Forth Properties Limited

SC124730

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PRINCE OF WALES DOCK, MIDLOTHIAN, EH6 7DX

Incorporated 01/05/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41100

Development of building projects

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 21/06/2019

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Edinburgh Forthside Holdings Limited

75–100% shares

75–100% votes

1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX

Reg: Sc275631 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 01/07/2016Registered 04/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1992Registered 24/03/1992Satisfied 22/03/2000