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	Oct 02, 2001

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?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1084 LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for FORTH PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for FORTH PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Dec 09, 2024	Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024	2 pages	AP01

Nov 15, 2024	Appointment of Mr Stuart James Wallace as a director on Nov 08, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024	1 pages	TM01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 07, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 15, 2018	Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018	2 pages	AP01

Jan 08, 2018	Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018	1 pages	TM01

Oct 16, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FORTH PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Aug 31, 2012		Secretary	1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian		British		172010960001
MACGREGOR, Stuart Alastair 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Dec 09, 2024		Director	1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	United Kingdom	British	1971-2	330152850001
WALLACE, Stuart James 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Nov 08, 2024		Director	1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Scotland	British	1970-4	168159580002
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Mar 15, 2005	Aug 31, 2012	Secretary	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh		British		2396760002
TOTHILL, John Alan Ferniehirst Edgehead EH37 5RN Pathhead Midlothian	Nov 26, 2001	Mar 15, 2005	Secretary	Ferniehirst Edgehead EH37 5RN Pathhead Midlothian		British		46708020001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2001	Nov 26, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARCLAY, Suzanne Victoria 19 Roull Road EH12 7JW Edinburgh Midlothian	Jan 18, 2007	Aug 10, 2007	Director	19 Roull Road EH12 7JW Edinburgh Midlothian		British	1967-7	109168150001
BELLHOUSE, Tobias Edward Hamilton Wellingtonia Lodge Buckland SN7 8QW Faringdon Oxfordshire	Aug 02, 2002	Jan 16, 2007	Director	Wellingtonia Lodge Buckland SN7 8QW Faringdon Oxfordshire	England	British	1949-7	33767960003
CRAN, Carole Jean 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Jan 03, 2018	Nov 08, 2024	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Scotland	British	1970-1	241800710001
HAMMOND, Charles Graham 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Nov 26, 2001	Jun 30, 2024	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Scotland	British	1961-3	498460009
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Jan 30, 2009	Dec 14, 2012	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
JOSEPH, Jonathan Lionel 68 Deansway N2 0HY London	Aug 02, 2002	Jan 16, 2007	Director	68 Deansway N2 0HY London		British	1950-7	2544180003
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Nov 26, 2001	May 06, 2011	Director	35a Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1951-3	498890002
PATERSON, Stuart Randall 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Apr 06, 2011	Jan 03, 2018	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian	Scotland	British	1958-1	64281400001
RODGER, Alan James Lumsden Tigh Carmen De, Portincaple, Garelochhead G84 0EU Argyll & Bute	Aug 02, 2002	Jan 16, 2007	Director	Tigh Carmen De, Portincaple, Garelochhead G84 0EU Argyll & Bute		British	1954-7	93667820001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Aug 10, 2007	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
SMITH, Terence Patrick Old Market Garden 10 Ettrick Grove EH10 5AW Edinburgh Midlothian	Nov 26, 2001	May 03, 2006	Director	Old Market Garden 10 Ettrick Grove EH10 5AW Edinburgh Midlothian	United Kingdom	British	1947-2	27223670007
THOMPSON, Nathan James 42/2 Moray Place EH3 6BT Edinburgh Midlothian	May 11, 2006	May 12, 2011	Director	42/2 Moray Place EH3 6BT Edinburgh Midlothian	Scotland	British	1964-6	113012110001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2001	Nov 26, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTH PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forth Ports Limited

Apr 06, 2016

Prince Of Wales Dock, Leith Docks

EH6 7DX Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc134741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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