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FORFAR MOTOR COMPANY LIMITED
Company number SC087382 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
FORFAR MOTOR COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FORFAR MOTOR COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC087382
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 March 1984
- Registered office
- Angus
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FORFAR MOTOR COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 September 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through A.M.PHILLIP LIMITED.
- At the top of the chart: ALEXANDER MORTIMER PHILLIP, GRAHAM KERR PHILLIP and ANNE INGRAM PHILLIP.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns FORFAR MOTOR COMPANY LIMITED
FORFAR MOTOR COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of FORFAR MOTOR COMPANY LIMITED · statement of 3 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A.M.PHILLIP LIMITED Company SC081280 | — | 40,000 | ORDINARY |
Layer 2
Shareholders of A.M.PHILLIP LIMITED · statement of 9 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEXANDER MORTIMER PHILLIP | — | 210,263 | ORDINARY / PREFERENCE |
| GRAHAM KERR PHILLIP | — | 210,263 | ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| ANNE INGRAM PHILLIP | — | 9,652 | ORDINARY |
| CATHERINE ETHEL PHILLIP | — | 9,652 | ORDINARY |
| MARILYN BELLA SKEA PHILLIP | — | 9,652 | ORDINARY |
People with significant control · 1 current
Who controls FORFAR MOTOR COMPANY LIMITED
FORFAR MOTOR COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Am Phillip Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 14 August 2024 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Robb Parr | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 14 August 2024 |
Officers · 6 current
Who runs FORFAR MOTOR COMPANY LIMITED
FORFAR MOTOR COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PHILLIP, Alexander Mortimer | Secretary | 14 August 2024 | — | — |
| MCWILLIAM, Robert Alexander | Director | 14 August 2024 | British | Scotland |
| PHILLIP, Alexander Mortimer | Director | 14 August 2024 | British | Scotland |
| PHILLIP, Gordon William | Director | 14 August 2024 | British | Scotland |
| PHILLIP, Graham Kerr | Director | 14 August 2024 | British | Scotland |
| WARING, Kenneth Peter | Director | 14 August 2024 | British | Scotland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARR, Dorothy Jean Maxwell | Secretary | before 6 September 1989 | 5 April 2016 |
| FERGUSON, Duncan Donald | Director | 11 June 1991 | 1 July 2017 |
| LENNON, John | Director | 11 June 1991 | 6 July 2004 |
| PARR, Derek Robb | Director | before 6 September 1989 | 14 August 2024 |
| PARR, Dorothy Jean Maxwell | Director | before 6 September 1989 | 5 April 2016 |
| PARR, Jeremy John Nicoll | Director | 1 April 2022 | 14 August 2024 |
| PARR, Jeremy John | Director | 6 July 2004 | 14 October 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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