Forth Resource Management Limited

SC229855

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

outstanding

LEVENSEAT LTD

Created 04/02/2022Registered 15/02/2022

Charge

outstanding

LEVENSEAT LTD.

Created 02/02/2022Registered 09/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/06/2014Registered 28/06/2014Satisfied 10/02/2020

charge

satisfied

THE WASTE AND RESOURCES ACTION PROGRAMME

Created 23/10/2006Registered 01/11/2006Satisfied 21/02/2018

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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