UK companies/Aberdeen/Page 79
Companies in Aberdeen and their shareholdersPage 79 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 5 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
DENMORE TECHNOLOGIES LTD.
sophymarine-openregistry-gb-SC346173
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BIRNIEsophymarine-openregistry-h-susan-birnie-680b5c | ORDINARY | 100 | |
| ALISTAIR BIRNIEsophymarine-openregistry-h-alistair-birnie-9b2170 | ORDINARY | 0 | |
FAIR DEAL PROPERTIES (ABERDEEN) LTD
sophymarine-openregistry-gb-SC346624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 468a King Street, Aberdeen, AB24 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR FAROOK SUNDARAMOORTHY MOHAMED ABUBAKRsophymarine-openregistry-h-umar-farook-sundaramoorthy-mohamed-abuba-b84fba | ORDINARY | 100 | |
| FAIR DEAL FOODS LTD.sophymarine-openregistry-gb-15890132 | ORDINARY | 0 | |
J. PUDDLEDUCKS CHILDCARE LIMITED
sophymarine-openregistry-gb-SC346926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 162 Victoria Street, Aberdeen, AB21 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FOWLERsophymarine-openregistry-h-joanne-fowler-4c6cda | ORDINARY | 80 | |
| BARRY GIBSONsophymarine-openregistry-h-barry-gibson-8cd359 | ORDINARY | 20 | |
SELETAR SHIPPING LIMITED
sophymarine-openregistry-gb-SC348161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- 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 | 200 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 0 | |
ENGAGE PR LIMITED
sophymarine-openregistry-gb-SC349484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 53 Rosewell Park, Aberdeen, AB15 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALDSONsophymarine-openregistry-gb-SC244388 | OTHER | 95 | |
| CAROL DONALDSONsophymarine-openregistry-h-carol-donaldson-6cd835 | OTHER | 5 | |
CORETRAX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC352403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lion House Dyce Avenue, Aberdeen, AB21 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORETRAX TECHNOLOGY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12262309 | ORDINARY | 100 | 100.00% |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 0 | 0.00% |
CORRIND LIMITED
sophymarine-openregistry-gb-SC352495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Braeside Place, Aberdeen, Aberdeenshire, AB15 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIIA AVERINAsophymarine-openregistry-h-nadiia-averina-191eb6 | ORDINARY | 10 | 50.00% |
| SUBRAMANIAN RAJAN RAMASWAMYsophymarine-openregistry-h-subramanian-rajan-ramaswamy-dd60bd | ORDINARY | 10 | 50.00% |
SYNERGIC MATERIALS ENGINEERING LTD.
sophymarine-openregistry-gb-SC353419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Cairnlee Terrace, Aberdeen, AB15 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA MCGILLICUDDYsophymarine-openregistry-h-olga-mcgillicuddy-a5f193 | ORDINARY | 2 | 100.00% |
| KEVIN MCGILLICUDDYsophymarine-openregistry-h-kevin-mcgillicuddy-127f8a | ORDINARY | 0 | 0.00% |
TRAC ENERGY LIMITED
sophymarine-openregistry-gb-SC355933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Thistle Road, Aberdeen, AB21 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC193766 | ORDINARY | 510,000 | 51.00% |
| KENNETH DANIEL HAWTHORNsophymarine-openregistry-h-kenneth-daniel-hawthorn-00e1f2 | ORDINARY | 490,000 | 49.00% |
FB CANADA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC356482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 395 King Street, Aberdeen, AB24 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRSTBUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02205797 | ORDINARY | 1 | 100.00% |
| FIRSTGROUP INTERNATIONAL, INC.sophymarine-openregistry-h-firstgroup-international-inc-7b4e4b | ORDINARY | 0 | 0.00% |
FGI CANADA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC356485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 395 King Street, Aberdeen, AB24 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRSTBUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02205797 | ORDINARY | 102 | |
