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Forebank Limited

SC157072

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

26 FOREBANK ROAD, DUNDEE, DD1 2PB
Incorporated 31/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100
Residential nursing care facilities

Officers

Mrs Deborah Anne Douglas

director · Since 28/01/2013

NONE

SCOTTISH · SCOTLAND · Age 53

Also on 2 other boards

Ms Lynsey Tosney

secretary · Since 31/03/2015

Mr Ryan Marr

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 31

Mrs Anne Marr

director · Since 29/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Persons with Significant Control

Brookesbay Care Group Limited

75–100% shares

79, Rosebank Street, Dundee, DD3 6PG

Reg: Sc583121 · Scotland · Limited Company

Notified 02/02/2018

Former PSCs

Mrs Deborah Anne Douglas

Ceased 01/02/2018

Mrs Anne Marr

Ceased 01/02/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2017Registered 12/12/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 04/02/2016Registered 08/02/2016
charge
satisfied

CREDIT SUISSE

Created 08/12/2009Registered 22/12/2009Satisfied 25/07/2012
charge
satisfied

CREDIT SUISSE

Created 19/10/2006Registered 07/11/2006Satisfied 20/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2006Registered 26/01/2006Satisfied 22/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2006Registered 26/01/2006Satisfied 22/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2004Registered 07/02/2004Satisfied 03/09/2004