FORTH HOLDINGS LIMITED
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING FK7 8HW- Active
- Private Limited Company
- Company No. SC616186
- Last Updated: 01 Mar 2024
Company Profile
FORTH HOLDINGS LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in STIRLING. FORTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 10 months and 30 days.
| Name | FORTH HOLDINGS LIMITED |
|---|---|
| Company number | SC616186 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORTH HOUSE PIRNHALL BUSINESS PARK STIRLING FK7 8HW |
|---|---|
| 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 Duncan Kirk Fletcher Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Kevin Paterson Fletcher Nationality: British |
Dates: Friday, December 14, 2018 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Paterson Fletcher Nationality: British |
Dates: Friday, December 14, 2018 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Struthers Fletcher Nationality: British |
Dates: Thursday, December 13, 2018 - Thursday, November 12, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (199 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORTH HOLDINGS LIMITED | 13 Dec 2018 |
| FORTH HOLDCO LIMITED | 20 Dec 2018 |