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 - MIDLOTHIAN

This company is listed in the following categories:
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

Related Companies

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 PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
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
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