UKBizDB.co.uk

FORREST ROAD HOLDINGS LIMITED

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

This company is commonly known as Forrest Road Holdings Limited. The company was founded 9 years ago and was given the registration number SC547282. The firm's registered office is in EDINBURGH. You can find them at 22 Napier Road, , Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FORREST ROAD HOLDINGS LIMITED
Company Number:SC547282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:22 Napier Road, Edinburgh, United Kingdom, EH10 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director14 November 2017Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director14 November 2017Active
1f, 7, Chester Street, Edinburgh, Scotland, EH3 7RF

Director25 May 2021Active
22, Napier Road, Edinburgh, United Kingdom, EH10 5AY

Director07 October 2016Active

People with Significant Control

Mr John Michael Dunsmore
Notified on:13 November 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynne Dunsmore
Notified on:13 November 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin David Fulton
Notified on:07 October 2016
Status:Active
Date of birth:August 1956
Nationality:Scottish
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.