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Forth Ports Limited

Forth Ports Limited is an active company incorporated on 24 October 1991 with the registered office located in Edinburgh, City of Edinburgh. Forth Ports Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC134741
Private limited company
Scottish Company
Age
34 years
Incorporated 24 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
Same address for the past 14 years
Telephone
01315558700
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
James Nigel Shelley Cooper
Director • British • Lives in England • Born in May 1961
Stuart Alastair Macgregor
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Robin Watson
Director • British • Lives in Scotland • Born in Feb 1967
Azhar Ali Abidi
Director • Fund Manager • Australian • Lives in Australia • Born in Feb 1968
Colette Cohen
Director • Non Executive Director • British,irish • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Ports Finance Plc
Stewart Oades, Stuart James Wallace, and 7 more are mutual people.
Active
Otter Ports Limited
Stewart Oades, Robin Watson, and 5 more are mutual people.
Active
Otter Ports I Limited
Stewart Oades, Robin Watson, and 5 more are mutual people.
Active
Otter Ports Ii Limited
Stewart Oades, Robin Watson, and 5 more are mutual people.
Active
London Container Terminal (Tilbury) Limited
Stuart James Wallace and Stuart Alastair Macgregor are mutual people.
Active
Port Of Tilbury London Limited
Stuart James Wallace and Stuart Alastair Macgregor are mutual people.
Active
International Transport Limited
Stuart James Wallace and Stuart Alastair Macgregor are mutual people.
Active
Port Of London Tilbury Limited
Stuart James Wallace and Stuart Alastair Macgregor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£62.1M
Increased by £27.4M (+79%)
Turnover
£334.6M
Increased by £13.6M (+4%)
Employees
1.21K
Decreased by 22 (-2%)
Total Assets
£2.05B
Decreased by £97.5M (-5%)
Total Liabilities
-£1.54B
Increased by £253.2M (+20%)
Net Assets
£508.6M
Decreased by £350.7M (-41%)
Debt Ratio (%)
75%
Increased by 15.22% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
5 Months Ago on 24 Jun 2025
Mr Robin Watson Appointed
7 Months Ago on 24 Apr 2025
Robert Haldane Smith (Of Kelvin) Resigned
7 Months Ago on 24 Apr 2025
Ms Julia Mary Carter Appointed
10 Months Ago on 31 Jan 2025
Simon George Davy Resigned
10 Months Ago on 31 Jan 2025
Feriel Hind Feghoul Appointed
12 Months Ago on 10 Dec 2024
Jean-Christophe Aubert Resigned
12 Months Ago on 10 Dec 2024
Stuart Alastair Macgregor Appointed
12 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
1 Year Ago on 8 Nov 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Second filing for the appointment of Robin Watson as a director
Submitted on 23 Jun 2025
Termination of appointment of Robert Haldane Smith (Of Kelvin) as a director on 24 April 2025
Submitted on 6 May 2025
Appointment of Mr Robin Watson as a director on 24 April 2025
Submitted on 6 May 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Ms Julia Mary Carter as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Jean-Christophe Aubert as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Feriel Hind Feghoul as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
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Repayment History
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