EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: SC321461. The accounts status is FULL and accounts are next due on 30/09/2024.

EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82990 - Other business support service activities 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
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2007-04-18 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
WILLIAM WILSON MURRAY Mar 1951 British Director 2007-04-18 UNTIL 2011-05-06 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2007-04-18 UNTIL 2012-08-31 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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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