FORTH PROPERTY HOLDINGS LIMITED
Overview
| Company Name | FORTH PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223868 |
| 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 PROPERTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTH PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1084 LIMITED | Oct 02, 2001 | Oct 02, 2001 |
What are the latest accounts for FORTH PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORTH PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for FORTH PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart James Wallace as a director on Nov 08, 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 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORTH PROPERTY HOLDINGS 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 | 172010960001 | ||||||
| MACGREGOR, Stuart Alastair | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Financial Officer | 330152850001 | ||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Executive Officer | 168159580002 | ||||
| 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 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARCLAY, Suzanne Victoria | Director | 19 Roull Road EH12 7JW Edinburgh Midlothian | British | Bank Manager | 109168150001 | |||||
| BELLHOUSE, Tobias Edward Hamilton | Director | Wellingtonia Lodge Buckland SN7 8QW Faringdon Oxfordshire | England | British | Director | 33767960003 | ||||
| CRAN, Carole Jean | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Financial Officer | 241800710001 | ||||
| HAMMOND, Charles Graham | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Solicitor | 498460009 | ||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Director | 113081830001 | ||||
| JOSEPH, Jonathan Lionel | Director | 68 Deansway N2 0HY London | British | Director | 2544180003 | |||||
| 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 | ||||
| RODGER, Alan James Lumsden | Director | Tigh Carmen De, Portincaple, Garelochhead G84 0EU Argyll & Bute | British | Project Manager | 93667820001 | |||||
| SELLAR, Gillian Christine | Director | 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian | British | Bank Manager | 107180940001 | |||||
| SMITH, Terence Patrick | Director | Old Market Garden 10 Ettrick Grove EH10 5AW Edinburgh Midlothian | United Kingdom | British | Quantity Surveyor | 27223670007 | ||||
| THOMPSON, Nathan James | Director | 42/2 Moray Place EH3 6BT Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 113012110001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FORTH PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ports Limited | Apr 06, 2016 | Prince Of Wales Dock, Leith Docks EH6 7DX Edinburgh 1 Scotland | No | ||||||||||
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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