FORTH CAPITAL LIMITED

THOMSON HOUSE, 4A FORTH STREET, EDINBURGH  EH1 3LD
  • Active
  • Private Limited Company
  • Company No. SC159818
  • Last Updated: 01 Mar 2024

Company Profile

FORTH CAPITAL LIMITED was incorporated on Wednesday, August 16, 1995 as a Private Limited Company with registered address in EDINBURGH. FORTH CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 2 months and 11 days.

Name FORTH CAPITAL LIMITED
Company number SC159818
Company type Private Limited Company
Incorporation date 16 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address THOMSON HOUSE
4A FORTH STREET
EDINBURGH
EH1 3LD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Henry Thomson Nationality: British Dates: Tuesday, August 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORTH CAPITAL LIMITED 16 Aug 1995
PHILIP THOMSON & PARTNERS (CONSULTING ENGINEERS) LIMITED 23 Jan 2006