FH

FORAY HOMES LIMITED

Active

Company number SC223974

Edinburgh, Scotland · Incorporated 5 October 2001

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDSTRAT (NO. 138) LIMITED · 5 October 2001 – 25 October 2001

Company overview

Incorporated on 5 October 2001 and registered in Scotland, FORAY HOMES LIMITED remains an active private limited company, now trading for 24 years. It changed its name from ANDSTRAT (NO. 138) LIMITED on 5 October 2001. Its registered office is at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activities are development of building projects (SIC 41100) and renting and operating of housing association real estate (SIC 68201).

Ian Mackie Anderson is a person with significant control who holds 25-50% of the voting rights. Jill Anderson is a person with significant control who holds 25-50% of the voting rights. Mrs Laragh Veitch Crane is a person with significant control who holds 25-50% of the shares. Mrs Rhianne Falconer Birtwistle is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: ANDERSON, Ian Mackie (appointed 23 October 2001) and ANDERSON, Jill (appointed 23 October 2001). ANDERSON, Ian Mackie serves as company secretary (appointed 23 October 2001). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 3 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 5 October 2025. The next is due by 19 October 2026. Companies House holds 92 filings for this company, most recently an accounts filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • RHIANNE FALCONER BIRTWISTLE (50.0%)
  • LARAGH VEITCH CRANE (50.0%)
  • IAN MACKIE ANDERSON (0.0%)
  • JILL ANDERSON (0.0%)
Total shares
300,002
Nominal value
£300,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
ORDINARY-A 300,000 GBP £1.000
Total 300,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN MACKIE ANDERSON ORDINARY 1 0.00% 1 50.00%
JILL ANDERSON ORDINARY 1 0.00% 1 50.00%
LARAGH VEITCH CRANE ORDINARY-A 150,000 50.00%
RHIANNE FALCONER BIRTWISTLE ORDINARY-A 150,000 50.00%
Total 300,002 100% 2 100%

Officers

AI
23 October 2001
AJ
ANDERSON, Jill
Director
23 October 2001
AS
ANDERSON STRATHERN WS
Corporate Nominee Secretary · Resigned
5 October 2001
BS
BROWN, Simon Thomas David
Director · Resigned
5 October 2001
KJ
KERR, John Neilson
Director · Resigned
5 October 2001

Persons with significant control

PS
Ian Mackie Anderson
Born May 1960
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jill Anderson
Born May 1958
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Laragh Veitch Crane
Born November 1988
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Rhianne Falconer Birtwistle
Born March 1990
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Secretary Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Secretary Company With Change Date
Officers
2 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Secretary Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2004 View
Legacy
Address
14 June 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Capital
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Capital
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Accounts
12 March 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Certificate Change Of Name Company
Change Of Name
25 October 2001 View
Incorporation Company
Incorporation
5 October 2001 View

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