UK companies/Aberdeen/Page 72
Companies in Aberdeen and their shareholdersPage 72 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 1 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
DEY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC172183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Aberdeen, Aberdeenshire,, AB10 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.NORMA C. DEYsophymarine-openregistry-h-m-norma-c-dey-7c6b1f | ORDINARY | 1 | |
| IAN G. DEYsophymarine-openregistry-h-ian-g-dey-122018 | ORDINARY | 0 | |
LEATHAN ACCOUNTANTS AND ADVISORS LIMITED
sophymarine-openregistry-gb-SC175526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33 Bruntland Court, Aberdeen, AB12 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BEWSsophymarine-openregistry-h-alastair-bews-0270f5 | ORDINARY | 2 | |
| CAROLINE BEWSsophymarine-openregistry-h-caroline-bews-e6a37d | ORDINARY | 0 | |
HUDSONS CATERING LTD.
sophymarine-openregistry-gb-SC175894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 14/ 15 Blackburn Industrial Estate, Aberdeen, Aberdeenshire, AB21 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MILNEsophymarine-openregistry-h-ann-milne-bcd5e7 | ORDINARY | 70 | 89.74% |
| SARAH-JANE HUDSONsophymarine-openregistry-h-sarah-jane-hudson-d28be4 | ORDINARY | 8 | 10.26% |
MONITOR SYSTEMS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC177247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SINCLAIRsophymarine-openregistry-h-brian-sinclair-46cafd | ORDINARY | 600 | |
| SUSAN JENNIFER SINCLAIRsophymarine-openregistry-h-susan-jennifer-sinclair-61e1b4 | ORDINARY | 200 | |
AMT INTERCARGO UK LIMITED
sophymarine-openregistry-gb-SC178393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1997
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Wellheads Place, Aberdeen, AB21 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMT HOLDING SASsophymarine-openregistry-h-amt-holding-sas-4d08bd | ORDINARY | 500 | |
| ADVANCED MARITIME TRANSPORT SAsophymarine-openregistry-h-advanced-maritime-transport-sa-25e821 | ORDINARY | 0 | |
ANDERSON & SPENCE LIMITED
sophymarine-openregistry-gb-SC178848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMNAY PHARMACY LIMITEDsophymarine-openregistry-gb-SC245230 | ORDINARY | 2 | |
| OAR (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC597680 | ORDINARY | 0 | |
INTERACTIVE PETROPHYSICS LTD.
sophymarine-openregistry-gb-SC182198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1998
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Lloyd'S Register Kingswells Causeway, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD'S REGISTER MARINE LIMITEDsophymarine-openregistry-gb-13281335 | ORDINARY | 2 | |
| LLOYD'S REGISTER INSPECTION LIMITEDsophymarine-openregistry-gb-01217474 | ORDINARY | 0 | |
IMPACT SELECTOR LIMITED
sophymarine-openregistry-gb-SC182768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1998
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Weatherford Centre Souter Head Road, Aberdeen, AB12 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEATHERFORD U.K. LIMITEDsophymarine-openregistry-gb-00862925 | ORDINARY | 360,800 | |
| IMPACT SELECTOR INTERNATIONAL, LLCsophymarine-openregistry-h-impact-selector-international-llc-e85bd8 | ORDINARY | 0 | |
WOOD FLOOR CENTRE LIMITED
sophymarine-openregistry-gb-SC184691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- 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 STEVEN DOUGLAS GARDINERsophymarine-openregistry-h-mr-steven-douglas-gardiner-283f99 | UNCLASSIFIED | 51 | |
| MS SUZANNE GARDINERsophymarine-openregistry-h-ms-suzanne-gardiner-c06e39 | UNCLASSIFIED | 49 | |
THE WASHBAY LIMITED
sophymarine-openregistry-gb-SC185151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Braehead Cove Road, Aberdeen, AB12 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRIEVE LEIPERsophymarine-openregistry-h-gary-grieve-leiper-df71ae | ORDINARY | 50 | 50.00% |
