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FORTH HOLDCO LIMITED

ACTIVE
Company number
SC201964
Incorporated
1999-11-30
Last updated
12 Sept 2026
Registered office
SCOTIA HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
SIC
70100
FORTH HOLDINGS LIMITED

No share issues or funding rounds.

Shareholders (as of 2019-11-28)

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ShareholderShare classSharesHolding
statementORDINARY30,608100.0%

6 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-08-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (5)

Craig Thomson
secretarysince 2015-04-01
Duncan Fletcher
directorsince 1999-11-30
Duncan Fletcher
directorsince 1999-11-30
Paul Lowe
directorsince 2008-03-24
John Richards
directorsince 2014-11-28

PSCs (1)

Forth Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2018-12-20
  • Ownership of shares 75 to 100 percent

Ceased (3)

Mr Kevin Paterson Fletcher
Individual person with significant control · Ceased: 2018-12-20
Mr Duncan Kirk Fletcher
Individual person with significant control · Ceased: 2018-12-20
Mr Duncan Struthers Fletcher
Individual person with significant control · Ceased: 2018-12-20

Resigned Officers(12)

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These are the directors and secretaries who have left FORTH HOLDCO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Stephen Mabbott Ltd. resigned 1999-11-30
Lynne Alcock resigned 2003-12-31
Ronald Jack resigned 2012-02-29
Kevin Fletcher resigned 2022-08-31
George Fletcher resigned 2005-10-26
Dylan Fletcher resigned 2024-11-29
James Beaton resigned 2015-12-14
Brian Reid Ltd. resigned 1999-11-30
Archibald Walls resigned 2014-06-12
Ronald Jack resigned 2015-04-01
Duncan Fletcher resigned 2004-05-25
Lynne Alcock resigned 2003-12-31

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