Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Forbidden Planet (Scotland) Limited
- Incorporated
- 3 February 1988 (38 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- John Mcmahon
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 2/348 West George StreetGlasgowG2 1BP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2023
British
Born February 1975 (51)
Director · Appointed 11 June 2021
English
Born June 1971 (55)
Mcmahon, John
Director · Appointed 1 April 2003
British
Born May 1957 (69)
Director · Appointed 1 February 2002
British
Born August 1972 (54)
Director · Appointed 1 February 2002
British
Born December 1957 (68)
Holt, Janet
Director · Appointed 19 October 1998
British
Born June 1951 (75)
Officer history (13 former)
18 March 2025
Resigned O'Donnell, Kevin as Director
12 March 2025
Resigned Holt, Graham as Director
23 July 2023
7 November 2022
Resigned Jarman, Rebecca as Secretary
27 May 2022
11 June 2021
11 June 2021
11 June 2021
1 June 2020
5 May 2017
5 January 2017
5 January 2017
Appointed Jarman, Rebecca as Secretary
1 January 2017
1 October 2008
1 April 2003
Appointed Mcmahon, John as Director
1 February 2002
Appointed O'Donnell, Kevin as Director
1 February 2002
1 February 2002
19 October 1998
Appointed Holt, Graham as Director
19 October 1998
Appointed Holt, Janet as Director
21 July 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
26 July 1993
Resigned Landau, Nicholas Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 04059179
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Forbidden Planet (Belfast) Ltd Owns 75–100% of shares
Forbidden Planet (Scotland) Limited This company Owns 75–100% of shares
Forbidden Planet International Limited Owns 75–100% of shares
Perfect Mailing Company Limited(the) Owns 75–100% of shares
Sci-Fi Warehouse Direct Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Director's details changed | |||
| 21 February 2026 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 19 April 2025 | Registered office address changed |
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