Forth Group Limited

ActiveSC227669 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Dales Business Centre
25 York Street
Aberdeen
AB11 5DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
Also at Dales Marine Services Limited, Dales Engineering Limited, Dales Marine Services (Greenock) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 April 2022
Also at Dales Marine Services Limited, Dales Engineering Limited, Dales Marine Services (Greenock) Limited · more companies
British
Born December 1987 (38)
Officer history (14 former)
31 December 2025
Resigned Steel, Andrew as Director
30 April 2025
Resigned O'Brien, Paul as Director
26 January 2024
Appointed O'Brien, Paul as Director
26 January 2024
Appointed Adam-Owen, Kaylea as Director
19 May 2023
Resigned Milne, Michael as Director
1 April 2022
Appointed Paterson, Kevin as Director
11 December 2020
Resigned Dew, Richard as Director
9 December 2020
Appointed Steel, Andrew as Director
9 December 2020
Resigned Lc Secretaries Limited as Corporate Secretary
9 December 2020
Appointed Dew, Richard as Director
9 December 2020
Resigned Nicol, Maurice James as Director
9 December 2020
Resigned Nicol, Mary as Director
13 April 2017
Resigned Antczak, Kerry Ann as Director
15 July 2014
Appointed Lc Secretaries Limited as Corporate Secretary
21 March 2014
Appointed Nicol, Maurice James as Director
21 March 2014
Resigned Adams, Janess as Director
21 March 2014
Appointed Milne, Michael as Director
21 March 2014
Appointed Antczak, Kerry Ann as Director
21 March 2014
Appointed Nicol, Mary as Director
21 March 2014
Resigned Adams, Janess as Secretary
21 March 2014
Resigned Hughes, Gerald John as Director
27 August 2013
Resigned Rolaston, Carl Geoffrey as Director
1 February 2007
Appointed Adams, Janess as Secretary
1 February 2007
Resigned Hbj Secretarial Limited as Corporate Secretary
2 May 2002
Appointed Adams, Janess as Director
2 May 2002
Appointed Hughes, Gerald John as Director
2 May 2002
Appointed Rolaston, Carl Geoffrey as Director
2 May 2002
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
4 February 2002
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
4 February 2002
Appointed Hbj Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc163941

Financials

Net Assets
£300
Cash
£49
Balance sheet detail
2023
Current Assets£300
Cash£49
Net Assets£300
Shareholder Funds£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Dales Engineering Limited
Dales Marine Services (Greenock) Limited
Dales Marine Services Limited
Dales Properties (Scotland) Limited
Grangemouth Ship Repairs Limited

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