UK companies/Forfar/Page 4
Companies in Forfar and their shareholdersPage 4 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 60 shareholdings and 4 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
F.I.M.M. FARMING COMPANY LTD. (THE)
sophymarine-openregistry-gb-SC030824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDIARMIDsophymarine-openregistry-h-james-mcdiarmid-17a573 | ORDINARY | 7,200 | |
| KATRINA MCDIARMIDsophymarine-openregistry-h-katrina-mcdiarmid-b341f9 | ORDINARY | 2,400 | |
| MICHAEL JAMES MCDIARMIDsophymarine-openregistry-h-michael-james-mcdiarmid-ab1af9 | ORDINARY | 2,400 | |
M.B. PROPERTY COMPANY (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC077601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Forfar, Angus, DD8 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA HANDSsophymarine-openregistry-h-katrina-hands-ae1019 | ORDINARY | 500 | |
| MARTIN BAGLEYsophymarine-openregistry-h-martin-bagley-504996 | ORDINARY | 250 | |
| SHONA BAGLEYsophymarine-openregistry-h-shona-bagley-8ea2ea | ORDINARY | 250 | |
NETHERKELLY FARMS LTD
sophymarine-openregistry-gb-SC150759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MILLAR GRAYsophymarine-openregistry-h-malcolm-millar-gray-8fd94e | ORDINARY | 50 | |
| GORDON WISHART GRAYsophymarine-openregistry-h-gordon-wishart-gray-8951ba | ORDINARY | 25 | |
| JOYCE GRAYsophymarine-openregistry-h-joyce-gray-35b0cf | ORDINARY | 25 | |
PANMURE ENERGY LIMITED
sophymarine-openregistry-gb-SC165231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALMIRMER FARMS LIMITEDsophymarine-openregistry-gb-SC456867 | ORDINARY | 1 | |
| KIRKTON ENERGY LIMITEDsophymarine-openregistry-gb-SC805607 | ORDINARY | 1 | |
| MONIKIE FARMS LIMITEDsophymarine-openregistry-gb-SC464064 | ORDINARY | 0 | |
SHAND MARKETING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC196630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
73200 — Market research and public opinion polling - Registered office
- St Ninian'S House, Forfar, DD8 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARY SHANDsophymarine-openregistry-h-christine-mary-shand-a72967 | ORDINARY | 100 | 50.00% |
| ROSS ADAMS SHANDsophymarine-openregistry-h-ross-adams-shand-cf5cf5 | ORDINARY | 50 | 25.00% |
| SCOTT ADAMS SHANDsophymarine-openregistry-h-scott-adams-shand-fe453c | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENGRANGE LIMITEDsophymarine-openregistry-gb-SC289626 | Holds shares in | ORDINARY · 36.05% |
| INVERFORTH LIMITEDsophymarine-openregistry-gb-SC261397 | Holds shares in | ORDINARY · 33.33% |
| KIRKGATE PROPERTIES (ANGUS) LIMITEDsophymarine-openregistry-gb-SC242501 | Holds shares in | ORDINARY |
STRATHMORE ROOFING LIMITED
sophymarine-openregistry-gb-SC232498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Runswick, Forfar, Angus, DD8 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA MURRAYsophymarine-openregistry-h-shona-murray-0ec965 | ORDINARY | 90 | |
| STEPHEN A MURRAYsophymarine-openregistry-h-stephen-a-murray-bb32a2 | ORDINARY | 90 | |
| LAWRENCE JOHN MACGREGORsophymarine-openregistry-h-lawrence-john-macgregor-ad252b | ORDINARY | 20 | |
ULBSTER ARMS LIMITED
sophymarine-openregistry-gb-SC245423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- East Memus, Forfar, Angus, DD8 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ESTATES LIMITEDsophymarine-openregistry-gb-SC212072 | ORDINARY | 170 | 85.00% |
| JOHN DRUMMONDsophymarine-openregistry-h-john-drummond-e12f75 | ORDINARY | 20 | 10.00% |
| SINCLAIR FAMILY TRUST LIMITED(THE)sophymarine-openregistry-gb-00197026 | ORDINARY | 10 | 5.00% |
JP MINICOACHES LIMITED
sophymarine-openregistry-gb-SC268643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
49390 — Other passenger land transport - Registered office
- Unit 3 Orchard Loan, Forfar, DD8 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE KINMOND DAVIDSONsophymarine-openregistry-h-adele-kinmond-davidson-fa7e65 | ORDINARY | 1 | |
| CATHERINE ANN MCCONNELLsophymarine-openregistry-h-catherine-ann-mcconnell-f71563 | ORDINARY | 1 | |
| JOHN PETRIEsophymarine-openregistry-h-john-petrie-d82c0b | ORDINARY | 1 | |
LOCHSIDE VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-SC286940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Forfar, Angus, DD8 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY | 1 | |
| IRENE WALKERsophymarine-openregistry-h-irene-walker-4376a6 | ORDINARY | 1 | |
| ALEXANDER WEBSTERsophymarine-openregistry-h-alexander-webster-50425a | ORDINARY | 0 | |
KELVIN HOTEL (OBAN) LTD
sophymarine-openregistry-gb-SC338208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Viewbank, Forfar, DD8 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCFATRIDGEsophymarine-openregistry-h-ian-mcfatridge-fd5b69 | ORDINARY | 20 | |
