FOREST ENERGY (SCOTLAND) LTD

FOREST ENERGY (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOREST ENERGY (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436534
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOREST ENERGY (SCOTLAND) LTD?

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

    Where is FOREST ENERGY (SCOTLAND) LTD located?

    Registered Office Address
    Findlays
    11 Dudhope Terrace
    DD3 6TS Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREST ENERGY (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FOREST ENERGY (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for FOREST ENERGY (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    13 pagesAA

    Appointment of Mr Scott Gaffney as a director on Jan 16, 2025

    2 pagesAP01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    **Part of the property or undertaking has been released from charge ** SC4365340001

    1 pagesMR05

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Bruce Reid Linton as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Director's details changed for Mr Bruce Reid Linton on Nov 08, 2021

    2 pagesCH01

    Change of details for Mr Philip Mulholland as a person with significant control on Aug 11, 2021

    2 pagesPSC04

    Director's details changed for Mr Philip Mulholland on Aug 11, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    16 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    15 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Registration of charge SC4365340001, created on Jan 28, 2019

    8 pagesMR01

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Change of details for Mr Philip Mulholland as a person with significant control on Nov 09, 2018

    2 pagesPSC04

    Change of details for Mr Bruce Reid Linton as a person with significant control on Nov 09, 2018

    2 pagesPSC04

    Registered office address changed from 5 Osprey Road Piperdam Fowlis Dundee DD2 5GA to Findlays 11 Dudhope Terrace Dundee DD3 6TS on May 10, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Who are the officers of FOREST ENERGY (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Scott
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    Director
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    United KingdomBritishDirector213084810001
    LINTON, Bruce Reid
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    Director
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    ScotlandBritishDirector72090180001
    MULHOLLAND, Philip
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    Director
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    ScotlandBritishDirector47008420005

    Who are the persons with significant control of FOREST ENERGY (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Mulholland
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    Nov 09, 2016
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Reid Linton
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    Nov 09, 2016
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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