CompaniesInTheUK

FORTH GROUP LIMITED

Company number SC227669 ·

Active

7 officers / 10 resignations

Kaylea ADAM-OWEN

Director Active
Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Appointed
2024-01-26
Nationality
British
Country of residence
Scotland
Date of birth
July 1979

Kevin PATERSON

Director Active
Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Appointed
2022-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1987

LC SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Appointed
2014-07-15
Nationality
NATIONALITY UNKNOWN

MR MAURICE JAMES NICOL

Director Active
Correspondence address
112 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YH
Appointed
2014-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1947

MR MICHAEL MILNE

Director Active
Correspondence address
BAITLANDS HOUSE AIRLIE, KIRRIEMUIR, ANGUS, SCOTLAND, DD8 5NP
Appointed
2014-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1970

MARY NICOL

Director Active
Correspondence address
112 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YH
Appointed
2014-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1944

KERRY ANN ANTCZAK

Director Active
Correspondence address
21 QUEENS CRESCENT, ABERDEEN, SCOTLAND, AB15 4AZ
Appointed
2014-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1975

Paul O'BRIEN

Director Resigned
Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Appointed
2024-01-26
Resigned
2025-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Andrew STEEL

Director Resigned
Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Appointed
2020-12-09
Resigned
2025-12-31
Nationality
British
Country of residence
Scotland
Date of birth
October 1962

Michael MILNE

Director Resigned
Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Appointed
2014-03-21
Resigned
2023-05-19
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
February 1970

Mary NICOL

Director Resigned
Correspondence address
112 Queens Road, Aberdeen, Scotland, AB15 4YH
Appointed
2014-03-21
Resigned
2020-12-09
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
June 1944

JANESS ADAMS

Secretary Resigned
Correspondence address
25 CLARENDON CRESCENT, LINLITHGOW, WEST LOTHIAN, EH49 6AW
Appointed
2007-02-01
Resigned
2014-03-21
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

MR CARL GEOFFREY ROLASTON

Director Resigned
Correspondence address
VILLA 9 CLUSTER 36, JUMEIRAH ISLANDS, DUBAI
Appointed
2002-05-02
Resigned
2013-08-27
Occupation
COMPANY MANAGER
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
December 1951

GERALD JOHN HUGHES

Director Resigned
Correspondence address
WARE HOUSE, WARE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4BN
Appointed
2002-05-02
Resigned
2014-03-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1951

JANESS ADAMS

Director Resigned
Correspondence address
25 CLARENDON CRESCENT, LINLITHGOW, WEST LOTHIAN, EH49 6AW
Appointed
2002-05-02
Resigned
2014-03-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

HENDERSON BOYD JACKSON LIMITED

Nominee Director Resigned Corporate
Correspondence address
19 AINSLIE PLACE, EDINBURGH, EH3 6AU
Appointed
2002-02-04
Resigned
2002-05-02
Nationality
BRITISH

HBJ SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Appointed
2002-02-04
Resigned
2007-02-01
Occupation
FORMATION AGENT
Nationality
BRITISH