Website & contact details
- Group website
- The site of this company’s group or brand.
Forth Holdco Limited
- Incorporated
- 30 November 1999 (26 years)
- Previously known as
- Forth Holdings Limited (until 20 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Forth Holdings Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Scotia HouseThe Castle Business ParkStirlingFK9 4TZ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Craig Alexander
Secretary · Appointed 1 April 2015
Director · Appointed 28 November 2014
British
Born September 1957 (69)
British
Born June 1972 (54)
Director · Appointed 30 November 1999
British
Born June 1942 (84)
Director · Appointed 30 November 1999
British
Born July 1967 (59)
Officer history (12 former)
29 November 2024
31 August 2022
14 December 2015
1 April 2015
Resigned Jack, Ronald Gilfillan as Secretary
1 April 2015
Appointed Thomson, Craig Alexander as Secretary
28 November 2014
12 June 2014
Appointed Jack, Ronald Gilfillan as Secretary
12 June 2014
29 February 2012
7 December 2009
24 March 2008
1 January 2006
26 October 2005
25 May 2004
25 May 2004
31 December 2003
31 December 2003
31 December 2003
1 April 2002
18 June 2001
18 June 2001
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Forth Holdings Limited
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 616186
Former controllers (3)
20 December 2018
20 December 2018
20 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Full accounts | 31 August 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 12 December 2025 | Director's details changed | |||
| 11 December 2025 | Registered office address changed | |||
| 24 March 2025 | Confirmation statement with no updates | 22 March 2025 |
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