UK companies/Aberdeen/Page 94

Companies in Aberdeen and their shareholdersPage 94 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 1 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
1

TEMPEST ONE LTD

sophymarine-openregistry-gb-SC566217
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Crombie House, Aberdeen, AB11 9QP

Direct shareholders

ShareholderShare classShares held% of class
NIALL RETTIEsophymarine-openregistry-h-niall-rettie-36514cORDINARY50
ROBERT MACKAYsophymarine-openregistry-h-robert-mackay-fa3940ORDINARY0

CATHAR PROPERTIES LTD.

sophymarine-openregistry-gb-SC567094
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Albyn Place, Aberdeen, AB10 1YL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT RODGERsophymarine-openregistry-h-paul-robert-rodger-d2189dORDINARY2
BRIAN ARTHUR SIMMERSsophymarine-openregistry-h-brian-arthur-simmers-c6ca8fORDINARY0

CHERRYPICK HOMES LTD

sophymarine-openregistry-gb-SC568792
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
352 Holburn Street, Aberdeen, AB10 7GX

Direct shareholders

ShareholderShare classShares held% of class
PETER SIU-KWONG LEUNGsophymarine-openregistry-h-peter-siu-kwong-leung-b23489A ORDINARY100
WEALTHONE HOLDINGS LTDsophymarine-openregistry-gb-11880267A ORDINARY0

PRO STYLE RENOVATIONS LTD

sophymarine-openregistry-gb-SC568828
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
139 Balnagask Road, Aberdeen, AB11 8HP

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN ADAMCZYKsophymarine-openregistry-h-damian-adamczyk-cd7b5eORDINARY2100.00%
ERNEST KEDZIORsophymarine-openregistry-h-ernest-kedzior-b746d9ORDINARY00.00%

NORTH SEA ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-SC569304
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
33110 — Repair of fabricated metal products
Registered office
10 Kirkton Avenue, Aberdeen, AB21 0BF

Direct shareholders

ShareholderShare classShares held% of class
NSES HOLDINGS LTDsophymarine-openregistry-gb-SC751815A100
GLOBAL DESIGN INNOVATION LIMITEDsophymarine-openregistry-gb-10309723A0

SOLEFUSION 3D LIMITED

sophymarine-openregistry-gb-SC569508
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 19 City South Office Park, Aberdeen, AB12 4XX

Direct shareholders

ShareholderShare classShares held% of class
SCOTT SHANDsophymarine-openregistry-h-scott-shand-98506cORDINARY9
REBECCA SHANDsophymarine-openregistry-h-rebecca-shand-295372ORDINARY1

STEWART PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC569905
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Upper Westwood, Aberdeen, AB21 0SR

Direct shareholders

ShareholderShare classShares held% of class
ALEX MUNROsophymarine-openregistry-gb-SC088995ORDINARY50
ANNA MUNROsophymarine-openregistry-h-anna-munro-05ba2dORDINARY50

GRAMPIAN CONTRACTS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC569986
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
50 Scotsmill Crescent, Aberdeen, AB21 0JG

Direct shareholders

ShareholderShare classShares held% of class
AKINWALE AWEsophymarine-openregistry-h-akinwale-awe-28a5b3ORDINARY100
OLUWOLE AWEsophymarine-openregistry-h-oluwole-awe-3dfd81ORDINARY0

THE HIGHLANDER BUSES LIMITED

sophymarine-openregistry-gb-SC571761
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
68 Rosemount Place, Aberdeen, AB25 2XJ

Direct shareholders

ShareholderShare classShares held% of class
RAMONA OBAFEMIsophymarine-openregistry-h-ramona-obafemi-0ac0f6ORDINARY100
KEHINDE OBAFEMIsophymarine-openregistry-h-kehinde-obafemi-09aaa6ORDINARY0

INTERACTIVE PRINT LTD

sophymarine-openregistry-gb-SC571902
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Graphix House Wellington Circle, Aberdeen, AB12 3JG

Direct shareholders

ShareholderShare classShares held% of class
MURRAY STEPHEN ALEXANDERsophymarine-openregistry-h-murray-stephen-alexander-7fb760ORDINARY60
JASON GEORGE MOIRsophymarine-openregistry-h-jason-george-moir-fb1f95ORDINARY40

