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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 33 years ago.
Status
Active
Active since incorporation
Company No
SC134741
Private limited company
Scottish Company
Age
33 years
Incorporated 24 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 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 (1 year remaining)
Learn more about Forth Ports Limited
Contact
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
Same address for the past 13 years
Telephone
01315558700
Email
Available in Endole App
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Stuart James Wallace
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Charles Graham Hammond
Director • Solicitor • British • Lives in Scotland • Born in Mar 1961
Pamela June Smyth
Secretary • British
Julia Mary Carter
Director • Portfolio Manager • British • Lives in England • Born in Dec 1991
Krish Gandy
Director • Portfolio Manager • Australian • Lives in UK • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Ports Finance Plc
Mr Azhar Ali Abidi, Jean-Christophe Aubert, and 12 more are mutual people.
Active
Otter Ports Limited
Jean-Christophe Aubert, Krish Gandy, and 8 more are mutual people.
Active
Otter Ports I Limited
Mr Azhar Ali Abidi, Jean-Christophe Aubert, and 8 more are mutual people.
Active
Otter Ports Ii Limited
Mr Azhar Ali Abidi, Jean-Christophe Aubert, and 8 more are mutual people.
Active
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
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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
Group Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Robin Watson Appointed
4 Months Ago on 24 Apr 2025
Robert Haldane Smith (Of Kelvin) Resigned
4 Months Ago on 24 Apr 2025
Ms Julia Mary Carter Appointed
7 Months Ago on 31 Jan 2025
Simon George Davy Resigned
7 Months Ago on 31 Jan 2025
Feriel Hind Feghoul Appointed
9 Months Ago on 10 Dec 2024
Jean-Christophe Aubert Resigned
9 Months Ago on 10 Dec 2024
Stuart Alastair Macgregor Appointed
9 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
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Documents
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
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
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Repayment History
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