UK companies/Aberdeen/Page 96
Companies in Aberdeen and their shareholdersPage 96 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 3 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
MIDMAR CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC589101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Carden Place, Aberdeen, AB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SPENCE MATHIESONsophymarine-openregistry-h-allan-spence-mathieson-c10bba | ORDINARY | 1 | |
| SALLY HAMPTONsophymarine-openregistry-h-sally-hampton-7bdce9 | ORDINARY | 1 | |
RS ENGINEERING & TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC589115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 81 Newburgh Drive, Aberdeen, AB22 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIAKBAR JAMSHIDI FARsophymarine-openregistry-h-aliakbar-jamshidi-far-3001a6 | ORDINARY | 500 | |
| FARAHNAZ BAEIsophymarine-openregistry-h-farahnaz-baei-49e5c1 | ORDINARY | 500 | |
INTEGRITY PLANT SERVICES LTD
sophymarine-openregistry-gb-SC589227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 6 Northcote Park, Aberdeen, AB15 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BISSETsophymarine-openregistry-h-lisa-bisset-ab264d | ORDINARY | 1 | 50.00% |
| SEBASTIAN PLANTsophymarine-openregistry-h-sebastian-plant-d3f7ba | ORDINARY | 1 | 50.00% |
LETHENDY ESTATES LIMITED
sophymarine-openregistry-gb-SC589431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILYAN INVESTMENTS LIMITEDsophymarine-openregistry-h-milyan-investments-limited-e1f6d4 | ORDINARY | 1 | |
| DILARIO LIMITEDsophymarine-openregistry-h-dilario-limited-54e22e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LETHENDY STOKE-ON-TRENT LIMITEDsophymarine-openregistry-gb-SC596614 | Holds shares in | ORDINARY |
| LETHENDY BOLTON LIMITEDsophymarine-openregistry-gb-SC596630 | Holds shares in | ORDINARY |
| LETHENDY ELSTREE LIMITEDsophymarine-openregistry-gb-SC596631 | Holds shares in | ORDINARY |
NOLT ENERGY LIMITED
sophymarine-openregistry-gb-SC589755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- DORMANT
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 63 Cloverleaf Grange, Aberdeen, AB21 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYASHA CYPRIAN MUZAMBIsophymarine-openregistry-h-nyasha-cyprian-muzambi-8b904e | ORDINARY | 2,000 | |
| RUFARO HOPE MUZAMBIsophymarine-openregistry-h-rufaro-hope-muzambi-462d75 | ORDINARY | 2,000 | |
HARRIS & FOX LIMITED
sophymarine-openregistry-gb-SC589878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Rosemount Viaduct, Aberdeen, AB25 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HARRISsophymarine-openregistry-h-ryan-harris-4b53a4 | ORDINARY | 850 | 100.00% |
| SAM BRILLsophymarine-openregistry-h-sam-brill-5093a0 | ORDINARY | 0 | 0.00% |
JMCC SUBSEA LTD
sophymarine-openregistry-gb-SC590331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 202 Victoria Street, Aberdeen, AB21 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCCONNACHIEsophymarine-openregistry-h-jamie-mcconnachie-d646eb | ORDINARY | 100 | |
| NADIE MCCONNACHIEsophymarine-openregistry-h-nadie-mcconnachie-f17387 | ORDINARY | 0 | |
PETLANA WELL SOLUTIONS LTD
sophymarine-openregistry-gb-SC591111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Zellag 172 North Deeside Road, Aberdeen, AB13 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MASSIEsophymarine-openregistry-h-iain-massie-ad9622 | ORDINARY | 50 | |
| LESLEY WHYTEsophymarine-openregistry-h-lesley-whyte-1686dc | ORDINARY | 50 | |
COLLAB CONSTRUCTION LTD
sophymarine-openregistry-gb-SC591311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- 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 VC LIMITEDsophymarine-openregistry-gb-SC437127 | ORDINARY | 1 | |
| DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314 | ORDINARY | 0 | |
DEVARRAN-II LIMITED
sophymarine-openregistry-gb-SC591487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 70 Victoria Road, Aberdeen, AB11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIMEEK JAYANTILAL BHALANIsophymarine-openregistry-h-jaimeek-jayantilal-bhalani-3d57f6 | ORDINARY | 2 | |
| TARUN DUREJAsophymarine-openregistry-h-tarun-dureja-92c701 | ORDINARY | 0 | |
MISSION 10 LTD
sophymarine-openregistry-gb-SC594543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Union Row, Aberdeen, AB10 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK INNESsophymarine-openregistry-h-mark-innes-cca719 | ORDINARY | 50 | |
| STEPHANIE EADYsophymarine-openregistry-h-stephanie-eady-ab3964 | ORDINARY | 50 | |
SUSI EELPOWER FORDTOWN LIMITED
sophymarine-openregistry-gb-SC595142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 6 Queens Road, Aberdeen, AB15 4ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSI STORAGE DEVELOPMENT UK LIMITEDsophymarine-openregistry-gb-13127155 | A | 100 | |
| INTELLIGENT LAND INVESTMENTS (BATTERY STORAGE) LIMITEDsophymarine-openregistry-gb-SC582379 | A | 0 | |
PSM TRAINING AND COMPETENCE LTD
sophymarine-openregistry-gb-SC595341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Fairview Road, Aberdeen, AB22 8ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 1 | |
| SUSAN MARTINsophymarine-openregistry-h-susan-martin-ad6ae6 | ORDINARY | 1 | |
B CLARK JOINERY SERVICES LTD
sophymarine-openregistry-gb-SC595445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY | 80 | 80.00% |
| BARBARA COOKsophymarine-openregistry-h-barbara-cook-cf4129 | ORDINARY | 20 | 20.00% |
STORIDG LTD
sophymarine-openregistry-gb-SC595723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Bayview Road South, Aberdeen, AB15 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GATTsophymarine-openregistry-h-ross-gatt-847994 | ORDINARY | 100 | |
| MARK GAZEYsophymarine-openregistry-h-mark-gazey-7b3753 | ORDINARY | 0 | |
HMY HEALTH LIMITED
sophymarine-openregistry-gb-SC595746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 26 Colthill Road, Aberdeen, AB13 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOHA AL GHORABIsophymarine-openregistry-h-doha-al-ghorabi-288f52 | ORDINARY | 6 | 60.00% |
| HAZEM MAHMOUD YOUSEFFsophymarine-openregistry-h-hazem-mahmoud-youseff-7c8558 | ORDINARY | 4 | 40.00% |
KUIPER GROUP UK LIMITED
sophymarine-openregistry-gb-SC595956
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFSHORE LOGISTICSSERVICES HOLDINGS LIMITEDsophymarine-openregistry-h-offshore-logisticsservices-holdings-limi-601442 | ORDINARY | 1 | |
| KUIPER INTERNATIONAL PTE LTDsophymarine-openregistry-h-kuiper-international-pte-ltd-ba10f1 | ORDINARY | 0 | |
RETHINK ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC596719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 11, Aberdeen, AB16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA INNESsophymarine-openregistry-h-alana-innes-6c8bab | ORDINARY | 8 | 80.00% |
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | ORDINARY | 2 | 20.00% |
MCS SUBSEA SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC598073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 28 Albyn Place, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTECH FOR OIL SERVICESsophymarine-openregistry-h-deeptech-for-oil-services-97bcc6 | ORDINARY | 1 | |
| ALASDAIR BRIDGEWOOD COWIEsophymarine-openregistry-h-alasdair-bridgewood-cowie-8f8ca7 | ORDINARY | 0 | |
MR WRIGHTS LTD
sophymarine-openregistry-gb-SC598440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 50 Gardner Drive, Aberdeen, AB12 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DEMANUELEsophymarine-openregistry-h-ryan-demanuele-4be342 | ORDINARY | 100 | |
| DAMIAN WRIGHTsophymarine-openregistry-h-damian-wright-089b42 | ORDINARY | 0 | |