| RUSSELL MCLEODsophymarine-openregistry-gb-SC292246 | ORDINARY | 50 | 50.00% |
CADHERENT LIMITED
sophymarine-openregistry-gb-SC185859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Cadherent Riverside, Aberdeen, AB11 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADHERENT GROUP LIMITEDsophymarine-openregistry-gb-SC811260 | ORDINARY | 75 | |
| DAVID ALISTAIR THOMSONsophymarine-openregistry-h-david-alistair-thomson-c12ccd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE PROPERTIES ABERDEEN LTDsophymarine-openregistry-gb-SC481183 | Holds shares in | A ORDINARY · 0.00% |
COMBINED PUMPS CORP LTD
sophymarine-openregistry-gb-SC186178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Combined House Kirkhill Drive, Aberdeen, AB21 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC SWAN STAMPERsophymarine-openregistry-h-eric-swan-stamper-187a20 | ORDINARY | 100 | 100.00% |
| CC & PUMPS (BVI) LTDsophymarine-openregistry-h-cc-pumps-bvi-ltd-6e2ae1 | ORDINARY | 0 | 0.00% |
LUNDERSTON BAY LIMITED
sophymarine-openregistry-gb-SC187370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE SIMPSONsophymarine-openregistry-h-alexandra-jane-simpson-76f145 | ORDINARY | 387,099 | |
| ALEXANDRA JANE SIMPSON AS EXECUTOR FOR DR KINLOCHsophymarine-openregistry-h-alexandra-jane-simpson-as-executor-for-d-d53471 | ORDINARY | 0 | |
EUREKA DRILLING SERVICES LIMITED
sophymarine-openregistry-gb-SC188786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 11 St Marys Walk, Aberdeen, Aberdeenshire, AB12 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCMAHONsophymarine-openregistry-h-michael-mcmahon-c7b1ca | ORDINARY | 2 | |
| MARION MCMAHONsophymarine-openregistry-h-marion-mcmahon-2b3658 | ORDINARY | 0 | |
ENGINEERING INSIGHTS LIMITED
sophymarine-openregistry-gb-SC188939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR ROBERT BAILLIEsophymarine-openregistry-h-alastair-robert-baillie-bfb64a | ORDINARY | 100 | 100.00% |
| ANNETTE LAVINIA BIRDsophymarine-openregistry-h-annette-lavinia-bird-4c13c3 | ORDINARY | 0 | 0.00% |
WOODSIDE FOUNTAIN INNS LIMITED
sophymarine-openregistry-gb-SC190158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 51 Chapel Street, Aberdeen, AB10 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUMSDENsophymarine-openregistry-h-benjamin-lumsden-37f1d3 | ORDINARY | 2 | |
| ROBERT DOUGLAS MCGUIREsophymarine-openregistry-h-robert-douglas-mcguire-f9c484 | ORDINARY | 0 | |
PESECO LIMITED
sophymarine-openregistry-gb-SC190923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- GROUP
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- Suite L1 Badentoy Avenue, Aberdeen, AB12 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITECO GENERAL TRADING DMCCsophymarine-openregistry-h-iteco-general-trading-dmcc-757835 | A ORDINARY | 100 | |
| IPS GROUP HOLDING B.V.sophymarine-openregistry-h-ips-group-holding-b-v-709517 | A ORDINARY | 0 | |
ACTIVPAYROLL LTD.
sophymarine-openregistry-gb-SC194537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- GROUP
- SIC
- 63120 — Web portals
69201 — Accounting and auditing activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Blenheim Gate, 53, Aberdeen, AB25 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | ORDINARY | 4,919 | |
| APEX BIDCO LIMITEDsophymarine-openregistry-gb-12369828 | ORDINARY | 0 | |
THREE60 ENERGY RENEWABLES LIMITED
sophymarine-openregistry-gb-SC195118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE60 OPERATIONS SERVICES LIMITEDsophymarine-openregistry-gb-11719360 | ORDINARY | 2 | |
| THREE60 ENERGY RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC741082 | ORDINARY | 0 | |
HAYBRAKE FARMS LIMITED
sophymarine-openregistry-gb-SC195307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ISOBEL IRVINEsophymarine-openregistry-h-ann-isobel-irvine-2c280e | ORDINARY | 1,000 | |
| VALERIE MUNRO IRVINEsophymarine-openregistry-h-valerie-munro-irvine-993b3b | ORDINARY | 0 | |