UK companies/Forfar/Page 2
Companies in Forfar and their shareholdersPage 2 of 11
214 companies registered in Forfar 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 Forfar. Between them they record 95 shareholdings and 2 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
WORLDWIDE REFEREE SUPPLIES LIMITED
sophymarine-openregistry-gb-SC472740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Queen Street, Forfar, DD8 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PAUL HARRISsophymarine-openregistry-h-gavin-paul-harris-fab3da | ORDINARY | 1,334 | |
| GREG SOUTARsophymarine-openregistry-h-greg-soutar-7beaaf | ORDINARY | 1,334 | |
| LEE PATERSONsophymarine-openregistry-h-lee-paterson-79f75e | ORDINARY | 1,334 | |
| WILLIAM FERGUSONsophymarine-openregistry-h-william-ferguson-7aa196 | ORDINARY | 1,334 | |
| RYAN MILNEsophymarine-openregistry-gb-SC850610 | ORDINARY | 1 | |
BANKHEAD FARMS LTD.
sophymarine-openregistry-gb-SC156188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry - Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MCLARENsophymarine-openregistry-h-douglas-mclaren-73dfdf | A ORDINARY | 200 | |
| GEORGE F. MCLARENsophymarine-openregistry-h-george-f-mclaren-5dfcb9 | B ORDINARY | 25 | |
| THE GEORGE MCLAREN 2022 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-the-george-mclaren-2022-grandchildrens-t-169c07 | D ORDINARY | 25 | |
| THE GEORGE MCLAREN 2022 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-the-george-mclaren-2022-grandchildrens-t-169c07 | C ORDINARY | 25 | |
| THE GEORGE MCLAREN 2022 GRANDCHILDRENS TRUSTsophymarine-openregistry-h-the-george-mclaren-2022-grandchildrens-t-169c07 | E ORDINARY | 25 | |
| GEORGE MCLARENsophymarine-openregistry-h-george-mclaren-4cd1d4 | C ORDINARY | 0 | |
| GEORGE MCLARENsophymarine-openregistry-h-george-mclaren-4cd1d4 | D ORDINARY | 0 | |
| GEORGE MCLARENsophymarine-openregistry-h-george-mclaren-4cd1d4 | E ORDINARY | 0 | |
MEADOWBANK ENTERPRISES (ARBROATH) LIMITED
sophymarine-openregistry-gb-SC049971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G W STIRLING LIMITEDsophymarine-openregistry-gb-SC029536 | G ORDINARY | 6,000 | |
| G W STIRLING LIMITEDsophymarine-openregistry-gb-SC029536 | F ORDINARY | 6,000 | |
| PETER J STIRLING LIMITEDsophymarine-openregistry-gb-SC480340 | D ORDINARY | 6,000 | |
| PETER J STIRLING LIMITEDsophymarine-openregistry-gb-SC480340 | C ORDINARY | 6,000 | |
| GUY WILLIAM STIRLINGsophymarine-openregistry-h-guy-william-stirling-7b54eb | G ORDINARY | 0 | |
| GUY WILLIAM STIRLINGsophymarine-openregistry-h-guy-william-stirling-7b54eb | F ORDINARY | 0 | |
| PETER J. STIRLINGsophymarine-openregistry-gb-SC480340 | C ORDINARY | 0 | |
| PETER J. STIRLINGsophymarine-openregistry-gb-SC480340 | D ORDINARY | 0 | |
R & A STODART LIMITED
sophymarine-openregistry-gb-SC266842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Mill Of Inverarity, Forfar, DD8 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JOHN STODARTsophymarine-openregistry-h-rory-john-stodart-661bd0 | C ORDINARY | 250 | |
| THOMAS ROBERT STODARTsophymarine-openregistry-h-thomas-robert-stodart-c343c3 | D ORDINARY | 250 | |
| ALISON MARY STODARTsophymarine-openregistry-h-alison-mary-stodart-f6f535 | B ORDINARY | 125 | |
| ROBERT JAMES STODARTsophymarine-openregistry-h-robert-james-stodart-77e465 | A ORDINARY | 125 | |
| RORY JOHN STODARTsophymarine-openregistry-h-rory-john-stodart-661bd0 | A ORDINARY | 63 | |
| THOMAS ROBERT STODARTsophymarine-openregistry-h-thomas-robert-stodart-c343c3 | B ORDINARY | 63 | |
| RORY JOHN STODARTsophymarine-openregistry-h-rory-john-stodart-661bd0 | B ORDINARY | 62 | |
| THOMAS ROBERT STODARTsophymarine-openregistry-h-thomas-robert-stodart-c343c3 | A ORDINARY | 62 | |
J&N INVESTMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC699439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 107 Queen Street, Forfar, DD8 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAHANGIR AMJADsophymarine-openregistry-h-muhammad-jahangir-amjad-21cfd7 | D ORDINARY | 1 | 100.00% |
| MUHAMMED AMJADsophymarine-openregistry-h-muhammed-amjad-8ca765 | C ORDINARY | 1 | 100.00% |
| NAFEESA AMJADsophymarine-openregistry-h-nafeesa-amjad-7d9def | A ORDINARY | 1 | 100.00% |
| RAZIA BEGUMsophymarine-openregistry-gb-16771122 | B ORDINARY | 1 | 100.00% |
E N ROBERTSON & SON LIMITED
sophymarine-openregistry-gb-SC284767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Forfar, Angus, DD8 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ROBERTSONsophymarine-openregistry-h-bruce-robertson-24283d | A ORDINARY | 11 | 100.00% |
| KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054 | B ORDINARY | 10 | 100.00% |
| THE EXECUTORS OF THE LATE FERN ROBERTSONsophymarine-openregistry-h-the-executors-of-the-late-fern-robertson-556b1a | C ORDINARY | 5 | 100.00% |
| FERN ROBERTSONsophymarine-openregistry-h-fern-robertson-c7a0eb | C ORDINARY | 0 | 0.00% |
HIGHLAND STONEWAYS LIMITED
sophymarine-openregistry-gb-SC230078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE JANE SMITHsophymarine-openregistry-h-irene-jane-smith-20e12e | A ORDINARY | 93 | |
| HARRY SMITHsophymarine-openregistry-gb-SC008622 | A ORDINARY | 92 | |
| LOGAN SMITHsophymarine-openregistry-h-logan-smith-0d9ff6 | A ORDINARY | 10 | |
| LOGAN SMITHsophymarine-openregistry-h-logan-smith-0d9ff6 | B ORDINARY | 10 | |
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | B ORDINARY | 10 | |
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | A ORDINARY | 10 | |
DRUMMIETERMONT FARMS LIMITED
sophymarine-openregistry-gb-SC278863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Forfar, Angus, DD8 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDLAY RUSSELLsophymarine-openregistry-h-findlay-russell-649826 | A ORDINARY | 9 | 90.00% |
| ANNE RUSSELLsophymarine-openregistry-h-anne-russell-8cddee | A ORDINARY | 1 | 10.00% |
| CAROLINE JEAN BURNETTsophymarine-openregistry-h-caroline-jean-burnett-9d23c8 | B ORDINARY | 1 | 50.00% |
| STEWART FINDLAY RUSSELLsophymarine-openregistry-h-stewart-findlay-russell-dd50fa | B ORDINARY | 1 | 50.00% |
EAMADS LIMITED
sophymarine-openregistry-gb-SC784376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SCOTTsophymarine-openregistry-h-alistair-scott-745d17 | A ORDINARY | 50 | |
| CIARA VERONICA SCOTTsophymarine-openregistry-h-ciara-veronica-scott-807607 | B ORDINARY | 50 | |
| EUAN MACDONALDsophymarine-openregistry-gb-SC751752 | A ORDINARY | 50 | |
| SOPHIE MACDONALDsophymarine-openregistry-h-sophie-macdonald-8341d3 | B ORDINARY | 50 | |
CAIRNESS LIMITED
sophymarine-openregistry-gb-SC030253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER MOIRsophymarine-openregistry-h-david-alexander-moir-e928d3 | ORDINARY | 3,000 | |
| GILLIAN MOIRsophymarine-openregistry-h-gillian-moir-a3be46 | ORDINARY | 3,000 | |
| WILLIAM JOHN MOIRsophymarine-openregistry-h-william-john-moir-bda65c | ORDINARY | 3,000 | |
| WILLIAM JOHN MOIR (JUNIOR)sophymarine-openregistry-h-william-john-moir-junior-0c49c1 | ORDINARY | 3,000 | |
GOWANBANK FARMS LIMITED
sophymarine-openregistry-gb-SC060467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
02200 — Logging - Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA JANE PATTULLOsophymarine-openregistry-h-cara-jane-pattullo-1e74a8 | ORDINARY | 3,800 | |
| MICHAEL JOHN PATTULLOsophymarine-openregistry-h-michael-john-pattullo-127d3e | ORDINARY | 1,200 | |
| DUNCAN BRUCE HENDERSONsophymarine-openregistry-h-duncan-bruce-henderson-c7fc18 | ORDINARY | 0 | |
| KAY OGILVIE HENDERSONsophymarine-openregistry-h-kay-ogilvie-henderson-133f4d | ORDINARY | 0 | |
SCANSTONE LIMITED
sophymarine-openregistry-gb-SC156985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Dykehead, Forfar, DD8 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE CARRUTHERS SKEAsophymarine-openregistry-h-elizabeth-jane-carruthers-skea-6fac55 | ORDINARY | 48,002 | |
| ADAM PATTERSONsophymarine-openregistry-h-adam-patterson-3f8969 | ORDINARY | 26,000 | |
| ALISON PATTERSONsophymarine-openregistry-h-alison-patterson-316608 | ORDINARY | 26,000 | |
| ROBERT GORDON SKEAsophymarine-openregistry-h-robert-gordon-skea-02ca67 | ORDINARY | 0 | |
GB & AM ANDERSON LIMITED
sophymarine-openregistry-gb-SC165087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAURICE ANDERSONsophymarine-openregistry-h-anthony-maurice-anderson-6344b7 | ORDINARY | 87,525 | |
| BRIAN GRANT ANDERSONsophymarine-openregistry-h-brian-grant-anderson-1e149c | ORDINARY | 87,525 | |
| GEORGE BRIAN ANDERSONsophymarine-openregistry-h-george-brian-anderson-aa0049 | ORDINARY | 87,525 | |
| NATHAN ANTHONY ANDERSONsophymarine-openregistry-h-nathan-anthony-anderson-3d7784 | ORDINARY | 87,525 | |
RGS FARMING LIMITED
sophymarine-openregistry-gb-SC176551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Dykehead Cottage, Forfar, DD8 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SKEAsophymarine-openregistry-h-william-skea-5eedcc | ORDINARY | 375,100 | |
| ELIZABETH JANE SKEAsophymarine-openregistry-h-elizabeth-jane-skea-5057a9 | ORDINARY | 251,100 | |
| ABIGAIL MCCAHILLsophymarine-openregistry-h-abigail-mccahill-a0564d | ORDINARY | 151,900 | |
| ALISON PATTERSONsophymarine-openregistry-h-alison-patterson-316608 | ORDINARY | 151,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCANSTONE LOGISTICS LIMITEDsophymarine-openregistry-gb-SC532192 | Holds shares in | ORDINARY |
| SCANSTONE POTATO SYSTEMS LIMITEDsophymarine-openregistry-gb-SC567471 | Holds shares in | ORDINARY |
MUIR GILMERTON LIMITED
sophymarine-openregistry-gb-SC193637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mains Of Gardyne, Forfar, Angus, DD8 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M GRAY MUIR IV TRUSTsophymarine-openregistry-h-a-m-gray-muir-iv-trust-5c489c | ORDINARY | 8 | |
| A GRAY MUIR IV TRUSTsophymarine-openregistry-h-a-gray-muir-iv-trust-144ad9 | ORDINARY | 7 | |
| ALEXANDRA MARY GRAY MUIRsophymarine-openregistry-h-alexandra-mary-gray-muir-3795b2 | ORDINARY | 5 | |
| ANDREW GRAY MUIRsophymarine-openregistry-h-andrew-gray-muir-bd0c2f | ORDINARY | 0 | |
THE BERVIES LIMITED
sophymarine-openregistry-gb-SC230486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Idvies View, Forfar, Angus, DD8 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERT BASFORDsophymarine-openregistry-h-jamie-robert-basford-516f21 | ORDINARY | 200,000 | 33.33% |
| PAUL ANDREW BASFORDsophymarine-openregistry-h-paul-andrew-basford-13cfe6 | ORDINARY | 200,000 | 33.33% |
| ZOE SOUTARsophymarine-openregistry-h-zoe-soutar-ccf19a | ORDINARY | 200,000 | 33.33% |
| MANDY BASFORDsophymarine-openregistry-h-mandy-basford-8a45de | ORDINARY | 0 | 0.00% |
INVERFORTH LIMITED
sophymarine-openregistry-gb-SC261397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- 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
- St Ninians House, Forfar, Angus, DD8 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ALEXINA MACDOUGALLsophymarine-openregistry-h-alison-alexina-macdougall-870ec2 | ORDINARY | 200 | 33.33% |
| COLIN DIARMID MACDOUGALLsophymarine-openregistry-h-colin-diarmid-macdougall-d4b4d0 | ORDINARY | 200 | 33.33% |
| PATRICIA ANNE CAMPBELLsophymarine-openregistry-h-patricia-anne-campbell-b5576d | ORDINARY | 200 | 33.33% |
| SHAND MARKETING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC196630 | ORDINARY | 200 | 33.33% |
OVENSTONE LIMITED
sophymarine-openregistry-gb-SC334694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ovenstone Farm, Forfar, Angus, DD8 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM ALLISONsophymarine-openregistry-h-craig-william-allison-26b974 | ORDINARY | 201 | 99.50% |
| KAREN ELIZABETH ALLISONsophymarine-openregistry-h-karen-elizabeth-allison-f77ba7 | ORDINARY | 1 | 0.50% |
| ELMA NANCY ALLISONsophymarine-openregistry-h-elma-nancy-allison-b39352 | ORDINARY | 0 | 0.00% |
| JOHN WILLIAM ALLISONsophymarine-openregistry-h-john-william-allison-b76a0e | ORDINARY | 0 | 0.00% |
BACHELORS QUARTERS (SHIELBRIDGE) LIMITED
sophymarine-openregistry-gb-SC343798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bell Ingram Ltd, Forfar, Angus, DD8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ORDsophymarine-openregistry-h-peter-ord-c38b63 | ORDINARY | 100 | 50.00% |
| MALCOLM GRACIE SEMPLEsophymarine-openregistry-h-malcolm-gracie-semple-8bc619 | ORDINARY | 50 | 25.00% |
| SHIONA ANNE ANDERTONsophymarine-openregistry-h-shiona-anne-anderton-1837ea | ORDINARY | 50 | 25.00% |
| HILARY LAWSON KENNEDYsophymarine-openregistry-h-hilary-lawson-kennedy-5737aa | ORDINARY | 0 | 0.00% |
NORANBANK FARMS LIMITED
sophymarine-openregistry-gb-SC352947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Marcus House, Forfar, Angus, DD8 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES (JNR) BAILLIEsophymarine-openregistry-h-james-jnr-baillie-0c87ec | OTHER | 25 | |
| JAMES BAILLIEsophymarine-openregistry-h-james-baillie-f2da26 | OTHER | 25 | |
| ROBIN BAILLIEsophymarine-openregistry-gb-15124503 | OTHER | 25 | |
| VERONICA BAILLIEsophymarine-openregistry-h-veronica-baillie-41ebdc | OTHER | 25 | |