Related parties

PartyRelationshipDetail
FAWCETT PRINT SERVICES LIMITEDsophymarine-openregistry-gb-SC243705Holds shares inA ORDINARY · 75.00%

DENA SCREENPRINT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC572163
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
Registered office
20 Virginia Street, Aberdeen, AB11 5AU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NELSONsophymarine-openregistry-h-robert-nelson-75de86ORDINARY1100.00%
DENA NELSONsophymarine-openregistry-h-dena-nelson-b42827ORDINARY00.00%

VULTURE PEAK LTD

sophymarine-openregistry-gb-SC572510
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
74901 — Environmental consulting activities
Registered office
12 Ellon Road, Aberdeen, AB23 8EA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TULADHAR-DOUGLASsophymarine-openregistry-h-william-tuladhar-douglas-b222d3ORDINARY100
BHAVANA TULADHAR-DOUGLASsophymarine-openregistry-h-bhavana-tuladhar-douglas-0e854fORDINARY0

DALWEARY LTD

sophymarine-openregistry-gb-SC572571
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74100 — specialised design activities
90010 — Performing arts
90030 — Artistic creation
Registered office
5 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
JADE COLLINSONsophymarine-openregistry-h-jade-collinson-d3a0b6ORDINARY1
RYAN MACKAYsophymarine-openregistry-h-ryan-mackay-231e62ORDINARY1

TEAM VELOCITA LTD

sophymarine-openregistry-gb-SC572785
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
79120 — Tour operator activities
Registered office
89 Beaconsfield Place, Aberdeen, AB15 4AD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILKESsophymarine-openregistry-h-michael-wilkes-65a3e6ORDINARY100100.00%
KIM SUZANNAH THOMASsophymarine-openregistry-h-kim-suzannah-thomas-96e34eORDINARY00.00%

MAYTON ENGINEERING LIMITED

sophymarine-openregistry-gb-SC573093
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
25 Charleston Avenue, Aberdeen, AB12 3QE

Direct shareholders

ShareholderShare classShares held% of class
UGOCHUKWU UMEJIAKUsophymarine-openregistry-h-ugochukwu-umejiaku-e72ac0ORDINARY100
OGOCHUKWU UMEJIAKUsophymarine-openregistry-h-ogochukwu-umejiaku-81705bORDINARY0

CMCQA LTD

sophymarine-openregistry-gb-SC573433
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Rubislaw Terrace, Aberdeen, AB10 1XE

Direct shareholders

ShareholderShare classShares held% of class
CALUM MARTIN CURRIEsophymarine-openregistry-h-calum-martin-currie-d3b6f4ORDINARY100
NICOLA CURRIEsophymarine-openregistry-h-nicola-currie-d277aaORDINARY0

AE&I LIMITED

sophymarine-openregistry-gb-SC573986
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Eskywell Place, Aberdeen, AB12 4PD

Direct shareholders

ShareholderShare classShares held% of class
NONYELUM ANOZIEsophymarine-openregistry-h-nonyelum-anozie-3e9822ORDINARY6060.00%
FRANKLIN ANOZIEsophymarine-openregistry-h-franklin-anozie-98ee8cORDINARY4040.00%

CARJOY UK LIMITED

sophymarine-openregistry-gb-SC574159
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Craibstone Business Park, Aberdeen, AB21 9TN

Direct shareholders

ShareholderShare classShares held% of class
CAMERON GEORGE MCDONALDsophymarine-openregistry-h-cameron-george-mcdonald-6c38abORDINARY300
CALLUM ROSS MCDONALDsophymarine-openregistry-h-callum-ross-mcdonald-6fa0c0ORDINARY0

CGW ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC574322
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
7 Fairview Walk, Aberdeen, AB22 8ZR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE WILLIAMSsophymarine-openregistry-h-christopher-george-williams-2b1894ORDINARY1575.00%
KATHERINE ANN WILLIAMSsophymarine-openregistry-h-katherine-ann-williams-9b8229ORDINARY525.00%

HOURGLASS AESTHETICS LTD

sophymarine-openregistry-gb-SC576810
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
43 Schoolhill, Aberdeen, AB10 1JT

Direct shareholders

ShareholderShare classShares held% of class
HASSAN ABBASsophymarine-openregistry-gb-13100981ORDINARY2
LISA FREELANDsophymarine-openregistry-h-lisa-freeland-27c200ORDINARY0