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Forth Resource Management Limited

Forth Resource Management Limited is an active company incorporated on 3 April 2002 with the registered office located in North Berwick, East Lothian. Forth Resource Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229855
Private limited company
Scottish Company
Age
23 years
Incorporated 3 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
East Fenton Composting Site
East Fenton
North Berwick
East Lothian
EH39 5AH
Scotland
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Seacliff Park Seacliff North Berwick East Lothian EH39 5PP
Telephone
01313395554
Email
Available in Endole App
People
Officers
6
Shareholders
22
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Scotland • Born in May 1981
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in Scotland • Born in Mar 1975
Director • Finance Director • British • Lives in Scotland • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative ASH Solutions Ltd
Angus James Hamilton and Derek Walker are mutual people.
Active
Forth Land Care Ltd
Thomas Dale is a mutual person.
Active
Inverkeithing Developments Limited
Thomas Dale is a mutual person.
Active
Binning Memorial Wood Limited
Mr George Benjamin Rennie Gray is a mutual person.
Active
Torphin Soilutions Treatment Centre Ltd
Angus James Hamilton is a mutual person.
Active
East Linton Saleground Limited
Mr Douglas Gordon Whiteford is a mutual person.
Active
Blue Wild Limited
Thomas Dale is a mutual person.
Active
Handaxwood Limited
Angus James Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£81.2K
Increased by £11.36K (+16%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£9.25M
Increased by £1.22M (+15%)
Total Liabilities
-£6.28M
Increased by £1.07M (+20%)
Net Assets
£2.97M
Increased by £154.75K (+6%)
Debt Ratio (%)
68%
Increased by 2.96% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Derek Walker Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Levenseat Ltd (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Derek Walker as a director on 23 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Apr 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Cessation of Levenseat Ltd as a person with significant control on 14 March 2024
Submitted on 2 Dec 2024
Registered office address changed from Seacliff Park Seacliff North Berwick East Lothian EH39 5PP to East Fenton Composting Site East Fenton North Berwick East Lothian EH39 5AH on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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