Forbes Cp Limited

SC183591

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

12 CLAREMONT PARK, MIDLOTHIAN, EH6 7PJ

Incorporated 05/03/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Peter Charles Anthony Beale Duriez

director · Since 01/08/2013

NURSERY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Mrs Caroline Margaret Duriez

director · Since 20/01/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Peter Charles Anthony Beale Duriez

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 44

12 Claremont Park, Midlothian, EH6 7PJ

Notified 03/03/2021

Mrs Caroline Margaret Duriez

25–50% shares

25–50% votes

Irish · United Kingdom · Age 46

12 Claremont Park, Midlothian, EH6 7PJ

Notified 01/10/2021

Mr John Christopher Aubin Duriez

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 47

5, Forbes Road, Edinburgh, EH10 4EF

Notified 01/10/2024

Mr Mark Dickson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

5, Forbes Road, Edinburgh, EH10 4EF

Notified 01/10/2024

Former PSCs

Mrs Anne Therese Elizabeth Monro Duriez

Ceased 03/03/2021

Mr John Christopher Aubin Duriez

Ceased 03/08/2021

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/09/2013Registered 06/09/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 08/08/2013