Menna Overview
Here’s a quick overview of FORTH PROPERTY HOLDINGS LIMITED 👀 — a Midlothian based business that started in 2001.
FORTH PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company NoSC223868
- Age24 years 9 months Incorporated 2 October 2001
- Officers3
Address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
FORTH PROPERTY HOLDINGS LIMITED is an active company incorporated on 2 October 2001 and based in Midlothian. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 21 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMYTH, Pamela June | secretary | 31 Aug 2012 | |
| MACGREGOR, Stuart Alastair | director | Feb 1971 | 09 Dec 2024 |
| WALLACE, Stuart James | director | Apr 1970 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forth Ports Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MACGREGOR, Stuart Alastair are mutual persons.
MACGREGOR, Stuart Alastair, TOTHILL, John Alan, CRAN, Carole Jean, MURRAY, William Wilson, PATERSON, Stuart Randall, SMITH, Terence Patrick are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, CRAN, Carole Jean, MURRAY, William Wilson, PATERSON, Stuart Randall are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson, PATERSON, Stuart Randall are mutual persons.
MACGREGOR, Stuart Alastair, MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, MCNEILL, Morag are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, HAMMOND, Charles Graham, MURRAY, William Wilson, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, TOTHILL, John Alan, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, PATERSON, Stuart Randall are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, CRAN, Carole Jean, HAMMOND, Charles Graham, PATERSON, Stuart Randall are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, CRAN, Carole Jean, HAMMOND, Charles Graham are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, SMITH, Terence Patrick are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, BELLHOUSE, Tobias Edward Hamilton, CRAN, Carole Jean, MURRAY, William Wilson, PATERSON, Stuart Randall, RODGER, Alan James Lumsden, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, MURRAY, William Wilson, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson, PATERSON, Stuart Randall are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, SMITH, Terence Patrick are mutual persons.
WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
WALLACE, Stuart James, HAMMOND, Charles Graham, MURRAY, William Wilson, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
WALLACE, Stuart James, MCNEILL, Morag, CRAN, Carole Jean, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
WALLACE, Stuart James, HAMMOND, Charles Graham are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
OSWALDS OF EDINBURGH LIMITED is a mutual person.
BARCLAY, Suzanne Victoria are mutual persons.
BARCLAY, Suzanne Victoria are mutual persons.
BARCLAY, Suzanne Victoria, BELLHOUSE, Tobias Edward Hamilton, JOSEPH, Jonathan Lionel, SELLAR, Gillian Christine are mutual persons.
BARCLAY, Suzanne Victoria are mutual persons.
BARCLAY, Suzanne Victoria are mutual persons.
BARCLAY, Suzanne Victoria are mutual persons.
BELLHOUSE, Tobias Edward Hamilton are mutual persons.
BELLHOUSE, Tobias Edward Hamilton, JOSEPH, Jonathan Lionel are mutual persons.
BELLHOUSE, Tobias Edward Hamilton, JOSEPH, Jonathan Lionel are mutual persons.
BELLHOUSE, Tobias Edward Hamilton, JOSEPH, Jonathan Lionel are mutual persons.
BELLHOUSE, Tobias Edward Hamilton, JOSEPH, Jonathan Lionel are mutual persons.
BELLHOUSE, Tobias Edward Hamilton, JOSEPH, Jonathan Lionel are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
HEWITT, Alistair James Neil are mutual persons.
JOSEPH, Jonathan Lionel are mutual persons.
MURRAY, William Wilson are mutual persons.
PATERSON, Stuart Randall are mutual persons.
SELLAR, Gillian Christine are mutual persons.
SELLAR, Gillian Christine are mutual persons.
SELLAR, Gillian Christine are mutual persons.
SELLAR, Gillian Christine are mutual persons.
JORDANS (SCOTLAND) LIMITED is a mutual person.
THE ROYAL YACHT BRITANNIA TRUST
MACGREGOR, Stuart Alastair, TOTHILL, John Alan, CRAN, Carole Jean, MURRAY, William Wilson, PATERSON, Stuart Randall, SMITH, Terence Patrick are mutual persons.
LEITH STEVEDORES LIMITED
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan are mutual persons.
PORT OF DUNDEE LIMITED
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, CRAN, Carole Jean, MURRAY, William Wilson, SMITH, Terence Patrick are mutual persons.
GRAINFAX LIMITED
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, HAMMOND, Charles Graham, MURRAY, William Wilson are mutual persons.
FORTH ESTUARY TOWAGE LIMITED
MACGREGOR, Stuart Alastair, TOTHILL, John Alan are mutual persons.
FORTH PORTS LIMITED
MACGREGOR, Stuart Alastair, TOTHILL, John Alan, CRAN, Carole Jean, SMITH, Terence Patrick are mutual persons.
FORTH PROPERTIES LIMITED
MACGREGOR, Stuart Alastair, WALLACE, Stuart James, TOTHILL, John Alan, CRAN, Carole Jean, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
FORTH PROPERTY INVESTMENTS LIMITED
WALLACE, Stuart James, TOTHILL, John Alan, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
WALLACE, Stuart James, HAMMOND, Charles Graham are mutual persons.
