UK companies/Aberdeen/Page 71
Companies in Aberdeen and their shareholdersPage 71 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 2 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
KELTON ENGINEERING LIMITED
sophymarine-openregistry-gb-SC129648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1991
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850 | ORDINARY | 75,640 | |
| ALDERLEY PLCsophymarine-openregistry-gb-02378070 | ORDINARY | 0 | |
HIGHLAND SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-SC130240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Quarry Road, Aberdeen, AB16 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEES ROBERTSONsophymarine-openregistry-h-alexander-lees-robertson-d70847 | ORDINARY | 2 | |
| ALLAN JOHN CLARKsophymarine-openregistry-h-allan-john-clark-daed08 | ORDINARY | 0 | |
GORDON MCWILLIAM (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC131429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1991
- Accounts
- FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products - Registered office
- 37 St Clement Street, Aberdeen, AB11 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE MC LIMITEDsophymarine-openregistry-gb-SC723387 | ORDINARY | 37,500 | |
| MR MICHAEL BRUCE LAWRIEsophymarine-openregistry-h-mr-michael-bruce-lawrie-19fe10 | ORDINARY | 0 | |
BLENDTECH LIMITED
sophymarine-openregistry-gb-SC133080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 23 Burns Road, Aberdeen, AB15 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GALLsophymarine-openregistry-h-ann-gall-af9396 | ORDINARY | 55 | 55.00% |
| DEREK STUART GALLsophymarine-openregistry-h-derek-stuart-gall-323ed8 | ORDINARY | 45 | 45.00% |
SHIRLAWS LIMITED
sophymarine-openregistry-gb-SC134694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Ker-An House Wellington Circle, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLANDERS MOTORS LIMITEDsophymarine-openregistry-gb-SC200277 | ORDINARY | 485,152 | 100.00% |
| SHIRLAWS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC522744 | ORDINARY | 0 | 0.00% |
ENI IN AMENAS LIMITED
sophymarine-openregistry-gb-SC135813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1991
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENI ALGERIA EXPLORATION B.V.sophymarine-openregistry-h-eni-algeria-exploration-b-v-e3d386 | ORDINARY | 1 | 100.00% |
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | ORDINARY | 0 | 0.00% |
FEDERATED INDUSTRIES LIMITED
sophymarine-openregistry-gb-SC142013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 61 Wellington Street, Aberdeen, AB11 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LEGGEsophymarine-openregistry-h-keith-legge-49b281 | 'B' ORDINARY | 4,168 | 50.01% |
| ELAINE LEGGEsophymarine-openregistry-h-elaine-legge-5f13fa | 'B' ORDINARY | 4,167 | 49.99% |
EUROTECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC143041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1993
- 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 |
|---|
| EUROTECHNOLOGY INTERNATIONAL CO. LTD.sophymarine-openregistry-h-eurotechnology-international-co-ltd-a06a39 | ORDINARY | 500,000 | 100.00% |
| ALPHA OMEGA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC163501 | ORDINARY | 0 | 0.00% |
SOFTWARE LTD.
sophymarine-openregistry-gb-SC144127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 214 214 Holburn St, Aberdeen, AB10 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LYN DUNCANsophymarine-openregistry-h-helen-lyn-duncan-9bb0a3 | ORDINARY | 50 | |
| RONALD DUNCANsophymarine-openregistry-h-ronald-duncan-18f18b | ORDINARY | 50 | |
EZTEK LIMITED
sophymarine-openregistry-gb-SC146531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Eztek House Blackburn Industrial Estate, Aberdeen, AB21 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZTEK GROUP LIMITEDsophymarine-openregistry-gb-SC802183 | ORDINARY | 2 | |
| BEMA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC493650 | ORDINARY | 0 | |
CYAN SUBSEA UK LTD.
sophymarine-openregistry-gb-SC150859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1994
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMA SUBSEA SERVICES PTE LTDsophymarine-openregistry-h-mma-subsea-services-pte-ltd-9f463f | ORDINARY | 35,000 | |
| MMA SUBSEA ENGINEERING SERVICES PTE LTDsophymarine-openregistry-h-mma-subsea-engineering-services-pte-ltd-c16d26 | ORDINARY | 0 | |
CENTRAL COACHES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC157690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1995
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Derek Smith House Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 2 | |
| LYNNE CONSTANCE CRAIG SMITHsophymarine-openregistry-h-lynne-constance-craig-smith-45240e | ORDINARY | 0 | |
DAVID BIRKMYRE LIMITED
sophymarine-openregistry-gb-SC163367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
82990 — Other business support service activities n.e.c. - Registered office
- 5 Kingswood Path, Aberdeen, AB15 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRKMYREsophymarine-openregistry-gb-SC163367 | ORDINARY | 100 | |
| MARJORIE BIRKMYREsophymarine-openregistry-h-marjorie-birkmyre-8ddf26 | ORDINARY | 0 | |
L & N (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC163863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1996
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR CHALMERSsophymarine-openregistry-h-mr-alastair-chalmers-e7fb7f | ORDINARY | 630 | |
| MR CRAIG SCOTT FINNIEsophymarine-openregistry-h-mr-craig-scott-finnie-32d115 | ORDINARY | 270 | |
F & A SERVICES LIMITED
sophymarine-openregistry-gb-SC165565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN GREGORY COWLsophymarine-openregistry-h-mr-john-gregory-cowl-1f1174 | ORDINARY | 1 | |
| MRS JANET ANNE COWLsophymarine-openregistry-h-mrs-janet-anne-cowl-abee5c | ORDINARY | 1 | |
MAXTUBE LIMITED
sophymarine-openregistry-gb-SC165980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXTUBE GROUP LIMITEDsophymarine-openregistry-h-maxtube-group-limited-72c9e1 | ORDINARY | 8,000,000 | 86.98% |
| MAXTUBE FUNDING LUXEMBOURG SARLsophymarine-openregistry-h-maxtube-funding-luxembourg-sarl-fca2e1 | ORDINARY | 1,197,010 | 13.02% |
SMW LIMITED
sophymarine-openregistry-gb-SC165988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAX HYDRO LIMITEDsophymarine-openregistry-gb-08654218 | ORDINARY | 2 | |
| DRAX GENERATION ENTERPRISE LIMITEDsophymarine-openregistry-gb-SC189124 | ORDINARY | 0 | |
Q.A. BUSINESS TRAVEL LIMITED
sophymarine-openregistry-gb-SC166047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 14, Ashley Group Base Pitmedden Road, Aberdeen, AB21 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN AIRSERVE LTDsophymarine-openregistry-gb-15197984 | ORDINARY | 80,000 | |
| ISABELLA MCINTOSHsophymarine-openregistry-h-isabella-mcintosh-dd68c5 | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOCUS TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12092203 | Holds shares in | ORDINARY · 2.08% |
R J S (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC167727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| RAYMOND SIMPSONsophymarine-openregistry-h-raymond-simpson-ade544 | ORDINARY | 75 | 75.00% |
| CAROL STEPHENsophymarine-openregistry-h-carol-stephen-5b6855 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & J SIMPSON LIMITEDsophymarine-openregistry-gb-SC090710 | Holds shares in | ORDINARY · 100.00% |
MORAY FIRTH TRUSTEES LIMITED
sophymarine-openregistry-gb-SC169581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAY FIRTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC830893 | ORDINARY | 2 | 100.00% |
| JOHNSTON CARMICHAEL WEALTH LTDsophymarine-openregistry-gb-SC081852 | ORDINARY | 0 | 0.00% |