UK companies/Aberdeen/Page 90
Companies in Aberdeen and their shareholdersPage 90 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 41 shareholdings and 6 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
APTITUDE BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-SC514625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Devanha Terrace, Aberdeen, AB11 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE MARKOUsophymarine-openregistry-h-daniel-george-markou-bd599c | ORDINARY £1 | 62 | 62.00% |
| JENNIFER ELLEN MARKOUsophymarine-openregistry-h-jennifer-ellen-markou-d67dd6 | ORDINARY £1 | 38 | 38.00% |
RELYON GLASGOW LIMITED
sophymarine-openregistry-gb-SC515700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Foinavon Close Aberdeen Airport East, Aberdeen, AB21 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELYON NUTEC UK LIMITEDsophymarine-openregistry-gb-02786348 | ORDINARY | 100 | |
| NMG MARINE SERVICES LTDsophymarine-openregistry-gb-SC488390 | ORDINARY | 0 | |
REBEL PT LIMITED
sophymarine-openregistry-gb-SC515725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Drynie Park, Aberdeen, AB12 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DAISY MCARAsophymarine-openregistry-h-alice-daisy-mcara-87d9c1 | ORDINARY | 2 | 50.00% |
| THOMAS JAMES MCARAsophymarine-openregistry-h-thomas-james-mcara-a1b6d9 | ORDINARY | 2 | 50.00% |
ENERPRO GROUP LIMITED
sophymarine-openregistry-gb-SC515743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Fountainhall Road, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERPRO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC636943 | ORDINARY | 99 | |
| SLLP 256 LIMITEDsophymarine-openregistry-gb-SC620938 | ORDINARY | 0 | |
GILCOMSTOUN PROPERTIES LTD
sophymarine-openregistry-gb-SC516853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Gilcomstoun Land, Aberdeen, Aberdeenshire, AB10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEENSHIRE UNITED KINGDOM AB10 1TBsophymarine-openregistry-h-aberdeenshire-united-kingdom-ab10-1tb-c4bf3b | ORDINARY | 100 | |
| KA WAI CHENG 67 GILCOMSTOUN LAND ABERDEENsophymarine-openregistry-h-ka-wai-cheng-67-gilcomstoun-land-aberdee-b00507 | ORDINARY | 100 | |
RESULTS GYM ABERDEEN LTD
sophymarine-openregistry-gb-SC517751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Arch 19, Aberdeen, Aberdeenshire, AB11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MR THOMSONsophymarine-openregistry-h-lewis-mr-thomson-81a369 | ORDINARY | 100 | 100.00% |
| STACEY MS CRUICKSHANKsophymarine-openregistry-h-stacey-ms-cruickshank-555473 | ORDINARY | 0 | 0.00% |
ONE DEVANHA GARDENS LTD
sophymarine-openregistry-gb-SC518932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Devanha Gardens, Aberdeen, AB11 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA AMANDA STEPHENsophymarine-openregistry-h-angela-amanda-stephen-fc7baf | ORDINARY | 1 | |
| MS ANNE FREELAND COWEsophymarine-openregistry-h-ms-anne-freeland-cowe-574b82 | ORDINARY | 0 | |
UTILITY INFRASTRUCTURE CONSULTING LIMITED
sophymarine-openregistry-gb-SC519540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Clinterty Grange, Aberdeen, Aberdeenshire, AB21 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MACAULAYsophymarine-openregistry-h-jacqueline-macaulay-76bf8b | ORDINARY | 1 | 50.00% |
| KEITH JOHN MACAULAYsophymarine-openregistry-h-keith-john-macaulay-79e62a | ORDINARY | 1 | 50.00% |
TRISCAPE LIMITED
sophymarine-openregistry-gb-SC519943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Railway Cottage, Aberdeen, AB15 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT CARRYsophymarine-openregistry-h-david-robert-carry-1fd80a | ORDINARY | 100 | 50.00% |
| KERIANNE PAYNEsophymarine-openregistry-h-kerianne-payne-3ac7df | ORDINARY | 100 | 50.00% |
ROSSLYN NORTH LIMITED
sophymarine-openregistry-gb-SC520284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Adelphi, Aberdeen, Aberdeen City, AB11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 367 LIMITEDsophymarine-openregistry-gb-SC406846 | ORDINARY | 10 | |
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 0 | |
MAXWELL DRUMMOND LIMITED
sophymarine-openregistry-gb-SC520337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- H1 Hill Of Rubislaw, Aberdeen, AB15 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAIG FINNIEsophymarine-openregistry-h-james-craig-finnie-b43b0d | ORDINARY A SHARES | 85,000 | |
| MAXWELL DRUMMOND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11078534 | ORDINARY A SHARES | 0 | |
BRC ELECTRICAL LTD
sophymarine-openregistry-gb-SC521077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 3 Albury Mansions, Aberdeen, AB11 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CRAWFORDsophymarine-openregistry-h-brian-crawford-0b93bb | ORDINARY | 100 | |
| KAREN CRAWFORDsophymarine-openregistry-gb-05589445 | ORDINARY | 0 | |
ENVOY CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC521829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | ORDINARY | 14,000 | |
| FIONA MACGREGORsophymarine-openregistry-h-fiona-macgregor-fd9c79 | ORDINARY | 0 | |
| IAIN ROSS MACGREGORsophymarine-openregistry-h-iain-ross-macgregor-4ded56 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVOY & PARTNERS LIMITEDsophymarine-openregistry-gb-SC612941 | Holds shares in | A ORDINARY SHARES · 69.93% |
| VIEWFIRTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC418140 | Holds shares in | ORDINARY |
| ACCORD BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC683354 | Holds shares in | A ORDINARY |
| RSE WATER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC738915 | Holds shares in | B ORDINARY |
| ENVOY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC741865 | Holds shares in | ORDINARY |
| ENVOY ESTATES LIMITEDsophymarine-openregistry-gb-SC779033 | Holds shares in | ORDINARY |
DAEDALUS CONSULTING LTD
sophymarine-openregistry-gb-SC521932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 74 Cornhill Road, Aberdeen, AB25 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031 | ORDINARY | 51 | |
| GAYNOR MURRAYsophymarine-openregistry-h-gaynor-murray-736114 | ORDINARY | 49 | |
MCB (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC523860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 100 Union Street, Aberdeen, AB10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 70 | |
| ANN ELAINE CRAIGsophymarine-openregistry-h-ann-elaine-craig-99efaf | ORDINARY | 30 | |
BGT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC524521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- A. C. Morrison & Richards Llp, Aberdeen, Aberdeenshire, AB11 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TAWSEsophymarine-openregistry-h-benjamin-tawse-359364 | ORDINARY | 99 | |
| GRAHAM ADAM TAWSEsophymarine-openregistry-h-graham-adam-tawse-56fa77 | ORDINARY | 1 | |
JND AVIATION LTD
sophymarine-openregistry-gb-SC524797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 155 North Deeside Road, Aberdeen, AB15 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEIL DONALDsophymarine-openregistry-h-james-neil-donald-89ef0f | ORDINARY | 100 | |
| NICHOLAS CRAFTON DALEsophymarine-openregistry-h-nicholas-crafton-dale-1b3275 | ORDINARY | 0 | |
SONA ENGINEERING LTD
sophymarine-openregistry-gb-SC524930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 29 Hammersmith Road, Aberdeen, AB10 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD MURRAYsophymarine-openregistry-h-mr-donald-murray-0ff2e0 | ORDINARY | 75 | |
| MRS DIANA KIM MURRAYsophymarine-openregistry-h-mrs-diana-kim-murray-0a6213 | ORDINARY | 25 | |
MUIR MATHESON AVIATION LIMITED
sophymarine-openregistry-gb-SC524941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Abz Business Park, Aberdeen, AB21 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRCONTACT GROUP ASsophymarine-openregistry-h-aircontact-group-as-038c63 | ORDINARY | 1,010,404 | 100.00% |
| MM AVIATION ASsophymarine-openregistry-h-mm-aviation-as-0fa5ae | ORDINARY | 0 | 0.00% |
OILFIELD PRODUCTION ENHANCEMENT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-SC524962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Abbotshall Road, Aberdeen, AB15 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN BOCANEALAsophymarine-openregistry-h-bogdan-bocaneala-3b4b72 | ORDINARY | 90 | |
| MONICA BOCANEALAsophymarine-openregistry-h-monica-bocaneala-4e0e92 | ORDINARY | 10 | |