UK companies/Aberdeen/Page 9
Companies in Aberdeen and their shareholdersPage 9 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 170 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
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC690803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PIRIEsophymarine-openregistry-h-joanna-pirie-1db748 | ORDINARY | 15 | |
| JUSTINE SMITH ANDERSONsophymarine-openregistry-h-justine-smith-anderson-73b0f2 | ORDINARY | 15 | |
| OLIVER PIRIEsophymarine-openregistry-h-oliver-pirie-f4abdb | ORDINARY | 15 | |
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 15 | |
| CALUM IAIN MACRAEsophymarine-openregistry-h-calum-iain-macrae-44bac9 | ORDINARY | 10 | |
| CATRIONA ELIZABETH MACRAEsophymarine-openregistry-h-catriona-elizabeth-macrae-a8d47f | ORDINARY | 10 | |
| COLL DAVID MACRAEsophymarine-openregistry-h-coll-david-macrae-56958c | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE OF AUCHRY WINDFARM LIMITEDsophymarine-openregistry-gb-SC364080 | Holds shares in | ORDINARY |
PHOENIX DECOM LTD
sophymarine-openregistry-gb-SC704425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit G5 Enterprise Centre, Aberdeen Energy Park,, Aberdeen, Aberdeen City, AB23 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RONALD SMITHsophymarine-openregistry-h-craig-ronald-smith-e3592f | ORDINARY | 45,000 | |
| GRAHAM JOHN DAVIDSONsophymarine-openregistry-h-graham-john-davidson-7e2bcd | ORDINARY | 25,000 | |
| HENRY JOHN LINTSsophymarine-openregistry-h-henry-john-lints-f8e702 | ORDINARY | 11,500 | |
| WALTER CLARK ROBERTSONsophymarine-openregistry-h-walter-clark-robertson-8ab24f | ORDINARY | 11,500 | |
| RUSSELL STUARTsophymarine-openregistry-gb-04748829 | ORDINARY | 2,500 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 2,500 | |
| WILLIAM SUTTONsophymarine-openregistry-h-william-sutton-de762a | ORDINARY | 2,000 | |
DAWA INNOVATION LTD
sophymarine-openregistry-gb-SC775933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 143 Oakhill Grange, Aberdeen, AB15 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADWA ZIDANsophymarine-openregistry-h-radwa-zidan-642f5d | ORDINARY SHARES | 90 | 46.39% |
| AHMED SALEHsophymarine-openregistry-h-ahmed-saleh-cefb9f | ORDINARY SHARES | 60 | 30.93% |
| MUSTAFA MOHAMMED ATTIA ALQAZAZsophymarine-openregistry-h-mustafa-mohammed-attia-alqazaz-af02dc | ORDINARY SHARES | 20 | 10.31% |
| MOUSTAFA AHMED MOUSTFA HASSANsophymarine-openregistry-h-moustafa-ahmed-moustfa-hassan-b4103e | ORDINARY SHARES | 12 | 6.19% |
| ALAAELDIN ABBAS MOHAMED ELMAHALAWYsophymarine-openregistry-h-alaaeldin-abbas-mohamed-elmahalawy-661972 | ORDINARY SHARES | 4 | 2.06% |
| MOHAMED ADEL HASSAN NOUSIERsophymarine-openregistry-h-mohamed-adel-hassan-nousier-063bb5 | ORDINARY SHARES | 4 | 2.06% |
| MOHAMED MAHMOUD HAMED ABDOUsophymarine-openregistry-h-mohamed-mahmoud-hamed-abdou-638dab | ORDINARY SHARES | 4 | 2.06% |
AMPLUS ENERGY GROUP LIMITED
sophymarine-openregistry-gb-SC810570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 119 Grandholm Drive, Aberdeen, AB22 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLUS ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC534915 | ORDINARY | 55 | |
| IAN RIDDOCH WILLIAMSON HERD, ALISON HERD AND BURNESSsophymarine-openregistry-h-ian-riddoch-williamson-herd-alison-herd--7b03e6 | ORDINARY | 25 | |
| PAULL (TRUSTEES) LIMITED AS TRUSTEES OF THE HERD FAMILY TRUSTsophymarine-openregistry-h-paull-trustees-limited-as-trustees-of-th-3bb559 | ORDINARY | 25 | |
| IAIN CHARLES MCKENDRICKsophymarine-openregistry-h-iain-charles-mckendrick-077f82 | ORDINARY | 5 | |
