FORTH HOLDINGS LIMITED

Active Stirling

Activities of other holding companies n.e.c.

1,698 employees website.com
Activities of other holding companies n.e.c.
F

FORTH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2018 Active Stirling, Scotland 1,698 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FORTH HOLDCO LIMITED 13 Dec 2018 — 20 Dec 2018
Accounts Submitted 16 Jan 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 18 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £61M £7M 2024 year on year
Total assets £124M £6M 2024 year on year
Total Liabilities £63M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Scotia House The Castle Business Park Stirling FK9 4TZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORTH HOLDINGS LIMITED (SC616186), an active company based in Stirling, Scotland. Incorporated 13 Dec 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£39.77M

Increased by £10.63M (+36%)

Net Assets

£61.28M

Increased by £7.05M (+13%)

Total Liabilities

£62.50M

Decreased by £1.17M (-2%)

Turnover

£265.38M

Increased by £31.87M (+14%)

Employees

1698

Increased by 78 (+5%)

Debt Ratio

50%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craig ThomsonSecretaryUnknownUnknown14 Dec 2018Active
Fletcher, Duncan StruthersDirectorBritishUnited Kingdom8313 Dec 2018Active

Shareholders

Shareholders (5)

Duncan Kirk Fletcher
100.0%
8,928
Duncan Struthers Fletcher
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Duncan Kirk Fletcher

British

Active
Notified 14 Dec 2018
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Duncan Kirk Fletcher

British

Active
Notified 14 Dec 2018
Residence Switzerland
DOB July 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Kevin Paterson Fletcher

Ceased 31 Aug 2022

Ceased

Duncan Struthers Fletcher

Ceased 12 Nov 2020

Ceased

Kevin Paterson Fletcher

Ceased 2 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
12 Dec 2025OfficersChange to director Mr Duncan Kirk Fletcher on 11 Dec 2025
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2025Persons With Significant ControlChange to Mr Duncan Kirk Fletcher as a person with significant control on 29 Nov 2024
4 Jun 2025ResolutionResolutions
18 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

12 Dec 2025 Officers

Change to director Mr Duncan Kirk Fletcher on 11 Dec 2025

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2025 Persons With Significant Control

Change to Mr Duncan Kirk Fletcher as a person with significant control on 29 Nov 2024

4 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 18 Feb 2026

Change to director Mr Duncan Kirk Fletcher on 11 Dec 2025

4 months ago on 12 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 11 Dec 2025

Change to Mr Duncan Kirk Fletcher as a person with significant control on 29 Nov 2024

7 months ago on 17 Sept 2025

Resolutions

10 months ago on 4 Jun 2025