Edinburgh Forthside Developments Limited

ActiveSC321461 Private limited company
Incorporated
18 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 May 2027
Last conf. stmt
21 April 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 (5 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
Resigned Mcneill, Morag as Secretary
31 August 2012
Appointed Smyth, Pamela June as Secretary
6 May 2011
Resigned Murray, William Wilson as Director
6 April 2011
Appointed Paterson, Stuart Randall as Director
18 April 2007
Appointed Murray, William Wilson as Director
18 April 2007
Appointed Mcneill, Morag as Secretary
18 April 2007
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. Sc275631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
21 April 2026Confirmation statement with no updates21 April 2026
Show all recent filings

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