| NORMAN WOODsophymarine-openregistry-h-norman-wood-aef124 | ORDINARY | 5 | |
| STEPHEN ROBERT JOHN GARDYNEsophymarine-openregistry-h-stephen-robert-john-gardyne-c8238c | ORDINARY | 5 | |
| STEWART RISKsophymarine-openregistry-h-stewart-risk-dabb88 | ORDINARY | 5 | |
HARLAW 2025 LIMITED
sophymarine-openregistry-gb-SC206144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 62 Queen'S Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | ORDINARY | 42,212 | 100.00% |
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | B ORDINARY | 7,972 | 100.00% |
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | F ORDINARY | 4,396 | 100.00% |
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | A ORDINARY | 4,001 | 100.00% |
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | E ORDINARY | 2,448 | 100.00% |
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | D ORDINARY | 2,153 | 100.00% |
| KNIGHT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849897 | C ORDINARY | 2,152 | 100.00% |
| CHESS GROUP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC487490 | B ORDINARY | 0 | 0.00% |
| ELSPETH ADELA BARRACKsophymarine-openregistry-h-elspeth-adela-barrack-66d620 | F ORDINARY | 0 | 0.00% |
| JAMES BARRACK JNRsophymarine-openregistry-h-james-barrack-jnr-c09af9 | E ORDINARY | 0 | 0.00% |
| JAMES BARRACK JNRsophymarine-openregistry-h-james-barrack-jnr-c09af9 | F ORDINARY | 0 | 0.00% |
| JAMES BARRACK JNRsophymarine-openregistry-h-james-barrack-jnr-c09af9 | D ORDINARY | 0 | 0.00% |
| JAMES GRIEVE BARRACKsophymarine-openregistry-h-james-grieve-barrack-024104 | A ORDINARY | 0 | 0.00% |
| JAMES GRIEVE BARRACKsophymarine-openregistry-h-james-grieve-barrack-024104 | ORDINARY | 0 | 0.00% |
| JOANNA BARRACKsophymarine-openregistry-h-joanna-barrack-2551a0 | C ORDINARY | 0 | 0.00% |
| JOANNA BARRACKsophymarine-openregistry-h-joanna-barrack-2551a0 | F ORDINARY | 0 | 0.00% |
| JOANNA BARRACKsophymarine-openregistry-h-joanna-barrack-2551a0 | E ORDINARY | 0 | 0.00% |
HIGHLAND OS GROUP LTD.
sophymarine-openregistry-gb-SC236007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Highland House Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTER LAWRIE MORRISONsophymarine-openregistry-h-alaster-lawrie-morrison-889115 | ORDINARY A | 1,488 | 100.00% |
| BRIDGET JEAN MORRISONsophymarine-openregistry-h-bridget-jean-morrison-d03e93 | ORDINARY B | 261 | 100.00% |
| ANYA MORRISONsophymarine-openregistry-h-anya-morrison-d60853 | ORDINARY E | 110 | 100.00% |
| EVA MORRISONsophymarine-openregistry-h-eva-morrison-61c496 | ORDINARY D | 110 | 100.00% |
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | ORDINARY C | 110 | 100.00% |
| LAYLA MORRISONsophymarine-openregistry-h-layla-morrison-894286 | ORDINARY F | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND ROPE ACCESS - INSPECTION LIMITEDsophymarine-openregistry-gb-SC187608 | Holds shares in | ORDINARY · 100.00% |
ABERDEEN HARBOUR BOATMEN LIMITED
sophymarine-openregistry-gb-SC434696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Victoria Dock, Aberdeen, AB11 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COWPERsophymarine-openregistry-gb-12186535 | ORDINARY C | 100 | 100.00% |
| CRAIG MASSIEsophymarine-openregistry-h-craig-massie-85cfea | ORDINARY F | 100 | 100.00% |
| DONALD BOYNEsophymarine-openregistry-h-donald-boyne-afb381 | ORDINARY A | 100 | 100.00% |
| NORMAN CAMPBELLsophymarine-openregistry-h-norman-campbell-617308 | ORDINARY B | 100 | 100.00% |
| SCOTT COWPERsophymarine-openregistry-h-scott-cowper-d15671 | ORDINARY D | 100 | 100.00% |
| STUART COWPERsophymarine-openregistry-h-stuart-cowper-59b54b | ORDINARY E | 100 | 100.00% |
BEAUTIFUL ASSETS LTD.
sophymarine-openregistry-gb-SC504380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Westfield Terrace, Aberdeen, AB25 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PORTERsophymarine-openregistry-gb-06858823 | F ORDINARY | 10 | |
| BELINDA PORTERsophymarine-openregistry-h-belinda-porter-f786a4 | A ORDINARY | 10 | |
| AMELIA PORTERsophymarine-openregistry-h-amelia-porter-5963f4 | D ORDINARY | 1 | |
| BELINDA PORTERsophymarine-openregistry-h-belinda-porter-f786a4 | E ORDINARY | 1 | |
| BENJAMIN H PORTERsophymarine-openregistry-h-benjamin-h-porter-e9bfdc | C ORDINARY | 1 | |
| CAMERON PORTERsophymarine-openregistry-h-cameron-porter-24ffce | B ORDINARY | 1 | |
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | C ORDINARY | 0 | |
CAMMACHMORE BAY LIMITED
sophymarine-openregistry-gb-SC709749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DOUGLAS SHEPHERDsophymarine-openregistry-h-iain-douglas-shepherd-4fc1cc | D ORDINARY | 100 | 100.00% |
| NICOL ALEXANDER RICHARD SHEPHERDsophymarine-openregistry-h-nicol-alexander-richard-shepherd-47d6f9 | C ORDINARY | 100 | 100.00% |
| ROSS SCOTT SHEPHERDsophymarine-openregistry-h-ross-scott-shepherd-006548 | E ORDINARY | 100 | 100.00% |
| LINDA JEAN SHEPHERDsophymarine-openregistry-h-linda-jean-shepherd-f0164e | B ORDINARY | 5 | 100.00% |
| MR ALEXANDER JAMES CLARK SHEPHERDsophymarine-openregistry-h-mr-alexander-james-clark-shepherd-6dec47 | A ORDINARY | 5 | 100.00% |
| ALEXANDER JAMES CLARK SHEPHERDsophymarine-openregistry-h-alexander-james-clark-shepherd-07d5b5 | ORDINARY | 4 | 40.00% |
| LINDA JEAN SHEPHERDsophymarine-openregistry-h-linda-jean-shepherd-f0164e | ORDINARY | 3 | 30.00% |
| IAIN DOUGLAS SHEPHERDsophymarine-openregistry-h-iain-douglas-shepherd-4fc1cc | ORDINARY | 1 | 10.00% |
| NICOL ALEXANDER RICHARD SHEPHERDsophymarine-openregistry-h-nicol-alexander-richard-shepherd-47d6f9 | ORDINARY | 1 | 10.00% |
| ROSS SCOTT SHEPHERDsophymarine-openregistry-h-ross-scott-shepherd-006548 | ORDINARY | 1 | 10.00% |
| ALEXANDER JAMES CLARK SHEPHERDsophymarine-openregistry-h-alexander-james-clark-shepherd-07d5b5 | D ORDINARY | 0 | 0.00% |
| ALEXANDER JAMES CLARK SHEPHERDsophymarine-openregistry-h-alexander-james-clark-shepherd-07d5b5 | C ORDINARY | 0 | 0.00% |
| ALEXANDER JAMES CLARK SHEPHERDsophymarine-openregistry-h-alexander-james-clark-shepherd-07d5b5 | B ORDINARY | 0 | 0.00% |
| ALEXANDER JAMES CLARK SHEPHERDsophymarine-openregistry-h-alexander-james-clark-shepherd-07d5b5 | E ORDINARY | 0 | 0.00% |
JOHN CODONA'S PLEASURE FAIRS LIMITED
sophymarine-openregistry-gb-SC022655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1944
- Accounts
- FULL
- SIC
- 91030 — Operation of historical sites and buildings and similar visitor attractions
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Amusement Park, Aberdeen, AB24 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN CODONA JNRsophymarine-openregistry-h-alan-john-codona-jnr-5d2343 | D ORDINARY | 866 | |
| MR ALFRED JAMES CODONAsophymarine-openregistry-h-mr-alfred-james-codona-3aa7d2 | E ORDINARY | 866 | |
| MRS ANDREA CODONAsophymarine-openregistry-h-mrs-andrea-codona-a72588 | B ORDINARY | 866 | |
| ALAN JOHN CODONAsophymarine-openregistry-h-alan-john-codona-745464 | A ORDINARY | 651 | |
| NANCY CODONAsophymarine-openregistry-h-nancy-codona-11ee36 | A ORDINARY | 650 | |
| MARISSA ANN HOPKINSsophymarine-openregistry-h-marissa-ann-hopkins-09ff18 | C ORDINARY | 433 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAA LEISURE LIMITEDsophymarine-openregistry-gb-SC345162 | Holds shares in | ORDINARY |
THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC279409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Queen'S Gardens, Aberdeen, AB15 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JOSEPHINE SMITHsophymarine-openregistry-h-mary-josephine-smith-561b0a | ORDINARY | 51 | |
| HOWARD JOHN SMITHsophymarine-openregistry-h-howard-john-smith-de1f49 | ORDINARY | 29 | |
| CAROLINE SARAH SMITHsophymarine-openregistry-h-caroline-sarah-smith-6af710 | ORDINARY | 10 | |
| PHILIPPA CLAIRE SMITHsophymarine-openregistry-h-philippa-claire-smith-cbb473 | ORDINARY | 10 | |
| CAROLINE SARAH SMITHsophymarine-openregistry-h-caroline-sarah-smith-6af710 | DEFERRED C | 1 | |
| HOWARD JOHN SMITHsophymarine-openregistry-h-howard-john-smith-de1f49 | DEFERRED B | 1 | |
| MARY JOSEPHINE SMITHsophymarine-openregistry-h-mary-josephine-smith-561b0a | DEFERRED A | 1 | |
| PHILIPPA CLAIRE SMITHsophymarine-openregistry-h-philippa-claire-smith-cbb473 | DEFERRED D | 1 | |
| BEN CARTERsophymarine-openregistry-h-ben-carter-4195a6 | ORDINARY | 0 | |
| SIMON JOHNSTONsophymarine-openregistry-h-simon-johnston-8b9696 | ORDINARY | 0 | |
PEOPLE FACTOR CONSULTANTS LTD
sophymarine-openregistry-gb-SC315060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Floor 10 Union Point, Aberdeen, Aberdeenshire, AB11 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CRICHTONsophymarine-openregistry-h-brian-crichton-6672a7 | A ORDINARY | 101 | |
| BRIAN CRICHTONsophymarine-openregistry-h-brian-crichton-6672a7 | B ORDINARY | 78 | 87.64% |
| LAUREN CRICHTONsophymarine-openregistry-h-lauren-crichton-223623 | C ORDINARY | 11 | 100.00% |
| NEIL CRICHTONsophymarine-openregistry-h-neil-crichton-1f3fff | B ORDINARY | 11 | 12.36% |
| RHONA MCLENNANsophymarine-openregistry-h-rhona-mclennan-9222a9 | E ORDINARY | 11 | 100.00% |
| CATHERINE CRICHTONsophymarine-openregistry-h-catherine-crichton-d8ec1a | A ORDINARY | 0 | 0.00% |
| SCOTT MOFFATsophymarine-openregistry-h-scott-moffat-849e06 | D ORDINARY | 0 | |
REQUIP SERVICES LIMITED
sophymarine-openregistry-gb-SC496775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabed | ORDINARY | 52 | |
| HEATHER STEWARTsophymarine-openregistry-h-heather-stewart-9bbcc7 | C ORDINARY | 12 | |
| REQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC815514 | A ORDINARY | 12 | |
| REQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC815514 | D ORDINARY | 12 | |
| REQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC815514 | B ORDINARY | 12 | |
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | D ORDINARY | 0 | |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | A ORDINARY | 0 | |
| JOAN ELIZABETH STEWARTsophymarine-openregistry-h-joan-elizabeth-stewart-9210b8 | B ORDINARY | 0 | |
HEAVY LIFT PROJECTS LTD
sophymarine-openregistry-gb-SC719757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES FYFEsophymarine-openregistry-h-alexander-james-fyfe-e8a4b9 | A ORDINARY | 520 | |
| CAPERCAILLIE (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-13367143 | C ORDINARY | 272 | |
| GILES W. PRITCHARD-GORDON & CO. LIMITEDsophymarine-openregistry-gb-01136375 | D ORDINARY | 272 | |
| ALEXANDER KEITH MAIRsophymarine-openregistry-h-alexander-keith-mair-93e320 | E ORDINARY | 20 | |
| FRASER WALKERsophymarine-openregistry-h-fraser-walker-0f225a | B ORDINARY | 5 | |
| NEIL WALKERsophymarine-openregistry-gb-17388592 | B ORDINARY | 5 | |
KHL HOLDING LIMITED
sophymarine-openregistry-gb-SC452100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'D' ORDINARY | 145,654 | 100.00% |
| VALERIE S DUNBAR'S DISCRETIONARY TRUSTsophymarine-openregistry-h-valerie-s-dunbar-s-discretionary-trust-4ccd38 | 'A' ORDINARY | 33,302 | 66.67% |
| ANGELA REIDsophymarine-openregistry-h-angela-reid-813740 | 'A' ORDINARY | 16,651 | 33.33% |
| ANNA ELLISsophymarine-openregistry-h-anna-ellis-43bcc4 | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'A' ORDINARY | 16,651 | 33.33% |
| PATRICK MACHRAYsophymarine-openregistry-h-patrick-machray-5bea5c | 'A' ORDINARY | 16,651 | 33.33% |
| COLIN CROMBIEsophymarine-openregistry-h-colin-crombie-575f2c | 'C' ORDINARY | 10,908 | 100.00% |
| IAN STEWART DUNBARsophymarine-openregistry-h-ian-stewart-dunbar-67c172 | 'B' ORDINARY | 10,517 | 100.00% |
| PATRICK MACHRAYsophymarine-openregistry-h-patrick-machray-5bea5c | 'B' ORDINARY | 10,517 | 100.00% |
EMLAK LIMITED
sophymarine-openregistry-gb-SC615310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Broaddykes View, Aberdeen, AB15 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY BRIAN MCLEOD 23 POLO PARK STONEYWOOD ABERDEEN SCOTLAND SCOTLAND AB21 9JWsophymarine-openregistry-h-murray-brian-mcleod-23-polo-park-stoneyw-92c909 | C | 34 | 100.00% |
| MURRAY BRIAN MCLEOD 23 POLO PARK STONEYWOOD ABERDEEN SCOTLAND UNITED KINGDOM AB21 9JWsophymarine-openregistry-h-murray-brian-mcleod-23-polo-park-stoneyw-1d39a3 | A | 31 | 86.11% |
| GORDON DUGUID 13 BEECH ROAD ABERDEEN SCOTLAND SCOTLAND AB16 5NAsophymarine-openregistry-h-gordon-duguid-13-beech-road-aberdeen-sco-561cf5 | D | 15 | 100.00% |
| MURRAY BRIAN MCLEOD 23 POLO PARK STONEYWOOD ABERDEEN SCOTLAND UNITED KINGDOM AB21 9JWsophymarine-openregistry-h-murray-brian-mcleod-23-polo-park-stoneyw-1d39a3 | B | 11 | 73.33% |
| ABERDEEN SCOTLAND SCOTLAND AB15 8UGsophymarine-openregistry-h-aberdeen-scotland-scotland-ab15-8ug-574e9d | A | 5 | 13.89% |
| BRIAN DONALD MCLEOD 11 BROADDYKES VIEW KINGSWELLSsophymarine-openregistry-h-brian-donald-mcleod-11-broaddykes-view-k-3a077f | A | 5 | 13.89% |
| ABERDEEN SCOTLAND SCOTLAND AB15 8UGsophymarine-openregistry-h-aberdeen-scotland-scotland-ab15-8ug-574e9d | B | 4 | 26.67% |
| IRENE ANNE MCLEOD 11 BROADDYKES VIEW KINGSWELLSsophymarine-openregistry-h-irene-anne-mcleod-11-broaddykes-view-kin-023155 | B | 4 | 26.67% |
GRAMPIAN SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC230933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Quarry Road, Aberdeen, Grampian, AB16 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEES ROBERTSONsophymarine-openregistry-h-alexander-lees-robertson-d70847 | ORDINARY | 14,967 | |
| ALLAN JOHN CLARKsophymarine-openregistry-h-allan-john-clark-daed08 | ORDINARY | 9,162 | |
| LISA MORRICEsophymarine-openregistry-h-lisa-morrice-2fb293 | ORDINARY | 2,137 | |
| LYNN ROBERTSONsophymarine-openregistry-h-lynn-robertson-3d958d | ORDINARY | 2,137 | |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | ORDINARY | 2,137 | |
| MOIRA ROBERTSONsophymarine-openregistry-h-moira-robertson-6cec9f | ORDINARY B | 70 | |
| ALLAN JOHN CLARKsophymarine-openregistry-h-allan-john-clark-daed08 | ORDINARY B | 30 | |
| LISA MORRICEsophymarine-openregistry-h-lisa-morrice-2fb293 | ORDINARY A | 10 | |
| LYNN ROBERTSONsophymarine-openregistry-h-lynn-robertson-3d958d | ORDINARY A | 10 | |
THE MACKENZIE COURSE LIMITED
