FORFAR HEALTHCARE (HOLDINGS) LIMITED

Overview

Company Name	FORFAR HEALTHCARE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243127
Jurisdiction	Scotland
Date of Creation	Jan 30, 2003

Summary

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

What is the purpose of FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FORFAR HEALTHCARE (HOLDINGS) LIMITED located?

Registered Office Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED	Feb 26, 2003	Feb 26, 2003
M M & S (2965) LIMITED	Jan 30, 2003	Jan 30, 2003

What are the latest accounts for FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Change of details for Pfi Infrastructure Finance Limited as a person with significant control on Feb 17, 2025	2 pages	PSC05

Feb 20, 2025	Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025	1 pages	CH04

Oct 03, 2024	Full accounts made up to Dec 31, 2023	84 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023	1 pages	CH04

Dec 12, 2023	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023	1 pages	AD01

Nov 22, 2023	Appointment of Mr Carl Harvey Dix as a director on Nov 14, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Peter John Sheldrake as a director on Nov 14, 2023	1 pages	TM01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	76 pages	AA

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

Oct 04, 2022	Full accounts made up to Dec 31, 2021	76 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Peter John Sheldrake as a director on Dec 02, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of David Fulton Gilmour as a director on Dec 02, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	76 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Full accounts made up to Dec 31, 2019	72 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Full accounts made up to Dec 31, 2018	67 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 13, 2019 with updates	4 pages	CS01

Jul 13, 2018	Full accounts made up to Dec 31, 2017	68 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Jun 20, 2017	Full accounts made up to Dec 31, 2016	59 pages	AA

View All Filings

Who are the officers of FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRASTRUCTURE MANAGERS LIMITED

Aug 27, 2009

Secretary

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05372427

128530180002

CAVILL, John Ivor

Jan 25, 2016

Director

2nd Floor Drum Suite, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Infrastructure Managers Limited

United Kingdom

British

1972-10

Director

152521640006

DIX, Carl Harvey

Nov 14, 2023

Director

2nd Floor Drum Suite, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Infrastructure Managers Limited

United Kingdom

British

1966-1

Director

305019190001

JOHNSTONE, Peter

Feb 28, 2003

Nov 24, 2006

Secretary

9 Carlingnose View

KY11 1EZ North Queensferry

Fife

British

89272150001

MACLAY MURRAY & SPENS LLP

Nov 24, 2006

Aug 27, 2009

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

MACLAY MURRAY & SPENS LLP

Jan 30, 2003

Feb 28, 2003

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

CHRISTAKIS, Anastasios

Mar 19, 2009

Mar 05, 2010

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

Greek

1973-2

Banker

138240020001

ELLIOT, John Christian

Jul 23, 2003

Dec 31, 2008

Director

1 Hope Terrace

EH9 2AP Edinburgh

Midlothian

United Kingdom

British

1952-1

Banker

184790001

FORDYCE, Alan Peter

Mar 21, 2005

Nov 24, 2006

Director

9 Inchmurrin Gardens

High Burnside

G73 5RU Glasgow

British

1967-8

Director

97815240001

GILMOUR, David Fulton

Mar 04, 2011

Dec 02, 2021

Director

c/o Infrastructure Managers Limited

Floor

11 Thistle Street

EH2 1DF Edinburgh

2nd

United Kingdom

British

1963-1

Project Executive

158508150001

ROBERTSON, Elliot

Feb 28, 2003

Aug 18, 2003

Director

Provan House

St Margarets Drive

FK15 0DP Dunblane

British

1973-12

Company Director

114271270001

ROBERTSON, William George

Feb 28, 2003

Nov 24, 2006

Director

Dun Donnachaidh

44 Hamilton Drive

IV30 4NL Elgin

Morayshire

Scotland

British

1945-4

Managing Director

88810130001

SAHEB-ZADHA, Faraidon

Mar 05, 2010

Mar 04, 2011

Director

2nd Floor, 11 Thistle Street

EH2 1DF Edinburgh

C/O Infrastructure Managers Limited

England

British

1978-7

Investment Director

152128490001

SHELDRAKE, Peter John

Dec 02, 2021

Nov 14, 2023

Director

c/o Infrastructure Managers Limited

Floor

11 Thistle Street

EH2 1DF Edinburgh

2nd

England

British

1959-4

Director

164986530026

WATT, Moray David

Mar 21, 2005

Apr 01, 2009

Director

Gillerhill

By Newton

EH52 6QJ South Queensferry

Scotland

British

1966-1

Accountant

170620370001

BIIF CORPORATE SERVICES LIMITED

Mar 31, 2009

Jan 25, 2016

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Identification Type	European Economic Area
Registration Number	06793845

138240210001

VINDEX LIMITED

Jan 30, 2003

Feb 28, 2003

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Jan 30, 2003

Feb 28, 2003

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORFAR HEALTHCARE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfi Infrastructure Finance Limited

Apr 06, 2016

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05092397

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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