UK companies/Forfar/Page 6
Companies in Forfar and their shareholdersPage 6 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 41 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
AIM LANDSCAPES LTD
sophymarine-openregistry-gb-SC697678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 10 Watson Street Watson Street, Forfar, DD8 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CULBERTSONsophymarine-openregistry-h-claire-culbertson-f21f9f | B ORDINARY | 1 | 100.00% |
| MURDO CULBERTSONsophymarine-openregistry-h-murdo-culbertson-a9e98c | A ORDINARY | 1 | 100.00% |
NEVJAM PROPERTIES LTD
sophymarine-openregistry-gb-SC759346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Braehead Road, Forfar, DD8 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACKINsophymarine-openregistry-h-colin-mackin-66e387 | A ORDINARY | 50 | 100.00% |
| LEONA ANN MACKINsophymarine-openregistry-h-leona-ann-mackin-e73c1b | ORDINARY | 50 | 100.00% |
PAR COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC800122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 6 Rowan Gardens, Forfar, DD8 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WILSONsophymarine-openregistry-gb-10689159 | ORDINARY A | 8 | 100.00% |
| WILSON JADEsophymarine-openregistry-h-wilson-jade-4d42de | ORDINARY B | 2 | 100.00% |
DAMMER SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC806300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Burnside Cottage, Forfar, Angus, DD8 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEEKIEsophymarine-openregistry-h-edward-geekie-00cf43 | B | 1 | 100.00% |
| JAY MARGARET BURNSsophymarine-openregistry-h-jay-margaret-burns-eea3ce | A | 1 | 100.00% |
WILLIAM THOMSON AND SON (TANNADICE) LIMITED
sophymarine-openregistry-gb-SC030613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Plover Hall Tinkers Avenue, Forfar, DD8 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUNCAN THOMSONsophymarine-openregistry-h-william-duncan-thomson-ab9680 | ORDINARY 1 GBP | 172,162 | 60.00% |
| HELEN WATTERS THOMSONsophymarine-openregistry-h-helen-watters-thomson-cdb44c | ORDINARY 1 GBP | 114,774 | 40.00% |
LAIRD BROTHERS (FORFAR) LIMITED
sophymarine-openregistry-gb-SC036052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1961
- Accounts
- FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Laird Brothers, Old Brechin Road, Forfar, Angus, DD8 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHYTE LAIRDsophymarine-openregistry-h-alexander-whyte-laird-865736 | ORDINARY | 9,000 | |
| JAMES GRANT LAIRDsophymarine-openregistry-h-james-grant-laird-7559d0 | ORDINARY | 6,660 | |
| JAMES GRANT LAIRDsophymarine-openregistry-h-james-grant-laird-7559d0 | ORDINARY | 2,340 | |
ANDREW SHEPHERD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC099911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1986
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- Restenneth House, Forfar, Angus, DD8 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINBURN 208 LTDsophymarine-openregistry-gb-SC613674 | ORDINARY | 90,000 | |
| ANDREW SHEPHERD (HOLDINGS) LTDsophymarine-openregistry-gb-SC463922 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORFAR ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC075805 | Holds shares in | ORDINARY |
JOHN STUART (MURRIAL) LIMITED
sophymarine-openregistry-gb-SC123091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- Westby, 64, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA STUARTsophymarine-openregistry-h-rebecca-stuart-b38f16 | ORDINARY | 7,643 | |
| MRS SHONA MARGARET STUARTsophymarine-openregistry-h-mrs-shona-margaret-stuart-03e40c | ORDINARY | 0 | |
ROSSMAR TEXTILES LIMITED
sophymarine-openregistry-gb-SC125791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- Strang Street Works, Forfar, Angus, DD8 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE LIMITEDsophymarine-openregistry-h-absolute-limited-a4595e | ORDINARY | 25,000 | 100.00% |
| PROTIA LIMITEDsophymarine-openregistry-h-protia-limited-d63588 | ORDINARY | 0 | 0.00% |
VS DESIGN LTD.
