Forrit Holdings Limited

ActiveSC562197 Private limited company
Incorporated
31 March 2017 (9 years)
Previously known as
Cortex Worldwide (Holdings) Limited (until 5 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
Scotland
Address
Waverley Gate
2-4 Waterloo Place
Edinburgh
EH1 3EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Cunningham, Douglas
Director · Appointed 3 June 2020
British
Born September 1978 (48)
Director · Appointed 3 June 2020
American
Born May 1965 (61)
Director · Appointed 20 November 2018
American,British
Born December 1961 (64)
Director · Appointed 4 December 2017
British,Canadian
Born June 1973 (53)
Director · Appointed 31 March 2017
British
Born September 1969 (57)
Director · Appointed 31 March 2017
British
Born April 1956 (70)
Officer history (2 former)
30 March 2023
Resigned Doyle, Kevin Michael as Director
9 February 2023
Resigned Jameson, Carolyn as Director
3 June 2020
Appointed Cunningham, Douglas as Director
3 June 2020
Appointed Guggenheimer, Steven Craig as Director
3 June 2020
Appointed Jameson, Carolyn as Director
20 November 2018
Appointed Mulinder, David Austen as Director
4 December 2017
Appointed Barton, Jeremy John Orr as Director
2 November 2017
Appointed Doyle, Kevin Michael as Director
31 March 2017
Appointed Proud, Peter as Director
31 March 2017
Appointed Waddell, John Maclaren Ogilvie as Director

Ownership 2 active

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

Corporate entity · Notified 14 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc677431
Individual · Notified 2 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Corran Environmental LP Holds 25–50% of voting rights
Renewco Power Limited Owns 75–100% of shares
Clyde South Energy Park Limited Owns 75–100% of shares
Hare Hill Solar Ltd Owns 25–50% of shares
Howat’s Hill Energy Park Limited Owns 75–100% of shares
M74 West Ltd Owns 75–100% of shares
Milton Farm Energy Park Limited Owns 75–100% of shares
Forev Limited Owns 25–50% of shares
Forrit Holdings Limited This company Owns 25–50% of shares
Forrit Technology Limited Owns 75–100% of shares
Cortex Medical Data Limited Owns 75–100% of shares
M Squared Technologies Group Limited In liquidationOwns 25–50% of shares
M Squared Lasers Limited In administrationOwns 75–100% of shares
M Squared Life Limited In liquidationOwns 75–100% of shares
Solus Technologies Limited Status not confirmedOwns 75–100% of shares
Pneumowave Limited In liquidationOwns 25–50% of shares
Altair Medical Limited DissolvedOwns 75–100% of shares
Leap Automation Limited Owns 75–100% of shares
Quantum Leap Technologies Limited Owns 75–100% of shares
Scottish Investments Limited Owns 75–100% of shares
Industrial Nature Ltd Owns 25–50% of shares
Industrial Nature UK Ltd Owns 75–100% of shares
PFPC MMR 1 LP Holds 25–50% of voting rights
R3 Iot Limited In administrationOwns 25–50% of shares
Scottish Investments Services Limited Owns 75–100% of shares

Financials

Cash
£0
Profit
(£103)
Employees
7
Return on Equity
-0%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2023 (£14,373) (£23,757) (£28,021) £6,256,018
Balance sheet detail
2023202120202019
Fixed Assets£1£1£1
Current Assets£300,660£300,739£300,745
Debtors£6,256,017£298,918£298,743£299,587
Cash£0£1,742£1,996£1,158
Creditors (< 1 year)£28,682£24,497£15,119
Creditors (> 1 year)£300,000£300,000£300,000
Net Current Assets£6,256,017£271,978£276,242£285,626
Net Assets(£28,021)(£23,757)(£14,373)
Shareholder Funds£6,256,018(£28,021)(£23,757)(£14,373)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Edinburgh →New IT Consultancies in Edinburgh →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?