The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bringhurst, Susan
    Housewife born in September 1959
    Individual (15 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - director → CIF 0
    Bringhurst, Susan
    Individual (15 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Orr, David Slater
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - director → CIF 0
  • 3
    FORTH SOCIAL & LEISURE CLUB LIMITED
    9, Craigmillar Castle Road, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Moffat, Festus Ian Walker
    Chartered Accountant born in May 1928
    Individual
    Officer
    ~ 2002-12-06
    OF - director → CIF 0
  • 2
    Wallace, John Campbell
    Director born in December 1935
    Individual
    Officer
    2002-12-06 ~ 2005-12-23
    OF - director → CIF 0
  • 3
    Moffat, David Festus
    Charter Accountant born in July 1925
    Individual
    Officer
    ~ 1991-11-14
    OF - director → CIF 0
  • 4
    Spanner, Richard Timothy
    Financial Director born in October 1960
    Individual (45 offsprings)
    Officer
    2007-05-17 ~ 2011-03-25
    OF - director → CIF 0
    Spanner, Richard Timothy
    Financial Director
    Individual (45 offsprings)
    Officer
    2007-05-17 ~ 2011-03-25
    OF - secretary → CIF 0
  • 5
    Bringhurst, Susan
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2002-12-06 ~ 2005-12-23
    OF - director → CIF 0
    Ms Susan Bringhurst
    Born in September 1959
    Individual (15 offsprings)
    Person with significant control
    2016-09-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Stewart, Duncan Milne
    Surveyor born in September 1931
    Individual
    Officer
    ~ 2002-12-06
    OF - director → CIF 0
  • 7
    Wallace, Georgina Gibb Gilmour
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-12-23
    OF - director → CIF 0
    Wallace, Georgina Gibb Gilmour
    Director
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-12-23
    OF - secretary → CIF 0
  • 8
    Mayes, Ronald Armstrong
    Director born in October 1930
    Individual
    Officer
    ~ 2002-12-06
    OF - director → CIF 0
  • 9
    Wardlaw, James
    Potato Merchant born in April 1926
    Individual
    Officer
    ~ 1989-02-20
    OF - director → CIF 0
  • 10
    Liddell, John
    Business Consultant born in November 1908
    Individual
    Officer
    ~ 1993-10-21
    OF - director → CIF 0
  • 11
    Johnston, Harry Morrison Murphy
    Director born in May 1940
    Individual
    Officer
    ~ 2002-12-06
    OF - director → CIF 0
  • 12
    Waugh, Dorothy Mckenzie
    Director born in October 1935
    Individual
    Officer
    2002-12-06 ~ 2002-12-19
    OF - director → CIF 0
  • 13
    Waugh, Kenneth Mcdougall
    Managing Director born in April 1961
    Individual (26 offsprings)
    Officer
    2007-05-17 ~ 2011-03-25
    OF - director → CIF 0
    Waugh, Kenneth
    Company Director born in February 1937
    Individual (26 offsprings)
    Officer
    2005-12-23 ~ 2015-09-01
    OF - director → CIF 0
  • 14
    Bringhurst, Ian Alexander
    Publican born in December 1956
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2007-05-17
    OF - director → CIF 0
  • 15
    Excel House, 30 Semple Street, Edinburgh, Lothian
    Corporate
    Officer
    2002-12-06 ~ 2003-03-10
    PE - secretary → CIF 0
  • 16
    138 High Street, Falkirk, Stirlingshire
    Corporate
    Officer
    ~ 1991-11-14
    PE - secretary → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-23 ~ 2007-05-17
    PE - secretary → CIF 0
  • 18
    FRENCH DUNCAN LLP
    39 Vicar Street, Falkirk, Stirlingshire
    Corporate (13 parents, 13 offsprings)
    Officer
    ~ 2002-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

FORTH SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
280,000 GBP2018-06-30
280,000 GBP2017-06-30
Retained earnings (accumulated losses)
-280,000 GBP2018-06-30
-280,000 GBP2017-06-30

  • FORTH SECURITIES LIMITED
    Info
    Registered number SC020273
    9 Craigmillar Castle Road, Edinburgh EH16 4BY
    Private Limited Company incorporated on 1938-03-22 and dissolved on 2019-10-08 (81 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.