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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
Active 5
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Mespil Road, Dublin 4, Ireland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    M M & S (2965) LIMITED - 2003-02-26
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-24
    OF - Director → CIF 0
  • 6
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 8
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 13
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
    2006-11-24 ~ 2009-08-27
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORFAR HEALTHCARE LIMITED

Previous names
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-738,054 GBP2024-01-01 ~ 2024-12-31
-462,892 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-181,640 GBP2024-01-01 ~ 2024-12-31
-186,482 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
433,474 GBP2024-01-01 ~ 2024-12-31
473,113 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,094,660 GBP2024-01-01 ~ 2024-12-31
1,051,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
779,015 GBP2024-01-01 ~ 2024-12-31
756,517 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
812,998 GBP2024-01-01 ~ 2024-12-31
738,157 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,808,994 GBP2024-12-31
Amounts falling due within one year, Current
1,923,425 GBP2023-12-31
Cash at bank and in hand
2,352,984 GBP2024-12-31
2,378,268 GBP2023-12-31
Current Assets
7,713,142 GBP2024-12-31
8,633,921 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,209,244 GBP2024-12-31
Net Current Assets/Liabilities
6,503,898 GBP2024-12-31
7,565,319 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,729,371 GBP2024-12-31
Net Assets/Liabilities
2,167,228 GBP2024-12-31
2,120,646 GBP2023-12-31
Equity
Called up share capital
1,300 GBP2024-12-31
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Share premium
128,700 GBP2024-12-31
128,700 GBP2023-12-31
128,700 GBP2022-12-31
Retained earnings (accumulated losses)
2,062,798 GBP2024-12-31
2,050,199 GBP2023-12-31
1,803,911 GBP2022-12-31
Equity
2,167,228 GBP2024-12-31
2,120,646 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
779,015 GBP2024-01-01 ~ 2024-12-31
756,517 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-510,229 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-766,416 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-100,446 GBP2024-01-01 ~ 2024-12-31
-87,269 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
2,457 GBP2024-12-31
38,548 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
754,684 GBP2024-12-31
697,216 GBP2023-12-31
Other Debtors
Current
284,059 GBP2024-12-31
459,688 GBP2023-12-31
Prepayments/Accrued Income
Current
6,581 GBP2024-12-31
11,528 GBP2023-12-31
Debtors
Amounts falling due after one year
5,360,158 GBP2024-12-31
Debtors
6,255,653 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
955,707 GBP2024-12-31
807,240 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,460 GBP2024-12-31
5,326 GBP2023-12-31
Amounts owed to group undertakings
Current
46,302 GBP2024-12-31
46,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,073 GBP2024-12-31
125,015 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,702 GBP2024-12-31
84,719 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,460,561 GBP2024-12-31
3,414,284 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,234,718 GBP2024-12-31
1,234,718 GBP2023-12-31
Bank Borrowings
3,416,268 GBP2024-12-31
4,221,524 GBP2023-12-31
Total Borrowings
4,650,986 GBP2024-12-31
5,456,242 GBP2023-12-31
Current
955,707 GBP2024-12-31
807,240 GBP2023-12-31
Non-current
3,695,279 GBP2024-12-31
4,649,002 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • FORFAR HEALTHCARE LIMITED
    Info
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2006-12-05
    Registered number SC243126
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.