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Forth Green Freeport Ltd

Forth Green Freeport Ltd is an active company incorporated on 26 February 2024 with the registered office located in Falkirk, Stirling and Falkirk. Forth Green Freeport Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC800460
Private limited by guarantee without share capital
Scottish Company
Age
1 year 6 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
C/O Falkirk Council Falkirk Stadium
4 Stadium Way
Falkirk
FK2 9EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Ceo Ineos FPS Ltd • British • Lives in UK • Born in Jan 1967
Director • Chief Executive Officer Designate • British • Lives in Scotland • Born in Apr 1970
Director • Chief Finance Officer, Falkirk Council • British • Lives in UK • Born in Apr 1975
Director • Trade Union Officer • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Edinburgh International Festival Society
CLLR Cameron Blyth Day and Jane Meagher are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Energy For Edinburgh Limited
CLLR Cameron Blyth Day and Jane Meagher are mutual people.
Active
Forth Green Freeport Operating Ltd
Brodies Secretarial Services Limited and Ilgi Kim are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Forth Green Freeport Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alan Crawford Muir Appointed
16 Days Ago on 21 Aug 2025
Ronald William Muir Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Councillor Jane Meagher Appointed
6 Months Ago on 11 Feb 2025
Ilgi Kim Appointed
7 Months Ago on 3 Feb 2025
Cameron Blyth Day Resigned
9 Months Ago on 9 Dec 2024
David Benjamin Moxham Appointed
1 Year Ago on 19 Aug 2024
John Anthony Donaldson Resigned
1 Year 1 Month Ago on 29 Jul 2024
Brodies Secretarial Services Limited Appointed
1 Year 4 Months Ago on 29 Apr 2024
Incorporated
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Appointment of Mr Alan Crawford Muir as a director on 21 August 2025
Submitted on 1 Sep 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2024
Submitted on 1 Sep 2025
Termination of appointment of Ronald William Muir as a director on 1 May 2025
Submitted on 14 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Councillor Jane Meagher as a director on 11 February 2025
Submitted on 7 Mar 2025
Appointment of David Benjamin Moxham as a director on 19 August 2024
Submitted on 7 Mar 2025
Termination of appointment of Cameron Blyth Day as a director on 9 December 2024
Submitted on 7 Mar 2025
Termination of appointment of John Anthony Donaldson as a director on 29 July 2024
Submitted on 7 Mar 2025
Appointment of Ilgi Kim as a director on 3 February 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 30 Jul 2024
Repayment History
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