Forth PPP Limited
Company SC220041 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Duncan Struthers Fletcher Director · appointed 2001
- Duncan Kirk Fletcher Director · appointed 2001
25.1y median 25.1y
average tenure
25.1y
longest tenure
Directors past 6 years
- Duncan Struthers Fletcher Director · appointed 2001
- Duncan Kirk Fletcher Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Duncan Struthers Fletcher Director · appointed 2001
- Duncan Kirk Fletcher Director · appointed 2001
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.
Dormant 17Construction 11Finance 7Professional services 5Agriculture 1Manufacturing 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
- Claud Hamilton Electrical Services Limited 2 shared directors
- Forth Electrical Services Limited 2 shared directors
- Forth Limited 2 shared directors
- Forth Management Limited 2 shared directors
- Forth Services Limited 2 shared directors
- Forth Utilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC220041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2001 |
| 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)
99000 - Activities of extraterritorial organizations and bodies
Owned by (2) 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.
- Forth Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Forth Holdings Limited ceased 2018-12-20
75-100% shares · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FES Services Limited
75-100% shares · notified 2016-04-06 - Forth Utilities Limited
75-100% shares · notified 2016-04-06 - FES Marketing Limited
75-100% shares · notified 2016-04-06 - FES Contracts Limited
75-100% shares · notified 2016-04-06 - FES Support Services (UK) Limited
75-100% shares · notified 2016-04-06 - FES FM (UK) Limited
75-100% shares · notified 2016-04-06 - FES (Scotland) Limited
75-100% shares · notified 2016-04-06 - FES Utilities Limited
75-100% shares · notified 2016-04-06 - Forth Management Limited
75-100% shares · notified 2016-04-06 - Forth Services Limited
75-100% shares · notified 2016-04-06 - Forth Limited
75-100% shares · notified 2016-04-06 - FES (South East) Limited
75-100% shares · notified 2016-04-06 - FES Resources Limited ceased 2022-04-19
75-100% shares · notified 2016-04-06 - FES Systems Limited ceased 2025-03-28
75-100% shares · notified 2016-04-06
Officers (12)
- Craig Alexander Thomson Secretary · appointed 2015
- Duncan Struthers Fletcher Director · appointed 2001
- Duncan Kirk Fletcher Director · appointed 2001
Show 9 former officers
- Sonya Ann Fletcher Director · appointed 2018 · resigned 2025
- Kevin Paterson Fletcher Director · appointed 2018 · resigned 2022
- Karen Fletcher Director · appointed 2018 · resigned 2025
- Nicholas Sarah Fletcher Director · appointed 2018 · resigned 2025
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Ronald Gilfillan Jack Director · appointed 2012 · resigned 2015
- Dylan Fletcher Director · appointed 2005 · resigned 2024
- Archibald Peter Menzies Walls Secretary · appointed 2004 · resigned 2014
- Lynne Elisabeth Alcock Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record