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Fw Estates Limited

SC248873

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

22 Commerce Street, Brechin, Angus, DD9 7BD
Incorporated 06/05/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Arthur George Forster

director · Since 06/05/2003

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 4 other boards

Mrs Judy Catherine Forster

director · Since 06/05/2003

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Kirsteen Ann Adams

secretary · Since 01/12/2016

John Arthur George Forster

director · Since 06/05/2003

Scottish · Scotland · Age 59

Judy Catherine Forster

director · Since 06/05/2003

British · Scotland · Age 58

Kirsteen Ann Adams

secretary · Since 01/12/2016

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/05/2003

Judy Catherine Forster

secretary · Resigned 10/05/2004

Eileen Margaret May Ferguson

secretary · Resigned 16/05/2006

Linda Elizabeth Welsh

director · Resigned 03/10/2008

Roger Grahame Welsh

director · Resigned 03/10/2008

Ian Mcilravey

secretary · Resigned 30/11/2016

Persons with Significant Control

Mr John Arthur George Forster

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 59

22 Commerce Street, Angus, DD9 7BD

Notified 06/04/2016

Mrs Judy Catherine Forster

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

22 Commerce Street, Angus, DD9 7BD

Notified 06/04/2017

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/11/2022Registered 14/07/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 03/10/2022Registered 04/10/2022

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line122 Commerce Street
2026-08-06

22 COMMERCE STREET

post townAngus
2026-08-06

ANGUS

officer appointedADAMS, Kirsteen Ann
2026-08-06
officer appointedFORSTER, John Arthur George
2026-08-06
officer appointedFORSTER, Judy Catherine
2026-08-06