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 5
  • 1
    Marr, Anne
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
  • 2
    Tosney, Lynsey
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Marr, Ryan
    Director born in December 1994
    Individual (33 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Deborah Anne
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ now
    OF - director → CIF 0
  • 5
    79, Rosebank Street, Dundee, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Young, Lynn
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2015-03-31
    OF - secretary → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - secretary → CIF 0
  • 3
    Marr, Anne
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2019-10-01
    OF - director → CIF 0
    Mrs Anne Marr
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2013-01-28
    OF - director → CIF 0
  • 5
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - director → CIF 0
  • 6
    Murphy, John
    Managing Director born in August 1956
    Individual (96 offsprings)
    Officer
    1997-08-18 ~ 2002-09-18
    OF - director → CIF 0
    Murphy, John
    Individual (96 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - secretary → CIF 0
  • 7
    Fitch, William
    Chartered Accountant born in June 1937
    Individual
    Officer
    1995-05-10 ~ 1997-03-31
    OF - director → CIF 0
  • 8
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-01-28
    OF - director → CIF 0
  • 9
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2013-01-28
    OF - director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2013-01-28
    OF - secretary → CIF 0
  • 10
    Willis, Graeme
    Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    1995-05-10 ~ 1999-10-29
    OF - director → CIF 0
  • 11
    Marr, Ryan Peter
    Director born in December 1994
    Individual (33 offsprings)
    Officer
    2018-09-27 ~ 2022-06-27
    OF - director → CIF 0
  • 12
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - director → CIF 0
  • 13
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - director → CIF 0
    Sizer, Graham Kevin
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - secretary → CIF 0
  • 14
    Graham, Donald Cameron
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2002-09-18
    OF - director → CIF 0
  • 15
    Baines, Philip
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1999-10-29
    OF - secretary → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - director → CIF 0
  • 17
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual
    Officer
    1995-05-10 ~ 1999-10-29
    OF - director → CIF 0
  • 18
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - director → CIF 0
  • 19
    Carter, Dianne
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1996-10-04
    OF - secretary → CIF 0
  • 20
    Mrs Deborah Anne Douglas
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-03-31 ~ 1995-05-10
    PE - director → CIF 0
    1995-03-31 ~ 1995-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

FOREBANK LIMITED

Previous name
PACIFIC SHELF 631 LIMITED - 1995-05-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,506,516 GBP2023-12-31
1,507,709 GBP2022-12-31
Fixed Assets
1,506,516 GBP2023-12-31
1,507,709 GBP2022-12-31
Total Inventories
1,726 GBP2023-12-31
1,726 GBP2022-12-31
Debtors
448,964 GBP2023-12-31
564,932 GBP2022-12-31
Cash at bank and in hand
29,375 GBP2023-12-31
26,448 GBP2022-12-31
Current Assets
480,065 GBP2023-12-31
593,106 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,052,980 GBP2023-12-31
-368,889 GBP2022-12-31
Net Current Assets/Liabilities
-572,915 GBP2023-12-31
224,217 GBP2022-12-31
Total Assets Less Current Liabilities
933,601 GBP2023-12-31
1,731,926 GBP2022-12-31
Creditors
Amounts falling due after one year
-39,961 GBP2023-12-31
-891,687 GBP2022-12-31
Net Assets/Liabilities
893,640 GBP2023-12-31
840,239 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
583,138 GBP2023-12-31
529,737 GBP2022-12-31
Equity
893,640 GBP2023-12-31
840,239 GBP2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
882022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,220,946 GBP2023-12-31
2,149,653 GBP2022-12-31
Property, Plant & Equipment - Disposals
-8,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,430 GBP2023-12-31
641,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,060 GBP2023-01-01 ~ 2023-12-31

  • FOREBANK LIMITED
    Info
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    Registered number SC157072
    26 Forebank Road, Dundee DD1 2PB
    Private Limited Company incorporated on 1995-03-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.