OpenCompanies

Forbes Gr Ltd

Company number
SC453090
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2013
Nature of business
Pre-primary education

Registered office

7 Bruntsfield Terrace
Edinburgh
EH10 4EX

Officers

NameRoleAppointedResigned
DURIEZ, Therese Director 25 Jun 2013 18 Jan 2026
DURIEZ, Caroline Margaret Director 20 Jan 2022
DURIEZ, Peter Charles Anthony Beale Director 25 Jun 2013

Control

NameNature of controlNotifiedCeased
Mrs Anne Therese Elizabeth Monro Duriez Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2021
Mr Mark Dickson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2024
Mr John Christopher Aubin Duriez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2024
Mrs Caroline Margaret Duriez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2021
Mr Peter Charles Anthony Duriez Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2,218,409 £827,999 17
30 Jun 2024 £1,946,162 £577,320 17
30 Jun 2023 £1,697,972 £322,613 19
30 Jun 2022 £1,508,544 £227,795 17
30 Jun 2021 £1,318,385 £216,304 17
30 Jun 2020 £1,018,177 £131,586 19
30 Jun 2019 £816,666 £87,118 22

Connections

Directors’ other companies

Data