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Forebrook Limited EDINBURGH

Forebrook started in year 1997 as Private Limited Company with registration number SC180230. The Forebrook company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at 56 George Street. Postal code: EH2 2LR.

The company has 2 directors, namely Pauline B., Ann G.. Of them, Ann G. has been with the company the longest, being appointed on 4 November 1997 and Pauline B. has been with the company for the least time - from 13 October 2016. As of 26 April 2024, there was 1 ex secretary - Stuart S.. There were no ex directors.

Forebrook Limited Address / Contact

Office Address 56 George Street
Office Address2 Floor 2
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC180230
Date of Incorporation Tue, 4th Nov 1997
Industry Development of building projects
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Pauline B.

Position: Director

Appointed: 13 October 2016

Ann G.

Position: Director

Appointed: 04 November 1997

Commercial Legal Centre

Position: Corporate Secretary

Appointed: 01 January 2007

Resigned: 14 March 2018

Stuart S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 31 August 2004

Kippen Campbell Ws

Position: Corporate Secretary

Appointed: 04 November 1997

Resigned: 31 December 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Hgt Finance A Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ann G. This PSC owns 75,01-100% shares.

Hgt Finance A Limited

56 George Street, Edinburgh, EH2 2LR, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc471024
Notified on 6 November 2023
Nature of control: 75,01-100% shares

Ann G.

Notified on 6 April 2016
Ceased on 6 November 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-31
Balance Sheet
Current Assets4 675 6164 674 3704 673 361
Net Assets Liabilities4 204 5064 204 4964 203 487
Other
Creditors471 112469 876469 876
Fixed Assets222
Net Current Assets Liabilities4 204 5044 204 4944 203 485
Total Assets Less Current Liabilities4 204 5064 204 4964 203 487

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 27th, February 2024 		Free Download (2 pages)

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