OpenCompanies

Forbes Cp Limited

Company number
SC183591
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1998
Nature of business
Pre-primary education

Registered office

12 Claremont Park
Edinburgh
Midlothian
EH6 7PJ

Previous names

  • AC&H 13 Limited (until 4 Jun 1998)

Officers

NameRoleAppointedResigned
DURIEZ, Caroline Margaret Director 20 Jan 2022
DURIEZ, Peter Charles Anthony Beale Director 1 Aug 2013

Control

NameNature of controlNotifiedCeased
Mrs Anne Therese Elizabeth Monro Duriez Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Mar 2021
Mr John Christopher Aubin Duriez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2021 3 Aug 2021
Mr Mark Dickson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Oct 2024
Mr John Christopher Aubin Duriez Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Oct 2024
Mrs Caroline Margaret Duriez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2021
Mr Peter Charles Anthony Beale Duriez Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
3 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2,652,577 £1,056,776 27
30 Jun 2024 £2,380,949 £648,899 27
30 Jun 2023 £2,141,641 £400,126 23
30 Jun 2022 £1,890,559 £269,549 23
30 Jun 2021 £2,000,371 £549,294 22
30 Jun 2020 £2,428,085 £366,574 22
30 Jun 2019 £2,229,973 £360,987 23
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Directors’ other companies

Data