UK companies/Aberdeen/Page 93

Companies in Aberdeen and their shareholdersPage 93 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 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
41

Related parties
0

HARMON ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-SC555998

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Flat 31, Aberdeen, Aberdeenshire, AB25 1NX

Direct shareholders

Shareholder	Share class	Shares held
ATIEMIE DAGOGOsophymarine-openregistry-h-atiemie-dagogo-e5a81f	ORD	80
ATIEMIE DAGOGOsophymarine-openregistry-h-atiemie-dagogo-e5a81f	ORD	20
NMA GLORY DAGOGOsophymarine-openregistry-h-nma-glory-dagogo-c237b6	ORD	20

EDWARDS INVERURIE LTD

sophymarine-openregistry-gb-SC556284

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars
Registered office: 1 East Craibstone Street, Aberdeen, AB11 6YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ROBERT COXsophymarine-openregistry-h-gary-robert-cox-7a7eba	ORDINARY	1,000
OLIVIA JANE COXsophymarine-openregistry-h-olivia-jane-cox-73f6e6	ORDINARY	0

COUNTAX SERVICES LIMITED

sophymarine-openregistry-gb-SC556566

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 1 Airyhall Terrace, Aberdeen, AB15 7QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SK NOOR AHMEDsophymarine-openregistry-h-sk-noor-ahmed-fe7b15	ORDINARY	51
TANIA TAZRIN AHMEDsophymarine-openregistry-h-tania-tazrin-ahmed-3bcb89	ORDINARY	49

ABK AGGREGATES LTD

sophymarine-openregistry-gb-SC556671

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2017
Accounts: MICRO ENTITY
SIC: 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: 19 Auchlee Wynd, Aberdeen, AB12 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLAIR MESTONsophymarine-openregistry-h-blair-meston-9a8bdf	ORDINARY	5
COLIN MESTONsophymarine-openregistry-h-colin-meston-511001	ORDINARY	5

COOPER ENGINEERING CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC557801

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 2 Overton Steadings, Aberdeen, AB21 0QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSH CALDWELLsophymarine-openregistry-h-josh-caldwell-5813d5	ORDINARY	55
KIRSTEEN CALDWELLsophymarine-openregistry-h-kirsteen-caldwell-976e74	ORDINARY	45

AL QUDRA DRILLING COMPANY LIMITED

sophymarine-openregistry-gb-SC558724

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2017
Accounts: MICRO ENTITY
SIC: 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction
Registered office: 4 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA ELIZABETH CAMPBELL MILNEsophymarine-openregistry-h-fiona-elizabeth-campbell-milne-635937	ORDINARY	1
MR SIMON GEORGE MILNEsophymarine-openregistry-h-mr-simon-george-milne-439db2	ORDINARY	1

MIRACLE YEAR LIMITED

sophymarine-openregistry-gb-SC558893

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
58142 — Publishing of consumer and business journals and periodicals
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office: Unit 26, Trinity Shopping Centre, Aberdeen, AB11 6BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDAN RAMSAYsophymarine-openregistry-h-jordan-ramsay-b78885	ORDINARY	5
STRATEGICALLY LEANsophymarine-openregistry-gb-SC388777	ORDINARY	5

MGC TECHNICAL SERVICE LTD

sophymarine-openregistry-gb-SC558955

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2017
Accounts: MICRO ENTITY
SIC: 28410 — Manufacture of metal forming machinery
71121 — Engineering design activities for industrial process and production
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office: 67 Montgomery Road, Aberdeen, AB24 2XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRZEGORZ PIOTR CEMPIELsophymarine-openregistry-h-grzegorz-piotr-cempiel-955f7b	ORDINARY	10	100.00%
MAGDALENA PAWLICZEK-CEMPIELsophymarine-openregistry-h-magdalena-pawliczek-cempiel-460a17	ORDINARY	0	0.00%

GRAMPIAN PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-SC559038

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2017
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 32 Cairnfield Place, Aberdeen, Aberdeenshire, AB15 5NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY THORPEsophymarine-openregistry-h-gary-thorpe-aa42fe	ORDINARY	2
RICHARD RAINBOWsophymarine-openregistry-h-richard-rainbow-5a722e	ORDINARY	0

FOSTERTECHS PVT. LTD

sophymarine-openregistry-gb-SC559515

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2017
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 55 Broomfield Road, Aberdeen, AB12 4SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARPREET JAGDEYsophymarine-openregistry-h-harpreet-jagdey-592a25	ORDINARY	65
SARABJEET KAURsophymarine-openregistry-h-sarabjeet-kaur-51ea7a	ORDINARY	35

COMPER & COMPANY LIMITED

sophymarine-openregistry-gb-SC559746

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10 Rubislaw Den North, Aberdeen, AB15 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREIDGE MAJELLA MCKEEVERsophymarine-openregistry-h-breidge-majella-mckeever-53743c	ORDINARY	50
JASKAMAL SINGH SALLsophymarine-openregistry-h-jaskamal-singh-sall-a506bb	ORDINARY	50

BRAESIDE DEVELOPMENTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC560261

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
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
BRAESIDE DEVELOPMENTS (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC716267	ORDINARY	10
MICHAEL JOHN REYNOLDSsophymarine-openregistry-h-michael-john-reynolds-3e2290	ORDINARY	0

XLG LIMITED

sophymarine-openregistry-gb-SC560533

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2017
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 5 Carden Place, Aberdeen, AB10 1UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN LAIRDsophymarine-openregistry-h-colin-laird-ec40b3	ORDINARY	100
INFINITY SECRETARIES LIMITEDsophymarine-openregistry-gb-SC395409	ORDINARY	0

GEOFORCE TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC560913

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 71129 — Other engineering activities
Registered office: C/O Oceanscan Limited, Abz Business Park, Unit 3 International Avenue, Aberdeen, AB21 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OCEANSCAN LIMITEDsophymarine-openregistry-gb-SC116255	ORDINARY	10,000
JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b	ORDINARY	0

THEPROPERTYLEASINGCOMPANY LTD

sophymarine-openregistry-gb-SC564082

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2017
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis
Registered office: 51 Orchard Street, Aberdeen, AB24 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHANA BAGCHEEsophymarine-openregistry-h-shahana-bagchee-6f3e54	ORDINARY	75	75.00%
TARUN DUREJAsophymarine-openregistry-h-tarun-dureja-92c701	ORDINARY	25	25.00%

LFL FITNESS LIMITED

sophymarine-openregistry-gb-SC565126

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2017
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 4 West Craibstone Street, Aberdeen, AB11 6YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMERON ROBERT HAROLDsophymarine-openregistry-h-cameron-robert-harold-ace671	ORDINARY	5	50.00%
JAMIE LEWIS BALLANTYNEsophymarine-openregistry-h-jamie-lewis-ballantyne-a63d7c	ORDINARY	5	50.00%

THE OFFSHORE LAB LIMITED

sophymarine-openregistry-gb-SC565426

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2017
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 50 Charleston Road North Charleston Road North, Aberdeen, AB12 3SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMEKA OBIWULUsophymarine-openregistry-h-emeka-obiwulu-402ca7	ORDINARY	100
ROBIN HALLsophymarine-openregistry-h-robin-hall-cde2cd	ORDINARY	0

VTC CATERING LIMITED

sophymarine-openregistry-gb-SC565789

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 111 Macaulay Drive, Aberdeen, AB15 8FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHUK MAN LIsophymarine-openregistry-h-shuk-man-li-a5b724	ORDINARY	50,005
YAU CHEUNG CHIUsophymarine-openregistry-h-yau-cheung-chiu-19cc49	ORDINARY	50,005

TWELVE NESS WALK LIMITED

sophymarine-openregistry-gb-SC565984

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2017
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Johnstone House, Aberdeen, AB10 1HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATIO HOTELS (UK) LIMITEDsophymarine-openregistry-gb-02441334	ORDINARY	75	75.00%
ANS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC532926	ORDINARY	25	25.00%

MITCHELL ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-SC566126

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2017
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 46 Fountainhall Road, Aberdeen, AB15 4DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE MITCHELLsophymarine-openregistry-h-natalie-mitchell-f1151a	ORDINARY SHARES	9	90.00%
MARTIN MITCHELLsophymarine-openregistry-gb-SC169723	ORDINARY SHARES	1	10.00%