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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORREST ROAD HOLDINGS LIMITED | 07 Oct 2016 |
| GENERAL DYNAMIC FUN LIMITED | 28 Dec 2017 |