Forrest Furnishing Limited

ActiveSC090431 Private limited company
Incorporated
7 November 1984 (42 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Dormant
Region
Scotland
Address
76 Moss Road
Tillicoultry
FK13 6NS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born June 1993 (33)
Director · Appointed 22 September 2023
British
Born February 1991 (35)
Graham, Andrew Murray
Secretary · Appointed 22 September 2023
Officer history (15 former)
27 January 2025
Appointed Graham, Euan James as Director
22 September 2023
Resigned Logan, Stuart as Secretary
22 September 2023
Appointed Graham, Andrew Murray as Director
22 September 2023
Appointed Graham, Andrew Murray as Secretary
22 September 2023
Resigned Mearns, Gordon Lawrence as Director
22 September 2023
Resigned Knowles, George Smith as Director
23 November 2019
Resigned Spurr, Stuart Graham as Director
31 August 2018
Resigned Deacon, Tom as Director
29 July 2016
Resigned Deacon, Tom as Secretary
29 July 2016
Appointed Logan, Stuart as Secretary
29 July 2016
Appointed Knowles, George Smith as Director
29 July 2016
Resigned Forrest, Kenneth Hamish as Director
29 July 2016
Appointed Mearns, Gordon Lawrence as Director
6 October 2008
Resigned Smillie, Brian as Director
1 May 2004
Appointed Deacon, Tom as Director
21 August 2003
Resigned Forrest, Kenneth Hamish as Secretary
2 October 2001
Resigned Waters, Pauline as Director
20 August 2001
Appointed Smillie, Brian as Director
1 August 2001
Appointed Deacon, Tom as Secretary
31 July 2001
Resigned Forrest, David Campbell as Director
31 July 2001
Resigned Forrest, David Campbell as Secretary
15 March 2001
Resigned Smillie, Brian as Director
1 January 2000
Appointed Spurr, Stuart Graham as Director
1 January 2000
Appointed Waters, Pauline as Director
18 November 1993
Appointed Forrest, David Campbell as Secretary
16 November 1993
Resigned Forrest, Jane Sim as Secretary
16 November 1993
Resigned Forrest, Jane Sim as Director
1 October 1991
Appointed Forrest, David Campbell as Director
4 February 1989
Appointed Smillie, Brian as Director
7 November 1984
Appointed Forrest, Kenneth Hamish as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc054090
Former controllers (2)
22 September 2023
Ceased Forrest Holdings Limited — Owns 75–100% of shares
29 July 2016
Ceased Kenneth Hamish Forrest — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anderson & England Limited DissolvedOwns 75–100% of shares
Archibalds Property Limited Owns 75–100% of shares
Buicks (Montrose) Limited Owns 75–100% of shares
Butterfly Inns Limited Owns 75–100% of shares
Dalglen (No. 902) Limited DissolvedOwns 75–100% of shares
Forrest Furnishing Limited This company Owns 75–100% of shares
Forrest Holdings Limited Owns 75–100% of shares
Garvock Designs Limited DissolvedOwns 75–100% of shares
Garvock Estates Limited DissolvedOwns 75–100% of shares
James L. Archibald and Sons Limited Owns 75–100% of shares
Queensway Furniture Centres Limited Owns 75–100% of shares
Seats and Sofas Limited Status not confirmedOwns 75–100% of shares
Sofa Trend Ltd. Owns 75–100% of shares
Sterling Attractions Ltd. Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates29 September 2026
27 May 2026Accounts for a dormant company31 August 2025
12 November 2025Confirmation statement with no updates29 September 2025
3 June 2025Other filing
3 June 2025Audit exemption subsidiary accounts31 August 2024
Show all recent filings

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