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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 8
  • 1
    Fletcher, Duncan Kirk
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Duncan Kirk Fletcher
    Born in July 1967
    Individual (40 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cross, Jason Alexander
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Thomson, Craig
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, Dylan
    Director born in January 1971
    Individual (51 offsprings)
    Officer
    2018-12-14 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Lowe, Paul
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Kevin Paterson
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2018-12-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Kevin Paterson Fletcher
    Born in February 1969
    Individual (25 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-08-31
    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
    2018-12-14 ~ 2023-02-02
    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
  • 8
    Fletcher, Duncan Struthers
    Born in June 1942
    Individual (31 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Duncan Struthers Fletcher
    Born in June 1942
    Individual (31 offsprings)
    Person with significant control
    2018-12-13 ~ 2020-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTH HOLDINGS LIMITED

Period: 2018-12-20 ~ now
Company number: SC616186 SC201964
Registered names
FORTH HOLDINGS LIMITED - now SC201964
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORTH HOLDINGS LIMITED
    Info
    FORTH HOLDCO LIMITED - 2018-12-20
    Registered number SC616186
    Scotia House, The Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 1
  • 1
    FORTH HOLDCO LIMITED
    - now SC201964 SC616186
    FORTH HOLDINGS LIMITED
    - 2018-12-20 SC201964 SC616186
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.