Forum Europe Holdings Limited

SC091614

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 12/02/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

99999

Dormant company

Officers

Burness Paull Llp

secretary · Since 29/08/2013

BRITISH

Also on 409 other boards

John Cornel Ivascu

secretary · Since 11/05/2018

David Lyle Williams Jr.

director · Since 11/05/2018

SENIOR VICE PRESIDENT - OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Tylar Kipp Schmitt

director · Since 15/10/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Persons with Significant Control

Fet Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

150, Minories, London, EC3N 1LS

Reg: 05976858 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 05/02/2025Registered 18/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2007Registered 29/08/2007Satisfied 06/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2007Registered 29/08/2007Satisfied 07/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1993Registered 12/11/1993Satisfied 14/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/1989Registered 05/07/1989Satisfied 22/08/2007