FORTH GROUP LIMITED

Company summary

Company number: SC227669
Status: ACTIVE
Incorporated / age: 4 February 200224 years
Registered office: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 15:47 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
Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
Nature of business
Non-trading company
Previous company names
HBJ 596 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAM-OWEN, Kaylea ACTIVE	Director	26 Jan 2024		Scotland	July 1979	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
PATERSON, Kevin ACTIVE	Director	01 Apr 2022		United Kingdom	December 1987	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
ADAMS, Janess RESIGNED	Secretary	01 Feb 2007	21 Mar 2014			25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
HBJ SECRETARIAL LIMITED RESIGNED	Secretary	04 Feb 2002	01 Feb 2007			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
LC SECRETARIES LIMITED RESIGNED Registration number SC299827	Secretary	15 Jul 2014	09 Dec 2020			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
ADAMS, Janess RESIGNED	Director	02 May 2002	21 Mar 2014	United Kingdom	November 1957	25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
ANTCZAK, Kerry Ann RESIGNED	Director	21 Mar 2014	13 Apr 2017	Scotland	September 1975	110, Queens Road, Aberdeen, AB15 4YH, United Kingdom
DEW, Richard RESIGNED	Director	09 Dec 2020	11 Dec 2020	United Kingdom	November 1980	C/O Dales Properties (Scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN
HUGHES, Gerald John RESIGNED	Director	02 May 2002	21 Mar 2014	United Kingdom	November 1951	Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN
MILNE, Michael RESIGNED	Director	21 Mar 2014	19 May 2023	Scotland	February 1970	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
NICOL, Mary RESIGNED	Director	21 Mar 2014	09 Dec 2020	Scotland	June 1944	112, Queens Road, Aberdeen, AB15 4YH, Scotland
NICOL, Maurice James RESIGNED	Director	21 Mar 2014	09 Dec 2020	Scotland	January 1947	112, Queens Road, Aberdeen, AB15 4YH, Scotland
O'BRIEN, Paul RESIGNED	Director	26 Jan 2024	30 Apr 2025	United Kingdom	May 1969	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
ROLASTON, Carl Geoffrey RESIGNED	Director	02 May 2002	27 Aug 2013	United Arab Emirates	December 1951	Villa 9, Cluster 36, Jumeirah Islands, Dubai
STEEL, Andrew RESIGNED	Director	09 Dec 2020	31 Dec 2025	Scotland	October 1962	Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	04 Feb 2002	02 May 2002			19 Ainslie Place, Edinburgh, EH3 6AU

ADAM-OWEN, Kaylea ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: Scotland
Date of birth: July 1979
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

PATERSON, Kevin ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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