UK companies/Aberdeen/Page 75
Companies in Aberdeen and their shareholdersPage 75 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 45 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
ICR SCOTLAND LIMITED
sophymarine-openregistry-gb-SC248710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Gordon Place, Aberdeen, AB23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MONTGOMERYsophymarine-openregistry-h-iain-montgomery-899830 | ORDINARY | 25 | |
| THE ASHVALE FISH RESTAURANT LIMITEDsophymarine-openregistry-gb-SC087422 | ORDINARY | 0 | |
DULAINEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC251223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Johnstone House 52-54, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE JANET SUTHERLANDsophymarine-openregistry-h-elaine-janet-sutherland-5f670a | ORDINARY | 1,000 | 100.00% |
| DUANE SUTHERLANDsophymarine-openregistry-h-duane-sutherland-409e12 | ORDINARY | 0 | 0.00% |
SINOMINE SPECIALTY FLUIDS LIMITED
sophymarine-openregistry-gb-SC253611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sinomine House Hareness Circle, Aberdeen, AB12 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINOMINE (HONG KONG) RARE METALS RESOURCES CO., LIMITEDsophymarine-openregistry-h-sinomine-hong-kong-rare-metals-resources-8fe394 | ORDINARY | 1 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | ORDINARY | 0 | |
ABERDEEN BOILER SERVICES LIMITED
sophymarine-openregistry-gb-SC254009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Nevis House Balgownie Road, Aberdeen, AB22 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRODIEsophymarine-openregistry-h-christopher-brodie-d8728c | ORDINARY | 33 | |
| MOIRA BRODIEsophymarine-openregistry-h-moira-brodie-93ebc6 | ORDINARY | 0 | |
SPARROWS ANGOLA LIMITED
sophymarine-openregistry-gb-SC254764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- SMALL
- 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 |
|---|
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.sophymarine-openregistry-gb-SC204815 | ORDINARY | 100,000 | |
| NORDIC TRUSTEE & AGENCY ABsophymarine-openregistry-h-nordic-trustee-agency-ab-7cf0e5 | ORDINARY | 0 | |
IAN ROBB TIMBER HARVESTING LIMITED
sophymarine-openregistry-gb-SC256367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 John Porter Wynd, Aberdeen, AB15 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCKENZIE ROBBsophymarine-openregistry-h-ian-mckenzie-robb-783124 | ORDINARY | 9 | 90.00% |
| IZABELLA ROBBsophymarine-openregistry-h-izabella-robb-e317a1 | ORDINARY | 1 | 10.00% |
NORROENAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC259054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BRUCE BODDYsophymarine-openregistry-h-aaron-bruce-boddy-e2dfee | ORDINARY | 4,400 | 88.00% |
| MARY CAROLYNN KRUEGERsophymarine-openregistry-h-mary-carolynn-krueger-a3ae97 | ORDINARY | 600 | 12.00% |
TINTO ARCHITECTURE LTD.
sophymarine-openregistry-gb-SC263811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 35 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAURIE TINTOsophymarine-openregistry-h-richard-laurie-tinto-e6dece | A ORDINARY | 125 | 100.00% |
| LYNSEY TINTOsophymarine-openregistry-h-lynsey-tinto-9401fa | A ORDINARY | 0 | 0.00% |
BYTH ESTATES LIMITED
sophymarine-openregistry-gb-SC263994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lismore, Aberdeen, AB12 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY MAURICE WINDSORsophymarine-openregistry-h-mr-anthony-maurice-windsor-b13f74 | ORDINARY | 10 | |
| EXECUTOR OF COLONEL RODNEY FRANCIS MAURICE WINDSORsophymarine-openregistry-h-executor-of-colonel-rodney-francis-mauri-db8d3b | ORDINARY | 0 | |
COLIN LAWSON TRANSPORT LIMITED
sophymarine-openregistry-gb-SC268596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Epic House Crawpeel Road, Aberdeen, AB12 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LAWSONsophymarine-openregistry-h-colin-lawson-f0313a | ORDINARY | 50 | |
| LISA LAWSONsophymarine-openregistry-h-lisa-lawson-3c9303 | ORDINARY | 50 | |
G & M PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-SC270440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Whitehills Rise, Aberdeen, AB12 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GREIGsophymarine-openregistry-h-gary-greig-77d582 | ORDINARY | 700 | |
| MORIA GREIGsophymarine-openregistry-h-moria-greig-1e7863 | ORDINARY | 300 | |
BH FINANCIAL & MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC270814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 40 Donside Street, Aberdeen, AB24 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON BRANDsophymarine-openregistry-h-caron-brand-b13dfd | ORDINARY | 2 | |
| STUART RAEsophymarine-openregistry-gb-SC854519 | ORDINARY | 2 | |
NEWLINE BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-SC272317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GORDON MCINTOSHsophymarine-openregistry-h-william-gordon-mcintosh-7a76ae | ORDINARY | 9,750 | |
| ANNETTE WEBSTER MCINTOSHsophymarine-openregistry-h-annette-webster-mcintosh-11a9b7 | ORDINARY | 9,000 | |
WELLMAC LIMITED
sophymarine-openregistry-gb-SC272949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 30 Beach Boulevard, Aberdeen, AB24 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE LINDA MORRISONsophymarine-openregistry-h-estate-of-the-late-linda-morrison-434e54 | ORDINARY | 1 | |
| ROBERT MORRISONsophymarine-openregistry-h-robert-morrison-a1caec | ORDINARY | 1 | |
HARBOUR ENERGY CNS (I) LIMITED
sophymarine-openregistry-gb-SC278868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- GROUP
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- Upper Denburn House Prime Four, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDORF PRODUCTION LIMITEDsophymarine-openregistry-gb-12149322 | ORDINARY | 5 | |
| MNS OIL & GAS B.V.sophymarine-openregistry-h-mns-oil-gas-b-v-fbe98f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARBOUR ENERGY CNS (II) LIMITEDsophymarine-openregistry-gb-04922555 | Holds shares in | ORDINARY |
NEO NEXT+ ENERGY UPSTREAM UK LIMITED
sophymarine-openregistry-gb-SC279865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- The Silver Fin Building (9th Floor), Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEO ENERGY CONSOLIDATED HOLDINGS LIMITEDsophymarine-openregistry-gb-SC760986 | ORDINARY | 100 | |
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEO NEXT+ ENERGY (UKCS) LIMITEDsophymarine-openregistry-gb-02669936 | Holds shares in | ORDINARY · 100.00% |
| NEO NEXT+ ENERGY (ZPL) LIMITEDsophymarine-openregistry-gb-08818762 | Holds shares in | ORDINARY · 100.00% |
| NEO ENERGY PRODUCTION UK LIMITEDsophymarine-openregistry-gb-12086835 | Holds shares in | ORDINARY · 100.00% |
| NEO NEXT + ENERGY (GBA) LIMITEDsophymarine-openregistry-gb-14746451 | Holds shares in | ORDINARY · 100.00% |
| NEO NEXT+ ENERGY NATURAL RESOURCES LIMITEDsophymarine-openregistry-gb-13018823 | Holds shares in | ORDINARY |
| NEO NEXT+ ENERGY (EXPLORATION) LIMITEDsophymarine-openregistry-gb-SC279866 | Holds shares in | ORDINARY |
| NEO NEXT+ ENERGY (SNS) LIMITEDsophymarine-openregistry-gb-SC291165 | Holds shares in | ORDINARY |
| NEO NEXT+ ENERGY (CNS) LIMITEDsophymarine-openregistry-gb-SC309081 | Holds shares in | ORDINARY |
NEO NEXT+ ENERGY (EXPLORATION) LIMITED
sophymarine-openregistry-gb-SC279866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Silver Fin Building (9th Floor), Aberdeen, AB11 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEO ENERGY UPSTREAM UK LIMITEDsophymarine-openregistry-gb-SC279865 | ORDINARY | 1 | |
| COMPTONIA NOMINEES LIMITEDsophymarine-openregistry-gb-00230987 | ORDINARY | 0 | |
INOAPPS LIMITED
sophymarine-openregistry-gb-SC280651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLUS CAPITAL INVESTMENT CORPORATIONsophymarine-openregistry-h-stellus-capital-investment-corporation-36f9cf | ORDINARY | 68,010 | 100.00% |
| INOAPPS BIDCO, LLCsophymarine-openregistry-h-inoapps-bidco-llc-0dc13f | ORDINARY | 0 | 0.00% |
| INOAPPS BIDCO, LLCsophymarine-openregistry-h-inoapps-bidco-llc-0dc13f | ORDINARY | 0 | 0.00% |
| INOAPPS BIDCO, LLCsophymarine-openregistry-h-inoapps-bidco-llc-0dc13f | ORDINARY | 0 | 0.00% |
| INOAPPS BIDCO, LLCsophymarine-openregistry-h-inoapps-bidco-llc-0dc13f | ORDINARY | 0 | 0.00% |
| INOAPPS BIDCO, LLCsophymarine-openregistry-h-inoapps-bidco-llc-0dc13f | ORDINARY | 0 | 0.00% |
| INOAPPS BIDCO, LLCsophymarine-openregistry-h-inoapps-bidco-llc-0dc13f | ORDINARY | 0 | 0.00% |
SINGLE MALTS LIMITED
sophymarine-openregistry-gb-SC281584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEBANK HOTELS & RESTAURANTS LIMITEDsophymarine-openregistry-gb-SC699156 | ORDINARY | 1,000 | |
| EUAN COUTTS SHANDsophymarine-openregistry-h-euan-coutts-shand-d3ef0e | ORDINARY | 0 | |
SAM IT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-SC281816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 9 Chapelwell Park, Aberdeen, Aberdeenshire, AB23 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING SHEN TYEsophymarine-openregistry-h-ching-shen-tye-dd60c9 | ORDINARY | 98 | |
| YAFAN ZHAOsophymarine-openregistry-h-yafan-zhao-24a840 | ORDINARY | 2 | |