FORREST CAPITAL INVESTMENTS LIMITED

FORREST CAPITAL INVESTMENTS LIMITED

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

    Company NameFORREST CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORREST CAPITAL INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FORREST CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    7 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORREST CAPITAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FORREST CAPITAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for FORREST CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 26, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    43 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 1,000
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David Angus Sharp as a director on Jun 28, 2024

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2024

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FORREST CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, David
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    Secretary
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    324543930001
    SHARP, David Angus
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    Director
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    ScotlandBritish90456370004
    TRAINER, Christopher David
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    Director
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    ScotlandBritish212503910001

    Who are the persons with significant control of FORREST CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Trainer
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    Jun 27, 2024
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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