FORTH PROPERTY INVESTMENTS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

FORTH PROPERTY INVESTMENTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORTH PROPERTY INVESTMENTS LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: SC102967. The accounts status is FULL and accounts are next due on 30/09/2024.

FORTH PROPERTY INVESTMENTS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCE OF WALES DOCK
MIDLOTHIAN
EH6 7DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 1990-08-27 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
MR NATHAN JAMES THOMPSON Jun 1964 British Director 2006-05-11 UNTIL 2011-05-12 RESIGNED
HUGH MACRAE THOMPSON Feb 1932 British Director RESIGNED
TERENCE PATRICK SMITH Feb 1947 British Director 1997-01-16 UNTIL 2006-05-03 RESIGNED
GRAHAM RENWICK Sep 1939 British Director RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director RESIGNED
ALEXANDER CHARLES MORRISON Apr 1944 British Director 1989-09-14 UNTIL 1990-08-27 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1996-02-09 UNTIL 2001-02-05 RESIGNED
PETER GEOFFREY CLUTTERBUCK Mar 1943 British Director RESIGNED
JOHN ALAN TOTHILL Aug 1960 Secretary 1996-02-22 UNTIL 2005-03-15 RESIGNED
MR CHARLES GRAHAM HAMMOND Mar 1961 British Secretary RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2005-03-15 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Property Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH FORTHSIDE INVESTMENTS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
FORTHSIDE LIMITED Active DORMANT 74990 - Non-trading company

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LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
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TARGE TOWING LIMITED EDINBURGH Active FULL 52290 - Other transportation support activities
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FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
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PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
AF DUNDEE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SANDPIPER ROAD NHT 2014 LLP EDINBURGH Active FULL None Supplied