Forth Ports Limited

ActiveSC134741 Private limited company
Incorporated
24 October 1991 (35 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Owned by
Accounts type
Group
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
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Otter Ports I Limited, Otter Ports II Limited, Otter Ports Limited
Australian
Born March 1983 (43)
Director · Appointed 24 April 2025
Also at Forth Ports Finance PLC, Otter Ports I Limited, Otter Ports II Limited · more companies
British
Born February 1967 (59)
Director · Appointed 31 January 2025
Also at Wick Farm Grid Limited, HW Solar Farm Limited, Paytherden Solar Farm Limited · more companies
British
Born December 1991 (34)
Director · Appointed 10 December 2024
Also at Amalfi Co 8 Ltd, Forth Ports Finance PLC, Otter Ports I Limited · more companies
British
Born August 1984 (42)
Director · Appointed 9 December 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born February 1971 (55)
Cohen, Colette
Director · Appointed 10 November 2023
British,Irish
Born August 1968 (58)
Director · Appointed 1 August 2022
Also at Greenhouse Bidco Limited · more companies
British
Born May 1961 (65)
Director · Appointed 11 February 2020
Also at Forth Ports Finance PLC, Otter Ports I Limited, Otter Ports II Limited · more companies
Australian
Born February 1968 (58)
Director · Appointed 18 October 2019
Also at John Good & Sons Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
English
Born April 1953 (73)
Director · Appointed 10 October 2018
Also at Forth Ports Finance PLC, Otter Ports I Limited, Otter Ports II Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 January 2017
Also at Forth Ports Finance PLC, Otter Ports I Limited, Otter Ports II Limited · more companies
British
Born November 1971
Director · Appointed 1 January 2017
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 (45 former)
20 July 2026
Appointed Board, Haydn David as Director
24 April 2025
Resigned Smith (Of Kelvin), Robert Haldane, Lord as Director
24 April 2025
Appointed Watson, Robin as Director
31 January 2025
Appointed Carter, Julia Mary as Director
31 January 2025
Resigned Davy, Simon George as Director
10 December 2024
Appointed Feghoul, Feriel Hind as Director
10 December 2024
Resigned Aubert, Jean-Christophe as Director
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
16 September 2024
Resigned Gandy, Krish as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
1 May 2024
Appointed Gandy, Krish as Director
12 December 2023
Resigned Beer, Simon Daniel as Director
10 November 2023
Appointed Cohen, Colette as Director
25 September 2023
Resigned Legare, Martine as Director
25 September 2023
Appointed Aubert, Jean-Christophe as Director
6 July 2023
Resigned Charbonneau, Patrick as Director
1 August 2022
Appointed Cooper, James Nigel Shelley as Director
25 January 2022
Appointed Beer, Simon Daniel as Director
28 December 2021
Resigned Bryan, Michael Andrew as Director
5 June 2020
Appointed Legare, Martine as Director
5 June 2020
Resigned Samson, Patrick as Director
11 February 2020
Appointed Abidi, Azhar Ali as Director
17 January 2020
Resigned Callebaut, Diana Leigh as Director
31 December 2019
Resigned Beer, Simon Daniel as Director
4 November 2019
Appointed Bryan, Michael Andrew as Director
18 October 2019
Appointed Oades, Stewart as Director
10 October 2018
Appointed Charbonneau, Patrick as Director
10 October 2018
Resigned Gray, Simon Philip as Director
10 October 2018
Appointed Davy, Simon George as Director
10 October 2018
Appointed Callebaut, Diana Leigh as Director
10 October 2018
Appointed Kynaston, Stephen as Director
10 October 2018
Appointed Beer, Simon Daniel as Director
10 October 2018
Resigned Gray, Stuart David as Director
10 October 2018
Resigned Brugnolo, Stefano as Director
14 June 2018
Resigned Goodman, Russell Andrew as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
3 January 2018
Appointed Cran, Carole Jean as Director
31 December 2017
Resigned Marr, Graham Peter Wilson as Director
31 March 2017
Resigned Glading, Perry Dean as Director
1 January 2017
Resigned Auger, Jean-Bastien as Director
1 January 2017
