UK companies/Aberdeen/Page 8
Companies in Aberdeen and their shareholdersPage 8 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 173 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
DINGWALL PROPERTY LIMITED
sophymarine-openregistry-gb-SC377062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7/8 Whitemyres Avenue, Aberdeen, Aberdeenshire, AB16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DINGWALL AS TRUSTEES FOR AND ON BEHALF OF THE GARY DINGWALL DISCRETIONARY TRUST (TRUST DEED 23.07.19)sophymarine-openregistry-h-angela-dingwall-as-trustees-for-and-on-b-7879e5 | D ORDINARY | 15 | |
| ANGELA DINGWALL AS TRUSTEES FOR AND ON BEHALF OF THE SCOTT DINGWALL DISCRETIONARY TRUST (TRUST DEED 23.07.19)sophymarine-openregistry-h-angela-dingwall-as-trustees-for-and-on-b-949d01 | E ORDINARY | 15 | |
| DAWN ANGELA CURRY-DINGWALLsophymarine-openregistry-h-dawn-angela-curry-dingwall-76a276 | C ORDINARY | 15 | |
| GARY ALLAN DINGWALL, SCOTT JOHN DINGWALL AND DAWNsophymarine-openregistry-h-gary-allan-dingwall-scott-john-dingwall--f6d55c | E ORDINARY | 15 | |
| GARY ALLAN DINGWALL, SCOTT JOHN DINGWALL AND DAWNsophymarine-openregistry-h-gary-allan-dingwall-scott-john-dingwall--f6d55c | D ORDINARY | 15 | |
| ANGELA DINGWALL AS TRUSTEES FOR AND ON BEHALF OF THE DAWN DINGWALL DISCRETIONARY TRUST (TRUST DEED 10.09.19)sophymarine-openregistry-h-angela-dingwall-as-trustees-for-and-on-b-23fdd8 | F ORDINARY | 5 | |
| GARY ALLAN DINGWALLsophymarine-openregistry-h-gary-allan-dingwall-07b03c | A ORDINARY | 5 | |
| GARY ALLAN DINGWALL, SCOTT JOHN DINGWALL AND DAWNsophymarine-openregistry-h-gary-allan-dingwall-scott-john-dingwall--f6d55c | F ORDINARY | 5 | |
| SCOTT JOHN DINGWALLsophymarine-openregistry-h-scott-john-dingwall-955471 | B ORDINARY | 5 | |
OSPREY AVIATION SERVICES (UK) LTD
sophymarine-openregistry-gb-SC492802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- GROUP
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Blackwood House Union Grove Lane, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621 | A2 ORDINARY SHARES | 1,147,340 | 89.25% |
| LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621 | A1 ORDINARY SHARES | 637,660 | 89.25% |
| JERRY FRANCIS AND JOHN WILLOX AS TRUSTEES OF THE OSPREY AVIATION SERVICES (UK) LIMITED EMPLOYEE TRUSTsophymarine-openregistry-h-jerry-francis-and-john-willox-as-trustee-787f6c | C ORDINARY SHARES | 231,028 | 50.01% |
| JERRY THOMAS PATRICK FRANCISsophymarine-openregistry-h-jerry-thomas-patrick-francis-83f76c | B ORDINARY SHARES | 222,526 | 100.00% |
| JERRY THOMAS PATRICK FRANCISsophymarine-openregistry-h-jerry-thomas-patrick-francis-83f76c | C ORDINARY SHARES | 192,930 | 41.76% |
| LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501 | A2 ORDINARY SHARES | 138,195 | 10.75% |
| JERRY THOMAS PATRICK FRANCISsophymarine-openregistry-h-jerry-thomas-patrick-francis-83f76c | A PREFERENCE SHARES | 87,207 | 100.00% |
| LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501 | A1 ORDINARY SHARES | 76,805 | 10.75% |
| JERRY THOMAS PATRICK FRANCIS AND SHAUN STRAIN AS TRUSTEES OF OSPREY AVIATION SERVICES (UK) LTD HOLDING TRUSTsophymarine-openregistry-h-jerry-thomas-patrick-francis-and-shaun-s-151086 | C ORDINARY SHARES | 37,988 | 8.22% |
| JERRY FRANCIS AND JOHN WILLOX AS TRUSTEES OF THE OSPREY AVIATION SERVICES (UK) LIMITED EMPLOYEE TRUSTsophymarine-openregistry-h-jerry-francis-and-john-willox-as-trustee-787f6c | D ORDINARY SHARES | 30,089 | 91.58% |
| JERRY THOMAS PATRICK FRANCIS AND SHAUN STRAIN AS TRUSTEES OF OSPREY AVIATION SERVICES (UK) LTD HOLDING TRUSTsophymarine-openregistry-h-jerry-thomas-patrick-francis-and-shaun-s-151086 | D ORDINARY SHARES | 2,768 | 8.42% |
| OSPREY AVIATION SERVICES (UK) LTDsophymarine-openregistry-gb-SC492802 | A PREFERENCE SHARES | 0 | 0.00% |
| WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14 | A PREFERENCE SHARES | 0 | 0.00% |
| WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14 | C ORDINARY SHARES | 0 | 0.00% |
| WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14 | D ORDINARY SHARES | 0 | 0.00% |
ANATEC LIMITED
sophymarine-openregistry-gb-SC215208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Exchange Street, Aberdeen, AB11 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATEC EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC728482 | 'C' ORDINARY | 255 | |
| ANATEC EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC728482 | 'A' ORDINARY | 170 | |
| ANATEC EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC728482 | 'F' ORDINARY | 166 | |
| ANATEC EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC728482 | 'D' ORDINARY | 80 | |
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | 'C' ORDINARY | 0 | |
| DAWN BEATTIEsophymarine-openregistry-h-dawn-beattie-b74f30 | 'D' ORDINARY | 0 | |
| JOHN BEATTIEsophymarine-openregistry-h-john-beattie-d5bbe4 | 'A' ORDINARY | 0 | |
| LUCY MACNAYsophymarine-openregistry-h-lucy-macnay-06fa4f | 'F' ORDINARY | 0 | |
| SAMANTHA WESTWOODsophymarine-openregistry-h-samantha-westwood-ed454c | 'F' ORDINARY | 0 | |
| SUSAN MACDONALDsophymarine-openregistry-h-susan-macdonald-b66ee2 | 'F' ORDINARY | 0 | |
INTERNATIONAL DOORS AND WINDOWS LIMITED
sophymarine-openregistry-gb-SC304831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 9 Kirkhill Place, Aberdeen, AB21 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL DOORS AND WINDOWS EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-SC733921 | A ORDINARY | 10,000 | |
| INTERNATIONAL DOORS AND WINDOWS EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-SC733921 | D ORDINARY | 100 | |
| INTERNATIONAL DOORS AND WINDOWS EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-SC733921 | C ORDINARY | 5 | |
| INTERNATIONAL DOORS AND WINDOWS EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-SC733921 | B ORDINARY | 2 | |
| ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0e | C ORDINARY | 0 | |
| DIANE DAVIDSONsophymarine-openregistry-h-diane-davidson-ba57cb | D ORDINARY | 0 | |
| GARRY DAVIDSONsophymarine-openregistry-h-garry-davidson-008da6 | A ORDINARY | 0 | |
| KAREN PATERSONsophymarine-openregistry-h-karen-paterson-bdd62a | D ORDINARY | 0 | |
| RAEBURN CHRISTIE TRUSTEES LIMITEDsophymarine-openregistry-gb-SC193828 | B ORDINARY | 0 | |
| SCOTT PATERSONsophymarine-openregistry-h-scott-paterson-d57905 | C ORDINARY | 0 | |
