Forbes Gr Ltd

SC453090

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX

Incorporated 25/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Peter Charles Anthony Beale Duriez

director · Since 25/06/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Mrs Therese Duriez

director · Since 25/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mrs Caroline Margaret Duriez

director · Since 20/01/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Peter Charles Anthony Duriez

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 44

7, Bruntsfield Terrace, Edinburgh, EH10 4EX

Notified 06/04/2016

Mrs Caroline Margaret Duriez

25–50% shares

25–50% votes

Irish · United Kingdom · Age 46

7, Bruntsfield Terrace, Edinburgh, EH10 4EX

Notified 17/09/2021

Mr Mark Dickson

25–50% shares

25–50% votes

British · United Kingdom · Age 53

7, Bruntsfield Terrace, Edinburgh, EH10 4EX

Notified 01/10/2024

Mr John Christopher Aubin Duriez

25–50% shares

25–50% votes

British · United Kingdom · Age 47

7, Bruntsfield Terrace, Edinburgh, EH10 4EX

Notified 01/10/2024

Former PSCs

Mrs Anne Therese Elizabeth Monro Duriez

Ceased 01/02/2021

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/08/2013Registered 03/09/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 08/08/2013