Forth Holdings Limited
Company SC616186 Active
Connected board network
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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.
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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
- Paul Lowe Director · appointed 2018
- John Steel Richards Director · appointed 2018
- Duncan Struthers Fletcher Director · appointed 2018
- Duncan Kirk Fletcher Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Paul Lowe Director · appointed 2018
- John Steel Richards Director · appointed 2018
- Duncan Struthers Fletcher Director · appointed 2018
- Duncan Kirk Fletcher Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul Lowe Director · appointed 2018
- John Steel Richards Director · appointed 2018
- Duncan Struthers Fletcher Director · appointed 2018
- Duncan Kirk Fletcher Director · appointed 2018
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 19Construction 16Business services 13Professional services 11Finance 6Agriculture 1Health and social care 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
- FES Holdings Limited 4 shared directors
- FES Holdco Limited 4 shared directors
- Forth Holdco Limited 3 shared directors
- Forth and Oban (Stirling) Limited 3 shared directors
- Claud Hamilton Electrical Services Limited 2 shared directors
- FES Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC616186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2018 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Duncan Kirk Fletcher
75-100% shares, 75-100% voting · notified 2018-12-14 - Duncan Struthers Fletcher ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Kevin Paterson Fletcher ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2018-12-14 - Kevin Paterson Fletcher ceased 2022-08-31
25-50% shares, 25-50% voting · notified 2018-12-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forth Holdco Limited
75-100% shares · notified 2018-12-20 - Oban Electrical Services Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06 - Forth PPP Limited ceased 2018-12-20
75-100% shares · notified 2016-04-06 - Claud Hamilton Electrical Services Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06 - FES Limited ceased 2019-08-02
75-100% shares · notified 2016-04-06
Officers (8)
- Paul Lowe Director · appointed 2018
- John Steel Richards Director · appointed 2018
- Duncan Kirk Fletcher Director · appointed 2018
- Craig Thomson Secretary · appointed 2018
- Duncan Struthers Fletcher Director · appointed 2018
Show 3 former officers
- Jason Alexander Cross Director · appointed 2019 · resigned 2024
- Kevin Paterson Fletcher Director · appointed 2018 · resigned 2022
- Dylan Fletcher Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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