Forth Holdco Limited
Company SC201964 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.
3 directors on the board
- Paul Lowe Director · appointed 2008
- John Steel Richards Director · appointed 2014
- Duncan Struthers Fletcher Director · appointed 1999
18.9y median 18.3y
average tenure
26.6y
longest tenure
Directors past 6 years
- Paul Lowe Director · appointed 2008
- John Steel Richards Director · appointed 2014
- Duncan Struthers Fletcher Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Paul Lowe Director · appointed 2008
- John Steel Richards Director · appointed 2014
- Duncan Struthers Fletcher Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Business services 13Construction 10Dormant 9Finance 7Professional services 6Health and social care 1
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 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
- Forth Holdings Limited 3 shared directors
- FES Holdings Limited 3 shared directors
- FES Holdco Limited 3 shared directors
- FES Limited 2 shared directors
- Forth and Oban (Stirling) Limited 2 shared directors
Connected through a shared director
- Claud Hamilton Electrical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC201964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1999 |
| Address | SCOTIA HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Duncan Struthers Fletcher ceased 2018-12-20
significant influence · notified 2016-04-06 - Duncan Kirk Fletcher ceased 2018-12-20
significant influence · notified 2016-04-06 - Kevin Paterson Fletcher ceased 2018-12-20
significant influence · notified 2016-04-06 - Forth Holdings Limited
75-100% shares · notified 2018-12-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forth PPP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Forth Electrical Services Limited
75-100% shares · notified 2016-04-06 - Active AIR Conditioning Limited ceased 2024-11-29
75-100% shares · notified 2016-04-06 - Forth and Oban Limited ceased 2024-11-29
75-100% shares · notified 2016-04-06 - Forth Holdings (Support Services) Limited ceased 2024-11-29
75-100% shares · notified 2016-04-06
Officers (13)
- Craig Alexander Thomson Secretary · appointed 2015
- John Steel Richards Director · appointed 2014
- Paul Lowe Director · appointed 2008
- Duncan Struthers Fletcher Director · appointed 1999
- Duncan Kirk Fletcher Secretary · appointed 1999
Show 8 former officers
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Ronald Gilfillan Jack Director · appointed 2009 · resigned 2012
- Dylan Fletcher Director · appointed 2006 · resigned 2024
- Archibald Peter Menzies Walls Secretary · appointed 2004 · resigned 2014
- James Alan Beaton Director · appointed 2001 · resigned 2015
- George Hunter Fletcher Director · appointed 2001 · resigned 2005
- Kevin Paterson Fletcher Director · appointed 1999 · resigned 2022
- Lynne Elisabeth Alcock Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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