Kenneth Forbes (Holdings) Limited
Company SC082870 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Merrielee Anthony Director
- Roberto Paolo Ramasso Director · appointed 2012
- Alison Clare Botting Director · appointed 2020
- Melvyn Andrew Jupp Director · appointed 2000
- James Lee Anthony Director · appointed 2020
Directors past 6 years
- Roberto Paolo Ramasso Director · appointed 2012
- Melvyn Andrew Jupp Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Merrielee Anthony Director
- Alison Clare Botting Director · appointed 2020
Portfolio (3)
- Roberto Paolo Ramasso Director · appointed 2012
- Melvyn Andrew Jupp Director · appointed 2000
- James Lee Anthony Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forbes Technologies Limited 2 shared directors
- The Pall Ring Company Limited 2 shared directors
Connected through a shared director
- M.D. Anthony Limited 1 shared director
- The Dock Service Company Limited 1 shared director
- Tank Inspections Limited 1 shared director
- NOT OUT Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC082870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1983 |
| Address | PINNACLEHILL ESTATE, KELSO, ROXBURGHSHIRE, TD5 8DW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merrielee Anthony ceased 2018-10-24
25-50% shares · notified 2017-01-01 - Lee Forbes ceased 2018-04-14
25-50% shares · notified 2017-01-01 - James Lee Anthony ceased 2018-12-10
significant influence · notified 2018-12-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forbes Technologies Limited
75-100% shares · notified 2017-01-01
Officers (11)
- Alison Clare Botting Director · appointed 2020
- James Lee Anthony Director · appointed 2020
- Stephanie Jayne Abbott Secretary · appointed 2018
- Roberto Paolo Ramasso Director · appointed 2012
- Melvyn Andrew Jupp Director · appointed 2000
- Merrielee Anthony Director
Show 5 former officers
- Jean Evelyn Louise Urquhart Secretary · appointed 2003 · resigned 2018
- James Humphreys Director · resigned 1997
- Clare Lee Forbes Secretary · resigned 2003
- Kenneth Forbes Director · resigned 1990
- Lee Forbes Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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