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
    Lowe, Paul
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
  • 2
    Fletcher, Duncan Struthers
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 3
    Richards, John Steel
    Director born in September 1957
    Individual (33 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
  • 4
    Fletcher, Duncan Kirk
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
    Mr Duncan Kirk Fletcher
    Born in July 1967
    Individual (29 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Thomson, Craig
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Duncan Struthers Fletcher
    Born in June 1942
    Individual (22 offsprings)
    Person with significant control
    2018-12-13 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fletcher, Kevin Paterson
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-08-31
    OF - director → CIF 0
    Mr Kevin Paterson Fletcher
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-08-31
    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
    2018-12-14 ~ 2023-02-02
    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
    Cross, Jason Alexander
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2024-11-29
    OF - director → CIF 0
  • 4
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2018-12-14 ~ 2024-11-29
    OF - director → CIF 0
parent relation
Company in focus

FORTH HOLDINGS LIMITED

Previous name
FORTH HOLDCO LIMITED - 2018-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORTH HOLDINGS LIMITED
    Info
    FORTH HOLDCO LIMITED - 2018-12-20
    Registered number SC616186
    Forth House, Pirnhall Business Park, Stirling FK7 8HW
    Private Limited Company incorporated on 2018-12-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • FORTH HOLDINGS LIMITED
    S
    Registered number 616186
    Forth House, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8HW
    Limited Company in Uk Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTH HOLDINGS LIMITED - 2018-12-20
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.