UK companies/Forfar/Page 9
Companies in Forfar and their shareholdersPage 9 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 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
ATC CLEANING & FACILITIES LTD
sophymarine-openregistry-gb-SC714988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 10 Manor Street, Forfar, Angus, DD8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BLOMsophymarine-openregistry-h-clare-blom-31c91e | ORDINARY | 1 | |
| MICHAEL DIGNANsophymarine-openregistry-h-michael-dignan-74371b | ORDINARY | 0 | |
HLW PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-SC716491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Whiteburn, Forfar, DD8 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HAMISH LIND WESTWATERsophymarine-openregistry-h-mr-hamish-lind-westwater-dc5333 | ORDINARY | 75 | |
| MRS GILLIAN GERALDINE WESTWATERsophymarine-openregistry-h-mrs-gillian-geraldine-westwater-84c89d | ORDINARY | 25 | |
VALENTINE INTERNATIONAL LTD
sophymarine-openregistry-gb-SC716572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 81 Westfield Loan, Forfar, DD8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VALENTINEsophymarine-openregistry-h-david-valentine-cce0bf | ORDINARY | 2 | |
| LIN LUsophymarine-openregistry-h-lin-lu-ddee97 | ORDINARY | 0 | |
LINETECH SERVICES LTD
sophymarine-openregistry-gb-SC721167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 10 Slatefield Rise, Forfar, Angus, DD8 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JEFFREYsophymarine-openregistry-h-lee-jeffrey-e20b3d | ORDINARY | 100 | |
| COLIN MCNEILLsophymarine-openregistry-h-colin-mcneill-743785 | ORDINARY | 0 | |
HORIZON HOLIDAY LETS LTD
sophymarine-openregistry-gb-SC723336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2 Mains Of Coull Cottages, Forfar, DD8 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PARKINsophymarine-openregistry-h-andrea-parkin-b1f0af | ORDINARY | 200 | |
| DANIEL CLEMENTSsophymarine-openregistry-h-daniel-clements-429fae | ORDINARY | 0 | |
PROZEN LIMITED
sophymarine-openregistry-gb-SC729051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- 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 | 50,000 | |
| JOHN PATRICK FAIRLIEsophymarine-openregistry-h-john-patrick-fairlie-0c7719 | ORDINARY | 50,000 | |
FORFAR DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC741140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 83 Castle Street, Forfar, DD8 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LYBURNsophymarine-openregistry-h-john-lyburn-5427a6 | ORDINARY | 50 | |
| VICTORIA LYBURNsophymarine-openregistry-h-victoria-lyburn-887105 | ORDINARY | 50 | |
HUGO MEDICAL LIMITED
sophymarine-openregistry-gb-SC755994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Hazelwood Drive, Forfar, DD8 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE TAMsophymarine-openregistry-h-leslie-tam-e74767 | ORDINARY | 100 | |
| SUZANNE TAMsophymarine-openregistry-h-suzanne-tam-8dba31 | ORDINARY | 0 | |
MONARCH HOMES CDI LTD
sophymarine-openregistry-gb-SC756329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Westby, Forfar, DD8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK TAYLORsophymarine-openregistry-gb-05700503 | ORDINARY SHARES | 4 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY SHARES | 0 | |
DARLING PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC761339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Welton Welton Corner, Forfar, Angus, DD8 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MICHAEL RUNCIMANsophymarine-openregistry-h-calum-michael-runciman-5e6fe5 | ORDINARY | 50 | 50.00% |
| LAUREN ELIZABETH RUNCIMANsophymarine-openregistry-h-lauren-elizabeth-runciman-f6b248 | ORDINARY | 50 | 50.00% |
BRAE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC784695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Westby Eq Accountants, Forfar, Dd8 1bj
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER BANKHEADsophymarine-openregistry-h-alister-bankhead-5b168d | ORDINARY | 784 | |
| EUAN ROGERsophymarine-openregistry-h-euan-roger-dfef94 | ORDINARY | 500 | |
JAR LEISURE LTD
sophymarine-openregistry-gb-SC785413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Arbroath Road, Forfar, Angus, DD8 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI GODFREYsophymarine-openregistry-h-jacqui-godfrey-a9d6c7 | ORDINARY | 1 | |
| ROSS EWENsophymarine-openregistry-h-ross-ewen-f41bcf | ORDINARY | 0 | |
ROSEVEAR LTD
sophymarine-openregistry-gb-SC792530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
47910 — Retail sale via mail order houses or via Internet
85520 — Cultural education
90030 — Artistic creation - Registered office
- 6 The Glebe, Forfar, DD8 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE WAKEFORDsophymarine-openregistry-h-jasmine-wakeford-ad013b | ORDINARY | 1 | |
| PAUL JOSEPH COLLINSsophymarine-openregistry-h-paul-joseph-collins-f15557 | ORDINARY | 1 | |
STRASSER CHIRO LTD
sophymarine-openregistry-gb-SC805298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Rowan Gardens, Forfar, DD8 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENNA STRASSERsophymarine-openregistry-h-brenna-strasser-02d693 | ORDINARY | 80 | |
| CALUM FARQUHARSONsophymarine-openregistry-h-calum-farquharson-2b07cf | ORDINARY | 20 | |
AHMED HOMEWARE LIMITED
sophymarine-openregistry-gb-SC805314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47650 — Retail sale of games and toys in specialised stores - Registered office
- 22 Langlands Road, Forfar, DD8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOWHEED AHMEDsophymarine-openregistry-h-mr-towheed-ahmed-f7e73e | ORDINARY | 100 | |
| KAROLINA CICHOCKAsophymarine-openregistry-h-karolina-cichocka-75c526 | ORDINARY | 0 | |
AALI CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-SC808273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Welton Welton Corner, Forfar, DD8 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MICHAEL RUNCIMANsophymarine-openregistry-h-calum-michael-runciman-5e6fe5 | ORDINARY | 50 | 50.00% |
| LAUREN ELIZABETH RUNCIMANsophymarine-openregistry-h-lauren-elizabeth-runciman-f6b248 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAMBA 2.0 LIMITEDsophymarine-openregistry-gb-SC769777 | Holds shares in | ORDINARY · 100.00% |
| MAMBA 3.0 LIMITEDsophymarine-openregistry-gb-SC800867 | Holds shares in | ORDINARY · 100.00% |
EVENT-FULL DECOR LIMITED
sophymarine-openregistry-gb-SC815708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 14 Dunnichen Avenue, Forfar, DD8 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE FULLERTONsophymarine-openregistry-h-adele-fullerton-df4533 | ORDINARY | 2 | |
| VANESSA MCBRIDEsophymarine-openregistry-h-vanessa-mcbride-f8afdf | ORDINARY | 0 | |
GROCERY JUNCTION LTD
sophymarine-openregistry-gb-SC817647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 East High Street, Forfar, DD8 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAM ALI IMAM SUNNYsophymarine-openregistry-h-gam-ali-imam-sunny-f8e292 | ORDINARY | 1 | |
| UMER SOHAIBsophymarine-openregistry-h-umer-sohaib-967fbf | ORDINARY | 1 | |
YUMBLER LTD
sophymarine-openregistry-gb-SC819166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 81 South Street, Forfar, Angus, DD8 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID KHANsophymarine-openregistry-gb-10150127 | ORDINARY | 100 | |
| WAQAR SHEHZADsophymarine-openregistry-h-waqar-shehzad-ee9f23 | ORDINARY | 0 | |
AMIT CONVENIO LTD
sophymarine-openregistry-gb-SC847556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 81 North Street, Forfar, DD8 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITANJALI SHARMAsophymarine-openregistry-h-gitanjali-sharma-fa471a | ORDINARY | 1 | |
| GHULAM QADARsophymarine-openregistry-h-ghulam-qadar-bc98c7 | ORDINARY | 0 | |