Appointed Chang, Richard Wing-Eng as Director
1 January 2017
Appointed Wallace, Stuart James as Director
22 April 2016
Appointed Brugnolo, Stefano as Director
1 January 2015
Appointed Smith (Of Kelvin), Robert Haldane, Lord as Director
31 December 2014
Resigned Seymour, Michael John Spencer as Director
31 August 2012
Resigned Mcneill, Morag as Secretary
31 August 2012
Appointed Smyth, Pamela June as Secretary
22 August 2012
Appointed Marr, Graham Peter Wilson as Director
20 August 2012
Resigned Krawitz, Neil Jonathan, Mr. as Director
20 August 2012
Resigned Palmer, Nicola Catharine as Director
22 September 2011
Resigned Guilmette, Bruno as Director
22 September 2011
Appointed Goodman, Russell Andrew as Director
1 August 2011
Appointed Samson, Patrick as Director
1 August 2011
Appointed Auger, Jean-Bastien as Director
1 August 2011
Resigned Helmsley, Dominic James as Director
1 August 2011
Appointed Guilmette, Bruno as Director
2 June 2011
Appointed Krawitz, Neil Jonathan, Mr. as Director
2 June 2011
Appointed Seymour, Michael John Spencer as Director
2 June 2011
Appointed Palmer, Nicola Catharine as Director
2 June 2011
Appointed Gray, Simon Philip as Director
2 June 2011
Resigned Robertson, Dave Duncan Struan as Director
2 June 2011
Resigned Clayton, Marie-Louise Louise as Director
2 June 2011
Appointed Helmsley, Dominic James as Director
2 June 2011
Resigned Tuckey, James Lane as Director
2 June 2011
Resigned Brown, Ernest Gerald Freeman as Director
2 June 2011
Resigned Richardson, David Hedley as Director
2 June 2011
Appointed Gray, Stuart David as Director
6 May 2011
Resigned Murray, William Wilson as Director
15 March 2011
Appointed Paterson, Stuart Randall as Director
1 January 2010
Appointed Clayton, Marie-Louise Louise as Director
31 December 2009
Resigned Collins, Christopher Douglas as Director
1 July 2007
Appointed Tuckey, James Lane as Director
2 May 2007
Resigned Harkness, William as Director
3 May 2006
Resigned Smith, Terence Patrick as Director
1 June 2005
Appointed Richardson, David Hedley as Director
6 May 2005
Resigned Morrison, Alexander Charles as Director
15 March 2005
Appointed Mcneill, Morag as Secretary
15 March 2005
Resigned Tothill, John Alan as Secretary
7 May 2004
Resigned Webster, Graham Hodge as Director
8 September 2003
Appointed Brown, Ernest Gerald Freeman as Director
8 September 2003
Appointed Robertson, Dave Duncan Struan as Director
3 February 2003
Resigned Campbell, Gordon Arden as Director
8 January 2003
Appointed Campbell, Gordon Arden as Director
10 May 2002
Resigned Thompson, Hugh Macrae as Director
20 June 2001
Appointed Glading, Perry Dean as Director
11 April 2001
Resigned Fleming, Alistair as Director
1 August 2000
Appointed Collins, Christopher Douglas as Director
26 May 2000
Resigned Thomson, William Andrew Charles as Director
31 August 1998
Resigned Everett, Peter as Director
16 March 1998
Appointed Harkness, William as Director
22 February 1996
Appointed Tothill, John Alan as Secretary
22 February 1996
Resigned Hammond, Charles Graham as Secretary
9 February 1996
Appointed Fleming, Alistair as Director
26 July 1995
Appointed Webster, Graham Hodge as Director
18 February 1992
Appointed Smith, Terence Patrick as Director
18 February 1992
Appointed Everett, Peter as Director
18 February 1992
Appointed Thomson, William Andrew Charles as Director
24 October 1991
Appointed Thompson, Hugh Macrae as Director
24 October 1991
Appointed Morrison, Alexander Charles as Director
24 October 1991
Appointed Hammond, Charles Graham as Secretary
24 October 1991
Appointed Murray, William Wilson as Director
24 October 1991
Appointed Hammond, Charles Graham 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. 07549545

Holdings 24

Companies where Forth Ports Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
30 June 2026Group of companies' accounts31 December 2025
24 June 2026Confirmation statement with no updates24 June 2026
31 October 2025Confirmation statement with no updates31 October 2025
24 June 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

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

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