FH

FORTH HOLDINGS LIMITED

Active

Company number SC616186

Stirling, Scotland · Incorporated 13 December 2018

Scotia House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2018

Company history

Previous company names

FORTH HOLDCO LIMITED · 13 December 2018 – 20 December 2018

Company overview

**FORTH HOLDINGS LIMITED** is an active private limited company incorporated in Scotland on 13 December 2018. The company is registered at Scotia House, The Castle Business Park, Stirling FK9 4TZ and carries out the activity of holding company (SIC 64209).

It is currently controlled by Mr Duncan Kirk Fletcher, who holds 75–100% of the shares and voting rights. The directors are John Steel Richards and Paul Lowe, both British and resident in Scotland. Craig Thomson acts as company secretary.

The most recent accounts, prepared to 31 August 2025 on a group basis, were filed on 10 June 2026. The confirmation statement was last made up to 18 February 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • DUNCAN KIRK FLETCHER (100.0%)
  • DUNCAN STRUTHERS FLETCHER (0.0%)
  • DYLAN FLETCHER (0.0%)
  • PAUL LOWE (0.0%)
  • NICHOLAS SARAH FLETCHER (0.0%)
Total shares
8,928
Nominal value
£4,464.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 8,928 GBP £4,464.000
Total 8,928

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DUNCAN KIRK FLETCHER A ORDINARY 8,928 100.00% 8,928 100.00%
DUNCAN STRUTHERS FLETCHER A ORDINARY 0 0.00% 0 0.00%
DYLAN FLETCHER A ORDINARY 0 0.00% 0 0.00%
NICHOLAS SARAH FLETCHER A ORDINARY 0 0.00% 0 0.00%
PAUL LOWE A ORDINARY 0 0.00% 0 0.00%
Total 8,928 100% 8,928 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Duncan Kirk Fletcher
Born July 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 December 2018

Funding

1 funding round
14 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Memorandum Articles
Incorporation
4 June 2025 View
Resolution
Resolution
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Group
Accounts
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Resolution
Resolution
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Capital Cancellation Shares
Capital
5 March 2024 View
Capital Return Purchase Own Shares
Capital
5 March 2024 View
Resolution
Resolution
29 February 2024 View
Memorandum Articles
Incorporation
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Resolution
Resolution
7 June 2023 View
Memorandum Articles
Incorporation
7 June 2023 View
Resolution
Resolution
10 March 2023 View
Capital Return Purchase Own Shares
Capital
3 March 2023 View
Capital Cancellation Shares
Capital
3 March 2023 View
Capital Cancellation Shares
Capital
3 March 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Group
Accounts
13 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2019 View
Resolution
Resolution
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Resolution
Resolution
6 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2019 View
Legacy
Capital
5 March 2019 View
Legacy
Insolvency
5 March 2019 View
Resolution
Resolution
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Certificate Change Of Name Company
Change Of Name
20 December 2018 View
Incorporation Company
Incorporation
13 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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