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FORTRESS HOLDCO LIMITED

FORTRESS HOLDCO LIMITED

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

    • Overview

    Company NameFORTRESS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC854826
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORTRESS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORTRESS HOLDCO LIMITED located?

    Registered Office Address
    3 Cardowan Park
    Uddingston
    G71 5PF Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTRESS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 07, 2027

    What is the status of the latest confirmation statement for FORTRESS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    OverdueNo

    What are the latest filings for FORTRESS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 1,143.3
    		6 pagesSH01

    Sub-division of shares on Nov 25, 2025

    		6 pagesSH02

    Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to 3 Cardowan Park Uddingston Glasgow Scotland G71 5PF on Dec 08, 2025

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares: £1 ordinary share divided into 1000 ordinary shares of £0.001 each 25/11/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC8548260001

    		46 pages466(Scot)

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Notification of Foresight Regional Investment Iv General Partner Llp as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Change of details for Foresight Regional Investment V General Partner Llp as a person with significant control on Nov 25, 2025

    		2 pagesPSC05

    Alterations to floating charge SC8548260002

    		46 pages466(Scot)

    Appointment of Mr Tod Charles Harrison as a director on Nov 25, 2025

    		2 pagesAP01

    Registration of charge SC8548260001, created on Nov 25, 2025

    		19 pagesMR01

    Registration of charge SC8548260002, created on Nov 25, 2025

    		20 pagesMR01

    Registration of charge SC8548260003, created on Nov 25, 2025

    		20 pagesMR01

    Registration of charge SC8548260004, created on Nov 25, 2025

    		19 pagesMR01

    Appointment of Mr Derek Smith as a director on Nov 20, 2025

    		2 pagesAP01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2025

    Statement of capital on Jul 07, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORTRESS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Tod Charles
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    Scotland
    		EnglandBritish343075790001
    SMITH, Derek
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    Scotland
    		ScotlandBritish71755410003
    STAPLES, Harry
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    Scotland
    		ScotlandBritish324402950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTRESS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Regional Investment Iii General Partner Llp
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		Nov 25, 2025
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberSo307137
    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.
    Foresight Regional Investment Iv General Partner Llp
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		Nov 25, 2025
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberSo307539
    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.
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    		Jul 07, 2025
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberSo307652
    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.
    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.
    • license: CC0