UK companies/Aberdeen/Page 78
Companies in Aberdeen and their shareholdersPage 78 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
ATHOLL TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC321195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71121 — Engineering design activities for industrial process and production - Registered office
- 66 Woodcroft Avenue, Aberdeen, AB22 8WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN MURRAYsophymarine-openregistry-h-alan-john-murray-d28288 | ORDINARY | 50 | 50.00% |
| JACQUELINE ANN MURRAYsophymarine-openregistry-h-jacqueline-ann-murray-07ddc7 | ORDINARY | 50 | 50.00% |
ALGRA PLUMBING & HEATING LTD.
sophymarine-openregistry-gb-SC321614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Dubford Avenue, Aberdeen, AB23 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MACKLINsophymarine-openregistry-h-craig-macklin-8a8d97 | ORDINARY | 2 | 100.00% |
| ALAN FREDERICK MACKLINsophymarine-openregistry-h-alan-frederick-macklin-debeef | ORDINARY | 0 | 0.00% |
ROBERTS PROCESS CONSULTANCY (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC323335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 33 Springbank Terrace, Aberdeen, AB11 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN ROBERTSsophymarine-openregistry-h-evan-roberts-f8bf9f | ORDINARY | 1 | 50.00% |
| KATARINA ROBERTSsophymarine-openregistry-h-katarina-roberts-8122c4 | ORDINARY | 1 | 50.00% |
THOMSON DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-SC324966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Duthie Court, Aberdeen, AB10 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNNETH THOMSONsophymarine-openregistry-h-kennneth-thomson-c82600 | ORDINARY | 10 | |
| BELINDA THOMSONsophymarine-openregistry-h-belinda-thomson-1c0e4b | ORDINARY | 0 | |
KINGSMILLS HOTEL (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC325315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIO HOTELS (UK) LTDsophymarine-openregistry-gb-02441334 | ORDINARY | 900 | 90.00% |
| ANTHONY NEILSON STORYsophymarine-openregistry-h-anthony-neilson-story-211802 | ORDINARY | 100 | 10.00% |
B9 PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC327581
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bishop'S Court, Aberdeen, Aberdeenshire, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALL AHMEDsophymarine-openregistry-h-kamall-ahmed-24c051 | ORDINARY | 10 | |
| RICHARD THORBURNsophymarine-openregistry-h-richard-thorburn-11ed51 | ORDINARY | 0 | |
ABERDEEN TAXI METERS LIMITED
sophymarine-openregistry-gb-SC327897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Braehead Cove Road, Aberdeen, AB12 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRIEVE LEIPERsophymarine-openregistry-h-gary-grieve-leiper-df71ae | ORDINARY | 1 | 50.00% |
| RUSSELL MCLEODsophymarine-openregistry-gb-SC292246 | ORDINARY | 1 | 50.00% |
JMK SUBSEA SERVICES LTD.
sophymarine-openregistry-gb-SC327923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Derbeth Park, Aberdeen, Aberdeenshire, AB15 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MACKINNONsophymarine-openregistry-h-j-mackinnon-c6d09e | ORDINARY | 80 | 80.00% |
| C MACKINNONsophymarine-openregistry-h-c-mackinnon-a63692 | ORDINARY | 20 | 20.00% |
PROGRESSIVE FOOD CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC328701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Raeden Avenue, Aberdeen, AB15 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF CORMACKsophymarine-openregistry-h-geoff-cormack-fa1202 | ORDINARY | 1,000 | |
| PAULA CORMACKsophymarine-openregistry-h-paula-cormack-776b82 | ORDINARY | 0 | |
MONTANA SERVICES LIMITED
sophymarine-openregistry-gb-SC330257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Gullymoss Place, Aberdeen, AB32 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK FRASER MACKENZIEsophymarine-openregistry-h-roderick-fraser-mackenzie-38218e | ORDINARY | 60 | |
| SHIRLEY ANN FRASERsophymarine-openregistry-h-shirley-ann-fraser-5fb7b2 | ORDINARY | 40 | |
MARATHA ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC330555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Coull Green, Aberdeen, AB15 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH PATILsophymarine-openregistry-h-ramesh-patil-58c348 | ORDINARY | 3 | |
| OANKAR PATILsophymarine-openregistry-h-oankar-patil-3a16e4 | ORDINARY | 1 | |
MCAULEY (ABERDEEN) LTD
sophymarine-openregistry-gb-SC331465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMELON GROUP LTDsophymarine-openregistry-gb-SC643848 | ORDINARY | 1 | 100.00% |
| MARTIN MCAULEYsophymarine-openregistry-h-martin-mcauley-03f0b2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PIER (ABERDEEN) LTDsophymarine-openregistry-gb-SC549512 | Holds shares in | ORDINARY · 0.00% |
JAC ELECTRICAL (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC331483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 51 Kirkhill Road, Aberdeen, AB11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR CRAIBsophymarine-openregistry-h-james-arthur-craib-8d4e77 | ORDINARY | 50 | 50.00% |
| JOAN CRAIBsophymarine-openregistry-h-joan-craib-f01c8a | ORDINARY | 50 | 50.00% |
OFFSHORE SUPPORT VESSELS VII LIMITED
sophymarine-openregistry-gb-SC331760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- 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 | 14,140,923 | 100.00% |
| DEN NORSKE NOMINEES LIMITED (REG NO 01012921)sophymarine-openregistry-h-den-norske-nominees-limited-reg-no-01012-544cd2 | ORDINARY | 0 | 0.00% |
ANDREW RAWLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC335629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 16 Shielhill Crescent, Aberdeen, AB23 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAWLINGsophymarine-openregistry-h-andrew-rawling-c32003 | ORDINARY | 4 | |
| LOUISE RAWLINGsophymarine-openregistry-h-louise-rawling-d14e96 | ORDINARY | 1 | |
EVOLUTION DANCE SCHOOL LIMITED
sophymarine-openregistry-gb-SC337997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SUZANNE CHRISTINE HAMILTONsophymarine-openregistry-h-miss-suzanne-christine-hamilton-a6f012 | ORDINARY | 50 | |
| MR MARK TAYLORsophymarine-openregistry-h-mr-mark-taylor-75575a | ORDINARY | 50 | |
HB ENTERPRISES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC338386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Macaulay Grange, Aberdeen, AB15 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDI BIRJANDIsophymarine-openregistry-h-mahdi-birjandi-541bcd | ORDINARY | 1 | 100.00% |
| MANSOUREH PELLsophymarine-openregistry-h-mansoureh-pell-662cbd | ORDINARY | 0 | 0.00% |
TIRESIAN ENGINEERING LTD
sophymarine-openregistry-gb-SC341754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 West Craibstone Street, Aberdeen, AB11 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN GORDONsophymarine-openregistry-h-erin-gordon-528239 | ORDINARY | 100 | |
| GABRIELLE STEVENSsophymarine-openregistry-h-gabrielle-stevens-1ef7df | ORDINARY | 0 | |
SIGMA COMMERCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-SC344422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bain Henry Reid 4 West Craibstone Street, Aberdeen, AB11 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE HOROBINsophymarine-openregistry-h-gayle-horobin-432e6c | ORDINARY | 60 | |
| ASHLEY HOROBINsophymarine-openregistry-h-ashley-horobin-d0a194 | ORDINARY | 40 | |
FIRST MARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC346015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- First Integrated House Broadfold Road, Aberdeen, AB23 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST TECH LIMITEDsophymarine-openregistry-gb-SC282302 | ORDINARY | 10,000 | 90.00% |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 1,111 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITEDsophymarine-openregistry-gb-04286939 | Holds shares in | ORDINARY-A |