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Forth Holdings Limited

Forth Holdings Limited is an active company incorporated on 13 December 2018 with the registered office located in Stirling, Stirling and Falkirk. Forth Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC616186
Private limited company
Scottish Company
Age
7 years
Incorporated 13 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 10 months 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 (4 months remaining)
Contact
Address
Scotia House
The Castle Business Park
Stirling
FK9 4TZ
Scotland
Address changed on 11 Dec 2025 (1 month ago)
Previous address was Forth House Pirnhall Business Park Stirling FK7 8HW
Telephone
01786819600
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Switzerland • Born in Jul 1967
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in Scotland • Born in Sep 1957
Mr Duncan Kirk Fletcher
PSC • British • Lives in Switzerland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fes Holdings Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
Fes Holdco Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 2 more are mutual people.
Active
Claud Hamilton Electrical Services Limited
Duncan Kirk Fletcher and Duncan Struthers Fletcher are mutual people.
Active
Oban Electrical Services Limited
Duncan Kirk Fletcher and Duncan Struthers Fletcher are mutual people.
Active
Fes Limited
Duncan Kirk Fletcher and Duncan Struthers Fletcher are mutual people.
Active
Forth And Oban (Stirling) Limited
Duncan Kirk Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Forth Holdco Limited
Duncan Kirk Fletcher and Duncan Struthers Fletcher are mutual people.
Active
Forth Electrical Services Limited
Duncan Kirk Fletcher and Duncan Struthers Fletcher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£39.77M
Increased by £10.63M (+36%)
Turnover
£265.38M
Increased by £31.87M (+14%)
Employees
1.7K
Increased by 78 (+5%)
Total Assets
£123.78M
Increased by £5.89M (+5%)
Total Liabilities
-£63.26M
Decreased by £1.03M (-2%)
Net Assets
£60.52M
Increased by £6.92M (+13%)
Debt Ratio (%)
51%
Decreased by 3.43% (-6%)
Latest Activity
Mr Duncan Kirk Fletcher Details Changed
1 Month Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year Ago on 16 Jan 2025
Mr Duncan Kirk Fletcher (PSC) Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Jason Alexander Cross Resigned
1 Year 1 Month Ago on 29 Nov 2024
Dylan Fletcher Resigned
1 Year 1 Month Ago on 29 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Director's details changed for Mr Duncan Kirk Fletcher on 11 December 2025
Submitted on 12 Dec 2025
Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on 11 December 2025
Submitted on 11 Dec 2025
Change of details for Mr Duncan Kirk Fletcher as a person with significant control on 29 November 2024
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 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
Termination of appointment of Jason Alexander Cross as a director on 29 November 2024
Submitted on 5 Dec 2024
Satisfaction of charge SC6161860001 in full
Submitted on 7 Nov 2024
Repayment History
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