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FOREV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forev Limited. The company was founded 7 years ago and was given the registration number SC581107. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FOREV LIMITED
Company Number:SC581107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director01 February 2023Active
Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director01 November 2021Active
Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director01 February 2023Active
Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director01 February 2023Active
Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director09 November 2017Active
Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director06 September 2023Active
Step, Stirling Enterprise Park, Stirling, United Kingdom, FK7 7RP

Secretary09 November 2017Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Secretary07 February 2019Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Director07 February 2019Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Director07 February 2019Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Director07 February 2019Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Director07 February 2019Active
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ

Director07 February 2019Active

People with Significant Control

Scottish Investments Limited
Notified on:22 July 2021
Status:Active
Country of residence:United Kingdom
Address:Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lindsay Gordon Wallace
Notified on:09 November 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 60, 4-5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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