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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    40, Mespil Road, Dublin 4, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-21 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Johnstone, Peter
    Individual (82 offsprings)
    Officer
    2003-02-28 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2003-02-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2003-02-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
    2006-11-24 ~ 2009-08-27
    PE - Nominee Secretary → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 14
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - 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
Turnover/Revenue
1,704,005 GBP2023-01-01 ~ 2023-12-31
1,569,916 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-462,892 GBP2023-01-01 ~ 2023-12-31
-662,100 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-186,482 GBP2023-01-01 ~ 2023-12-31
-160,556 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
473,113 GBP2023-01-01 ~ 2023-12-31
430,624 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,051,448 GBP2023-01-01 ~ 2023-12-31
709,427 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
756,517 GBP2023-01-01 ~ 2023-12-31
548,442 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
738,157 GBP2023-01-01 ~ 2023-12-31
969,812 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,923,425 GBP2023-12-31
7,116,403 GBP2022-12-31
Debtors
6,255,653 GBP2023-12-31
2,073,849 GBP2022-12-31
Cash at bank and in hand
2,378,268 GBP2023-12-31
2,151,117 GBP2022-12-31
Current Assets
8,633,921 GBP2023-12-31
9,267,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,068,602 GBP2023-12-31
-1,059,892 GBP2022-12-31
Net Current Assets/Liabilities
7,565,319 GBP2023-12-31
8,207,628 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,728,405 GBP2023-12-31
-5,511,372 GBP2022-12-31
Net Assets/Liabilities
2,120,646 GBP2023-12-31
1,892,718 GBP2022-12-31
Equity
Called up share capital
1,300 GBP2023-12-31
1,300 GBP2022-12-31
1,300 GBP2021-12-31
Share premium
128,700 GBP2023-12-31
128,700 GBP2022-12-31
128,700 GBP2021-12-31
Retained earnings (accumulated losses)
2,050,199 GBP2023-12-31
1,803,911 GBP2022-12-31
1,578,280 GBP2021-12-31
Equity
2,120,646 GBP2023-12-31
1,892,718 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
756,517 GBP2023-01-01 ~ 2023-12-31
548,442 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-322,811 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-510,229 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-87,269 GBP2023-01-01 ~ 2023-12-31
-67,654 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
38,548 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
697,216 GBP2023-12-31
644,258 GBP2022-12-31
Other Debtors
Current
459,688 GBP2023-12-31
747,261 GBP2022-12-31
Prepayments/Accrued Income
Current
11,528 GBP2023-12-31
8,021 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,923,425 GBP2023-12-31
2,073,849 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
807,240 GBP2023-12-31
654,568 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,326 GBP2023-12-31
158,322 GBP2022-12-31
Amounts owed to group undertakings
Current
46,302 GBP2023-12-31
46,558 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
26,708 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,015 GBP2023-12-31
91,857 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
84,719 GBP2023-12-31
81,879 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,414,284 GBP2023-12-31
4,221,731 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,234,718 GBP2023-12-31
1,234,718 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • FORFAR HEALTHCARE LIMITED
    Info
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    Registered number SC243126
    C/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 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.