Forrest Road Holdings Limited, Edinburgh

Forrest Road Holdings Limited is a private limited company. Once, it was called General Dynamic Fun Limited (it was changed on 2017-12-28). Registered at 61 Forrest Road, Edinburgh EH1 2QP, the aforementioned 7 years old company was incorporated on 2016-10-07 and is officially classified as "other food services" (SIC: 56290).
3 directors can be found in the enterprise: Luigi S. (appointed on 25 May 2021), John D. (appointed on 14 November 2017), Lynne D. (appointed on 14 November 2017).
About
Name: Forrest Road Holdings Limited
Number: SC547282
Incorporation date: 2016-10-07
End of financial year: 30 June
 
Address: 61 Forrest Road
Edinburgh
EH1 2QP
SIC code: 56290 - Other food services
Company staff
People with significant control
John D.
13 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lynne D.
13 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robin F.
7 October 2016 - 13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1 18,845 8,503 80,984 37,693 116,952 48,402
Fixed Assets - 816,807 894,538 - - - -
Total Assets Less Current Liabilities 1 833,896 897,457 1,691,413 1,653,783 1,692,801 1,673,987
Number Shares Allotted 1 - - - - - -
Shareholder Funds 1 - - - - - -

The due date for Forrest Road Holdings Limited confirmation statement filing is 2024-10-20. The previous one was filed on 2023-10-06. The date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: John D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lynne D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robin F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 22nd, March 2024 | accounts
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