Forth Property Developments Limited

ActiveSC223863 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Development of building projects (41100)
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

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 (12 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Appointed Wallace, Stuart James as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham 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
16 January 2007
16 January 2007
Resigned Rodger, Alan James Lumsden as Director
11 May 2006
Appointed Thompson, Nathan James as Director
3 May 2006
Resigned Smith, Terence Patrick as Director
15 March 2005
Appointed Mcneill, Morag as Secretary
15 March 2005
Resigned Tothill, John Alan as Secretary
3 October 2003
Appointed Rodger, Alan James Lumsden as Director
3 October 2003
Appointed Bellhouse, Tobias Edward Hamilton as Director
26 November 2001
Appointed Tothill, John Alan as Secretary
26 November 2001
Appointed Murray, William Wilson as Director
26 November 2001
Appointed Hammond, Charles Graham as Director
26 November 2001
Appointed Smith, Terence Patrick as Director
26 November 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 November 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 October 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 October 2001
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. Sc223868

Filings 88

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates24 June 2026
6 October 2025Confirmation statement with no updates6 October 2025
24 June 2025Full accounts31 December 2024
9 December 2024Appointment of a director
Show all 88 filings

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