Forth Ppp Limited

Company details

Type

Private Limited Company

Incorporated

2001-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · SMALL

Next accounts due

2027-05-31 in 344 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Thomson, Craig Alexander · Secretary appointed 2015-04-01
• Fletcher, Duncan Kirk · Director appointed 2001-06-11
• Fletcher, Duncan Struthers · Director appointed 2001-06-11
• Fletcher, Nicholas Sarah · Director appointed 2018-03-30 resigned 2025-01-31
• Fletcher, Sonya Ann · Director appointed 2018-03-30 resigned 2025-01-31
• Fletcher, Karen · Director appointed 2018-03-30 resigned 2025-01-31
• Fletcher, Dylan · Director appointed 2005-11-02 resigned 2024-11-29
• Fletcher, Kevin Paterson · Director appointed 2018-03-30 resigned 2022-08-31
• Jack, Ronald Gilfillan · Secretary appointed 2014-06-12 resigned 2015-04-01
• Jack, Ronald Gilfillan · Director appointed 2012-03-01 resigned 2015-04-01
• Walls, Archibald Peter Menzies · Secretary appointed 2004-05-27 resigned 2014-06-12
• Alcock, Lynne Elisabeth · Secretary appointed 2001-06-11 resigned 2004-05-27
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2001-06-11 resigned 2001-06-11
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2001-06-11 resigned 2001-06-11

People with significant control (2)

• Forth Holdings Limited Ceased 2018-12-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Forth Holdco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Small-company accounts (paper) AA Accounts
• 2025-12-12 Director details changed CH01 Officers
• 2025-12-11 Change registered office address company with date old address new address AD01 Address
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Termination director company with name termination date TM01 Officers
• 2025-01-31 Termination director company with name termination date TM01 Officers
• 2025-01-31 Termination director company with name termination date TM01 Officers
• 2025-01-16 Small-company accounts (paper) AA Accounts
• 2024-12-05 Termination director company with name termination date TM01 Officers
• 2024-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Small-company accounts (paper) AA Accounts
• 2022-09-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.