FORBES GR LTD

7 BRUNTSFIELD TERRACE, EDINBURGH  EH10 4EX
  • Active
  • Private Limited Company
  • Company No. SC453090
  • Last Updated: 01 Mar 2024

Company Profile

FORBES GR LTD was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in EDINBURGH. FORBES GR LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 11 years 7 months and 29 days.

Name FORBES GR LTD
Company number SC453090
Company type Private Limited Company
Incorporation date 25 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 7 BRUNTSFIELD TERRACE
EDINBURGH
EH10 4EX
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
Mrs Caroline Margaret Duriez Nationality: Irish Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anne Therese Elizabeth Monro Duriez Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr Peter Charles Anthony Duriez Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORBES GR LTD 25 Jun 2013