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Forth Ports Limited

SC134741

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 24/10/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 01/01/2017

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Richard Wing-Eng Chang

director · Since 01/01/2017

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Stephen Kynaston

director · Since 10/10/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Stewart Oades

director · Since 18/10/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 73

Also on 6 other boards

Mr Azhar Ali Abidi

director · Since 11/02/2020

FUND MANAGER

AUSTRALIAN · AUSTRALIA · Age 58

Also on 4 other boards

Mr James Nigel Shelley Cooper

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Colette Cohen

director · Since 10/11/2023

NON EXECUTIVE DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 57

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Miss Feriel Hind Feghoul

director · Since 10/12/2024

SENIOR DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Ms Julia Mary Carter

director · Since 31/01/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Robin Watson

director · Since 24/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Otter Ports Limited

75–100% shares
75–100% votes

6, St. Andrew Street, London, EC4A 3AE

Reg: 07549545 · Register Of Companies England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG

Created 02/12/2013Registered 11/12/2013
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 04/08/2011Registered 16/08/2011Satisfied 10/12/2013
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 04/08/2011Registered 16/08/2011Satisfied 10/12/2013
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 28/07/2011Registered 11/08/2011Satisfied 10/12/2013
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 28/07/2011Registered 11/08/2011Satisfied 10/12/2013
charge
satisfied

STORAGE SERVICES (LEITH) LIMITED

Created 12/01/2004Registered 15/01/2004Satisfied 07/10/2015
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 25/04/2000Registered 10/05/2000Satisfied 03/08/2011
charge
satisfied

OCEAN TERMINAL LIMITED

Created 24/12/1998Registered 06/01/1999Satisfied 28/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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