UK companies/Aberdeen/Page 99

Companies in Aberdeen and their shareholdersPage 99 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 41 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.

Post town
Aberdeen

Companies with a register
3,098

On this page
20

Shareholdings
41

Related parties
0

HELIX OFFSHORE SERVICES LIMITED

sophymarine-openregistry-gb-SC624561

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2019
Accounts: FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: 13 Queen'S Road, Aberdeen, AB15 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELIX ENERGY SOLUTIONS (U.K.) LIMITEDsophymarine-openregistry-gb-SC292262	ORDINARY	100,021,723	100.00%
HELIX ENERGY SOLUTIONS (U.K.) LIMITEDsophymarine-openregistry-gb-SC292262	ORDINARY	1	0.00%
HELIX GROUP HOLDINGS S.A.R.L. (GRAND DUCHY OF LUXEMBOURG)sophymarine-openregistry-h-helix-group-holdings-s-a-r-l-grand-duchy-dc072a	ORDINARY	1	0.00%

THE LITTLE CLINIC LTD

sophymarine-openregistry-gb-SC625192

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: The Little Clinic, Aberdeen, AB15 7YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68	ORDINARY	50
SARAH DOLANsophymarine-openregistry-h-sarah-dolan-67f108	ORDINARY	50

ZOTALIA ENGINEERING CONSULTANTS LTD

sophymarine-openregistry-gb-SC625390

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2019
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: 37 Baillieswells Crescent, Aberdeen, AB15 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHIOMA FRANCISCA MEGWAsophymarine-openregistry-h-chioma-francisca-megwa-7d5d27	ORDINARY	50
OLANREWAJU ADEOSOsophymarine-openregistry-h-olanrewaju-adeoso-28e072	ORDINARY	50

MARA TUATH LIMITED

sophymarine-openregistry-gb-SC625572

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2019
Accounts: DORMANT
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: The Old Stables The Steading Moss Side, Aberdeen, Aberdeenshire, AB21 0JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BACONsophymarine-openregistry-h-robert-bacon-5b57e0	ORDINARY	2
VERA EFIMOVAsophymarine-openregistry-h-vera-efimova-c6b771	ORDINARY	2

YULE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC626345

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2019
Accounts: MICRO ENTITY
SIC: 64205 — Activities of financial services holding companies
Registered office: 14 Kingswood Avenue, Aberdeen, AB15 8AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN YULEsophymarine-openregistry-h-ryan-yule-08a6ba	ORDINARY	4,000	75.00%
SYLVIA YULEsophymarine-openregistry-h-sylvia-yule-d68035	ORDINARY	1,333	25.00%

MCINTOSH PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC626572

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: DORMANT
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 11 Hopecroft Road, Aberdeen, AB21 9RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BOOTHsophymarine-openregistry-gb-15914425	ORDINARY	1	50.00%
STEWART MCINTOSHsophymarine-openregistry-h-stewart-mcintosh-9838ed	ORDINARY	1	50.00%

XI JIANG LIMITED

sophymarine-openregistry-gb-SC627182

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2019
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 2 Kingswells Avenue, Aberdeen, AB15 8TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAOHUI WANGsophymarine-openregistry-h-chaohui-wang-89e875	ORDINARY	100
XILIN JIANsophymarine-openregistry-h-xilin-jian-471d1f	ORDINARY	0

ASA LEASING LIMITED

sophymarine-openregistry-gb-SC627598

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Kepplestone Avenue, Aberdeen, AB15 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	100
MAY FEARNsophymarine-openregistry-h-may-fearn-16d258	ORDINARY	0

ASA LETTING LIMITED

sophymarine-openregistry-gb-SC627599

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Kepplestone Avenue, Aberdeen, AB15 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	100
MAY FEARNsophymarine-openregistry-h-may-fearn-16d258	ORDINARY	0

ASA LETS LIMITED

sophymarine-openregistry-gb-SC627600

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Kepplestone Avenue, Aberdeen, AB15 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	100
MAY FEARNsophymarine-openregistry-h-may-fearn-16d258	ORDINARY	0

ASA PROPERTY LEASING LIMITED

sophymarine-openregistry-gb-SC627601

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Kepplestone Avenue, Aberdeen, AB15 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	100
MAY FEARNsophymarine-openregistry-h-may-fearn-16d258	ORDINARY	0

EATON HEALTH SERVICES LIMITED

sophymarine-openregistry-gb-SC627615

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Crombie House, Aberdeen, AB11 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER EATONsophymarine-openregistry-h-jennifer-eaton-9ac334	ORDINARY	1	50.00%
PAUL EATONsophymarine-openregistry-h-paul-eaton-3cda89	ORDINARY	1	50.00%

ASA FLATS LIMITED

sophymarine-openregistry-gb-SC627679

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Kepplestone Avenue, Aberdeen, AB15 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	100
MAY FEARNsophymarine-openregistry-h-may-fearn-16d258	ORDINARY	0

ASA PROPERTIES LETTING LIMITED

sophymarine-openregistry-gb-SC627681

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Kepplestone Avenue, Aberdeen, AB15 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	100
MAY FEARNsophymarine-openregistry-h-may-fearn-16d258	ORDINARY	0

L&S TECH LTD

sophymarine-openregistry-gb-SC629170

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2019
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 29 Millside Road, Aberdeen, AB14 0WG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIBO MITCHELLsophymarine-openregistry-h-shibo-mitchell-f79494	ORDINARY	1,250
MARCIN TADEUSZ JEDROLsophymarine-openregistry-h-marcin-tadeusz-jedrol-6c6fa1	ORDINARY	0

TENDERS CONNECT LIMITED

sophymarine-openregistry-gb-SC629624

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2019
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 20 Devanha Gardens, Aberdeen, AB11 7UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP CARBISsophymarine-openregistry-h-phillip-carbis-1f6ee3	ORDINARY	1,000
FAYE CARBISsophymarine-openregistry-h-faye-carbis-4bdf28	ORDINARY	0

AB11 STORES LTD

sophymarine-openregistry-gb-SC629908

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2019
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 37 Union Street, Aberdeen, AB11 5BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
UMAIR UD DINsophymarine-openregistry-h-umair-ud-din-2c43fd	ORDINARY	100
HIRA UMAIRsophymarine-openregistry-h-hira-umair-3514cd	ORDINARY	0

CYME LTD

sophymarine-openregistry-gb-SC630103

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 3 Craigleith Drive, Aberdeen, AB12 4PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAIYE GBADAMOSIsophymarine-openregistry-h-taiye-gbadamosi-e176f4	ORDINARY	100	100.00%
ADEOLU GBADAMOSIsophymarine-openregistry-h-adeolu-gbadamosi-04e71f	ORDINARY	0	0.00%

RMJ HICKS LTD

sophymarine-openregistry-gb-SC630392

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2019
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Aisling, Aberdeen, AB53 8DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MATHEW JAMES HICKSsophymarine-openregistry-h-richard-mathew-james-hicks-c2f673	ORDINARY	51	51.00%
RACHAEL HICKSsophymarine-openregistry-h-rachael-hicks-e2b67c	ORDINARY	49	49.00%

ONEDECOM LTD

sophymarine-openregistry-gb-SC632517

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2019
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: 39 Woodlands Avenue, Aberdeen, AB15 9DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN HOPKINSsophymarine-openregistry-h-colin-hopkins-d8e452	ORDINARY	100
DAVID THOMSONsophymarine-openregistry-gb-10585842	ORDINARY	0