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Edinburgh Forthside Holdings Limited

Edinburgh Forthside Holdings Limited is a dormant company incorporated on 5 November 2004 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Forthside Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC275631
Private limited company
Scottish Company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 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 Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Edinburgh Forthside Holdings Limited
Contact
Address
1 Prince Of Wales Dock
Edinburgh
EH6 7DX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carole Jean Cran
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Charles Graham Hammond
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1961
Stuart Alastair Macgregor
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Stuart James Wallace
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Pamela June Smyth
Secretary • British
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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
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Charles Graham Hammond, Carole Jean Cran, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Same as previous period
Total Liabilities
-£1.25M
Same as previous period
Net Assets
£19.82K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
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 6 Nov 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Stuart James Wallace Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Get Credit Report
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Documents
Accounts for a dormant company 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
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jul 2023
Appointment of Mr Stuart James Wallace as a director on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
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Repayment History
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