Active
Company Information for MANOR FORREST LIMITED
ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK, STIRLINGSHIRE, FK1 1XR,
|
Company Registration Number
SC127047 Private Limited Company
Active |
| Company Name | |
|---|---|
| MANOR FORREST LIMITED | |
| Legal Registered Office | |
| ATRIUM HOUSE CALLENDAR BUSINESS PARK FALKIRK STIRLINGSHIRE FK1 1XR Other companies in FK1 | |
| Company Number | SC127047 | |
|---|---|---|
| Company ID Number | SC127047 | |
| Date formed | 1990-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB791370614 |
| Last Datalog update: | 2026-08-04 04:42:43 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE DANSKIN STEWART |
||
ALAN CAMPBELL STEWART |
||
FIONA ANNE CAMPBELL STEWART |
||
GEORGE DANSKIN STEWART |
||
JANET CAMPBELL STEWART |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATRIONA STEWART |
Director | ||
THOMAS DUNCAN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEWART HOMES (PROPERTY) LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| STEWART HOMES (SCOTLAND) LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
| BETT BROTHERS LIMITED | Director | 2010-05-18 | CURRENT | 2009-09-22 | Active | |
| LIMERIGG'S DEVELOPMENT LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
| ROSEBANK WHISKY LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
| ROSEBANK WHISKY DISTILLERY COMPANY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
| FALKIRK WHISKY DISTILLERY COMPANY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active | |
| STEWART HOMES (SCOTLAND) LIMITED | Director | 1999-04-08 | CURRENT | 1996-09-27 | Active | |
| STEWART HOMES (PROPERTY) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| STEWART ELECTRICAL LIMITED | Director | 1996-09-01 | CURRENT | 1996-08-12 | Active | |
| LIMERIGG'S DEVELOPMENT LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
| ROSEBANK WHISKY DISTILLERY COMPANY LIMITED | Director | 2008-01-18 | CURRENT | 2007-10-12 | Active | |
| ROSEBANK WHISKY LIMITED | Director | 2008-01-18 | CURRENT | 2007-11-27 | Active | |
| FALKIRK WHISKY DISTILLERY COMPANY LIMITED | Director | 2008-01-18 | CURRENT | 2007-10-12 | Active | |
| ROSEBURN WHISKY LTD | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
| STEWART HOMES (SCOTLAND) LIMITED | Director | 2005-09-14 | CURRENT | 1996-09-27 | Active | |
| STEWART HOMES (PROPERTY) LIMITED | Director | 2005-09-14 | CURRENT | 1997-10-07 | Active | |
| FALKIRK GIN LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
| FALKIRK WHISKY DISTILLERY COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2007-10-12 | Active | |
| ROSEBANK BREWERY CAMELON LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
| ROSEBANK BREWERY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
| ROSEBANK DISTILLERY CAMELON LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| CLARENDOWN LIMITED | Director | 1999-05-11 | CURRENT | 1999-05-03 | Active | |
| STEWART HOMES (PROPERTY) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| STEWART HOMES (SCOTLAND) LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
| ROSEBURN WHISKY LTD | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
| STEWART HOMES (PROPERTY) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| STEWART HOMES (SCOTLAND) LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/02/26, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1270470008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1270470004 | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Fiona Anne Campbell Stewart on 2021-05-22 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1270470006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1270470005 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1270470006 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1270470005 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Janet Campbell Rattray on 2013-01-01 | |
| SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 10000 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA STEWART | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1270470004 | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA STEWART / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAMPBELL RATTRAY / 04/09/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 PARTIAL EXEMPTION | |
| AA | 31/07/07 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 24 HIGH STREET BONNYBRIDGE STIRLINGSHIRE FK4 1DA | |
| 363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BDW TRADING LIMITED | ||
| Outstanding | ROSALIND STEWART | ||
| Outstanding | GLADMAN DEVELOPMENTS LIMITED | ||
| ASSIGNATION OF RENTS | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNATION OF RENTS | Satisfied | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2013-07-31 | £ 3,803,740 |
|---|---|---|
| Creditors Due After One Year | 2012-08-01 | £ 4,213,432 |
| Creditors Due Within One Year | 2013-07-31 | £ 913,683 |
| Creditors Due Within One Year | 2012-08-01 | £ 774,020 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR FORREST LIMITED
| Cash Bank In Hand | 2013-07-31 | £ 201,871 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 71,673 |
| Current Assets | 2013-07-31 | £ 5,090,352 |
| Current Assets | 2012-08-01 | £ 5,349,479 |
| Debtors | 2013-07-31 | £ 1,485,151 |
| Debtors | 2012-08-01 | £ 947,593 |
| Stocks Inventory | 2013-07-31 | £ 3,403,330 |
| Stocks Inventory | 2012-08-01 | £ 4,330,213 |
| Tangible Fixed Assets | 2013-07-31 | £ 732,968 |
| Tangible Fixed Assets | 2012-08-01 | £ 700,163 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANOR FORREST LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| OAST PROPERTY MANAGEMENT LTD | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |