FORTH PROPERTIES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

FORTH PROPERTIES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORTH PROPERTIES LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: SC124730. The accounts status is FULL and accounts are next due on 30/09/2024.

FORTH PROPERTIES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCE OF WALES DOCK
MIDLOTHIAN
EH6 7DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2001-02-05 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2019-06-21 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
WILLIAM WILSON MURRAY Mar 1951 British Director 1990-08-27 UNTIL 2011-05-06 RESIGNED
MR CHARLES GRAHAM HAMMOND Mar 1961 British Secretary 1990-06-18 UNTIL 1996-02-22 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2005-03-15 UNTIL 2012-08-31 RESIGNED
JOHN ALAN TOTHILL Aug 1960 Secretary 1996-02-22 UNTIL 2005-03-15 RESIGNED
ALEXANDER CHARLES MORRISON Apr 1944 British Director 1990-08-27 UNTIL 1996-11-01 RESIGNED
MR NATHAN JAMES THOMPSON Jun 1964 British Director 2006-05-11 UNTIL 2011-05-12 RESIGNED
HUGH MACRAE THOMPSON Feb 1932 British Director 1990-06-18 UNTIL 1996-02-09 RESIGNED
TERENCE PATRICK SMITH Feb 1947 British Director 1990-08-27 UNTIL 2006-05-03 RESIGNED
GRAHAM RENWICK Sep 1939 British Director 1990-08-27 UNTIL 1996-11-01 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-05-01 UNTIL 1990-06-18 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1996-02-09 UNTIL 2001-02-05 RESIGNED
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 1990-08-27 UNTIL 1996-11-01 RESIGNED
CALLUM GRAY FORD Apr 1959 British Director 1998-10-01 UNTIL 2002-08-15 RESIGNED
MR BRIAN ARCHIBALD CRAIG Sep 1945 British Director 1990-08-27 UNTIL 1991-10-17 RESIGNED
STEWART BATES Nov 1949 Canadian Director 2001-07-09 UNTIL 2004-05-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-05-01 UNTIL 1990-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh Forthside Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FORTH PORTS FINANCE PLC TILBURY Active FULL 64209 - Activities of other holding companies n.e.c.
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
CRUISE EDINBURGH LIMITED Active DORMANT 74990 - Non-trading company
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH ESTUARY TOWAGE LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
FORTH ENERGY (RETAIL) LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH ENERGY LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH ENERGY (PIPELINES) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
OILFIELD MACHINERY LIMITED EDINBURGH UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft