Forev Limited
Company SC581107 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crosswind Developments Limited 2 shared directors
- Lowther Homes Limited 1 shared director
- Intelligent Growth Solutions Limited 1 shared director
- FSB Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC581107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2017 |
| Address | SUITE 60 4-5 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, EH12 9DT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Lindsay Gordon Wallace British
ownership of shares 25-50% - Scottish National Investment Bank Plc
ownership of shares 25-50% voting rights 25-50% - Scottish Investments Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Graham Morton Neill Director · appointed 2024
- John Gerrard Watson Director · appointed 2023
- Elizabeth Margaret Miller Mcrobb Director · appointed 2023
- Stephen Dunlop Director · appointed 2021
Show 10 former officers
- Adrian Campbell Astley Jones Director · appointed 2023 · resigned 2026
- Claire Louise Lithgow Director · appointed 2023 · resigned 2024
- Brian Paton Gilda Director · appointed 2019 · resigned 2021
- Ewen William Christie Director · appointed 2019 · resigned 2022
- Douglas Stewart Robb Director · appointed 2019 · resigned 2022
- Kelly Wallace Secretary · appointed 2019 · resigned 2021
- Mark William Mathieson Director · appointed 2019 · resigned 2019
- James Lamb Wilson Director · appointed 2019 · resigned 2022
- James Forrest Secretary · appointed 2017 · resigned 2018
- Lindsay Gordon Wallace Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record