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Companies House/Edinburgh/Company profile

FORBES GR LTD

Active
SC453090·incorporated 2013-06-25

FORBES GR LTD is an active UK private limited company, incorporated on 25 June 2013 at Companies House (number SC453090; OpenRegistry canonical ID GB-SC453090-forbes-gr-ltd). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,858 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-25
Registered Address
7 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-30. Next confirmation statement due 2027-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORBES GR LTD has 4 persons with significant control on file:

  • Mr Peter Charles Anthony Duriez born 1982 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Margaret Duriez born 1979 resident in United Kingdom, Irish national. Notified 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Dickson born 1973 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Christopher Aubin Duriez born 1978 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Anne Therese Elizabeth Monro Duriez born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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