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Forth Property Investments Limited

Forth Property Investments Limited is an active company incorporated on 30 January 1987 with the registered office located in Edinburgh, City of Edinburgh. Forth Property Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC102967
Private limited company
Scottish Company
Age
38 years
Incorporated 30 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Director • British • Lives in Scotland • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
International Transport Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Nordic Data Management Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Nordic Holdings Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Nordic Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £30K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.14M
Increased by £30K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Stuart Alastair Macgregor Appointed
9 Months Ago on 9 Dec 2024
Mr Stuart James Wallace Appointed
10 Months Ago on 8 Nov 2024
Carole Jean Cran Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Stuart James Wallace as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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