Forth Holdings Limited

SC616186

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCOTIA HOUSE, STIRLING, FK9 4TZ

Incorporated 13/12/2018

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Duncan Struthers Fletcher

director · Since 13/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 21 other boards

Mr Craig Thomson

secretary · Since 14/12/2018

Mr Duncan Kirk Fletcher

director · Since 14/12/2018

DIRECTOR

BRITISH · SWITZERLAND · Age 58

Mr Paul Lowe

director · Since 14/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 20 other boards

Mr John Steel Richards

director · Since 14/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Mr Duncan Kirk Fletcher

75–100% shares

75–100% votes

British · Switzerland · Age 58

Scotia House, The Castle Business Park, Stirling, FK9 4TZ

Notified 14/12/2018

Former PSCs

Mr Duncan Struthers Fletcher

Ceased 12/11/2020

Mr Kevin Paterson Fletcher

Ceased 31/08/2022

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2019Registered 06/03/2019Satisfied 07/11/2024