Forgan Property Company Limited
Overview
Forgan Property Company Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Forgan Property Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alan William Beaton | Director | 2021 | 5 yrs |
| Moira Garvie Beaton | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan William Beaton | Director | 25 February 2021 | No other current boards on our record |
| Moira Garvie Beaton | Director | 25 February 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Alan William Beaton Director · appointed 2021
- Moira Garvie Beaton Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Alan William Beaton Director · appointed 2021
- Moira Garvie Beaton Director · appointed 2021
Network
Network
iThe large node is Forgan Property Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | FRS102 | Not reported | Not reported | £48.82k | £426.28k | £20.74k | 0 |
| 29 February 2024 | FRS102 | Not reported | Not reported | £31.52k | £408.80k | £45.42k | 0 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £9.65k | £391.38k | £25.75k | 0 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £1.25k | £272.49k | £19.99k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 28 days
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 6 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC690485
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 25 February 2021
- Registered office
- Riverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Previous name
- Forgan Property Co LtdUntil 24 November 2021
- Latest accounts
- 28 February 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 28 days
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 6 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Franks Auto Centre Ltd
- Camperdown Financial Ltd.
- Fabrication Machinery Ltd.
- Parker Signs Ltd.
- Fairmuir Paving Ltd.
- Robertson Resolutions Ltd.
- City Blinds (Scotland) Limited
- The Electric Company Dundee Ltd.
- Only Doors & Windows Limited
- Dan Plant Dundee Ltd
- S Rae Plant UK Ltd
- Highland Creative Ltd.
- Ciuin Ltd.
- Infinity Garden Solutions Ltd
- Infinity Driveway Solutions Ltd
- 191 Perth Road Ltd
- JJR Parcels Ltd
- Tayside Plumbers Ltd
- Quantum Frequency Centre Ltd.
Showing 19 of 21 other companies. 21 of the 22 are active.Show moreShow fewerShow all 20 →
Same sector and place
98iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.98 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the DD3 postcode district.
- P&G Investments Limited
- GFW Property Solutions Ltd
- C and R Property Dundee Limited
- Ajla Properties Ltd
- Ageo Property Limited
- Morton Properties (Dundee) Limited
Showing 6 of 98Show moreShow fewerShow all 98 →
Recent news and events
From the public record
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Moira Garvie BeatonPerson · British |
| 28 April 2021 | Current |
| Mr Alan William BeatonPerson · British |
| 25 February 2021 | Current |
| Ms Fiona Elizabeth BeatonPerson · British |
| 1 October 2025 | 31 October 2025 |
| Mrs Moira Garvie BeatonPerson · British |
| 25 February 2021 | 27 April 2021 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.