UK companies/Forfar/Page 11
Companies in Forfar and their shareholdersPage 11 of 11
214 companies registered in Forfar have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Forfar. Between them they record 14 shareholdings and 6 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
214
GUILD FARMS LIMITED
sophymarine-openregistry-gb-SC717346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01500 — Mixed farming
- Registered office
- 17 Academy Street, Forfar, Angus, DD8 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILD HOMES (TAYSIDE) LTDsophymarine-openregistry-gb-SC170248 | ORDINARY | 100 | 100.00% |
BAGGREGATES LTD
sophymarine-openregistry-gb-SC719078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- The Willows Idvies, Forfar, Angus, DD8 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RAMSAYsophymarine-openregistry-h-kevin-ramsay-1ffce8 | ORDINARY | 1,200 | 100.00% |
KENNEDY CARE GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC738038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY DAILEYsophymarine-openregistry-h-thomas-anthony-dailey-156e3f | ORDINARY | 2,490,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENDALE HALL LIMITEDsophymarine-openregistry-gb-SC768776 | Holds shares in | ORDINARY · 100.00% |
| STORYVILLE HOUSE LIMITEDsophymarine-openregistry-gb-SC768786 | Holds shares in | ORDINARY · 100.00% |
| WINDYEDGE COTTAGE LIMITEDsophymarine-openregistry-gb-SC768795 | Holds shares in | ORDINARY · 100.00% |
| CARMICHAEL HOUSE (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC768845 | Holds shares in | ORDINARY · 100.00% |
| CASTLE LODGE (INVERBERVIE) LIMITEDsophymarine-openregistry-gb-SC768857 | Holds shares in | ORDINARY · 100.00% |
| REDWOOD HOUSE (BROUGHTY FERRY) LIMITEDsophymarine-openregistry-gb-SC768871 | Holds shares in | ORDINARY · 100.00% |
KENDALE HALL LIMITED
sophymarine-openregistry-gb-SC768776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY CARE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC738038 | ORDINARY | 100 | 100.00% |
STORYVILLE HOUSE LIMITED
sophymarine-openregistry-gb-SC768786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY CARE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC738038 | ORDINARY | 100 | 100.00% |
WINDYEDGE COTTAGE LIMITED
sophymarine-openregistry-gb-SC768795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY CARE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC738038 | ORDINARY | 100 | 100.00% |
CARMICHAEL HOUSE (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC768845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY CARE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC738038 | ORDINARY | 100 | 100.00% |
CASTLE LODGE (INVERBERVIE) LIMITED
sophymarine-openregistry-gb-SC768857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY CARE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC738038 | ORDINARY | 100 | 100.00% |
REDWOOD HOUSE (BROUGHTY FERRY) LIMITED
sophymarine-openregistry-gb-SC768871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Eastbourne House, Forfar, Angus, DD8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY CARE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC738038 | ORDINARY | 100 | 100.00% |
MAMBA 2.0 LIMITED
sophymarine-openregistry-gb-SC769777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Welton Welton Corner, Forfar, Angus, DD8 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALI CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-SC808273 | ORDINARY | 100 | 100.00% |
CATAMARAN FOOD LIMITED
sophymarine-openregistry-gb-SC776648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 97-99 North Street, Forfar, DD8 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939 | ORDINARY | 100,000 | 100.00% |
OPIS SOLUTIONS LTD
sophymarine-openregistry-gb-SC798786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 44 John Street, Forfar, DD8 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEGS POLANSKISsophymarine-openregistry-h-olegs-polanskis-ae4881 | ORDINARY | 500,000 | 100.00% |
MAMBA 3.0 LIMITED
sophymarine-openregistry-gb-SC800867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Welton Welton Corner, Forfar, Angus, DD8 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALI CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-SC808273 | ORDINARY | 100 | 100.00% |
T M DEN LTD
sophymarine-openregistry-gb-SC805352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHA MAHGOUB AWAD YOUSIFsophymarine-openregistry-h-suha-mahgoub-awad-yousif-8ffe22 | ORDINARY | 1 | 100.00% |