UK companies/Aberdeen/Page 82
Companies in Aberdeen and their shareholdersPage 82 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 42 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
ALTRAD TS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC395976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Altrad Howe Moss Crescent, Aberdeen, AB21 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTRAD UK LIMITEDsophymarine-openregistry-gb-10799083 | ORDINARY | 40,617,003 | 100.00% |
| STORK TECHNICAL SERVICES HOLDCO B.V.sophymarine-openregistry-h-stork-technical-services-holdco-b-v-347e9e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC272959 | Holds shares in | A ORDINARY |
MELIOS LTD
sophymarine-openregistry-gb-SC395986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 10 Carnie Park, Aberdeen, Aberdeenshire, AB32 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYO OLUSANYAsophymarine-openregistry-h-tayo-olusanya-b9a9f4 | ORD | 70 | |
| TEMITOPE OLUSANYAsophymarine-openregistry-h-temitope-olusanya-723acf | ORD | 30 | |
SERICA ENERGY NORTE LIMITED
sophymarine-openregistry-gb-SC397002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction - Registered office
- Building 2 Aberdeen International Business Park, Aberdeen, Aberdeenshire, AB21 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERICA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-04073712 | ORDINARY | 2 | 100.00% |
| THE PARKMEAD GROUP PLCsophymarine-openregistry-gb-03914068 | ORDINARY | 0 | 0.00% |
ABERDEEN STORAGE UNITS LIMITED
sophymarine-openregistry-gb-SC397165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Chalmers Base, Aberdeen, AB21 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CRAIG FORBESsophymarine-openregistry-h-colin-craig-forbes-b8229c | ORDINARY | 1 | |
| COLIN JAMES CHALMERSsophymarine-openregistry-h-colin-james-chalmers-811ca5 | ORDINARY | 0 | |
ADECA ENGINEERING LIMITED
sophymarine-openregistry-gb-SC397587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Craigiebuckler Drive, Aberdeen, AB15 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELPHINSTONEsophymarine-openregistry-h-david-elphinstone-1a6370 | ORDINARY | 75 | |
| ELAINE ELPHINSTONEsophymarine-openregistry-h-elaine-elphinstone-bfa6bc | ORDINARY | 25 | |
RESERVOIR ENGINEERING SYSTEMS LIMITED
sophymarine-openregistry-gb-SC397655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Coull Gardens, Aberdeen, Aberdeenshire, AB15 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH LAIDLAWsophymarine-openregistry-h-sandra-elizabeth-laidlaw-6fdff2 | ORDINARY | 50 | |
| WILLIAM NISBET LAIDLAWsophymarine-openregistry-h-william-nisbet-laidlaw-318b38 | ORDINARY | 50 | |
FABIANI GLOBAL PROPERTY LIMITED
sophymarine-openregistry-gb-SC398105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Caroline Apartments, Aberdeen, AB25 2WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EKEKWEsophymarine-openregistry-h-james-ekekwe-be346c | ORD | 1,000 | |
| GABRIEL EKEKWEsophymarine-openregistry-h-gabriel-ekekwe-b808f5 | ORD | 0 | |
ASYA INTEGRITY LIMITED
sophymarine-openregistry-gb-SC398206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIDUR RAHMANsophymarine-openregistry-h-zahidur-rahman-f34fa1 | ORDINARY | 2 | |
| OZLEM ERSOY RAHMANsophymarine-openregistry-h-ozlem-ersoy-rahman-64cc7d | ORDINARY | 0 | |
LOLI-LOSSIEN UK LTD
sophymarine-openregistry-gb-SC399089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
78200 — Temporary employment agency activities - Registered office
- 39 Arbroath Way, Aberdeen, AB12 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY IRONSIDEsophymarine-openregistry-h-mary-ironside-b8aca0 | ORDINARY | 51 | |
| DAVID IRONSIDEsophymarine-openregistry-h-david-ironside-8780da | ORDINARY | 49 | |
| MARY IRONSIDEsophymarine-openregistry-h-mary-ironside-b8aca0 | ORDINARY | 49 | |
| MARY IRONSIDEsophymarine-openregistry-h-mary-ironside-b8aca0 | ORDINARY | 0 | |
M & W PRODUCTS LTD.
