Company · Edinburgh
Forev Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Adrian Campbell Astley Jones 2023-2026 View profile
- Claire Louise Lithgow 2023-2024 View profile
- Brian Paton Gilda 2019-2021 View profile
- Ewen William Christie 2019-2022 View profile
- Douglas Stewart Robb 2019-2022 View profile
- Mark William Mathieson 2019-2019 View profile
- James Lamb Wilson 2019-2022 View profile
- Lindsay Gordon Wallace 2017-2026 View profile
- Kelly Wallace 2019-2021 View profile
- James Forrest 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework
About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 09/11/2017
- Registered office
- Edinburgh
- Previous names
- Chargepoint Solutions Limited (until 13/02/2018)
Charge IT Solutions Limited (until 23/11/2017)
Charge IT Solutions Limited Limited (until 17/11/2017)
Ownership
Owned by (3) 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.
- Lindsay Gordon Wallace
25-50% shares · notified 2017-11-09 - Scottish National Investment Bank PLC
25-50% shares, 25-50% voting · notified 2025-03-25 - Scottish Investments Limited ceased 2025-03-25
25-50% shares, 25-50% voting · notified 2021-07-22
Group
- Forev Limited
is controlled by Lindsay Gordon Wallace
Evidence
active 25-50% shares · notified 2017-11-09 · source: Companies House PSC register
Ultimately controlled by Lindsay Gordon Wallace.
1 other company 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.
4 directors on the board
- Elizabeth Margaret Miller Mcrobb Director · appointed 2023
- Graham Morton Neill Director · appointed 2024
- John Gerrard Watson Director · appointed 2023
- Stephen Dunlop Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Graham Morton Neill Director · appointed 2024
Portfolio (3)
- Elizabeth Margaret Miller Mcrobb Director · appointed 2023
- John Gerrard Watson Director · appointed 2023
- Stephen Dunlop Director · appointed 2021
Left in the last 12 months
- Adrian Campbell Astley Jones Director · appointed 2023 · resigned 2026
- Lindsay Gordon Wallace Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC581107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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