MANOR FORREST LIMITED

Overview

Company Name	MANOR FORREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127047
Jurisdiction	Scotland
Date of Creation	Sep 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANOR FORREST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANOR FORREST LIMITED located?

Registered Office Address	Atrium House Callendar Business Park FK1 1XR Falkirk Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR FORREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MANOR FORREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for MANOR FORREST LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Satisfaction of charge SC1270470004 in full	1 pages	MR04

Jul 15, 2025	Registration of charge SC1270470007, created on Jul 11, 2025	3 pages	MR01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Apr 18, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

May 25, 2021	Director's details changed for Ms Fiona Anne Campbell Stewart on May 22, 2021	2 pages	CH01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Satisfaction of charge SC1270470006 in full	1 pages	MR04

Aug 09, 2018	Satisfaction of charge SC1270470005 in full	1 pages	MR04

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Sep 06, 2016	Confirmation statement made on Sep 04, 2016 with updates	5 pages	CS01

Apr 28, 2016	Total exemption small company accounts made up to Jul 31, 2015	5 pages	AA

View All Filings

Who are the officers of MANOR FORREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, George Danskin Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Apr 02, 1992		Secretary	Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian		British		Director	481910002
STEWART, Alan Campbell Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow	Aug 11, 1999		Director	Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow	Scotland	British	1970-3	Site Manager	125115890001
STEWART, Fiona Anne Campbell Atrium House Callendar Business Park FK1 1XR Falkirk Stirlingshire	Aug 20, 2002		Director	Atrium House Callendar Business Park FK1 1XR Falkirk Stirlingshire	Scotland	British	1973-4	Land Manager	107655880001
STEWART, George Danskin Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Apr 02, 1992		Director	Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Scotland	British	1945-6	Director	481910002
STEWART, Janet Campbell Barons Hill House EH49 7JX Linlithgow West Lothian	Sep 04, 1990		Director	Barons Hill House EH49 7JX Linlithgow West Lothian	Scotland	British	1946-9	Director	481920002
DUNCAN, Thomas 61 High Street EH49 7ED Linlithgow West Lothian	Sep 04, 1990	Apr 02, 1992	Secretary	61 High Street EH49 7ED Linlithgow West Lothian		Canadian			23061870001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 04, 1990	Sep 04, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STEWART, Catriona 13/2 Magdala Crescent EH12 5BD Edinburgh	Apr 06, 2005	May 31, 2013	Director	13/2 Magdala Crescent EH12 5BD Edinburgh	Scotland	British	1978-11	Landscape Architect	104582150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 04, 1990	Sep 04, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR FORREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Danskin Stewart Atrium House Callendar Business Park FK1 1XR Falkirk Stirlingshire	Apr 06, 2016	Atrium House Callendar Business Park FK1 1XR Falkirk Stirlingshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0