Forelle Estates Holdings Ltd. in GLASGOW

Forelle Estates Holdings Ltd. GLASGOW

Founded in 1991, Forelle Estates Holdings, classified under reg no. SC135692 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for 33 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2005-01-22 Forelle Estates Holdings Ltd. is no longer carrying the name Scottish Prudential Holdings.

The company has 3 directors, namely David M., David H. and Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 15 December 1997 and David M. has been with the company for the least time - from 12 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forelle Estates Holdings Ltd. Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC135692
Date of Incorporation	Fri, 20th Dec 1991
Industry	Activities of head offices
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

David M.

Position: Director

Appointed: 12 February 2024

David H.

Position: Director

Appointed: 10 June 2011

Michael P.

Position: Director

Appointed: 15 December 1997

David H.

Position: Secretary

Appointed: 10 June 2011

Resigned: 12 February 2024

Michael C.

Position: Director

Appointed: 02 January 2003

Resigned: 10 June 2011

Robert O.

Position: Director

Appointed: 01 May 2001

Resigned: 25 July 2018

Roger K.

Position: Secretary

Appointed: 17 December 1992

Resigned: 10 June 2011

Roger K.

Position: Director

Appointed: 31 March 1992

Resigned: 25 July 2018

Clare F.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 31 March 1992

Resigned: 15 November 2002

Horace P.

Position: Director

Appointed: 31 March 1992

Resigned: 27 March 1997

Alasdair F.

Position: Director

Appointed: 31 March 1992

Resigned: 04 June 1999

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 20 December 1991

Resigned: 31 March 1992

Vindex Limited

Position: Corporate Nominee Director

Appointed: 20 December 1991

Resigned: 31 March 1992

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 20 December 1991

Resigned: 31 March 1992

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Forelle Estates Investments Ltd from Poole, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forelle Estates Investments Ltd

Strand House Strand Street, Poole, BH15 1SB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scottish Prudential Holdings	January 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31

Balance Sheet
Cash Bank On Hand	17 800	24 442
Current Assets	17 520 177	17 922 685
Debtors	17 502 377	17 898 243

Other
Audit Fees Expenses	500	525
Administrative Expenses	36 237	35 016
Amounts Owed By Related Parties	17 502 377	17 898 243
Amounts Owed To Group Undertakings	4 310 464	5 406 330
Corporation Tax Payable	-2 708	-1 218
Creditors	4 314 377	5 417 391
Dividends Paid	1 079 990	1 099 562
Investments Fixed Assets	9 729 536	9 729 536
Net Current Assets Liabilities	13 205 800	12 505 294
Operating Profit Loss	-237	984
Other Creditors	6 446	6 546
Other Interest Receivable Similar Income Finance Income	179 990	399 562
Other Taxation Social Security Payable	175	5 733
Percentage Class Share Held In Subsidiary		100
Profit Loss	179 753	399 056
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 490
Total Assets Less Current Liabilities	22 935 336	22 234 830
Turnover Revenue	36 000	36 000
Voting Power In Subsidiary If Different From Ownership Interest Percent		51

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-01-31 filed on: 12th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-01-31 filed on: 12th, July 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2022-01-31 filed on: 12th, July 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2021-01-31 filed on: 23rd, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 17th, August 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-01-31 filed on: 25th, July 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 5th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 22nd, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 2nd, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 14th, June 2016	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 29th, June 2015	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2014-01-31 filed on: 7th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 10th, June 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-06-10: 776582.40 GBP	capital
AA	Group of companies' accounts made up to 2013-01-31 filed on: 16th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 13th, June 2013	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 19th, June 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-01-31 filed on: 14th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 28th, June 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-01-31 filed on: 20th, May 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 10th, June 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2010-01-31 filed on: 6th, May 2010	accounts	Free Download (29 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2009-01-31 filed on: 26th, May 2009	accounts	Free Download (23 pages)
363s	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2008-01-31 filed on: 20th, May 2008	accounts	Free Download (21 pages)
363s	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (16 pages)
363s	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2007-01-31 filed on: 17th, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-01-31 filed on: 17th, April 2007	accounts	Free Download (23 pages)
363s	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (12 pages)
363s	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2006-01-31 filed on: 18th, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-01-31 filed on: 18th, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 24th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 24th, August 2005	accounts	Free Download (25 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (14 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 21st, December 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 21st, December 2004	accounts	Free Download (24 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (13 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 7th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 7th, October 2003	accounts	Free Download (23 pages)
363s	Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 17th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 17th, July 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (12 pages)
AA	Group accounts for a small company made up to 2001-01-31 filed on: 7th, June 2001	accounts	Free Download (22 pages)
AA	Group accounts for a small company made up to 2001-01-31 filed on: 7th, June 2001	accounts	Free Download (22 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (11 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (11 pages)
AA	Full group accounts made up to 2000-01-31 filed on: 7th, June 2000	accounts	Free Download (21 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 2000-01-31 filed on: 7th, June 2000	accounts	Free Download (21 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (9 pages)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1999-01-31 filed on: 1st, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-01-31 filed on: 1st, June 1999	accounts	Free Download (23 pages)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 3rd, June 1998	accounts	Free Download (22 pages)
363s	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 3rd, June 1998	accounts	Free Download (22 pages)
363s	Period up to 1997-06-03 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (17 pages)
363s	Period up to 1997-06-03 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (17 pages)
AA	Full group accounts made up to 1997-01-31 filed on: 3rd, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-01-31 filed on: 3rd, June 1997	accounts	Free Download (22 pages)
363s	Period up to 1996-06-03 - Annual return with full member list filed on: 3rd, June 1996	annual return	Free Download (19 pages)
363s	Period up to 1996-06-03 - Annual return with full member list filed on: 3rd, June 1996	annual return	Free Download (19 pages)
AA	Full group accounts made up to 1996-01-31 filed on: 3rd, June 1996	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1996-01-31 filed on: 3rd, June 1996	accounts	Free Download (21 pages)
363s	Period up to 1995-06-06 - Annual return with full member list filed on: 6th, June 1995	annual return	Free Download (20 pages)
363s	Period up to 1995-06-06 - Annual return with full member list filed on: 6th, June 1995	annual return	Free Download (20 pages)
AA	Full group accounts made up to 1995-01-31 filed on: 6th, June 1995	accounts	Free Download
AA	Full group accounts made up to 1995-01-31 filed on: 6th, June 1995	accounts
363s	Period up to 1994-06-02 - Annual return with full member list filed on: 2nd, June 1994	annual return
363s	Period up to 1994-06-02 - Annual return with full member list filed on: 2nd, June 1994	annual return	Free Download
AA	Full group accounts made up to 1994-01-31 filed on: 2nd, June 1994	accounts
AA	Full group accounts made up to 1994-01-31 filed on: 2nd, June 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 16th, June 1993	accounts
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 16th, June 1993	accounts	Free Download
AA	Full group accounts made up to 1992-10-31 filed on: 3rd, June 1993	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1992-10-31 filed on: 3rd, June 1993	accounts	Free Download (23 pages)
363s	Period up to 1993-06-03 - Annual return with full member list filed on: 3rd, June 1993	annual return	Free Download
363s	Period up to 1993-06-03 - Annual return with full member list filed on: 3rd, June 1993	annual return
363b	Annual return with complete shareholders list - up to 1992-12-17 filed on: 17th, December 1992	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1992-12-17 filed on: 17th, December 1992	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 1st, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 1st, June 1992	accounts

Forelle Estates Holdings Ltd. GLASGOW

Forelle Estates Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

David M.

David H.

Michael P.

David H.

Michael C.

Robert O.

Roger K.

Roger K.

Clare F.

John H.

Horace P.

Alasdair F.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us