| SCOTT PATERSONsophymarine-openregistry-h-scott-paterson-d57905 | A ORDINARY | 0 | |
ROEMEX LIMITED
sophymarine-openregistry-gb-SC089478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1984
- Accounts
- GROUP
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Roemex Building Badentoy Crescent, Badentoy Industrial Estate, Aberdeen, AB12 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROEMEX HOLDINGS LIMITEDsophymarine-openregistry-gb-SC835420 | ORDINARY | 7,519 | 100.00% |
| ALEXANDER BUCHANsophymarine-openregistry-h-alexander-buchan-1291d3 | ORDINARY | 0 | 0.00% |
| GEORGE DICKSONsophymarine-openregistry-h-george-dickson-53a469 | G ORDINARY | 0 | |
| PETER ALAN WILKIEsophymarine-openregistry-h-peter-alan-wilkie-986466 | ORDINARY | 0 | 0.00% |
| RICHARD ADDENBROOKE SIMCOXsophymarine-openregistry-h-richard-addenbrooke-simcox-91c74f | ORDINARY | 0 | 0.00% |
| RICHARD ADDENBROOKE SIMCOXsophymarine-openregistry-h-richard-addenbrooke-simcox-91c74f | H ORDINARY | 0 | |
| ROBERT GREEN SIMCOXsophymarine-openregistry-h-robert-green-simcox-e91c65 | ORDINARY | 0 | 0.00% |
| THOMAS LEO DAVIES SIMCOXsophymarine-openregistry-h-thomas-leo-davies-simcox-3dcccb | ORDINARY | 0 | 0.00% |
BROADSHADE GROUP LTD
sophymarine-openregistry-gb-SC161911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKC INVESTMENTS SD, LLCsophymarine-openregistry-h-skc-investments-sd-llc-f9cdc7 | A ORDINARY | 255 | |
| MLC INVESTMENTS SD, LLCsophymarine-openregistry-h-mlc-investments-sd-llc-b2b7bf | B ORDINARY | 250 | |
| GREGOR CATTOsophymarine-openregistry-h-gregor-catto-ff9844 | C ORDINARY | 164 | |
| JENNA CATTOsophymarine-openregistry-h-jenna-catto-1126ca | C ORDINARY | 163 | |
| SCOTT CATTOsophymarine-openregistry-h-scott-catto-2b77a6 | C ORDINARY | 163 | |
| MLC INVESTMENTS SD, LLCsophymarine-openregistry-h-mlc-investments-sd-llc-b2b7bf | A ORDINARY | 5 | |
| M CATTOsophymarine-openregistry-h-m-catto-82e02f | B ORDINARY | 0 | |
| M CATTOsophymarine-openregistry-h-m-catto-82e02f | A ORDINARY | 0 | |
| S CATTOsophymarine-openregistry-h-s-catto-36d0be | A ORDINARY | 0 | |
MOD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC817375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CLAIRE HELEN MACKINNONsophymarine-openregistry-h-claire-helen-mackinnon-f51755 | A ORDINARY | 30 | |
| JONI CATHERINE MACKAYsophymarine-openregistry-h-joni-catherine-mackay-82e094 | A ORDINARY | 30 | |
| LAURA KATHLEEN ELIZABETH MANSONsophymarine-openregistry-h-laura-kathleen-elizabeth-manson-0ebe1b | A ORDINARY | 30 | |
| PETER MORRISON MACKAY MANSONsophymarine-openregistry-h-peter-morrison-mackay-manson-394b62 | A ORDINARY | 30 | |
| JOHN MUIR MANSONsophymarine-openregistry-h-john-muir-manson-13f378 | B ORDINARY | 20 | |
| MUIR MACKAYsophymarine-openregistry-h-muir-mackay-53f977 | B ORDINARY | 20 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACKAYS OF DINGWALL LIMITEDsophymarine-openregistry-gb-SC177001 | Holds shares in | ORDINARY |
MCCORMICKS (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-SC093698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINACRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15664183 | 'B' ORDINARY | 54,879 | |
| IAN MCCORMICKsophymarine-openregistry-h-ian-mccormick-d9f139 | 'B' ORDINARY | 36,405 | |
| IAN MCCORMICKsophymarine-openregistry-h-ian-mccormick-d9f139 | 'A' ORDINARY | 27,440 | |
| KATIE MCCORMICKsophymarine-openregistry-h-katie-mccormick-1a8d1d | 'A' ORDINARY | 13,720 | |
| VICTORIA MCCORMICKsophymarine-openregistry-h-victoria-mccormick-674c23 | 'A' ORDINARY | 13,720 | |
| KATIE MCCORMICKsophymarine-openregistry-h-katie-mccormick-1a8d1d | 'B' ORDINARY | 7,358 | |
| VICTORIA MCCORMICKsophymarine-openregistry-h-victoria-mccormick-674c23 | 'B' ORDINARY | 7,358 | |
| IAN MCCORMICK AND BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED AS BARE TRUSTEES FOR KATIE MCCORMICKsophymarine-openregistry-h-ian-mccormick-and-burness-paull-trustees-ac3991 | 'B' ORDINARY | 0 | |
| IAN MCCORMICK AND BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED AS BARE TRUSTEES FOR KATIE MCCORMICKsophymarine-openregistry-h-ian-mccormick-and-burness-paull-trustees-ac3991 | 'A' ORDINARY | 0 | |
| IAN MCCORMICK AND BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED AS BARE TRUSTEES FOR VICTORIA MCCORMICKsophymarine-openregistry-h-ian-mccormick-and-burness-paull-trustees-c18498 | 'A' ORDINARY | 0 | |
| IAN MCCORMICK AND BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED AS BARE TRUSTEES FOR VICTORIA MCCORMICKsophymarine-openregistry-h-ian-mccormick-and-burness-paull-trustees-c18498 | 'B' ORDINARY | 0 | |
| IAN MCCORMICK AND BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED AS EXECUTORS OF THE LATE WILLIAM JOHN MCCORMICKsophymarine-openregistry-h-ian-mccormick-and-burness-paull-trustees-5459f0 | 'B' ORDINARY | 0 | |
| IAN MCCORMICK AND BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED AS EXECUTORS OF THE LATE WILLIAM JOHN MCCORMICKsophymarine-openregistry-h-ian-mccormick-and-burness-paull-trustees-5459f0 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAC (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC165106 | Holds shares in | ORDINARY A · 26.86% |
CORETRAX GLOBAL LIMITED
sophymarine-openregistry-gb-SC240299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- 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 | A ORDINARY | 18,910,747 | |
| CORETRAX TECHNOLOGY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12262309 | B ORDINARY | 575 | |
| ANDREW PHILIP CHURCHILLsophymarine-openregistry-h-andrew-philip-churchill-fdeb4c | A ORDINARY | 0 | |
| ANDREW PHILIP CHURCHILLsophymarine-openregistry-h-andrew-philip-churchill-fdeb4c | B ORDINARY | 0 | |
| CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09891772 | B ORDINARY | 0 | |
| CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09891772 | A ORDINARY | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | B ORDINARY | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | A ORDINARY | 0 | |
| MARTIN ALLDRITTsophymarine-openregistry-h-martin-alldritt-87c0e0 | B ORDINARY | 0 | |
| MICHAEL JOHN CHURCHILLsophymarine-openregistry-h-michael-john-churchill-d8521e | B ORDINARY | 0 | |
| MICHAEL JOHN CHURCHILLsophymarine-openregistry-h-michael-john-churchill-d8521e | A ORDINARY | 0 | |
| PATRICK JAMIESONsophymarine-openregistry-h-patrick-jamieson-86f5a4 | B ORDINARY | 0 | |
INDY CINEMA GROUP LTD
sophymarine-openregistry-gb-SC430961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WALKERsophymarine-openregistry-h-keith-walker-8654cd | CLASS B | 15,672 | |
| 4S UNITY DIRECT LLCsophymarine-openregistry-h-4s-unity-direct-llc-028946 | CLASS B | 7,738 | |
| CARMELA BROWNsophymarine-openregistry-h-carmela-brown-c01a67 | CLASS A | 5,000 | |
| IAN ALEXANDER BROWNsophymarine-openregistry-h-ian-alexander-brown-10b3bd | CLASS A | 5,000 | |
| IAN ALEXANDER BROWNsophymarine-openregistry-h-ian-alexander-brown-10b3bd | CLASS B | 2,886 | |
| CARMELA BROWNsophymarine-openregistry-h-carmela-brown-c01a67 | CLASS B | 2,786 | |
| MATTHEW SCONCEsophymarine-openregistry-h-matthew-sconce-fd6e69 | CLASS B | 330 | |
| JOE CROTTYsophymarine-openregistry-h-joe-crotty-67070a | CLASS B | 150 | |
| JAMES NELSONsophymarine-openregistry-h-james-nelson-bbca10 | CLASS B | 37 | |
ANDRON CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-SC078744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1982
- Accounts
- FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD MCKENZIE STEWARTsophymarine-openregistry-h-ronald-mckenzie-stewart-a73b0a | ORDINARY | 2,146 | |
| DEREK STEWARTsophymarine-openregistry-h-derek-stewart-302e0f | ORDINARY | 1,232 | |
| ELAINE JANE SPARKsophymarine-openregistry-h-elaine-jane-spark-f9fe41 | ORDINARY | 414 | |
| CHERYL MHAIRI HAMILLsophymarine-openregistry-h-cheryl-mhairi-hamill-4b8a3d | ORDINARY | 104 | |
| JAMIE STEWARTsophymarine-openregistry-gb-16313957 | ORDINARY | 104 | |
| PAUL ORRUsophymarine-openregistry-h-paul-orru-eccdb2 | ORDINARY | 82 | |
| RONALD STEWARTsophymarine-openregistry-h-ronald-stewart-001a96 | ORDINARY | 0 | |
NORTH SEA COMPACTORS LIMITED
sophymarine-openregistry-gb-SC085208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1983
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Integrated House Broadfold Road, Aberdeen, AB23 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC179852 | ORDINARY | 47,724 | |
| ANGELA MCGHEEsophymarine-openregistry-h-angela-mcghee-7fd111 | ORDINARY | 0 | |
| DIANE FORSHAWsophymarine-openregistry-h-diane-forshaw-20f0fc | ORDINARY | 0 | |
| DIANE JULIE PEAKEsophymarine-openregistry-h-diane-julie-peake-bc6371 | ORDINARY | 0 | |
| ELIAS COSTALASsophymarine-openregistry-h-elias-costalas-971424 | ORDINARY | 0 | |
| JUNE OSMANsophymarine-openregistry-h-june-osman-67fa95 | ORDINARY | 0 | |
| SIMON MACKAYsophymarine-openregistry-h-simon-mackay-2b82cc | ORDINARY | 0 | |
A1 TYPESERVE LIMITED
sophymarine-openregistry-gb-SC089546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Unit 3 Meikle, Clinterty Farm Clinterty, Aberdeen, AB21 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BUCHANsophymarine-openregistry-h-scott-buchan-5639e7 | ORDINARY | 281 | |
| MICHAEL MACAULAYsophymarine-openregistry-h-michael-macaulay-26e95d | ORDINARY | 40 | |
| BARRY GIBSONsophymarine-openregistry-h-barry-gibson-8cd359 | ORDINARY | 25 | |
| NICOL DOWsophymarine-openregistry-h-nicol-dow-b8cdc0 | ORDINARY | 25 | |
| GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10 | ORDINARY | 22 | |
