UK companies/Aberdeen/Page 89
Companies in Aberdeen and their shareholdersPage 89 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
THISTLESTONE LIMITED
sophymarine-openregistry-gb-SC499797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM PROPERTY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC658205 | ORDINARY | 1 | |
| DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314 | ORDINARY | 0 | |
TERNAN ENERGY LIMITED
sophymarine-openregistry-gb-SC500324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Neo House, Aberdeen, AB11 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA MARY MURRAYsophymarine-openregistry-h-lorna-mary-murray-538821 | A ORDINARY SHARES | 5,000 | 50.00% |
| MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2 | A ORDINARY SHARES | 5,000 | 50.00% |
DR CONSTRUCTION SERVICE LTD
sophymarine-openregistry-gb-SC500496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
33150 — Repair and maintenance of ships and boats - Registered office
- 62 Deemount Gardens, Aberdeen, AB11 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ RUDACKIsophymarine-openregistry-h-dariusz-rudacki-322d93 | ORDINARY | 200 | |
| LIDIA KRYSTYNA RUDACKAsophymarine-openregistry-h-lidia-krystyna-rudacka-13f643 | ORDINARY | 0 | |
WANDALAND LIMITED
sophymarine-openregistry-gb-SC500535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52 Bridge Street, Aberdeen, AB11 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI TAI CHONGsophymarine-openregistry-h-yi-tai-chong-2e808f | ORD | 100 | |
| SECRESERVE LTDsophymarine-openregistry-gb-SC755189 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARPUB LIMITEDsophymarine-openregistry-gb-SC645586 | Holds shares in | ORDINARY |
SHELF SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC501108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Abbotshall Place, Aberdeen, AB15 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MCGENNISsophymarine-openregistry-h-elaine-mcgennis-b0c250 | ORDINARY 1 GBP | 100 | |
| EAMONN MCGENNISsophymarine-openregistry-h-eamonn-mcgennis-707185 | ORDINARY 1 GBP | 0 | |
LICHOLDING LIMITED
sophymarine-openregistry-gb-SC501523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 48 Bridge Street, Aberdeen, AB11 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECRESERVE LTDsophymarine-openregistry-gb-SC755189 | ORD | 80 | |
| ERIC CHIONGsophymarine-openregistry-h-eric-chiong-96d521 | ORD | 20 | |
HOQUE GROUP LIMITED
sophymarine-openregistry-gb-SC501640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 34 Earlspark Drive, Aberdeen, AB15 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURUL HOQUE ALIsophymarine-openregistry-h-nurul-hoque-ali-d07ba1 | ORDINARY | 70 | |
| MALEKA HASHINOOR ALIsophymarine-openregistry-h-maleka-hashinoor-ali-490bf7 | ORDINARY | 30 | |
THE DENTAL PRACTICE, 21 RUBISLAW TERRACE LIMITED
sophymarine-openregistry-gb-SC501739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Crown Dental Group, Aberdeen, AB11 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVK DENTAL CARE LIMITEDsophymarine-openregistry-gb-SC458451 | ORDINARY | 1 | |
| STEPHEN BONSORsophymarine-openregistry-h-stephen-bonsor-095dbe | ORDINARY | 0 | |
Q&A SERVICES LIMITED
sophymarine-openregistry-gb-SC502737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Binghill Road West, Aberdeen, AB13 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE STOCKSsophymarine-openregistry-h-janice-stocks-10dca6 | ORDINARY | 1 | 50.00% |
| STEVEN STOCKSsophymarine-openregistry-h-steven-stocks-7f7ff9 | ORDINARY | 1 | 50.00% |
AREQ INVESTMENTS LTD
sophymarine-openregistry-gb-SC503834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 28b Cattofield Place, Aberdeen, AB25 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI OLSEN-COOKsophymarine-openregistry-h-ari-olsen-cook-b1c9eb | ORDINARY | 2 | |
| PAMELA OLSENsophymarine-openregistry-h-pamela-olsen-789f4d | ORDINARY | 1 | |
ABERDEEN CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-SC503895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Corthan Crescent, Aberdeen, AB12 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GRYGIERZECsophymarine-openregistry-h-maria-grygierzec-7ba4cc | ORDINARY | 100 | |
| ANDRZEJ KOSIDLOsophymarine-openregistry-h-andrzej-kosidlo-ced998 | ORDINARY | 0 | |
ACE OF BLADES LIMITED
sophymarine-openregistry-gb-SC504004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 104 Holburn Street, Aberdeen, AB10 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIKRI ARSLANsophymarine-openregistry-h-fikri-arslan-058c6b | ORDINARY | 2 | |
| SENGUL ARSLANsophymarine-openregistry-h-sengul-arslan-8be829 | ORDINARY | 0 | |
CELLULA ROBOTICS (UK) LTD
sophymarine-openregistry-gb-SC504801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELLULA ROBOTICS LIMITEDsophymarine-openregistry-h-cellula-robotics-limited-2f6e36 | ORDINARY | 100 | 100.00% |
| ALLAN SPENCERsophymarine-openregistry-h-allan-spencer-57b85b | ORDINARY | 0 | 0.00% |
SWITON & LAWSON LTD
sophymarine-openregistry-gb-SC504811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Hanover Street, Aberdeen, AB11 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SWITONsophymarine-openregistry-h-daniel-switon-da470c | ORDINARY | 51 | 51.00% |
| JOLANTA ANNA ZWOLINSKA-SWITONsophymarine-openregistry-h-jolanta-anna-zwolinska-switon-da76c4 | ORDINARY | 49 | 49.00% |
BAIN DECOR COMPANY LIMITED
sophymarine-openregistry-gb-SC505819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 7 Edmond Gardens, Aberdeen, AB15 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAINsophymarine-openregistry-h-mark-bain-beeecf | ORDINARY | 100 | |
| GILLIAN BAINsophymarine-openregistry-h-gillian-bain-51743c | ORDINARY | 0 | |
ALCORE CONSTRUCTION NORTH EAST LIMITED
sophymarine-openregistry-gb-SC506611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Adelphi, Aberdeen, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KEANEsophymarine-openregistry-h-robin-keane-8a0ca6 | ORDINARY | 10 | |
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 0 | |
IED TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC508806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUATERRA TRAINING LIMITEDsophymarine-openregistry-gb-SC341334 | ORDINARY 1 GBP | 100 | |
| MR IAN MCWHINNIE CLARKsophymarine-openregistry-h-mr-ian-mcwhinnie-clark-05e98d | ORDINARY 1 GBP | 0 | |
SKALVA TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC509911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Gordon Road, Aberdeen, AB15 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SWANSONsophymarine-openregistry-h-robert-swanson-798f7b | ORDINARY | 83 | |
| ALLISON SWANSONsophymarine-openregistry-h-allison-swanson-5c2bfc | ORDINARY | 17 | |
ESCULAP LIMITED
sophymarine-openregistry-gb-SC511667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 Rosemount Place, Aberdeen, AB25 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL CZYZYKsophymarine-openregistry-h-michal-czyzyk-d4e4a4 | ORDINARY | 10 | |
| SYLWIA PAULINA CZYZYKsophymarine-openregistry-h-sylwia-paulina-czyzyk-8bdcf0 | ORDINARY | 10 | |
MODULE BUILD LIMITED
sophymarine-openregistry-gb-SC514330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Neo House, Aberdeen, AB11 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GRAYsophymarine-openregistry-h-gordon-gray-2286f2 | ORDINARY | 75 | |
| GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6 | ORDINARY | 25 | |