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 2
  • 1
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Deryck Andrew
    Business Executive born in September 1970
    Individual (21 offsprings)
    Officer
    2015-06-23 ~ now
    OF - director → CIF 0
    Deryck Barnes
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    Officer
    2015-06-23 ~ 2017-11-22
    OF - director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Menzies, James
    Taxi Driver born in September 1935
    Individual
    Officer
    2000-07-10 ~ 2001-02-28
    OF - director → CIF 0
  • 3
    Thomson, James Edward
    Taxi Driver born in July 1969
    Individual
    Officer
    2000-07-10 ~ 2009-10-21
    OF - director → CIF 0
  • 4
    Gilroy, Simone Ann
    Business Executive born in June 1993
    Individual
    Officer
    2014-02-20 ~ 2015-07-30
    OF - director → CIF 0
  • 5
    Thomson, Julie
    Lab Technician born in August 1969
    Individual
    Officer
    2000-07-10 ~ 2009-04-15
    OF - director → CIF 0
    Thomson, Julie
    Individual
    Officer
    2000-07-10 ~ 2009-04-15
    OF - secretary → CIF 0
  • 6
    Thomson, James Robert
    City Council Employee born in March 1945
    Individual
    Officer
    2000-07-29 ~ 2009-04-15
    OF - director → CIF 0
  • 7
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2014-02-20
    OF - director → CIF 0
  • 8
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2015-06-23 ~ 2017-11-22
    OF - director → CIF 0
  • 9
    Booth, Jacqueline Anne
    Business Executive born in August 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-07-30
    OF - director → CIF 0
    Booth, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2015-07-30
    OF - secretary → CIF 0
  • 10
    Booth, Anthony
    Business Executive born in April 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-07-30
    OF - director → CIF 0
  • 11
    Gilroy, Paul
    Taxi Operator born in March 1970
    Individual
    Officer
    2009-04-15 ~ 2015-05-11
    OF - director → CIF 0
    Gilroy, Paul
    Individual
    Officer
    2009-04-15 ~ 2015-05-11
    OF - secretary → CIF 0
  • 12
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2014-02-20
    OF - director → CIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-21 ~ 2000-07-10
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-21 ~ 2000-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORTHVALE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • FORTHVALE LIMITED
    Info
    Registered number SC208373
    55 Church View, Winchburgh, Broxburn EH52 6SZ
    Private Limited Company incorporated on 2000-06-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.