UK companies/Aberdeen/Page 85
Companies in Aberdeen and their shareholdersPage 85 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
RED WING HOLDINGS UK, LTD
sophymarine-openregistry-gb-SC437613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED WING LUXEMBOURG SARLsophymarine-openregistry-h-red-wing-luxembourg-sarl-4c511e | ORDINARY | 510,010 | 100.00% |
| RED WING INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-red-wing-international-holdings-llc-1086aa | ORDINARY | 2 | 0.00% |
APEX AGILITY LIMITED
sophymarine-openregistry-gb-SC437616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Queen'S Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTAL SN LIMITEDsophymarine-openregistry-gb-14205697 | ORDINARY | 4 | |
| YORK PLACE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-02538098 | ORDINARY | 0 | |
AMS GLOBAL GROUP LTD
sophymarine-openregistry-gb-SC437654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Paragon House, Aberdeen, AB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC766859 | ORDINARY | 2 | |
| AMS GLOBAL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-SC881140 | ORDINARY | 0 | |
ABERDEEN EXPORT LIMITED
sophymarine-openregistry-gb-SC439576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
70229 — Management consultancy activities other than financial management - Registered office
- 4 Rubislaw Terrace, Aberdeen, AB10 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANDREW CLARKsophymarine-openregistry-h-mr-john-andrew-clark-30f355 | ORDINARY | 1 | |
| MRS LEA MOIRA CLARKsophymarine-openregistry-h-mrs-lea-moira-clark-5da2f7 | ORDINARY | 1 | |
LITHUANIAN MEAT VILLAGE LTD
sophymarine-openregistry-gb-SC439644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 568 George Street, Aberdeen, AB25 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIJUS KULIKAUSKASsophymarine-openregistry-h-aurelijus-kulikauskas-fd2c2c | ORDINARY | 30 | |
| SAULIUS VALANCIAUSKISsophymarine-openregistry-h-saulius-valanciauskis-7a2689 | ORDINARY | 0 | |
ELIXIR CONSULTANTS UK LTD
sophymarine-openregistry-gb-SC439722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 24 Airyhall Avenue, Aberdeen, Aberdeenshire, AB15 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUBHANGI SHINDEsophymarine-openregistry-h-shubhangi-shinde-38da56 | ORDINARY | 100 | |
| VISHWAS SHINDEsophymarine-openregistry-h-vishwas-shinde-0abd01 | ORDINARY | 100 | |
ATC (HEAT) LTD
sophymarine-openregistry-gb-SC440240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Crombie House, Aberdeen, AB11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50ab | ORDINARY | 100 | |
| JOHN TOETsophymarine-openregistry-h-john-toet-a8d8e1 | ORDINARY | 0 | |
ABERDEEN WHITE LINING LIMITED
sophymarine-openregistry-gb-SC440317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 43 Arbroath Way, Aberdeen, AB12 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BUCHANsophymarine-openregistry-h-brian-buchan-956d11 | ORDINARY | 2 | |
| ELIZABETH BUCHANsophymarine-openregistry-h-elizabeth-buchan-ef46f5 | ORDINARY | 2 | |
ANNAHESLOP LIMITED
sophymarine-openregistry-gb-SC440750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishops Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA RENNERsophymarine-openregistry-h-anna-victoria-renner-50a92d | ORDINARY | 5 | 50.00% |
| DAVID RENNERsophymarine-openregistry-h-david-renner-d925f0 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAISY CHAIN NURSERY LTDsophymarine-openregistry-gb-03275383 | Holds shares in | ORDINARY |
MORE ENERGY LTD
sophymarine-openregistry-gb-SC442996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 Carden Terrace, Aberdeen, AB10 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE PAPPINsophymarine-openregistry-h-amanda-jane-pappin-b3e4e7 | ORDINARY | 10 | |
| EWAN SINCLAIR LAIRDsophymarine-openregistry-h-ewan-sinclair-laird-c8d9a4 | ORDINARY | 10 | |
NAMAKA SUBSEA LTD
sophymarine-openregistry-gb-SC443081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- F4 Enterprise Centre F4, Enterprise Centre, Aberdeen, Grampian, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HARPERsophymarine-openregistry-h-alexander-harper-1ed859 | ORDINARY | 100 | |
| SARAH HARPERsophymarine-openregistry-h-sarah-harper-768833 | ORDINARY | 0 | |
SGL AUDIT CONSULTING LIMITED
sophymarine-openregistry-gb-SC443308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 24 Morningfield Mews, Aberdeen, AB15 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LAINGsophymarine-openregistry-h-scott-laing-c5d39c | ORDINARY | 2 | |
| CHRISTIANNE MARIE LAINGsophymarine-openregistry-h-christianne-marie-laing-c3f0bf | ORDINARY | 0 | |
SOUTER LIMITED
sophymarine-openregistry-gb-SC443368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kingsbrae, Aberdeen, Aberdeenshire, AB15 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOUTERsophymarine-openregistry-h-mark-souter-9e5c61 | ORD | 10 | |
| KAREN SOUTERsophymarine-openregistry-h-karen-souter-09f0c1 | ORD | 0 | |
ENERGY BUSINESS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-SC444018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Woodlands Avenue, Aberdeen, AB15 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BERNARD BRADLEYsophymarine-openregistry-h-michael-bernard-bradley-20ca5e | ORDINARY | 50 | |
| SOHEILA BRADLEYsophymarine-openregistry-h-soheila-bradley-0ec246 | ORDINARY | 50 | |
A ALTERATIONS LTD
sophymarine-openregistry-gb-SC444592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Rose Street, Aberdeen, AB10 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAGDALENA KAPLONIAKsophymarine-openregistry-h-anna-magdalena-kaploniak-79c70b | ORDINARY | 2 | 100.00% |
| HASAN CELAL BEYAZsophymarine-openregistry-h-hasan-celal-beyaz-f6b642 | ORDINARY | 0 | 0.00% |
GRANDABZ LIMITED
sophymarine-openregistry-gb-SC444864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 91 Portland Street, Aberdeen, Scotland, AB11 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHONGsophymarine-openregistry-h-alan-chong-35afe1 | ORDINARY | 100 | |
| ERIC CHIONGsophymarine-openregistry-h-eric-chiong-96d521 | ORDINARY | 0 | |
GLORIOUS GROUSE LTD
sophymarine-openregistry-gb-SC446324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 52 Carden Place, Aberdeen, AB10 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONA WATTsophymarine-openregistry-h-iona-watt-509120 | ORDINARY | 50 | 50.00% |
| ROSS WILLIAM WATTsophymarine-openregistry-h-ross-william-watt-46d07b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 32ND LTDsophymarine-openregistry-gb-SC499612 | Holds shares in | ORDINARY |
JTSE LIMITED
sophymarine-openregistry-gb-SC446336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Middle Row, Aberdeen, AB11 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA TELFORDsophymarine-openregistry-h-catriona-telford-874d34 | ORDINARY | 100 | |
| JAIME TELFORDsophymarine-openregistry-h-jaime-telford-8e1dac | ORDINARY | 0 | |
GBRO INSTALLATIONS LTD
sophymarine-openregistry-gb-SC446851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 44-46 Albert Street, Aberdeen, AB25 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE ALUPULUIsophymarine-openregistry-h-gheorghe-alupului-d3a5e3 | ORD | 3 | |
| MONICA ALUPULUIsophymarine-openregistry-h-monica-alupului-58bceb | ORD | 0 | |
ROBERTSON GLOBAL LTD
sophymarine-openregistry-gb-SC447334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 12 Redmire Crescent, Aberdeen, AB12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE ROBERTSONsophymarine-openregistry-h-rachel-anne-robertson-681966 | ORDINARY | 2 | |
| CHRIS ROBERTSONsophymarine-openregistry-gb-06518243 | ORDINARY | 0 | |