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Company · Aberdeen

Forth Group Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Forth Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Paul O'Brien 2024-2025 Director View profile
  2. Andrew Steel 2020-2025 Director View profile
  3. Richard Dew 2020-2020 Director View profile
  4. Kerry Ann Antczak 2014-2017 Director View profile
  5. Michael Milne 2014-2023 Director View profile
  6. Maurice James Nicol 2014-2020 Director View profile
  7. Mary Nicol 2014-2020 Director View profile
  8. Gerald John Hughes 2002-2014 Director View profile
  9. Carl Geoffrey Rolaston 2002-2013 Director View profile
  10. Henderson Boyd Jackson Limited 2002-2002 Corporate-nominee-director View profile
  11. Janess Adams 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/02/2002
Registered office
Aberdeen

Ownership

Owned by (1) 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.

Group

  1. Forth Group Limited is controlled by Dales Marine Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dales Marine Services Limited is controlled by Dales Engineering Limited
    Evidence
    active 75-100% shares, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Dales Engineering Limited is controlled by Maurice James Nicol
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-10 · source: Companies House PSC register

Ultimately controlled by Maurice James Nicol.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 6Finance 4Professional services 2Property 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC227669
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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