FORELLE ESTATES HOLDINGS LTD. - GLASGOW


Company Profile Company Filings

Overview

FORELLE ESTATES HOLDINGS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
FORELLE ESTATES HOLDINGS LTD. was incorporated 32 years ago on 20/12/1991 and has the registered number: SC135692. The accounts status is SMALL and accounts are next due on 31/10/2024.

FORELLE ESTATES HOLDINGS LTD. - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH PRUDENTIAL HOLDINGS LIMITED (until 22/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES PRICE Mar 1967 British Director 1997-12-15 CURRENT
MR DAVID JOHN GLAISBY MANN Feb 1973 British Director 2024-02-12 CURRENT
DAVID ROBERT HAIKNEY Nov 1959 British Director 2011-06-10 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1991-12-20 UNTIL 1992-03-31 RESIGNED
HORACE JOSEPH PORTER Apr 1927 British Director 1992-03-31 UNTIL 1997-03-27 RESIGNED
ROBERT BARTHOLOMEW O'CONNELL Aug 1948 British Director 2001-05-01 UNTIL 2018-07-25 RESIGNED
ROGER CHARLES KING Oct 1942 British Director 1992-03-31 UNTIL 2018-07-25 RESIGNED
JOHN DOWNIE HERD Mar 1934 British Director 1992-03-31 UNTIL 2002-11-15 RESIGNED
CLARE MIRANDA FERGUSON Jan 1950 British Director 1992-03-31 UNTIL 2007-12-31 RESIGNED
ALASDAIR FORBES FERGUSON Apr 1919 British Director 1992-03-31 UNTIL 1999-06-04 RESIGNED
MR MICHAEL RALSTON CUMMING Aug 1940 British Director 2003-01-02 UNTIL 2011-06-10 RESIGNED
ROGER CHARLES KING Oct 1942 British Secretary RESIGNED
DAVID ROBERT HAIKNEY Secretary 2011-06-10 UNTIL 2024-02-12 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1991-12-20 UNTIL 1992-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1991-12-20 UNTIL 1992-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forelle Estates Investments Ltd 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE GROUP LTD. PARKSTONE Active GROUP 43999 - Other specialised construction activities n.e.c.
FORELLE ESTATES (DEVELOPMENTS) LIMITED POOLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FORELLE ESTATES LIMITED POOLE Active SMALL 41100 - Development of building projects
BOURNE CONSTRUCTION LIMITED POOLE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KEY ORGANICS LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
BOURNE CONSTRUCTION ENGINEERING LTD. POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BIONET RESEARCH LIMITED CAMELFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
BOURNE OFF-SITE SOLUTIONS LIMITED PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE RAIL AND SPECIAL PROJECTS LTD PARKSTONE, POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARSHES END MANAGEMENT COMPANY LIMITED POOLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SYNERGA LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
BOURNE GROUP HOLDINGS LTD PARKSTONE Active GROUP 64203 - Activities of construction holding companies
PEREGRINE RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
BOURNE ENGINEERING LIMITED POOLE Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
FALCON RETAIL LIMITED POOLE Active FULL 47300 - Retail sale of automotive fuel in specialised stores
FORELLE ESTATES INVESTMENTS LIMITED POOLE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
FORELLE ESTATES GROUP LIMITED POOLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOURNE STEEL (TRUSTEES) LTD. GLASGOW Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Forelle_Estates_Holdings_ - Accounts 2020-08-18 31-01-2020 £24,442 Cash £22,234,830 equity

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