TELEPLAN FORSBERG LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

1 East Craibstone Street, Aberdeen, AB11 6YQ

SIC codes

26511 — SIC 26511; 71200 — Technical testing and analysis

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-26

2. Directors (4 active)

MAYNE, Christopher John Athol

director · appointed 2024-02-28 · born 12/1982 (age 44)

NYEGAARDEN, Jan Henrik

director · appointed 2023-12-20 · born 8/1964 (age 62)

OLIVER, Simon

director · appointed 2024-05-31 · born 8/1969 (age 57)

WAITE, James Matthew William

director · appointed 2024-05-31 · born 11/1975 (age 51)

3. Shareholders (1 active)

Forsberg Holdings Ltd.

75-100% shares · 75-100% voting · board control · significant influence · firm interest

4. Group structure

Forsberg Holdings Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Forsberg Holdings Ltd.

Corporate parent · 75-100%

5. Security

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 2 medium · 0 low