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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 23
  • 1
    Marr, Ryan
    Born in December 1994
    Individual (66 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Marr, Ryan Peter
    Director born in December 1994
    Individual (66 offsprings)
    Officer
    2018-09-27 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Willis, Graeme
    Accountant born in April 1964
    Individual (104 offsprings)
    Officer
    1995-05-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (83 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Young, Lynn
    Individual (9 offsprings)
    Officer
    2013-01-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Graham, Donald Cameron
    Finance Director born in June 1953
    Individual (33 offsprings)
    Officer
    1999-01-05 ~ 2002-09-18
    OF - Director → CIF 0
  • 7
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2013-01-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 9
    Carter, Dianne
    Individual (27 offsprings)
    Officer
    1995-05-10 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 10
    Marr, Anne
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Marr, Anne
    Born in August 1953
    Individual (19 offsprings)
    2013-01-28 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Anne Marr
    Born in August 1953
    Individual (19 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
  • 11
    Murphy, John
    Managing Director born in August 1956
    Individual (459 offsprings)
    Officer
    1997-08-18 ~ 2002-09-18
    OF - Director → CIF 0
    Murphy, John
    Individual (459 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (318 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 14
    Tosney, Lynsey
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Douglas, Deborah Anne
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Douglas
    Born in December 1972
    Individual (10 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
  • 16
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2013-01-28
    OF - Director → CIF 0
  • 19
    Fitch, William
    Chartered Accountant born in June 1937
    Individual (34 offsprings)
    Officer
    1995-05-10 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Baines, Philip
    Individual (55 offsprings)
    Officer
    1996-10-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 21
    Maxwell, Barbara Ann
    Managing Director born in July 1948
    Individual (63 offsprings)
    Officer
    1995-05-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 39 offsprings)
    Officer
    1995-03-31 ~ 1995-05-10
    OF - Director → CIF 0
    1995-03-31 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 23
    BROOKESBAY CARE GROUP LIMITED
    SC583121
    79, Rosebank Street, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOREBANK LIMITED

Period: 1995-05-23 ~ now
Company number: SC157072
Registered names
FOREBANK LIMITED - now
PACIFIC SHELF 631 LIMITED - 1995-05-23 SC155025... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,440,893 GBP2024-12-31
1,506,516 GBP2023-12-31
Fixed Assets
1,440,893 GBP2024-12-31
1,506,516 GBP2023-12-31
Total Inventories
1,726 GBP2024-12-31
1,726 GBP2023-12-31
Debtors
204,176 GBP2024-12-31
448,964 GBP2023-12-31
Cash at bank and in hand
101,048 GBP2024-12-31
29,375 GBP2023-12-31
Current Assets
306,950 GBP2024-12-31
480,065 GBP2023-12-31
Creditors
Amounts falling due within one year
-850,775 GBP2024-12-31
-1,052,980 GBP2023-12-31
Net Current Assets/Liabilities
-543,825 GBP2024-12-31
-572,915 GBP2023-12-31
Total Assets Less Current Liabilities
897,068 GBP2024-12-31
933,601 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,536 GBP2024-12-31
-39,961 GBP2023-12-31
Net Assets/Liabilities
872,532 GBP2024-12-31
893,640 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
562,030 GBP2024-12-31
583,138 GBP2023-12-31
Equity
872,532 GBP2024-12-31
893,640 GBP2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,220,946 GBP2024-12-31
2,220,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,053 GBP2024-12-31
714,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,623 GBP2024-01-01 ~ 2024-12-31

  • 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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.