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Forth Valley Holdings Limited

Forth Valley Holdings Limited is an active company incorporated on 9 November 2023 with the registered office located in Falkirk, Stirling and Falkirk. Forth Valley Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC788762
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (16 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 9 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
1 Burnbank Road
Falkirk
FK2 7PE
Scotland
Address changed on 10 Nov 2025 (2 months ago)
Previous address was C/O Braes Accountancy Ironworks Business Centre Castlelaurie Industrial Estate Falkirk Stirlingshire FK2 7XE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1967
Mr Thomas John Extance
PSC • Scottish • Lives in Scotland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£61.73K
Net Assets
-£61.73K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Jan 2026
Carol Hamilton Resigned
18 Days Ago on 19 Jan 2026
Carol Hamilton (PSC) Resigned
18 Days Ago on 19 Jan 2026
Registered Address Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Nov 2025
Mr Thomas John Extance Appointed
3 Months Ago on 4 Nov 2025
Full Accounts Submitted
6 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Thomas John Extance Resigned
1 Year 2 Months Ago on 22 Nov 2024
Incorporated
2 Years 3 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Termination of appointment of Carol Hamilton as a director on 19 January 2026
Submitted on 20 Jan 2026
Cessation of Carol Hamilton as a person with significant control on 19 January 2026
Submitted on 20 Jan 2026
Registered office address changed from C/O Braes Accountancy Ironworks Business Centre Castlelaurie Industrial Estate Falkirk Stirlingshire FK2 7XE United Kingdom to 1 Burnbank Road Falkirk FK2 7PE on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 8 Nov 2025
Appointment of Mr Thomas John Extance as a director on 4 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jul 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Thomas John Extance as a director on 22 November 2024
Submitted on 22 Nov 2024
Incorporation
Submitted on 9 Nov 2023
Repayment History
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