UK companies/Aberdeen/Page 92

Companies in Aberdeen and their shareholdersPage 92 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

WELL ENGINEERED SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC537650
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Tigh Beag Benthoul, Aberdeen, AB14 0PR

Direct shareholders

ShareholderShare classShares held% of class
GARRY SINCLAIRsophymarine-openregistry-h-garry-sinclair-195129ORDINARY5151.00%
SHELLY ANN SINCLAIRsophymarine-openregistry-h-shelly-ann-sinclair-c819b1ORDINARY4949.00%

STREETFOOD PACKAGING LTD

sophymarine-openregistry-gb-SC538569
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
. 23, Aberdeen, Aberdeen, AB15 9BF

Direct shareholders

ShareholderShare classShares held% of class
JANE CHIAMAKA AKADIRIsophymarine-openregistry-h-jane-chiamaka-akadiri-c3da5aORDINARY90
OLUYEMI AKADIRIsophymarine-openregistry-h-oluyemi-akadiri-a261abORDINARY10

FAIR DEAL FOODS 2 LTD

sophymarine-openregistry-gb-SC539369
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
468a King Street, Aberdeen, AB24 3DE

Direct shareholders

ShareholderShare classShares held% of class
UMAR FAROOK SUNDARAMOORTHY MOHAMED ABUBAKRsophymarine-openregistry-h-umar-farook-sundaramoorthy-mohamed-abuba-b84fbaORDINARY80
ABDUL MAJID ALHOURIsophymarine-openregistry-h-abdul-majid-alhouri-c5340fORDINARY20

SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC539592
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
2 Salisbury Terrace, Aberdeen, AB10 6QH

Direct shareholders

ShareholderShare classShares held% of class
INIT NORWAY ASsophymarine-openregistry-h-init-norway-as-0f7b0fORDINARY100,000
ELDOR HOLDING ASsophymarine-openregistry-h-eldor-holding-as-99eba2ORDINARY0

PIPEDEC LTD

sophymarine-openregistry-gb-SC539680
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
24 Cairn Road, Aberdeen, Grampian, AB15 9AL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOCELYN GRIFFITHSsophymarine-openregistry-h-adrian-jocelyn-griffiths-3817afORDINARY6565.00%
KAREN JANE GRIFFITHSsophymarine-openregistry-h-karen-jane-griffiths-50f1dfORDINARY3535.00%

OFFSHORE OPEX LTD

sophymarine-openregistry-gb-SC540608
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
MICRO ENTITY
SIC
52220 — Service activities incidental to water transportation
Registered office
3 Hilton Circle, Aberdeen, AB24 4NW

Direct shareholders

ShareholderShare classShares held% of class
HENRY KNOXsophymarine-openregistry-h-henry-knox-8a5b7aORDINARY5050.00%
JOYCE FRANCES KNOXsophymarine-openregistry-h-joyce-frances-knox-7ec255ORDINARY5050.00%

JAHI LAPTOPS LTD

sophymarine-openregistry-gb-SC541710
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
39 Skene Square, Aberdeen, AB25 2UP

Direct shareholders

ShareholderShare classShares held% of class
SUMAN KAMPATIsophymarine-openregistry-h-suman-kampati-fabe58ORD8080.00%
NAGABALAJI NAVEEN KUMAR THOTAsophymarine-openregistry-h-nagabalaji-naveen-kumar-thota-856f34ORD2020.00%

EXOQS LTD

sophymarine-openregistry-gb-SC543898
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Grove Crescent, Aberdeen, Grampian, AB16 5DU

Direct shareholders

ShareholderShare classShares held% of class
KATRINA EMMA FRASER DONALDsophymarine-openregistry-h-katrina-emma-fraser-donald-45b64eORDINARY5050.00%
MARK KENNETH DONALDsophymarine-openregistry-h-mark-kenneth-donald-f94396ORDINARY5050.00%

SPITAL LOCAL STORE LIMITED

sophymarine-openregistry-gb-SC544973
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
142 Spital, Aberdeen, AB24 3JU

Direct shareholders

ShareholderShare classShares held% of class
AMAN ARORAsophymarine-openregistry-h-aman-arora-2806bdORDINARY660.00%
AMIT SHARMAsophymarine-openregistry-h-amit-sharma-169055ORDINARY440.00%

AASHIKA LTD

sophymarine-openregistry-gb-SC546230
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
55,Portland Street, Aberdeen, AB11 6LN

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN KUMAR YELLENKIsophymarine-openregistry-h-naveen-kumar-yellenki-cb0a2eORDINARY5050.00%
SWATHI JADALAsophymarine-openregistry-h-swathi-jadala-147b39ORDINARY5050.00%

NORDSTERN LTD

sophymarine-openregistry-gb-SC547078
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Brebner Terrace, Aberdeen, AB16 7HL

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA KERKESNERsophymarine-openregistry-h-anastasia-kerkesner-f84fa9ORDINARY100
ALEXEY VASILYEVsophymarine-openregistry-h-alexey-vasilyev-9b7bdeORDINARY0

HARPER UK (ABERDEEN) LTD

sophymarine-openregistry-gb-SC547521
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Third Floor, The Capitol, Aberdeen, AB11 6DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DUNCANsophymarine-openregistry-gb-07679055ORDINARY9,46694.66%
CLAIRE DUNCANsophymarine-openregistry-h-claire-duncan-f327e9ORDINARY5345.34%

OUTLINE EVENT SERVICES LTD

sophymarine-openregistry-gb-SC548847
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Unit 1 Woodlands Road, Aberdeen, AB21 0GX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WALLACE MACLEODsophymarine-openregistry-h-alastair-wallace-macleod-63ca28ORDINARY50
FRASER ALAN YOUNGsophymarine-openregistry-h-fraser-alan-young-239803ORDINARY50

SR PRODUCTION ENGINEERING LIMITED

sophymarine-openregistry-gb-SC549276
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities
Registered office
9 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ER

Direct shareholders

ShareholderShare classShares held% of class
SABINA RATTANsophymarine-openregistry-h-sabina-rattan-319416ORDINARY £15
SUMEET PABBYsophymarine-openregistry-h-sumeet-pabby-d9b8e2ORDINARY £15

THE PIER (ABERDEEN) LTD

sophymarine-openregistry-gb-SC549512
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Victoria House, Aberdeen, AB10 1XB

Direct shareholders

ShareholderShare classShares held% of class
WATERMELON GROUP LTDsophymarine-openregistry-gb-SC643848ORDINARY1100.00%
MCAULEY (ABERDEEN) LTDsophymarine-openregistry-gb-SC331465ORDINARY00.00%

PAUL JOHNSTONE ELECTRICAL LTD

sophymarine-openregistry-gb-SC549604
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
95210 — Repair of consumer electronics
Registered office
4 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW JOHNSTONEsophymarine-openregistry-h-paul-andrew-johnstone-a19a8aORDINARY100100.00%
SARAH JANE JOHNSTONEsophymarine-openregistry-h-sarah-jane-johnstone-878f89ORDINARY00.00%

DC DIESEL ENGINEERING LIMITED

sophymarine-openregistry-gb-SC551280
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
7 Hyde Park, Aberdeen, AB21 9JF

Direct shareholders

ShareholderShare classShares held% of class
JACLYN CRUICKSHANKsophymarine-openregistry-h-jaclyn-cruickshank-3a5f77ORDINARY5050.00%
ROBERT DALEsophymarine-openregistry-gb-16959960ORDINARY5050.00%

H. D. CONTRACTING LIMITED

sophymarine-openregistry-gb-SC553736
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
18 North Silver Street, Aberdeen, AB10 1JU

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRUCE DUNNsophymarine-openregistry-h-paul-bruce-dunn-a84249ORDINARY2
LEE HEINEMANNsophymarine-openregistry-h-lee-heinemann-7bd178ORDINARY0

AURORA NMS LIMITED

sophymarine-openregistry-gb-SC553783
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Aurora House Howe Moss Crescent, Aberdeen, AB21 0GN

Direct shareholders

ShareholderShare classShares held% of class
AURORA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-SC734491ORDINARY118,654
ALASDAIR NOBLEsophymarine-openregistry-h-alasdair-noble-00cdd9ORDINARY0

SHOWEQUIP LIMITED

sophymarine-openregistry-gb-SC553886
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
6-10 Thistle Street, Aberdeen, Aberdeen City, AB10 1XZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN TORRANCEsophymarine-openregistry-h-glenn-torrance-1e3710ORDINARY100
MARK SCHELBERTsophymarine-openregistry-h-mark-schelbert-30f463ORDINARY0