Forth Ports Finance Plc
08735464
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
secretary · Since 11/11/2013
director · Since 01/01/2017
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 31/03/2017
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 56
Also on 47 other boards
director · Since 10/10/2018
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 18/10/2019
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 73
Also on 6 other boards
director · Since 11/02/2020
FUND MANAGER
AUSTRALIAN · AUSTRALIA · Age 58
Also on 4 other boards
director · Since 10/11/2023
NON EXECUTIVE DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 57
director · Since 09/12/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 71 other boards
director · Since 10/12/2024
SENIOR DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 11 other boards
director · Since 31/01/2025
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 34
Also on 21 other boards
director · Since 24/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 12 other boards
Persons with Significant Control
Forth Ports Limited
1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX
Reg: Sc134741 · Register Of Companies Scotland · Limited Company
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES