Forth Property Investments Limited

ActiveSC102967 Private limited company
Incorporated
30 January 1987 (39 years)
Industry
Residents property management (98000)
Accounts type
Full
Region
Scotland
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1971 (55)
Director · Appointed 8 November 2024
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (14 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
8 November 2024
Appointed Wallace, Stuart James as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
3 January 2018
Appointed Cran, Carole Jean as Director
31 August 2012
Appointed Smyth, Pamela June as Secretary
31 August 2012
Resigned Mcneill, Morag as Secretary
12 May 2011
Resigned Thompson, Nathan James as Director
6 May 2011
Resigned Murray, William Wilson as Director
6 April 2011
Appointed Paterson, Stuart Randall as Director
11 May 2006
Appointed Thompson, Nathan James as Director
3 May 2006
Resigned Smith, Terence Patrick as Director
15 March 2005
Resigned Tothill, John Alan as Secretary
15 March 2005
Appointed Mcneill, Morag as Secretary
5 February 2001
Resigned Fleming, Alistair as Director
16 January 1997
Appointed Smith, Terence Patrick as Director
22 February 1996
Resigned Hammond, Charles Graham as Secretary
22 February 1996
Appointed Tothill, John Alan as Secretary
9 February 1996
Appointed Fleming, Alistair as Director
9 February 1996
Resigned Thompson, Hugh Macrae as Director
27 August 1990
Resigned Morrison, Alexander Charles as Director
27 August 1990
Resigned Renwick, Graham as Director
27 August 1990
Appointed Hammond, Charles Graham as Director
14 September 1989
Resigned Clutterbuck, Peter Geoffrey as Director
14 September 1989
Appointed Morrison, Alexander Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc223868

Filings 137

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates24 June 2026
11 August 2025Confirmation statement with no updates11 August 2025
24 June 2025Full accounts31 December 2024
9 December 2024Appointment of a director
Show all 137 filings

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