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Forth Holdings (Support Services) Limited

Forth Holdings (Support Services) Limited is an active company incorporated on 8 June 2011 with the registered office located in Stirling, Stirling and Falkirk. Forth Holdings (Support Services) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC401258
Private limited company
Scottish Company
Age
14 years
Incorporated 8 June 2011
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 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Forth Holdings (Support Services) Limited
Contact
Address
Forth House
Pirnhall Business Park
Stirling
Stirlingshire
FK7 8HW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Fes.ltd.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Duncan Struthers Fletcher
Director • Director • British • Lives in Scotland • Born in Jul 1967
Laura Clare Ryan
Director • Secretary • British • Lives in England • Born in Sep 1983
Paul Lowe
Director • British • Lives in Scotland • Born in Jun 1972
Dylan Fletcher
Director • British • Lives in Scotland • Born in Jan 1971
Thomas Edward Evans
Director • British • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Air Conditioning Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
Forth Holdco Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
OCS Technical Services Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
Fes Systems Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
Fes Limited
Dylan Fletcher, Paul Lowe, and 1 more are mutual people.
Active
Forth And Oban Limited
Duncan Struthers Fletcher, Thomas Edward Evans, and 1 more are mutual people.
Active
Forth PPP 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£28.19M
Increased by £148K (+1%)
Turnover
£262.29M
Increased by £31.8M (+14%)
Employees
1.63K
Increased by 187 (+13%)
Total Assets
£85.49M
Decreased by £1.35M (-2%)
Total Liabilities
-£56.62M
Decreased by £4.28M (-7%)
Net Assets
£28.87M
Increased by £2.94M (+11%)
Debt Ratio (%)
66%
Decreased by 3.91% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Edward Evans Details Changed
4 Months Ago on 2 May 2025
Mrs Laura Clare Ryan Details Changed
4 Months Ago on 2 May 2025
Mrs Laura Clare Ryan Details Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Accounting Period Extended
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
7 Months Ago on 16 Jan 2025
Dylan Fletcher Resigned
9 Months Ago on 29 Nov 2024
Ocs Group Uk Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Craig Alexander Thomson Resigned
9 Months Ago on 29 Nov 2024
Paul Lowe Resigned
9 Months Ago on 29 Nov 2024
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Documents
Secretary's details changed for Mrs Laura Clare Ryan on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mrs Laura Clare Ryan on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Thomas Edward Evans on 2 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 14 Apr 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 11 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
Appointment of Mr Thomas Edward Evans as a director on 29 November 2024
Submitted on 3 Dec 2024
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Repayment History
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