UK companies/Aberdeen/Page 97
Companies in Aberdeen and their shareholdersPage 97 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.
Companies with a register
3,098
LCE CONSTRUCTION LTD
sophymarine-openregistry-gb-SC598978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 93 F Back Hilton Road, Aberdeen, AB25 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVYDAS ZUBERNISsophymarine-openregistry-h-dovydas-zubernis-e0e34e | ORDINARY | 100 | 100.00% |
| ROMUALDAS ZUBERNISsophymarine-openregistry-h-romualdas-zubernis-5036d6 | ORDINARY | 0 | 0.00% |
INDIE VISUAL MEDIA LTD.
sophymarine-openregistry-gb-SC599611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS RITCHIEsophymarine-openregistry-h-ross-ritchie-13cbb9 | ORDINARY | 100 | |
| NIPHARPON HLOMTHONGsophymarine-openregistry-h-nipharpon-hlomthong-f9b487 | ORDINARY | 0 | |
GNRSHAKES LTD
sophymarine-openregistry-gb-SC600715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- 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
- 441 Great Northern Road, Aberdeen, AB24 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON AHMEDsophymarine-openregistry-gb-07069095 | ORDINARY | 50 | |
| HUMZA MALIKsophymarine-openregistry-h-humza-malik-9d689c | ORDINARY | 50 | |
BRIDGE OF DON OUT OF SCHOOL CARE LTD
sophymarine-openregistry-gb-SC601043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Tanfield Avenue, Aberdeen, AB24 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALCOLMsophymarine-openregistry-h-christopher-malcolm-f7016c | ORDINARY | 60 | 60.00% |
| STUART MALCOLM-WILLIAMSONsophymarine-openregistry-h-stuart-malcolm-williamson-d91f6b | ORDINARY | 40 | 40.00% |
INVESTFORFUTURE LIMITED
sophymarine-openregistry-gb-SC601566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Garthdee Drive, Aberdeen, AB10 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CHONGsophymarine-openregistry-h-katie-chong-846023 | ORDINARY | 100 | |
| ERIC CHIONGsophymarine-openregistry-h-eric-chiong-96d521 | ORDINARY | 0 | |
DOMINION ENGINEERING LTD
sophymarine-openregistry-gb-SC602340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 Burnieboozle Crescent, Aberdeen, Aberdeen, AB15 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LAIDLAWsophymarine-openregistry-h-duncan-laidlaw-9db76b | ORDINARY | 10 | 50.00% |
| MARIA ANGELA LAIDLAWsophymarine-openregistry-h-maria-angela-laidlaw-77241b | ORDINARY | 10 | 50.00% |
RUBISLAW RELOCATION LIMITED
sophymarine-openregistry-gb-SC602658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 North Silver Street, Aberdeen, AB10 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA MARGARET DAVIDSONsophymarine-openregistry-h-isla-margaret-davidson-1c6753 | ORDINARY | 200 | |
| CAROLINE MARY WALKERsophymarine-openregistry-h-caroline-mary-walker-e16201 | ORDINARY | 0 | |
TANIRI LIMITED
sophymarine-openregistry-gb-SC602670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 157 King’S Gate, Aberdeen, AB15 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN ULLAL KIRODIANsophymarine-openregistry-h-naveen-ullal-kirodian-35399c | ORDINARY | 55 | |
| NAVYA NILADHAR CHANCHALAKSHIsophymarine-openregistry-h-navya-niladhar-chanchalakshi-6d1b2f | ORDINARY | 45 | |
JESS ART LIMITED
sophymarine-openregistry-gb-SC605571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Lewis Drive, Aberdeen, Aberdeenshire, AB16 6WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KILMINSTERsophymarine-openregistry-h-graeme-kilminster-d601a7 | ORDINARY | 1 | |
| JESSICA KILMINSTERsophymarine-openregistry-h-jessica-kilminster-557aef | ORDINARY | 1 | |
RAE AUTOMOTIVE LTD
sophymarine-openregistry-gb-SC605650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 9 Fairview Road, Aberdeen, AB22 8ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN EDWARDSsophymarine-openregistry-h-richard-alan-edwards-6fb432 | ORDINARY | 2 | |
| LOUISE JANE EDWARDSsophymarine-openregistry-h-louise-jane-edwards-45536f | ORDINARY | 0 | |
CYPHERCRESCENT UK LIMITED
sophymarine-openregistry-gb-SC606641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 9, Aberdeen, Aberdeenshire, AB25 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHCO PETROLEUM SERVICES LIMITEDsophymarine-openregistry-gb-SC606082 | ORDINARY | 50,000 | 100.00% |
| CYPHERCRESCENT INTERNATIONAL CONSULTING LIMITEDsophymarine-openregistry-h-cyphercrescent-international-consulting--8efd2a | ORDINARY | 0 | 0.00% |
BW HOLDCO LTD
sophymarine-openregistry-gb-SC607201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 13 Queens Road, Aberdeen, AB15 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESONANCE BW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC667332 | ORDINARY | 286,866 | |
| RESONANCE BRITISH WIND ENERGY INCOME II LIMITEDsophymarine-openregistry-h-resonance-british-wind-energy-income-ii--289568 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALNOON WIND LIMITEDsophymarine-openregistry-gb-SC510255 | Holds shares in | NON-VOTING PREFERENCE · 86.95% |
CLAIDHEAMH-MOR COMPANY LTD
sophymarine-openregistry-gb-SC607388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Templars House South Deeside Road, Aberdeen, AB12 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GOODWINsophymarine-openregistry-h-alexandra-goodwin-5b0521 | ORDINARY | 1 | |
| RICHARD MATHIESONsophymarine-openregistry-gb-03195884 | ORDINARY | 1 | |
TRITON MARINE SERVICES LIMITED
sophymarine-openregistry-gb-SC608268
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Redmoss Walk, Aberdeen, AB12 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOLLANDsophymarine-openregistry-h-gary-holland-750f39 | ORDINARY | 200 | |
| SEAN HOLLANDsophymarine-openregistry-h-sean-holland-1ed338 | ORDINARY | 0 | |
CARRON ESTATES LIMITED
sophymarine-openregistry-gb-SC609347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC209016 | ORDINARY | 100 | 100.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 0 | 0.00% |
CARRON FISHINGS LIMITED
sophymarine-openregistry-gb-SC609365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC209016 | ORDINARY | 100 | 100.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 0 | 0.00% |
AL MADINA CATERING LTD
sophymarine-openregistry-gb-SC610381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Holburn Road, Aberdeen, AB10 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BREMNERsophymarine-openregistry-h-graham-bremner-a01526 | A ORDINARY | 1 | |
| ARIF AHMED ALIsophymarine-openregistry-h-arif-ahmed-ali-e6a59e | A ORDINARY | 0 | |
ENTERGAIA TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC610674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27200 — Manufacture of batteries and accumulators
62012 — Business and domestic software development - Registered office
- 23 Rubislaw Den North, Aberdeen, AB15 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOZIE OKEREsophymarine-openregistry-h-alozie-okere-76b162 | ORDINARY | 98,000 | 98.00% |
| GEORGE PETTIGREWsophymarine-openregistry-h-george-pettigrew-cb7d08 | ORDINARY | 2,000 | 2.00% |
WILBUR PROPERTY LIMITED
sophymarine-openregistry-gb-SC611558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hammersmith Road, Aberdeen, AB10 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | ORDINARY | 1,000 | |
| DEBRA WILSONsophymarine-openregistry-h-debra-wilson-033680 | ORDINARY | 0 | |
ENGENDING LTD
sophymarine-openregistry-gb-SC611859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 Grandholm Grove, Aberdeen, AB22 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS DAVID JOHNSTONsophymarine-openregistry-h-kris-david-johnston-bda086 | ORDINARY | 70 | |
| MARION LYNDA JOHNSTONsophymarine-openregistry-h-marion-lynda-johnston-2ed631 | ORDINARY | 30 | |