UK companies/Aberdeen/Page 76
Companies in Aberdeen and their shareholdersPage 76 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
MOUNTWEST 594 LIMITED
sophymarine-openregistry-gb-SC283158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 East Craibstone Street, Aberdeen, AB11 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY CLARKsophymarine-openregistry-h-mr-harry-clark-42a7ee | ORDINARY | 500 | |
| MR MATTHEW CLARKsophymarine-openregistry-h-mr-matthew-clark-4e0823 | ORDINARY | 500 | |
MJ MONKS LIMITED
sophymarine-openregistry-gb-SC284232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Charleston View, Aberdeen, AB12 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MONKSsophymarine-openregistry-h-michelle-monks-c15d7f | ORDINARY | 80 | |
| MARTIN JOHN MONKSsophymarine-openregistry-h-martin-john-monks-9c9449 | ORDINARY | 20 | |
LARSSON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC285426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| ARRON MICHAEL GLOVERsophymarine-openregistry-h-arron-michael-glover-9f1f7e | ORDINARY | 100 | |
| JOHN MICHAEL GLOVERsophymarine-openregistry-h-john-michael-glover-1ca842 | ORDINARY | 0 | |
ROO'S LEAP LIMITED
sophymarine-openregistry-gb-SC289342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Globe Inn, Aberdeen, AB10 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS BEATTIEsophymarine-openregistry-h-paul-nicholas-beattie-c31295 | B | 112,000 | 80.00% |
| EMMA BEATTIEsophymarine-openregistry-h-emma-beattie-75b0bc | B | 28,000 | 20.00% |
PCL GROUP LIMITED
sophymarine-openregistry-gb-SC289378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCL GROUP HOLDINGS (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC696016 | ORDINARY | 100 | |
| JEANETTE LINDA FORBESsophymarine-openregistry-h-jeanette-linda-forbes-a11b5e | ORDINARY | 0 | |
NORTH EAST MOTORS LTD.
sophymarine-openregistry-gb-SC289940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ord Croft, Aberdeen, Grampian, AB21 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ALEXANDER ROBERT CLUBBsophymarine-openregistry-h-marc-alexander-robert-clubb-27eb57 | ORDINARY | 50 | 50.00% |
| RACHEL CHARLENE CLUBBsophymarine-openregistry-h-rachel-charlene-clubb-a195c3 | ORDINARY | 50 | 50.00% |
RUBISLAW QUARRY ABERDEEN LTD.
sophymarine-openregistry-gb-SC290779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- 45 Argyll Place, Aberdeen, AB25 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MURRAY BLACKsophymarine-openregistry-h-hugh-murray-black-ad5bb7 | ORDINARY | 1 | |
| SANDRA MARY WHYTEsophymarine-openregistry-h-sandra-mary-whyte-dbc91d | ORDINARY | 1 | |
HELIX ENERGY SOLUTIONS (U.K.) LIMITED
sophymarine-openregistry-gb-SC292262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX OFFSHORE SERVICES SARLsophymarine-openregistry-h-helix-offshore-services-sarl-5017de | ORDINARY | 44,764,245 | 100.00% |
| HELIX OFFSHORE HOLDINGS LIMITEDsophymarine-openregistry-h-helix-offshore-holdings-limited-f496be | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELIX OFFSHORE SERVICES LIMITEDsophymarine-openregistry-gb-SC624561 | Holds shares in | ORDINARY |
| HELIX WELL OPS (U.K.) LIMITEDsophymarine-openregistry-gb-SC231293 | Holds shares in | ORDINARY |
JAG ENGINEERING (ABERDEEN) LTD
sophymarine-openregistry-gb-SC292620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Nether Ashentilly House, Aberdeen, AB12 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN POOLEsophymarine-openregistry-h-james-john-poole-ac0775 | ORDINARY | 3 | 60.00% |
| LAURA ELIZABETH GOSSsophymarine-openregistry-h-laura-elizabeth-goss-af8704 | ORDINARY | 2 | 40.00% |
NU-LOOK PVC SYSTEMS LIMITED
sophymarine-openregistry-gb-SC293170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Mill Of Eigie Road, Aberdeen, AB23 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MUIRDENsophymarine-openregistry-h-ian-muirden-5292f3 | ORDINARY | 1 | |
| MAUREEN MUIRDENsophymarine-openregistry-h-maureen-muirden-d1fc94 | ORDINARY | 1 | |
CASTLEGLEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC293186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- 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 |
|---|
| SCOTT STRACHANsophymarine-openregistry-h-scott-strachan-93ecba | ORDINARY A SHARES | 26 | |
| JENNIFER ANN STRACHANsophymarine-openregistry-h-jennifer-ann-strachan-3a103a | ORDINARY A SHARES | 25 | |
MARINETRONIX LIMITED
sophymarine-openregistry-gb-SC293752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMON LORIMERsophymarine-openregistry-h-david-simon-lorimer-448040 | ORDINARY | 3 | 75.00% |
| LAURA KATIE HOPKINS LORIMERsophymarine-openregistry-h-laura-katie-hopkins-lorimer-7856fd | ORDINARY | 1 | 25.00% |
SCHOOLHILL FACTOR LIMITED
sophymarine-openregistry-gb-SC295488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 515 North Deeside Road, Aberdeen, Grampian, AB15 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINDEX NOMINEES LIMITEDsophymarine-openregistry-gb-SC081746 | ORDINARY | 2 | |
| VINDEX SERVICES LIMITEDsophymarine-openregistry-gb-SC078039 | ORDINARY | 0 | |
G H N INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC296138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Dutch Mill, Aberdeen, AB15 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICOLLsophymarine-openregistry-h-richard-nicoll-6f41f0 | ORDINARY | 100 | |
| GORDON HARRY NICOLLsophymarine-openregistry-h-gordon-harry-nicoll-49eb62 | ORDINARY | 0 | |
STOREMCO TECHNICAL SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC296411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORK TECHNICAL SERVICES HOLDING B.V.sophymarine-openregistry-h-stork-technical-services-holding-b-v-a62705 | ORDINARY | 9 | |
| STORK TECHNICAL SERVICES UK LIMITEDsophymarine-openregistry-gb-SC161193 | ORDINARY | 0 | |
AFFINITY DRAFTING LIMITED
sophymarine-openregistry-gb-SC296499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ATKINSsophymarine-openregistry-h-james-atkins-252486 | ORDINARY | 1,000 | |
| NORMAN ATKINSsophymarine-openregistry-h-norman-atkins-234995 | ORDINARY | 0 | |
DYCE ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC296964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Norman Gray Park, Aberdeen, AB21 0ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MOIRsophymarine-openregistry-h-grant-moir-b8139b | ORDINARY | 50 | 50.00% |
| NICOLA MOIRsophymarine-openregistry-h-nicola-moir-8c1833 | ORDINARY | 50 | 50.00% |
RONALDSAY LIMITED
sophymarine-openregistry-gb-SC297768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 144 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART METHVEN INKSONsophymarine-openregistry-h-stuart-methven-inkson-e9ac71 | ORDINARY | 100 | 100.00% |
| LILIAN LOUISE INKSONsophymarine-openregistry-h-lilian-louise-inkson-528b9c | ORDINARY | 0 | 0.00% |
ANSCO (UK) LIMITED
sophymarine-openregistry-gb-SC300591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- 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 |
|---|
| ANNE STORYsophymarine-openregistry-h-anne-story-b96e33 | ORDINARY | 5 | 50.00% |
| ANTHONY NEILSON STORYsophymarine-openregistry-h-anthony-neilson-story-211802 | ORDINARY | 5 | 50.00% |
ASCO PROPERTIES LIMITED
sophymarine-openregistry-gb-SC300657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- 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 | 1 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555)sophymarine-openregistry-h-hsbc-corporate-trustee-company-uk-limite-db86dc | ORDINARY | 0 | |