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Port Of Dundee Limited

SC155442

active
ltd
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, Edinburgh, Midlothian, EH6 7DX
Incorporated 16/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Pamela June Smyth

secretary · Since 31/08/2012

British

Stuart James Wallace

director · Since 31/03/2017

British · Scotland · Age 56

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

James Stuart Fair

director · Resigned 24/11/1995

Shield & Kyd Ws

corporate secretary · Resigned 24/11/1995

Brownlow Gregor Duncan

director · Resigned 24/11/1995

Hugh Macrae Thompson

secretary · Resigned 24/11/1995

John James Watson

director · Resigned 16/02/1996

George Taylor Dobbie

director · Resigned 13/06/1997

Alistair Fleming

director · Resigned 05/02/2001

Alexander Craig Smith

director · Resigned 27/08/2003

John Alan Tothill

secretary · Resigned 15/03/2005

Alexander Charles Morrison

director · Resigned 06/05/2005

Terence Patrick Smith

director · Resigned 03/05/2006

William Wilson Murray

director · Resigned 06/05/2011

Nicola Catharine Palmer

director · Resigned 20/08/2012

Morag Mcneill

secretary · Resigned 31/08/2012

Stuart Randall Paterson

director · Resigned 03/01/2018

Charles Graham Hammond

director · Resigned 30/06/2024

Carole Jean Cran

director · Resigned 08/11/2024

Persons with Significant Control

Forth Ports Limited

75–100% shares
75–100% votes

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

Reg: Sc134741 · Reigster Of Companies Scotland · 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 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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1996Registered 31/01/1996Satisfied 22/03/2000

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line11 Prince Of Wales Dock
2026-06-10

1 PRINCE OF WALES DOCK

post townMidlothian
2026-06-10

MIDLOTHIAN

officer appointedSMYTH, Pamela June
2026-06-10
officer appointedMACGREGOR, Stuart Alastair
2026-06-10
officer appointedWALLACE, Stuart James
2026-06-10