FORTH GROUP LIMITED

Overview

Company Name	FORTH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227669
Jurisdiction	Scotland
Date of Creation	Feb 04, 2002

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 GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORTH GROUP LIMITED located?

Registered Office Address	Dales Business Centre 25 York Street AB11 5DP Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 596 LIMITED	Feb 04, 2002	Feb 04, 2002

What are the latest accounts for FORTH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for FORTH GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2026

Confirmation statement made on Feb 04, 2026 with updates

4 pages

CS01

Jan 05, 2026

Termination of appointment of Andrew Steel as a director on Dec 31, 2025

1 pages

TM01

Aug 07, 2025

Accounts for a small company made up to Dec 31, 2024

13 pages

May 20, 2025

Termination of appointment of Paul O'brien as a director on Apr 30, 2025

1 pages

TM01

Feb 11, 2025

Confirmation statement made on Feb 04, 2025 with updates

4 pages

CS01

Jul 02, 2024

Full accounts made up to Dec 31, 2023

15 pages

Feb 12, 2024

Confirmation statement made on Feb 04, 2024 with updates

4 pages

CS01

Feb 12, 2024

Appointment of Mr Paul O'brien as a director on Jan 26, 2024

2 pages

AP01

Feb 12, 2024

Appointment of Mrs Kaylea Adam-Owen as a director on Jan 26, 2024

2 pages

AP01

Oct 10, 2023

Director's details changed for Mr Kevin Paterson on Oct 10, 2023

2 pages

CH01

Oct 10, 2023

Director's details changed for Andrew Steel on Oct 10, 2023

2 pages

CH01

Jun 20, 2023

Accounts for a small company made up to Dec 31, 2022

13 pages

May 30, 2023

Termination of appointment of Michael Milne as a director on May 19, 2023

1 pages

TM01

Feb 08, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Jul 20, 2022

Accounts for a small company made up to Dec 31, 2021

12 pages

Apr 27, 2022

Director's details changed for Mr Kevin Paterson on Apr 27, 2022

2 pages

CH01

Apr 01, 2022

Appointment of Mr Kevin Paterson as a director on Apr 01, 2022

2 pages

AP01

Feb 04, 2022

Confirmation statement made on Feb 04, 2022 with updates

4 pages

CS01

Aug 17, 2021

Accounts for a small company made up to Dec 31, 2020

12 pages

May 07, 2021

Change of details for Dales Marine Services Limited as a person with significant control on Apr 01, 2021

2 pages

PSC05

May 06, 2021

Confirmation statement made on Feb 04, 2021 with updates

4 pages

CS01

May 06, 2021

Director's details changed for Mr Michael Milne on May 05, 2021

2 pages

CH01

Apr 01, 2021

Registered office address changed from C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on Apr 01, 2021

1 pages

AD01

Feb 04, 2021

Memorandum and Articles of Association

13 pages

Feb 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of FORTH GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAM-OWEN, Kaylea

Jan 26, 2024

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Scotland

British

1979-7

319230630001

PATERSON, Kevin

Apr 01, 2022

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

British

1987-12

294295690001

ADAMS, Janess

Feb 01, 2007

Mar 21, 2014

Secretary

25 Clarendon Crescent

EH49 6AW Linlithgow

West Lothian

British

35011780001

HBJ SECRETARIAL LIMITED

Feb 04, 2002

Feb 01, 2007

Secretary

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

665080001

LC SECRETARIES LIMITED

Jul 15, 2014

Dec 09, 2020

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

ADAMS, Janess

May 02, 2002

Mar 21, 2014

Director

25 Clarendon Crescent

EH49 6AW Linlithgow

West Lothian

United Kingdom

British

1957-11

35011780001

ANTCZAK, Kerry Ann

Mar 21, 2014

Apr 13, 2017

Director

Queens Road

AB15 4YH Aberdeen

110

United Kingdom

Scotland

British

1975-9

70754180006

DEW, Richard

Dec 09, 2020

Dec 11, 2020

Director

Blackhouse Industrial Estate

AB42 1BN Peterhead

C/O Dales Properties (Scotland) Limited

Aberdeenshire

United Kingdom

British

1980-11

249269630001

HUGHES, Gerald John

May 02, 2002

Mar 21, 2014

Director

Ware House

Ware Road

EH39 4BN North Berwick

East Lothian

United Kingdom

British

1951-11

114922340001

MILNE, Michael

Mar 21, 2014

May 19, 2023

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Scotland

British

1970-2

132222610002

NICOL, Mary

Mar 21, 2014

Dec 09, 2020

Director

Queens Road

AB15 4YH Aberdeen

112

Scotland

British

1944-6

115390500002

NICOL, Maurice James

Mar 21, 2014

Dec 09, 2020

Director

Queens Road

AB15 4YH Aberdeen

112

Scotland

British

1947-1

60088050006

O'BRIEN, Paul

Jan 26, 2024

Apr 30, 2025

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Scotland

British

1969-5

319231660001

ROLASTON, Carl Geoffrey

May 02, 2002

Aug 27, 2013

Director

Cluster 36

Jumeirah Islands

Villa 9

Dubai

United Arab Emirates

British

1951-12

65165500002

STEEL, Andrew

Dec 09, 2020

Dec 31, 2025

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Scotland

British

1962-10

277700810002

HENDERSON BOYD JACKSON LIMITED

Feb 04, 2002

May 02, 2002

Nominee Director

19 Ainslie Place

EH3 6AU Edinburgh

900006190001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dales Marine Services Limited

Apr 06, 2016

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc163941

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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