Skip to contentClarengateINTELLIGENCE
Companies/SC201964

Forth Holdco Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2018-12-20 · No cessation recorded

Source record 7995687
Show 3 ceased records
DF
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 11184094
DF
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 11184099
KF
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 11184106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CT
Craig ThomsonCurrent secretary
Appointed 2015-04-01 · 11 yrs
+23 others
JR
John RichardsCurrent director
Appointed 2014-11-28 · 11 yrs · Company Director
+33 others
PL
Paul LoweCurrent director
Appointed 2008-03-24 · 18 yrs · Director
+1 other
DF
Duncan FletcherCurrent director
Appointed 1999-11-30 · 26 yrs · Director
+28 others
DF
Duncan FletcherCurrent director
Appointed 1999-11-30 · 26 yrs · Company Director
+24 others
Show 10 historical appointments
RJ
Ronald JackResigned secretary
Resigned 2014-06-12
RJ
Ronald JackResigned director
Resigned 2009-12-07 · 2 yrs · Director
DF
Dylan FletcherResigned director
Resigned 2006-01-01 · 18 yrs · Director
AW
Archibald WallsResigned secretary
Resigned 2004-05-25 · 10 yrs
DF
Duncan FletcherResigned secretary
Resigned 2003-12-31
LA
Lynne AlcockResigned directorResigned secretary
Resigned 2002-04-01 · 1 yr · Accountant
JB
James BeatonResigned director
Resigned 2001-06-18 · 14 yrs · Chartered Surveyor
GF
George FletcherResigned director
Resigned 2001-06-18 · 4 yrs · Electrical Engineer
KF
Kevin FletcherResigned director
Resigned 1999-11-30 · 22 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active