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Forrit Holdings Limited

Forrit Holdings Limited is an active company incorporated on 31 March 2017 with the registered office located in Edinburgh, City of Edinburgh. Forrit Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC562197
Private limited company
Scottish Company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waverley Gate
2-4 Waterloo Place
Edinburgh
EH1 3EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
3
PSC • PSC • Director • British • Lives in Scotland • Born in Sep 1969
Director • Director • Non-Executive Director • American,british • Lives in UK • Born in Dec 1961
Director • British,canadian • Lives in UK • Born in Jun 1973
Director • Cto • British • Lives in UK • Born in Sep 1978
Director • American • Lives in United States • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Forrit Technology Limited
Mr John Maclaren Ogilvie Waddell, Peter Proud, and 1 more are mutual people.
Active
Cortex Medical Data Limited
Peter Proud and Jeremy John ORR Barton are mutual people.
Active
00338299 Limited
Mr John Maclaren Ogilvie Waddell is a mutual person.
Active
HSBC Holdings Plc
Mr Steven Craig Guggenheimer is a mutual person.
Active
Northern 3 VCT Plc
Mr John Maclaren Ogilvie Waddell is a mutual person.
Active
Codilink UK Ltd
David Austen Mulinder is a mutual person.
Active
Arquella Ltd
David Austen Mulinder is a mutual person.
Active
The Map Magazine Limited
Mr John Maclaren Ogilvie Waddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£6.26M
Increased by £4.86M (+347%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.26M
Increased by £4.86M (+347%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Accounting Period Extended
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
6 Months Ago on 3 Mar 2025
Scottish National Investment Bank Plc (PSC) Appointed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
David Austen Mulinder Details Changed
4 Years Ago on 19 Jul 2021
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 1 Apr 2025
Notification of Scottish National Investment Bank Plc as a person with significant control on 14 February 2025
Submitted on 17 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Current accounting period extended from 31 March 2025 to 31 December 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Current accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 20 Feb 2025
Director's details changed for David Austen Mulinder on 19 July 2021
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Repayment History
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