Forbes Gr Ltd
Company SC453090 · Active · incorporated 25/06/2013 · Edinburgh EH10 4EX · Private Limited Company
Nature of business: 85100 - Pre-primary education
Who controls it
- Mr Peter Charles Anthony Duriez (person, born 04/1982, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06 - 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 2021-09-17 - Mr Mark Dickson (person, born 06/1973, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-10-01 - Mr John Christopher Aubin Duriez (person, born 12/1978, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-10-01 - Mrs Anne Therese Elizabeth Monro Duriez (person, born 03/1949, British, resident United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-02-01
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
- DURIEZ, Therese (director, born 03/1949, British) · from 2013-06-25 to 2026-01-18
- DURIEZ, Michael (secretary) · from 2013-06-25 to 2022-05-16
- DURIEZ, Peter Charles Anthony Beale (director, born 04/1982, British) · from 2013-06-25, current
- DURIEZ, Caroline Margaret (director, born 10/1979, Irish) · from 2022-01-20, current
Charges
2 charges registered, 2 outstanding.
- 2013-08-19, outstanding, in favour of Bank of Scotland PLC
- 2013-07-29, outstanding, in favour of 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 Br Ltd (SC880779)
- Forbes Bp Ltd (SC350288)
- Forbes Bp Pty Ltd (SC468397)
- Forbes Cn Holdings Limited (SC571487)
- Forbes Cp Limited (SC183591)
- Look Who's Learning Ltd (SC365590)
- Early Education and Play Ltd (SC525507)
- St George's, Edinburgh (SC008667)
Check this company on Companies House.
Get the full asset and risk dossier on Forbes Gr Ltd
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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