FORBES GR LTD

Company number SC453090 ·

Active

5 active · persons with significant control

Mr John Christopher Aubin Duriez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-01
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom

Mr Mark Dickson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-01
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom

Mrs Caroline Margaret Duriez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-17
Date of birth
October 1979
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
7, Bruntsfield Terrace, Edinburgh, EH10 4EX

Mrs Anne Therese Elizabeth Monro Duriez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bruntsfield Terrace, Edinburgh, EH10 4EX

Mr Peter Charles Anthony Duriez

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1982
Nationality
British
Country of residence
Scotland
Correspondence address
7, Bruntsfield Terrace, Edinburgh, EH10 4EX