UK companies/Aberdeen/Page 73
Companies in Aberdeen and their shareholdersPage 73 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 41 shareholdings and 4 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
OFFSHORE SUPPORT VESSELS IX LIMITED
sophymarine-openregistry-gb-SC196771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- MEDIUM
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 4th Floor, Regent Centre, Aberdeen, AB11 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VROON OFFSHORE UK LIMITEDsophymarine-openregistry-gb-SC323539 | ORDINARY | 15,790,170 | 100.00% |
| DEN NORSKE NOMINEES LIMITED (REG NO 01012921)sophymarine-openregistry-h-den-norske-nominees-limited-reg-no-01012-544cd2 | ORDINARY | 0 | 0.00% |
CUTTING UNDERWATER TECHNOLOGIES LTD.
sophymarine-openregistry-gb-SC197961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS TECNOSPAMEC S.R.L.sophymarine-openregistry-h-ts-tecnospamec-s-r-l-20d821 | ORDINARY | 891,295 | |
| MR LUIGI DE MARTINOsophymarine-openregistry-h-mr-luigi-de-martino-8bbd9f | ORDINARY | 1 | |
HVAC & REFRIGERATION ENGINEERING LIMITED
sophymarine-openregistry-gb-SC199288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit 4c The Core, Berryhill Crescent, Aberdeen, AB23 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCORE GROUPsophymarine-openregistry-gb-SC450189 | ORDINARY | 831 | |
| NATWEST FIS NOMINEES LIMITED - SX ACCOUNT (02459831)sophymarine-openregistry-h-natwest-fis-nominees-limited-sx-account--c4db0b | ORDINARY | 0 | |
INEOS UK E&P HOLDINGS LIMITED
sophymarine-openregistry-gb-SC200459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- GROUP
- SIC
- 06200 — Extraction of natural gas
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEOS ENERGY E&P HOLDINGS III LIMITEDsophymarine-openregistry-gb-16054541 | ORDINARY | 74,327,242 | |
| INEOS OFFSHORE BCS LIMITEDsophymarine-openregistry-gb-09687203 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INEOS UK SNS LIMITEDsophymarine-openregistry-gb-01021338 | Holds shares in | ORDINARY · 100.00% |
| OIL SPILL RESPONSE LIMITEDsophymarine-openregistry-gb-01808594 | Holds shares in | ORDINARY CLASS A SHARES · 0.55% |
| INEOS CLIPPER SOUTH C LIMITEDsophymarine-openregistry-gb-04967270 | Holds shares in | ORDINARY |
| INEOS FPS LIMITEDsophymarine-openregistry-gb-10660338 | Holds shares in | ORDINARY |
J & M ELECTRICAL (ABERDEEN) LTD.
sophymarine-openregistry-gb-SC201663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 40 Walker Road, Aberdeen, AB11 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 9,000 | |
| JOHN ALEXANDER ROBERTSONsophymarine-openregistry-h-john-alexander-robertson-a08ac0 | ORDINARY | 1,000 | |
EMERSON SALES UK LIMITED
sophymarine-openregistry-gb-SC202028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 1 Harvest Avenue, D2 Business Park, Aberdeen, AB21 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTDsophymarine-openregistry-gb-00030037 | ORDINARY | 1 | |
| EMERSON AUTOMATION SOLUTIONS SSC UK LIMITEDsophymarine-openregistry-gb-03691639 | ORDINARY | 0 | |
ASCO FREIGHT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC202171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support 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 LIMITEDsophymarine-openregistry-gb-SC300658 | ORDINARY | 2 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | ORDINARY | 0 | |
HARBOUR HAULAGE LIMITED
sophymarine-openregistry-gb-SC202822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- 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 | 7,501 | 75.00% |
| CAROL STEPHENsophymarine-openregistry-h-carol-stephen-5b6855 | ORDINARY | 2,500 | 25.00% |
PETROFAC TRAINING GROUP LIMITED
sophymarine-openregistry-gb-SC204847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
70100 — Activities of head offices - Registered office
- Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROFAC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04597286 | ORDINARY | 3,435,002 | |
| PETROFAC TRAINING HOLDINGS LIMITED - SOLD 1 APRIL 2021sophymarine-openregistry-h-petrofac-training-holdings-limited-sold--2097ac | ORDINARY | 0 | |
OSPREY3 LTD
sophymarine-openregistry-gb-SC205751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC657607 | ORDINARY | 100 | |
| ABENCO LTDsophymarine-openregistry-gb-SC253370 | ORDINARY | 0 | |
VEBNET LIMITED
sophymarine-openregistry-gb-SC207389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Pinsent Masons Llp, Aberdeen, Aberdeenshire, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIFEX LIMITEDsophymarine-openregistry-gb-04768546 | ORDINARY | 1,120,443 | |
| VEBNET (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00792165 | ORDINARY | 0 | |
DRUMFORSKIE RIDING CENTRE LTD.
sophymarine-openregistry-gb-SC208436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
93199 — Other sports activities - Registered office
- Drumforskie, Aberdeen, Aberdeenshire, AB12 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD RUSSELLsophymarine-openregistry-h-ronald-russell-e995a6 | ORDINARY | 5 | |
| SANDRA RUSSELLsophymarine-openregistry-gb-16216497 | ORDINARY | 5 | |
| RONALD RUSSELLsophymarine-openregistry-h-ronald-russell-e995a6 | ORDINARY | 0 | |
ROMAR INTERNATIONAL LTD.
sophymarine-openregistry-gb-SC209811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAR TOPCO LIMITEDsophymarine-openregistry-gb-SC490403 | ORDINARY | 10,000 | |
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 0 | |
HELIX ROBOTICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC210524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX ROBOTICS SOLUTIONS INC.sophymarine-openregistry-h-helix-robotics-solutions-inc-738143 | ORDINARY | 559,558 | |
| BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENTsophymarine-openregistry-h-bank-of-america-n-a-as-administrative-ag-b91643 | ORDINARY | 0 | |
TILESTAMP LIMITED
sophymarine-openregistry-gb-SC213858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charnwood House, Aberdeen, Grampian, AB13 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATRICK CROSSsophymarine-openregistry-h-thomas-patrick-cross-2efa58 | ORDINARY | 200 | 75.47% |
| THOMAS P CROSS PENSION TRUSTsophymarine-openregistry-h-thomas-p-cross-pension-trust-7ef291 | ORDINARY | 65 | 24.53% |
RESCOM TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC215294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Enermech House, Aberdeen, AB16 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERMECH LIMITEDsophymarine-openregistry-gb-SC338731 | ORDINARY | 1 | |
| KENNETH GEORGE SLAVENsophymarine-openregistry-h-kenneth-george-slaven-1d05e3 | ORDINARY | 0 | |
XL AVIATION LIMITED
sophymarine-openregistry-gb-SC218471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LAIRDsophymarine-openregistry-h-colin-laird-ec40b3 | ORDINARY | 1 | |
| KEY ENERGY VENTURES DMCCsophymarine-openregistry-h-key-energy-ventures-dmcc-c966f1 | ORDINARY | 0 | |
KARRO FOOD LIMITED
sophymarine-openregistry-gb-SC220000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABOBANK CANADA (AS SECURITY AGENT)sophymarine-openregistry-h-rabobank-canada-as-security-agent-4ff8ee | ORDINARY | 190,214,079 | |
| KARRO FOOD GROUP LIMITEDsophymarine-openregistry-gb-08312502 | ORDINARY | 0 | |
XTREME ENERGY LTD
sophymarine-openregistry-gb-SC220237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID KOPPERNAESsophymarine-openregistry-h-astrid-koppernaes-b88b24 | ORDINARY | 2 | |
| TIMOTHY D COULTERsophymarine-openregistry-h-timothy-d-coulter-e56608 | ORDINARY | 0 | |
CALA HOMES (WEST) LIMITED
sophymarine-openregistry-gb-SC222577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALA 1999 LIMITEDsophymarine-openregistry-gb-SC194813 | ORDINARY | 1 | 100.00% |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211 | ORDINARY | 0 | 0.00% |