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Forth Resource Management Limited

SC229855

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

EAST FENTON COMPOSTING SITE, NORTH BERWICK, EH39 5AH
Incorporated 03/04/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Mr Thomas Dale

secretary · Since 03/04/2002

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Thomas Dale

director · Since 03/04/2002

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr George Benjamin Gray

director · Since 03/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Douglas Gordon Whiteford

director · Since 19/03/2013

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Angus James Hamilton

director · Since 24/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Stuart Lowe

director · Since 29/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Thomas Dale

25–50% shares
25–50% votes

British · Scotland · Age 45

East Fenton Composting Site, East Fenton, North Berwick, EH39 5AH

Notified 06/04/2016

Former PSCs

Mr Alexander Douglas Dunbar

Ceased 24/06/2019

Mr George Benjamin Gray

Ceased 24/06/2019

Levenseat Ltd

Ceased 14/03/2024

Charges3 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

BOND & FLOATING CHARGE

Created 10/05/2005Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

LEVENSEAT LTD

Created 04/02/2022Registered 15/02/2022
Charge
outstanding

LEVENSEAT LTD.

Created 02/02/2022Registered 09/02/2022
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2005Registered 17/05/2005