UK companies/Aberdeen/Page 83
Companies in Aberdeen and their shareholdersPage 83 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
BAZTECH LTD
sophymarine-openregistry-gb-SC412049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- 10 Shielhill Gardens, Aberdeen, AB22 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT AZUBUIKE ANYAELEsophymarine-openregistry-h-bright-azubuike-anyaele-e72748 | ORD | 100 | |
| ROSELINE IJEOMA ANYAELEsophymarine-openregistry-h-roseline-ijeoma-anyaele-6a5f44 | ORD | 0 | |
GLOBAL ENERGY EXPERTS LIMITED
sophymarine-openregistry-gb-SC412552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Sclattie Crescent, Aberdeen, Aberdeenshire, AB21 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOCENT FRIDAY UWUIJARENsophymarine-openregistry-h-innocent-friday-uwuijaren-484c46 | ORDINARY | 2 | |
| AKPOBARO UWUIJARENsophymarine-openregistry-h-akpobaro-uwuijaren-873289 | ORDINARY | 0 | |
SINCLAIR BAY SUBSEA LIMITED
sophymarine-openregistry-gb-SC412960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Inspec House Wellheads Drive, Aberdeen, Aberdeen, AB21 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAN PARTNERS LIMITEDsophymarine-openregistry-gb-SC661621 | ORDINARY | 80 | |
| SINCLAIR BAY GROUP LIMITEDsophymarine-openregistry-gb-SC627965 | ORDINARY | 20 | |
NORCO ENGINEERING LIMITED
sophymarine-openregistry-gb-SC413567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Norco House Units 3-6 Pitmedden Road, Aberdeen, AB21 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SHARPsophymarine-openregistry-h-ryan-sharp-a6a905 | ORDINARY | 1 | |
| IAN ROBERT SHARPsophymarine-openregistry-h-ian-robert-sharp-4cd5b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORCO GROUP LIMITEDsophymarine-openregistry-gb-SC235198 | Holds shares in | A ORDINARY |
HUNGARIAN MAGIC FLAVOURS LTD
sophymarine-openregistry-gb-SC415879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- 18 Oldtown Terrace, Aberdeen, AB16 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK ENRICO SIMONsophymarine-openregistry-h-erik-enrico-simon-095511 | ORDINARY | 500 | |
| MARIA SIMONNE PALSZABOsophymarine-openregistry-h-maria-simonne-palszabo-30a55b | ORDINARY | 500 | |
CRESTAB SERVICES LIMITED
sophymarine-openregistry-gb-SC416088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Tedder Street, Aberdeen, AB24 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDEMI AMOS FADEYIsophymarine-openregistry-h-abidemi-amos-fadeyi-e86ad0 | ORD | 100 | |
| TINA NWAKAKU FADEYIsophymarine-openregistry-h-tina-nwakaku-fadeyi-d59263 | ORD | 0 | |
TEESSIDE FLUID SYSTEM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC416339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Silvertrees Drive Silvertrees Business Park, Aberdeen, Aberdeenshire, AB32 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RATTRAYsophymarine-openregistry-h-mark-rattray-e1fca1 | ORDINARY | 1 | 100.00% |
| PETER SIDNEY O'CONNORsophymarine-openregistry-h-peter-sidney-o-connor-2762ae | ORDINARY | 0 | 0.00% |
SANGSTER DRILLING CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC416513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- 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 |
|---|
| JENNIFER SANGSTERsophymarine-openregistry-h-jennifer-sangster-41d17f | ORDINARY | 50 | 50.00% |
| MARC WILLIAM SANGSTERsophymarine-openregistry-h-marc-william-sangster-27ebb4 | ORDINARY | 50 | 50.00% |
KRUSNAA LTD
sophymarine-openregistry-gb-SC416679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 80 Burnside Park, Aberdeen, AB21 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI PRAKASH GUPTAsophymarine-openregistry-h-ravi-prakash-gupta-6c205a | ORDINARY | 5 | 50.00% |
| UPASNA GUPTAsophymarine-openregistry-h-upasna-gupta-87287b | ORDINARY | 5 | 50.00% |
LOGIC AUTOMATION LTD
sophymarine-openregistry-gb-SC416747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- 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 |
|---|
| WAYNE GEORGE DUNCANsophymarine-openregistry-h-wayne-george-duncan-49fe80 | ORDINARY | 51 | 51.00% |
| LYNSEY ANN MCHARDYsophymarine-openregistry-h-lynsey-ann-mchardy-829506 | ORDINARY | 49 | 49.00% |
PREMIER MOTORS (ABDN) LTD
sophymarine-openregistry-gb-SC417138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 212 Hardgate, Aberdeen, AB10 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT IAIN FEAKSsophymarine-openregistry-h-scott-iain-feaks-6e4d7f | ORDINARY | 6 | 60.00% |
| MARY FEAKSsophymarine-openregistry-h-mary-feaks-d9401b | ORDINARY | 4 | 40.00% |
RC AND COMPANY LTD
sophymarine-openregistry-gb-SC418046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 121-125 Old Croft Place, Aberdeen, AB16 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARGHESE PADAYADANsophymarine-openregistry-h-varghese-padayadan-fe1d91 | ORD | 60 | |
| JULIET SHINEY VARGHESEsophymarine-openregistry-h-juliet-shiney-varghese-3b98e1 | ORD | 40 | |
GREG KEITH QUANTITY SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-SC418292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Craibstone Way, Aberdeen, AB21 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG KEITHsophymarine-openregistry-h-greg-keith-d77c67 | ORDINARY | 60 | |
| CATRINA KEITHsophymarine-openregistry-h-catrina-keith-1d27d9 | ORDINARY | 40 | |
INSTALLATION & MAINTENANCE SERVICES (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC422275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43342 — Glazing - Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH JAMES MURRAYsophymarine-openregistry-h-mr-kenneth-james-murray-0b10c1 | ORDINARY | 1 | |
| MRS CARLA MURRAYsophymarine-openregistry-h-mrs-carla-murray-4df02f | ORDINARY | 1 | |
GOLDEN STITCHES LTD
sophymarine-openregistry-gb-SC422551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 29 John Street, Aberdeen, AB25 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVER DOGANsophymarine-openregistry-h-enver-dogan-05e131 | ORDINARY | 1 | |
| OSMAN ALISANsophymarine-openregistry-h-osman-alisan-444e02 | ORDINARY | 0 | |
PROSERV HOLDINGS LIMITED
sophymarine-openregistry-gb-SC422966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Blackwood House, Aberdeen, AB10 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSERV INVESTMENTS BIDCO LIMITEDsophymarine-openregistry-gb-15529716 | ORDINARY | 2,002 | |
| PROSERV HOLDINGS LLCsophymarine-openregistry-h-proserv-holdings-llc-281223 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSERV OPERATIONS LIMITEDsophymarine-openregistry-gb-06210272 | Holds shares in | ORDINARY · 100.00% |
VJN ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC423217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Buckie Road, Aberdeen, AB22 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON NWAFORsophymarine-openregistry-h-jackson-nwafor-1c29e4 | ORDINARY | 100 | 100.00% |
| FRANCO CORONAsophymarine-openregistry-h-franco-corona-fd54f9 | ORDINARY | 0 | 0.00% |
MAKAR ENGINEERING LIMITED
sophymarine-openregistry-gb-SC423679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Old Skene Road, Aberdeen, AB15 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR PREET SINGH MAKARsophymarine-openregistry-h-amar-preet-singh-makar-8d5050 | ORDINARY | 50 | 50.00% |
| RAMANPREET KAUR MAKARsophymarine-openregistry-h-ramanpreet-kaur-makar-b97505 | ORDINARY | 50 | 50.00% |
ALBYN GARAGE (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC425119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25 Albyn Lane, Aberdeen, AB10 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE FRANCESCA HAYsophymarine-openregistry-h-hollie-francesca-hay-94de93 | ORDINARY | 5 | 50.00% |
| SIMON FRAZER HAYsophymarine-openregistry-h-simon-frazer-hay-4a0b2b | ORDINARY | 5 | 50.00% |
LOSSIEMOUTH FUNERAL SERVICES LTD
sophymarine-openregistry-gb-SC425339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- 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 |
|---|
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY | 51 | 51.00% |
| SUSAN THOMSONsophymarine-openregistry-h-susan-thomson-cb12f0 | ORDINARY | 49 | 49.00% |