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Edinburgh Forthside Developments Limited

Edinburgh Forthside Developments Limited is an active company incorporated on 18 April 2007 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Forthside Developments Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
SC321461
Private limited company
Scottish Company
Age
18 years
Incorporated 18 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Edinburgh Forthside Developments Limited
Contact Update Details
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
Same address since incorporation
Telephone
01315552682
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 • 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 Executive 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
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
International Transport Limited
Stuart James Wallace, Stuart Alastair Macgregor, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Data Management Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Holdings Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Carole Jean Cran, Stuart James Wallace, 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
£117K
Increased by £117K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Increased by £764K (+18%)
Total Liabilities
-£3.92M
Increased by £1.18M (+43%)
Net Assets
£1.09M
Decreased by £417K (-28%)
Debt Ratio (%)
78%
Increased by 13.75% (+21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Stuart Alastair Macgregor Appointed
10 Months Ago on 9 Dec 2024
Mr Stuart James Wallace Appointed
11 Months Ago on 8 Nov 2024
Carole Jean Cran Resigned
11 Months Ago on 8 Nov 2024
Charles Graham Hammond Resigned
1 Year 3 Months Ago on 30 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 18 Apr 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
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
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Repayment History
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