Forthwell Limited

SC450314

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 17/05/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gary Cameron Macculloch

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Mr Kevin Paul Martin

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Landfern Limited

75–100% shares

75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc454427 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Miss Lynn Mortimer

Ceased 02/08/2019

Charges5 outstanding

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 06/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 02/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 13/08/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 09/08/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 02/08/2019Registered 07/08/2019

Charge

satisfied

HENSLOW TRADING LIMITED

Created 23/11/2018Registered 30/11/2018Satisfied 14/08/2019

Charge

satisfied

HENSLOW TRADING LIMITED

Created 26/11/2018Registered 30/11/2018Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 22/03/2016Registered 23/03/2016Satisfied 04/12/2018

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT

Created 18/03/2016Registered 22/03/2016Satisfied 04/12/2018

Charge

satisfied

ORTUS SECURED FINANCE 1 LIMITED

Created 27/08/2013Registered 06/09/2013Satisfied 06/04/2016

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 08/08/2013Registered 27/08/2013Satisfied 06/04/2016