Forth Estuary Engineering (Holdings) Limited

SC162295

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WAREHOUSE WARE ROAD, EAST LOTHIAN, EH39 4BN

Incorporated 20/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Gerald John Hughes

director · Since 16/01/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Mrs Wendy Isabel Eva Hughes

secretary · Since 18/12/2000

SEN.AUXILLIARY

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mrs Wendy Isabel Eva Hughes

director · Since 04/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Persons with Significant Control

Ware Marine Limited

75–100% shares

75–100% votes

Appoint directors

Ware House, Ware Road, North Berwick, EH39 4BN

Reg: Sc208422 · Scotland Companies House · Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 09/11/2009Registered 17/11/2009

charge

outstanding

EDINBURGH WORLD HERITAGE TRUST

Created 12/04/2007Registered 18/04/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2006Registered 18/07/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2005Registered 14/06/2005