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Teleplan Forsberg Limited
SC104949
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 East Craibstone Street, Aberdeen, AB11 6YQ
Incorporated 02/06/1987
Previously known as
Forsberg Services Limited · until 11/12/2024
Tarqlarch Limited · until 02/10/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation71200
Technical testing and analysisOfficers
Former
Frederick Charles Whewell Forsberg
director · Resigned 20/12/2023
Lorene Helen Hintz
secretary · Resigned 20/12/2023
Christopher John Athol Mayne
director · Resigned 20/12/2023
James Matthew William Waite
director · Resigned 20/12/2023
Simon Leslie John Oliver
director · Resigned 20/12/2023
Amanda Jane Kitching
secretary · Resigned 20/12/2023
Jon Nypan
director · Resigned 18/01/2024
Magne Killingstad
director · Resigned 18/01/2024
Ase Asvald Bergland
director · Resigned 31/05/2024
Jon Nypan
director · Resigned 25/07/2025
Persons with Significant Control
Forsberg Holdings Ltd.
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
North Quay Offices,, Heysham Port,, Heysham, LA3 2XF
Notified 31/08/2016
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 05/11/2024Registered 13/11/2024
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 19/05/2016Registered 20/05/2016Satisfied 05/12/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 1 East Craibstone Street
2026-06-061 EAST CRAIBSTONE STREET
post town → Aberdeen
2026-06-06ABERDEEN