| HEATHER ALISON MONROsophymarine-openregistry-h-heather-alison-monro-5a9a14 | ORDINARY | 0 | |
| LINDSAY MONROsophymarine-openregistry-h-lindsay-monro-1ff38d | ORDINARY | 0 | |
JOHN CLARK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC098411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Alliance Centre Greenwell Road, Aberdeen, AB12 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JON CLARKsophymarine-openregistry-h-christopher-jon-clark-b86fb9 | ORDINARY | 67,844 | |
| JOHN HUNTER SOMERVILLE CLARKsophymarine-openregistry-h-john-hunter-somerville-clark-9a32c9 | ORDINARY | 65,000 | |
| FAMILYsophymarine-openregistry-gb-06912758 | ORDINARY | 51,756 | |
| THE JOHN CLARK TRUST FOR CHRISTOPHER CLARK AND HISsophymarine-openregistry-h-the-john-clark-trust-for-christopher-cla-76709d | ORDINARY | 51,756 | |
| VICTORIA JAYE BARRYsophymarine-openregistry-h-victoria-jaye-barry-19318c | ORDINARY | 31,281 | |
| THE JOHN CLARK TRUST FOR VICTORIA BARRY AND HER FAMILYsophymarine-openregistry-h-the-john-clark-trust-for-victoria-barry--ffd569 | ORDINARY | 31,119 | |
| CLARE GEORGINA CLARKsophymarine-openregistry-h-clare-georgina-clark-a0358b | ORDINARY | 13,000 | |
COILACRIECH PARK LIMITED
sophymarine-openregistry-gb-SC099018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ZENAN LEWISsophymarine-openregistry-h-elizabeth-zenan-lewis-73470d | ORDINARY | 12 | |
| ANNE LINDSAY FINDLAYsophymarine-openregistry-h-anne-lindsay-findlay-5c2e58 | ORDINARY | 10 | |
| GEORGE CHEYNE (CYCLES) LTDsophymarine-openregistry-gb-SC025752 | ORDINARY | 10 | |
| JOHN GRANT SUTHERLANDsophymarine-openregistry-h-john-grant-sutherland-16c50b | ORDINARY | 10 | |
| PETER JOHN GEORGE ALEXANDER GARIOCHsophymarine-openregistry-h-peter-john-george-alexander-garioch-e79eb5 | ORDINARY | 10 | |
| THE EXECUTORS OF ALWYNE ARTHUR COMPTON FARQUHARSONsophymarine-openregistry-h-the-executors-of-alwyne-arthur-compton-f-ead108 | ORDINARY | 10 | |
| ROY GEOFFREY LEWISsophymarine-openregistry-h-roy-geoffrey-lewis-40731c | ORDINARY | 8 | |
MACDUFF DIESELS LTD.
sophymarine-openregistry-gb-SC177616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACDUFF SHIPYARDS LIMITEDsophymarine-openregistry-gb-SC063241 | ORDINARY | 1,816 | 31.58% |
| RODERICK MACLEODsophymarine-openregistry-h-roderick-macleod-7e92b2 | ORDINARY | 1,234 | 21.46% |
| CLIFFORD LAWRENCE RITCHIEsophymarine-openregistry-h-clifford-lawrence-ritchie-3de1a2 | ORDINARY | 1,233 | 21.44% |
| JOHN WATTsophymarine-openregistry-h-john-watt-2d90de | ORDINARY | 1,233 | 21.44% |
| ALLAN KENNETH SHARPsophymarine-openregistry-h-allan-kenneth-sharp-218a71 | ORDINARY | 117 | 2.03% |
| JAMIE ALISTAIR MCBAINsophymarine-openregistry-h-jamie-alistair-mcbain-a893b0 | ORDINARY | 117 | 2.03% |
| COLIN GEORGE THAINsophymarine-openregistry-h-colin-george-thain-82aab5 | ORDINARY | 0 | 0.00% |
FOWLER MCKENZIE LIMITED
sophymarine-openregistry-gb-SC210585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Calhil House Quarry Road, Aberdeen, AB16 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GORDON MCKENZIEsophymarine-openregistry-h-philip-gordon-mckenzie-e545f9 | ORDINARY | 13,599 | 64.90% |