| FIRSTGROUP INTERNATIONAL, INC.sophymarine-openregistry-h-firstgroup-international-inc-7b4e4b | ORDINARY | 0 | |
GRANITE CHIPS LTD
sophymarine-openregistry-gb-SC356546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 166 Clifton Road, Aberdeen, Aberdeen City, AB24 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSON THOMSONsophymarine-openregistry-h-andrew-robertson-thomson-1328d6 | ORDINARY | 50 | 50.00% |
| SCOTT LEE ADAMSsophymarine-openregistry-h-scott-lee-adams-190003 | ORDINARY | 50 | 50.00% |
OLYKE LIMITED
sophymarine-openregistry-gb-SC358002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I OLIKEsophymarine-openregistry-h-i-olike-aadf1f | ORDINARY | 1 | |
| M OLIKEsophymarine-openregistry-h-m-olike-09432d | ORDINARY | 1 | |
MASTERPIECE GLOBAL LIMITED
sophymarine-openregistry-gb-SC360241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28-30 Carden Place, Aberdeen, AB10 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND PRINCE WEBBsophymarine-openregistry-h-john-raymond-prince-webb-2516fb | OTHER | 2 | |
| PATRICIA ANNE WEBBsophymarine-openregistry-h-patricia-anne-webb-bd3a17 | OTHER | 0 | |
HIGHLAND FUELS (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-SC361091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND FUELS TRUSTEES LIMITED AS TRUSTEE OF THE HIGHLAND FUELS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-highland-fuels-trustees-limited-as-trust-0dd191 | ORDINARY | 18,600 | |
| GEORGE GRAEME MCINTOSH SHANDsophymarine-openregistry-h-george-graeme-mcintosh-shand-a8ba3a | ORDINARY | 12,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND FUELS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC215790 | Holds shares in | A ORDINARY |
BIG BUILD TECHNOLOGY LTD
sophymarine-openregistry-gb-SC363100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Balquharn Circle, Aberdeen, AB12 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAJ MEHBUBsophymarine-openregistry-h-meraj-mehbub-a3b196 | OTHER | 1 | |
| SABITRE SAHAsophymarine-openregistry-h-sabitre-saha-418d9d | OTHER | 1 | |
ANDRIMA UK LTD
sophymarine-openregistry-gb-SC363724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 236 Good-Hope Park, Aberdeen, AB21 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ORIUNUEBHOsophymarine-openregistry-h-andrew-oriunuebho-e2b643 | ORDINARY | 90 | |
| CHIDINMA ORIUNUEBHOsophymarine-openregistry-h-chidinma-oriunuebho-0c20cf | ORDINARY | 10 | |
CK-KS COURIERS LIMITED
sophymarine-openregistry-gb-SC365735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- 75 Caiesdykes Road, Aberdeen, AB12 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GILBERTsophymarine-openregistry-h-christine-gilbert-96fc94 | ORDINARY | 2 | |
| KAREN STOPPERsophymarine-openregistry-h-karen-stopper-d81716 | ORDINARY | 0 | |
CORE CITI LIMITED
sophymarine-openregistry-gb-SC366371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Adelphi Business Centre, Aberdeen, Aberdeenshire, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 2 | |
| ROBIN KEANEsophymarine-openregistry-h-robin-keane-8a0ca6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYE & LOCHALSH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC740588 | Holds shares in | A ORDINARY · 85.00% |
| ARDENT MODULAR SYSTEMS LIMITEDsophymarine-openregistry-gb-SC460058 | Holds shares in | A ORDINARY |
| GRANITEBRIDGE LIMITEDsophymarine-openregistry-gb-SC488994 | Holds shares in | ORDINARY |
| BURNETT & BLACK BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-SC783757 | Holds shares in | A ORDINARY |
CLEAR BLUE CLEANING LIMITED
sophymarine-openregistry-gb-SC366511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 25, Aberdeen, AB11 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JACKSONsophymarine-openregistry-gb-12762926 | ORDINARY | 50 | |
| MICHAL PIECHOCKIsophymarine-openregistry-h-michal-piechocki-c2bebf | ORDINARY | 50 | |