Company
Forth Properties Limited
Forth Properties Limited is an active UK company (number SC124730), incorporated 1990, with 2 current directors, Stuart Alastair Macgregor and Stuart James Wallace. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Carole Jean Cran 2018-2024 View profile
- Stuart Randall Paterson 2011-2018 View profile
- Nathan James Thompson 2006-2011 View profile
- Stewart Bates 2001-2004 View profile
- Callum Gray Ford 1998-2002 View profile
- Alistair Fleming 1996-2001 View profile
- Graham Renwick 1990-1996 View profile
- William Wilson Murray 1990-2011 View profile
- Brian Archibald Craig 1990-1991 View profile
- Terence Patrick Smith 1990-2006 View profile
- Alexander Charles Morrison 1990-1996 View profile
- Charles Graham Hammond 1990-2024 View profile
- Hugh Macrae Thompson 1990-1996 View profile
- Morag Mcneill 2005-2012 View profile
- John Alan Tothill 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1990
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edinburgh Forthside Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Forth Properties Limited
is controlled by Edinburgh Forthside Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Edinburgh Forthside Holdings Limited
is controlled by Forth Ports Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Forth Ports Limited
is controlled by Otter Ports Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Otter Ports Limited
is controlled by Otter Ports II Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Otter Ports II Limited
is controlled by Otter Ports I Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Otter Ports I Limited
is controlled by PSP Investments Holding Europe LTD
Evidence
active 50-75% shares · notified 2026-02-11 · source: Companies House PSC register
Ultimately controlled by PSP Investments Holding Europe LTD.
64 other companies in this group
- Glasgow Airport Limited
- Aberdeen International Airport Limited
- Victoria Quay Limited
- London Distribution Park NO.2 LLP
- Tilbury on the Thames Trust
- Forth Energy (Tilbury) Limited
- Forth Property Developments Limited
- AGS Airports Pension Trustee Limited
- Leith Stevedores Limited
- Nordic Limited
- Otter Ports Limited
- Fife Energy (Services) Limited
- International Transport Limited
- Port of Dundee Limited
- AGS Airports Holdings Limited
- Cruise Edinburgh Limited
- AGS Airports Limited
- Forth Ports Trustees Limited
- AGS Airports Investments Limited
- Forth Estate Management Limited
- Forth Energy (Services) Limited
- Port of Grangemouth Security Authority Limited
- Forth Energy Limited
- Forth Ports Finance PLC
- FP Newhaven TWO Limited
- Otter Ports I Limited
- BAA Lynton Limited
- Nordic Data Management Limited
- Otter Ports II Limited
- Labrador Investment Holdings Limited
- FLM Realisations Limited
- Logistics Academy East of England Limited
- Forth Energy (Generation) Limited
- Forth Property Holdings Limited
- Arcus Tivana Investor Vehicle 1 LLP
- Edinburgh Forthside Investments Limited
- Forthport Limited
- 10679669
- London Container Terminal (Tilbury) Limited
- OC380328
- Forth Energy (Distribution) Limited
- Port of Tilbury London Limited
- Forthside Limited
- PSP Britannia LTD
- Forth Energy (Retail) Limited
- AF Dundee Limited
- Nordic Recycling (Lincoln) Limited
- Airport Holdings NDH1 Limited
- Forth Energy (Pipelines) Limited
- London Container Terminal (Tilbury) Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2019
Directors past 6 years
- Stuart James Wallace Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC124730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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