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 67

Also on 11 other boards

Mrs Wendy Isabel Eva Hughes

director · Since 04/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

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

satisfied

CLYDESDALE BANK PLC

Created 19/05/2009Registered 26/05/2009Satisfied 25/09/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2009Registered 12/05/2009Satisfied 09/09/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 01/12/2008Registered 05/12/2008Satisfied 25/09/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 15/08/2008Registered 29/08/2008Satisfied 25/09/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/2007Registered 10/11/2007Satisfied 25/09/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/07/2007Registered 13/08/2007Satisfied 25/09/2012

charge

outstanding

EDINBURGH WORLD HERITAGE TRUST

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/12/2006Registered 15/12/2006Satisfied 25/09/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/10/2006Registered 06/10/2006Satisfied 12/08/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/09/2006Registered 22/09/2006Satisfied 25/09/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/06/2006Registered 06/07/2006Satisfied 30/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/1996Registered 08/03/1996Satisfied 28/09/2006