FORTH GROUP LIMITED

active Company number SC227669

Private Limited by Shares · Incorporated on 4th Feb 2002

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SIC code: 74990
Registered office: Aberdeen, AB11 5DP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FORTH GROUP LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 4th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kaylea Adam-Owen	Director	26th Jan 2024		British	View profile
Kevin Paterson	Director	1st Apr 2022		British	View profile
Dales Marine Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
DALES PROPERTIES (SCOTLAND) LIMITED	SC185833	15th May 1998	active
DALES ENGINEERING LIMITED	SC185834	15th May 1998	active
DALES MARINE SERVICES LIMITED	SC163941	7th Mar 1996	active
DALES MARINE SERVICES (GREENOCK) LIMITED	SC105386	24th Jun 1987	active
GRANGEMOUTH SHIP REPAIRS LIMITED	SC096627	6th Jan 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 2002 Company incorporated
4th Feb 2002 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
4th Feb 2002 HENDERSON BOYD JACKSON LIMITED appointed as Nominee director
2nd May 2002 Carl Rolaston appointed as Director
2nd May 2002 Janess Adams appointed as Director
2nd May 2002 Gerald Hughes appointed as Director
2nd May 2002 HENDERSON BOYD JACKSON LIMITED resigned as Nominee director
1st Feb 2007 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
1st Feb 2007 Janess Adams appointed as Secretary
27th Aug 2013 Carl Rolaston resigned as Director
21st Mar 2014 Janess Adams resigned as Director
21st Mar 2014 Gerald Hughes resigned as Director
21st Mar 2014 Kerry Antczak appointed as Director
21st Mar 2014 Maurice Nicol appointed as Director
21st Mar 2014 Michael Milne appointed as Director
21st Mar 2014 Janess Adams resigned as Secretary
21st Mar 2014 Mary Nicol appointed as Director
15th Jul 2014 LC SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Dales Marine Services Limited appointed as Corporate PSC
13th Apr 2017 Kerry Antczak resigned as Director
9th Dec 2020 LC SECRETARIES LIMITED resigned as Corporate secretary
9th Dec 2020 Maurice Nicol resigned as Director
9th Dec 2020 Richard Dew appointed as Director
9th Dec 2020 Mary Nicol resigned as Director
9th Dec 2020 Andrew Steel appointed as Director
11th Dec 2020 Richard Dew resigned as Director
1st Apr 2022 Kevin Paterson appointed as Director
19th May 2023 Michael Milne resigned as Director
26th Jan 2024 Kaylea Adam-Owen appointed as Director
26th Jan 2024 Paul O'Brien appointed as Director
30th Apr 2025 Paul O'Brien resigned as Director
31st Dec 2025 Andrew Steel resigned as Director
4th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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