sophymarine-openregistry-gb-SC291209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- The Capitol (4th Floor), Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA FORSYTHsophymarine-openregistry-h-linda-forsyth-221560 | C ORDINARY | 30 | |
| FIONA DAWSONsophymarine-openregistry-h-fiona-dawson-974534 | A ORDINARY | 10 | |
| FIONA DAWSONsophymarine-openregistry-h-fiona-dawson-974534 | B ORDINARY | 10 | |
| KAREN STEPHENsophymarine-openregistry-h-karen-stephen-622ff1 | A ORDINARY | 10 | |
| KAREN STEPHENsophymarine-openregistry-h-karen-stephen-622ff1 | B ORDINARY | 10 | |
| LYNDSEY DONALDsophymarine-openregistry-h-lyndsey-donald-c2dbd1 | A ORDINARY | 10 | |
| LYNDSEY DONALDsophymarine-openregistry-h-lyndsey-donald-c2dbd1 | B ORDINARY | 10 | |
| ANDREW FORSYTHsophymarine-openregistry-h-andrew-forsyth-958ca4 | C ORDINARY | 0 | |
| WILLIAM MARR DONALDsophymarine-openregistry-h-william-marr-donald-8e8972 | A ORDINARY | 0 | |
| WILLIAM MARR DONALDsophymarine-openregistry-h-william-marr-donald-8e8972 | B ORDINARY | 0 | |
WELLPRO GROUP LIMITED
sophymarine-openregistry-gb-SC589330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Third Floor, The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL BARTETTEsophymarine-openregistry-h-pascal-bartette-ca8ec3 | ORDINARY-A | 90,391 | 47.17% |
| PHILIPPE CRAVATTEsophymarine-openregistry-h-philippe-cravatte-f42fb8 | ORDINARY-A | 90,391 | 47.17% |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY-B | 61,564 | 56.65% |
| GRANT RICHARD FORSYTHsophymarine-openregistry-h-grant-richard-forsyth-6b7b84 | ORDINARY-B | 47,103 | 43.35% |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY-A | 10,848 | 5.66% |
| GRANT RICHARD FORSYTHsophymarine-openregistry-h-grant-richard-forsyth-6b7b84 | ORDINARY | 0 | |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY | 0 | |
| SCOTT GRAHAM FRASERsophymarine-openregistry-h-scott-graham-fraser-618604 | ORDINARY | 0 | |
| SCOTT GRAHAM FRASERsophymarine-openregistry-h-scott-graham-fraser-618604 | ORDINARY-B | 0 | 0.00% |
| SCOTT GRAHAM FRASERsophymarine-openregistry-h-scott-graham-fraser-618604 | ORDINARY-A | 0 | 0.00% |
ESSON HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-SC596785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Albert Street, Aberdeen, AB25 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER ALEXANDER ESSONsophymarine-openregistry-h-hunter-alexander-esson-fabcf7 | ORDINARY | 60 | |
| HUNTER ALEXANDER ESSONsophymarine-openregistry-h-hunter-alexander-esson-fabcf7 | NEW ORDINARY | 60 | |
| HUNTER ALEXANDER ESSON, JOHN ALAN STRACHAN AND BURNESS PAULL (TRUSTEES) LIMITED AS THE TRUSTEES OF THE ESSON 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-hunter-alexander-esson-john-alan-stracha-fe784f | ORDINARY | 40 | |
| HUNTER ESSON JNR.sophymarine-openregistry-h-hunter-esson-jnr-a1e9f3 | 'A' ORDINARY | 35 | |
| INDIA ESSONsophymarine-openregistry-h-india-esson-6c8cf5 | 'A' ORDINARY | 35 | |
| HUNTER ALEXANDER ESSON, JOHN ALAN STRACHAN AND BURNESS PAULL (TRUSTEES) LIMITED AS THE TRUSTEES OF THE ESSON 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-hunter-alexander-esson-john-alan-stracha-fe784f | NEW ORDINARY | 26 | |
| HUNTER ALEXANDER ESSONsophymarine-openregistry-h-hunter-alexander-esson-fabcf7 | 'A' ORDINARY | 22 | |
| HUNTER ESSON, NICOLA ESSON, BURNESS PAULL (TRUSTEES) LIMITED AND JOHN STRACHAN AS THE TRUSTEES OF THE ESSON 2025 DISCRETIONsophymarine-openregistry-h-hunter-esson-nicola-esson-burness-paull--c3a185 | 'A' ORDINARY | 8 | |
| NICOLA ESSONsophymarine-openregistry-h-nicola-esson-fc817a | 'A' ORDINARY | 0 | |