UK companies/Aberdeen/Page 88

Companies in Aberdeen and their shareholdersPage 88 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

RIG TUBULARS LIMITED

sophymarine-openregistry-gb-SC479105
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rig Tubulars, Aberdeen, AB21 0TX

Direct shareholders

ShareholderShare classShares held% of class
GLYNN JAMES GEDDIEsophymarine-openregistry-h-glynn-james-geddie-ea455fORDINARY100
SCOTT WINNING LIMITEDsophymarine-openregistry-gb-SC646686ORDINARY0

ATCT LOGISTICS LIMITED

sophymarine-openregistry-gb-SC479421
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
16 Slessor Road, Aberdeen, AB12 5LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS CHARLES TURNERsophymarine-openregistry-h-andrew-thomas-charles-turner-3ad65dORDINARY3
LORRAINE TURNERsophymarine-openregistry-h-lorraine-turner-0ee74aORDINARY2

CMCKEL LTD

sophymarine-openregistry-gb-SC480082
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
15 15 Persley Den Place, Aberdeen, AB21 9GR

Direct shareholders

ShareholderShare classShares held% of class
KELECHI F EZEHsophymarine-openregistry-h-kelechi-f-ezeh-fad89eORDINARY75
CHINEDU CHRISTOPHERsophymarine-openregistry-h-chinedu-christopher-cc73a5ORDINARY25

A AND S PAINTING SERVICES LIMITED

sophymarine-openregistry-gb-SC480194
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Creel Court, Aberdeen, AB12 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR MIREVsophymarine-openregistry-h-aleksandar-mirev-c574efORDINARY100
SHINAY SHABANOVsophymarine-openregistry-h-shinay-shabanov-ce6d73ORDINARY0

PROMA (FLM) LIMITED

sophymarine-openregistry-gb-SC481023
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
322 Holburn Street, Aberdeen, Grampian, AB10 7GX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MARTIN KEIRsophymarine-openregistry-h-william-martin-keir-51e453ORDINARY6060.00%
LESLEY ANNE KEIRsophymarine-openregistry-h-lesley-anne-keir-9cff95ORDINARY4040.00%

ABERDEEN DANGEROUS GOODS LIMITED

sophymarine-openregistry-gb-SC482042
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
51210 — Freight air transport
Registered office
18 North Silver Street, Aberdeen, AB10 1JU

Direct shareholders

ShareholderShare classShares held% of class
EUAN JAMES LESLIEsophymarine-openregistry-h-euan-james-leslie-118509ORDINARY1
KEVIN NORRIEsophymarine-openregistry-h-kevin-norrie-82105aORDINARY0

A & R DRYWALLS LTD

sophymarine-openregistry-gb-SC482487
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 Lerwick Road, Aberdeen, AB16 6RF

Direct shareholders

ShareholderShare classShares held% of class
AUDRIUS BERONTASsophymarine-openregistry-h-audrius-berontas-d764d2ORDINARY150.00%
RAMUNAS BARAUSKASsophymarine-openregistry-h-ramunas-barauskas-c44cf2ORDINARY150.00%

SKENE STREET LTD

sophymarine-openregistry-gb-SC482663
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
PRAMUKH DENTAL CARE LTDsophymarine-openregistry-gb-SC538646A ORDINARY1100.00%
RUSSELL MACPHEEsophymarine-openregistry-h-russell-macphee-75ba86A ORDINARY00.00%

FENGO ENGINEERING LIMITED

sophymarine-openregistry-gb-SC483257
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
44 Greenbrae Avenue, Aberdeen, AB23 8NU

Direct shareholders

ShareholderShare classShares held% of class
FESTUS BRIAN OKWUNWAsophymarine-openregistry-h-festus-brian-okwunwa-8214e1ORDINARY9999.00%
FRANKLIN CHUKWUYEM FESTUSsophymarine-openregistry-h-franklin-chukwuyem-festus-0a1408ORDINARY11.00%

