UK companies/Aberdeen/Page 91
Companies in Aberdeen and their shareholdersPage 91 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.
Companies with a register
3,098
ESSEX INTERNATIONAL TRANSPORT LTD
sophymarine-openregistry-gb-SC525271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Blacklaws House Minto Drive, Aberdeen, AB12 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAMPIAN CONTINENTAL LIMITEDsophymarine-openregistry-gb-SC355823 | ORDINARY | 1 | |
| MR MICHAEL WILLIAM LACEYsophymarine-openregistry-h-mr-michael-william-lacey-553b02 | ORDINARY | 0 | |
MEDESTO LIMITED
sophymarine-openregistry-gb-SC526081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 19h Cairnfield Place, Aberdeen, AB21 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADEJI LEGUNSENsophymarine-openregistry-h-oladeji-legunsen-b5cc86 | ORDINARY | 100 | |
| ESTHER LEGUNSENsophymarine-openregistry-h-esther-legunsen-b31093 | ORDINARY | 0 | |
FRS FOOD LTD
sophymarine-openregistry-gb-SC526258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Glenbervie Road, Aberdeen, AB11 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PATERSONsophymarine-openregistry-h-ian-paterson-8ab881 | ORDINARY | 100 | |
| ALLAN PATERSONsophymarine-openregistry-h-allan-paterson-f084b2 | ORDINARY | 0 | |
THE DON BARBER LIMITED
sophymarine-openregistry-gb-SC527696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Scotstown Road, Aberdeen, AB23 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIS HARZALIsophymarine-openregistry-h-anis-harzali-14c025 | ORDINARY | 1 | |
| REBECCA HARZALIsophymarine-openregistry-h-rebecca-harzali-274f5e | ORDINARY | 0 | |
STUCTURUS LTD
sophymarine-openregistry-gb-SC528174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Sycamore Place, Aberdeen, AB11 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCOTT RAMSAYsophymarine-openregistry-h-matthew-scott-ramsay-10dc6e | ORDINARY | 51 | 51.00% |
| JULIE RAMSAYsophymarine-openregistry-h-julie-ramsay-015a16 | ORDINARY | 49 | 49.00% |
ABERDEEN BARBERS LIMITED
sophymarine-openregistry-gb-SC528564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 178 King Street, Aberdeen, AB24 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ WASTAsophymarine-openregistry-h-aziz-wasta-3e6875 | ORDINARY | 100 | |
| SORAN RASHEEDsophymarine-openregistry-h-soran-rasheed-fafc91 | ORDINARY | 0 | |
TASTY T'S WORLD LIMITED
sophymarine-openregistry-gb-SC528831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 19 Correction Wynd, Aberdeen, AB10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE BANJOKOsophymarine-openregistry-h-temitope-banjoko-82b0c5 | ORDINARY | 1,000 | |
| OLUWASEUN RASHEEDsophymarine-openregistry-h-oluwaseun-rasheed-7771f0 | ORDINARY | 0 | |
GLENMHOR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC528847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 114 Queens Road, Aberdeen, AB15 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROBERTSON BROWNsophymarine-openregistry-h-gordon-robertson-brown-419cb9 | ORDINARY | 100 | |
| MARK JOSEPH SMITHsophymarine-openregistry-h-mark-joseph-smith-635650 | ORDINARY | 0 | |
K2M BIOSCIENCE LIMITED
sophymarine-openregistry-gb-SC528939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC730334 | ORDINARY | 1 | |
| DENISE KELLYsophymarine-openregistry-h-denise-kelly-3c4305 | ORDINARY | 0 | |
PLATINUM CITY ESTATES LIMITED
sophymarine-openregistry-gb-SC530049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Ridge North Deeside Road, Aberdeen, AB15 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MAMUN RAZZAKsophymarine-openregistry-h-syed-mamun-razzak-e361a2 | ORDINARY | 100 | |
| IMMA FATIMA KULSUMsophymarine-openregistry-h-imma-fatima-kulsum-b45b0d | ORDINARY | 0 | |
TAURX THERAPEUTICS MANAGEMENT LTD.
