Forth PPP Limited

ActiveSC220041 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Owned by
Forth Holdco Limited
Accounts type
Small
Region
Scotland
Address
Scotia House
The Castle Business Park
Stirling
FK9 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

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Craig Alexander
Secretary · Appointed 1 April 2015
Director · Appointed 11 June 2001
Also at Fes Holdco Limited, Fes Limited, Fes Holdings Limited · more companies
British
Born July 1967 (59)
Director · Appointed 11 June 2001
Also at Fes Holdco Limited, Fes Limited, Fes Holdings Limited · more companies
British
Born June 1942 (84)
Officer history (11 former)
31 January 2025
Resigned Fletcher, Sonya Ann as Director
31 January 2025
Resigned Fletcher, Karen as Director
31 January 2025
Resigned Fletcher, Nicholas Sarah as Director
29 November 2024
Resigned Fletcher, Dylan as Director
31 August 2022
Resigned Fletcher, Kevin Paterson as Director
30 March 2018
Appointed Fletcher, Sonya Ann as Director
30 March 2018
Appointed Fletcher, Kevin Paterson as Director
30 March 2018
Appointed Fletcher, Karen as Director
30 March 2018
Appointed Fletcher, Nicholas Sarah as Director
1 April 2015
Resigned Jack, Ronald Gilfillan as Secretary
1 April 2015
Appointed Thomson, Craig Alexander as Secretary
1 April 2015
Resigned Jack, Ronald Gilfillan as Director
12 June 2014
Resigned Walls, Archibald Peter Menzies as Secretary
12 June 2014
Appointed Jack, Ronald Gilfillan as Secretary
1 March 2012
Appointed Jack, Ronald Gilfillan as Director
2 November 2005
Appointed Fletcher, Dylan as Director
27 May 2004
Resigned Alcock, Lynne Elisabeth as Secretary
27 May 2004
Appointed Walls, Archibald Peter Menzies as Secretary
11 June 2001
Appointed Fletcher, Duncan Kirk as Director
11 June 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
11 June 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
11 June 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
11 June 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
11 June 2001
Appointed Alcock, Lynne Elisabeth as Secretary
11 June 2001
Appointed Fletcher, Duncan Struthers as Director

Ownership 1 active

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

Forth Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 201964
Former controllers (1)
20 December 2018
Ceased Forth Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Claud Hamilton Electrical Services Limited
Contract Scotland Holdings Limited
Contract Scotland Limited
Fes (Scotland) Limited
Fes Contracts Limited
Fes Holdco Limited

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