FORREST HEPBURN & MCDONALD SIGNS LTD.

Overview

Company Name	FORREST HEPBURN & MCDONALD SIGNS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC202933
Jurisdiction	Scotland
Date of Creation	Jan 13, 2000

Summary

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

What is the purpose of FORREST HEPBURN & MCDONALD SIGNS LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FORREST HEPBURN & MCDONALD SIGNS LTD. located?

Registered Office Address	Unit 12 Fisherrow Industrial Estate Newhailes Road EH21 6RU Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORREST HEPBURN & MCDONALD SIGNS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FORREST HEPBURN & MCDONALD SIGNS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for FORREST HEPBURN & MCDONALD SIGNS LTD.?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Registered office address changed from 5 Nicolson Square Edinburgh EH8 9BH Scotland to Unit 12 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on Feb 19, 2026	1 pages	AD01

Jan 31, 2026	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jun 10, 2025	Change of details for Mr Craig Sean Burnett Heatlie as a person with significant control on Jun 05, 2025	2 pages	PSC04

Jun 10, 2025	Cessation of Steven Henry Mcneill as a person with significant control on Jun 05, 2025	1 pages	PSC07

Jun 02, 2025	Termination of appointment of Steven Henry Mcneill as a director on Jun 02, 2025	1 pages	TM01

Jan 15, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 31, 2020	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Registered office address changed from 8 Nicolson Square Edinburgh Midlothian EH8 9BH to 5 Nicolson Square Edinburgh EH8 9BH on Dec 14, 2018	1 pages	AD01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

View All Filings

Who are the officers of FORREST HEPBURN & MCDONALD SIGNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATLIE, Craig Sean Burnett Newhailes Road EH21 6RU Musselburgh Unit 12 Fisherrow Industrial Estate Scotland	Apr 01, 2015		Director	Newhailes Road EH21 6RU Musselburgh Unit 12 Fisherrow Industrial Estate Scotland	Scotland	British	1986-2	200924580001
MASON, Angus 96 Swanston Muir EH10 7HY Edinburgh Midlothian	Jan 13, 2000	May 31, 2003	Secretary	96 Swanston Muir EH10 7HY Edinburgh Midlothian		British		67874030001
THORPE, Derek 65 Stevenson Road EH26 0RH Penicuik Midlothian	Jan 13, 2000	May 31, 2003	Secretary	65 Stevenson Road EH26 0RH Penicuik Midlothian		British		67874070001
THORPE, Margaret Christianna 65 Stevenson Road EH26 0RH Penicuik Midlothian	Jul 01, 2003	Jan 10, 2009	Secretary	65 Stevenson Road EH26 0RH Penicuik Midlothian		British		91501750001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 13, 2000	Jan 13, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
MASON, Angus 96 Swanston Muir EH10 7HY Edinburgh Midlothian	Jan 13, 2000	Jun 01, 2003	Director	96 Swanston Muir EH10 7HY Edinburgh Midlothian		British	1961-11	67874030001
MCNEILL, Steven Henry Nicolson Square EH8 9BH Edinburgh 5 Scotland	Apr 01, 2012	Jun 02, 2025	Director	Nicolson Square EH8 9BH Edinburgh 5 Scotland	Scotland	British	1983-12	168049770001
TAYLOR, David William Gibson 8 Nicolson Square Edinburgh EH8 9BH Midlothian	Apr 01, 2012	Mar 04, 2016	Director	8 Nicolson Square Edinburgh EH8 9BH Midlothian	Scotland	British	1964-12	168053040001
THORPE, Derek 65 Stevenson Road EH26 0RH Penicuik Midlothian	Jan 13, 2000	Apr 01, 2012	Director	65 Stevenson Road EH26 0RH Penicuik Midlothian	Scotland	British	1947-12	67874070001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 13, 2000	Jan 13, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORREST HEPBURN & MCDONALD SIGNS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Henry Mcneill Nicolson Square EH8 9BH Edinburgh 5 Scotland	Apr 06, 2016	Nicolson Square EH8 9BH Edinburgh 5 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Sean Burnett Heatlie Newhailes Road EH21 6RU Musselburgh Unit 12 Fisherrow Industrial Estate Scotland	Apr 06, 2016	Newhailes Road EH21 6RU Musselburgh Unit 12 Fisherrow Industrial Estate Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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