Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Edinburgh Forthside Holdings Limited
- Incorporated
- 5 November 2004 (22 years)
- Previously known as
- Edinburgh Forthside Properties Limited (until 23 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Prince Of Wales DockEdinburghEH6 7DX
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 30 March 2023
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (9 former)
9 December 2024
8 November 2024
30 June 2024
30 March 2023
3 January 2018
3 January 2018
20 September 2012
31 August 2012
31 August 2012
Appointed Smyth, Pamela June as Secretary
12 January 2012
6 May 2011
6 April 2011
15 March 2005
15 March 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
5 November 2004
5 November 2004
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. Sc134741
Holdings 3
Companies where Edinburgh Forthside Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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