UK companies/Aberdeen/Page 86

Companies in Aberdeen and their shareholdersPage 86 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 0 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.

Post town
Aberdeen
Companies with a register
3,098
On this page
20
Shareholdings
40
Related parties
0

KENCEL LIMITED

sophymarine-openregistry-gb-SC448142
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
426e Great Northern Road, Aberdeen, AB24 2BA

Direct shareholders

ShareholderShare classShares held% of class
CHIJIOKE JOSEPH EBEREsophymarine-openregistry-h-chijioke-joseph-ebere-6dae41ORD100
TERSEE W DAKAsophymarine-openregistry-h-tersee-w-daka-150974ORD0

GLIC ASSOCIATES LTD

sophymarine-openregistry-gb-SC448261
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
2 Queen'S Gardens, Aberdeen, AB15 4YD

Direct shareholders

ShareholderShare classShares held% of class
ANNAND PHILIP DEANsophymarine-openregistry-h-annand-philip-dean-aefc36ORDINARY100100.00%
JACQUELINE ELIZABETH DEANsophymarine-openregistry-h-jacqueline-elizabeth-dean-8c6db8ORDINARY00.00%

CRYSTAL CLEAR GRAMPIAN LTD

sophymarine-openregistry-gb-SC448376
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
41 Oldmeldrum Road, Aberdeen, AB21 0PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983ORDINARY150.00%
CAROL MARGARET REIDsophymarine-openregistry-h-carol-margaret-reid-47dcdcORDINARY150.00%

PSL (ABERDEEN) LIMITED

sophymarine-openregistry-gb-SC448477
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Cairnwell Drive, Aberdeen, Aberdeenshire, AB12 4TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEVEN LINGARDsophymarine-openregistry-h-paul-steven-lingard-385cd2ORDINARY2
LAURA HUTCHISONsophymarine-openregistry-h-laura-hutchison-c31addORDINARY0

SKA PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC449465
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
17 Viewfield Crescent, Aberdeen, AB15 7XQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN ARTHURsophymarine-openregistry-h-karen-arthur-47c46cORDINARY1
STEVEN ARTHURsophymarine-openregistry-h-steven-arthur-f67b6fORDINARY0

ONE-DYAS MARINER LIMITED

sophymarine-openregistry-gb-SC449498
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
2 Marischal Square, Aberdeen, AB10 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ONE-DYAS E&P LIMITEDsophymarine-openregistry-gb-04024945ORDINARY101
ABN AMRO BANK N.V.sophymarine-openregistry-h-abn-amro-bank-n-v-e3fb7cORDINARY0

SHANKAR TECH LTD

sophymarine-openregistry-gb-SC449504
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Kildrummy Road, Aberdeen, Aberdeenshire, AB15 8HT

Direct shareholders

ShareholderShare classShares held% of class
PRUTHVI GOWDAsophymarine-openregistry-h-pruthvi-gowda-48b729ORDINARY50
TRUPTHI MYSORE CHANDRASHEKARsophymarine-openregistry-h-trupthi-mysore-chandrashekar-abf064ORDINARY50

KBC DESIGN LTD

sophymarine-openregistry-gb-SC449655
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
43 Kirk Crescent North, Aberdeen, AB15 9RP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BRUCE CRAIBsophymarine-openregistry-h-kevin-bruce-craib-f21f0cORDINARY100100.00%
KAREN GREIGsophymarine-openregistry-h-karen-greig-756feeORDINARY00.00%

CHAMBERS COMPLETIONS LIMITED

sophymarine-openregistry-gb-SC450571
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
4 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
LEE CHAMBERSsophymarine-openregistry-h-lee-chambers-b52f06ORDINARY10
DANIELLE CHAMBERSsophymarine-openregistry-h-danielle-chambers-68a4a4ORDINARY0

BLACK BOOTS ENTERPRISE LTD

sophymarine-openregistry-gb-SC450604
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
147 Mid Stocket Road, Aberdeen, AB15 5LY

Direct shareholders

ShareholderShare classShares held% of class
IAIN THOMAS CRUDENsophymarine-openregistry-h-iain-thomas-cruden-c55429ORDINARY550.00%
MICHELLE REIDsophymarine-openregistry-h-michelle-reid-2664beORDINARY550.00%

ROSEMMA LIMITED

sophymarine-openregistry-gb-SC452439
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Wallfield Crescent, Aberdeen, AB25 2JX

Direct shareholders

ShareholderShare classShares held% of class
JUSTINA IBEsophymarine-openregistry-h-justina-ibe-63176bORDINARY1
KINGSLEY IBEsophymarine-openregistry-h-kingsley-ibe-2bc8a6ORDINARY1

ARO SCOTLAND LIMITED

sophymarine-openregistry-gb-SC453216
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
489 George Street, Aberdeen, AB25 3YB

Direct shareholders

ShareholderShare classShares held% of class
ALID GARIBsophymarine-openregistry-h-alid-garib-788d57ORDINARY100
MOHAMAD DARWNsophymarine-openregistry-h-mohamad-darwn-4c5371ORDINARY0

PROFOUND DRILLING LIMITED

sophymarine-openregistry-gb-SC453753
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
12 Kirkbrae Avenue, Aberdeen, AB15 9RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY8
PHILLIPPA SMITHsophymarine-openregistry-h-phillippa-smith-6ae9aeORDINARY2

ABC-HOME LTD

sophymarine-openregistry-gb-SC454716
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
13 Bressay Brae, Aberdeen, AB15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SUJKAsophymarine-openregistry-h-adrian-sujka-f3975dORDINARY1
KAROLINA SUJKAsophymarine-openregistry-h-karolina-sujka-68ff8eORDINARY1

CP ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-SC456097
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
129 Woodend Crescent, Aberdeen, AB15 6YS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PILICHOSsophymarine-openregistry-h-christopher-pilichos-90d4e7ORDINARY100
ALISON PILICHOSsophymarine-openregistry-h-alison-pilichos-13e034ORDINARY0

MJM ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-SC456405
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
76 Braeside Place, Aberdeen, AB15 7TU

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LAURA MCGHEEsophymarine-openregistry-h-gillian-laura-mcghee-a3a8dbORDINARY1
MICHAEL JOSEPH MCGHEEsophymarine-openregistry-h-michael-joseph-mcghee-7e7f56ORDINARY1

YOUR CAMPER LIMITED

sophymarine-openregistry-gb-SC458200
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45190 — Sale of other motor vehicles
Registered office
13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRIFFITHsophymarine-openregistry-h-james-griffith-c575e0ORDINARY4
YORK PLACE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-02538098ORDINARY0

BORR DRILLING LAND SUPPORT LIMITED

sophymarine-openregistry-gb-SC459415
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
52290 — Other transportation support activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
Pavilion 4, Westpoint Business Park Prospect Road,, Aberdeen, AB32 6FE

Direct shareholders

ShareholderShare classShares held% of class
BORR IHC LIMITEDsophymarine-openregistry-h-borr-ihc-limited-7d51a9ORDINARY101
PARAGON INTERNATIONAL FINANCE COMPANY (MC - 276639)sophymarine-openregistry-h-paragon-international-finance-company-mc-29fdc8ORDINARY0

VG KINGDOM ENTERPRISES (UK) LTD

sophymarine-openregistry-gb-SC459478
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Centurion Court, Aberdeen, AB11 5QH

Direct shareholders

ShareholderShare classShares held% of class
DAVID OWINO ANINDOsophymarine-openregistry-h-david-owino-anindo-e809c4ORDINARY100100.00%
VENANT EUSTACE MUTASINGWAsophymarine-openregistry-h-venant-eustace-mutasingwa-0b20adORDINARY00.00%

DM SUPPLY CHAIN LTD

sophymarine-openregistry-gb-SC460060
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
19 Fonthill Terrace, Aberdeen, AB11 7UR

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS MORRISONsophymarine-openregistry-h-douglas-morrison-64effdORDINARY95
JENNIFER MORRISONsophymarine-openregistry-h-jennifer-morrison-fef2f0ORDINARY5