UK companies/Aberdeen/Page 84
Companies in Aberdeen and their shareholdersPage 84 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
BORSALINO LIMITED
sophymarine-openregistry-gb-SC425551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 337 North Deeside Road, Aberdeen, AB14 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE BALSAMOsophymarine-openregistry-h-hollie-balsamo-4d3f99 | ORDINARY | 250 | |
| LUCA ALESSANDRO BALSAMOsophymarine-openregistry-h-luca-alessandro-balsamo-916e32 | ORDINARY | 250 | |
INFINITYBLU HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC426195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITYBLU VENTURES LTDsophymarine-openregistry-gb-SC776078 | ORDINARY | 100 | |
| CHRIS BARROWMANsophymarine-openregistry-h-chris-barrowman-149f75 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE EYEMOUTH DENTAL PRACTICE LTDsophymarine-openregistry-gb-SC691532 | Holds shares in | ORDINARY A |
THE SPIRES SERVICED APARTMENTS UK LIMITED
sophymarine-openregistry-gb-SC426204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Flat 45, The Spires, Aberdeen, AB10 6WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BEATTIEsophymarine-openregistry-h-margaret-beattie-b84e0e | ORDINARY | 3,750 | |
| MICHAEL BEATTIEsophymarine-openregistry-h-michael-beattie-44eca7 | ORDINARY | 1,250 | |
AISUS OFFSHORE LIMITED
sophymarine-openregistry-gb-SC426689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALOR ENERGY GROUP LIMITEDsophymarine-openregistry-gb-SC574375 | ORDINARY | 92 | |
| MARTIN ALEXANDER THOMSONsophymarine-openregistry-h-martin-alexander-thomson-cd38fe | ORDINARY | 0 | |
ANN MCROBB ASSOCIATES LTD
sophymarine-openregistry-gb-SC427374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Glenhome Avenue, Aberdeen, Aberdeenshire, AB21 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HELEN MCROBBsophymarine-openregistry-h-ann-helen-mcrobb-1751ff | ORDINARY | 50 | 50.00% |
| GARY MCROBBsophymarine-openregistry-h-gary-mcrobb-069c9a | ORDINARY | 50 | 50.00% |
CAMBLA LIMITED
sophymarine-openregistry-gb-SC428168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 38 Morningfield Road, Aberdeen, AB15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MACLEODsophymarine-openregistry-gb-SC550275 | ORDINARY | 55 | |
| LESLEY MACLEODsophymarine-openregistry-h-lesley-macleod-2b0c87 | ORDINARY | 45 | |
ABERDEEN ALLURE STUDIO LTD
sophymarine-openregistry-gb-SC429394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 37 Deemount Gardens, Aberdeen, Aberdeenshire, AB11 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE FONGsophymarine-openregistry-h-jasmine-fong-a0bd13 | ORDINARY | 10 | |
| NICHOLAS FONGsophymarine-openregistry-h-nicholas-fong-fbd09d | ORDINARY | 0 | |
ROBB ENGINEERING LIMITED
sophymarine-openregistry-gb-SC430516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Shielhill Crescent, Aberdeen, AB23 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBBsophymarine-openregistry-h-david-robb-6afded | ORDINARY | 5 | |
| MEGAN ROBBsophymarine-openregistry-h-megan-robb-764977 | ORDINARY | 5 | |
JDC (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC430630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Jdc Aberdeen Ltd Badentoy Avenue, Badentoy Industrial Estate, Aberdeen, AB12 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DAVIDSONsophymarine-openregistry-h-jeffrey-davidson-bb0d1a | ORDINARY | 110 | |
| CAROL DAVIDSONsophymarine-openregistry-h-carol-davidson-124d6e | ORDINARY | 90 | |
CAMTECH ENGINEERING LTD
sophymarine-openregistry-gb-SC431266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Braeside Avenue, Aberdeen, AB15 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DEWAR CAMPBELLsophymarine-openregistry-h-bruce-dewar-campbell-e5ddb0 | ORDINARY | 58 | 58.00% |
| JENNIFER CAMPBELLsophymarine-openregistry-h-jennifer-campbell-d3f777 | ORDINARY | 42 | 42.00% |
G & D CONSTRUCTION LTD
sophymarine-openregistry-gb-SC431381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 34 Goodhope Gardens, Aberdeen, AB21 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BORLANDsophymarine-openregistry-h-donna-borland-e04b2b | ORDINARY | 50 | 50.00% |
| GARY CLARK BORLANDsophymarine-openregistry-h-gary-clark-borland-9aac51 | ORDINARY | 50 | 50.00% |
PROCON - TECHNOLOGY LTD
sophymarine-openregistry-gb-SC432773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47990 — Other retail sale not in stores, stalls or markets
72190 — Other research and experimental development on natural sciences and engineering
81229 — Other building and industrial cleaning activities - Registered office
- 46 Ashvale Place, Aberdeen, AB10 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWAORA RANDALL ENEsophymarine-openregistry-h-nwaora-randall-ene-7db5aa | ORDINARY | 70 | 70.00% |
| CONSTANCE NNEKA EZEsophymarine-openregistry-h-constance-nneka-eze-85e972 | ORDINARY | 30 | 30.00% |
J LEE SUBSEA SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC433455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Deeside Crescent, Aberdeen, AB15 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIUN HORNG LEEsophymarine-openregistry-h-jiun-horng-lee-ae1fd0 | ORDINARY | 1 | |
| XXX JESICAsophymarine-openregistry-h-xxx-jesica-d67631 | ORDINARY | 1 | |
ZAINCO (UK) LIMITED
sophymarine-openregistry-gb-SC433745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Hilton Drive, Aberdeen, AB24 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSEM ALMASRIsophymarine-openregistry-h-assem-almasri-a35753 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JOZEFINA ALMASRIsophymarine-openregistry-h-jozefina-almasri-dfa448 | ORDINARY GBP 1.00 SHARES. | 0 | |
MFW PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC434079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOQIN WANGsophymarine-openregistry-h-xiaoqin-wang-c5102d | ORDINARY | 60 | 60.00% |
| MANFU WANGsophymarine-openregistry-h-manfu-wang-6760f8 | ORDINARY | 40 | 40.00% |
THE SPITAL GRUB LIMITED
sophymarine-openregistry-gb-SC434326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 148 The Spital, Aberdeen, AB24 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUB CORP LTDsophymarine-openregistry-gb-SC582263 | ORDINARY | 1 | |
| STUART ROSSsophymarine-openregistry-h-stuart-ross-1b62c5 | ORDINARY | 0 | |
FINESSE QUALITY COATINGS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC434585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 27 Cotton Street, Aberdeen, AB11 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY LUMSDENsophymarine-openregistry-h-mr-jeffrey-lumsden-d878fa | ORDINARY | 2 | |
| MR WILLIAM GEORGE HENDERSON LUMSDENsophymarine-openregistry-h-mr-william-george-henderson-lumsden-5c9e16 | ORDINARY | 0 | |
AEP HUB CAFE LIMITED
sophymarine-openregistry-gb-SC434784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Hub Exploration Drive, Aberdeen, Aberdeen City, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUB CORP LTDsophymarine-openregistry-gb-SC582263 | ORDINARY | 1 | |
| STUART ROSSsophymarine-openregistry-h-stuart-ross-1b62c5 | ORDINARY | 0 | |
HARTLEY HILL LTD
sophymarine-openregistry-gb-SC434961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 19 Bon Accord Crescent, Aberdeen, AB11 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARTLEYsophymarine-openregistry-h-neil-hartley-fceb45 | ORDINARY | 100 | |
| DAVID HARTLEYsophymarine-openregistry-gb-16367716 | ORDINARY | 0 | |
MACBEANS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC435846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2 Little Belmont Street, Aberdeen, Aberdeenshire, AB10 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABZ ASSETS LTDsophymarine-openregistry-gb-SC742917 | ORDINARY | 1 | |
| IAN CUKROWSKIsophymarine-openregistry-h-ian-cukrowski-162ac3 | ORDINARY | 0 | |