FORTH PORTS LIMITED

active Company number SC134741

Private Limited by Shares · Incorporated on 24th Oct 1991

Get report

SIC code: 52220
Registered office: Midlothian, EH6 7DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

FORTH PORTS LIMITED is a private limited by shares company based in Midlothian. It was incorporated on 24th Oct 1991 and is currently showing its status as 'Active'. The company's stated activity is Service activities incidental to water transportation.

8 Directors View directors

39 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Midlothian (EH) with the same SIC code:

52220 — Service activities incidental to water transportation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Azhar Abidi	Director	11th Feb 2020		Australian	View profile
Haydn Board	Director	20th Jul 2026		Australian	View profile
Julia Carter	Director	31st Jan 2025		British	View profile
Richard Chang	Director	1st Jan 2017		British	View profile
Colette Cohen	Director	10th Nov 2023	This company	British,Irish	View profile
James Cooper	Director	1st Aug 2022		British	View profile
Feriel Feghoul	Director	10th Dec 2024		British	View profile
Stephen Kynaston	Director	10th Oct 2018		British	View profile
Otter Ports Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
O M HOLDINGS LTD	SC684016	18th Dec 2020	active
AF DUNDEE LIMITED	SC579848	25th Oct 2017	active
OM HEAVY LIFT LTD	SC559566	6th Mar 2017	active
WESTERN HARBOUR NHT LLP	SO305291	25th Mar 2015	active
SANDPIPER ROAD NHT 2014 LLP	SO304767	3rd Feb 2014	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 1991
Company type: Private Limited by Shares
SIC code: 52220
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Oct 1991 Company incorporated
24th Oct 1991 Charles Hammond appointed as Secretary
18th Feb 1992 Peter Everett appointed as Director
18th Feb 1992 Peter Everett appointed as Director
9th Feb 1996 Alistair Fleming appointed as Director
9th Feb 1996 Alistair Fleming appointed as Director
22nd Feb 1996 Charles Hammond resigned as Secretary
22nd Feb 1996 John Tothill appointed as Secretary
16th Mar 1998 William Harkness appointed as Director
31st Aug 1998 Peter Everett resigned as Director
31st Aug 1998 Peter Everett resigned as Director
1st Aug 2000 Christopher Collins appointed as Director
1st Aug 2000 Christopher Collins appointed as Director
11th Apr 2001 Alistair Fleming resigned as Director
11th Apr 2001 Alistair Fleming resigned as Director
20th Jun 2001 Perry Glading appointed as Director
20th Jun 2001 Perry Glading appointed as Director
8th Jan 2003 Gordon Campbell appointed as Director
8th Jan 2003 Gordon Campbell appointed as Director
3rd Feb 2003 Gordon Campbell resigned as Director
3rd Feb 2003 Gordon Campbell resigned as Director
8th Sep 2003 Ernest Brown appointed as Director
15th Mar 2005 John Tothill resigned as Secretary
15th Mar 2005 Morag McNeill appointed as Secretary
2nd May 2007 William Harkness resigned as Director
31st Dec 2009 Christopher Collins resigned as Director
31st Dec 2009 Christopher Collins resigned as Director
1st Jan 2010 Marie-Louise Clayton appointed as Director
1st Jan 2010 Marie-Louise Clayton appointed as Director
2nd Jun 2011 Ernest Brown resigned as Director
2nd Jun 2011 Marie-Louise Clayton resigned as Director
2nd Jun 2011 Dominic Helmsley appointed as Director
2nd Jun 2011 Simon Gray appointed as Director
2nd Jun 2011 Stuart Gray appointed as Director
2nd Jun 2011 Marie-Louise Clayton resigned as Director
1st Aug 2011 Dominic Helmsley resigned as Director
1st Aug 2011 Bruno Guilmette appointed as Director
1st Aug 2011 Jean-Bastien Auger appointed as Director
1st Aug 2011 Jean-Bastien Auger appointed as Director
22nd Sep 2011 Bruno Guilmette resigned as Director
22nd Sep 2011 Russell Goodman appointed as Director
22nd Sep 2011 Russell Goodman appointed as Director
31st Aug 2012 Pamela Smyth appointed as Secretary
31st Aug 2012 Pamela Smyth appointed as Secretary
31st Aug 2012 Morag McNeill resigned as Secretary
1st Jan 2015 Robert Smith (of Kelvin) appointed as Director
6th Apr 2016 Otter Ports Limited appointed as Corporate PSC
22nd Apr 2016 Stefano Brugnolo appointed as Director
22nd Apr 2016 Stefano Brugnolo appointed as Director
1st Jan 2017 Jean-Bastien Auger resigned as Director
1st Jan 2017 Jean-Bastien Auger resigned as Director
1st Jan 2017 Stuart Wallace appointed as Director
1st Jan 2017 Richard Chang appointed as Director
31st Mar 2017 Perry Glading resigned as Director
31st Mar 2017 Perry Glading resigned as Director
3rd Jan 2018 Carole Cran appointed as Director
14th Jun 2018 Russell Goodman resigned as Director
14th Jun 2018 Russell Goodman resigned as Director
10th Oct 2018 Stefano Brugnolo resigned as Director
10th Oct 2018 Simon Gray resigned as Director
10th Oct 2018 Stuart Gray resigned as Director
10th Oct 2018 Simon Beer appointed as Director
10th Oct 2018 Diana Callebaut appointed as Director
10th Oct 2018 Patrick Charbonneau appointed as Director
10th Oct 2018 Simon Davy appointed as Director
10th Oct 2018 Stefano Brugnolo resigned as Director
10th Oct 2018 Patrick Charbonneau appointed as Director
10th Oct 2018 Stephen Kynaston appointed as Director
10th Oct 2018 Simon Beer appointed as Director
10th Oct 2018 Diana Callebaut appointed as Director
18th Oct 2019 Stewart Oades appointed as Director
4th Nov 2019 Michael Bryan appointed as Director
4th Nov 2019 Michael Bryan appointed as Director
31st Dec 2019 Simon Beer resigned as Director
31st Dec 2019 Simon Beer resigned as Director
17th Jan 2020 Diana Callebaut resigned as Director
17th Jan 2020 Diana Callebaut resigned as Director
11th Feb 2020 Azhar Abidi appointed as Director
5th Jun 2020 Martine Legare appointed as Director
28th Dec 2021 Michael Bryan resigned as Director
28th Dec 2021 Michael Bryan resigned as Director
25th Jan 2022 Simon Beer appointed as Director
25th Jan 2022 Simon Beer appointed as Director
1st Aug 2022 James Cooper appointed as Director
6th Jul 2023 Patrick Charbonneau resigned as Director
6th Jul 2023 Patrick Charbonneau resigned as Director
25th Sep 2023 Martine Legare resigned as Director
25th Sep 2023 Jean-Christophe Aubert appointed as Director
12th Dec 2023 Simon Beer resigned as Director
12th Dec 2023 Simon Beer resigned as Director
8th Nov 2024 Carole Cran resigned as Director
10th Dec 2024 Jean-Christophe Aubert resigned as Director
31st Jan 2025 Simon Davy resigned as Director
24th Apr 2025 Robert Smith (of Kelvin) resigned as Director
24th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans