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Forthwell (Pub Group) Limited

SC477184

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

89 SEAWARD STREET, GLASGOW, G41 1HJ
Incorporated 08/05/2014

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Lynn Mortimer

secretary · Since 08/05/2014

Mrs Annette Hunter

director · Since 08/05/2014

MANAGER

BRITISH · SCOTLAND · Age 59

Also on 26 other boards

Miss Lynn Mortimer

director · Since 08/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 49 other boards

Mr William James Colin Mortimer

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 29

Persons with Significant Control

Aghoco 5010 Limited

75–100% shares
75–100% votes
Appoint directors

24, Blythswood Square, Glasgow, G2 4BG

Notified 23/07/2019

Former PSCs

Miss Lynn Mortimer

Ceased 23/07/2019

Charges3 outstanding

Charge
outstanding

HEINEKEN UK LIMITED

Created 16/07/2014Registered 18/07/2014
Charge
outstanding

HENEKEN UK LIMITED

Created 04/07/2014Registered 12/07/2014
Charge
outstanding

HEINEKEN UK LIMITED

Created 24/06/2014Registered 12/07/2014
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 28/05/2014Registered 02/06/2014Satisfied 12/07/2014
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 28/05/2014Registered 02/06/2014Satisfied 12/07/2014
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 28/05/2014Registered 02/06/2014Satisfied 12/07/2014
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 28/05/2014Registered 02/06/2014Satisfied 12/07/2014
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 19/05/2014Registered 22/05/2014Satisfied 12/07/2014