UK companies/Forfar/Page 8
Companies in Forfar and their shareholdersPage 8 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 7 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
SCANSTONE POTATO SYSTEMS LIMITED
sophymarine-openregistry-gb-SC567471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- East Mains Of Burnside, Forfar, Angus, 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 | |
SENKEL SOLUTIONS LTD
sophymarine-openregistry-gb-SC569089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- 25 East Sunnyside, Forfar, DD8 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SENKELsophymarine-openregistry-h-martyn-senkel-4f8286 | ORDINARY | 2 | |
| SENKEL SOLUTIONS LTDsophymarine-openregistry-gb-SC569089 | ORDINARY | 0 | |
LOVE BUZZ LIMITED
sophymarine-openregistry-gb-SC576724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 53 Gowan Rigg, Forfar, Angus, DD8 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RICHARDSsophymarine-openregistry-h-amanda-richards-1d2a88 | ORDINARY | 100 | 100.00% |
| ALAN RICHARDSsophymarine-openregistry-h-alan-richards-290ed9 | ORDINARY | 0 | 0.00% |
NORTH GRANGE VENTURES LTD
sophymarine-openregistry-gb-SC580916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE THOMPSONsophymarine-openregistry-h-gemma-louise-thompson-76d8bb | ORDINARY | 50 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCLAIM CLEANING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC353643 | Holds shares in | ORDINARY |
| KINNELL VENTURES LTDsophymarine-openregistry-gb-SC485068 | Holds shares in | ORDINARY |
GEORGE BUCHAN LTD
sophymarine-openregistry-gb-SC582148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Guthrie Street, Forfar, DD8 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BUCHANsophymarine-openregistry-gb-SC582148 | ORDINARY | 90 | |
| LYNSEY BUCHANsophymarine-openregistry-h-lynsey-buchan-0d9057 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MO & CO (UK) LIMITEDsophymarine-openregistry-gb-SC236096 | Holds shares in | ORDINARY A · 28.67% |
| PETERHEAD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC146014 | Holds shares in | ORDINARY · 1.21% |
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.50 · 0.00% |
| BRAYS CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14248448 | Holds shares in | ORDINARY |
| JAX HOLDCO LIMITEDsophymarine-openregistry-gb-15398840 | Holds shares in | ORDINARY |
FAIRLIE FRESH PRODUCE LIMITED
sophymarine-openregistry-gb-SC589368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 64 West High Street, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FAIRLIEsophymarine-openregistry-h-james-fairlie-49038d | ORDINARY | 100 | |
| IAIN WHYTE FAIRLIEsophymarine-openregistry-h-iain-whyte-fairlie-3d09a2 | ORDINARY | 0 | |
WISHING WELL EMOTIONAL WELLBEING CENTRE LIMITED
sophymarine-openregistry-gb-SC597852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Woodlands House Lownie Road, Forfar, Angus, DD8 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY-ANNE SARAH KNOXsophymarine-openregistry-h-lindsey-anne-sarah-knox-5a4242 | ORDINARY | 2 | |
| RAYMOND KNOXsophymarine-openregistry-h-raymond-knox-294420 | ORDINARY | 0 | |
ANGUS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC608141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 Dundee Road, Forfar, Angus, DD8 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANNA TAYLORsophymarine-openregistry-h-deanna-taylor-fb57ef | ORDINARY SHARES A | 50 | 50.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY SHARES A | 50 | 50.00% |
CASTLE CLUB (FORFAR) LIMITED
sophymarine-openregistry-gb-SC618542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 108 Castle Street, Forfar, DD8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCBRIDEsophymarine-openregistry-gb-11878164 | ORDINARY | 70 | 70.00% |
| NICOLA MCBRIDEsophymarine-openregistry-h-nicola-mcbride-be8ed1 | ORDINARY | 30 | 30.00% |
JACK & JILL'S ELITE NURSERY LIMITED
sophymarine-openregistry-gb-SC621216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Eco Park, Forfar, Angus, DD8 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARGARET WADDELLsophymarine-openregistry-h-denise-margaret-waddell-75654e | ORDINARY | 7 | |
| JAMES GRAEME WADDELLsophymarine-openregistry-h-james-graeme-waddell-ec9c24 | ORDINARY | 3 | |
LASCO SERVICES LTD
sophymarine-openregistry-gb-SC643302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 141 Dunnichen Avenue, Forfar, DD8 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ALEXANDER SCOTTsophymarine-openregistry-h-lindsey-alexander-scott-20c8de | ORDINARY | 65 | 65.00% |
| JO-ANNE EGGOsophymarine-openregistry-h-jo-anne-eggo-859eb7 | ORDINARY | 35 | 35.00% |
THE MILL FORFAR LTD
sophymarine-openregistry-gb-SC649899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 4 Lochlands Mill, Forfar, Angus, DD8 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MARSHALLsophymarine-openregistry-h-howard-marshall-6fe453 | ORDINARY | 100 | |
| MARGARET MARSHALLsophymarine-openregistry-h-margaret-marshall-87b292 | ORDINARY | 0 | |
GREENLANDS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-SC661781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Balgarrock Farm Cottages, Forfar, DD8 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORFAR SCOTLAND DD8 3PFsophymarine-openregistry-h-forfar-scotland-dd8-3pf-3c5361 | ORDINARY | 1 | |
| NICHOLAS ANSON 4 BALGARROCK FARM COTTAGES ABERLEMNOsophymarine-openregistry-h-nicholas-anson-4-balgarrock-farm-cottage-d0808f | ORDINARY | 1 | |
OCTOGRIP LTD
sophymarine-openregistry-gb-SC670943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Drummers Dell, Forfar, DD8 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DAVID EWEN LOGANsophymarine-openregistry-h-bruce-david-ewen-logan-64dd9f | ORDINARY | 80 | 80.00% |
| MARGARET JANE LOGANsophymarine-openregistry-h-margaret-jane-logan-a482e8 | ORDINARY | 20 | 20.00% |
LUCEO AESTHETICS LIMITED
sophymarine-openregistry-gb-SC675388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Dalmuir, Forfar, Angus, DD8 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ANNE MACKENZIEsophymarine-openregistry-h-angela-anne-mackenzie-9b9741 | ORDINARY | 100 | |
| LISA MAREAN MACKENZIEsophymarine-openregistry-h-lisa-marean-mackenzie-e19e73 | ORDINARY | 0 | |
CALEDONIAN GROUP LTD
sophymarine-openregistry-gb-SC677183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- East Memus Office Memus, Forfar, DD8 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LAIRDsophymarine-openregistry-h-duncan-laird-8f2f97 | ORDINARY | 1 | 50.00% |
| WILL LAIRDsophymarine-openregistry-h-will-laird-cf6c9c | ORDINARY | 1 | 50.00% |
A.C.E COMMERCIAL REFINISHERS LTD
sophymarine-openregistry-gb-SC703279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 25b Blairs Road, Forfar, DD8 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GOWANSsophymarine-openregistry-h-craig-gowans-5273c1 | ORDINARY | 50 | |
| EMMA GOWANSsophymarine-openregistry-h-emma-gowans-959f46 | ORDINARY | 50 | |
MARTEC CONSULTANCY LTD
sophymarine-openregistry-gb-SC708302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Berryhillock Farm, Forfar, DD8 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 100 | |
| VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1 | ORDINARY | 0 | |
RED HACKLE ORIGINAL LTD
sophymarine-openregistry-gb-SC710479
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5, Forfar, DD8 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CUNNINGHAMsophymarine-openregistry-h-neil-cunningham-817262 | ORDINARY | 2 | 100.00% |
| SARAH CUNNINGHAMsophymarine-openregistry-h-sarah-cunningham-77f3d7 | ORDINARY | 0 | 0.00% |
AM AGRI LIMITED
sophymarine-openregistry-gb-SC712302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Garthfield, Forfar, Angus, DD8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACKAYsophymarine-openregistry-gb-SC215301 | ORDINARY | 50 | 50.00% |
| ROSS DAVID ANDERSONsophymarine-openregistry-h-ross-david-anderson-0afcd9 | ORDINARY | 50 | 50.00% |