Forth Properties Limited

ActiveSC124730 Private limited company
Incorporated
1 May 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born February 1971 (55)
Director · Appointed 21 June 2019
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (19 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
21 June 2019
Appointed Wallace, Stuart James as Director
3 January 2018
Appointed Cran, Carole Jean as Director
3 January 2018
Resigned Paterson, Stuart Randall 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
28 May 2004
Resigned Bates, Stewart as Director
15 August 2002
Resigned Ford, Callum Gray as Director
9 July 2001
Appointed Bates, Stewart as Director
5 February 2001
Resigned Fleming, Alistair as Director
5 February 2001
Appointed Hammond, Charles Graham as Director
1 October 1998
Appointed Ford, Callum Gray as Director
1 November 1996
Resigned Morrison, Alexander Charles as Director
1 November 1996
Resigned Hammond, Charles Graham as Director
1 November 1996
Resigned Renwick, Graham as Director
22 February 1996
Appointed Tothill, John Alan as Secretary
22 February 1996
Resigned Hammond, Charles Graham as Secretary
9 February 1996
Resigned Thompson, Hugh Macrae as Director
9 February 1996
Appointed Fleming, Alistair as Director
17 October 1991
Resigned Craig, Brian Archibald as Director
27 August 1990
Appointed Hammond, Charles Graham as Director
27 August 1990
Appointed Renwick, Graham as Director
27 August 1990
Appointed Murray, William Wilson as Director
27 August 1990
Appointed Smith, Terence Patrick as Director
27 August 1990
Appointed Craig, Brian Archibald as Director
27 August 1990
Appointed Morrison, Alexander Charles as Director
18 June 1990
Appointed Thompson, Hugh Macrae as Director
18 June 1990
Appointed Hammond, Charles Graham as Secretary
18 June 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 June 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
1 May 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 May 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee 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. Sc275631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Audit exemption subsidiary accounts31 December 2025
9 July 2026Accounts filing
23 April 2026Confirmation statement with no updates23 April 2026
Show all recent filings

Some other companies at this address

AF Dundee Limited
Cruise Edinburgh Limited
Edinburgh Forthside Developments Limited
Edinburgh Forthside Holdings Limited
Edinburgh Forthside Investments Limited
Fife Energy (Services) Limited

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