| SAVITA HANDAsophymarine-openregistry-h-savita-handa-cfdacd | ORDINARY | 20 | |
| SHEENA MCLEANsophymarine-openregistry-h-sheena-mclean-716eb3 | ORDINARY | 20 | |
SCOTIA PROPERTIES DUNDEE LIMITED
sophymarine-openregistry-gb-SC378171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queenswell Coachworks, Forfar, DD8 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN PHILLIPsophymarine-openregistry-h-ewan-phillip-6c9357 | ORDINARY | 40 | 33.33% |
| JAMES JOHNSTON DUNLOPsophymarine-openregistry-h-james-johnston-dunlop-002a8f | ORDINARY | 40 | 33.33% |
| JOHN BERRY MCLARENsophymarine-openregistry-h-john-berry-mclaren-6b4354 | ORDINARY | 40 | 33.33% |
STRATHMORE BRIQUETTE LTD
sophymarine-openregistry-gb-SC389003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- The Row, Forfar, Angus, DD8 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK SMITH HILLsophymarine-openregistry-h-roderick-smith-hill-0672b2 | ORDINARY | 51 | 51.00% |
| HILDA ALICE HILLsophymarine-openregistry-h-hilda-alice-hill-36a4c1 | ORDINARY | 29 | 29.00% |
| GAVIN DAVID HILLsophymarine-openregistry-h-gavin-david-hill-105ec5 | ORDINARY | 20 | 20.00% |
RW LEITH LIMITED
sophymarine-openregistry-gb-SC446776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mains Of Gardyne, Forfar, Angus, DD8 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC068924 | ORDINARY | 75 | |
| CAMILLA GRAY MUIRsophymarine-openregistry-h-camilla-gray-muir-b76bae | ORDINARY | 25 | |
| ROGER ANTHONY HENDERSONsophymarine-openregistry-h-roger-anthony-henderson-7f7e1e | ORDINARY | 0 | |
ANDREW SOUTAR STOVE INSTALLATIONS LTD
sophymarine-openregistry-gb-SC450427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44-46 Brechin Road, Forfar, DD8 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN MATTHEWsophymarine-openregistry-h-ewen-matthew-071a33 | ORDINARY | 5 | |
| EWAN JAMES PETRIEsophymarine-openregistry-h-ewan-james-petrie-1f4c34 | ORDINARY | 4 | |
| ANDREW SOUTARsophymarine-openregistry-h-andrew-soutar-c5333b | ORDINARY | 1 | |
MONIKIE FARMS LIMITED
sophymarine-openregistry-gb-SC464064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- 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 |
|---|
| JAMES FAIRLIEsophymarine-openregistry-h-james-fairlie-49038d | ORDINARY | 1,000 | |
| IAIN FAIRLIEsophymarine-openregistry-h-iain-fairlie-e404ca | ORDINARY | 0 | |
| RUTH FAIRLIEsophymarine-openregistry-h-ruth-fairlie-fc54cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANMURE ENERGY LIMITEDsophymarine-openregistry-gb-SC165231 | Holds shares in | ORDINARY |
ANGUS FALCONRY SERVICES LTD
sophymarine-openregistry-gb-SC496976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
01700 — Hunting, trapping and related service activities - Registered office
- East Mains Of Guthrie, Forfar, Angus, DD8 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED ALI SAIF ALJAFLAsophymarine-openregistry-h-rashed-ali-saif-aljafla-b54b9e | ORDINARY | 100 | 100.00% |
| CHRISTINE TOWELLsophymarine-openregistry-h-christine-towell-a63531 | ORDINARY | 0 | 0.00% |
| STEVEN TOWELLsophymarine-openregistry-h-steven-towell-8e692a | ORDINARY | 0 | 0.00% |
DAVIDSON FARMS LIMITED
sophymarine-openregistry-gb-SC500932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN DAVIDSONsophymarine-openregistry-h-eileen-davidson-857b6e | ORDINARY | 630,000 | |
| GEORGE DAVIDSONsophymarine-openregistry-gb-15822446 | ORDINARY | 630,000 | |
| CRAIG DAVIDSONsophymarine-openregistry-h-craig-davidson-5b04a9 | ORDINARY | 140,000 | |
DYNAMIX HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-SC517270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 3 Strathview, Forfar, Angus, DD8 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CARGILLsophymarine-openregistry-h-mark-cargill-d7025a | ORDINARY | 2 | |
| ALAN HUMPHRIESsophymarine-openregistry-h-alan-humphries-aac085 | ORDINARY | 0 | |
| SARAH HUMPHRIESsophymarine-openregistry-h-sarah-humphries-1e5ab1 | ORDINARY | 0 | |
GREENHILLOCK GLAMPING LTD
sophymarine-openregistry-gb-SC517514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Lower Greenhillock, Forfar, Angus, DD8 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY LATHAMsophymarine-openregistry-h-katy-latham-43d8bd | ORDINARY | 2 | |
| MARTIN LATHAMsophymarine-openregistry-h-martin-latham-a8061a | ORDINARY | 2 | |
| BRYAN WILLIAMSsophymarine-openregistry-h-bryan-williams-8eee4f | ORDINARY | 0 | |
FITNESS HUB HQ LTD
sophymarine-openregistry-gb-SC532261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 6 Service Road, Forfar, DD8 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADE BOWENsophymarine-openregistry-h-wade-bowen-cbc741 | ORD | 2 | |
| JANE RITCHIEsophymarine-openregistry-h-jane-ritchie-cde018 | ORD | 1 | |
| ALAN MACAULAYsophymarine-openregistry-h-alan-macaulay-d89433 | ORD | 0 | |