Forebank Limited

Company SC157072 · Active · incorporated 31/03/1995 · Dundee DD1 2PB · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2024-12-31.

Who controls it

• Brookesbay Care Group Limited (company, registered Sc583121 in Scotland)
  ownership of shares 75 to 100 percent · from 2018-02-02
• Mrs Deborah Anne Douglas (person, born 12/1972, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-02-01
• Mrs Anne Marr (person, born 08/1953, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-02-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Brookesbay Care Group Limited (SC583121, Active)

Who runs it

• MD SECRETARIES (EDINBURGH) LIMITED (corporate secretary) · from 1995-03-31 to 1995-05-10
• WILLIS, Graeme (director, born 04/1964, British) · from 1995-05-10 to 1999-10-29
• FITCH, William (director, born 06/1937, British) · from 1995-05-10 to 1997-03-31
• MAXWELL, Barbara Ann (director, born 07/1948, Irish) · from 1995-05-10 to 1999-10-29
• CARTER, Dianne (secretary, British) · from 1995-05-10 to 1996-10-04
• BAINES, Philip (secretary, British) · from 1996-10-04 to 1999-10-29
• GRAHAM, Donald Cameron (director, born 06/1953, British) · from 1999-01-05 to 2002-09-18
• MURPHY, John (secretary, British) · from 1999-10-29 to 2001-07-01
• ELLIOTT, Graham Nicholas (director, born 02/1953, British) · from 1999-10-29 to 2002-09-13
• SIZER, Graham Kevin (secretary, British) · from 2001-07-01 to 2002-09-18
• ANSTEAD, Hamilton Douglas (director, born 07/1956, British) · from 2002-09-18 to 2005-03-31
• CROWE, Geoffrey Michael (secretary, British) · from 2002-09-18 to 2005-06-30
• MITCHELL, Nicholas John (director, born 10/1961, British) · from 2005-03-31 to 2010-04-01
• HEYWOOD, Anthony George (director, born 09/1948, British) · from 2005-03-31 to 2007-12-13
• KAY, Dominic Jude (secretary, British) · from 2005-06-30 to 2013-01-28
• CALVELEY, Peter, Dr (director, born 11/1960, British) · from 2008-06-24 to 2013-01-28
• TABERNER, Benjamin Robert (director, born 01/1972, British) · from 2010-03-26 to 2013-01-28
• MARR, Anne (director, born 08/1953, British) · from 2013-01-28 to 2019-10-01
• YOUNG, Lynn (secretary, British) · from 2013-01-28 to 2015-03-31
• MARR, Ryan Peter (director, born 12/1994, Scottish) · from 2018-09-27 to 2022-06-27
• DOUGLAS, Deborah Anne (director, born 12/1972, Scottish) · from 2013-01-28, current
• TOSNEY, Lynsey (secretary) · from 2015-03-31, current
• MARR, Ryan (director, born 12/1994, British) · from 2022-06-30, current
• MARR, Anne (director, born 08/1953, British) · from 2022-08-29, current

Charges

7 charges registered, 2 outstanding.

• 2017-12-08, outstanding, in favour of Barclays Bank PLC
• 2016-02-04, outstanding, in favour of Barclays Bank PLC
• 2009-12-08, fully-satisfied, in favour of Credit Suisse
• 2006-10-19, fully-satisfied, in favour of Credit Suisse
• 2006-01-09, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rosebank (dundee) Limited (SC566908)
• Duncare Limited (SC143116)
• Westbank Care Home Limited (SC437418)
• Craigbank Care Home Limited (15088443)
• Seabank Private Care Limited (NI668320)
• Riverbank Care Limited (04141491)
• Priority Care Nursing Limited (SC154036)
• Fernbank House Care Home Limited (13724137)

Check this company on Companies House.