | ORDINARY | 5,177 | 50.00% |
| KATHLEEN COLLIEsophymarine-openregistry-h-kathleen-collie-c12329 | ORDINARY | 5,176 | 50.00% |
QED INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-SC106477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10517856 | ORDINARY | 99 | |
| QED INTERNATIONAL LTDsophymarine-openregistry-h-qed-international-ltd-5069aa | ORDINARY | 0 | |
MACDUFF SHELLFISH (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC106514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1987
- Accounts
- FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACDUFF SHELLFISH GROUP LIMITEDsophymarine-openregistry-gb-SC395537 | ORDINARY | 28,687,665 | |
| BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807d | ORDINARY | 0 | |
NIPPON SANSO OFFSHORE LIMITED
sophymarine-openregistry-gb-SC111606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1988
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
20110 — Manufacture of industrial gases - Registered office
- Dominion Building Howe Moss Avenue, Aberdeen, AB21 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPPON GASES EURO-HOLDING SLUsophymarine-openregistry-h-nippon-gases-euro-holding-slu-1c0d01 | ORDINARY | 1,333 | |
| NIPPON GASES OFFSHORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC319425 | ORDINARY | 0 | |
INTERNATIONAL TUBULAR SERVICES LIMITED
sophymarine-openregistry-gb-SC111913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1988
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Greenbank Crescent, Aberdeen, AB12 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER INTERNATIONAL HOLDING KFTsophymarine-openregistry-h-parker-international-holding-kft-9a0ef8 | ORDINARY | 250,000 | |
| PD ITS HOLDINGS CVsophymarine-openregistry-h-pd-its-holdings-cv-52aa65 | ORDINARY | 0 | |
PROFOUND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC116251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 12 Colsea Road, Aberdeen, Grampian, AB12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H. WILLIAMSsophymarine-openregistry-gb-15120637 | ORDINARY | 100 | |
| S. WILLIAMSsophymarine-openregistry-gb-15949594 | ORDINARY | 0 | |
TASK COMPUTER LOGIC LIMITED
sophymarine-openregistry-gb-SC116862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Glenmore House Summer Place, Aberdeen, AB21 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILLESPIEsophymarine-openregistry-h-martin-gillespie-beface | ORDINARY | 7,612 | |
| SHONA OSBORNEsophymarine-openregistry-h-shona-osborne-4712c0 | ORDINARY | 0 | |
NORTH SEA LIFTING LIMITED
sophymarine-openregistry-gb-SC117356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 LIMITED - (COMPANY NUMBER SC300658)sophymarine-openregistry-h-asco-holdings-limited-company-number-sc3-af3254 | ORDINARY | 25,000 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | ORDINARY | 0 | |
LINEMITE LIMITED
sophymarine-openregistry-gb-SC117609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bellcairn Steading Backhill Of Overhill, Aberdeen, Aberdeenshire, AB23 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS MCLEODsophymarine-openregistry-h-alexis-mcleod-323f36 | ORDINARY | 2 | |
| ALEXANDER MCLEODsophymarine-openregistry-h-alexander-mcleod-219109 | ORDINARY | 0 | |
PROSERV UK LIMITED
sophymarine-openregistry-gb-SC122029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1989
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSERV OPERATIONS LIMITEDsophymarine-openregistry-gb-06210272 | ORDINARY | 1,000 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KRG INDUSTRIES LIMITEDsophymarine-openregistry-gb-SC083045 | Holds shares in | ORDINARY |
| SYNAPTEC LTDsophymarine-openregistry-gb-SC472060 | Holds shares in | ORDINARY |
BRITANNIC STRATEGIES LIMITED
sophymarine-openregistry-gb-SC123106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1990
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Wellheads Avenue, Aberdeen, AB21 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1.0000, £1.00 ORDINARY | 1 | 100.00% |
| KENILWORTH OIL COMPANY LIMITEDsophymarine-openregistry-gb-00273831 | 1.0000, £1.00 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BP CARBON TRADING LIMITEDsophymarine-openregistry-gb-10867355 | Holds shares in | 1.00, US$1.00 ORDINARY · 100.00% |
| BP AFRICA OIL LIMITEDsophymarine-openregistry-gb-11807924 | Holds shares in | 1.00, US$1.00 ORDINARY · 100.00% |
| GASREC LTDsophymarine-openregistry-gb-04841866 | Holds shares in | ORDINARY-A · 30.71% |
| VAKT HOLDINGS LIMITEDsophymarine-openregistry-gb-11439453 | Holds shares in | ORDINARY · 9.09% |
| BRITANNIC INVESTMENTS IRAQ LIMITEDsophymarine-openregistry-gb-08116088 | Holds shares in | ORDINARY |
BILL HAY LIMITED
sophymarine-openregistry-gb-SC128775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 5 Abbotshall Road, Aberdeen, AB15 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANNE HAYsophymarine-openregistry-h-pamela-anne-hay-a55129 | ORDINARY | 80 | 80.00% |
| WILLIAM ANGUS KNOX HAYsophymarine-openregistry-h-william-angus-knox-hay-c197f3 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLYTH GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00096979 | Holds shares in | ORDINARY · 0.42% |
LAPTECH LIMITED
sophymarine-openregistry-gb-SC128865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 19 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STUART AXONsophymarine-openregistry-h-simon-stuart-axon-b00453 | ORDINARY | 90 | |
| DARCEY MARIA AXONsophymarine-openregistry-h-darcey-maria-axon-396023 | ORDINARY | 10 | |