Forrit Holdings Limited

SC562197

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WAVERLEY GATE, EDINBURGH, EH1 3EG

Incorporated 31/03/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Peter Proud

director · Since 31/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mr John Maclaren Ogilvie Waddell

director · Since 31/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 33 other boards

Jeremy John Orr Barton

director · Since 04/12/2017

COMPANY DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr David Austen Mulinder

director · Since 20/11/2018

NON-EXECUTIVE DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Douglas Cunningham

director · Since 03/06/2020

CTO

BRITISH · UNITED KINGDOM · Age 47

Mr Steven Craig Guggenheimer

director · Since 03/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Persons with Significant Control

Mr Peter Proud

25–50% shares

25–50% votes

British · Scotland · Age 56

Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG

Notified 02/11/2017

Scottish National Investment Bank Plc

25–50% shares

25–50% votes

Waverley Gate, 2-4, Waterloo Place, Edinburgh, EH1 3EG

Reg: Sc677431 · Companies House · Public Limited Company

Notified 14/02/2025

Charges1 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 04/02/2026Registered 06/02/2026