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Companies House/Stirling/Company profile

FORTH HOLDINGS LIMITED

Active
SC616186·incorporated 2018-12-13

FORTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2018 at Companies House (number SC616186; OpenRegistry canonical ID GB-SC616186-forth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-13
Registered Address
SCOTIA HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FORTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Duncan Kirk Fletcher born 1967 resident in Switzerland, British national. Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Kevin Paterson Fletcher born 1969 resident in Scotland, British national. Notified 2018-12-14. Ceased 2023-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Struthers Fletcher born 1942 resident in Scotland, British national. Notified 2018-12-13. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Paterson Fletcher born 1969 resident in United Kingdom, British national. Notified 2018-12-14. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FORTH HOLDINGS LIMITED has previously traded as:

  • FORTH HOLDCO LIMITED (until 2018-12-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stirling: