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
    Steel, Andrew
    Finance Director born in October 1962
    Individual (9 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Paterson, Kevin
    Ceo born in December 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    O'brien, Paul
    Operations Director born in May 1969
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 4
    Adam-owen, Kaylea
    Chief Financial Officer born in July 1979
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 5
    MOUNTWEST 67 LIMITED - 1996-05-01
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Henderson Boyd Jackson Limited
    Individual
    Officer
    2002-02-04 ~ 2002-05-02
    OF - nominee-director → CIF 0
  • 2
    Dew, Richard
    Investment Professional born in November 1980
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2020-12-11
    OF - director → CIF 0
  • 3
    Adams, Janess
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2014-03-21
    OF - director → CIF 0
    Adams, Janess
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2014-03-21
    OF - secretary → CIF 0
  • 4
    Rolaston, Carl Geoffrey
    Company Manager born in December 1951
    Individual
    Officer
    2002-05-02 ~ 2013-08-27
    OF - director → CIF 0
  • 5
    Milne, Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2023-05-19
    OF - director → CIF 0
  • 6
    Nicol, Mary
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2020-12-09
    OF - director → CIF 0
  • 7
    Hughes, Gerald John
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2014-03-21
    OF - director → CIF 0
  • 8
    Nicol, Maurice James
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2020-12-09
    OF - director → CIF 0
  • 9
    Antczak, Kerry Ann
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2017-04-13
    OF - director → CIF 0
  • 10
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-15 ~ 2020-12-09
    PE - secretary → CIF 0
  • 11
    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
    2002-02-04 ~ 2007-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

FORTH GROUP LIMITED

Previous name
HBJ 596 LIMITED - 2002-02-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
251 GBP2023-12-31
251 GBP2022-12-31
Cash at bank and in hand
49 GBP2023-12-31
49 GBP2022-12-31
Current Assets
300 GBP2023-12-31
300 GBP2022-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Net Assets/Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
300 GBP2023-12-31
300 GBP2022-12-31
Cash and Cash Equivalents
49 GBP2023-12-31
49 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • FORTH GROUP LIMITED
    Info
    HBJ 596 LIMITED - 2002-02-22
    Registered number SC227669
    Dales Business Centre, 25 York Street, Aberdeen AB11 5DP
    Private Limited Company incorporated on 2002-02-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.