UK companies/Forfar/Page 5

Companies in Forfar and their shareholdersPage 5 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 51 shareholdings and 1 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
Forfar
Companies with a register
214
On this page
20
Shareholdings
51
Related parties
1

FORFAR STORAGE LTD

sophymarine-openregistry-gb-SC535634
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
2 Suttieside Road, Forfar, Angus, DD8 3EL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEUCHARSsophymarine-openregistry-h-craig-leuchars-21f12eORDINARY80
LYNNE DUNCANsophymarine-openregistry-h-lynne-duncan-bff6f7ORDINARY20
ALASDAIR LEUCHARSsophymarine-openregistry-h-alasdair-leuchars-2d54a4ORDINARY0

FORFAR SELF STORAGE LTD

sophymarine-openregistry-gb-SC535635
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
2 Suttieside Road, Forfar, Angus, DD8 3EL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEUCHARSsophymarine-openregistry-h-craig-leuchars-21f12eORDINARY80
LYNNE DUNCANsophymarine-openregistry-h-lynne-duncan-bff6f7ORDINARY20
ALASDAIR LEUCHARSsophymarine-openregistry-h-alasdair-leuchars-2d54a4ORDINARY0

EDINBURGH LIVERY LIMITED

sophymarine-openregistry-gb-SC549491
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
Westby, Forfar, Tayside, DD8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HEW HUNTERsophymarine-openregistry-h-duncan-hew-hunter-0c116fORDINARY51
JANE MARGARET HUNTERsophymarine-openregistry-h-jane-margaret-hunter-fcadc2ORDINARY49
DUNCAN JOHN HUNTERsophymarine-openregistry-h-duncan-john-hunter-e214f2ORDINARY0

VINNY FARMS LIMITED

sophymarine-openregistry-gb-SC552734
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
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

ShareholderShare classShares held% of class
JOHN REIDsophymarine-openregistry-h-john-reid-6da51eORDINARY150
SAM REIDsophymarine-openregistry-h-sam-reid-71c22aORDINARY150
DAVID REIDsophymarine-openregistry-gb-SC292994ORDINARY0

KINBURN (208) LIMITED

sophymarine-openregistry-gb-SC613674
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Restenneth House, Forfar, DD8 3DX

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEITHsophymarine-openregistry-h-darren-leith-2e5a94ORDINARY50
PAUL HARDINGsophymarine-openregistry-gb-02295935ORDINARY50
IAN SHEPHERDsophymarine-openregistry-h-ian-shepherd-c08c62ORDINARY0

Related parties

PartyRelationshipDetail
ANDREW SHEPHERD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC099911Holds shares inORDINARY

GREENFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC652312
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Westby, Forfar, Tayside, DD8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DIARMID BAIRDsophymarine-openregistry-h-diarmid-baird-fb26fcORDINARY50
DOUGAL BAIRDsophymarine-openregistry-h-dougal-baird-eb9e24ORDINARY50
EUAN BAIRDsophymarine-openregistry-h-euan-baird-ee3dddORDINARY50

BROUGHTY VENTURES LIMITED

sophymarine-openregistry-gb-SC653857
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Westby, Forfar, DD8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE THOMPSONsophymarine-openregistry-h-gemma-louise-thompson-76d8bbORDINARY50
JAMES ALISTAIR HOWISON THOMPSONsophymarine-openregistry-h-james-alistair-howison-thompson-b27887ORDINARY50
ABBY LOUISE THOMPSONsophymarine-openregistry-h-abby-louise-thompson-2a6d63ORDINARY0

DEV/NULL LIMITED

sophymarine-openregistry-gb-SC666314
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
64 West High Street, Forfar, DD8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN DORNBROOKsophymarine-openregistry-h-nathan-dornbrook-e82cdbORDINARY60
DAVID RAEsophymarine-openregistry-h-david-rae-367b67ORDINARY20
MENDON DORNBROOKsophymarine-openregistry-h-mendon-dornbrook-3dff00ORDINARY20

ACHNACARRY WILDLIFE MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC672989
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
East Memus, Forfar, Angus, DD8 3TY

Direct shareholders

ShareholderShare classShares held% of class
ANGUS ESTATES LIMITEDsophymarine-openregistry-gb-SC212072ORDINARY5050.00%
ALEX MACDONALDsophymarine-openregistry-gb-06186023ORDINARY2525.00%
WILLIAM LAIRDsophymarine-openregistry-h-william-laird-741d0aORDINARY2525.00%

IRON MOUNTAIN DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC679454
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
99999 — Dormant Company
Registered office
Woodbank Charleston Village, Forfar, Angus, DD8 1UF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHAMBERLAINsophymarine-openregistry-h-michael-chamberlain-0d0836ORDINARY133.33%
ROSE CHAMBERLAINsophymarine-openregistry-h-rose-chamberlain-c29ad6ORDINARY133.33%
VICTORIA CHAMBERLAINsophymarine-openregistry-h-victoria-chamberlain-3b6ca6ORDINARY133.33%

LINLATHEN FARMS LIMITED

sophymarine-openregistry-gb-SC038541
Status
Active
Type
Private Limited Company
Incorporated
15/03/1963
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Westby, Forfar, Angus, DD8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
M W G NIVENsophymarine-openregistry-h-m-w-g-niven-219281B ORDINARY7,380
H.B. NIVENsophymarine-openregistry-h-h-b-niven-57c40eA ORDINARY820
H.B. NIVENsophymarine-openregistry-h-h-b-niven-57c40eB ORDINARY0

BC (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC184316
Status
Active
Type
Private Limited Company
Incorporated
30/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Westby, Forfar, Angus, DD8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DRF DISCRETIONARY TRUSTsophymarine-openregistry-h-drf-discretionary-trust-dcc632B ORDINARY190100.00%
DAVID IAN RAE FOTHERINGHAMsophymarine-openregistry-h-david-ian-rae-fotheringham-7771b3A ORDINARY10100.00%

ALAN MACKAY MACHINERY LIMITED

sophymarine-openregistry-gb-SC272254
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Garthfield, Forfar, Angus, DD8 1PF

Direct shareholders

ShareholderShare classShares held% of class
ALAN MACKAYsophymarine-openregistry-gb-SC215301A ORDINARY100100.00%
IRENE MAY MACKAYsophymarine-openregistry-h-irene-may-mackay-44616fB ORDINARY2100.00%

COLIN D MCMILLAN LIMITED

sophymarine-openregistry-gb-SC317084
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
C/O Johnston Carmichael, Forfar, DD8 2HA

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCMILLANsophymarine-openregistry-h-colin-mcmillan-cf940cA ORDINARY100100.00%
JESSICA LOUISE MCMILLANsophymarine-openregistry-h-jessica-louise-mcmillan-2a764eB ORDINARY10100.00%

KVCANGUS LIMITED

sophymarine-openregistry-gb-SC528237
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
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

ShareholderShare classShares held% of class
JOHN ROBERT KIDDsophymarine-openregistry-h-john-robert-kidd-5e0e26A ORDINARY60100.00%
INGRID KIDDsophymarine-openregistry-h-ingrid-kidd-a2f200B ORDINARY40100.00%

NEVIS DEVELOPMENTS (ANGUS) LTD

sophymarine-openregistry-gb-SC608488
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
30 North Loch Road, Forfar, Angus, DD8 3LU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MACKIEsophymarine-openregistry-h-gavin-mackie-8ed3d8B ORDINARY1100.00%
JOHN BUCHANsophymarine-openregistry-gb-SC342209A ORDINARY1100.00%

DUNSMORE & SONS LTD

sophymarine-openregistry-gb-SC638906
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
58a Market Street, Forfar, DD8 3EW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUNSMOREsophymarine-openregistry-h-craig-dunsmore-f6b0ffA100100.00%
LAURA DUNSMOREsophymarine-openregistry-h-laura-dunsmore-13823aB1100.00%

ANGUS PRINT SERVICES LTD

sophymarine-openregistry-gb-SC680064
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
24 West High Street, Forfar, DD8 1BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COCHRANEsophymarine-openregistry-h-andrew-cochrane-a79136B ORDINARY100100.00%
GRAHAM BROWNsophymarine-openregistry-gb-09531907A ORDINARY100100.00%

DAVID BREWSTER CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC682490
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Kingston Works Kingston Place, Forfar, Angus, DD8 2RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HENDERSON BREWSTERsophymarine-openregistry-h-david-henderson-brewster-7dc366A100100.00%
HANNAH VICTORIA BREWSTERsophymarine-openregistry-h-hannah-victoria-brewster-270cdaB4100.00%

PIRIE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC693923
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ardnish House, Forfar, DD8 1LG

Direct shareholders

ShareholderShare classShares held% of class
KELI PIRIEsophymarine-openregistry-h-keli-pirie-e3f43fA ORDINARY1100.00%
MARK PIRIEsophymarine-openregistry-h-mark-pirie-9f67f9B ORDINARY1100.00%