FP Newhaven TWO Limited
Company SC208821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2024
1.6y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 37Dormant 16Transport 10Finance 8Business services 6Construction 6Other services 2Property 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
- International Transport Limited 2 shared directors
- Port of London Tilbury Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC208821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2000 |
| Address | 1 PRINCE OF WALES DOCK, EDINBURGH, MID LOTHIAN, EH6 7DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sandpiper Road NHT 2014 LLP
25-50% voting (LLP) · notified 2016-04-06 - Western Harbour NHT LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (24)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2024
- Pamela June Smyth Secretary · appointed 2012
Show 21 former officers
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Stuart Randall Paterson Director · appointed 2011 · resigned 2018
- Nathan James Thompson Director · appointed 2006 · resigned 2011
- Morag Mcneill Secretary · appointed 2005 · resigned 2012
- John Alan Tothill Secretary · appointed 2003 · resigned 2005
- David Iain Logue Director · appointed 2002 · resigned 2003
- Steven Allenby Director · appointed 2002 · resigned 2003
- David Charles Turner Secretary · appointed 2002 · resigned 2003
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Charles Graham Hammond Director · appointed 2001 · resigned 2024
- Ewan William Mackay Director · appointed 2000 · resigned 2003
- John Morrison Secretary · appointed 2000 · resigned 2001
- Brian James Leith Director · appointed 2000 · resigned 2002
- Anthony Donnelly Director · appointed 2000 · resigned 2001
- William Wilson Murray Director · appointed 2000 · resigned 2011
- Alistair Fleming Director · appointed 2000 · resigned 2001
- Terence Patrick Smith Director · appointed 2000 · resigned 2006
- Queensferry Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Queensferry Registrations Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Queensferry Formations Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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