UK companies/Aberdeen/Page 87
Companies in Aberdeen and their shareholdersPage 87 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 43 shareholdings and 3 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
BW OFFSHORE CATCHER (UK) LIMITED
sophymarine-openregistry-gb-SC461565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Horizons House 1st Floor, Horizons House, Aberdeen, AB11 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW OFFSHORE HOLDINGS PTE LTD.sophymarine-openregistry-h-bw-offshore-holdings-pte-ltd-5df607 | ORDINARY | 1,000 | 100.00% |
| BW OFFSHORE CYPRUS LIMITEDsophymarine-openregistry-h-bw-offshore-cyprus-limited-804e2d | ORDINARY | 0 | 0.00% |
THE KINDERGARTEN NURSERY LIMITED
sophymarine-openregistry-gb-SC467332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 196 Westburn Road, Aberdeen, AB25 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCAMPS CHILDCARE LTDsophymarine-openregistry-gb-SC699007 | ORDINARY | 100 | |
| UNA MCKEAN TODsophymarine-openregistry-h-una-mckean-tod-88ee33 | ORDINARY | 0 | |
BLONG LIMITED
sophymarine-openregistry-gb-SC467586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 25b Dee Street, Aberdeen, AB11 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE LONGsophymarine-openregistry-h-beatrice-long-3d44a4 | ORDINARY | 100 | |
| CHARLES-ETIENNE COLLETsophymarine-openregistry-h-charles-etienne-collet-083084 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMILLA COURT (BRANKSOME) LIMITEDsophymarine-openregistry-gb-00691852 | Holds shares in | ORDINARY |
| RADFORD HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-01936896 | Holds shares in | ORDINARY |
| LAKELANDS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05540988 | Holds shares in | ORDINARY |
LE MANS LEGENDS LIMITED
sophymarine-openregistry-gb-SC467947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
55900 — Other accommodation
70229 — Management consultancy activities other than financial management - Registered office
- 51 Chapel Street, Aberdeen, Grampian, AB10 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDA PROPERTY DEVELOPMENTS SRLsophymarine-openregistry-h-garda-property-developments-srl-cc5200 | ORDINARY GBP 1.00 SHARES. | 1 | |
| ROSS SCOTT FERGUSONsophymarine-openregistry-h-ross-scott-ferguson-482471 | ORDINARY GBP 1.00 SHARES. | 1 | |
SG CLADDING & INSULATION LTD
sophymarine-openregistry-gb-SC469822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17 Erskine Street, Aberdeen, Scotland, AB24 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GREENsophymarine-openregistry-h-sean-green-ae6459 | ORDINARY | 100 | |
| MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32 | ORDINARY | 0 | |
WGPSN EURASIA LIMITED
sophymarine-openregistry-gb-SC470501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WGPSN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC288570 | ORDINARY | 2 | |
| MIKHAIL EZERSKYsophymarine-openregistry-h-mikhail-ezersky-b73345 | ORDINARY | 0 | |
DEHSK SUBSEA LTD
sophymarine-openregistry-gb-SC470708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Newlands Lane South, Aberdeen, AB12 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY IDEHEN OMOREGIEsophymarine-openregistry-h-kennedy-idehen-omoregie-62e2e8 | ORD | 95 | |
| ISOKEN OMOREGIEsophymarine-openregistry-h-isoken-omoregie-8c83f8 | ORD | 5 | |
MACDONALD GROUNDWORKS LTD
sophymarine-openregistry-gb-SC471723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Rigifa, Aberdeen, AB12 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEITHS (SCOTLAND) LTDsophymarine-openregistry-gb-SC062692 | ORDINARY 10 GBX | 15 | 60.00% |
| GARY MACDONALDsophymarine-openregistry-gb-10209473 | ORDINARY 10 GBX | 10 | 40.00% |
DRUMROSSIE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC472139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26-27 Netherkirkgate, Aberdeen, AB10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC817458 | ORDINARY | 100 | |
| DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC265933 | ORDINARY | 0 | |
HELIDECK ANALYTICS LTD.
sophymarine-openregistry-gb-SC474390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PUFFIN GROUP LTDsophymarine-openregistry-h-the-puffin-group-ltd-2198d6 | ORDINARY | 1,023,874 | |
| DAVID CHARLES RAEsophymarine-openregistry-h-david-charles-rae-70972d | ORDINARY | 77,066 | |
AS CUBE ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-SC475165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Slains Road, Aberdeen, AB22 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL BHIMSEN SOODsophymarine-openregistry-h-atul-bhimsen-sood-45a985 | ORDINARY | 7 | 70.00% |
| ANJUM SOODsophymarine-openregistry-h-anjum-sood-81b193 | ORDINARY | 3 | 30.00% |
GARDINER INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC475382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN DOUGLAS GARDINERsophymarine-openregistry-h-mr-steven-douglas-gardiner-283f99 | ORDINARY | 51 | |
| MS SUZANNE GARDINERsophymarine-openregistry-h-ms-suzanne-gardiner-c06e39 | ORDINARY | 49 | |
HPR ROV LTD
sophymarine-openregistry-gb-SC475560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Aurora, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBTRON GROUP LIMITEDsophymarine-openregistry-gb-SC733015 | ORDINARY | 800 | |
| VEN TEX 2024 LIMITEDsophymarine-openregistry-gb-SC813428 | ORDINARY | 200 | |
| SUBTRON GROUP LIMITEDsophymarine-openregistry-gb-SC733015 | ORDINARY | 0 | |
| SUBTRON GROUP LIMITEDsophymarine-openregistry-gb-SC733015 | ORDINARY | 0 | |
| SUBTRON GROUP LIMITEDsophymarine-openregistry-gb-SC733015 | ORDINARY | 0 | |
ANZEST LIMITED
sophymarine-openregistry-gb-SC475872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Balgownie View, Aberdeen, Aberdeenshire, AB22 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NNAEMEKA NKWOGUsophymarine-openregistry-h-daniel-nnaemeka-nkwogu-bf6635 | ORDINARY | 2 | |
| ANASTESIA NKWOGUsophymarine-openregistry-h-anastesia-nkwogu-8497de | ORDINARY | 0 | |
DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC475927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPG HOLDCO LIMITEDsophymarine-openregistry-gb-SC658208 | ORDINARY | 10,000 | |
| DRUM PROPERTY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC658205 | ORDINARY | 0 | |
EDA CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC476390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
85320 — Technical and vocational secondary education - Registered office
- 11 Marchbank Road, Aberdeen, Aberdeenshire, AB15 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CAMERON PEACHsophymarine-openregistry-h-nicholas-cameron-peach-4c58d7 | ORDINARY | 100 | |
| CATHYRN LOUISE PEACHsophymarine-openregistry-h-cathyrn-louise-peach-e4302d | ORDINARY | 0 | |
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC476452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCI EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC801302 | ORDINARY | 700 | |
| ROY MACKENZIEsophymarine-openregistry-h-roy-mackenzie-25a86f | ORDINARY | 0 | |
SILVER CITY SERVICES LTD
sophymarine-openregistry-gb-SC477909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 123-125 Rosemount Place, Aberdeen, AB25 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO PRATO JAENsophymarine-openregistry-h-eduardo-prato-jaen-073540 | ORDINARY | 100 | |
| MARIA LUNAsophymarine-openregistry-h-maria-luna-f74d37 | ORDINARY | 0 | |
EGROUP SERVICES LIMITED
sophymarine-openregistry-gb-SC478720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RODERICK MCDONALDsophymarine-openregistry-h-neil-roderick-mcdonald-5d7a0b | ORDINARY | 77 | 77.00% |
| LINZIE CATHERINE CADDEN MCDONALDsophymarine-openregistry-h-linzie-catherine-cadden-mcdonald-634aa6 | ORDINARY | 23 | 23.00% |
GE PROPERTIES ABERDEEN LIMITED
sophymarine-openregistry-gb-SC478919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Weaver Terrace, Aberdeen, AB24 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUTAM KUMARsophymarine-openregistry-gb-13237989 | ORDINARY | 100 | |
| ELIZABETH MCGEACHIEsophymarine-openregistry-h-elizabeth-mcgeachie-fe1885 | ORDINARY | 0 | |