FORBIDDEN PLANET (SCOTLAND) LIMITED

Company summary

Company number: SC109033
Status: ACTIVE
Incorporated / age: 3 February 198838 years
Registered office: Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
MOSTFIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPSTEIN, Darren Andrew ACTIVE	Director	11 Jun 2021		United Kingdom	June 1971	Suite 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
HOLT, Janet ACTIVE	Director	19 Oct 1998		United Kingdom	June 1951	2 Mentmore Gardens, Appleton, Warrington, Cheshire, WA4 3HF
MCMAHON, John ACTIVE	Director	01 Apr 2003		Northern Ireland	May 1957	42 Woodland Grange, Belfast, BT11 9QT
ODDIE, Andrew David ACTIVE	Director	01 Feb 2002		England	August 1972	136, Distillery Wharf, London, W6 9GX, England
PENMAN, Kenneth ACTIVE	Director	01 Feb 2002		England	December 1957	74 Patrick Connolly Gardens, Bow, London, E3 3BZ
STAFF, Andrew Michael Lawrence ACTIVE	Director	23 Jul 2023		England	February 1975	Suite 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
BOXALL, Richard James RESIGNED	Secretary	21 Jul 1997	05 Jan 2017			10 Caxton Way, Romford, Essex, RM1 4GS
JARMAN, Rebecca RESIGNED	Secretary	05 Jan 2017	07 Nov 2022			2, Windmill View, Tiptree, Colchester, CO5 0PL, England
PENMAN, Kenneth RESIGNED	Secretary		21 Jul 1997			74 Patrick Connolly Gardens, Bow, London, E3 3BZ
BOXALL, Richard James RESIGNED	Director	21 Jul 1997	27 May 2022	United Kingdom	June 1968	10 Caxton Way, Romford, Essex, RM1 4GS
CAMPBELL, Colin RESIGNED	Director	21 Jul 1997	11 Jun 2021	United Kingdom	October 1942	1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU
HAMILTON, James Russell RESIGNED	Director		11 Jun 2021	Scotland	March 1958	40, Kirkintilloch Road, Kirkintilloch, Glasgow, G66 4RL, Scotland
HOLT, Graham RESIGNED	Director	19 Oct 1998	12 Mar 2025	United Kingdom	August 1948	2 Mentmore Gardens, Pewterspear, Appleton, Cheshire, WA4 3HF
LAKE, Michael RESIGNED	Director		01 Jun 2020	United Kingdom	April 1952	2 Castlewood Avenue, Eltham, London, SE9 1ND
LANDAU, Nicholas Alexander RESIGNED	Director		26 Jul 1993		November 1953	23 Allingham Court, Haverstock Hill, London, NW3
MOIR, Christopher John Peter RESIGNED	Director	21 Jul 1997	01 Oct 2008	United Kingdom	May 1951	202a Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5HP
O'DONNELL, Kevin RESIGNED	Director	01 Feb 2002	18 Mar 2025	United Kingdom	March 1970	14a Onslow Drive, Dennistoun, Glasgow, G31 2LX
PENMAN, Kenneth RESIGNED	Director		21 Jul 1997	England	December 1957	74 Patrick Connolly Gardens, Bow, London, E3 3BZ
STAFF, Andrew Michael Lawrence RESIGNED	Director	01 Jan 2017	05 May 2017	England	February 1975	168 Buchanan Street, Glasgow, G1 2LW

EPSTEIN, Darren Andrew ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Suite 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

HOLT, Janet ACTIVE
Role: Director
Appointed on: 19 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 2 Mentmore Gardens, Appleton, Warrington, Cheshire, WA4 3HF

MCMAHON, John ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: Northern Ireland
Date of birth: May 1957
Address: 42 Woodland Grange, Belfast, BT11 9QT

ODDIE, Andrew David ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: August 1972
Address: 136, Distillery Wharf, London, W6 9GX, England

PENMAN, Kenneth ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: December 1957
Address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

STAFF, Andrew Michael Lawrence ACTIVE
Role: Director
Appointed on: 23 Jul 2023
Country of Residence: England
Date of birth: February 1975
Address: Suite 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

BOXALL, Richard James RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 05 Jan 2017
Address: 10 Caxton Way, Romford, Essex, RM1 4GS

JARMAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 05 Jan 2017
Resigned on: 07 Nov 2022
Address: 2, Windmill View, Tiptree, Colchester, CO5 0PL, England

PENMAN, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1997
Address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

BOXALL, Richard James RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 10 Caxton Way, Romford, Essex, RM1 4GS

CAMPBELL, Colin RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU

HAMILTON, James Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2021
Country of Residence: Scotland
Date of birth: March 1958
Address: 40, Kirkintilloch Road, Kirkintilloch, Glasgow, G66 4RL, Scotland

HOLT, Graham RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Mentmore Gardens, Pewterspear, Appleton, Cheshire, WA4 3HF

LAKE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 2 Castlewood Avenue, Eltham, London, SE9 1ND

LANDAU, Nicholas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: November 1953
Address: 23 Allingham Court, Haverstock Hill, London, NW3

MOIR, Christopher John Peter RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 202a Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5HP

O'DONNELL, Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 14a Onslow Drive, Dennistoun, Glasgow, G31 2LX

PENMAN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Country of Residence: England
Date of birth: December 1957
Address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

STAFF, Andrew Michael Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: February 1975
Address: 168 Buchanan Street, Glasgow, G1 2LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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