FORTH HOLDCO LIMITED

Company number SC201964

17 officers / 11 resignations

THOMSON, Craig Alexander

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Secretary
• Appointed on: 1 April 2015

FLETCHER, Duncan Struthers

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: June 1942
• Appointed on: 30 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLETCHER, Duncan Kirk

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 30 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLETCHER, Dylan

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOWE, Paul

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, John Steel

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALCOCK, Lynne Elisabeth

• Correspondence address: 37 Montrose Way, Dunblane, FK15 9JL
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 31 December 2003
• Nationality: British

FLETCHER, Duncan Kirk

• Correspondence address: Wharrieburn House, Dunblane, Perthshire, FK15 0HT
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 25 May 2004
• Nationality: British

JACK, Ronald Gilfillan

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 1 April 2015

WALLS, Archibald Peter Menzies

• Correspondence address: Ingleside, Manor House Road, Dollar, Clackmannanshire, FK14 7HB
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 12 June 2014
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999

ALCOCK, Lynne Elisabeth

• Correspondence address: 37 Montrose Way, Dunblane, FK15 9JL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

BEATON, James Alan

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 June 2001
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FLETCHER, George Hunter

• Correspondence address: Clayhill Cottage, Cambusbarron, Stirling, Stirlingshire, FK7 9PS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 June 2001
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Electrical Engineer

FLETCHER, Kevin Paterson

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 November 1999
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACK, Ronald Gilfillan

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 December 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999