UK companies/Forfar/Page 7
Companies in Forfar and their shareholdersPage 7 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 40 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.
Companies with a register
214
R.S. HILL (JOINERS & BUILDING CONTRACTORS) LIMITED
sophymarine-openregistry-gb-SC373639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- 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 | 32,552 | 65.00% |
| HILDA ALICE HILLsophymarine-openregistry-h-hilda-alice-hill-36a4c1 | ORDINARY | 17,528 | 35.00% |
ANGUS CLASSIC BIKES LTD
sophymarine-openregistry-gb-SC377518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 40 Brechin Road, Forfar, Angus, DD8 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CRIGHTONsophymarine-openregistry-h-derek-crighton-2ed426 | ORDINARY £1 | 60 | 60.00% |
| PAMELA ANNE WATSONsophymarine-openregistry-h-pamela-anne-watson-b7478f | ORDINARY £1 | 40 | 40.00% |
A. GRAY MUIR LIMITED
sophymarine-openregistry-gb-SC383411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mains Of Gardyne, Forfar, Angus, DD8 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY GRAY MUIRsophymarine-openregistry-h-alexandra-mary-gray-muir-3795b2 | ORDINARY | 2 | |
| ANDREW GRAY MUIRsophymarine-openregistry-h-andrew-gray-muir-bd0c2f | ORDINARY | 0 | |
J & J LINDSAY FARMING LIMITED
sophymarine-openregistry-gb-SC404569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER QUENTIN LINDSAYsophymarine-openregistry-h-james-alexander-quentin-lindsay-3fe165 | ORDINARY | 25,000 | |
| JANE ALEXANDRA LINDSAYsophymarine-openregistry-h-jane-alexandra-lindsay-b33d87 | ORDINARY | 25,000 | |
J MILNE ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC417856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 1 Mossie Park, Forfar, Angus, DD8 2WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MILNEsophymarine-openregistry-h-jamie-milne-cd9edc | ORDINARY 1 GBP | 75 | 75.00% |
| LISA DUNCANsophymarine-openregistry-h-lisa-duncan-252e5d | ORDINARY 1 GBP | 25 | 25.00% |
MACHARDY LAW LIMITED
sophymarine-openregistry-gb-SC423259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 71 Castle Street, Forfar, DD8 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH WHYTEsophymarine-openregistry-h-hamish-whyte-4a7c8f | ORDINARY | 100 | |
| NICHOLAS WHYTEsophymarine-openregistry-h-nicholas-whyte-5982b4 | ORDINARY | 0 | |
JOHN MCINTOSH ELECTRICAL LTD
sophymarine-openregistry-gb-SC433510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Princess Alexandra Drive, Forfar, DD8 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE KETTLESsophymarine-openregistry-h-janette-kettles-0b4477 | ORDINARY | 1 | 50.00% |
| JOHN MCINTOSHsophymarine-openregistry-h-john-mcintosh-e8f906 | ORDINARY | 1 | 50.00% |
BLACK & SCOTT BUILDERS LTD
sophymarine-openregistry-gb-SC435047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 18 18 Gordon Park, Forfar, Angus, DD8 1WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVID BLACKsophymarine-openregistry-h-malcolm-david-black-b7242f | ORDINARY | 2 | |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | ORDINARY | 0 | |
THORNTON FARMING LIMITED
sophymarine-openregistry-gb-SC442902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DUNCAN HEW HUNTERsophymarine-openregistry-h-duncan-hew-hunter-0c116f | ORDINARY | 50 | |
| JANE HUNTERsophymarine-openregistry-h-jane-hunter-014ba7 | ORDINARY | 50 | |
KINGSTON PLACE LIMITED
sophymarine-openregistry-gb-SC468100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingston Works Kingston Place, Forfar, Angus, DD8 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CLARKsophymarine-openregistry-h-laura-clark-64ceb4 | ORDINARY | 100 | 50.00% |
| SHONA YOUNGsophymarine-openregistry-h-shona-young-8c1e67 | ORDINARY | 100 | 50.00% |
EAST COAST MOVERS LTD
sophymarine-openregistry-gb-SC476079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 51 Charleston Village Charleston Village, Forfar, Angus, DD8 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DRYDENsophymarine-openregistry-gb-08438427 | ORDINARY | 9 | |
| JACK DRYDENsophymarine-openregistry-h-jack-dryden-0ad288 | ORDINARY | 1 | |
SHETLAND DEVELOPMENTS & LOGISTICS LIMITED
sophymarine-openregistry-gb-SC478221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| STANEYHILL QUARRY LIMITEDsophymarine-openregistry-gb-SC438764 | ORDINARY | 100 | |
| TULLOCH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC271815 | ORDINARY | 0 | |
KINNELL VENTURES LTD
sophymarine-openregistry-gb-SC485068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH GRANGE VENTURES LTDsophymarine-openregistry-gb-SC580916 | ORDINARY | 1,000 | |
| GUTHRIE JAMES BATCHELORsophymarine-openregistry-h-guthrie-james-batchelor-c0fcb9 | ORDINARY | 0 | |
ASTUTE 2015 LIMITED
sophymarine-openregistry-gb-SC498941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caxton House Silvie Way, Forfar, Angus, DD8 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MICHAEL SELLARSsophymarine-openregistry-h-barry-michael-sellars-da0301 | ORDINARY | 1 | 50.00% |
| PAULA KAREN MUIRsophymarine-openregistry-h-paula-karen-muir-9a82d0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTUTE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC245854 | Holds shares in | ORDINARY A |
CLOVA RENEWABLES LIMITED
sophymarine-openregistry-gb-SC510371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Westby, Forfar, Angus, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NIVENsophymarine-openregistry-h-michael-niven-e1c7a3 | ORDINARY | 18 | |
| HUGH NIVENsophymarine-openregistry-h-hugh-niven-89144a | ORDINARY | 0 | |
UKBH LIMITED
sophymarine-openregistry-gb-SC525770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Kinnettles Castle, Forfar, Angus, DD8 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI HUI ZHU LIANGsophymarine-openregistry-h-hui-hui-zhu-liang-26e606 | ORDINARY | 100 | |
| ZECHENG ZHAOsophymarine-openregistry-h-zecheng-zhao-2d742b | ORDINARY | 0 | |
SCANSTONE LOGISTICS LIMITED
sophymarine-openregistry-gb-SC532192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- East Mains Of Burnside, Forfar, DD8 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGS FARMING LIMITEDsophymarine-openregistry-gb-SC176551 | ORDINARY | 100 | |
| WILLIAM JOHN SKEAsophymarine-openregistry-h-william-john-skea-0e9e2e | ORDINARY | 0 | |
GREENWARD LIMITED
sophymarine-openregistry-gb-SC561347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Parkneuk, Forfar, Angus, DD8 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS GRABOWSKIsophymarine-openregistry-h-hans-grabowski-4f0310 | ORDINARY | 100 | |
| SARA GRABOWSKIsophymarine-openregistry-h-sara-grabowski-818e94 | ORDINARY | 0 | |
MOTECH GARAGE LTD
sophymarine-openregistry-gb-SC565570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Castle Garage, Forfar, Angus, DD8 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROBBsophymarine-openregistry-h-alison-robb-e7ae08 | ORDINARY SHARES A | 50 | 50.00% |
| JAMES ROBBsophymarine-openregistry-h-james-robb-f59737 | ORDINARY SHARES A | 50 | 50.00% |
BALLINDARG INDOOR STORAGE LTD
sophymarine-openregistry-gb-SC567383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North Mains Of Ballindarg, Forfar, Angus, DD8 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS YEAMAN WATSONsophymarine-openregistry-h-angus-yeaman-watson-14d6b0 | ORDINARY | 100 | |
| STEVEN MAXWELL WATSONsophymarine-openregistry-h-steven-maxwell-watson-6f6a40 | ORDINARY | 0 | |