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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 4
  • 1
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Lynn
    Company Director born in July 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address23, Royal Exchange Square, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Hunter, Anette
    Company Director born in July 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2023-03-22
    OF - Director → CIF 0
    Miss Lynn Mortimer
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-06-12
    OF - Director → CIF 0
parent relation
Company in focus

FORTHWELL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
1,492,000 GBP2024-12-31
1,492,000 GBP2023-12-31
Fixed Assets
1,492,001 GBP2024-12-31
1,492,001 GBP2023-12-31
Debtors
Current
165,042 GBP2024-12-31
428,357 GBP2023-12-31
Current Assets
165,042 GBP2024-12-31
428,357 GBP2023-12-31
Net Current Assets/Liabilities
-4,169,870 GBP2024-12-31
-3,919,735 GBP2023-12-31
Total Assets Less Current Liabilities
-2,677,869 GBP2024-12-31
-2,427,734 GBP2023-12-31
Net Assets/Liabilities
-2,677,869 GBP2024-12-31
-2,427,734 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,677,870 GBP2024-12-31
-2,427,735 GBP2023-12-31
Equity
-2,677,869 GBP2024-12-31
-2,427,734 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
165,042 GBP2024-12-31
408,749 GBP2023-12-31
Other Debtors
Current
19,608 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,680 GBP2024-12-31
136,200 GBP2023-12-31
Amounts owed to group undertakings
Current
4,146,028 GBP2024-12-31
4,150,355 GBP2023-12-31
Taxation/Social Security Payable
Current
4 GBP2024-12-31
Other Creditors
Current
47,700 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
82,500 GBP2024-12-31
61,537 GBP2023-12-31
Creditors
Current
4,334,912 GBP2024-12-31
4,348,092 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FORTHWELL LIMITED
    Info
    Registered number SC450314
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2013-05-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • FORTHWELL LIMITED
    S
    Registered number Sc450314
    icon of address23, Royal Exchange Square, Glasgow, G1 3AJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALKWARD LIMITED - 2006-08-22
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.