Forth Holdings Limited

ActiveSC616186 Private limited company

Incorporated: 13 December 2018 (7 years)
Previously known as: Forth Holdco Limited (until 20 December 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Duncan Kirk Fletcher
Paul Lowe
John Steel Richards
all 4 directors
Owned by: Duncan Kirk Fletcher
Accounts type: Group
Region: Scotland
Address: Scotia House
The Castle Business Park
Stirling
FK9 4TZ

Website & contact details

Group website: fes-group.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Craig

Secretary · Appointed 14 December 2018

Fletcher, Duncan Kirk

Director · Appointed 14 December 2018

Also at Fes Holdco Limited, Fes Limited, Fes Holdings Limited · more companies

British

Born July 1967 (59)

Lowe, Paul

Director · Appointed 14 December 2018

Also at Fes Holdco Limited, Fes Holdings Limited, Forth and Oban (Stirling) Limited · more companies

British

Born June 1972 (54)

Richards, John Steel

Director · Appointed 14 December 2018

Also at Aberforth Unit Trust Managers Limited, Fes Holdco Limited, Fes Holdings Limited

British

Born September 1957 (69)

Fletcher, Duncan Struthers

Director · Appointed 13 December 2018

Also at Fes Holdco Limited, Fes Limited, Fes Holdings Limited · more companies

British

Born June 1942 (84)

Officer history (3 former)

29 November 2024

Resigned Cross, Jason Alexander as Director

29 November 2024

Resigned Fletcher, Dylan as Director

31 August 2022

Resigned Fletcher, Kevin Paterson as Director

16 September 2019

Appointed Cross, Jason Alexander as Director

14 December 2018

Appointed Thomson, Craig as Secretary

14 December 2018

Appointed Fletcher, Duncan Kirk as Director

14 December 2018

Appointed Lowe, Paul as Director

14 December 2018

Appointed Richards, John Steel as Director

14 December 2018

Appointed Fletcher, Kevin Paterson as Director

14 December 2018

Appointed Fletcher, Dylan as Director

13 December 2018

Appointed Fletcher, Duncan Struthers as Director

Ownership 1 active

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

Duncan Kirk Fletcher

Individual · Notified 14 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born July 1967 (59)

Former controllers (3)

2 February 2023

Ceased Kevin Paterson Fletcher — Owns 25–50% of shares

31 August 2022

Ceased Kevin Paterson Fletcher — Owns 25–50% of shares

12 November 2020

Ceased Duncan Struthers Fletcher — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Group of companies' accounts	31 August 2025
18 February 2026	Confirmation statement with updates	18 February 2026
12 December 2025	Director's details changed
11 December 2025	Registered office address changed
17 September 2025	Change of details for a person with significant control