EDINBURGH FORTHSIDE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

EDINBURGH FORTHSIDE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
EDINBURGH FORTHSIDE INVESTMENTS LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: SC274929. The accounts status is FULL and accounts are next due on 30/09/2024.

EDINBURGH FORTHSIDE INVESTMENTS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
EH6 7DX

This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH FORTHSIDE LIMITED (until 23/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2004-10-20 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
TERENCE PATRICK SMITH Feb 1947 British Director 2004-10-20 UNTIL 2006-05-03 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 2004-10-20 UNTIL 2011-05-06 RESIGNED
JOHN ALAN TOTHILL Aug 1960 Secretary 2004-10-20 UNTIL 2005-03-15 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2005-03-15 UNTIL 2012-08-31 RESIGNED
MR NATHAN JAMES THOMPSON Jun 1964 British Director 2006-05-11 UNTIL 2011-05-12 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

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FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
FORTHSIDE LIMITED Active DORMANT 74990 - Non-trading company

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FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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