BREIWICK BAY PROPERTIES LIMITED

sophymarine-openregistry-gb-SC485118
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Adelphi Business Centre, Aberdeen, AB11 5BL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT WATTsophymarine-openregistry-h-martin-robert-watt-0c97f8ORDINARY5,00050.00%
ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73eORDINARY5,00050.00%

D A LISTON BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC486095
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 North Silver Street, Aberdeen, AB10 1JU

Direct shareholders

ShareholderShare classShares held% of class
DANA MARIE LISTONsophymarine-openregistry-h-dana-marie-liston-fedb7eORD150.00%
DAVID LISTONsophymarine-openregistry-h-david-liston-bfb6ebORD150.00%

SOLUTIONS ARE POSSIBLE LTD

sophymarine-openregistry-gb-SC486448
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Earlspark Avenue, Aberdeen, AB15 9BU

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLARK MURRAYsophymarine-openregistry-h-paul-clark-murray-6eeb27ORDINARY100
KIRSTY PATRICIA MURRAYsophymarine-openregistry-h-kirsty-patricia-murray-36b9d1ORDINARY0

PASSION FIRST CLEANING SERVICES LTD

sophymarine-openregistry-gb-SC490213
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
83 Hilton Street, Aberdeen, AB24 4QR

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL OGUNBADEJOsophymarine-openregistry-h-ismail-ogunbadejo-3d5423ORDINARY2
IBRAHIM HAMZAsophymarine-openregistry-h-ibrahim-hamza-5de7baORDINARY0

ACM LETTING LTD

sophymarine-openregistry-gb-SC491406
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
SHARON HILLsophymarine-openregistry-h-sharon-hill-ae05fcORDINARY100
ROBERT HILLsophymarine-openregistry-gb-05494529ORDINARY0

THOMSON ROOFING LIMITED

sophymarine-openregistry-gb-SC493129
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM DUNCAN THOMSONsophymarine-openregistry-h-mr-william-duncan-thomson-090ccfORDINARY70
WENDY ANNE MATHERSsophymarine-openregistry-h-wendy-anne-mathers-b60f93ORDINARY30

NR INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC493310
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
19 Adelphi, Aberdeen, AB11 5BL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73eORDINARY8
ROBIN KEANEsophymarine-openregistry-h-robin-keane-8a0ca6ORDINARY2

SITRONIK LIMITED

sophymarine-openregistry-gb-SC494361
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
Registered office
22 Marischal Gardens, Aberdeen, AB21 9BY

Direct shareholders

ShareholderShare classShares held% of class
TIBOR KOVACSsophymarine-openregistry-h-tibor-kovacs-a16547ORDINARY2
ZUZANA HABSUDOVAsophymarine-openregistry-h-zuzana-habsudova-e7bb72ORDINARY0

PATELMACK LIMITED

sophymarine-openregistry-gb-SC496455
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Riverside Drive, Aberdeen, AB10 7LE

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MACKLANDsophymarine-openregistry-h-brenda-mackland-64b1faORDINARY1
JAYANTI PATELsophymarine-openregistry-h-jayanti-patel-c62b39ORDINARY1

TOTAL PERSPECTIVES LIMITED

sophymarine-openregistry-gb-SC497525
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Smithfield Road, Aberdeen, AB24 4NR

Direct shareholders

ShareholderShare classShares held% of class
ADENIYI ADEBAYOsophymarine-openregistry-h-adeniyi-adebayo-a35c47ORDINARY1,000
EDOSA AKIOYAsophymarine-openregistry-h-edosa-akioya-edaa44ORDINARY0

BULYEAR LIMITED

sophymarine-openregistry-gb-SC498394
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MCKENZIEsophymarine-openregistry-h-raymond-mckenzie-778654ORDINARY4
KENNETH STUARTsophymarine-openregistry-h-kenneth-stuart-c7da59ORDINARY0