Edinburgh Forthside Investments Limited

Company Name	Edinburgh Forthside Investments Limited
Directors	Charles Graham Hammond and Carole Jean Cran
Company Status	Active
Company Number	SC274929
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Previous Name	Edinburgh Forthside Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	31 August 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh 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(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
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	20 October 2004(same day as company formation)
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	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 months, 3 weeks 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(1 year, 6 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	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(6 years, 5 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 EH6 7DX Scotland

Contact

Website	forthports.co.uk

Location

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

Shareholders

100 at £1	Forth Ports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 December 2022 (23 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (23 pages)
26 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (26 pages)
28 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (25 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
9 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)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Director's details changed for Charles Graham Hammond on 19 October 2013 (2 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Director's details changed for Charles Graham Hammond on 19 October 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 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)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 20/10/07; no change of members (7 pages)
16 November 2007	Return made up to 20/10/07; no change of members (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 November 2006	Memorandum and Articles of Association (6 pages)
24 November 2006	Memorandum and Articles of Association (6 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2006	Company name changed edinburgh forthside LIMITED\certificate issued on 23/11/06 (3 pages)
23 November 2006	Company name changed edinburgh forthside LIMITED\certificate issued on 23/11/06 (3 pages)
6 November 2006	Return made up to 20/10/06; full list of members (7 pages)
6 November 2006	Return made up to 20/10/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 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)
21 November 2005	Return made up to 20/10/05; full list of members (7 pages)
21 November 2005	Return made up to 20/10/05; full list of members (7 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)
1 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
20 October 2004	Incorporation (31 pages)
20 October 2004	Incorporation (31 pages)

Edinburgh Forthside Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland