FORBES BUILDING DESIGN LIMITED

Overview

Company Name	FORBES BUILDING DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204813
Jurisdiction	Scotland
Date of Creation	Mar 10, 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 FORBES BUILDING DESIGN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FORBES BUILDING DESIGN LIMITED located?

Registered Office Address	142 King's Gate AB15 6BR Aberdeen Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of FORBES BUILDING DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNTOWER LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for FORBES BUILDING DESIGN LIMITED?

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

What is the status of the latest confirmation statement for FORBES BUILDING DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for FORBES BUILDING DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Mar 11, 2025	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 142 King's Gate Aberdeen Aberdeenshire AB15 6BR on Mar 11, 2025	1 pages	AD01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 17, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Mar 15, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 31, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 13, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 10, 2018 with updates	4 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

Feb 15, 2017	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of FORBES BUILDING DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Alan George Walker King's Gate AB15 6BR Aberdeen 142 United Kingdom	Mar 17, 2000		Director	King's Gate AB15 6BR Aberdeen 142 United Kingdom	United Kingdom	British	1961-4	69038980002
FORBES, Veronica Kathleen Ella Berriedale Netherley AB39 3SA Stonehaven Kincardineshire	Mar 17, 2000	Nov 17, 2010	Secretary	Berriedale Netherley AB39 3SA Stonehaven Kincardineshire		British		69039030001
MORONEY, Jill Lea 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire	Mar 10, 2000	Mar 17, 2000	Secretary	23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire		British		65944220001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	Mar 10, 2000	Mar 17, 2000	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	61506150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORBES BUILDING DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan George Walker Forbes King's Gate AB15 6BR Aberdeen 142 United Kingdom	Apr 06, 2016	King's Gate AB15 6BR Aberdeen 142 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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