Introduction
Watch Company
F
FORTH TECH HOLDINGS LIMITED
FORTH TECH HOLDINGS LIMITED is an active company incorporated on 4 July 2024 with the registered office located in Dunfermline. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTH TECH HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC815473
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 4 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Office 5a Dunfermline Business Centre Izatt Avenue Dunfermline, KY11 3BZ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Gary Ewan
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Born May 1987
Director
Appointed 04 Jul 2024
CAMPBELL, Gary Ewan
Dunfermline Business Centre, DunfermlineKY11 3BZ
Born May 1987
Director
04 Jul 2024
Active
DAVISON, Thomas Julian
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Born July 1980
Director
Appointed 04 Jul 2024
DAVISON, Thomas Julian
Dunfermline Business Centre, DunfermlineKY11 3BZ
Born July 1980
Director
04 Jul 2024
Active
MCBRIDE, Ian James
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Born January 1960
Director
Appointed 30 Aug 2024
MCBRIDE, Ian James
Dunfermline Business Centre, DunfermlineKY11 3BZ
Born January 1960
Director
30 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Ewan Campbell
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Mr Gary Ewan Campbell
Dunfermline Business Centre, DunfermlineKY11 3BZ
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2024
Active
Mr Thomas Julian Davison
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Mr Thomas Julian Davison
Dunfermline Business Centre, DunfermlineKY11 3BZ
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2024