EUCOMPANYCHECK
GB · Companies House · Ownership structure
KENNETH FORBES (HOLDINGS) LIMITED
Company number SC082870 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
KENNETH FORBES (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KENNETH FORBES (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- SC082870
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 1983
- Registered office
- Roxburghshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KENNETH FORBES (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 November 2024) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KENNETH FORBES (HOLDINGS) LIMITED
KENNETH FORBES (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of KENNETH FORBES (HOLDINGS) LIMITED · statement of 12 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALISON CLARE BOTTING | — | 1,292 | A ORDINARY |
| WILLIAM LEE FORBES | — | 1,292 | A ORDINARY |
| JAMES LEE ANTHONY | — | 883 | A ORDINARY |
| RICHARD FORBES ANTHONY | — | 883 | A ORDINARY |
| Masked · in the company report | — | — | — |
| GEOFFREY MARTYN HALL | — | 402 | B ORDINARY |
| NEIL ELLIOTT | — | 402 | B ORDINARY |
| STEPHEN BRIGHTON | — | 402 | B ORDINARY |
| MARGARET FLORENCE FORBES | — | 126 | A ORDINARY |
| JAMES ANTHONY | — | 36 | A ORDINARY |
| RICHARD ANTHONY | — | 36 | A ORDINARY |
People with significant control · 0 current
Who controls KENNETH FORBES (HOLDINGS) LIMITED
KENNETH FORBES (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Lee Anthony | Significant influence or control | 10 December 2018 | 10 December 2018 |
| Dr Richard Forbes Anthony | Significant influence or control | 10 December 2018 | 10 December 2018 |
| Mrs Merrielee Anthony | Shares: more than 25% but not more than 50% | 1 January 2017 | 24 October 2018 |
| Mr Lee Forbes | Shares: more than 25% but not more than 50% | 1 January 2017 | 14 April 2018 |
| Me Lee Forbes | Significant influence or control | 6 April 2016 | 1 July 2017 |
Officers · 6 current
Who runs KENNETH FORBES (HOLDINGS) LIMITED
KENNETH FORBES (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABBOTT, Stephanie Jayne | Secretary | 27 November 2018 | — | — |
| ANTHONY, James Lee | Director | 1 August 2020 | British | United Kingdom |
| ANTHONY, Merrielee | Director | before 28 December 1988 | British | England |
| BOTTING, Alison Clare | Director | 1 August 2020 | British | United Kingdom |
| JUPP, Melvyn Andrew | Director | 8 October 2000 | British | England |
| RAMASSO, Roberto Paolo | Director | 17 January 2012 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Clare Lee | Secretary | before 28 December 1988 | 23 January 2003 |
| URQUHART, Jean Evelyn Louise | Secretary | 23 January 2003 | 27 November 2018 |
| FORBES, Clare Lee | Director | before 28 December 1988 | 23 January 2003 |
| FORBES, Kenneth | Director | before 28 December 1988 | 26 December 1990 |
| FORBES, Lee | Director | before 28 December 1988 | 30 April 2018 |
| HUMPHREYS, James | Director | before 28 December 1988 | 24 June 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of KENNETH FORBES (HOLDINGS) LIMITED?
- Who has significant control of KENNETH FORBES (HOLDINGS) LIMITED today?
- Show me KENNETH FORBES (HOLDINGS) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of KENNETH FORBES (HOLDINGS) LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.