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Forthpoint Limited

Forthpoint Limited is an active company incorporated on 8 March 2010 with the registered office located in Stirling, Stirling and Falkirk. Forthpoint Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC374358
Private limited company
Scottish Company
Age
15 years
Incorporated 8 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
16 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4DU
Scotland
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Jun 1965
Director • None • British • Lives in Scotland • Born in Jul 1965
Swilken Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swilken Developments Limited
Stuart Macpherson Pender, Mrs Kirsty ANN Nicolson Pender, and 1 more are mutual people.
Active
Swilken Properties LLP
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Swilken Estates Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
The Pender Family Investment Company (Scotland) Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender is a mutual person.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender is a mutual person.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender is a mutual person.
Active
Linley & Simpson Limited
Stuart Macpherson Pender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£660.41K
Increased by £138.57K (+27%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.02M
Decreased by £399.21K (-28%)
Total Liabilities
-£756.73K
Decreased by £841.15K (-53%)
Net Assets
£263.4K
Increased by £441.95K (-248%)
Debt Ratio (%)
74%
Decreased by 38.4% (-34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Satisfaction of charge SC3743580006 in full
Submitted on 30 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 11 November 2021
Submitted on 11 Nov 2021
Repayment History
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