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
    Walker, Derek
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Gray, George Benjamin Rennie
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Whiteford, Douglas Gordon
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Thomas
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Dale, Thomas
    Director
    Individual (9 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Dale
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hamilton, Angus James
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dunbar, Alexander Douglas
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Alexander Douglas Dunbar
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr George Benjamin Rennie Gray
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
  • 4
    LEVENSEAT LTD. - now
    LEVENSEAT LANDFILL LIMITED - 1998-11-01
    ORNAHAIL LIMITED - 1985-11-14
    Levenseat, By Forth, Lanark, Scotland
    In Administration Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,385,372 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-06-24 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORTH RESOURCE MANAGEMENT LIMITED

Previous name
PHASELEASE LIMITED - 2002-07-02
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
5,781,629 GBP2024-04-30
5,130,226 GBP2023-04-30
Fixed Assets - Investments
25 GBP2024-04-30
25 GBP2023-04-30
Fixed Assets
5,781,654 GBP2024-04-30
5,130,251 GBP2023-04-30
Debtors
3,338,512 GBP2024-04-30
2,778,142 GBP2023-04-30
Cash at bank and in hand
81,202 GBP2024-04-30
69,838 GBP2023-04-30
Current Assets
3,469,714 GBP2024-04-30
2,897,980 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,506,870 GBP2024-04-30
-2,550,265 GBP2023-04-30
Net Current Assets/Liabilities
-37,156 GBP2024-04-30
347,715 GBP2023-04-30
Total Assets Less Current Liabilities
5,744,498 GBP2024-04-30
5,477,966 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,014,999 GBP2024-04-30
-1,903,215 GBP2023-04-30
Net Assets/Liabilities
2,966,813 GBP2024-04-30
2,812,065 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
2,966,663 GBP2024-04-30
2,811,915 GBP2023-04-30
Equity
2,966,813 GBP2024-04-30
2,812,065 GBP2023-04-30
Average Number of Employees
492023-05-01 ~ 2024-04-30
502022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
22,287 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,287 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,748,892 GBP2024-04-30
2,348,368 GBP2023-04-30
Other
6,727,048 GBP2024-04-30
5,849,336 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,475,940 GBP2024-04-30
8,197,704 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-134,900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-134,900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,114,353 GBP2024-04-30
982,579 GBP2023-04-30
Other
2,579,958 GBP2024-04-30
2,084,899 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,694,311 GBP2024-04-30
3,067,478 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
131,774 GBP2023-05-01 ~ 2024-04-30
Other
522,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
654,321 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-27,488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,634,539 GBP2024-04-30
1,365,789 GBP2023-04-30
Other
4,147,090 GBP2024-04-30
3,764,437 GBP2023-04-30
Other Investments Other Than Loans
25 GBP2024-04-30
25 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,515,045 GBP2024-04-30
1,767,158 GBP2023-04-30
Other Debtors
Amounts falling due within one year
823,467 GBP2024-04-30
1,010,984 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,338,512 GBP2024-04-30
2,778,142 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,096,089 GBP2024-04-30
1,255,338 GBP2023-04-30
Other Taxation & Social Security Payable
Current
187,610 GBP2024-04-30
93,899 GBP2023-04-30
Other Creditors
Current
1,223,171 GBP2024-04-30
1,201,028 GBP2023-04-30
Creditors
Current
3,506,870 GBP2024-04-30
2,550,265 GBP2023-04-30
Other Creditors
Non-current
2,014,999 GBP2024-04-30
1,903,215 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-04-30
15,000 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2024-04-30
5,000 GBP2023-04-30

Related profiles found in government register
  • FORTH RESOURCE MANAGEMENT LIMITED
    Info
    PHASELEASE LIMITED - 2002-07-02
    Registered number SC229855
    East Fenton Composting Site, East Fenton, North Berwick, East Lothian EH39 5AH
    Private Limited Company incorporated on 2002-04-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • FORTH RESOURCE MANAGEMENT LIMITED
    S
    Registered number Sc229855
    Seacliff Park, Seacliff, North Berwick, East Lothian, Scotland, EH39 5PP
    Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • FORTH RESOURCE MANAGEMENT LTD
    S
    Registered number missing
    Seacliffe Park, Seacliffe, North Berwick, Scotland, EH39 5PP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LOCHGELLY DEVELOPMENTS LIMITED - 2013-05-21
    New Thistle House, The Avenue, Lochgelly, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • EAST LINTON SALE GROUND LIMITED - 2015-07-02
    EAST LINTON SHOWGROUND LIMITED - 2015-05-27
    Seacliff Park, Seacliff, North Berwick, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    57,483 GBP2024-05-31
    Person with significant control
    2016-07-13 ~ 2019-06-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.