FORTH GREEN FREEPORT LTD
WALLACE, Stuart James are mutual persons.
OILFIELD MACHINERY LIMITED
WALLACE, Stuart James, CRAN, Carole Jean, HAMMOND, Charles Graham are mutual persons.
O M HOLDINGS LTD
WALLACE, Stuart James, CRAN, Carole Jean, HAMMOND, Charles Graham are mutual persons.
TARGE TOWING LIMITED
WALLACE, Stuart James, CRAN, Carole Jean, HAMMOND, Charles Graham are mutual persons.
PORT SKILLS AND SAFETY LIMITED
WALLACE, Stuart James are mutual persons.
KINTAIL TRUSTEES LIMITED
MCNEILL, Morag are mutual persons.
CALEDONIAN MACBRAYNE LIMITED
MCNEILL, Morag are mutual persons.
MNP EG LIMITED
MCNEILL, Morag are mutual persons.
CALEDONIAN MARITIME ASSETS LIMITED
MCNEILL, Morag are mutual persons.
SCOTTISH EVENT CAMPUS LIMITED
MCNEILL, Morag are mutual persons.
FARE SCOTLAND LTD.
MCNEILL, Morag are mutual persons.
IMPACT FIRST NOMINEES LIMITED
MCNEILL, Morag are mutual persons.
SIS VENTURES LIMITED
MCNEILL, Morag are mutual persons.
SIS COMMUNITY CAPITAL LIMITED
MCNEILL, Morag are mutual persons.
SIS (COMMUNITY FINANCE) LIMITED
MCNEILL, Morag are mutual persons.
SOCIAL INVESTMENT SCOTLAND
MCNEILL, Morag are mutual persons.
ROWETT RESEARCH INSTITUTE (THE)
MCNEILL, Morag are mutual persons.
EAST AYRSHIRE CARERS CENTRE
MCNEILL, Morag are mutual persons.
OCEAN TERMINAL LIMITED
TOTHILL, John Alan, MURRAY, William Wilson, SELLAR, Gillian Christine, SMITH, Terence Patrick, THOMPSON, Nathan James are mutual persons.
SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
OSWALDS OF EDINBURGH LIMITED is a mutual person.
GARIOCH HERITAGE SOCIETY
OSWALDS OF EDINBURGH LIMITED is a mutual person.
DUNURE HARBOUR COMMITTEE ASSOCIATION LIMITED
OSWALDS OF EDINBURGH LIMITED is a mutual person.
KINCARDINE AND MEARNS CITIZENS ADVICE BUREAU
OSWALDS OF EDINBURGH LIMITED is a mutual person.
CREETOWN BUILDING PRESERVATION TRUST LIMITED
OSWALDS OF EDINBURGH LIMITED is a mutual person.
ASFSS LIMITED
OSWALDS OF EDINBURGH LIMITED is a mutual person.
STEWARTRY AGRICULTURAL SOCIETY
OSWALDS OF EDINBURGH LIMITED is a mutual person.
DARVEL MUSIC COMPANY
OSWALDS OF EDINBURGH LIMITED is a mutual person.
EBRINGTON CAPITAL LLP
BELLHOUSE, Tobias Edward Hamilton are mutual persons.
SCOTTISH BALLET
BELLHOUSE, Tobias Edward Hamilton are mutual persons.
HALMA RESISTORS UNLIMITED
CRAN, Carole Jean are mutual persons.
RS GROUP PLC
CRAN, Carole Jean are mutual persons.
GLASGOW AIRPORT LIMITED
HAMMOND, Charles Graham are mutual persons.
ABERDEEN INTERNATIONAL AIRPORT LIMITED
HAMMOND, Charles Graham are mutual persons.
FORTH PORTS FINANCE PLC
HAMMOND, Charles Graham, PATERSON, Stuart Randall are mutual persons.
UBERIOR (GLASGOW) LIMITED
HEWITT, Alistair James Neil are mutual persons.
MACFARLANE GROUP PLC
PATERSON, Stuart Randall are mutual persons.
KENMORE CAPITAL 3 LIMITED
SELLAR, Gillian Christine are mutual persons.
THE DUKE OF LANCASTER HOUSING TRUST
THOMPSON, Nathan James are mutual persons.
HIGH FLYERS COMMUNITY CHILDCARE
JORDANS (SCOTLAND) LIMITED is a mutual person.
NORTH STAR NEW MEDIA LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
HAZELDEN EQUESTRIAN CENTRE LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
SBA ARCHITECTS LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
GRAMPIAN BIOPARTNERS LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
APPLETREE DENTAL CARE LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
SCOTTISH MUSIC INDUSTRY ASSOCIATION
JORDANS (SCOTLAND) LIMITED is a mutual person.
DONNY'S CARPETS LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
PEAL PROPERTIES LTD
JORDANS (SCOTLAND) LIMITED is a mutual person.
BIRCHBRAE SCOTLAND LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
KINGDOM HOTELS LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
E2 PARTNERSHIP LIMITED
JORDANS (SCOTLAND) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FORTH PROPERTY HOLDINGS LIMITED 👀 — a Midlothian based business that started in 2001.