FORREST ROAD HOLDINGS LIMITED
Company Number
SC547282
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Turcan Connell
Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Turcan Connell
Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Restaurateur
Nationality
British
- Appointed as Director
Correspondence Address
1f, 7
Chester Street
Edinburgh
EH3 7RF
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Scottish
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Napier Road
Edinburgh
EH10 5AY
United KingdomCountry of Residence
Scotland
Mr John Michael Dunsmore
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
C/O Turcan Connell
Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
ScotlandCountry of Residence
Scotland
Mrs Lynne Dunsmore
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
C/O Turcan Connell
Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
ScotlandCountry of Residence
United Kingdom
Mr Robin David Fulton
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
Scottish
Notified
Ceased
Correspondence Address
C/O Turcan Connell
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United KingdomCountry of Residence
Scotland