Fortress Holdco Limited

SC854826

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 CARDOWAN PARK, GLASGOW, G71 5PF

Incorporated 07/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Harry Staples

director · Since 07/07/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 35

Also on 8 other boards

Mr Derek Smith

director · Since 20/11/2025

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mr Tod Charles Harrison

director · Since 25/11/2025

BRITISH · ENGLAND · Age 54

Mr Paul James Carnie

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Foresight Regional Investment V General Partner Llp

25–50% shares

25–50% votes

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307652 · United Kingdom · Limited Liability Partnership

Notified 07/07/2025

Foresight Regional Investment Iii General Partner Llp

25–50% shares

25–50% votes

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307137 · Registrar Of Companies · Limited Liability Partnership

Notified 25/11/2025

Foresight Regional Investment Iv General Partner Llp

25–50% shares

25–50% votes

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307539 · Registrar Of Companies · Limited Liability Partnership

Notified 25/11/2025

Charges4 outstanding

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

Created 25/11/2025Registered 02/12/2025

Charge

outstanding

SANTANDER UK PLC

Created 25/11/2025Registered 02/12/2025

Charge

outstanding

SANTANDER UK PLC

Created 25/11/2025Registered 02/12/2025

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

Created 25/11/2025Registered 02/12/2025