Forbidden Planet (Scotland) Limited

SC109033

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2/3, GLASGOW, G2 1BP

Incorporated 03/02/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Janet Holt

director · Since 19/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Andrew David Oddie

director · Since 01/02/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Kenneth Penman

director · Since 01/02/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mr John Mcmahon

director · Since 01/04/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Darren Andrew Epstein

director · Since 11/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Andrew Michael Lawrence Staff

director · Since 23/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Fpi Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

212a Jubilee House, The Drive, Brentwood, CM13 3FR

Reg: 04059179 · Companies House Cardiff · Private Limited Company

Notified 30/11/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 12/06/2019Registered 13/06/2019

charge

outstanding

BARCLAYS BANK PLC

Created 30/01/2001Registered 09/02/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1992Registered 28/05/1992Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/1992Registered 04/03/1992Satisfied 17/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1989Registered 22/11/1989Satisfied 03/07/1992