Forbes Cp Limited
Company SC183591 · Active · incorporated 05/03/1998 · Midlothian EH6 7PJ · Private Limited Company
Nature of business: 85100 - Pre-primary education
Who controls it
- Mr Peter Charles Anthony Beale Duriez (person, born 04/1982, British, resident Scotland)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust · from 2021-03-03 - Mrs Caroline Margaret Duriez (person, born 10/1979, Irish, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-10-01 - Mr John Christopher Aubin Duriez (person, born 12/1978, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2024-10-01 - Mr Mark Dickson (person, born 06/1973, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2024-10-01 - Mrs Anne Therese Elizabeth Monro Duriez (person, born 03/1949, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2016-04-06, ceased 2021-03-03 - Mr John Christopher Aubin Duriez (person, born 12/1978, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-03-03, ceased 2021-08-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BLACK, Douglas Maclean (nominee director, born 02/1959, British) · from 1998-03-05 to 1998-03-11
- ARCHIBALD CAMPBELL & HARLEY (corporate nominee secretary) · from 1998-03-05 to 1998-03-11
- MONRO-DAVIS, Anthony Robin Dominic (secretary, British) · from 1998-03-11 to 1998-10-29
- MONRO-DAVIES, Anne Margaret (director, born 02/1939, British) · from 1998-03-11 to 2008-02-07
- DURIEZ, Anne Therese Elizabeth Monro (secretary, British) · from 1998-10-29 to 2008-02-07
- DURIEZ, Michael John (secretary, British) · from 2008-02-07 to 2022-05-16
- DURIEZ, John Christopher Aubin (secretary) · from 2019-07-01 to 2021-09-18
- DURIEZ, Peter Charles Anthony Beale (director, born 04/1982, British) · from 2013-08-01, current
- DURIEZ, Caroline Margaret (director, born 10/1979, Irish) · from 2022-01-20, current
Charges
4 charges registered, 2 outstanding.
- 2013-09-03, outstanding, in favour of Bank of Scotland PLC
- 2013-07-29, outstanding, in favour of Bank of Scotland PLC
- 1998-11-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 1998-10-30, 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.
- Forbes Bp Pty Ltd (SC468397)
- Forbes Bp Ltd (SC350288)
- Forbes Gr Ltd (SC453090)
- Forbes Br Ltd (SC880779)
- Forbes Cn Holdings Limited (SC571487)
- F.s.c.c. Limited (08852764)
- Look Who's Learning Ltd (SC365590)
- V T Peirson Ltd (10971179)
Check this company on Companies House.
Get the full asset and risk dossier on Forbes Cp Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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