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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 7
  • 1
    Neill, Graham Morton
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Stephen
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Lindsay Gordon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Lindsay Gordon Wallace
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcrobb, Elizabeth Margaret Miller
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Astley-jones, Adrian Campbell
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Watson, John Gerrard
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 7
    SCOTTISH INVESTMENTS LIMITED
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Christie, Ewen William
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Forrest, James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2018-03-04
    OF - Secretary → CIF 0
  • 3
    Mathieson, Mark William
    Company Director born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Wallace, Kelly
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 5
    Lithgow, Claire Louise
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Robb, Douglas Stewart
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Gilda, Brian Paton
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Wilson, James Lamb
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2022-08-08
    OF - Director → CIF 0
  • 9
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-07-22 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FOREV LIMITED

Previous names
CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
CHARGE IT SOLUTIONS LIMITED - 2017-11-23
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
312023-12-01 ~ 2024-11-30
192022-12-01 ~ 2023-11-30
Property, Plant & Equipment
10,231,877 GBP2024-11-30
6,535,626 GBP2023-11-30
Fixed Assets
10,231,877 GBP2024-11-30
6,535,626 GBP2023-11-30
Debtors
Current
905,700 GBP2024-11-30
450,829 GBP2023-11-30
Cash at bank and in hand
3,096,805 GBP2024-11-30
1,179,902 GBP2023-11-30
Current Assets
4,002,505 GBP2024-11-30
1,630,731 GBP2023-11-30
Net Current Assets/Liabilities
2,908,946 GBP2024-11-30
822,422 GBP2023-11-30
Total Assets Less Current Liabilities
13,140,823 GBP2024-11-30
7,358,048 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-24,089,594 GBP2024-11-30
Net Assets/Liabilities
-10,948,771 GBP2024-11-30
-3,633,475 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-12-01
Share premium
1,790,023 GBP2024-11-30
2,080,023 GBP2023-11-30
2,080,023 GBP2022-12-01
Retained earnings (accumulated losses)
-12,738,796 GBP2024-11-30
-5,713,500 GBP2023-11-30
-1,710,162 GBP2022-12-01
Equity
-10,948,771 GBP2024-11-30
-3,633,475 GBP2023-11-30
369,863 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-7,025,296 GBP2023-12-01 ~ 2024-11-30
-4,003,338 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-7,025,296 GBP2023-12-01 ~ 2024-11-30
-4,003,338 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
-290,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,043,441 GBP2024-11-30
1,262,318 GBP2023-11-30
Office equipment
47,539 GBP2024-11-30
33,243 GBP2023-11-30
Other
6,030,733 GBP2024-11-30
5,516,719 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
11,121,713 GBP2024-11-30
6,812,280 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,147 GBP2023-12-01 ~ 2024-11-30
Other
-299,275 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-304,422 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
265,993 GBP2023-11-30
Office equipment
10,661 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
276,654 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
373,658 GBP2023-12-01 ~ 2024-11-30
Office equipment, Owned/Freehold
13,889 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
387,547 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases, Plant and equipment
227,238 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases
227,238 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,603 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,603 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
865,286 GBP2024-11-30
Office equipment
24,550 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
889,836 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
4,178,155 GBP2024-11-30
996,325 GBP2023-11-30
Office equipment
22,989 GBP2024-11-30
22,582 GBP2023-11-30
Other
6,030,733 GBP2024-11-30
5,516,719 GBP2023-11-30
Plant and equipment, Under hire purchased contracts or finance leases
1,265,775 GBP2024-11-30
Other Debtors
Current
705,315 GBP2024-11-30
187,711 GBP2023-11-30
Prepayments/Accrued Income
Current
200,385 GBP2024-11-30
263,118 GBP2023-11-30
Trade Creditors/Trade Payables
Current
160,825 GBP2024-11-30
372,271 GBP2023-11-30
Taxation/Social Security Payable
Current
265 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
198,888 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
733,581 GBP2024-11-30
436,038 GBP2023-11-30
Creditors
Current
1,093,559 GBP2024-11-30
808,309 GBP2023-11-30
Bank Borrowings
Non-current
22,790,614 GBP2024-11-30
10,794,728 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,139,779 GBP2024-11-30
Creditors
Non-current
24,089,594 GBP2024-11-30
10,991,523 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,720 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.000012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
108,836 shares2024-11-30
121,336 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.000012023-12-01 ~ 2024-11-30
  • FOREV LIMITED
    Info
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    CHARGEPOINT SOLUTIONS LIMITED - 2017-11-17
    CHARGE IT SOLUTIONS LIMITED - 2017-11-17
    Registered number SC581107
    icon of addressSuite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.