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Companies/SC082870

Kenneth Forbes (Holdings) Limited

Private Limited Company · Roxburghshire

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
JA
Significant influence or control

Notified 2018-12-10 · Ceased 2018-12-10

Source record 107104231
RA
Dr Richard Forbes AnthonyIndividual
Significant influence or control

Notified 2018-12-10 · Ceased 2018-12-10

Source record 107187229
MA
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2018-10-24

Source record 110027590
LF
Mr Lee ForbesIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2018-04-14

Source record 117786695
LF
Me Lee ForbesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-01

Source record 114002236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AB
Alison BottingCurrent director
Appointed 2020-08-01 · 6 yrs · Self Employed Book Keeper
+1 other
JA
James AnthonyCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+5 others
SA
Stephanie AbbottCurrent secretary
Appointed 2018-11-27 · 7 yrs
+3 others
RR
Roberto RamassoCurrent director
Appointed 2012-01-17 · 14 yrs · IT Manager
+2 others
MJ
Melvyn JuppCurrent director
Appointed 2000-10-08 · 26 yrs · Plastics & Grp Manufacturing
+5 others
MA
Merrielee AnthonyCurrent director
Appointed 1988-12-28 · 37 yrs · Secretary
+10 others
Show 6 historical appointments
JU
Jean UrquhartResigned secretary
Resigned 2003-01-23 · 15 yrs
KF
Kenneth ForbesResigned director
Resigned 1988-12-28 · 1 yr · Chairman
JH
James HumphreysResigned director
Resigned 1988-12-28 · 8 yrs · Solicitor
LF
Lee ForbesResigned director
Resigned 1988-12-28 · 29 yrs · Plastics Technician
CF
Clare ForbesResigned directorResigned secretary
Resigned 1988-12-28 · 14 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active