FORTH PPP LIMITED

Overview

Company Name	FORTH PPP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220041
Jurisdiction	Scotland
Date of Creation	Jun 11, 2001

Summary

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

What is the purpose of FORTH PPP LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is FORTH PPP LIMITED located?

Registered Office Address	Forth House Pirnhall Business Park FK7 8HW Stirling
Undeliverable Registered Office Address	No

What were the previous names of FORTH PPP LIMITED?

Previous Company Names
Company Name	From	Until
FES (UK) LIMITED	Jun 11, 2001	Jun 11, 2001

What are the latest accounts for FORTH PPP LIMITED?

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

What is the status of the latest confirmation statement for FORTH PPP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for FORTH PPP LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Nicholas Sarah Fletcher as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Termination of appointment of Karen Fletcher as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Termination of appointment of Sonya Ann Fletcher as a director on Jan 31, 2025	1 pages	TM01

Jan 16, 2025	Accounts for a small company made up to Aug 31, 2024	9 pages	AA

Dec 05, 2024	Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024	1 pages	TM01

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with updates	4 pages	CS01

Dec 27, 2023	Accounts for a small company made up to Aug 31, 2023	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a small company made up to Aug 31, 2022	9 pages	AA

Sep 16, 2022	Termination of appointment of Kevin Paterson Fletcher as a director on Aug 31, 2022	1 pages	TM01

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Accounts for a small company made up to Aug 31, 2021	9 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a small company made up to Aug 31, 2019	9 pages	AA

Nov 12, 2019	Notification of Forth Holdco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 12, 2019	Cessation of Forth Holdings Limited as a person with significant control on Dec 20, 2018	1 pages	PSC07

Jul 29, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a small company made up to Aug 31, 2018	9 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Appointment of Mrs Sonya Ann Fletcher as a director on Mar 30, 2018	2 pages	AP01

Apr 20, 2018	Appointment of Mrs Nicholas Sarah Fletcher as a director on Mar 30, 2018	2 pages	AP01

Apr 19, 2018	Appointment of Mrs Karen Fletcher as a director on Mar 30, 2018	2 pages	AP01

View All Filings

Who are the officers of FORTH PPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Craig Alexander Forth House Pirnhall Business Park FK7 8HW Stirling	Apr 01, 2015		Secretary	Forth House Pirnhall Business Park FK7 8HW Stirling					196447120001
FLETCHER, Duncan Kirk Forth House Pirnhall Business Park FK7 8HW Stirling	Jun 11, 2001		Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1967-7	Director	54970170001
FLETCHER, Duncan Struthers Forth House Pirnhall Business Park FK7 8HW Stirling	Jun 11, 2001		Director	Forth House Pirnhall Business Park FK7 8HW Stirling	United Kingdom	British	1942-6	Director	8750004
ALCOCK, Lynne Elisabeth 37 Montrose Way FK15 9JL Dunblane	Jun 11, 2001	May 27, 2004	Secretary	37 Montrose Way FK15 9JL Dunblane		British			44898750003
JACK, Ronald Gilfillan Forth House Pirnhall Business Park FK7 8HW Stirling	Jun 12, 2014	Apr 01, 2015	Secretary	Forth House Pirnhall Business Park FK7 8HW Stirling					188647350001
WALLS, Archibald Peter Menzies Ingleside Manor House Road FK14 7HB Dollar Clackmannanshire	May 27, 2004	Jun 12, 2014	Secretary	Ingleside Manor House Road FK14 7HB Dollar Clackmannanshire		British			34030510001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 11, 2001	Jun 11, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FLETCHER, Dylan Forth House Pirnhall Business Park FK7 8HW Stirling	Nov 02, 2005	Nov 29, 2024	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1971-1	Director	82097010004
FLETCHER, Karen Forth House Pirnhall Business Park FK7 8HW Stirling	Mar 30, 2018	Jan 31, 2025	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1968-5	Director And Shop Owner	230616950001
FLETCHER, Kevin Paterson Forth House Pirnhall Business Park FK7 8HW Stirling	Mar 30, 2018	Aug 31, 2022	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1969-2	Director	54970240003
FLETCHER, Nicholas Sarah Forth House Pirnhall Business Park FK7 8HW Stirling	Mar 30, 2018	Jan 31, 2025	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1942-6	Housewife	245563610001
FLETCHER, Sonya Ann Forth House Pirnhall Business Park FK7 8HW Stirling	Mar 30, 2018	Jan 31, 2025	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1970-6	Housewife	245563710001
JACK, Ronald Gilfillan Forth House Pirnhall Business Park FK7 8HW Stirling	Mar 01, 2012	Apr 01, 2015	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1955-12	Company Director	76530270002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 11, 2001	Jun 11, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTH PPP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forth Holdings Limited

Apr 06, 2016

Glasgow Road

Whins Of Milton

FK7 8HW Stirling

Forth House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	201964

Natures of Control

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

Forth Holdco Limited

Apr 06, 2016

Glasgow Road

Whins Of Milton

FK7 8HW Stirling

Forth House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register
Registration Number	201964

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.

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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