FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
Overview
| Company Name | FORTH HOLDINGS (SUPPORT SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401258 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS (SUPPORT SERVICES) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTH HOLDINGS (SUPPORT SERVICES) LIMITED located?
| Registered Office Address | Forth House Pirnhall Business Park FK7 8HW Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Director's details changed for Mr Thomas Edward Evans on May 02, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Laura Clare Ryan on May 02, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 31 pages | AA | ||||||||||||||
Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Ocs Group Uk Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Craig Alexander Thomson as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Lowe as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Kirk Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Struthers Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Edward Evans as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Laura Clare Ryan as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Laura Clare Ryan as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Forth Holdco Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge SC4012580002 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 31 pages | AA | ||||||||||||||
Who are the officers of FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House Suffolk England | 329967580001 | |||||||||||
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 289303810001 | |||||||||
| RYAN, Laura Clare | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 329967350001 | |||||||||
| JACK, Ronald Gilfillan | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | 188647030001 | |||||||||||
| THOMSON, Craig Alexander | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire | 196447080001 | |||||||||||
| WALLS, Archibald Peter Menzies | Secretary | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | British | 161569040001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 160668140001 | ||||||||||
| BEATON, James Alan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | Scottish | 239870370001 | |||||||||
| FLETCHER, Duncan Struthers | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | United Kingdom | British | 8750004 | |||||||||
| FLETCHER, Duncan Kirk | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | 54970170001 | |||||||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | 82097010004 | |||||||||
| FLETCHER, Kevin Paterson | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | 54970240002 | |||||||||
| JACK, Ronald Gilfillan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | 76530270002 | |||||||||
| LOWE, Paul | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Stirlingshire United Kingdom | Scotland | British | 132906490001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of FORTH HOLDINGS (SUPPORT SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Group Uk Limited | Nov 29, 2024 | The Havens IP3 9SJ Ipswich New Century House England | No | ||||||||||
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Natures of Control
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| Forth Holdco Limited | Apr 06, 2016 | Glasgow Road Whins Of Milton FK7 8HW Stirling Forth House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0