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Kenneth Forbes (Holdings) Limited

SC082870

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

PINNACLEHILL ESTATE, ROXBURGHSHIRE, TD5 8DW
Incorporated 27/04/1983

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Merrielee Anthony

director · Since 28/12/1988

SECRETARY

BRITISH · ENGLAND · Age 83

Mr Melvyn Andrew Jupp

director · Since 08/10/2000

PLASTICS & GRP MANUFACTURING

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Roberto Paolo Ramasso

director · Since 17/01/2012

IT MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Stephanie Jayne Abbott

secretary · Since 27/11/2018

Mr James Lee Anthony

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Alison Clare Botting

director · Since 01/08/2020

SELF EMPLOYED BOOK KEEPER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Former PSCs

Me Lee Forbes

Ceased 01/07/2017

Mr Lee Forbes

Ceased 14/04/2018

Mrs Merrielee Anthony

Ceased 24/10/2018

Mr James Lee Anthony

Ceased 10/12/2018

Dr Richard Forbes Anthony

Ceased 10/12/2018

Charges7 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2013Registered 22/05/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/05/2013Registered 14/05/2013
charge
outstanding

SCOTTISH BORDERS COUNCIL

Created 31/08/2012Registered 15/09/2012
charge
outstanding

THE SCOTTISH BORDERS COUNCIL

Created 17/03/2008Registered 22/03/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 04/04/2007Registered 06/04/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2006Registered 10/06/2006
charge
outstanding

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 20/04/2000Registered 08/05/2000