Forth Property Holdings Limited

Company Name	Forth Property Holdings Limited
Directors	Charles Graham Hammond and Carole Jean Cran
Company Status	Active
Company Number	SC223868
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	31 August 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 06 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	Terence Patrick Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Market Garden 10 Ettrick Grove Edinburgh Midlothian EH10 5AW Scotland

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Director Name	Mr Tobias Edward Hamilton Bellhouse
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellingtonia Lodge Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Jonathan Lionel Joseph
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	68 Deansway London N2 0HY

Director Name	Alan James Lumsden Rodger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2007)
Role	Project Manager
Correspondence Address	Tigh Carmen De Portincaple, Garelochhead Argyll & Bute G84 0EU Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Mr Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 May 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	42/2 Moray Place Edinburgh Midlothian EH3 6BT Scotland

Director Name	Suzanne Victoria Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2007)
Role	Bank Manager
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Director Name	Gillian Christine Sellar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2009)
Role	Bank Manager
Correspondence Address	112 Seaview Terrace Edinburgh Midlothian EH15 2HQ Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.forthports.co.uk
Telephone	0131 5558700
Telephone region	Edinburgh

Location

Registered Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£397,000
Cash	£1,000
Current Liabilities	£935,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 December 2022 (20 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (20 pages)
5 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (22 pages)
7 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (20 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (20 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (19 pages)
15 January 2018	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 (2 pages)
8 January 2018	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
14 October 2013	Director's details changed for Charles Graham Hammond on 1 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 (5 pages)
14 October 2013	Director's details changed for Charles Graham Hammond on 1 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 (5 pages)
14 October 2013	Director's details changed for Charles Graham Hammond on 1 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 February 2013	Termination of appointment of Alistair Hewitt as a director (2 pages)
4 February 2013	Termination of appointment of Alistair Hewitt as a director (2 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Termination of appointment of Nathan Thompson as a director (2 pages)
13 May 2011	Termination of appointment of Nathan Thompson as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
3 September 2010	Full accounts made up to 31 December 2009 (18 pages)
3 September 2010	Full accounts made up to 31 December 2009 (18 pages)
28 October 2009	Director's details changed for William Wilson Murray on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Alistair James Neil Hewitt on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Alistair James Neil Hewitt on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Charles Graham Hammond on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for William Wilson Murray on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Nathan James Thompson on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Charles Graham Hammond on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Nathan James Thompson on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
30 September 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2009	Full accounts made up to 31 December 2008 (17 pages)
19 February 2009	Director appointed alistair james neil hewitt (11 pages)
19 February 2009	Director appointed alistair james neil hewitt (11 pages)
19 February 2009	Appointment terminated director gillian sellar (1 page)
19 February 2009	Appointment terminated director gillian sellar (1 page)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
12 October 2007	Return made up to 02/10/07; no change of members (8 pages)
12 October 2007	Return made up to 02/10/07; no change of members (8 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (3 pages)
17 August 2007	Director resigned (1 page)
15 February 2007	New director appointed (4 pages)
15 February 2007	New director appointed (4 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
20 October 2006	Return made up to 02/10/06; full list of members (9 pages)
20 October 2006	Return made up to 02/10/06; full list of members (9 pages)
22 August 2006	Full accounts made up to 31 December 2005 (19 pages)
22 August 2006	Full accounts made up to 31 December 2005 (19 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
20 October 2005	Return made up to 02/10/05; full list of members (9 pages)
20 October 2005	Return made up to 02/10/05; full list of members (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Full accounts made up to 31 December 2004 (15 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
12 October 2004	Return made up to 02/10/04; full list of members (9 pages)
12 October 2004	Return made up to 02/10/04; full list of members (9 pages)
23 September 2004	Full accounts made up to 31 December 2003 (15 pages)
23 September 2004	Full accounts made up to 31 December 2003 (15 pages)
25 October 2003	Return made up to 02/10/03; full list of members (9 pages)
25 October 2003	Return made up to 02/10/03; full list of members (9 pages)
8 August 2003	Ad 18/07/03--------- Â£ si 2787@1=2787 Â£ ic 96213/99000 (2 pages)
8 August 2003	Ad 18/07/03--------- Â£ si 2787@1=2787 Â£ ic 96213/99000 (2 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh lothian EH6 7DB (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh lothian EH6 7DB (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
21 November 2002	Return made up to 02/10/02; full list of members (10 pages)
21 November 2002	Return made up to 02/10/02; full list of members (10 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
12 August 2002	Â£ nc 1000/100000 02/08/02 (1 page)
12 August 2002	Ad 08/08/02-08/08/02 Â£ si 96213@1=96213 Â£ ic 1000/97213 (2 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Memorandum and Articles of Association (20 pages)
12 August 2002	Ad 08/08/02-08/08/02 Â£ si 96213@1=96213 Â£ ic 1000/97213 (2 pages)
12 August 2002	Memorandum and Articles of Association (20 pages)
12 August 2002	Â£ nc 1000/100000 02/08/02 (1 page)
19 April 2002	Ad 16/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 April 2002	Ad 16/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
12 December 2001	New director appointed (3 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
29 November 2001	Memorandum and Articles of Association (13 pages)
29 November 2001	Registered office changed on 29/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
29 November 2001	Memorandum and Articles of Association (13 pages)
29 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
29 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 November 2001	Company name changed pacific shelf 1084 LIMITED\certificate issued on 28/11/01 (4 pages)
28 November 2001	Company name changed pacific shelf 1084 LIMITED\certificate issued on 28/11/01 (4 pages)
2 October 2001	Incorporation (15 pages)
2 October 2001	Incorporation (15 pages)

Forth Property Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland