FORTH PROPERTY HOLDINGS LIMITED

active Company number SC223868

Private Limited by Shares · Incorporated on 2nd Oct 2001

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SIC code: 64209
Registered office: Midlothian, EH6 7DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FORTH PROPERTY HOLDINGS LIMITED is a private limited by shares company based in Midlothian. It was incorporated on 2nd Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Macgregor	Director	9th Dec 2024		British	View profile
Pamela Smyth	Secretary	31st Aug 2012	This company	Not recorded	—
Stuart Wallace	Director	8th Nov 2024		British	View profile
Forth 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

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Company snapshot

Status: active
Incorporated: 2nd Oct 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Oct 2001 Company incorporated
2nd Oct 2001 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
2nd Oct 2001 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
26th Nov 2001 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
26th Nov 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
26th Nov 2001 Terence Smith appointed as Director
26th Nov 2001 William Murray appointed as Director
26th Nov 2001 John Tothill appointed as Secretary
26th Nov 2001 Charles Hammond appointed as Director
2nd Aug 2002 Tobias Bellhouse appointed as Director
2nd Aug 2002 Jonathan Joseph appointed as Director
2nd Aug 2002 Alan Rodger appointed as Director
15th Mar 2005 John Tothill resigned as Secretary
15th Mar 2005 Morag McNeill appointed as Secretary
3rd May 2006 Terence Smith resigned as Director
11th May 2006 Nathan Thompson appointed as Director
16th Jan 2007 Tobias Bellhouse resigned as Director
16th Jan 2007 Jonathan Joseph resigned as Director
16th Jan 2007 Alan Rodger resigned as Director
18th Jan 2007 Suzanne Barclay appointed as Director
10th Aug 2007 Suzanne Barclay resigned as Director
10th Aug 2007 Gillian Sellar appointed as Director
30th Jan 2009 Gillian Sellar resigned as Director
30th Jan 2009 Alistair Hewitt appointed as Director
6th Apr 2011 Stuart Paterson appointed as Director
6th May 2011 William Murray resigned as Director
12th May 2011 Nathan Thompson resigned as Director
31st Aug 2012 Pamela Smyth appointed as Secretary
31st Aug 2012 Morag McNeill resigned as Secretary
14th Dec 2012 Alistair Hewitt resigned as Director
6th Apr 2016 Forth Ports Limited appointed as Corporate PSC
3rd Jan 2018 Stuart Paterson resigned as Director
3rd Jan 2018 Carole Cran appointed as Director
30th Jun 2024 Charles Hammond resigned as Director
8th Nov 2024 Stuart Wallace appointed as Director
8th Nov 2024 Carole Cran resigned as Director
9th Dec 2024 Stuart Macgregor appointed as Director
24th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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