UK companies/Aberdeen/Page 77
Companies in Aberdeen and their shareholdersPage 77 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
AUK ENERGY MANAGEMENT LTD
sophymarine-openregistry-gb-SC301923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
82990 — Other business support service activities n.e.c. - Registered office
- 28 Airyhall Gardens, Aberdeen, AB15 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN URQUHARTsophymarine-openregistry-h-allan-urquhart-c5490a | ORDINARY | 70 | |
| KAREN URQUHARTsophymarine-openregistry-h-karen-urquhart-7e3f54 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY MALTS LIMITEDsophymarine-openregistry-gb-SC531221 | Holds shares in | ORDINARY · 0.00% |
AMBIESENSE GROUP LIMITED
sophymarine-openregistry-gb-SC303088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
99999 — Dormant Company - Registered office
- 30 Raeden Place, Aberdeen, AB15 5WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE SAFIYE GOKERsophymarine-openregistry-h-ayse-safiye-goker-9e3a30 | ORDINARY | 5 | |
| HANS INGE MYRHAUGsophymarine-openregistry-h-hans-inge-myrhaug-fa0ed0 | ORDINARY | 5 | |
SUPERSUPREME LIMITED
sophymarine-openregistry-gb-SC304282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Bridge Street, Aberdeen, AB11 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI TAI CHONGsophymarine-openregistry-h-yi-tai-chong-2e808f | ORDINARY | 50 | |
| ALI MOHAMMEDsophymarine-openregistry-h-ali-mohammed-0a19e4 | ORDINARY | 0 | |
VENREX GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC306646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LESLIE VIVIAN ESIRIsophymarine-openregistry-h-mark-leslie-vivian-esiri-91ef29 | ORDINARY | 3 | 75.00% |
| THOMAS MUNGO FLEMINGsophymarine-openregistry-h-thomas-mungo-fleming-2b870c | ORDINARY | 1 | 25.00% |
HITECH CAD SERVICES LTD
sophymarine-openregistry-gb-SC307151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 113 Polmuir Road, Aberdeen, Aberdeenshire, AB11 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHITAL KALEsophymarine-openregistry-h-shital-kale-f2bc18 | ORDINARY | 80 | |
| AJAY DATTATRAY KALEsophymarine-openregistry-h-ajay-dattatray-kale-6bc018 | ORDINARY | 20 | |
NEO NEXT+ ENERGY (CNS) LIMITED
sophymarine-openregistry-gb-SC309081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- 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 | |
SGZ GRAMPIAN LIMITED
sophymarine-openregistry-gb-SC309525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRUX GOLD LIMITEDsophymarine-openregistry-gb-16247823 | ORDINARY | 30,260,451 | |
| BRIDGE BARN LIMITEDsophymarine-openregistry-gb-08761775 | ORDINARY | 0 | |
RED STAG MATERIALS LIMITED
sophymarine-openregistry-gb-SC310643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLLP 394 LIMITEDsophymarine-openregistry-gb-SC762929 | ORDINARY | 1,000 | |
| FINDLAY, GLOVER AND MACAULAY LIMITEDsophymarine-openregistry-gb-SC179656 | ORDINARY | 0 | |
PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
sophymarine-openregistry-gb-SC311494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bridge View, Aberdeen, AB11 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROFAC FACILITIES MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-SC109608 | ORDINARY SHARES | 1,000 | |
| PETROFAC FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC075047 | ORDINARY SHARES | 0 | |
W & M SERVICES LIMITED
sophymarine-openregistry-gb-SC312221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER PEATsophymarine-openregistry-h-walter-peat-cf3685 | ORDINARY | 2 | |
| MAURA PEATsophymarine-openregistry-h-maura-peat-e12eb4 | ORDINARY | 1 | |
INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
sophymarine-openregistry-gb-SC313546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80300 — Investigation activities - Registered office
- 5 Grimond Court, Aberdeen, AB15 6XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ALLAN STEWARTsophymarine-openregistry-h-rory-allan-stewart-b418d3 | ORDINARY | 29 | 96.67% |
| FREDERICK JAMES STEWARTsophymarine-openregistry-h-frederick-james-stewart-5a82b8 | ORDINARY | 1 | 3.33% |
STRAT-LOGIKA LIMITED
sophymarine-openregistry-gb-SC314010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46630 — Wholesale of mining, construction and civil engineering machinery
46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management - Registered office
- 89 Howes Drive, Aberdeen, AB16 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH O MODUPE-JOSEPHsophymarine-openregistry-h-joseph-o-modupe-joseph-2cc0d0 | ORDINARY | 3,000 | |
| PATRICIA MODUPE-JOSEPHsophymarine-openregistry-h-patricia-modupe-joseph-6a7891 | ORDINARY | 1,000 | |
BROAD CAIRN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC315262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NEIL CORDINERsophymarine-openregistry-h-william-neil-cordiner-62e265 | ORDINARY | 35,458 | |
| ROBERT JOHN GORDONsophymarine-openregistry-h-robert-john-gordon-fe2782 | ORDINARY | 0 | |
FLEXLIFE LIMITED
sophymarine-openregistry-gb-SC315287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE60 ENERGY LIMITEDsophymarine-openregistry-gb-10366459 | ORDINARY | 125 | 100.00% |
| SEANAMIC LIMITEDsophymarine-openregistry-gb-SC323413 | ORDINARY | 0 | 0.00% |
TEESSIDE VALVE & FITTING COMPANY LIMITED
sophymarine-openregistry-gb-SC316273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Silvertrees Drive Silvertrees Business Park, Aberdeen, Aberdeenshire, AB32 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RATTRAYsophymarine-openregistry-h-mark-rattray-e1fca1 | ORDINARY | 2 | 100.00% |
| PETER SIDNEY O'CONNORsophymarine-openregistry-h-peter-sidney-o-connor-2762ae | ORDINARY | 0 | 0.00% |
HOWITT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC316890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| LAURA MARGARET WILSON HOWITTsophymarine-openregistry-h-laura-margaret-wilson-howitt-8892a1 | ORDINARY | 200 | 50.00% |
| PAUL EDWARD HOWITTsophymarine-openregistry-h-paul-edward-howitt-b76aa4 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOWMARKET CARE CENTRE 2 LIMITEDsophymarine-openregistry-gb-12185750 | Holds shares in | ORDINARY SHARES · 0.00% |
| MORAR STOWMARKET LTDsophymarine-openregistry-gb-08891118 | Holds shares in | ORDINARY |
| GIBSON TOPCO LIMITEDsophymarine-openregistry-gb-10113769 | Holds shares in | B ORDINARY |
RELOCATION SCOTLAND LIMITED
sophymarine-openregistry-gb-SC317543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 57 Desswood Place, Aberdeen, AB25 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD SMITHsophymarine-openregistry-gb-09599121 | ORDINARY | 1 | 50.00% |
| MARY SMITHsophymarine-openregistry-gb-10576352 | ORDINARY | 1 | 50.00% |
AAA GROUP LIMITED
sophymarine-openregistry-gb-SC319102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3, Third Floor, H1,, Aberdeen,, AB15 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY | 6,200 | |
| PROLINKS PARTNER SAsophymarine-openregistry-h-prolinks-partner-sa-f164a6 | ORDINARY | 0 | |
R.D. (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC319172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 Friarsfield Walk, Aberdeen, AB15 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | ORDINARY | 2 | |
| NICKY FORBESsophymarine-openregistry-h-nicky-forbes-a25045 | ORDINARY | 0 | |
HUTCHEON TRUSTEES LIMITED
sophymarine-openregistry-gb-SC319528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 248 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HUTCHEONsophymarine-openregistry-h-alex-hutcheon-574b18 | ORDINARY | 99 | |
| ADRIAN HUTCHEONsophymarine-openregistry-h-adrian-hutcheon-681b5a | ORDINARY | 1 | |