Forward Asset Finance Limited

SC337979

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 Carnegie Road, Hillington Park, Glasgow, G52 4JZ

Incorporated 18/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Lashman Saranna

director · Since 18/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Lashman Saranna

secretary · Since 18/02/2008

INDIAN · ENGLAND · Age 63

Also on 9 other boards

Mr David Howat

director · Since 18/02/2008

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

David Howat

director · Since 18/02/2008

British · Scotland · Age 60

Lashman Saranna

director · Since 18/02/2008

British · United Kingdom · Age 63

Lashman Saranna

secretary · Since 18/02/2008

Indian

Former

Stuart Mckay

director · Resigned 26/05/2011

Persons with Significant Control

Mr David Howat

50–75% shares

50–75% votes

British · Scotland · Age 60

100, Carnegie Road, Glasgow, G52 4JZ

Notified 06/04/2016

Mr Lashman Saranna

25–50% shares

25–50% votes

British · England · Age 63

100, Carnegie Road, Glasgow, G52 4JZ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

FORWARD SALES ECOSSE LIMITED

Created 23/10/2015Registered 05/11/2015

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 100 Carnegie Road

2026-07-19

100 CARNEGIE ROAD

post town → Glasgow

2026-07-19

GLASGOW