Edinburgh Forthside Holdings Limited

Company Name	Edinburgh Forthside Holdings Limited
Company Status	Active
Company Number	SC275631
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
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, 8 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	Mr Stuart James Wallace
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(18 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer
Country of Residence	United Kingdom
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	18 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 2005)
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, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT 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

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(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	05 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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

1 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 March 2023	Appointment of Mr Stuart James Wallace as a director on 30 March 2023 (2 pages)
7 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 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)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 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)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 November 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)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (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)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
15 November 2013	Director's details changed for Charles Graham Hammond on 4 November 2013 (2 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Director's details changed for Charles Graham Hammond on 4 November 2013 (2 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Director's details changed for Charles Graham Hammond on 4 November 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 5 November 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)
27 September 2012	Termination of appointment of Morag Mcneill as a director (2 pages)
27 September 2012	Termination of appointment of Morag Mcneill as a director (2 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)
20 January 2012	Appointment of Morag Mcneill as a director (3 pages)
20 January 2012	Appointment of Morag Mcneill as a director (3 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 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)
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)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 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)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 5 November 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)
28 November 2008	Return made up to 05/11/08; full list of members (3 pages)
28 November 2008	Return made up to 05/11/08; full list of members (3 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)
28 November 2007	Return made up to 05/11/07; no change of members (7 pages)
28 November 2007	Return made up to 05/11/07; 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Memorandum and Articles of Association (6 pages)
23 November 2006	Company name changed edinburgh forthside properties l imited\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed edinburgh forthside properties l imited\certificate issued on 23/11/06 (2 pages)
9 November 2006	Return made up to 05/11/06; full list of members (7 pages)
9 November 2006	Return made up to 05/11/06; full list of members (7 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 December 2005	Company name changed city quay developments (dundee) LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Company name changed city quay developments (dundee) LIMITED\certificate issued on 28/12/05 (2 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (9 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (9 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (9 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (9 pages)
22 January 2005	Registered office changed on 22/01/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
22 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 January 2005	Registered office changed on 22/01/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
22 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 January 2005	Company name changed pacific shelf 1288 LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed pacific shelf 1288 LIMITED\certificate issued on 21/01/05 (2 pages)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

Edinburgh Forthside Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland