UK companies/Forfar/Page 3
Companies in Forfar and their shareholdersPage 3 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 83 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
DIFFRACTION ENTERTAINMENT LTD
sophymarine-openregistry-gb-SC376502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 1 Lownie Road, Forfar, DD8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BANNERMANsophymarine-openregistry-h-john-bannerman-8214fa | ORDINARY GBP 1.00 SHARES. | 95 | |
| JULIE BANNERMANsophymarine-openregistry-h-julie-bannerman-54e82b | ORDINARY GBP 1.00 SHARES. | 5 | |
| AGNES BANNERMANsophymarine-openregistry-h-agnes-bannerman-3e6eb2 | ORDINARY GBP 1.00 SHARES. | 0 | |
| DAVID TEBBUTTsophymarine-openregistry-h-david-tebbutt-671c4a | ORDINARY GBP 1.00 SHARES. | 0 | |
MESSRS J & M ANDERSON LIMITED
sophymarine-openregistry-gb-SC446038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Newton Of Guthrie, Forfar, Angus, DD8 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS ANDERSONsophymarine-openregistry-h-james-thomas-anderson-0b14c8 | ORDINARY | 57 | 57.00% |
| KATHRYN ANDERSONsophymarine-openregistry-h-kathryn-anderson-7acaf0 | ORDINARY | 43 | 43.00% |
| JOHN CLARKE ANDERSONsophymarine-openregistry-h-john-clarke-anderson-a6d3a3 | ORDINARY | 0 | 0.00% |
| MARGARET DICKIE WILSON ANDERSONsophymarine-openregistry-h-margaret-dickie-wilson-anderson-07c40c | ORDINARY | 0 | 0.00% |
ESPTECH LTD
sophymarine-openregistry-gb-SC524304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 3 Auldbar Road, Forfar, DD8 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ESPLINsophymarine-openregistry-h-lee-esplin-67f44a | ORDINARY | 82 | 82.00% |
| KAYLEIGH SKYE MUTCHsophymarine-openregistry-h-kayleigh-skye-mutch-113f9a | ORDINARY | 10 | 10.00% |
| MAREE KATHLEEN ESPLINsophymarine-openregistry-h-maree-kathleen-esplin-ff94ca | ORDINARY | 8 | 8.00% |
| LEWIS ESPLINsophymarine-openregistry-h-lewis-esplin-2dfcd7 | ORDINARY | 0 | 0.00% |
ANGUS HOMECARE SERVICES LTD.
sophymarine-openregistry-gb-SC543109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 West High Street, Forfar, Angus, DD8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HENDRYsophymarine-openregistry-h-angela-hendry-9577f6 | ORDINARY | 100 | 41.67% |
| CLAIRE NICOLsophymarine-openregistry-h-claire-nicol-5ca813 | ORDINARY | 100 | 41.67% |
| ANGUS CARNEGIEsophymarine-openregistry-h-angus-carnegie-43d5fd | ORDINARY | 20 | 8.33% |
| SCOTT PETRIEsophymarine-openregistry-h-scott-petrie-4a09ea | ORDINARY | 20 | 8.33% |
HEATHER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC545379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Westby, Forfar, Tayside, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FLORENCEsophymarine-openregistry-h-alan-florence-f42659 | ORDINARY | 50 | |
| KENNETH FLORENCEsophymarine-openregistry-h-kenneth-florence-881688 | ORDINARY | 50 | |
| STEVEN FLORENCEsophymarine-openregistry-h-steven-florence-745783 | ORDINARY | 50 | |
| AGNES FLORENCEsophymarine-openregistry-h-agnes-florence-887592 | ORDINARY | 0 | |
| KENNETH FLORENCEsophymarine-openregistry-h-kenneth-florence-881688 | ORDINARY | 0 | |
VALHALLA WLC LIMITED
sophymarine-openregistry-gb-SC563798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 97a Glamis Road, Forfar, DD8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT HAMPTONsophymarine-openregistry-h-brett-hampton-0cbfe1 | ORDINARY | 26 | |
| DEXTER HAMPTONsophymarine-openregistry-h-dexter-hampton-9a68b7 | ORDINARY | 26 | |
| ALIX COLEMANsophymarine-openregistry-h-alix-coleman-6a8a8f | ORDINARY | 24 | |
| RACHEL HAMPTONsophymarine-openregistry-h-rachel-hampton-fc45c9 | ORDINARY | 24 | |
MCWILLIAM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC618024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westby, Forfar, Tayside, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MCWILLIAM-STRASSERsophymarine-openregistry-h-ashley-mcwilliam-strasser-290a5d | ORDINARY | 50 | |
| JOHN DON MCWILLIAMsophymarine-openregistry-h-john-don-mcwilliam-4190c6 | ORDINARY | 50 | |
| KAREN MARGARET MCWILLIAMsophymarine-openregistry-h-karen-margaret-mcwilliam-70e16d | ORDINARY | 50 | |
| KYMBERLEY WYNESS MCWILLIAMsophymarine-openregistry-h-kymberley-wyness-mcwilliam-cf7053 | ORDINARY | 50 | |
HIGHLAND RURAL LIMITED
sophymarine-openregistry-gb-SC668160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westby, Forfar, Tayside, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FRASERsophymarine-openregistry-h-nigel-fraser-fddab1 | ORDINARY | 2,500 | |
| PHILIPPA CLIFFsophymarine-openregistry-h-philippa-cliff-a7d279 | ORDINARY | 2,500 | |
| DINGWALL & HIGHLAND MARTS LIMITEDsophymarine-openregistry-gb-SC154876 | ORDINARY | 0 | |
| JOHN FYALLsophymarine-openregistry-h-john-fyall-ef8325 | ORDINARY | 0 | |
A&I SHER LTD
sophymarine-openregistry-gb-SC757453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- First Stop 2 Shop, 81, Forfar, Angus, DD8 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SHERsophymarine-openregistry-h-amir-sher-0b3dbb | ORDINARY | 40 | |
| UMAR SHERsophymarine-openregistry-h-umar-sher-304af8 | ORDINARY | 40 | |
| INAYAT SHERsophymarine-openregistry-h-inayat-sher-2b3ca7 | ORDINARY | 20 | |
| ALI SHERsophymarine-openregistry-gb-14776482 | ORDINARY | 0 | |
BROOMBANK FARMS LIMITED
sophymarine-openregistry-gb-SC754642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Westby, Forfar, Tayside, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALEXANDER FORBESsophymarine-openregistry-h-graham-alexander-forbes-0b5018 | REDEEMABLE PREFERENCE | 2,500,000 | |
| NICOLA FRASERsophymarine-openregistry-h-nicola-fraser-bef2b5 | REDEEMABLE PREFERENCE | 2,500,000 | |
| ELSA CAMERON FORBESsophymarine-openregistry-h-elsa-cameron-forbes-931a70 | REDEEMABLE PREFERENCE | 750,000 | |
| GRAHAM ALEXANDER FORBESsophymarine-openregistry-h-graham-alexander-forbes-0b5018 | A ORDINARY | 45 | |
| NICOLA FRASERsophymarine-openregistry-h-nicola-fraser-bef2b5 | B ORDINARY | 45 | |
| ELSA CAMERON FORBESsophymarine-openregistry-h-elsa-cameron-forbes-931a70 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALLETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11553852 | Holds shares in | D ORDINARY · 5.00% |
ALAN MACKAY MACHINERY (FORFAR) LIMITED
sophymarine-openregistry-gb-SC465072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Garthfield, Forfar, Angus, DD8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACKAYsophymarine-openregistry-gb-SC215301 | A ORDINARY | 54 | 100.00% |
| ROSS DAVID ANDERSONsophymarine-openregistry-h-ross-david-anderson-0afcd9 | C ORDINARY | 27 | 100.00% |
| IRENE MAY MACKAYsophymarine-openregistry-h-irene-may-mackay-44616f | B ORDINARY | 19 | 100.00% |
REAVLEY GROUP LIMITED
sophymarine-openregistry-gb-SC581704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westby, Forfar, Tayside, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHENSON REAVLEYsophymarine-openregistry-h-john-stephenson-reavley-a18677 | A ORDINARY | 1,800 | 100.00% |
| CATRIONA ROSSsophymarine-openregistry-gb-SC739389 | B ORDINARY | 200 | 100.00% |
| THE JOHN REAVLEY 2023 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-john-reavley-2023-grandchildren-s-tr-a1d555 | C ORDINARY | 0 | |
| THE JOHN REAVLEY 2023 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-john-reavley-2023-grandchildren-s-tr-a1d555 | B ORDINARY | 0 | 0.00% |
KIRKTON ENERGY LIMITED
sophymarine-openregistry-gb-SC805607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Westby, Forfar, Tayside, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WHYTE FAIRLIEsophymarine-openregistry-h-iain-whyte-fairlie-3d09a2 | A ORDINARY | 350 | |
| IAIN WHYTE FAIRLIEsophymarine-openregistry-h-iain-whyte-fairlie-3d09a2 | B ORDINARY | 350 | |
| SUZANNE FAIRLIEsophymarine-openregistry-h-suzanne-fairlie-919b79 | C ORDINARY | 300 | |
| RUTH MARGARET TAYLOR FAIRLIEsophymarine-openregistry-h-ruth-margaret-taylor-fairlie-6fa244 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANMURE ENERGY LIMITEDsophymarine-openregistry-gb-SC165231 | Holds shares in | ORDINARY |
PPCA LIMITED
sophymarine-openregistry-gb-SC076111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STANLEY MATTHEWsophymarine-openregistry-h-robin-stanley-matthew-a4f435 | ORDINARY | 175 | |
| KRISTINA WOOLNOUGHsophymarine-openregistry-h-kristina-woolnough-28560f | REEEMABLE | 5 | |
| PETER P C ALLAN LIMITEDsophymarine-openregistry-h-peter-p-c-allan-limited-9a5380 | REEEMABLE | 0 | |
CONONSYTH FARMS LIMITED
sophymarine-openregistry-gb-SC194430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 64 West High Street, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DOWELLsophymarine-openregistry-h-angus-dowell-88b190 | A ORDINARY | 90 | |
| JOHN CAMPBELL DOWELLsophymarine-openregistry-h-john-campbell-dowell-b22352 | A ORDINARY | 5 | |
| LAUREN DOWELLsophymarine-openregistry-h-lauren-dowell-bf3a44 | A ORDINARY | 5 | |
| JOHN CAMPBELL DOWELLsophymarine-openregistry-h-john-campbell-dowell-b22352 | B ORDINARY | 1 | |
HBB GEOSALES LTD
sophymarine-openregistry-gb-SC386324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5b Lownie Road, Forfar, DD8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM CRAIKsophymarine-openregistry-h-bruce-william-craik-e05887 | A ORDINARY | 356 | 59.33% |
| SHAUNA GREENHILLsophymarine-openregistry-h-shauna-greenhill-ef0d75 | A ORDINARY | 244 | 40.67% |
| BRUCE WILLIAM CRAIKsophymarine-openregistry-h-bruce-william-craik-e05887 | B ORDINARY | 213 | 53.25% |
| SHAUNA GREENHILLsophymarine-openregistry-h-shauna-greenhill-ef0d75 | B ORDINARY | 187 | 46.75% |
| NORMA GRANT CRAIKsophymarine-openregistry-h-norma-grant-craik-3606e8 | A ORDINARY | 0 | 0.00% |
| NORMA GRANT CRAIKsophymarine-openregistry-h-norma-grant-craik-3606e8 | B ORDINARY | 0 | 0.00% |
FR STORAGE LTD.
sophymarine-openregistry-gb-SC480951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 2 Suttieside Road, Forfar, Angus, DD8 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALASDAIR LEUCHARSsophymarine-openregistry-h-craig-alasdair-leuchars-5bb604 | ORDINARY | 80 | 80.00% |
| LYNNE DUNCANsophymarine-openregistry-h-lynne-duncan-bff6f7 | ORDINARY | 20 | 20.00% |
| CRAIG ALASDAIR LEUCHARSsophymarine-openregistry-h-craig-alasdair-leuchars-5bb604 | B ORDINARY | 1 | 50.00% |
| LYNNE DUNCANsophymarine-openregistry-h-lynne-duncan-bff6f7 | B ORDINARY | 1 | 50.00% |
| ALASDAIR MITCHELL LEUCHARSsophymarine-openregistry-h-alasdair-mitchell-leuchars-11acef | B ORDINARY | 0 | 0.00% |
| ALASDAIR MITCHELL LEUCHARSsophymarine-openregistry-h-alasdair-mitchell-leuchars-11acef | ORDINARY | 0 | 0.00% |
HEBRIDEAN BLOOMS LTD
sophymarine-openregistry-gb-SC736812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 32 Dundee Road, Forfar, DD8 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MACDONALDsophymarine-openregistry-h-alexandra-macdonald-ddbe2d | ORDINARY | 10 | 50.00% |
| DARREN ALLAN BRUCEsophymarine-openregistry-h-darren-allan-bruce-1a63c1 | ORDINARY | 10 | 50.00% |
| ALEXANDRA LOIS MACDONALDsophymarine-openregistry-h-alexandra-lois-macdonald-ebdb0f | B ORDINARY | 1 | 100.00% |
LSR ENGINEERING LIMITED
sophymarine-openregistry-gb-SC756397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Lsr Engineering, Forfar, Angus, DD8 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN B RITCHIEsophymarine-openregistry-h-colin-b-ritchie-13900a | ORD | 10,000 | |
| COLIN B RITCHIEsophymarine-openregistry-h-colin-b-ritchie-13900a | CONVERTIBLE PREFERRED NON VOTING SHARES OF £1 | 800 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | CONVERTIBLE PREFERRED NON VOTING SHARES OF £1 | 100 | |
| WILLIAM WHYTEsophymarine-openregistry-h-william-whyte-e19861 | CONVERTIBLE PREFERRED NON VOTING SHARES OF £1 | 100 | |
DAVID RITCHIE (IMPLEMENTS) LIMITED
sophymarine-openregistry-gb-SC029454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1953
- Accounts
- GROUP
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Carseview Road, Forfar, Angus, DD8 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RITCHIEsophymarine-openregistry-gb-SC015036 | ORDINARY | 17,500 | |
| STEVEN RITCHIEsophymarine-openregistry-h-steven-ritchie-774a4b | ORDINARY | 17,500 | |
| ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97ac | ORDINARY | 0 | |