UK companies/Aberdeen/Page 81
Companies in Aberdeen and their shareholdersPage 81 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 1 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
POLMUIR PROPERTIES (NEWTONHILL) LIMITED
sophymarine-openregistry-gb-SC385454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Primrosehill Road, Aberdeen, AB15 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE SINCLAIR FORMANsophymarine-openregistry-h-denise-sinclair-forman-5d6fc8 | ORDINARY | 1 | |
| WILLIAM FORMANsophymarine-openregistry-h-william-forman-8a4db1 | ORDINARY | 1 | |
AMR WELL INTERVENTION SERVICES LTD
sophymarine-openregistry-gb-SC385714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL ROBERTSONsophymarine-openregistry-h-andrew-michael-robertson-7e7c9d | ORDINARY | 1 | |
| DEBORAH ROBERTSONsophymarine-openregistry-h-deborah-robertson-a49401 | ORDINARY | 1 | |
BLACK ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC387149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 66 Cairncry Road, Aberdeen, AB16 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BLACKsophymarine-openregistry-h-steven-black-e642b8 | ORD A | 10 | |
| KANLAYAKORN BLACKsophymarine-openregistry-h-kanlayakorn-black-dd3247 | ORD A | 0 | |
VICTORY LANE MANAGEMENT LTD.
sophymarine-openregistry-gb-SC387457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- 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 |
|---|
| LINDSEY GEORGE MACAULAYsophymarine-openregistry-h-lindsey-george-macaulay-79a055 | ORDINARY | 50 | 50.00% |
| OLGA VICTOROVNA MACAULAYsophymarine-openregistry-h-olga-victorovna-macaulay-eb48bb | ORDINARY | 50 | 50.00% |
ALICO INVEST LIMITED
sophymarine-openregistry-gb-SC387666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 36 Garthdee Drive, Aberdeen, AB10 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJATH ALIsophymarine-openregistry-h-sujath-ali-ea549a | ORDINARY | 1 | |
| SOPHIE ELIZABETH ALIsophymarine-openregistry-h-sophie-elizabeth-ali-a75e9d | ORDINARY | 0 | |
MUNRO ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC388456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNRO GROUP (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC797511 | ORDINARY | 1 | |
| CONN VENTURES LIMITEDsophymarine-openregistry-gb-SC745797 | ORDINARY | 0 | |
RECOGNITION PROCESS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC389207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 42 Raeden Park Road, Aberdeen, Aberdeenshire, AB15 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH SHARMAsophymarine-openregistry-h-saurabh-sharma-f43d2b | ORDINARY | 54 | |
| SWASTIKA RATHsophymarine-openregistry-h-swastika-rath-51e99a | ORDINARY | 46 | |
GARY MCNAMARA ENGINEERING SERVICES LTD.
sophymarine-openregistry-gb-SC390007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- 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 |
|---|
| GARY ROBERT MCNAMARAsophymarine-openregistry-h-gary-robert-mcnamara-0ab780 | ORDINARY | 100 | 100.00% |
| EMMA JAYNE MCNAMARAsophymarine-openregistry-h-emma-jayne-mcnamara-b2bdc2 | ORDINARY | 0 | 0.00% |
RECYCLE SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC390138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES FORBES JUDGEsophymarine-openregistry-h-steven-charles-forbes-judge-812d1f | ORDINARY | 1 | |
| STRONACHS NOMINEES LIMITEDsophymarine-openregistry-gb-SC179581 | ORDINARY | 0 | |
O'BROIN OFFSHORE SERVICES LIMITED
sophymarine-openregistry-gb-SC390425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 30 Forrit Brae, Aberdeen, AB21 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOIRDHEALBHACH O'BROINsophymarine-openregistry-h-toirdhealbhach-o-broin-788630 | ORDINARY | 100 | 100.00% |
| CALLUM O'BROINsophymarine-openregistry-h-callum-o-broin-0da9f1 | ORDINARY | 0 | 0.00% |
BORLYTE LIMITED
sophymarine-openregistry-gb-SC390456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
82990 — Other business support service activities n.e.c. - Registered office
- C/O 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IBUKUNsophymarine-openregistry-h-matthew-ibukun-6aedd4 | ORDINARY | 75 | |
| FOLUSO CHARLES OBIGBESANsophymarine-openregistry-h-foluso-charles-obigbesan-e3b37a | ORDINARY | 25 | |
JULIE STEWART ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC390530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spinningdale Malcolm Road, Aberdeen, AB14 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STEWARTsophymarine-openregistry-h-julie-stewart-b466d0 | ORDINARY | 100 | |
| VALERIE DAVIDSONsophymarine-openregistry-h-valerie-davidson-cec66f | ORDINARY | 0 | |
SISKIN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC391012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amicable House, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND LAWRENSONsophymarine-openregistry-h-mr-raymond-lawrenson-cd0074 | ORDINARY | 1,000 | 84.96% |
| MR ALAN GRINDALLsophymarine-openregistry-h-mr-alan-grindall-cd6a67 | ORDINARY | 177 | 15.04% |
GREENTECH HEATSHIELD UK LTD
sophymarine-openregistry-gb-SC391029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Victoria House, Aberdeen, AB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY METCALFEsophymarine-openregistry-h-gary-metcalfe-6e4420 | ORDINARY | 2,603 | 100.00% |
| DAVID NIGEL WICKHAMsophymarine-openregistry-h-david-nigel-wickham-50f47c | ORDINARY | 0 | 0.00% |
MARTIN OFFSHORE CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC391661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Netherton Of Keir, Aberdeen, AB23 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE MARTINsophymarine-openregistry-h-katherine-jane-martin-8212cd | ORDINARY | 50 | 50.00% |
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY | 50 | 50.00% |
OBM LIMITED
sophymarine-openregistry-gb-SC391970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- FULL
- SIC
- 96090 — Other 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 | X ORDINARY | 100 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | X ORDINARY | 0 | |
READ CASED HOLE LIMITED
sophymarine-openregistry-gb-SC392501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- SMALL
- 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 |
|---|
| READ ANSA HOLDING ASsophymarine-openregistry-h-read-ansa-holding-as-47b9a7 | ORDINARY | 2 | |
| HYDRAWELL HOLDINGS ASsophymarine-openregistry-h-hydrawell-holdings-as-e10dca | ORDINARY | 0 | |
INFINITY SECRETARIES LIMITED
sophymarine-openregistry-gb-SC395409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY ADVISORS LIMITEDsophymarine-openregistry-gb-SC625066 | ORDINARY | 1 | |
| T COWIEsophymarine-openregistry-h-t-cowie-5ce277 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XLG LIMITEDsophymarine-openregistry-gb-SC560533 | Holds shares in | ORDINARY |
TROJAN CASES LTD
sophymarine-openregistry-gb-SC395541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 98 Sinclair Road, Aberdeen, AB11 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GARY PATERSONsophymarine-openregistry-h-raymond-gary-paterson-8da011 | ORD | 1 | |
| ALISTAIR EWEN PATERSONsophymarine-openregistry-h-alistair-ewen-paterson-a0a478 | ORD | 0 | |
RTB OPERATIONS AND TRAINING OIL & GAS LIMITED
sophymarine-openregistry-gb-SC395664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- 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 |
|---|
| LINDA BUCHANsophymarine-openregistry-h-linda-buchan-26d5d6 | ORDINARY | 9 | |
| ROBERT TAIT BUCHANsophymarine-openregistry-h-robert-tait-buchan-fe216b | ORDINARY | 1 | |