# Forbes Cp Limited

## Details

- **Company number:** [SC183591](https://find-and-update.company-information.service.gov.uk/company/SC183591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1998
- **Registered office:** 12 CLAREMONT PARK, EDINBURGH, MIDLOTHIAN, EH6 7PJ
- **Nature of business:** Pre-primary education


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURIEZ, Caroline Margaret | director | 20 Jan 2022 |  |
| DURIEZ, Peter Charles Anthony Beale | director | 1 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [DURIEZ, Caroline Margaret](/person/5833124) - director at [Forbes BP Ltd](/company/SC350288)
- [DURIEZ, Caroline Margaret](/person/5833124) - director at [Forbes Ebc Holding Ltd](/company/SC849449)
- [DURIEZ, Caroline Margaret](/person/5833124) - director at [Forbes Ebc Pty Limited](/company/SC812600)
- [DURIEZ, Caroline Margaret](/person/5833124) - director at [Forbes Gr Ltd](/company/SC453090)
- [DURIEZ, Peter Charles Anthony Beale](/person/5833122) - director at [Forbes BP Pty Ltd](/company/SC468397)
- [DURIEZ, Peter Charles Anthony Beale](/person/5833122) - director at [Forbes Cn Holdings Limited](/company/SC571487)
- [DURIEZ, Peter Charles Anthony Beale](/person/5833122) - director at [Forbes Gr Ltd](/company/SC453090)
- [DURIEZ, Peter Charles Anthony Beale](/person/5833122) - director at [Forbes BP Ltd](/company/SC350288)
- [DURIEZ, Peter Charles Anthony Beale](/person/5833122) - director at [Little Voices Nurseries Ltd](/company/SC471914)
- [DURIEZ, Peter Charles Anthony Beale](/person/5833122) - director at [Forbes Ebc Holding Ltd](/company/SC849449)