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 6
  • 1
    Lowe, Paul
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2008-03-24 ~ now
    OF - director → CIF 0
  • 2
    Fletcher, Duncan Struthers
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    1999-11-30 ~ now
    OF - director → CIF 0
  • 3
    Richards, John Steel
    Company Director born in September 1957
    Individual (33 offsprings)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
  • 4
    Fletcher, Duncan Kirk
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    1999-11-30 ~ now
    OF - director → CIF 0
  • 5
    Thomson, Craig Alexander
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    FORTH HOLDCO LIMITED - 2018-12-20
    Forth House, Glasgow Road, Whins Of Milton, Stirling, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Walls, Archibald Peter Menzies
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ 2014-06-12
    OF - secretary → CIF 0
  • 2
    Mr Duncan Struthers Fletcher
    Born in June 1942
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Fletcher, Kevin Paterson
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2022-08-31
    OF - director → CIF 0
    Mr Kevin Paterson Fletcher
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Jack, Ronald Gilfillan
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2009-12-07 ~ 2012-02-29
    OF - director → CIF 0
    Jack, Ronald Gilfillan
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    OF - secretary → CIF 0
  • 5
    Fletcher, Duncan Kirk
    Individual (29 offsprings)
    Officer
    2003-12-31 ~ 2004-05-25
    OF - secretary → CIF 0
    Mr Duncan Kirk Fletcher
    Born in July 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    Beaton, James Alan
    Chartered Surveyor born in February 1956
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2015-12-14
    OF - director → CIF 0
  • 7
    Fletcher, George Hunter
    Electrical Engineer born in March 1945
    Individual
    Officer
    2001-06-18 ~ 2005-10-26
    OF - director → CIF 0
  • 8
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2024-11-29
    OF - director → CIF 0
  • 9
    Alcock, Lynne Elisabeth
    Accountant born in February 1945
    Individual
    Officer
    2002-04-01 ~ 2003-12-31
    OF - director → CIF 0
    Alcock, Lynne Elisabeth
    Individual
    Officer
    1999-11-30 ~ 2003-12-31
    OF - secretary → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-11-30 ~ 1999-11-30
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORTH HOLDCO LIMITED

Previous name
FORTH HOLDINGS LIMITED - 2018-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORTH HOLDCO LIMITED
    Info
    FORTH HOLDINGS LIMITED - 2018-12-20
    Registered number SC201964
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire FK7 8HW
    Private Limited Company incorporated on 1999-11-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • FORTH HOLDCO LIMITED
    S
    Registered number 201964
    Forth House, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8HW
    Limited Company in Uk Companies Register, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    BIWIRE LIMITED - 1996-12-13
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 8 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.