sophymarine-openregistry-gb-SC399487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PETER WADDELLsophymarine-openregistry-h-iain-peter-waddell-03265a | B ORDINARY SHARES | 40 | 80.00% |
| DEBBIE LOUISE WADDELLsophymarine-openregistry-h-debbie-louise-waddell-e69600 | B ORDINARY SHARES | 10 | 20.00% |
MAC ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC399956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 324 North Deeside Road, Aberdeen, AB15 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHEYNEsophymarine-openregistry-h-jonathan-cheyne-517d68 | ORDINARY | 75 | 75.00% |
| EUAN MCHARDYsophymarine-openregistry-h-euan-mchardy-b1cc19 | ORDINARY | 25 | 25.00% |
NODAL LTD
sophymarine-openregistry-gb-SC403366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ POLOWYsophymarine-openregistry-h-grzegorz-polowy-fc2b2d | ORDINARY | 51 | |
| PAULINA NOWAKsophymarine-openregistry-h-paulina-nowak-14c6b1 | ORDINARY | 49 | |
TEKER LIMITED
sophymarine-openregistry-gb-SC403644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 10 Albyn Place, Aberdeen, AB10 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WILLIAMSONsophymarine-openregistry-h-william-williamson-6851dd | ORDINARY | 10 | |
| ANGELA WILLIAMSONsophymarine-openregistry-h-angela-williamson-5a71e7 | ORDINARY | 0 | |
INTERVENTION ENGINEERING LTD.
sophymarine-openregistry-gb-SC404469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Crombie Circle, Aberdeen, Grampian, AB14 0XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES BELLsophymarine-openregistry-h-gavin-james-bell-7d6286 | ORDINARY | 80 | 80.00% |
| HILARY JANE BELLsophymarine-openregistry-h-hilary-jane-bell-43ceb6 | ORDINARY | 20 | 20.00% |
SUBSEA TECHNOLOGY & RENTALS LIMITED
sophymarine-openregistry-gb-SC404769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- GROUP
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTANDER UK PLCsophymarine-openregistry-gb-02294747 | ORDINARY | 972,222 | |
| PROJECT POSEIDON BIDCO LIMITEDsophymarine-openregistry-gb-13716638 | ORDINARY | 0 | |
ST. JOHNS HILL WIND LIMITED
sophymarine-openregistry-gb-SC405193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queen’S Road, Aberdeen, Scotland, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JOHNS HILL WIND HOLDCO LIMITEDsophymarine-openregistry-gb-SC405192 | ORDINARY | 1 | |
| L1 RENEWABLES LIMITEDsophymarine-openregistry-gb-09343156 | ORDINARY | 0 | |
BLUEBERRY MOON LIMITED
sophymarine-openregistry-gb-SC406070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Blueberry Moon, Aberdeen, AB10 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY KNOXsophymarine-openregistry-h-lesley-knox-3d8c79 | ORDINARY | 1 | |
| LUCYNA DOROTA IDZIAKsophymarine-openregistry-h-lucyna-dorota-idziak-b50540 | ORDINARY | 1 | |
RUMEG LTD
sophymarine-openregistry-gb-SC407509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Golfview Road, Aberdeen, Aberdeenshire, AB15 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER LUKINSsophymarine-openregistry-h-paul-alexander-lukins-42cc0e | ORDINARY | 100 | 100.00% |
| PAULINE AMANDA LUKINSsophymarine-openregistry-h-pauline-amanda-lukins-f79b07 | ORDINARY | 0 | 0.00% |
DESIGNED SIGNS AND GRAPHICS LIMITED
sophymarine-openregistry-gb-SC409829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ALEXANDER ROSSsophymarine-openregistry-h-ronald-alexander-ross-6806eb | ORDINARY | 100 | 100.00% |
| MAX JOHN MURRAYsophymarine-openregistry-h-max-john-murray-b1adac | ORDINARY | 0 | 0.00% |
LD NURSERY LTD
sophymarine-openregistry-gb-SC412038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 42-44 Bon Accord Street, Aberdeen, AB11 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MUNRO HARDCASTLEsophymarine-openregistry-h-michelle-munro-hardcastle-328b3d | ORDINARY | 200 | 100.00% |
| GILLIAN MCKNIGHTsophymarine-openregistry-h-gillian-mcknight-996b65 | ORDINARY | 0 | 0.00% |