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Forth Property Holdings Limited

Forth Property Holdings Limited is an active company incorporated on 2 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Forth Property Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC223868
Private limited company
Scottish Company
Age
23 years
Incorporated 2 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 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
01315558700
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
International Transport Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Data Management Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Holdings Limited
Charles Graham Hammond, Carole Jean Cran, 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
Charles Graham Hammond, Carole Jean Cran, 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
£252K
Same as previous period
Total Liabilities
-£1.89M
Increased by £94K (+5%)
Net Assets
-£1.64M
Decreased by £94K (+6%)
Debt Ratio (%)
749%
Increased by 37.3% (+5%)
Latest Activity
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
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Documents
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 4 October 2024 with no updates
Submitted on 7 Oct 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 1 Jul 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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