FORTH PROPERTY HOLDINGS LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
FORTH PROPERTY HOLDINGS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORTH PROPERTY HOLDINGS LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: SC223868. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTH PROPERTY HOLDINGS LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: SC223868. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTH PROPERTY HOLDINGS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
PAMELA JUNE SMYTH | Secretary | 2012-08-31 | CURRENT | ||
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2001-11-26 | CURRENT |
GILLIAN CHRISTINE SELLAR | Sep 1969 | British | Director | 2007-08-10 UNTIL 2009-01-30 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-11-26 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-11-26 | RESIGNED | ||
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2005-03-15 UNTIL 2012-08-31 | RESIGNED |
JOHN ALAN TOTHILL | Aug 1960 | Secretary | 2001-11-26 UNTIL 2005-03-15 | RESIGNED | |
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 2001-11-26 UNTIL 2011-05-06 | RESIGNED |
MR NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 2006-05-11 UNTIL 2011-05-12 | RESIGNED |
TERENCE PATRICK SMITH | Feb 1947 | British | Director | 2001-11-26 UNTIL 2006-05-03 | RESIGNED |
ALAN JAMES LUMSDEN RODGER | Jul 1954 | British | Director | 2002-08-02 UNTIL 2007-01-16 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-04-06 UNTIL 2018-01-03 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2009-01-30 UNTIL 2012-12-14 | RESIGNED |
JONATHAN LIONEL JOSEPH | Jul 1950 | British | Director | 2002-08-02 UNTIL 2007-01-16 | RESIGNED |
TOBIAS EDWARD HAMILTON BELLHOUSE | Jul 1949 | British | Director | 2002-08-02 UNTIL 2007-01-16 | RESIGNED |
SUZANNE VICTORIA BARCLAY | Jul 1967 | British | Director | 2007-01-18 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forth Ports Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |