ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forth Properties Limited

Forth Properties Limited is an active company incorporated on 1 May 1990 with the registered office located in Edinburgh, City of Edinburgh. Forth Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC124730
Private limited company
Scottish Company
Age
35 years
Incorporated 1 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Forth Properties Limited
Contact
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
Same address for the past 22 years
Telephone
01315579222
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart James Wallace
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Carole Jean Cran
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Charles Graham Hammond
Director • Solicitor • British • Lives in Scotland • Born in Mar 1961
Stuart Alastair Macgregor
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Pamela June Smyth
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
London Container Terminal (Tilbury) Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
International Transport Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Nordic Data Management Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Nordic Holdings Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Nordic Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Stuart Alastair Macgregor, Charles Graham Hammond, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£346K
Increased by £346K (%)
Turnover
£344K
Increased by £289K (+525%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £992K (+323%)
Total Liabilities
-£4.74M
Increased by £1.03M (+28%)
Net Assets
-£3.45M
Decreased by £38K (+1%)
Debt Ratio (%)
365%
Decreased by 844.57% (-70%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Stuart Alastair Macgregor Appointed
9 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Alerts
Get Credit Report
Discover Forth Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs