UK companies/Aberdeen/Page 95
Companies in Aberdeen and their shareholdersPage 95 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 2 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
COLTRAK LTD
sophymarine-openregistry-gb-SC577232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
63990 — Other information service activities n.e.c. - Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DUNCAN COLLIEsophymarine-openregistry-h-neil-duncan-collie-322e93 | ORDINARY | 60 | |
| JANE BEVERLEY COLLIEsophymarine-openregistry-h-jane-beverley-collie-91ac04 | ORDINARY | 40 | |
CELIA MEDIA LIMITED
sophymarine-openregistry-gb-SC578141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Hillswick Walk, Aberdeen, AB16 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA KIERAN-EJIMADUsophymarine-openregistry-h-belinda-kieran-ejimadu-82214e | ORDINARY | 1 | 50.00% |
| JASON KIERAN-EJIMADUsophymarine-openregistry-h-jason-kieran-ejimadu-0e47c3 | ORDINARY | 1 | 50.00% |
ADELPHI KITCHEN LIMITED
sophymarine-openregistry-gb-SC578590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAVANAGHsophymarine-openregistry-h-mark-cavanagh-6807a4 | ORDINARY | 2 | |
| CRANDALE CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC341267 | ORDINARY | 0 | |
MAXWELL OIL TOOLS LTD
sophymarine-openregistry-gb-SC578783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Brodies House, Aberdeen, Scotland, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSD2 HOLDING AGsophymarine-openregistry-h-rsd2-holding-ag-d4e0d0 | ORDINARY | 775,995 | 50.00% |
| X-HOLDING GMBHsophymarine-openregistry-h-x-holding-gmbh-fce424 | ORDINARY | 775,995 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAXWELL OIL TOOLS (NORTH SEA) LIMITEDsophymarine-openregistry-gb-SC486263 | Holds shares in | ORDINARY · 100.00% |
NEIL PHYSIO LIMITED
sophymarine-openregistry-gb-SC578842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Grandholm Grove, Aberdeen, AB22 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING ZHANGsophymarine-openregistry-h-qing-zhang-29f000 | ORDINARY | 1 | |
| NEIL GODFREY REED MOFFATsophymarine-openregistry-h-neil-godfrey-reed-moffat-d7f736 | ORDINARY | 0 | |
ARTIST NAILS LTD
sophymarine-openregistry-gb-SC579386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 197 George Street, Aberdeen, AB25 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG THANH NGOsophymarine-openregistry-h-dong-thanh-ngo-37c582 | ORDINARY | 90 | |
| FIONA AINGEALAG RODGERsophymarine-openregistry-h-fiona-aingealag-rodger-85f16c | ORDINARY | 10 | |
COLEMAN ABERDEEN LTD
sophymarine-openregistry-gb-SC579624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ruby Tuesday, Unit 2 Jesmond Drive, Aberdeen, AB22 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLEMANsophymarine-openregistry-h-james-coleman-31bf49 | ORDINARY | 100 | |
| MADELINE COLEMANsophymarine-openregistry-h-madeline-coleman-0f095e | ORDINARY | 0 | |
INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED
sophymarine-openregistry-gb-SC579730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stoneywood Park Stoneywood Road, Aberdeen, AB21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIL-QUIP FOREIGN INTERESTS LLCsophymarine-openregistry-h-dril-quip-foreign-interests-llc-37af93 | ORDINARY | 12,985,850 | 100.08% |
| DRIL-QUIP AP HOLDINGS LLC FOR DRIL-QUIP ASIAPAC LPsophymarine-openregistry-h-dril-quip-ap-holdings-llc-for-dril-quip--34d1bd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVEX UK CANADA HOLDCO LIMITEDsophymarine-openregistry-gb-SC778806 | Holds shares in | ORDINARY · 100.00% |
ABERDON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC580342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 King Robert'S Way, Aberdeen, AB23 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV AHUJAsophymarine-openregistry-h-gaurav-ahuja-c72c39 | ORDINARY | 2 | |
| ANNA AHUJAsophymarine-openregistry-h-anna-ahuja-308def | ORDINARY | 0 | |
LOGIC10 PROCURE LIMITED
sophymarine-openregistry-gb-SC580618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Hilton Convention Centre, Aberdeen, AB24 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN OGUNTODUsophymarine-openregistry-h-oluwaseun-oguntodu-4acd54 | ORDINARY | 2 | |
| IDARA UMOHsophymarine-openregistry-h-idara-umoh-2b26a4 | ORDINARY | 0 | |
FUNKY PANTHER LIMITED
sophymarine-openregistry-gb-SC581171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 6, Cove Bay Shopping Centre Loirston Avenue, Aberdeen, AB12 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM BOOTHsophymarine-openregistry-h-calum-booth-aaafd5 | ORDINARY | 100 | |
| CLAIRE BOOTHsophymarine-openregistry-h-claire-booth-45bf84 | ORDINARY | 100 | |
KAN ENG SERVICES LIMITED
sophymarine-openregistry-gb-SC582559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Lumsden Way, Aberdeen, AB23 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MACAULAYsophymarine-openregistry-h-claire-macaulay-48718c | ORDINARY | 5 | |
| KYLE NELSONsophymarine-openregistry-h-kyle-nelson-788dde | ORDINARY | 5 | |
PRIME OCEAN PERSONNEL SERVICES LIMITED
sophymarine-openregistry-gb-SC583255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREADSTONE OFFSHORE, LLCsophymarine-openregistry-h-treadstone-offshore-llc-cc6c35 | ORDINARY | 100 | |
| ALASTAIR JAMES COLEsophymarine-openregistry-h-alastair-james-cole-bd8769 | ORDINARY | 0 | |
BEAUCO LTD
sophymarine-openregistry-gb-SC583261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL DUNCAN VORENKAMPsophymarine-openregistry-h-isobel-duncan-vorenkamp-4bb81b | ORDINARY | 2 | |
| MARK LEWIS VORENKAMPsophymarine-openregistry-h-mark-lewis-vorenkamp-563091 | ORDINARY | 0 | |
FIRST CHOICE HOME SUPPORT LIMITED
sophymarine-openregistry-gb-SC583434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 419 Harris Drive, Aberdeen, AB24 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY COLLIEsophymarine-openregistry-h-kerry-collie-17d194 | ORDINARY | 1 | |
| CAROL MCPHERSONsophymarine-openregistry-h-carol-mcpherson-2148dc | ORDINARY | 0 | |
CWL DRILLING LIMITED
sophymarine-openregistry-gb-SC583503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 71 Charleston Road North, Aberdeen, AB12 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM LILLISsophymarine-openregistry-h-christopher-william-lillis-1480b6 | ORDINARY | 85 | 85.00% |
| LOUISE BOWENsophymarine-openregistry-h-louise-bowen-7f1498 | ORDINARY | 15 | 15.00% |
VSK RETAIL LTD
sophymarine-openregistry-gb-SC584543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
96090 — Other service activities n.e.c. - Registered office
- 63-65 John Street, Aberdeen, AB25 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNARAJAH VETTIVELUsophymarine-openregistry-h-krishnarajah-vettivelu-a0d65a | ORDINARY | 2 | |
| ANTON BALENDRARAJAH DHAMMICCAsophymarine-openregistry-h-anton-balendrarajah-dhammicca-5bd363 | ORDINARY | 0 | |
DRUM (STEADS PLACE) LTD
sophymarine-openregistry-gb-SC584839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Aberdeen, AB10 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM PROPERTY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC658205 | ORDINARY | 1 | |
| DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314 | ORDINARY | 0 | |
G SUCCESS LTD
sophymarine-openregistry-gb-SC585902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- The Capitol, Aberdeen, AB11 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABOUELYAZIDsophymarine-openregistry-h-ahmed-abouelyazid-65c7ac | ORDINARY | 50 | |
| HIBATULAH ELKURDIsophymarine-openregistry-h-hibatulah-elkurdi-30c685 | ORDINARY | 50 | |
DOUGLAS WEST EXTENSION LTD
sophymarine-openregistry-gb-SC587662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Pinsent Masons Llp, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWEL HOLDCO LIMITEDsophymarine-openregistry-gb-16601662 | ORDINARY | 1,000 | |
| CD CE UK LTDsophymarine-openregistry-gb-14744677 | ORDINARY | 0 | |