FORTH HOLDCO LIMITED

7 officers / 10 resignations

THOMSON, CRAIG ALEXANDER

Correspondence address
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Role ACTIVE
Secretary
Appointed on
1 April 2015
Nationality
NATIONALITY UNKNOWN

RICHARDS, JOHN STEEL

Correspondence address
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
28 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LOWE, PAUL

Correspondence address
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
24 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

FLETCHER, Dylan

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Role ACTIVE
director
Date of birth
January 1971
Appointed on
1 January 2006
Resigned on
29 November 2024
Nationality
British
Occupation
Director

FLETCHER, Duncan Struthers

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Role ACTIVE
director
Date of birth
June 1942
Appointed on
30 November 1999
Nationality
British
Occupation
Company Director

FLETCHER, Kevin Paterson

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Role ACTIVE
director
Date of birth
February 1969
Appointed on
30 November 1999
Resigned on
31 August 2022
Nationality
British
Occupation
Director

FLETCHER, Duncan Kirk

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Role ACTIVE
director
Date of birth
July 1967
Appointed on
30 November 1999
Nationality
British
Occupation
Director

JACK, RONALD GILFILLAN

Correspondence address
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Role RESIGNED
Secretary
Appointed on
12 June 2014
Resigned on
1 April 2015
Nationality
NATIONALITY UNKNOWN

JACK, RONALD GILFILLAN

Correspondence address
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
7 December 2009
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

WALLS, ARCHIBALD PETER MENZIES

Correspondence address
INGLESIDE, MANOR HOUSE ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7HB
Role RESIGNED
Secretary
Appointed on
25 May 2004
Resigned on
12 June 2014
Nationality
BRITISH

FLETCHER, Duncan Kirk

Correspondence address
Wharrieburn House, Dunblane, Perthshire, FK15 0HT
Role RESIGNED
secretary
Appointed on
31 December 2003
Resigned on
25 May 2004
Nationality
British

ALCOCK, LYNNE ELISABETH

Correspondence address
37 MONTROSE WAY, DUNBLANE, FK15 9JL
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
1 April 2002
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FLETCHER, GEORGE HUNTER

Correspondence address
CLAYHILL COTTAGE, CAMBUSBARRON, STIRLING, STIRLINGSHIRE, FK7 9PS
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
18 June 2001
Resigned on
26 October 2005
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

BEATON, JAMES ALAN

Correspondence address
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
18 June 2001
Resigned on
14 December 2015
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

ALCOCK, LYNNE ELISABETH

Correspondence address
37 MONTROSE WAY, DUNBLANE, FK15 9JL
Role RESIGNED
Secretary
Appointed on
30 November 1999
Resigned on
31 December 2003
Nationality
BRITISH

BRIAN REID LTD.

Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

STEPHEN MABBOTT LTD.

Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Role RESIGNED
Nominee Director
Appointed on
30 November 1999
Resigned on
30 November 1999

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