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Company · Edinburgh

Forev Limited

Other retail sale not in stores, stalls or markets

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

Network

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

Who leads it

Previous officers 10

  1. Adrian Campbell Astley Jones 2023-2026 Director View profile
  2. Claire Louise Lithgow 2023-2024 Director View profile
  3. Brian Paton Gilda 2019-2021 Director View profile
  4. Ewen William Christie 2019-2022 Director View profile
  5. Douglas Stewart Robb 2019-2022 Director View profile
  6. Mark William Mathieson 2019-2019 Director View profile
  7. James Lamb Wilson 2019-2022 Director View profile
  8. Lindsay Gordon Wallace 2017-2026 Director View profile
  9. Kelly Wallace 2019-2021 Secretary View profile
  10. James Forrest 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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

3.2y median 3.2y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 3Other services 1Property 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

  • 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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