FOREBANK LIMITED

Overview

Company Name	FOREBANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157072
Jurisdiction	Scotland
Date of Creation	Mar 31, 1995

Summary

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

What is the purpose of FOREBANK LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is FOREBANK LIMITED located?

Registered Office Address	26 Forebank Road DD1 2PB Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of FOREBANK LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 631 LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for FOREBANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOREBANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for FOREBANK LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Registered office address changed from 79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG to 26 Forebank Road Dundee DD1 2PB on Jan 11, 2023	1 pages	AD01

Dec 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Aug 29, 2022	Appointment of Mrs Anne Marr as a director on Aug 29, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Mr Ryan Marr as a director on Jun 30, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Ryan Peter Marr as a director on Jun 27, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Termination of appointment of Anne Marr as a director on Oct 01, 2019	1 pages	TM01

Sep 11, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Appointment of Mr Ryan Peter Marr as a director on Sep 27, 2018	2 pages	AP01

Jul 31, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with updates	4 pages	CS01

Mar 13, 2018	Notification of Brookesbay Care Group Limited as a person with significant control on Feb 02, 2018	2 pages	PSC02

Mar 13, 2018	Cessation of Anne Marr as a person with significant control on Feb 01, 2018	1 pages	PSC07

Mar 13, 2018	Cessation of Deborah Anne Douglas as a person with significant control on Feb 01, 2018	1 pages	PSC07

Dec 12, 2017	Registration of charge SC1570720007, created on Dec 08, 2017	14 pages	MR01

View All Filings

Who are the officers of FOREBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOSNEY, Lynsey Forebank Road DD1 2PB Dundee 26 Scotland	Mar 31, 2015		Secretary	Forebank Road DD1 2PB Dundee 26 Scotland					196538220001
DOUGLAS, Deborah Anne Forebank Road DD1 2PB Dundee 26 Scotland	Jan 28, 2013		Director	Forebank Road DD1 2PB Dundee 26 Scotland	Scotland	Scottish	1972-12	None	88157550002
MARR, Anne Forebank Road DD1 2PB Dundee 26 Scotland	Aug 29, 2022		Director	Forebank Road DD1 2PB Dundee 26 Scotland	Scotland	British	1953-8	Company Director	289353150001
MARR, Ryan Forebank Road DD1 2PB Dundee 26 Scotland	Jun 30, 2022		Director	Forebank Road DD1 2PB Dundee 26 Scotland	Scotland	British	1994-12	Director	297505580001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Oct 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British			3470830001
CARTER, Dianne 1 The Bench Ham Street Ham TW10 7HX Richmond Surrey	May 10, 1995	Oct 04, 1996	Secretary	1 The Bench Ham Street Ham TW10 7HX Richmond Surrey		British			46379850001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Commercial Director	38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jan 28, 2013	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		Solicitor	145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		Nursing Home Management	26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		Chartered Accountant	77274540002
YOUNG, Lynn Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Jan 28, 2013	Mar 31, 2015	Secretary	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85		British			175864490001
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 31, 1995	May 10, 1995	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow					43825370001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	Chief Executive	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Jan 28, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	Ceo	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Commercial Director	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	Company Director	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	May 10, 1995	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	Chartered Accountant	49478560001
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Jan 05, 1999	Sep 18, 2002	Director	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Scotland	British	1953-6	Finance Director	26178630002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Chief Executive	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jan 28, 2013	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	Solicitor	145920530001
MARR, Anne Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Jan 28, 2013	Oct 01, 2019	Director	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Scotland	British	1953-8	None	119884010001
MARR, Ryan Peter Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Sep 27, 2018	Jun 27, 2022	Director	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Scotland	Scottish	1994-12	Director	247917110001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	May 10, 1995	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	Managing Director	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	Director	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Aug 18, 1997	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Managing Director	26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	Chartered Accountant	77274540002
TABERNER, Benjamin Robert Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	Mar 26, 2010	Jan 28, 2013	Director	Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	United Kingdom	British	1972-1	Chartered Accountant	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	May 10, 1995	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	Accountant	71527500002
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 31, 1995	May 10, 1995	Director	Pacific House 70 Wellington Street G2 6SB Glasgow					43825370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREBANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookesbay Care Group Limited

Feb 02, 2018

Rosebank Street

DD3 6PG Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc583121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Deborah Anne Douglas

Apr 06, 2016

Rosebank Street

Rosebank Mews

DD3 6PG Dundee

79-85

Yes

Nationality: Scottish

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.

Mrs Anne Marr

Apr 06, 2016

Rosebank Street

Rosebank Mews

DD3 6PG Dundee

79-85

Yes

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