Back to search

Forthpoint Limited

SC374358

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 KENILWORTH ROAD, STIRLING, FK9 4DU
Incorporated 08/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Stuart Macpherson Pender

secretary · Since 19/03/2010

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mrs Kirsty Ann Nicolson Pender

director · Since 19/03/2010

NONE

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mr Stuart Macpherson Pender

director · Since 19/03/2010

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 78 other boards

Persons with Significant Control

Swilken Estates Ltd

75–100% shares

32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc427516 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

REFO CAPITAL LIMITED

Created 30/11/2020Registered 21/12/2020Satisfied 30/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/06/2016Registered 21/06/2016Satisfied 18/12/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/06/2016Registered 20/06/2016Satisfied 19/01/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/06/2016Registered 16/06/2016Satisfied 18/12/2020
charge
satisfied

AIRDRIE SAVINGS BANK

Created 29/09/2011Registered 04/10/2011Satisfied 07/06/2016
charge
satisfied

AIRDRIE SAVINGS BANK

Created 26/09/2011Registered 28/09/2011Satisfied 07/06/2016