| FOWLER MCKENZIE LIMITEDsophymarine-openregistry-gb-SC210585 | ORDINARY | 2,355 | 11.24% |
| STEWART ROBERT MCKENZIEsophymarine-openregistry-h-stewart-robert-mckenzie-b636ed | ORDINARY | 2,000 | 9.54% |
| ANN MCKENZIEsophymarine-openregistry-h-ann-mckenzie-669c23 | ORDINARY | 1,000 | 4.77% |
| GAVIN REIDsophymarine-openregistry-gb-NI045398 | ORDINARY | 1,000 | 4.77% |
| RHYS ELLIOTT SMALLsophymarine-openregistry-h-rhys-elliott-small-233789 | ORDINARY | 1,000 | 4.77% |
| CAROL GARDENsophymarine-openregistry-h-carol-garden-80189f | ORDINARY | 0 | 0.00% |
AMPLUS ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC344539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- SMALL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 119 Grandholm Drive, Aberdeen, AB22 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLUS ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC534915 | ORDINARY | 60 | |
| IAN RIDDOCH WILLIAMSON HERD, ALISON HERD AND BURNESSsophymarine-openregistry-h-ian-riddoch-williamson-herd-alison-herd--7b03e6 | ORDINARY | 25 | |
| PAULL (TRUSTEES) LIMITED AS TRUSTEES OF THE HERD FAMILY TRUSTsophymarine-openregistry-h-paull-trustees-limited-as-trustees-of-th-3bb559 | ORDINARY | 25 | |
| NORMAN WOODsophymarine-openregistry-h-norman-wood-aef124 | ORDINARY | 5 | |
| STEPHEN ROBERT JOHN GARDYNEsophymarine-openregistry-h-stephen-robert-john-gardyne-c8238c | ORDINARY | 5 | |
| STEWART RISKsophymarine-openregistry-h-stewart-risk-dabb88 | ORDINARY | 5 | |
| IAN RIDDOCH WILLIAMSON HERDsophymarine-openregistry-h-ian-riddoch-williamson-herd-8731a9 | ORDINARY | 0 | |
CULTER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC372022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA VALERIE PRATTsophymarine-openregistry-h-linda-valerie-pratt-2af27d | ORDINARY | 223,717 | |
| JOHANN LINDA PRATTsophymarine-openregistry-h-johann-linda-pratt-efa618 | ORDINARY | 58,228 | |
| RICHARD KENNETH PRATTsophymarine-openregistry-h-richard-kenneth-pratt-f09aa5 | ORDINARY | 58,228 | |
| CALUM KENNETH MCKAYsophymarine-openregistry-h-calum-kenneth-mckay-7609ab | ORDINARY | 58,227 | |
| JILLIAN MCKAYsophymarine-openregistry-h-jillian-mckay-7beec6 | ORDINARY | 58,227 | |
| LEWIS PRATTsophymarine-openregistry-h-lewis-pratt-8a173f | ORDINARY | 58,227 | |
| KENNETH RAYMOND PRATTsophymarine-openregistry-h-kenneth-raymond-pratt-d31a96 | ORDINARY | 0 | |
J1W LTD
sophymarine-openregistry-gb-SC633084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Horizon Centre Exploration Drive, Aberdeen, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS INVEST ASsophymarine-openregistry-h-rts-invest-as-e6fb05 | ORDINARY | 2,100 | |
| ANDREW WEBSTERsophymarine-openregistry-gb-04460609 | ORDINARY | 0 | |
| CATRIONA WALKERsophymarine-openregistry-h-catriona-walker-060387 | ORDINARY | 0 | |
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY | 0 | |
| JAMES VALENTINEsophymarine-openregistry-h-james-valentine-f616e0 | ORDINARY | 0 | |
| JOHN EDWARD WALKERsophymarine-openregistry-h-john-edward-walker-22e2bb | ORDINARY | 0 | |
| JULIE PERFECTsophymarine-openregistry-h-julie-perfect-a35dc3 | ORDINARY | 0 | |