EDINBURGH FORTHSIDE HOLDINGS LIMITED

Overview

Company Name	EDINBURGH FORTHSIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC275631
Jurisdiction	Scotland
Date of Creation	Nov 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBURGH FORTHSIDE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDINBURGH FORTHSIDE HOLDINGS LIMITED located?

Registered Office Address	1 Prince Of Wales Dock Edinburgh EH6 7DX
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH FORTHSIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDINBURGH FORTHSIDE PROPERTIES LIMITED	Dec 28, 2005	Dec 28, 2005
CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED	Jan 21, 2005	Jan 21, 2005
PACIFIC SHELF 1288 LIMITED	Nov 05, 2004	Nov 05, 2004

What are the latest accounts for EDINBURGH FORTHSIDE 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 EDINBURGH FORTHSIDE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for EDINBURGH FORTHSIDE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

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

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

Nov 06, 2024	Confirmation statement made on Nov 06, 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

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 30, 2023	Appointment of Mr Stuart James Wallace as a director on Mar 30, 2023	2 pages	AP01

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

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

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 09, 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

Nov 17, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Oct 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of EDINBURGH FORTHSIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June 1 Prince Of Wales Dock Edinburgh EH6 7DX	Aug 31, 2012		Secretary	1 Prince Of Wales Dock Edinburgh EH6 7DX		British			172011620001
MACGREGOR, Stuart Alastair 1 Prince Of Wales Dock Edinburgh EH6 7DX	Dec 09, 2024		Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	United Kingdom	British	1971-2	Chief Financial Officer	330152850001
WALLACE, Stuart James 1 Prince Of Wales Dock Edinburgh EH6 7DX	Mar 30, 2023		Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1970-4	Chief Operating Officer	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		Solicitor	2396760002
TOTHILL, John Alan Ferniehirst Edgehead EH37 5RN Pathhead Midlothian	Jan 18, 2005	Mar 15, 2005	Secretary	Ferniehirst Edgehead EH37 5RN Pathhead Midlothian		British			46708020001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 05, 2004	Jan 18, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CRAN, Carole Jean 1 Prince Of Wales Dock Edinburgh EH6 7DX	Jan 03, 2018	Nov 08, 2024	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1970-1	Chief Financial Officer	241800710001
HAMMOND, Charles Graham 1 Prince Of Wales Dock Edinburgh EH6 7DX	Jan 18, 2005	Jun 30, 2024	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1961-3	Chief Executive	498460009
MCNEILL, Morag Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland	Jan 12, 2012	Sep 20, 2012	Director	Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland	Scotland	British	1959-6	General Counsel	2396760002
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Jan 18, 2005	May 06, 2011	Director	35a Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1951-3	Chartered Accountant	498890002
PATERSON, Stuart Randall 1 Prince Of Wales Dock Edinburgh EH6 7DX	Apr 06, 2011	Jan 03, 2018	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1958-1	None	64281400001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 05, 2004	Jan 18, 2005	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 EDINBURGH FORTHSIDE 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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