Forev Limited
SC581107 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-11-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · SMALL
- Next accounts due
- 2026-08-31 in 73 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
Suite 60 4-5 Lochside WayEdinburgh Park
Edinburgh
Eh12 9dt
Peer comparison
Compared against 2,399 UK companies in SIC 47990 (Other retail sale not in stores, stalls or markets) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Nov 2024 | Nov 2023 | Dec 2022 | Nov 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-7,025,296
↓75.5%
|
£-4,003,338
↓207.4%
|
— |
£-1,302,401
|
— |
| Balance sheet | |||||
| Fixed assets |
£10,231,877
↑56.6%
|
£6,535,626
↑405.0%
|
— |
£1,294,257
|
— |
| Current assets |
£4,002,505
↑145.4%
|
£1,630,731
↓74.0%
|
— |
£6,278,445
|
— |
| Cash |
£3,096,805
↑162.5%
|
£1,179,902
↓80.3%
|
— |
£5,987,001
|
— |
| Net current assets |
£2,908,946
↑253.7%
|
£822,422
↓86.3%
|
— |
£5,993,717
|
— |
| Net assets |
£-10,948,771
↓201.3%
|
£-3,633,475
|
— |
£369,863
|
— |
| Equity |
£-10,948,771
↓201.3%
|
£-3,633,475
|
£369,863
→0.0%
|
£369,863
↓77.9%
|
£1,672,264
|
| Other | |||||
| Average employees |
31
↑63.2%
|
19
↑216.7%
|
— |
6
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Neill, Graham Morton · Director appointed 2024-12-03
- Watson, John Gerrard · Director appointed 2023-09-06
- Mcrobb, Elizabeth Margaret Miller · Director appointed 2023-02-01
- Dunlop, Stephen · Director appointed 2021-11-01
- Astley-Jones, Adrian Campbell · Director appointed 2023-02-01 resigned 2026-03-25
- Wallace, Lindsay Gordon · Director appointed 2017-11-09 resigned 2026-02-20
- Lithgow, Claire Louise · Director appointed 2023-02-01 resigned 2024-11-05
- Christie, Ewen William · Director appointed 2019-02-07 resigned 2022-08-08
- Robb, Douglas Stewart · Director appointed 2019-02-07 resigned 2022-08-08
- Wilson, James Lamb · Director appointed 2019-02-07 resigned 2022-08-08
- Gilda, Brian Paton · Director appointed 2019-02-07 resigned 2021-10-27
- Wallace, Kelly · Secretary appointed 2019-02-07 resigned 2021-07-22
- Mathieson, Mark William · Director appointed 2019-02-07 resigned 2019-12-03
- Forrest, James · Secretary appointed 2017-11-09 resigned 2018-03-04
People with significant control (3)
-
Scottish Investments Limited Ceased 2025-03-25Corporate Entity Psc · notified 2021-07-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Scottish National Investment Bank Plc ActiveCorporate Entity Psc · notified 2025-03-25Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Lindsay Gordon Wallace ActiveIndividual Psc · British · resident in United Kingdom · born 6/1966 · notified 2017-11-09Ownership of shares 25 to 50 percent
Mortgages & charges (5)
4 outstanding · 1 satisfied
-
Held by Siemens Financial Services LimitedCreated 2025-06-26Not applicable.
-
Held by Scottish National Investment Bank PLCCreated 2025-06-26
-
Held by Siemens Financial Services LimitedCreated 2024-06-28 · satisfied 2026-02-02
-
Held by Scottish Investments LimitedCreated 2024-01-19
-
Held by Scottish Investments LimitedCreated 2022-10-21
Recent filings (15)
- 2026-06-03 Capital cancellation shares (paper) SH06 Capital
- 2026-06-03 Capital return purchase own shares (paper) SH03 Capital
- 2026-04-07 Memorandum and articles (paper) MA Incorporation
- 2026-03-27 Termination director company with name termination date TM01 Officers
- 2026-03-12 Change to a person with significant control PSC04 PSC
- 2026-03-10 Capital name of class of shares (paper) SH08 Capital
- 2026-03-10 Capital allotment shares SH01 Capital
- 2026-03-02 Capital allotment shares SH01 Capital
- 2026-02-26 Capital name of class of shares (paper) SH08 Capital
- 2026-02-25 Memorandum and articles (paper) MA Incorporation
- 2026-02-25 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-24 Termination director company with name termination date TM01 Officers
- 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
- 2025-11-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-14 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register