Ltd Facts The UK company register, as filed

Register entry · No. SC016168

FORBES SIMMERS LIMITED

Active Private Limited Company Incorporated 17 Oct 1930

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 1930 (96 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORBES SIMMERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Oldham Director 30 Mar 2001 — May 1959 British · England
Helen Josephine McCarthy Director 17 Apr 2012 — November 1966 British · United Kingdom
Mark Oldham Secretary 30 Mar 2001 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ub Holdings Limited company · 18543 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FORBES SIMMERS LIMITED still trading?

The register shows FORBES SIMMERS LIMITED as active.

What does FORBES SIMMERS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was FORBES SIMMERS LIMITED set up?

It was incorporated on 17 October 1930.

When are FORBES SIMMERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FORBES SIMMERS LIMITED's next confirmation statement due?

By 7 June 2027.

Who runs FORBES SIMMERS LIMITED?

FORBES SIMMERS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00259400 OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED Active Private Limited Company Inc. 3 Oct 1931 74990 · Non-trading company
  2. 00258735 SMITH & NEPHEW NOMINEE SERVICES LIMITED Active Private Limited Company Inc. 1 Sep 1931 74990 · Non-trading company
  3. 00258683 W.BRIGGS & COMPANY LIMITED Active Private Limited Company Inc. 28 Aug 1931 74990 · Non-Trading Company
  4. 00258350 THOMAS BATY & SONS (CARLISLE) LIMITED Active Private Limited Company Inc. 10 Aug 1931 74990 · Non-trading company
  5. 00258300 CASTLETON SAND & GRAVEL QUARRIES,LIMITED Active Private Limited Company Inc. 7 Aug 1931 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House