UK companies/Aberdeen/Page 74
Companies in Aberdeen and their shareholdersPage 74 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 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
CALA HOMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC222578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALA LIMITEDsophymarine-openregistry-gb-SC000610 | ORDINARY | 1 | 100.00% |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211 | ORDINARY | 0 | 0.00% |
FOURMILE HOUSE (ABERDEEN) LTD
sophymarine-openregistry-gb-SC222727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 12-16 Albyn Place, Aberdeen, AB10 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE CITY HOSPITALITY LTDsophymarine-openregistry-gb-SC140973 | ORDINARY | 35,000 | |
| DARREN YOUNGsophymarine-openregistry-h-darren-young-d2dd20 | ORDINARY | 15,000 | |
ALARM MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-SC222872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2001
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Wellington Circle, Aberdeen, AB12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCUTUM GROUP UK LIMITEDsophymarine-openregistry-gb-11647001 | ORDINARY | 1 | |
| ARTHUR JOHN NICOLsophymarine-openregistry-h-arthur-john-nicol-a8bdab | ORDINARY | 0 | |
HOLLFELD LIMITED
sophymarine-openregistry-gb-SC223177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Millbank Cottage, Aberdeen, AB12 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUTTA HILDEGARD CHANGsophymarine-openregistry-h-jutta-hildegard-chang-5633f0 | ORDINARY | 2 | 66.67% |
| PAUL DOUGLAS CHANGsophymarine-openregistry-h-paul-douglas-chang-2178bf | ORDINARY | 1 | 33.33% |
KEVIN BEATTIE PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-SC223272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 Broomhill Avenue, Aberdeen, AB10 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID JAMES BEATTIEsophymarine-openregistry-h-kevin-david-james-beattie-3059f5 | ORDINARY | 1 | 50.00% |
| PAULA BEATTIEsophymarine-openregistry-h-paula-beattie-6a81df | ORDINARY | 1 | 50.00% |
CERULEAN (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC226355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE HALLsophymarine-openregistry-h-laura-anne-hall-6b3cde | ORDINARY | 5,000 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 0 | |
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC226358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHISKY HOLDINGS LPsophymarine-openregistry-h-whisky-holdings-lp-762436 | ORDINARY | 8,244 | |
| EUAN COUTTS SHANDsophymarine-openregistry-h-euan-coutts-shand-d3ef0e | ORDINARY | 0 | |
AL GLOBAL 4 PHONES LIMITED
sophymarine-openregistry-gb-SC227000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 7 Queens Gardens, Aberdeen, AB15 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE NETWORKS LIMITEDsophymarine-openregistry-gb-05565620 | ORDINARY | 100 | |
| ALAN DAVID LAWsophymarine-openregistry-h-alan-david-law-a5e415 | ORDINARY | 0 | |
PLAINSCREEN LIMITED
sophymarine-openregistry-gb-SC227997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 62 Union Row, Aberdeen, AB10 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BEDAWIsophymarine-openregistry-h-ali-bedawi-9e10d4 | ORDINARY | 24,960 | |
| KONSTANTINOS SPATHISsophymarine-openregistry-h-konstantinos-spathis-646f0c | ORDINARY | 23,040 | |
STRUCTURAL STEEL DRAUGHTING LIMITED
sophymarine-openregistry-gb-SC228039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| DAVID STUART THOMSONsophymarine-openregistry-h-david-stuart-thomson-e9e990 | ORDINARY | 50 | 50.00% |
| LAURA BARBARA THOMSONsophymarine-openregistry-h-laura-barbara-thomson-9b5bf0 | ORDINARY | 50 | 50.00% |
MILLER MCWILLIAM LIMITED
sophymarine-openregistry-gb-SC229895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 51 Chapel Street, Aberdeen, AB10 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANGUSsophymarine-openregistry-h-nicola-angus-dd8e6c | ORDINARY | 2 | |
| WILLIAM MAGOWANsophymarine-openregistry-h-william-magowan-03757d | ORDINARY | 0 | |
PJ2 LIMITED
sophymarine-openregistry-gb-SC230075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite A Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR KERRsophymarine-openregistry-gb-04582355 | ORDINARY | 100 | |
| WENDY KERRsophymarine-openregistry-h-wendy-kerr-ee4bd1 | ORDINARY | 0 | |
HELIX WELL OPS (U.K.) LIMITED
sophymarine-openregistry-gb-SC231293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- 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 ENERGY SOLUTIONS (U.K.) LIMITEDsophymarine-openregistry-gb-SC292262 | ORDINARY | 44,764,241 | |
| BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENTsophymarine-openregistry-h-bank-of-america-n-a-as-administrative-ag-b91643 | ORDINARY | 0 | |
NORTH EAST MOTOR FACTORS LIMITED
sophymarine-openregistry-gb-SC233760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 16 Bank Street, Aberdeen, AB11 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY G H MACKAYsophymarine-openregistry-h-barclay-g-h-mackay-658be6 | ORDINARY | 2 | |
| GLADYS M MACKAYsophymarine-openregistry-h-gladys-m-mackay-b19ccf | ORDINARY | 0 | |
SETS IN MOTION LIMITED
sophymarine-openregistry-gb-SC237048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ALEXANDER DONALDSONsophymarine-openregistry-h-joanne-alexander-donaldson-282308 | ORDINARY | 95 | 95.00% |
| KEITH WILLIAM DONALDSONsophymarine-openregistry-h-keith-william-donaldson-0f0304 | ORDINARY | 5 | 5.00% |
BIRCHWOOD LAND LIMITED
sophymarine-openregistry-gb-SC237111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Seaview, Aberdeen, AB23 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE SPENCEsophymarine-openregistry-h-leslie-spence-ff6661 | ORDINARY | 1 | |
| SCOTT STRACHANsophymarine-openregistry-h-scott-strachan-93ecba | ORDINARY | 1 | |
CADGER'S GARAGES LTD.
sophymarine-openregistry-gb-SC240132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM CADGERsophymarine-openregistry-h-graham-william-cadger-d4c89c | ORDINARY | 1 | |
| WINIFREDA JOZEFA CADGERsophymarine-openregistry-h-winifreda-jozefa-cadger-c477c8 | ORDINARY | 1 | |
GROSVENOR (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC244650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 349 Signature, Aberdeen, AB11 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK RITCHIEsophymarine-openregistry-h-patrick-ritchie-3daa13 | ORDINARY | 2 | |
| ELAINE RITCHIEsophymarine-openregistry-h-elaine-ritchie-7854d1 | ORDINARY | 0 | |
M & H CARRIERS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC244943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & H CARRIERS NORTH LIMITEDsophymarine-openregistry-gb-SC683346 | ORDINARY | 70 | |
| MAGNUS WILLIAM SLATERsophymarine-openregistry-h-magnus-william-slater-8d3630 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
THE SPERATUS GROUP LIMITED
sophymarine-openregistry-gb-SC247778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH WOODsophymarine-openregistry-h-garreth-wood-e840c1 | ORDINARY | 2,305,576 | |
| NICOLA JOANNE CHACKO WOODsophymarine-openregistry-h-nicola-joanne-chacko-wood-158174 | ORDINARY | 2,305,576 | |
Related parties
| Party | Relationship | Detail |
|---|
| YESTER ESTATE LIMITEDsophymarine-openregistry-gb-SC462142 | Holds shares in | ORDINARY |