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Edinburgh Forthside Investments Limited

Edinburgh Forthside Investments Limited is an active company incorporated on 20 October 2004 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Forthside Investments Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
SC274929
Private limited company
Scottish Company
Age
20 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
1 Prince Of Wales Dock
Edinburgh
EH6 7DX
Same address since incorporation
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 • Chief Executive • 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
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
£5K
Increased by £5K (%)
Turnover
£535K
Increased by £24K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Increased by £521K (+10%)
Total Liabilities
-£4.6M
Decreased by £78K (-2%)
Net Assets
£1.37M
Increased by £599K (+77%)
Debt Ratio (%)
77%
Decreased by 8.79% (-10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 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
10 Months Ago on 21 Oct 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 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
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 21 October 2024 with no updates
Submitted on 21 Oct 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 28 Jun 2024
Repayment History
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