Forth Holdings Limited

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Large Enterprise

Forth Holdings Limited

sc616186•Private Limited With Share Capital

Scotia House, The Castle Business Park, Stirling, FK94TZ

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Incorporated

13/12/2018

Company Age

7 years

Directors

7

Employees

1,698

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Forth Holdings Limited (sc616186) is a private limited with share capital incorporated on 13/12/2018 (7 years old) and registered in stirling, FK94TZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/12/2018
FK94TZ
1,698 employees

Financial Overview

Total Assets

£123.78M

Liabilities

£63.26M

Net Assets

£60.52M

Turnover

£265.38M

Cash

£39.77M

Key Metrics

1,698

Employees

7

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Resolution
Category:Resolution
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Resolution
Category:Resolution
Date:07-06-2023
Memorandum Articles
Category:Incorporation
Date:07-06-2023
Resolution
Category:Resolution
Date:10-03-2023
Capital Cancellation Shares
Category:Capital
Date:03-03-2023
Capital Cancellation Shares
Category:Capital
Date:03-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2023
Resolution
Category:Resolution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
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:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Resolution
Category:Resolution
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Resolution
Category:Resolution
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2019
Legacy
Category:Capital
Date:05-03-2019
Legacy
Category:Insolvency
Date:05-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2018
Incorporation Company
Category:Incorporation
Date:13-12-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Forth House, Pirnhall Business Park, Stirling, Fk7 8Hw, FK78HWRegistered
Scotia House, The Castle Business Park, Stirling, FK94TZRegistered

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Contact

Scotia House, The Castle Business Park, Stirling, FK94TZ