Kenneth Forbes (Holdings) Limited

ActiveSC082870 Private limited company
Incorporated
27 April 1983 (43 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Address
Pinnaclehill Estate
Kelso
Roxburghshire
TD5 8DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born March 1970 (56)
Botting, Alison Clare
Director · Appointed 1 August 2020
British
Born May 1974 (52)
Abbott, Stephanie Jayne
Secretary · Appointed 27 November 2018
Director · Appointed 17 January 2012
British
Born July 1971 (55)
Director · Appointed 8 October 2000
British
Born June 1960 (66)
Director
British
Born November 1942
Officer history (6 former)
1 August 2020
Appointed Anthony, James Lee as Director
1 August 2020
Appointed Botting, Alison Clare as Director
27 November 2018
Appointed Abbott, Stephanie Jayne as Secretary
27 November 2018
Resigned Urquhart, Jean Evelyn Louise as Secretary
30 April 2018
Resigned Forbes, Lee as Director
17 January 2012
Appointed Ramasso, Roberto Paolo as Director
23 January 2003
Appointed Urquhart, Jean Evelyn Louise as Secretary
23 January 2003
Resigned Forbes, Clare Lee as Secretary
23 January 2003
Resigned Forbes, Clare Lee as Director
8 October 2000
Appointed Jupp, Melvyn Andrew as Director
24 June 1997
Resigned Humphreys, James as Director
26 December 1990
Resigned Forbes, Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
10 December 2018
Ceased James Lee Anthony — Has significant influence or control
10 December 2018
Ceased Richard Forbes Anthony — Has significant influence or control
24 October 2018
Ceased Merrielee Anthony — Owns 25–50% of shares
14 April 2018
Ceased Lee Forbes — Owns 25–50% of shares
1 July 2017
Ceased Me Lee Forbes — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kenneth Forbes (Holdings) Limited This company
Forbes Technologies Limited Owns 75–100% of shares
Tank Inspections Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Group of companies' accounts30 April 2025
12 November 2025Confirmation statement with no updates12 November 2025
14 November 2024Group of companies' accounts30 April 2024
13 November 2024Confirmation statement with updates12 November 2024
12 November 2024Second filing of Confirmation Statement30 December 2018
Show all recent filings

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