sophymarine-openregistry-gb-SC183262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Dunvegan House, Forfar, Angus, DD8 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SUMMERSsophymarine-openregistry-h-anne-summers-c4c276 | ORDINARY SHARES A | 1 | 50.00% |
| VINCENT SUMMERSsophymarine-openregistry-h-vincent-summers-7c2e9d | ORDINARY SHARES A | 1 | 50.00% |
ELITE HOMES (TAYSIDE) LIMITED
sophymarine-openregistry-gb-SC214985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Chapelpark House, Forfar, DD8 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILD HOMES (TAYSIDE) LTD.sophymarine-openregistry-gb-SC170248 | ORDINARY SHARES OF 10 PENCE | 11 | 55.00% |
| MARK DAVID JAMES GUILDsophymarine-openregistry-h-mark-david-james-guild-d71937 | ORDINARY SHARES OF 10 PENCE | 9 | 45.00% |
G S ROBERTSON LIMITED
sophymarine-openregistry-gb-SC267378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ROBERTSONsophymarine-openregistry-h-graeme-robertson-375749 | ORDINARY | 50 | |
| SUSAN ROBERTSONsophymarine-openregistry-h-susan-robertson-a4ee06 | ORDINARY | 50 | |
MORRISON OILFIELD LIMITED
sophymarine-openregistry-gb-SC268005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Burn Cottage Burn Place, Forfar, Angus, DD8 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JAMES MORRISONsophymarine-openregistry-h-donald-james-morrison-6bd2ac | ORDINARY | 2 | |
| ALISON MORRISONsophymarine-openregistry-gb-07707141 | ORDINARY | 0 | |
THURSO RIVER LIMITED
sophymarine-openregistry-gb-SC286337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- East Memus, Forfar, Angus, DD8 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ESTATES LIMITEDsophymarine-openregistry-gb-SC212072 | ORDINARY | 312,000 | 100.00% |
| MARCHMONT FARMS LIMITEDsophymarine-openregistry-gb-01760471 | ORDINARY | 0 | 0.00% |
WELLBANK LOCHANS LTD
sophymarine-openregistry-gb-SC301174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 117 East High Street, Forfar, Angus, DD8 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ANDERSONsophymarine-openregistry-h-joanna-anderson-5dfd3b | ORDINARY | 1 | 50.00% |
| NEIL ANDERSONsophymarine-openregistry-h-neil-anderson-24f8b8 | ORDINARY | 1 | 50.00% |
FORFAR VAN HIRE LTD.
sophymarine-openregistry-gb-SC321840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 2 Suttieside Road, Forfar, Angus, DD8 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEUCHARSsophymarine-openregistry-h-craig-leuchars-21f12e | ORDINARY | 2 | |
| ALASDAIR LEUCHARSsophymarine-openregistry-h-alasdair-leuchars-2d54a4 | ORDINARY | 0 | |
AUCHTERLONIE ENGINEERING SUPPORT LIMITED
sophymarine-openregistry-gb-SC325860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Smithy 19 South Esk Road, Forfar, Angus, DD8 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES IAIN CREE AUCHTERLONIEsophymarine-openregistry-h-innes-iain-cree-auchterlonie-5ef77c | ORDINARY | 52 | |
| GWEN AUCHTERLONIEsophymarine-openregistry-h-gwen-auchterlonie-2589d2 | ORDINARY | 48 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYNTHIAN CONSULTING LIMITEDsophymarine-openregistry-gb-SC627608 | Holds shares in | ORDINARY |
ACCLAIM CLEANING SYSTEMS LIMITED
sophymarine-openregistry-gb-SC353643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH GRANGE VENTURES LIMITEDsophymarine-openregistry-gb-SC580916 | ORDINARY | 1,000 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 0 | |
NORTH STREET CHIP SHOP (FORFAR) LIMITED
sophymarine-openregistry-gb-SC353686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 72 North Street, Forfar, Angus, DD8 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ATKINSONsophymarine-openregistry-h-lindsay-atkinson-535bd1 | ORDINARY 1 GBP | 50 | 50.00% |
| STUART ATKINSONsophymarine-openregistry-h-stuart-atkinson-88512f | ORDINARY 1 GBP | 50 | 50.00% |
GREENVALE TRADING LIMITED
sophymarine-openregistry-gb-SC360006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Eco Park, Forfar, DD8 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN CHEYNEsophymarine-openregistry-h-raymond-john-cheyne-e9e558 | ORDINARY | 2 | |
| GILLIAN CHEYNEsophymarine-openregistry-h-gillian-cheyne-27d0a0 | ORDINARY | 0 | |