sophymarine-openregistry-gb-SC531195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 395 King Street, Aberdeen, AB24 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURX THERAPEUTICS LTD.sophymarine-openregistry-h-taurx-therapeutics-ltd-874df0 | ORDINARY | 470,190,556 | |
| TAURX PHARMACEUTICALS LTDsophymarine-openregistry-h-taurx-pharmaceuticals-ltd-3a3767 | ORDINARY | 96,426 | |
AXTEN SPORT ACADEMY LTD
sophymarine-openregistry-gb-SC531960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Derbeth Manor, Aberdeen, AB15 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART AXTENsophymarine-openregistry-h-stuart-axten-43298b | ORDINARY SHARES | 100 | 100.00% |
| LAUREN AXTENsophymarine-openregistry-h-lauren-axten-4f58a1 | ORDINARY SHARES | 0 | 0.00% |
LOLA HOLDINGS LTD
sophymarine-openregistry-gb-SC531966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Beechgrove Terrace, Aberdeen, AB15 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA MILLARsophymarine-openregistry-h-leyla-millar-be15c1 | ORDINARY | 2 | |
| BRIAN JOHNSTONEsophymarine-openregistry-h-brian-johnstone-86fa1f | ORDINARY | 0 | |
FT ACCOUNTAX LTD
sophymarine-openregistry-gb-SC533028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70 Bon Accord Street, Aberdeen, AB11 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL BASHIRsophymarine-openregistry-h-faisal-bashir-afecc4 | ORDINARY | 1 | |
| NOOR AYESHAsophymarine-openregistry-h-noor-ayesha-0e11a0 | ORDINARY | 0 | |
ANCHANS AUTHENTICS LTD
sophymarine-openregistry-gb-SC533258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 6 Cairnfield Crescent, Aberdeen, AB21 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEERAJ ANACHANsophymarine-openregistry-h-dheeraj-anachan-1a623b | ORDINARY | 50 | |
| KARISHMA ANCHANsophymarine-openregistry-h-karishma-anchan-d88a8c | ORDINARY | 50 | |
PM-AID CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC534302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Heathryfold Drive, Aberdeen, AB16 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON NWAFORsophymarine-openregistry-h-jackson-nwafor-1c29e4 | ORDINARY | 4 | |
| VICTORIA NWAFORsophymarine-openregistry-h-victoria-nwafor-87a26a | ORDINARY | 0 | |
PEBBLE MOUNTAIN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC534342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Navigator House, Aberdeen, AB11 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-MARIE GALE EARDLEYsophymarine-openregistry-h-anna-marie-gale-eardley-29d07b | ORDINARY | 50 | 50.00% |
| VINCENT SPANGENBERGsophymarine-openregistry-h-vincent-spangenberg-03e77c | ORDINARY | 50 | 50.00% |
ARCTURUS IT SOLUTIONS LTD.
sophymarine-openregistry-gb-SC536357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Newburgh Drive, Aberdeen, AB22 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHESH KARAI MANGATsophymarine-openregistry-h-suhesh-karai-mangat-44868d | ORDINARY | 100 | |
| ANN MATHEWsophymarine-openregistry-h-ann-mathew-957aa4 | ORDINARY | 0 | |
COLLABORATIVE BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC537302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Provender House, Aberdeen, AB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLABORATIVE SOLUTIONS GROUP LTDsophymarine-openregistry-gb-17126956 | ORDINARY | 100 | |
| CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367dd | ORDINARY | 0 | |
TAAVETTI OFFICE INTERIORS LIMITED
sophymarine-openregistry-gb-SC537572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEWART TAVENDALE NICOLSON 49 VALENTINE DRIVEsophymarine-openregistry-h-alexander-stewart-tavendale-nicolson-49--d1dd91 | ORDINARY | 100 | |
| DANESTONE ABERDEEN SCOTLAND AB22 8YFsophymarine-openregistry-h-danestone-aberdeen-scotland-ab22-8yf-219eeb | ORDINARY | 100 | |