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Companies/SC227669

Forth Group Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1645606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
KA
Kaylea Adam OwenCurrent director
Appointed 2024-01-26 · 2 yrs · Chief Financial Officer
+12 others
KP
Kevin PatersonCurrent director
Appointed 2022-04-01 · 4 yrs · Ceo
+7 others
Show 11 historical appointments
PO
Paul O BrienResigned director
Resigned 2024-01-26 · 1 yr · Operations Director
RD
Richard DewResigned director
Resigned 2020-12-09 · Investment Professional
AS
Andrew SteelResigned director
Resigned 2020-12-09 · 5 yrs · Finance Director
MM
Michael MilneResigned director
Resigned 2014-03-21 · 9 yrs · Director
MN
Mary NicolResigned director
Resigned 2014-03-21 · 6 yrs · Director
KA
Kerry AntczakResigned director
Resigned 2014-03-21 · 3 yrs · Director
MN
Maurice NicolResigned director
Resigned 2014-03-21 · 6 yrs · Director
JA
Janess AdamsResigned secretaryResigned director
Resigned 2007-02-01 · 7 yrs
GH
Gerald HughesResigned director
Resigned 2002-05-02 · 11 yrs · Company Director
CR
Carl RolastonResigned director
Resigned 2002-05-02 · 11 yrs · Company Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active