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Forbes CP Limited

Forbes CP Limited is an active company incorporated on 5 March 1998 with the registered office located in Edinburgh, City of Edinburgh. Forbes CP Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC183591
Private limited company
Scottish Company
Age
27 years
Incorporated 5 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Forbes CP Limited
Contact
Address
12 Claremont Park
Edinburgh
Midlothian
EH6 7PJ
Same address for the past 11 years
Telephone
01315535068
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
4
Peter Charles Anthony Beale Duriez
Director • Nursery Director • British • Lives in UK • Born in Apr 1982
Caroline Margaret Duriez
Director • Irish • Lives in UK • Born in Oct 1979
Mr Peter Charles Anthony Beale Duriez
PSC • British • Lives in Scotland • Born in Apr 1982
Mrs Caroline Margaret Duriez
PSC • Irish • Lives in UK • Born in Oct 1979
Mr John Christopher Aubin Duriez
PSC • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forbes GR Ltd
Peter Charles Anthony Beale Duriez and Caroline Margaret Duriez are mutual people.
Active
Highland Fling Nursery Limited
Peter Charles Anthony Beale Duriez and Caroline Margaret Duriez are mutual people.
Active
Forbes Ebc Pty Limited
Peter Charles Anthony Beale Duriez and Caroline Margaret Duriez are mutual people.
Active
Forbes Ebc Holding Ltd
Peter Charles Anthony Beale Duriez and Caroline Margaret Duriez are mutual people.
Active
Forbes BP Ltd
Caroline Margaret Duriez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£648.9K
Increased by £248.77K (+62%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.71M
Increased by £263.51K (+11%)
Total Liabilities
-£326.39K
Increased by £24.21K (+8%)
Net Assets
£2.38M
Increased by £239.31K (+11%)
Debt Ratio (%)
12%
Decreased by 0.31% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Mr John Christopher Aubin Duriez (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Peter Charles Anthony Beale Duriez (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mark Dickson (PSC) Appointed
11 Months Ago on 1 Oct 2024
John Christopher Aubin Duriez (PSC) Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Change of details for Mr John Christopher Aubin Duriez as a person with significant control on 1 January 2025
Submitted on 4 Mar 2025
Notification of Mark Dickson as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Notification of John Christopher Aubin Duriez as a person with significant control on 1 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Nov 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Dec 2022
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Repayment History
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