UK companies/Aberdeen/Page 80
Companies in Aberdeen and their shareholdersPage 80 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
PEPRIME LIMITED
sophymarine-openregistry-gb-SC366772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46711 — Wholesale of petroleum and petroleum products
71122 — Engineering related scientific and technical consulting activities - Registered office
- 23 Rubislaw Den North, Aberdeen, AB15 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROF PAUL EKEsophymarine-openregistry-h-prof-paul-eke-513180 | ORD | 900 | |
| DONALD EKEsophymarine-openregistry-h-donald-eke-a22b81 | ORD | 100 | |
PROTEUS DYNAMIC LTD
sophymarine-openregistry-gb-SC367439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
33150 — Repair and maintenance of ships and boats
33200 — Installation of industrial machinery and equipment
95110 — Repair of computers and peripheral equipment - Registered office
- Scotstown Moor Base Scotstown Moor Base, Aberdeen, AB23 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN HELEN MCRAEsophymarine-openregistry-h-lyn-helen-mcrae-71d625 | ORDINARY | 1,250 | 50.00% |
| STUART ALAN MCRAEsophymarine-openregistry-h-stuart-alan-mcrae-913289 | ORDINARY | 1,250 | 50.00% |
RUSSELL LANDSCAPING LTD
sophymarine-openregistry-gb-SC369684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Shallowplough, Aberdeen, Aberdeenshire, AB41 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFJR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC826836 | ORDINARY | 1 | 100.00% |
| ANDREW RUSSELLsophymarine-openregistry-gb-11566715 | ORDINARY | 0 | 0.00% |
SCOTOIL REALISATIONS LIMITED
sophymarine-openregistry-gb-SC370884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Davidson House, Aberdeen, AB11 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADEBE ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03873993 | ORDINARY | 36,162 | |
| LIMPIEZAS DEL NERVION S.A.sophymarine-openregistry-h-limpiezas-del-nervion-s-a-85b2fd | ORDINARY | 0 | |
PRO-SUB SERVICES LIMITED
sophymarine-openregistry-gb-SC372727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Tigh Mara Bruntland Road, Aberdeen, AB12 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NEKREWSsophymarine-openregistry-h-caroline-nekrews-da531b | ORDINARY | 2 | |
| JOHN NEKREWSsophymarine-openregistry-h-john-nekrews-d261bb | ORDINARY | 0 | |
NICOL SUBCON LIMITED
sophymarine-openregistry-gb-SC373868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Stonedykes House, Aberdeen, AB12 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR IAN NICOLsophymarine-openregistry-h-ivor-ian-nicol-2ae563 | ORDINARY | 1 | 50.00% |
| SALLY NICOLsophymarine-openregistry-h-sally-nicol-7b4cd2 | ORDINARY | 1 | 50.00% |
BRANDONVILLE LIMITED
sophymarine-openregistry-gb-SC374148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM WILSONsophymarine-openregistry-h-mr-malcolm-wilson-f519f6 | ORDINARY | 1 | |
| MRS PAULINE WILSONsophymarine-openregistry-h-mrs-pauline-wilson-49d081 | ORDINARY | 1 | |
A & J FORSYTH LIMITED
sophymarine-openregistry-gb-SC374152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Rambala Dyce Drive Dyce Drive, Aberdeen, AB21 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORSYTHsophymarine-openregistry-h-andrew-forsyth-958ca4 | ORDINARY | 1 | |
| CHARLEY FORSYTHsophymarine-openregistry-h-charley-forsyth-23ea97 | ORDINARY | 1 | |
MYA RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC374217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLUU HOLDING B.V.sophymarine-openregistry-h-mcluu-holding-b-v-81534a | ORDINARY | 100 | |
| ALEXANDER WOOD MCCRAEsophymarine-openregistry-h-alexander-wood-mccrae-60e6b7 | ORDINARY | 0 | |
ELUCIDATE ELECTRICAL ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC374392
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 35 Coull Gardens, Aberdeen, AB15 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN KATY WILSONsophymarine-openregistry-h-dawn-katy-wilson-7f6508 | ORDINARY | 94 | |
| ANDREW GORDON WILSONsophymarine-openregistry-h-andrew-gordon-wilson-562ef1 | ORDINARY | 6 | |
JD CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-SC374401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Forest Road, Aberdeen, AB15 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT FRASER DUNCANsophymarine-openregistry-h-john-robert-fraser-duncan-44ff86 | ORDINARY | 100 | |
| JO-ANNE DUNCANsophymarine-openregistry-h-jo-anne-duncan-9029a6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIERCE BEER LIMITEDsophymarine-openregistry-gb-SC501206 | Holds shares in | B ORDINARY · 0.17% |
ROSS CONTRACTS CONSULTING LTD.
sophymarine-openregistry-gb-SC375469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES ROSSsophymarine-openregistry-h-duncan-james-ross-cfb4f5 | ORDINARY | 50 | 50.00% |
| LOUISE ROSSsophymarine-openregistry-h-louise-ross-9555ca | ORDINARY | 50 | 50.00% |
COMPETENTIA UK LIMITED
sophymarine-openregistry-gb-SC375604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- SMALL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 14 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRSWIFT NORGE ASsophymarine-openregistry-h-airswift-norge-as-405951 | ORDINARY | 1 | |
| COMPETENTIA ASsophymarine-openregistry-h-competentia-as-f09484 | ORDINARY | 0 | |
BYDAND DRILLING LIMITED
sophymarine-openregistry-gb-SC376471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES RITCHIEsophymarine-openregistry-h-martin-james-ritchie-fb926a | ORDINARY | 5 | |
| STEPHANIE RITCHIEsophymarine-openregistry-h-stephanie-ritchie-221650 | ORDINARY | 5 | |
ENG RESOURCES LTD
sophymarine-openregistry-gb-SC376562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 South Crown Street, Aberdeen, AB11 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROSS COOPERsophymarine-openregistry-h-mark-ross-cooper-1cf87d | ORDINARY | 10 | |
| LAURA JANE COOPERsophymarine-openregistry-h-laura-jane-cooper-a6563a | ORDINARY | 0 | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC378937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 62 Queens Road, Aberdeen, Aberdeenshire, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESS GROUP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC487490 | ORDINARY | 1 | |
| CHESS GROUP PLCsophymarine-openregistry-h-chess-group-plc-f103e9 | ORDINARY | 0 | |
ALEXANDER MURRAY & CO LIMITED
sophymarine-openregistry-gb-SC379157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CUSITERsophymarine-openregistry-h-christopher-cusiter-309665 | ORDINARY | 1 | |
| YASMINE CHEYNEsophymarine-openregistry-h-yasmine-cheyne-bb9045 | ORDINARY | 0 | |
JOHN HUTCHESON LIMITED
sophymarine-openregistry-gb-SC382060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 230 Rosemount Place, Aberdeen, AB25 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PHILIP SPENCER HUTCHESONsophymarine-openregistry-h-mr-john-philip-spencer-hutcheson-e16c4f | ORDINARY | 50 | |
| MRS HELEN HUTCHESONsophymarine-openregistry-h-mrs-helen-hutcheson-45452f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CHIROPRACTIC HUB LIMITEDsophymarine-openregistry-gb-09621943 | Holds shares in | ORDINARY · 50.00% |
BW OFFSHORE (UK) LIMITED
sophymarine-openregistry-gb-SC382123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Horizons House First Floor, Aberdeen, AB11 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW OFFSHORE HOLDINGS PTE LTD.sophymarine-openregistry-h-bw-offshore-holdings-pte-ltd-5df607 | ORDINARY | 1,001 | 100.00% |
| BW OFFSHORE CYPRUS LIMITEDsophymarine-openregistry-h-bw-offshore-cyprus-limited-804e2d | ORDINARY | 0 | 0.00% |
CLEARCOST ENERGY (GB) LIMITED
sophymarine-openregistry-gb-SC384433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARCOST ENERGY LIMITEDsophymarine-openregistry-gb-SC171781 | ORDINARY | 120 | 100.00% |
| CLEARCOST ENERGY LTD (NO. C85244)sophymarine-openregistry-h-clearcost-energy-ltd-no-c85244-806839 | ORDINARY | 0 | 0.00% |