FORTH HOLDINGS LIMITED
ActiveCompany no. SC616186 · Private limited company · Incorporated 13 Dec 2018
Company no. SC616186 · Private limited company · Incorporated 13 Dec 2018
Original documents filed with Companies House · 65 filings
10 Jun 2026
Accounts
Group of companies' accounts made up to 31 Aug 2025
Filed on paper · 38 pages
18 Feb 2026
Confirmation
Confirmation statement made on 18 Feb 2026 with updates
PDF · 3 pages
12 Dec 2025
Officers
Director's details changed for Mr Duncan Kirk Fletcher on 11 Dec 2025
PDF · 2 pages
11 Dec 2025
Address
Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on 11 Dec 2025
PDF · 1 page
17 Sep 2025
Ownership
Change of details for Mr Duncan Kirk Fletcher as a person with significant control on 29 Nov 2024
PDF · 2 pages
14 Mar 2025
Confirmation
Confirmation statement made on 14 Mar 2025 with updates
PDF · 4 pages
16 Jan 2025
Accounts
Group of companies' accounts made up to 31 Aug 2024
Filed on paper · 42 pages
5 Dec 2024
Officers
Termination of appointment of Jason Alexander Cross as a director on 29 Nov 2024
PDF · 1 page
5 Dec 2024
Officers
Termination of appointment of Dylan Fletcher as a director on 29 Nov 2024
PDF · 1 page
22 Dec 2023
Accounts
Group of companies' accounts made up to 31 Aug 2023
Filed on paper · 42 pages
4 Dec 2023
Confirmation
Confirmation statement made on 4 Dec 2023 with updates
PDF · 4 pages
15 Nov 2023
Ownership
Change of details for Mr Duncan Kirk Fletcher as a person with significant control on 2 Feb 2023
PDF · 2 pages
Showing 1–25 of 65 filings. Documents open on Companies House in a new tab.
5 Sep 2024
Resolution
Resolutions
Filed on paper · 3 pages
20 Aug 2024
Confirmation
Confirmation statement made on 15 Apr 2024 with no updates
PDF · 3 pages
5 Mar 2024
Capital
Cancellation of shares. Statement of capital on 31 Jan 2024
Filed on paper · 10 pages
29 Feb 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 14 pages
21 Feb 2024
Confirmation
Confirmation statement made on 21 Feb 2024 with updates
PDF · 5 pages
15 Nov 2023
Ownership
Cessation of Kevin Paterson Fletcher as a person with significant control on 2 Feb 2023
PDF · 1 page