Edinburgh Forthside Investments Limited

SC274929

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PRINCE OF WALES DOCK, EH6 7DX

Incorporated 20/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 08/11/2024

CHIEF EXECUTIVE 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

Forth Ports Limited

75–100% shares

75–100% votes

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

Reg: Sc134741 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016