FORTH HOLDINGS LIMITED
Overview
| Company Name | FORTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC616186 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORTH HOLDINGS LIMITED located?
| Registered Office Address | Scotia House The Castle Business Park FK9 4TZ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTH HOLDCO LIMITED | Dec 13, 2018 | Dec 13, 2018 |
What are the latest accounts for FORTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for FORTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Duncan Kirk Fletcher on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on Dec 11, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Duncan Kirk Fletcher as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 42 pages | AA | ||||||||||||||||||
Termination of appointment of Jason Alexander Cross as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge SC6161860001 in full | 4 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2024
| 10 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Duncan Kirk Fletcher as a person with significant control on Feb 02, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Kevin Paterson Fletcher as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 02, 2023
| 5 pages | SH06 | ||||||||||||||||||
Who are the officers of FORTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Craig | Secretary | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | 254284180001 | |||||||
| FLETCHER, Duncan Kirk | Director | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | Switzerland | British | 54970170021 | |||||
| FLETCHER, Duncan Struthers | Director | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | United Kingdom | British | 8750004 | |||||
| LOWE, Paul | Director | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | Scotland | British | 335294690001 | |||||
| RICHARDS, John Steel | Director | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | Scotland | British | 253766640001 | |||||
| CROSS, Jason Alexander | Director | Pirnhall Business Park FK7 8HW Stirling Forth House | Scotland | British | 164610950001 | |||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House | Scotland | British | 82097010004 | |||||
| FLETCHER, Kevin Paterson | Director | Pirnhall Business Park FK7 8HW Stirling Forth House | United Kingdom | British | 253766260001 |
Who are the persons with significant control of FORTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Paterson Fletcher | Dec 14, 2018 | Pirnhall Business Park FK7 8HW Stirling Forth House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Paterson Fletcher | Dec 14, 2018 | Pirnhall Business Park FK7 8HW Stirling Forth House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Duncan Kirk Fletcher | Dec 14, 2018 | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Duncan Struthers Fletcher | Dec 13, 2018 | Pirnhall Business Park FK7 8HW Stirling Forth House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0