FORTH PORTS LIMITED
Overview
| Company Name | FORTH PORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC134741 |
| 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 PORTS LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is FORTH PORTS LIMITED located?
| Registered Office Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH PORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTH PORTS PUBLIC LIMITED COMPANY | Oct 24, 1991 | Oct 24, 1991 |
What are the latest accounts for FORTH PORTS 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 PORTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for FORTH PORTS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||
Second filing for the appointment of Robin Watson as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Mr Robin Watson as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||
| ||||||||||
Termination of appointment of Robert Haldane Smith (Of Kelvin) as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||
Appointment of Ms Julia Mary Carter as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||
Termination of appointment of Simon George Davy as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Jean-Christophe Aubert as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||
Appointment of Feriel Hind Feghoul as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||
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 Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Krish Gandy as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||
Appointment of Mr Krish Gandy as a director on May 01, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Simon Daniel Beer as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||
Second filing for the appointment of Ms Colette Cohen as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Colette Cohen as a director on Nov 07, 2023 | 3 pages | AP01 | ||||||||
| ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||
Appointment of Jean-Christophe Aubert as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||
Termination of appointment of Martine Legare as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||
Termination of appointment of Patrick Charbonneau as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||
Who are the officers of FORTH PORTS 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 | 172009860001 | ||||||
| ABIDI, Azhar Ali | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Australia | Australian | 267311620001 | |||||
| CARTER, Julia Mary | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | 315930300001 | |||||
| CHANG, Richard Wing-Eng | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | 221822970003 | |||||
| COHEN, Colette | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British,Irish | 315755890001 | |||||
| COOPER, James Nigel Shelley | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | British | 265561970001 | |||||
| FEGHOUL, Feriel Hind | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | British | 330325830001 | |||||
| KYNASTON, Stephen | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | British | 242279930001 | |||||
| MACGREGOR, Stuart Alastair | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | 330152850001 | |||||
| OADES, Stewart | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | English | 105325780005 | |||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 168159580002 | |||||
| WATSON, Robin | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 332173600001 | |||||
| HAMMOND, Charles Graham | Secretary | 32 Macnair Avenue EH39 4QY North Berwick East Lothian | British | 498460003 | ||||||
| MCNEILL, Morag | Secretary | 1 Prince Of Wales Dock EH6 7DX Edinburgh Midlothian | British | 2396760002 | ||||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | 46708020001 | ||||||
| AUBERT, Jean-Christophe | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | Canadian | 314115640001 | |||||
| AUGER, Jean-Bastien | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Canada | Canadian | 162551000001 | |||||
| BEER, Simon Daniel | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Canada | British | 291816720001 | |||||
| BEER, Simon Daniel | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | British | 251720610001 | |||||
| BROWN, Ernest Gerald Freeman | Director | 1 Prince Of Wales Dock EH6 7DX Edinburgh Midlothian | England | British | 60315730001 | |||||
| BRUGNOLO, Stefano | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | Italian | 207575170001 | |||||
| BRYAN, Michael Andrew | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | 131931260001 | |||||
| CALLEBAUT, Diana Leigh | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Australia | Australian | 309280480001 | |||||
| CAMPBELL, Gordon Arden | Director | The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands | British | 14980740001 | ||||||
| CHARBONNEAU, Patrick | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | Canadian | 218245480001 | |||||
| CLAYTON, Marie-Louise Louise | Director | Prince Of Wales Docks EH6 7DX Edinburgh 1 Midlothian | England | British | 163090500001 | |||||
| COLLINS, Christopher Douglas | Director | 1 Prince Of Wales Dock EH6 7DX Edinburgh Midlothian | United Kingdom | British | 3004530001 | |||||
| CRAN, Carole Jean | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | 241800710001 | |||||
| DAVY, Simon George | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | 176679510001 | |||||
| EVERETT, Peter | Director | Cluain Castleton Road PH3 1JW Auchterarder Perthshire | British | 17567290001 | ||||||
| FLEMING, Alistair | Director | Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire | British | 1359650001 | ||||||
| GANDY, Krish | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | Australian | 322865380001 | |||||
| GLADING, Perry Dean | Director | 1 Prince Of Wales Dock EH6 7DX Edinburgh Midlothian | England | British | 261672620002 | |||||
| GOODMAN, Russell Andrew | Director | Prince Of Wales Dock EH6 7DX Midlothian 1 Edinburgh United Kingdom | Canada | Canadian | 163366500002 | |||||
| GRAY, Simon Philip | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | England | British | 39972670003 |
Who are the persons with significant control of FORTH PORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otter Ports Limited | Apr 06, 2016 | St. Andrew Street EC4A 3AE London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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