FORBES ROSS & COMPANY LIMITED

Profile FORBES ROSS & COMPANY LIMITED

Actual on 01.09.2021
Company name
FORBES ROSS & COMPANY LIMITED
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Company number
02580923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 February 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OAKMERE, BELMONT BUSINESS PARK, WESTWATTERS CHARTERED CERTIFIED ACCOUNTANTS, DURHAM, DH1 1TW
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PSC and Officers FORBES ROSS & COMPANY LIMITED

Officers

(as of 19.09.2020)

CHANG, Yung Sheng
Status: Active
Appointed on: Wednesday, 19 September 2012
Correspondence address: 197 Bath Street, Glasgow, Scotland, G2 4HU
Nationality: Taiwanese
Date of birth: June 1953
Role: Director
Occupation: Directo
Country of residence: Taiwan
HO, Yu Hung
Status: Active
Appointed on: Wednesday, 19 September 2012
Correspondence address: 197 Bath Street, Glasgow, Scotland, G2 4HU
Nationality: Taiwanese
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: Taiwan
MCDONOUGH, John
Status: Active
Appointed on: Wednesday, 19 September 2012
Correspondence address: 197 Bath Street, Glasgow, Scotland, G2 4HU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHRISTIE, Roderick George
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Kildonan House, Kilmacolm, Inverclyde, PA13 4DZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
HENDRY, Stuart Fullarton
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Thursday, 01 November 2007
Correspondence address: 33 Kinmount Avenue, Glasgow, G44 4RR
Role: Secretary
MCSHERRY, Gerrard
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: 1 Cheviot Gardens, Bearsden, Glasgow, Lanarkshire, G61 4QS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
MCGEARY, John Edward
Status: Not active
Resigned on: Tuesday, 29 December 1998
Correspondence address: 1 Priory Farm Road, Nounsley, Hatfield Peverel, Essex, CM3 2NJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
RENNIE, Neil Gordon
Status: Not active
Resigned on: Tuesday, 29 December 1998
Correspondence address: Red Lodge Essendon, Hatfield, Hertfordshire, AL9 6HU
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
ANDERSEN, Rolf
Status: Not active
Appointed on: Wednesday, 26 December 2007
Resigned on: Wednesday, 19 September 2012
Correspondence address: 42 Mountain Road, Farmington, Usa, Connecticut, 06032
Nationality: United States
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
AYKROYD, James Alexander Frederic, Sir
Status: Not active
Appointed on: Wednesday, 26 December 2007
Resigned on: Wednesday, 19 September 2012
Correspondence address: Birstwith Hall, Harrogate, Yorkshire, HG3 2JW
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
GORDON, James
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 19 September 2012
Correspondence address: 18 Westerland Drive, Newton Mearns, Glasgow, G77 6YB
Role: Secretary
GRAHAM, Taylor
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Wednesday, 26 December 2007
Correspondence address: 148 Terregles Avenue, Glasgow, Lanarkshire, G41 4RR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Managing Director
CORNHILL SECRETARIES LIMITED
Status: Not active
Resigned on: Wednesday, 30 July 2008
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Speyside Distillers Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 197 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors