Forebrook Limited

ActiveSC180230 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Scotland
Address
56 George Street
Floor 2
Edinburgh
EH2 2LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2016
British
Born June 1961 (65)
Director · Appointed 4 November 1997
British
Born December 1942 (83)

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Limited Company
Reg. no. Sc471024

Holdings 1

Companies where Forebrook Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 November 2023
Ceased Ann Heron Gloag — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited Owns 75–100% of shares
Appindale Limited Owns 75–100% of shares
Forebrook Limited This company Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares

Financials

Net Assets
£4,203,487
down £1,009 (0%)
Debt Ratio
10%
Current Ratio
9.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 £4,204,496 £4,203,487
Balance sheet detail
20212020
Fixed Assets£2£2
Current Assets£4,673,361£4,674,370
Creditors (< 1 year)£469,876£469,876
Net Current Assets£4,203,485£4,204,494
Net Assets£4,203,487£4,204,496
Shareholder Funds£4,203,487£4,204,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
27 February 2026Accounts for a dormant company31 May 2025
4 November 2025Confirmation statement with no updates4 November 2025
28 February 2025Accounts for a dormant company31 May 2024
5 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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