UK companies/Aberdeen/Page 98
Companies in Aberdeen and their shareholdersPage 98 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 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.
Companies with a register
3,098
RUBISLAW INVENTORIES LIMITED
sophymarine-openregistry-gb-SC612351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- 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 | 100 | |
| CAROLINE MARY WALKERsophymarine-openregistry-h-caroline-mary-walker-e16201 | ORDINARY | 0 | |
MM ENGINEERING CONSULTING LIMITED
sophymarine-openregistry-gb-SC612363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| IRYNA MYKHAILOVAsophymarine-openregistry-h-iryna-mykhailova-16f7fd | ORDINARY | 5 | |
| MYKOLA MYKHAYLOVsophymarine-openregistry-h-mykola-mykhaylov-8b6043 | ORDINARY | 5 | |
PALE BLUE DOT ENERGY (ACORN) LIMITED
sophymarine-openregistry-gb-SC612627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Johnstone House, Aberdeen, AB10 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALE BLUE DOT ENERGY LIMITEDsophymarine-openregistry-gb-SC453362 | ORDINARY | 1 | 100.00% |
| PALE BLUE DOT ENERGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC612575 | ORDINARY | 0 | 0.00% |
C & M SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC613072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- C/O Johnston Carmichael Bishop'S Court, Aberdeen, AB10 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM RAE MACDONALDsophymarine-openregistry-h-andrew-william-rae-macdonald-c5bb70 | ORDINARY | 50 | 50.00% |
| CHARLES GRANT ECKERSLEYsophymarine-openregistry-h-charles-grant-eckersley-7926b0 | ORDINARY | 50 | 50.00% |
MCMENON ENGINEERING SERVICES (ASIA) LIMITED
sophymarine-openregistry-gb-SC613614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMENON GROUP LIMITEDsophymarine-openregistry-gb-SC619422 | ORDINARY | 1 | |
| MCMENON ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC533538 | ORDINARY | 0 | |
UNIQUE SOLUTIONS ENGINEERING LTD
sophymarine-openregistry-gb-SC613653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 8 Craibstone Gardens, Aberdeen, AB21 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHIL DHANASEKARANsophymarine-openregistry-h-senthil-dhanasekaran-a1a5c2 | ORDINARY | 60 | |
| SHALINI SENTHILsophymarine-openregistry-h-shalini-senthil-830e69 | ORDINARY | 40 | |
CAROLINE WALKER PROPERTY LEASING LIMITED
sophymarine-openregistry-gb-SC613864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CAROLINE MARY WALKERsophymarine-openregistry-h-caroline-mary-walker-e16201 | ORDINARY | 80 | |
| KAREN ELIZABETH RILEYsophymarine-openregistry-h-karen-elizabeth-riley-1e7190 | ORDINARY | 20 | |
SIQIU HANDMADE LTD
sophymarine-openregistry-gb-SC613895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
53100 — Postal activities under universal service obligation
56103 — Take-away food shops and mobile food stands - Registered office
- 197 King Street, Aberdeen, AB24 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIYU CHENsophymarine-openregistry-h-xiyu-chen-ac6b08 | ORDINARY | 100 | |
| TINGTING CHENsophymarine-openregistry-h-tingting-chen-a81323 | ORDINARY | 0 | |
PRO FITNESS GROUP LIMITED
sophymarine-openregistry-gb-SC614398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Bon Accord Square, Aberdeen, AB11 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK STEPHENsophymarine-openregistry-h-jason-mark-stephen-72a61e | ORDINARY | 80 | 80.00% |
| WILLIAM DAILLYsophymarine-openregistry-h-william-dailly-042227 | ORDINARY | 20 | 20.00% |
GARAGE STORAGE (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC614965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG MANNYS' PIZZA LIMITEDsophymarine-openregistry-gb-SC690985 | ORDINARY | 1 | |
| KNOWLES GROUP LIMITEDsophymarine-openregistry-gb-SC585604 | ORDINARY | 0 | |
BALOSHI BROTHERS CONSTRUCTION LTD
sophymarine-openregistry-gb-SC616375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BALOSHIsophymarine-openregistry-h-helen-baloshi-fefbb2 | ORDINARY | 50 | |
| RAMAZAN BALOSHIsophymarine-openregistry-h-ramazan-baloshi-23ca82 | ORDINARY | 50 | |
SENTOSA CONSULTANTS LTD
sophymarine-openregistry-gb-SC617496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Garthdee Farm Gardens, Aberdeen, AB10 7GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMESE DUNCANsophymarine-openregistry-h-emese-duncan-26e7cd | ORDINARY | 100 | |
| MAUREEN DUNCANsophymarine-openregistry-h-maureen-duncan-5b826d | ORDINARY | 0 | |
LOTUS ROOTS CATERING LIMITED
sophymarine-openregistry-gb-SC618303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 School Road, Aberdeen, AB24 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIJIN CHENsophymarine-openregistry-h-zhijin-chen-34b94e | ORDINARY | 1 | |
| PETER LAIsophymarine-openregistry-h-peter-lai-14b414 | ORDINARY | 0 | |
A2Z ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC618668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 26 Grandholm Grove, Aberdeen, AB22 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABBIR RAHMANsophymarine-openregistry-h-shabbir-rahman-108d3d | ORDINARY | 51 | |
| MAHFUZA AKTERsophymarine-openregistry-h-mahfuza-akter-09bc1a | ORDINARY | 49 | |
EKA MARTIAL ARTS AND FITNESS LIMITED
sophymarine-openregistry-gb-SC620188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2 River Don Crescent, Aberdeen, AB21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARTIN SMITHsophymarine-openregistry-h-nicholas-martin-smith-15d77e | ORDINARY | 70 | |
| LINDSEY ELAINE SMITHsophymarine-openregistry-h-lindsey-elaine-smith-0afb7a | ORDINARY | 30 | |
OFFSHORE AGILITY LTD
sophymarine-openregistry-gb-SC620607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Whitehills Path, Aberdeen, AB12 3ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE EATONsophymarine-openregistry-h-jennifer-louise-eaton-ab09f1 | ORDINARY GBP 1.00 SHARES. | 1 | |
| PAUL EATONsophymarine-openregistry-h-paul-eaton-3cda89 | ORDINARY GBP 1.00 SHARES. | 1 | |
SEQUETRICS LIMITED
sophymarine-openregistry-gb-SC621561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 298 Great Western Road, Aberdeen, AB10 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMJAD HAJI ABDUL GANIsophymarine-openregistry-h-mohammed-amjad-haji-abdul-gani-38603c | ORDINARY | 50 | 50.00% |
| NADIMUL HAQUE FAISALsophymarine-openregistry-h-nadimul-haque-faisal-ddaef7 | ORDINARY | 50 | 50.00% |
QUALITY ALLIANCE INTERNATIONAL LTD
sophymarine-openregistry-gb-SC621679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Queens Road, Aberdeen, AB15 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MINTYsophymarine-openregistry-h-shaun-minty-9d9540 | ORDINARY | 50 | 100.00% |
| JAMES PETER HAMILTONsophymarine-openregistry-h-james-peter-hamilton-4094ed | ORDINARY | 0 | 0.00% |
KIMBS COURIER SERVICE LTD
sophymarine-openregistry-gb-SC622882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53100 — Postal activities under universal service obligation - Registered office
- 7 Albert Street, Aberdeen, AB25 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVRARD MISSAKIDIsophymarine-openregistry-h-evrard-missakidi-0c9001 | ORDINARY | 1 | |
| LOUZOLO LETICIA MISSAKIDIsophymarine-openregistry-h-louzolo-leticia-missakidi-448538 | ORDINARY | 1 | |
ABERHELP LTD
sophymarine-openregistry-gb-SC624069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 37 Dee Street, Aberdeen, AB11 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL JAN GLOWACKIsophymarine-openregistry-h-pawel-jan-glowacki-17bd4a | ORDINARY | 2 | 100.00% |
| KRZYSTOF KULAKsophymarine-openregistry-h-krzystof-kulak-c98292 | ORDINARY | 0 | 0.00% |