FORTHWELL (PUB GROUP) LIMITED

Overview

Company Name	FORTHWELL (PUB GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC477184
Jurisdiction	Scotland
Date of Creation	May 08, 2014

Summary

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

What is the purpose of FORTHWELL (PUB GROUP) LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is FORTHWELL (PUB GROUP) LIMITED located?

Registered Office Address	89 Seaward Street Kinning Park G41 1HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORTHWELL (PUB GROUP) LIMITED?

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

What is the status of the latest confirmation statement for FORTHWELL (PUB GROUP) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	Yes

What are the latest filings for FORTHWELL (PUB GROUP) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Director's details changed for Mrs Annette Hunter on Jan 01, 2025	2 pages	CH01

Dec 18, 2025	Director's details changed for Miss Lynn Mortimer on Jan 01, 2025	2 pages	CH01

Dec 18, 2025	Registered office address changed from 1st Floor, 24 Blythswood Square Glasgow G2 4BG Scotland to 89 Seaward Street Kinning Park Glasgow G41 1HJ on Dec 18, 2025	1 pages	AD01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 14, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 24, 2022 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Feb 03, 2022	Change of details for Aghoco 5010 Limited as a person with significant control on Dec 24, 2021	2 pages	PSC05

Feb 02, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Feb 02, 2022	Cessation of Lynn Mortimer as a person with significant control on Jul 23, 2019	1 pages	PSC07

Feb 02, 2022	Notification of Aghoco 5010 Limited as a person with significant control on Jul 23, 2019	1 pages	PSC02

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2021	Confirmation statement made on Dec 24, 2020 with updates	4 pages	CS01

Apr 23, 2021	Registered office address changed from Firsy Floor 24 Blythswood Square Glasgow G2 4BG Scotland to 1st Floor, 24 Blythswood Square Glasgow G2 4BG on Apr 23, 2021	1 pages	AD01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Dec 22, 2020	Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to Firsy Floor 24 Blythswood Square Glasgow G2 4BG on Dec 22, 2020	1 pages	AD01

Dec 24, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Jul 23, 2019	Part of the property or undertaking has been released and no longer forms part of charge SC4771840008	5 pages	MR05

May 21, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORTHWELL (PUB GROUP) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTIMER, Lynn Royal Exchange Square G1 3AJ Glasgow 23 Scotland	May 08, 2014	Secretary	Royal Exchange Square G1 3AJ Glasgow 23 Scotland				187526770001
HUNTER, Annette Seaward Street Kinning Park G41 1HJ Glasgow 89 Scotland	May 08, 2014	Director	Seaward Street Kinning Park G41 1HJ Glasgow 89 Scotland	Scotland	British	1966-7	55246970001
MORTIMER, Lynn Seaward Street Kinning Park G41 1HJ Glasgow 89 Scotland	May 08, 2014	Director	Seaward Street Kinning Park G41 1HJ Glasgow 89 Scotland	United Kingdom	British	1967-7	66101210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTHWELL (PUB GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aghoco 5010 Limited

Jul 23, 2019

Blythswood Square

G2 4BG Glasgow

Scotland

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Miss Lynn Mortimer

May 06, 2016

Blythswood Square

G2 4BG Glasgow

1st Floor, 24

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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