FORTH PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Property Holdings Limited. The company was founded 22 years ago and was given the registration number SC223868. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Prince Of Wales Dock, Edinburgh, Midlothian, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FORTH PROPERTY HOLDINGS LIMITED
Company Number	:	SC223868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX	Secretary	31 August 2012	Active
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX	Director	03 January 2018	Active
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX	Director	26 November 2001	Active
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT	Secretary	15 March 2005	Active
Ferniehirst, Edgehead, Pathhead, EH37 5RN	Secretary	26 November 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	02 October 2001	Active
19 Roull Road, Edinburgh, EH12 7JW	Director	18 January 2007	Active
Wellingtonia Lodge, Buckland, Faringdon, SN7 8QW	Director	02 August 2002	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	30 January 2009	Active
68 Deansway, London, N2 0HY	Director	02 August 2002	Active
35a Barnton Avenue West, Edinburgh, EH4 6DF	Director	26 November 2001	Active
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX	Director	06 April 2011	Active
Tigh Carmen De,, Portincaple, Garelochhead, Argyll & Bute, G84 0EU	Director	02 August 2002	Active
112 Seaview Terrace, Edinburgh, EH15 2HQ	Director	10 August 2007	Active
Old Market Garden, 10 Ettrick Grove, Edinburgh, EH10 5AW	Director	26 November 2001	Active
42/2 Moray Place, Edinburgh, EH3 6BT	Director	11 May 2006	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	02 October 2001	Active

People with Significant Control

Forth Ports Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FORTH PROPERTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement