FORREST ROAD HOLDINGS LIMITED
61 FORREST ROAD, EDINBURGH  EH1 2QP- Active
- Private Limited Company
- Company No. SC547282
- Last Updated: 01 Mar 2024
Company Profile
FORREST ROAD HOLDINGS LIMITED was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in EDINBURGH. FORREST ROAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years and 19 days.
Name | FORREST ROAD HOLDINGS LIMITED |
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Company number | SC547282 |
Company type | Private Limited Company |
Incorporation date | 07 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
61 FORREST ROAD EDINBURGH EH1 2QP |
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Country Of Origin | SCOTLAND |
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 |
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Mr John Michael Dunsmore Nationality: British |
Dates: Monday, November 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Lynne Dunsmore Nationality: British |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robin David Fulton Nationality: Scottish |
Dates: Friday, October 7, 2016 - Monday, November 13, 2017
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 | 30 June |
Next annual accounts due | 31 March 2024, (-209 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 04 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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FORREST ROAD HOLDINGS LIMITED | 07 Oct 2016 |
GENERAL DYNAMIC FUN LIMITED | 28 Dec 2017 |