Forth Holdco Limited

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Large Enterprise

Forth Holdco Limited

sc201964•Private Limited With Share Capital

Scotia House, The Castle Business Park, Stirling, FK94TZ
01786819600

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Incorporated

30/11/1999

Company Age

26 years

Directors

6

Employees

1,698

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Forth Holdco Limited (sc201964) is a private limited with share capital incorporated on 30/11/1999 (26 years old) and registered in stirling, FK94TZ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/11/1999
FK94TZ
1,698 employees

Financial Overview

Total Assets

£116.03M

Liabilities

£63.09M

Net Assets

£52.93M

Turnover

£265.38M

Cash

£31.59M

Key Metrics

1,698

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
duncan kirk fletcher
director
P
paul lowe
director
D
duncan struthers fletcher
director
J
john steel richards
director
D
duncan kirk fletcher
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Memorandum Articles
Category:Incorporation
Date:07-06-2023
Resolution
Category:Resolution
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Resolution
Category:Resolution
Date:13-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2016
Capital Cancellation Shares
Category:Capital
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Resolution
Category:Resolution
Date:16-07-2013
Memorandum Articles
Category:Incorporation
Date:25-04-2013
Resolution
Category:Resolution
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Resolution
Category:Resolution
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Mortgage
Date:19-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Capital
Date:09-11-2005
Resolution
Category:Resolution
Date:31-10-2005
Resolution
Category:Resolution
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:02-12-2004

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date31/12/2024
Latest Accounts31/08/2024

Trading Addresses

Unit 2, Forth House, 200 Glasgow Road, Stirling, Stirlingshire, FK78HW
Forth House, Munro Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK77USRegistered
Forth House, Munro Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK77USRegistered
Pirnhall Bus., Forth House, 200 Glasgow Road, Stirling, Stirlingshire, FK78HW
Forth House, Munro Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK77USRegistered

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Contact

01786819600
Scotia House, The Castle Business Park, Stirling, FK94TZ