FORTH ESTUARY TOWAGE LIMITED
Overview
| Company Name | FORTH ESTUARY TOWAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076746 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTH ESTUARY TOWAGE LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is FORTH ESTUARY TOWAGE LIMITED located?
| Registered Office Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTH ESTUARY TOWAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTH ESTUARY TOWAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for FORTH ESTUARY TOWAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTH ESTUARY TOWAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | British | 172012570001 | ||||||
| MACGREGOR, Stuart Alastair | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | Chief Financial Officer | 330152850001 | ||||
| MCPHERSON, Alan | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Harbour Master | 221693780001 | ||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Divisional Director | 168159580002 | ||||
| HAMMOND, Charles Graham | Secretary | 32 Macnair Avenue EH39 4QY North Berwick East Lothian | British | 498460003 | ||||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | Solicitor | 2396760002 | |||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | 46708020001 | ||||||
| BAKER, Robert, Captain | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Harbourmaster | 96553430001 | ||||
| CLUTTERBUCK, Peter Geoffrey | Director | 4 Tinners Walk TR11 3XZ Falmouth Cornwall | British | Civil Engineer | 71158980001 | |||||
| CRAN, Carole Jean | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Financial Officer | 241800710001 | ||||
| MURRAY, William Wilson | Director | 35a Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | Chartered Accountant | 498890002 | ||||
| PATERSON, Stuart Randall | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | None | 64281400001 | ||||
| SIMPSON, James White | Director | 46 Charles Way Limekilns KY11 3LH Dunfermline Fife | Scotland | Scottish | Chief Harbour Master | 151696920001 | ||||
| THOMPSON, Hugh Macrae | Director | Fryern Barn Fryern Park RH20 4HG Storrington West Sussex | British | Managing Director | 4959050005 |
Who are the persons with significant control of FORTH ESTUARY TOWAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ports Limited | Apr 06, 2016 | Prince Of Wales Dock, Leith Docks EH6 7DX Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0