Forev Limited

SC581107

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUITE 60 4-5 LOCHSIDE WAY, EDINBURGH, EH12 9DT

Incorporated 09/11/2017

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Stephen Dunlop

director · Since 01/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 8 other boards

Elizabeth Margaret Miller Mcrobb

director · Since 01/02/2023

SOLICITOR

BRITISH · SCOTLAND · Age 60

Mr John Gerrard Watson

director · Since 06/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Graham Morton Neill

director · Since 03/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Lindsay Gordon Wallace

25–50% shares

British · United Kingdom · Age 60

Suite 60, 4-5 Lochside Way, Edinburgh, EH12 9DT

Notified 09/11/2017

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 25/03/2025

Former PSCs

Scottish Investments Limited

Ceased 25/03/2025

Charges4 outstanding

Charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 26/06/2025Registered 08/07/2025

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 26/06/2025Registered 30/06/2025

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 28/06/2024Registered 01/07/2024Satisfied 02/02/2026

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 19/01/2024Registered 30/01/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 21/10/2022Registered 31/10/2022