Forrest Estate Limited
Company SC138789 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fred. Olsen Limited 2 shared directors
- Torrs Hill Windfarm Limited 2 shared directors
- The Natural Power Consultants Limited 2 shared directors
- Felixstowe Ship Management Limited 1 shared director
- Fred. Dessen & CO., Limited 1 shared director
- Fred Dessen and CO. (Chartering) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC138789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1992 |
| Address | FORREST ESTATE, DALRY, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 3XS |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fred. Olsen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Belinda Rosemary Mindell Secretary · appointed 2016
- Thomas Peter Olsen Jebsen Director · appointed 2014
- Nicholas Andrew Emery Director · appointed 2013
Show 6 former officers
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Jeremy Dowler Secretary · appointed 1995 · resigned 2016
- Derek Hayes Director · appointed 1992 · resigned 2001
- John Cameron Wallace Director · appointed 1992 · resigned 2010
- Robert Simon Legget Secretary · appointed 1992 · resigned 1995
- Dawn Hamilton Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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