Forth Property Holdings Limited
Company SC223868 Active
Company details
| Number | SC223868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2001 |
| Address | 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Forth Ports Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Macgregor, Stuart Alastair Director · appointed 2024
- Wallace, Stuart James Director · appointed 2024
- Smyth, Pamela June Secretary · appointed 2012
- Cran, Carole Jean Former Director · appointed 2018 · resigned 2024
- Paterson, Stuart Randall Former Director · appointed 2011 · resigned 2018
- Hewitt, Alistair James Neil Former Director · appointed 2009 · resigned 2012
- Sellar, Gillian Christine Former Director · appointed 2007 · resigned 2009
- Barclay, Suzanne Victoria Former Director · appointed 2007 · resigned 2007
- Thompson, Nathan James Former Director · appointed 2006 · resigned 2011
- Mcneill, Morag Former Secretary · appointed 2005 · resigned 2012
- Rodger, Alan James Lumsden Former Director · appointed 2002 · resigned 2007
- Bellhouse, Tobias Edward Hamilton Former Director · appointed 2002 · resigned 2007
- Joseph, Jonathan Lionel Former Director · appointed 2002 · resigned 2007
- Murray, William Wilson Former Director · appointed 2001 · resigned 2011
- Tothill, John Alan Former Secretary · appointed 2001 · resigned 2005
- Smith, Terence Patrick Former Director · appointed 2001 · resigned 2006
- Hammond, Charles Graham Former Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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