FORTRESS HOLDCO LIMITED: Filings
Overview
| Company Name | FORTRESS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC854826 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for FORTRESS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 26, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Paul James Carnie as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Nov 25, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Alterations to floating charge SC8548260001 | 46 pages | 466(Scot) | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Notification of Foresight Regional Investment Iv General Partner Llp as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Foresight Regional Investment V General Partner Llp as a person with significant control on Nov 25, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Alterations to floating charge SC8548260002 | 46 pages | 466(Scot) | ||||||||||||||||||||||
Appointment of Mr Tod Charles Harrison as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge SC8548260001, created on Nov 25, 2025 | 19 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC8548260002, created on Nov 25, 2025 | 20 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC8548260003, created on Nov 25, 2025 | 20 pages | MR01 | ||||||||||||||||||||||
Registration of charge SC8548260004, created on Nov 25, 2025 | 19 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Derek Smith as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||||||
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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