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Forth Holdco Limited

Forth Holdco Limited is an active company incorporated on 30 November 1999 with the registered office located in Stirling, Stirling and Falkirk. Forth Holdco Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC201964
Private limited company
Scottish Company
Age
25 years
Incorporated 30 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Forth House
Pirnhall Business Park
Stirling
Stirlingshire
FK7 8HW
Same address since incorporation
Telephone
01786 819600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Holdings (Support Services) Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
Fes Limited
Duncan Kirk Fletcher, Dylan Fletcher, and 1 more are mutual people.
Active
Active Air Conditioning Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Forth PPP Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
OCS Technical Services Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Fes Marketing Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Fes Contracts Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Fes Utilities Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£31.59M
Increased by £3.04M (+11%)
Turnover
£265.38M
Increased by £31.87M (+14%)
Employees
1.7K
Increased by 78 (+5%)
Total Assets
£116.03M
Increased by £4.09M (+4%)
Total Liabilities
-£63.1M
Decreased by £1.2M (-2%)
Net Assets
£52.93M
Increased by £5.29M (+11%)
Debt Ratio (%)
54%
Decreased by 3.06% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
7 Months Ago on 16 Jan 2025
Dylan Fletcher Resigned
9 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Kevin Paterson Fletcher Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 16 Jan 2025
Termination of appointment of Dylan Fletcher as a director on 29 November 2024
Submitted on 5 Dec 2024
Satisfaction of charge SC2019640003 in full
Submitted on 7 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Dec 2023
Resolutions
Submitted on 7 Jun 2023
Memorandum and Articles of Association
Submitted on 7 Jun 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 13 Dec 2022
Repayment History
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