MARGAROT FORREST CARE MANAGEMENT LTD.

MARGAROT FORREST CARE MANAGEMENT LTD. is an active private limited company, incorporated on 19 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queensferry Road, Edinburgh. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MARGAROT FORREST CARE MANAGEMENT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FEDERATION HOUSE
Address Line 2	222 QUEENSFERRY ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH4 2BN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARGAROT FORREST CARE MANAGEMENT LTD.

Directors

(The company's officers)

MRS MARGAROT FORREST

(~81 year old British national)

16 CUMLODDEN AVENUE, EDINBURGH, MIDLOTHIAN, EH12 6DR

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/02/2008

MR SIMON LINDSAY FORREST

(~55 year old British,scottish national)

6 KILBURN WOOD GARDENS, ROSLIN, EH25 9AB, SCOTLAND

Current Director
Gives occupation as CARE MANAGER
Usually resident in SCOTLAND

Appointed on 04/03/2020

JAMES FORREST

(British national)

16 CUMLODDEN AVENUE, EDINBURGH, MIDLOTHIAN, EH12 6DR

Current Secretary

Appointed on 19/02/2008

Shareholders

(Persons of Significant Control)

Mrs Margarot Forrest

(~81 year old British national)

Federation House, 222 Queensferry Road, Edinburgh, EH4 2BN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Forrest

(~92 year old British national)

Federation House, 222 Queensferry Road, Edinburgh, EH4 2BN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)