Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Forbes Ross & Company Limited
- Incorporated
- 8 February 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Yu Hung Ho
- Accounts type
- Dormant
- Region
- North East
- Address
- OakmereBelmont Business ParkDurhamDH1 1TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ho, Yu Hung
Director · Appointed 19 September 2012
Taiwanese
Born January 1964 (62)
Director · Appointed 19 September 2012
British
Born December 1956 (69)
Officer history (11 former)
13 November 2025
Resigned Chang, Yung Sheng as Director
19 September 2012
19 September 2012
Appointed Chang, Yung Sheng as Director
19 September 2012
19 September 2012
19 September 2012
Appointed Ho, Yu Hung as Director
19 September 2012
Resigned Gordon, James as Secretary
30 July 2008
26 December 2007
Resigned Graham, Taylor as Director
26 December 2007
26 December 2007
1 November 2007
Appointed Gordon, James as Secretary
1 November 2007
31 December 2005
Appointed Graham, Taylor as Director
31 December 2005
31 December 2005
30 November 2000
Resigned Mcsherry, Gerrard as Director
29 December 1998
Resigned Mcgeary, John Edward as Director
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc199495
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Drumguish Distillery Company Limited Owns 75–100% of shares
Forbes Ross & Company Limited This company Owns 75–100% of shares
Glentromie Distillery Company Limited Owns 75–100% of shares
Harvies of Edinburgh Limited Owns 75–100% of shares
Speyside Bonding Company Limited Owns 75–100% of shares
Speyside Distillery Company Limited Owns 75–100% of shares (as a firm)
Speyside Spring Water Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2,909 | £2,909 | £2,909 | £2,909 | £2,909 | £2,909 | £2,909 |
| Creditors (< 1 year) | £400 | £400 | £400 | £400 | £400 | £400 | £400 |
| Net Current Assets | £2,509 | £2,509 | £2,509 | £2,509 | £2,509 | £2,509 | £2,509 |
| Shareholder Funds | £2,509 | £2,509 | £2,509 | £2,509 | £2,509 | £2,509 | £2,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 8 February 2025 |
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