FOREBROOK LIMITED

Overview

Company Name	FOREBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180230
Jurisdiction	Scotland
Date of Creation	Nov 04, 1997

Summary

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

What is the purpose of FOREBROOK LIMITED?

Development of building projects (41100) / Construction

Where is FOREBROOK LIMITED located?

Registered Office Address	56 George Street Floor 2 EH2 2LR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FOREBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for FOREBROOK LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Notification of Hgt Finance a Limited as a person with significant control on Nov 06, 2023	2 pages	PSC02

Nov 06, 2023	Cessation of Ann Heron Gloag as a person with significant control on Nov 06, 2023	1 pages	PSC07

Dec 21, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

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

Dec 07, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Director's details changed for Pauline Anne Bradley on Jun 16, 2020	2 pages	CH01

Dec 19, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Mar 14, 2018	Termination of appointment of Commercial Legal Centre as a secretary on Mar 14, 2018	1 pages	TM02

Mar 08, 2018	Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street Floor 2 Edinburgh EH2 2LR on Mar 08, 2018	1 pages	AD01

Jan 03, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

Nov 16, 2016	Director's details changed for Mrs Ann Heron Gloag on Nov 16, 2016	2 pages	CH01

View All Filings

Who are the officers of FOREBROOK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRADLEY, Pauline Anne

Oct 13, 2016

Director

Tay Street

PH1 5TR Perth

Scotland

British

1961-6

217392200002

GLOAG, Ann Heron, Dame

Nov 04, 1997

Director

Kinfauns Castle

PH2 7JZ Perth

Perthshire

Scotland

British

1942-12

141120004

REID, Brian

Nov 04, 1997

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

SEATON, Stuart Neil

Mar 01, 1999

Aug 31, 2004

Secretary

12 Priory Walk

SW10 9SP London

British

43505420002

COMMERCIAL LEGAL CENTRE

Jan 01, 2007

Mar 14, 2018

Secretary

Tay Street

PH1 5TR Perth

Perthshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SO301125

119159660001

KIPPEN CAMPBELL WS

Nov 04, 1997

Dec 31, 2006

Secretary

48 Tay Street

PH1 5TR Perth

Perthshire

587660002

MABBOTT, Stephen

Nov 04, 1997

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hgt Finance A Limited

Nov 06, 2023

George Street

EH2 2LR Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc471024

Natures of Control

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

Mrs Ann Heron Gloag

Apr 06, 2016

George Street

Floor 2

EH2 2LR Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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