Back to search

Scottish Enterprise Forth Valley

SC125232

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Atrium Court, 50 Waterloo Court, Glasgow, G2 6HQ
Incorporated 25/05/1990

Previously known as

Forth Valley Enterprise · until 03/04/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64929
64929

Officers

Mr Stuart Clarke

secretary · Since 27/03/2012

Mr Alan Maitland

director · Since 11/11/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Clair Yvonne Alexander

director · Since 21/03/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 14 other boards

Stuart Clarke

secretary · Since 27/03/2012

Alan Maitland

director · Since 11/11/2019

British · Scotland · Age 50

Clair Yvonne Alexander

director · Since 21/03/2025

British · Scotland · Age 49

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/05/1990

David Hyde

director · Resigned 18/05/1992

John Gaffney

director · Resigned 01/07/1992

James Lobban Geddes

director · Resigned 25/09/1992

Thomas Gilchrist

director · Resigned 06/09/1993

Edward Lawson Ferguson

director · Resigned 11/10/1993

Alastair William Beck

secretary · Resigned 17/01/1994

Francis Joseph Bell

director · Resigned 09/05/1994

James Stuart Martin

director · Resigned 16/01/1995

Nicholas Oman Chalmers

director · Resigned 15/01/1996

Patrick Burt

director · Resigned 21/05/1996

Graham Clark

director · Resigned 01/03/1999

Teresa Mcnally

director · Resigned 20/09/1999

Alan David Moodie Bilsland

director · Resigned 10/11/1999

Cormick Keenan Mcchord

director · Resigned 04/05/2000

Anne Katherine Laing

director · Resigned 21/08/2000

William Macintyre

secretary · Resigned 18/09/2000

James Devine

director · Resigned 15/11/2000

Charles George Stewart

secretary · Resigned 21/11/2000

John Connolly

director · Resigned 20/08/2001

Andrew Miller

director · Resigned 20/08/2001

John Kyle Berry

director · Resigned 25/02/2002

Linda Ellison

secretary · Resigned 25/02/2002

Michael Brian Cantlay

director · Resigned 27/05/2002

Lorna Burn Jack

director · Resigned 19/07/2002

Sherri Margaret Clarkson

director · Resigned 24/03/2003

Colin Bell

director · Resigned 24/04/2003

Keith James Brown

director · Resigned 26/05/2003

John Mckeown Hendry

director · Resigned 24/06/2003

Iain Herbert

director · Resigned 19/09/2003

James David Frederick Miller

director · Resigned 22/09/2003

Mervyn David Jones

director · Resigned 22/09/2003

Matthew Clark

director · Resigned 05/07/2006

David Alexander

director · Resigned 20/05/2007

Kenneth William Goodwin

secretary · Resigned 07/12/2007

James Philip Mcewan

director · Resigned 31/03/2008

Linda Mckay

director · Resigned 31/03/2008

David Ramsay Mitchell

director · Resigned 31/03/2008

John Andrew Kissock

director · Resigned 31/03/2008

Colin John Lynch

director · Resigned 31/03/2008

Janet Kerr Cadenhead

director · Resigned 31/03/2008

Linda Gow

director · Resigned 31/03/2008

Neil Kitching

secretary · Resigned 30/05/2008

David Caughey

director · Resigned 15/06/2009

Charles George Stewart

secretary · Resigned 27/03/2012

Catherine Linda Mcpherson

director · Resigned 24/09/2013

Douglas Colquhoun

director · Resigned 21/03/2025

Persons with Significant Control

Scottish Enterprise

75–100% votes
Appoint directors

50, Atrium Court, Glasgow, G2 6HQ

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

SCOTTISH ENTERPRISE

Created 10/04/1996Registered 24/04/1996
charge
outstanding

SCOTTISH ENTERPRISE

Created 04/03/1996Registered 14/03/1996
charge
outstanding

SCOTTISH ENTERPRISE

Created 05/03/1996Registered 12/03/1996
charge
outstanding

SCOTTISH ENTERPRISE

Created 17/05/1995Registered 06/06/1995
charge
outstanding

SCOTTISH ENTERPRISE

Created 06/03/1995Registered 15/03/1995
charge
outstanding

SCOTTISH ENTERPRISE

Created 06/02/1995Registered 15/02/1995
charge
outstanding

SCOTTISH ENTERPRISE

Created 19/01/1995Registered 02/02/1995
charge
outstanding

SCOTTISH ENTERPRISE

Created 17/05/1993Registered 24/05/1993
charge
outstanding

SCOTTISH ENTERPRISE

Created 11/04/1991Registered 15/04/1991

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Atrium Court
2026-07-08

ATRIUM COURT

post townGlasgow
2026-07-08

GLASGOW