Forth Holdco Limited

SC201964

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCOTIA HOUSE, STIRLING, FK9 4TZ

Incorporated 30/11/1999

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Duncan Kirk Fletcher

director · Since 30/11/1999

DIRECTOR

BRITISH · SWITZERLAND · Age 58

Mr Duncan Struthers Fletcher

director · Since 30/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 21 other boards

Mr Paul Lowe

director · Since 24/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr John Steel Richards Ba Hons Ca

director · Since 28/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr Craig Alexander Thomson

secretary · Since 01/04/2015

Persons with Significant Control

Forth Holdings Limited

75–100% shares

Forth House, Glasgow Road, Stirling, FK7 8HW

Reg: 616186 · Uk Register · Limited Company

Notified 20/12/2018

Former PSCs

Mr Duncan Struthers Fletcher

Ceased 20/12/2018

Mr Duncan Kirk Fletcher

Ceased 20/12/2018

Mr Kevin Paterson Fletcher

Ceased 20/12/2018

Charges0 outstanding

Charge

satisfied

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charge

satisfied

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charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/2007Registered 19/05/2007Satisfied 27/09/2016